************************* FORM N−PX REPORT **************************
ICA File Number: 811−7436
Reporting Period: 07/01/2014 − 06/30/2015
The DFA Investment Trust Company
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-7436
THE DFA INVESTMENT TRUST COMPANY
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, Vice President and Secretary
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2014 − 06/30/2015
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07436 Reporting Period: 07/01/2014 - 06/30/2015 The DFA Investment Trust Company ====================== Asia Pacific Small Company Series ======================= A.P. EAGERS LTD Ticker: APE Security ID: Q0436N105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nicholas Politis as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- A2 MILK CO., LTD. Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as Auditors of For For Management the Company and Authorize the Board to Fix Their Remuneration 2 Elect Melvyn Miles as Director For For Management 3 Elect David Hearn as Director For For Management -------------------------------------------------------------------------------- A2 MILK CO., LTD. Ticker: ATM Security ID: Q2774Q104 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: JAN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- AAT CORPORATION LIMITED Ticker: AAT Security ID: Q12110104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for For For Management the Financial Year Ended June 30, 2010 2 Approve the Remuneration Report for For For Management the Financial Year Ended June 30, 2011 3 Approve the Remuneration Report for For For Management the Financial Year Ended June 30, 2012 4 Approve the Remuneration Report for For For Management the Financial Year Ended June 30, 2013 5 Approve the Remuneration Report for For For Management the Financial Year Ended June 30, 2014 6 Elect Yuen Loke Chin as Director For For Management 7 Elect Kasudjono Harianto as Director For For Management 8 Elect Michael Thirnbeck as Director For For Management 9 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- ABANO HEALTHCARE GROUP LTD. Ticker: ABA Security ID: Q0010H102 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of the Auditor 2 Elect Danny Chan as Director For For Management 3 Elect Susan Paterson as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ABM RESOURCES NL Ticker: ABU Security ID: Q0030T136 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Ferguson as Director For Against Management 3 Elect Helen Garnett as Director For For Management 4 Elect Richard Procter as Director For For Management 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 7 Approve the Renewal of the Partial For For Management Takeover Provisions -------------------------------------------------------------------------------- ABTERRA LTD. Ticker: L5I Security ID: Y0005N149 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Wong Shiu Wah Williamson as For For Management Director 4 Elect Chew Ban Chuan Victor Mark as For For Management Director 5 Approve Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Abterra Employee Share Option Scheme -------------------------------------------------------------------------------- ACRUX LTD. Ticker: ACR Security ID: Q0093N109 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ross Barrow as Director For For Management -------------------------------------------------------------------------------- ACRUX LTD. Ticker: ACR Security ID: Q0093N109 Meeting Date: FEB 03, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Options to For For Management Michael Kotsanis, Chief Executive Officer of the Company -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Raymond Barro as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ADITYA BIRLA MINERALS LTD Ticker: ABY Security ID: Q0137P102 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: AUG 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Maurice Anghie as a Director For For Management 3 Elect Mysore Prasanna as a Director For For Management 4 Elect Narayan Krishnan as a Director For For Management 5 Elect Dilip Gaur as a Director For For Management -------------------------------------------------------------------------------- AED OIL LIMITED Ticker: AED Security ID: Q0143K105 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Philip Anthon as Director For For Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE (ASIA) CO LTD Ticker: 00900 Security ID: Y0016U108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Masanori Kosaka as Director For For Management 3b Elect Koh Yik Kung as Director For For Management 3c Elect Lai Yuk Kwong as Director For For Management 3d Elect Ip Yuk Keung as Director For Against Management 3e Elect Wong Hin Wing as Director For For Management 3f Elect Tong Jun as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AEON STORES (HONG KONG) CO., LTD. Ticker: 00984 Security ID: Y00176134 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Pui Man Christine as For For Management Director 3.2 Elect Yoshiaki Mizushima as Director For For Management 3.3 Elect Chak Kam Yuen as Director For For Management 3.4 Elect Yuki Habu as Director For Against Management 3.5 Elect Cheng Yin Ching Anna as Director For Against Management 3.6 Elect Chan Yi Jen Candi Anna as For Against Management Director 3.7 Elect Lo Miu Sheung Betty as Director For Against Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AINSWORTH GAME TECHNOLOGY LTD. Ticker: AGI Security ID: Q01694100 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Hastings Ainsworth as For For Management Director 2 Elect Graeme John Campbell as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Bingham as Director For For Management 2 Elect Janice Dawson as Director For For Management 3 Elect Jonathan Mason as Director For For Management 4 Elect Linda Jenkinson as Director For For Management -------------------------------------------------------------------------------- AJ LUCAS GROUP LIMITED Ticker: AJL Security ID: Q01708108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Phil Arnall as Director For For Management 3 Elect Russell Eggers as Director For For Management 4 Elect Ian Meares as Director For For Management 5 Elect Andrew Purcell as Director For For Management 6 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- ALCHEMIA LTD Ticker: ACL Security ID: Q01768102 Meeting Date: NOV 10, 2014 Meeting Type: Annual Record Date: NOV 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Santo Costa as Director For For Management 2b Elect Nathan Drona as Director For For Management 2c Elect Tim Hughes as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of 1 Million Options None Against Management to Santo Costa, Non-Executive Director of the Company 4b Approve the Grant of 500,000 Options None Against Management to Tracie Ramsdale, Non-Executive Director of the Company 4c Approve the Grant of 500,000 Options None Against Management to Nathan Drona, Non-Executive Director of the Company 4d Approve the Grant of 500,000 Options None Against Management to Susan Kelley, Non-Executive Director of the Company 4e Approve the Grant of 500,000 Options None Against Management to Tim Hughes, Non-Executive Director of the Company 5 Amend the Employee Share Option Plan For Against Management 6 Approve the Grant of 1.1 Million For Against Management Options and 25,452 Shares to Thomas Liquard, Chief Executive Officer of the Company 7 Approve the Amendment to the Terms of For For Management the Existing Options Issued to Thomas Liquard and Jenni Pilcher 8 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Adoption of a New For For Management Constitution 10a If Item 9 is Passed: Approve the For For Management Insertion of Proportional Takeover Provision 10b If Item 9 is Not Passed: Approve the For For Management Re-Insertion of Proportional Takeover Provision -------------------------------------------------------------------------------- ALCO HOLDINGS LTD. Ticker: 00328 Security ID: G0154K102 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Leung Wai Sing, Wilson as For For Management Director 3b Elect Leung Jimmy as Director For For Management 3c Elect Liu Lup Man as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ALKANE RESOURCES LTD. Ticker: ALK Security ID: Q02024117 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Jeffrey Gandel as Director For For Management 3 Ratify the Past Issuance of 40 Million For For Management Shares to Eligible Sophisticated and Institutional Investors 4 Approve the Issuance of Up to 2.25 For For Management Million Shares to Employees of the Company and Tomingley Gold Operations Pty Ltd 5 Approve the Alkane Resources Share For Against Management Appreciation Rights Plan 6 Approve the Grant of 1 Million For Against Management Performance Rights and 1.80 Million Share Appreciation Rights to David Ian Chalmers, Managing Director of the Company -------------------------------------------------------------------------------- ALLAN INTERNATIONAL HOLDINGS LIMITED Ticker: 00684 Security ID: G01754103 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Lai See, Sophie as For Against Management Director 3b Elect Chan How Chun as Director For For Management 3c Authorize Board to Fix Director's For For Management Remuneraton 4a Reappoint Auditors For For Management 4b Authorize Board to Fix Auditors' For For Management Remuneraton 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLIANCE RESOURCES LTD. Ticker: AGS Security ID: Q02199109 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Gandel as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- ALLIED GROUP LTD Ticker: 00373 Security ID: Y00712144 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Arthur George Dew as Director For For Management 3B Elect Lee Seng Hui as Director For For Management 3C Elect Lee Su Hwei as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Ticker: 00056 Security ID: Y00890213 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Arthur George Dew as Director For For Management 3B Elect Lee Seng Hui as Director For For Management 3C Elect David Craig Bartlett as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ALTIUM LTD. Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Aram Mirkazemi as Director For For Management 4 Elect Carl Rooke as Director For Against Management -------------------------------------------------------------------------------- ALTONA MINING LTD. Ticker: AOH Security ID: Q0268A106 Meeting Date: AUG 20, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of the Outokumpu For For Management Project 2 Approve the Variation of the Terms of For Against Management the 1.17 Million Performance Share Rights -------------------------------------------------------------------------------- ALTONA MINING LTD. Ticker: AOH Security ID: Q0268A106 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Ingram as Director For Against Management 2 Elect Paul Hallam as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- ALTONA MINING LTD. Ticker: AOH Security ID: Q0268A106 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction For For Management -------------------------------------------------------------------------------- AMA GROUP LIMITED Ticker: AMA Security ID: Q0280A100 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Raymond Smith-Roberts as Director For Against Management 3 Elect Duncan Fischer as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- AMALGAMATED HOLDINGS LTD. Ticker: AHD Security ID: Q02846105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Valerie Anne Davies as Director For For Management 4 Elect Richard Gordon Newton as Director For For Management 5 Renew Partial Takeover Provision For For Management 6 Approve the Grant of Performance For For Management Rights to David Seargeant, Managing Director of the Company -------------------------------------------------------------------------------- AMARA HOLDINGS LIMITED Ticker: A34 Security ID: Y0096T104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Albert Teo Hock Chuan as Director For For Management 4 Elect Chang Meng Teng as Director For For Management 5 Elect Richard Khoo Boo Yeong as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Baker Tilly TFW LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMCOM TELECOMMUNICATIONS LTD. Ticker: AMM Security ID: Q0307F108 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Coleman as Director For For Management 2 Elect Anthony Grist as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 520,000 For For Management Performance Rights to Clive Stein, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMCOM TELECOMMUNICATIONS LTD. Ticker: AMM Security ID: Q0307F108 Meeting Date: JUN 15, 2015 Meeting Type: Court Record Date: JUN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of All of your Amcom Shares by Vocus Communications Limited -------------------------------------------------------------------------------- AMTEK ENGINEERING LTD. Ticker: M1P Security ID: Y0125C130 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Daniel Yeong Bou Wai as Director For For Management 4 Elect Low Seow Juan as Director For Against Management 5 Elect Steven Lim Kok Hoong as Director For Against Management 6 Elect Herbert Kwan Wing Fung as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For Against Management Restricted Share Plan and/or Performance Share Plan -------------------------------------------------------------------------------- AMTEK ENGINEERING LTD. Ticker: M1P Security ID: Y0125C130 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Glenn L.L. Barnes as Director For For Management 2b Elect L. Dale Crandall as Director For For Management 3 Approve the Grant of Up to 225,986 For For Management Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ANTARES ENERGY LTD. Ticker: AZZ Security ID: Q0423R119 Meeting Date: JUL 22, 2014 Meeting Type: Special Record Date: JUL 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Eberwein as Director Against For Shareholder 2 Elect Aaron Kennon as Director Against For Shareholder 3 Elect Eric Hyman as Director Against Against Shareholder 4 Elect William Fairhurst as Director Against For Shareholder 5 Elect Michael Sharwood as Director Against Against Shareholder 6 Remove Vicky McAppion as Director Against For Shareholder 7 Remove Gregory Shoemaker as Director Against For Shareholder -------------------------------------------------------------------------------- ANTARES ENERGY LTD. Ticker: AZZ Security ID: Q0423R119 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Mark Gerard Clohessy as Director For For Management 3 Ratify the Past Issuance of 12.67 For For Management Million Convertible Notes to Institutional and Sophisticated Investors 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- ANXIAN YUAN CHINA HOLDINGS LIMITED Ticker: 00922 Security ID: G0400Q101 Meeting Date: SEP 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shi Jun as Director For For Management 2b Elect Shen Mingzhen as Director For For Management 2c Elect Wang Hongjie as Director For For Management 2d Elect Cheng Gang as Director For For Management 2e Elect Chan Koon Yung as Director For For Management 2f Authorize Board to Fix the For For Management Remuneration of the Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APAC RESOURCES LTD. Ticker: 01104 Security ID: G0403V107 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wong Wing Kuen, Albert as For For Management Director 2a2 Elect Chang Chu Fai, Johnson Francis For For Management as Director 2a3 Elect Robert Moyse Willcocks as For For Management Director 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Peter M Cosgrove as Director For For Management 3 Approve the Remuneration Report for For For Management the Financial Year Ended December 31, 2014 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 01045 Security ID: G0438M106 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Agreement and Related For For Management Annual Caps -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 01045 Security ID: G0438M106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yuan Jie as Director For For Management 3b Elect Yin Yen-liang as Director For For Management 3c Elect Lim Kian Soon as Director For For Management 3d Elect Lui King Man as Director For For Management 3e Elect Lam Sek Kong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- AQUARIUS PLATINUM LTD Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sir Nigel Rudd as Director For For Management 2 Re-elect Timothy Freshwater as Director For For Management 3 Re-elect Zwelakhe Mankazana as Director For For Management 4 Re-elect Edward Haslam as Director For Against Management 5 Re-elect David Dix as Director For For Management 6 Re-elect Nicholas Sibley as Director For For Management 7 Authorise Market Purchase For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Approve Issue of Shares to Sir Nigel For For Management Rudd under the Director and Employee Share Plan 10 Approve Restricted Share Scheme For For Management 11 Approve Increase in Authorised Share For For Management Capital under Bermuda Law 12 Approve Amendments to By-laws For Against Management 13 Reappoint Ernst & Young as Auditors For For Management and Authorise Their Remuneration -------------------------------------------------------------------------------- ARAFURA RESOURCES LTD Ticker: ARU Security ID: Q0461Y117 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Terry Grose as Director For For Management 3 Elect Shasha Lu as Director For For Management 4 Approve the Grant of Up to 3 Million For Against Management Options to Gavin Lockyer, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ARB CORPORATION LTD. Ticker: ARP Security ID: Q0463W101 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Andrew Brown as Director For For Management 3.2 Elect Ernest Kulmar as Director For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect RV Dubs as Director For For Management 2 Approve the Grant of Up to 409,556 For For Management Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARRIUM LIMITED Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 17, 2014 Meeting Type: Annual Record Date: NOV 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Jeremy C R Maycock as Director For For Management 3 Elect Peter G Nankervis as Director For For Management 4 Ratify the Past Issuance of 204.93 For For Management Million Shares to Institutional Investors -------------------------------------------------------------------------------- ARTS OPTICAL INTERNATIONAL HOLDINGS LTD. Ticker: 01120 Security ID: G0505B108 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation Agreement and For For Management Service Agreement -------------------------------------------------------------------------------- ARTS OPTICAL INTERNATIONAL HOLDINGS LTD. Ticker: 01120 Security ID: G0505B108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Lee Wai Chung as Director For For Management 3b Elect Wong Chi Wai as Director For For Management 4 Authorize Remuneration Committee to For For Management Fix Remuneration of Executive Directors 5 Approve Payment of Remuneration to For For Management Each of the Independent Non-Executive Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASG GROUP LTD. Ticker: ASZ Security ID: Q0564P112 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Campbell as Director For For Management 3 Elect Grant Pestell as Director For Against Management 4 Approve the Issuance of 3 Million For For Management Options to Geoffrey Lewis, Director of the Company 5 Approve the Issuance of 2 Million For Against Management Options to Ian Campbell, Director of the Company 6 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- ASIA FINANCIAL HOLDINGS LTD. Ticker: 00662 Security ID: G0532X107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Bernard Charnwut as Director For For Management 3b Elect Tan Stephen as Director For For Management 3c Elect Ng Song Hin as Director For For Management 3d Elect Chan Yeow Toh as Director For For Management 3e Elect Chow Suk Han Anna as Director For For Management 3f Elect Ma Andrew Chiu Cheung as Director For For Management 3g Elect Lai Ko Wing Yee Rebecca as For For Management Director 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 01135 Security ID: G0534R108 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps for For For Management Existing Continuing Connected Transactions -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 01135 Security ID: G0534R108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephen Lee Hoi Yin as Director For For Management 3b Elect Ju Wei Min as Director For For Management 3c Elect James Watkins as Director For For Management 3d Elect Gregory M. Zeluck as Director For For Management 3e Elect Julius Genachowski as Director For For Management 3f Elect Alex S. Ying as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA STANDARD HOTEL GROUP LTD Ticker: 00292 Security ID: G0535U175 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fung Siu To, Clement as Director For Against Management 3b Elect Leung Wai Keung as Director For For Management 3c Authorise Board to Fix the Directors' For For Management Remuneration 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA STANDARD INTERNATIONAL GROUP LTD. Ticker: 00129 Security ID: G0533U235 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Poon Hai as Director For Against Management 3b Elect Kwan Po Lam, Phileas as Director For Against Management 3c Elect Wong Chi Keung as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities by Asia Standard Hotel Group Limited without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares by Asia Standard Hotel Group Limited 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- ASL MARINE HOLDINGS LTD. Ticker: A04 Security ID: Y0393T104 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ang Ah Nui as Director For For Management 5 Elect Christopher Chong Meng Tak as For For Management Director 6 Elect Tan Sek Khee as Director For For Management 7 Appoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASPIAL CORPORATION LTD. Ticker: A30 Security ID: Y5252A104 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- ASPIAL CORPORATION LTD. Ticker: A30 Security ID: Y5252A104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ko Lee Meng as Director For For Management 4 Elect Wong Soon Yum as Director For For Management 5 Elect Kau Jee Chu as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Under the For Against Management Aspial Share Award Scheme 11 Approve Issuance of Shares Pursuant to For For Management Aspial Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- ASPIAL CORPORATION LTD. Ticker: A30 Security ID: Y5252A104 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Voluntary Cash Offer for For For Management LCD Global Investments Ltd. by AF Global Pte. Ltd., an Associated Company of the Company -------------------------------------------------------------------------------- ASSOCIATED INTERNATIONAL HOTELS LIMITED Ticker: 00105 Security ID: Y04272103 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheong Kheng Lim as Director For For Management 3b Elect Cheong Keng Hooi as Director For Against Management 3c Elect Yau Allen Lee-nam as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorise Board to Fix the Directors' For For Management Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Hannon as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4 Approve the Employee Share Plan Rules For For Management 5 Approve the Long Term Incentive Plan For For Management Rules 6 Approve the Short Term Incentive For For Management Deferral Plan Rules 7 Approve the Issuance of Up to 730,785 For For Management Performance Rights and Up to 1.73 Million Share Appreciation Rights to Kenneth Edward Brinsden, Managing Director of the Company 8 Approve the Issuance of Up to 227,712 For For Management Performance Rights and Up to 539,726 Share Appreciation Rights to Mark David Hancock, Executive Director Commercial of the Company 9 Approve the Issuance of Up to 1.24 For For Management Million Performance Rights to Kenneth Edward Brinsden, Managing Director of the Company 10 Approve the Issuance of Up to 387,252 For For Management Performance Rights to Mark David Hancock, Executive Director Commercial of the Company -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 600 For For Management Million Contractor Shares and 600 Million Contractor Options 2 Approve the Issuance of Up to 1 For For Management Billion Placement Shares and 1 Billion Placement Options to Existing and New Investors 3 Approve the Issuance of Up to 2 For For Management Billion SPO Shares and 2 Billion SPO Options to Eligible Shareholders 4 Approve the Issuance of Up to 2 For For Management Billion SPO Shortfall Shares and 2 Billion SPO Shortfall Options to the General Public and Sophisticated Investors 5 Approve the Issuance of Up to 7.30 For For Management Million SPO Shares and 7.30 Million SPO Options -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Miller as Director For For Management 2 Elect Justine Smyth as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUPU GROUP HOLDINGS CO., LTD. Ticker: 00477 Security ID: G06357100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Fang James as Director For For Management 4 Elect Wu Xingjie as Director For For Management 5 Elect Shen Jianlin as Director For For Management 6 Elect Gan Weimin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AURELIA METALS LTD. Ticker: AMI Security ID: Q0673J106 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Espie as Director For For Management 3 Elect Guoqing Zhang as Director For For Management 4 Elect Gary Comb as Director For For Management 5 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 6 Approve the Performance Rights Plan For For Management 7 Ratify the Past Issuance of 5.59 For For Management Million Shares to Pybar Holdings Pty Ltd 8 Ratify the Past Issuance of 9.91 For For Management Million Shares to Pacific Road Capital Management Pty Limited -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Donald James Argent as Director For For Management 3 Elect Mark Anthony Connelly as Director For Against Management -------------------------------------------------------------------------------- AUSENCO LTD. Ticker: AAX Security ID: Q0704C104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Peter Gregg as Director For For Management 1b Elect Mary Shafer-Malicki as Director For For Management 1c Elect Robert Thorpe as Director For For Management 2 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- AUSGROUP LIMITED Ticker: 5GJ Security ID: Y0483E108 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Stuart Maxwell Kenny as Director For For Management 4 Elect Grant Anthony Pestell as Director For For Management 5 Elect Ooi Chee Kar as Director For For Management 6 Elect Larry Glenn Johnson as Director For For Management 7 Elect Wu Yu Liang as Director For For Management 8 Elect Eng Chiaw Koon as Director For For Management 9 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- AUSGROUP LIMITED Ticker: 5GJ Security ID: Y0483E108 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Entire Issued Share Capital of Ezion Offshore Logistics Hub Pvt. Ltd. and 90 Percent of the Issued Share Capital of Teras Australia Pvt. Ltd. 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- AUSTAL LTD. Ticker: ASB Security ID: Q07106109 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Issuance of Shares to For For Management Andrew Bellamy, Chief Executive Officer of the Company 3 Approve the Grant of Up to 379,390 For For Management Performance Rights to Andrew Bellamy, Chief Executive Officer of the Company 4 Elect Giles Everist as Director For For Management -------------------------------------------------------------------------------- AUSTBROKERS HOLDINGS LTD. Ticker: AUB Security ID: Q07430103 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Clarence Clarke as Director For For Management 3 Elect Robin Jane Low as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTIN ENGINEERING LTD Ticker: ANG Security ID: Q0742Z107 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Peter Pursey as Director For For Management 3 Approve the Grant of Up to 164,672 None For Management Performance Rights to Michael Buckland, Managing Director of the Company 4 Approve the Grant of Up to 150,000 For For Management Bonus Shares to Michael Buckland, Managing Director of the Company -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LTD. Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Stuart Black as Director For For Management 4 Elect Tom Keene as Director For For Management 5 Approve the Grant of 84,252 For Against Management Performance Rights to Jason Strong, Managing Director and CEO of the Compnay -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUL 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Terms of the Share For For Management Buy-Back Agreement 2 Approve the Issuance of 200 Million For For Management Shares to Wilson Foundation 3 Approve the Consolidation of Shares on For For Management a 220 for 1 basis 4 Approve the Issuance of Up to 500 For For Management Million New Shares and 500 Million New Options Under the Prospectus 5 Approve the Change in Nature and Scale For For Management of the Company's Activities 6 Approve the Change of Company Name to For For Management Future Generation Investment Fund Limited 7 Elect Geoff Wilson as Director For For Management -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Peter R. Robinson as Director For For Management 4 Elect Lee Ausburn as Director For For Management 5 Elect Kenneth W. Gunderson-Briggs as For For Management Director 6 Approve the Grant of Performance For For Management Rights to Stephen Roche, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- AUSTRALIAN VINTAGE LTD. Ticker: AVG Security ID: Q1121N137 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian D Ferrier as Director For Against Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD Ticker: AHE Security ID: Q1210C109 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Critchley as Director For For Management 1.2 Elect Giovanni (John) Groppoli as For For Management Director 2 Approve the Grant of Up to 219,298 For For Management Performance Rights to Bronte Howson, Managing Director of the Company 3 Approve the Remuneration Report None For Management 4 Approve the Provision of Financial For For Management Assistance 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AVANCO RESOURCES LIMITED Ticker: AVB Security ID: Q12147106 Meeting Date: NOV 07, 2014 Meeting Type: Annual Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Employee Share Option Plan For Against Management 3 Elect Simon Mottram as Director For Against Management 4 Elect Colin Jones as Director For Against Management 5 Ratify the Past Issuance of 306.67 For For Management Million Shares to Strategic Investors -------------------------------------------------------------------------------- AVANCO RESOURCES LIMITED Ticker: AVB Security ID: Q12147106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Wayne Phillips as Director For Against Management 3 Elect Luis Azevedo as Director For Against Management 4 Approve the Grant of 45 Million For For Management Options to Anthony Polglase, Managing Director of the Company 5 Approve the Grant of 35 Million For For Management Options to Simon Mottram, Executive Director of Exploration 6 Approve the Grant of 20 Million For For Management Options to Wayne Philips, Director of Operations 7 Approve the Grant of 20 Million For For Management Options to Luis Azevedo, Executive Director of the Company 8 Approve the Grant of 15 Million For For Management Options to Scott Funston, Executive Director of the Company 9 Approve the Grant of 5 Million Options For Against Management to Colin Jones, Non-Executive Chairman of the Board 10 Approve the Performance Rights Plan For Against Management 11 Ratify the Past Issuance of 249.25 For For Management Million Shares to Investors Identified by Bell Potter 12 Approve Section 195 For For Management -------------------------------------------------------------------------------- AVEO GROUP LIMITED Ticker: AOG Security ID: Q1225V100 Meeting Date: NOV 12, 2014 Meeting Type: Annual/Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seng Huang Lee as Director For For Management 2 Elect Jim Frayne as Director For For Management 3 Elect Stephen Muggleton as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of 99,638 Short Term For For Management Incentive Deferred Securities to Geoffrey Grady, Chief Executive Officer of the Company 6 Approve the Grant of 127,930 For For Management Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company 7 Approve the One-Off Grant of 701,439 For For Management Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AVIC JOY HOLDINGS (HK) LIMITED Ticker: 00260 Security ID: Y0489E102 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Amendment and Related For Against Management Transactions -------------------------------------------------------------------------------- AVIC JOY HOLDINGS (HK) LIMITED Ticker: 00260 Security ID: Y0489E102 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement in Relation to the For For Management Group Restructuring -------------------------------------------------------------------------------- AVIC JOY HOLDINGS (HK) LIMITED Ticker: 00260 Security ID: Y0489E102 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Sale and Purchase Agreement, For For Management Supplemental Agreement, and Related Transactions -------------------------------------------------------------------------------- AVIC JOY HOLDINGS (HK) LIMITED Ticker: 00260 Security ID: Y0489E102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ji Hui as Director For For Management 2b Elect Zhang Chuanjun as Director For For Management 2c Elect Hu Xiaowen as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7a Adopt New Share Option Scheme For Against Management 7b Approve Grant of Scheme Mandate Limit For Against Management Under the New Share Option Scheme -------------------------------------------------------------------------------- AVJENNINGS LTD. Ticker: AVJ Security ID: Q1226E107 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bobby Chin as Director For For Management 3b Elect Teck Poh Lai as Director For For Management 3c Elect David Tsang as Director For For Management -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1233E108 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Bruce Phillips as Director For For Management 2b Elect David McEvoy as Director For For Management 3 Approve the Grant of 365,552 Cash For For Management Share Rights to Bruce Clement, Managing Director of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BAKER TECHNOLOGY LIMITED Ticker: 568 Security ID: Y9530S101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Benety Chang as Director For For Management 5 Elect Tan Yang Guan as Director For For Management 6 Elect Lim Ho Seng as Director For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BANDANNA ENERGY LTD Ticker: BND Security ID: Q1269M107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LTD Ticker: B58 Security ID: Y0703M104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3.1 Elect Chia Chee Ming Timothy as For For Management Director 3.2 Elect Tham Kui Seng as Director For For Management 4 Elect Lim Tse Ghow Olivier as Director For For Management 5 Elect Elizabeth Sam as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8.2 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Under the Banyan Tree Share Option Scheme and Banyan Tree Performance Share Plan 8.3 Approve Mandate for Interested Person For For Management Transactions 8.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BATHURST RESOURCES LIMITED Ticker: BRL Security ID: Q1343W105 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Macpherson as Director For For Management 2 Elect Toko Kapea as Director For For Management 3 Ratify the Past Issuance of 123.19 For For Management Million Shares to Institutional, Sophisticated and Professional Investors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- BC IRON LTD. Ticker: BCI Security ID: Q1387K108 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anthony Kiernan as Director For For Management 3 Elect Malcolm McComas as Director For For Management 4 Elect Peter Wilshaw as Director For For Management 5 Elect Brian O'Donnell as Director For For Management 6 **Withdrawn Resolution** Elect Alwyn None None Management Vorster as Director 7 Approve the Grant of Up to 175,000 For For Management Performance Rights to Morgan Ball, Managing Director of the Company 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Glenn Stuart Davis as Director For For Management 3 Elect Belinda Charlotte Robinson as For For Management Director 4 Approve the Grant of Up to 211,559 For For Management Performance Rights to R G Nelson, Managing Director of the Company 5 Approve the Giving of a Retirement For For Management Benefit to R G Nelson, Managing Director of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- BEADELL RESOURCES LTD. Ticker: BDR Security ID: Q1398U103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Craig Readhead as Director For For Management 3 Elect Robert Watkins as Director For For Management 4 Approve the Grant of Up to 799,222 For For Management Performance Rights to Robert Watkins, Executive Director of the Company 5 Approve the Grant of Up to 1.31 For For Management Million Performance Rights to Peter Bowler, Managing Director of the Company -------------------------------------------------------------------------------- BEGA CHEESE LTD. Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Richard Parbery as Director For Against Management 3b Elect Peter Margin as Director For For Management 3c Elect Joy Linton as Director For For Management -------------------------------------------------------------------------------- BENTHAM IMF LIMITED Ticker: IMF Security ID: Q48580114 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Clive Bowman as Director For Against Management 3 Elect Michael Bowen as Director For Against Management 4 Elect Wendy McCarthy as Director For For Management 5 Approve the Change of Company Name to For For Management IMF Bentham Limited -------------------------------------------------------------------------------- BERKELEY RESOURCES LTD Ticker: BKY Security ID: Q1482M108 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Robert Behets as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon Merchant as Director For For Management 2 Elect Sally Pitkin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Neil Fiske, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- BIONOMICS LTD Ticker: BNO Security ID: Q1521J108 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Trevor Tappenden as Director For For Management 3 Approve the Grant of Up to 75,000 For Against Management Share Options to Deborah Rathjen 4 Approve the Bionomics Limited Employee For Against Management Share Plan 5 Approve the Bionomics Limited Employee For Against Management Share Option Plan -------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD. Ticker: B20 Security ID: G11325100 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Yoh-Chie Lu as Director For For Management 3 Elect Qiang Jiang as Director For For Management 4 Elect Dong Liu as Director For For Management 5 Elect Bin Wu as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BLACKMORES LTD. Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Helen Nash as Director For For Management 3 Elect David Ansell as Director For For Management 4 Approve the Executive Share Plan For For Management 5 Approve the Issuance of Up to 34,500 For For Management Shares to Christine Holgate, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Graham Kraehe as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect John Bevan as Director For For Management 3d Elect Rebecca Dee-Bradbury as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 41.33 For For Management Million Shares to the Centerbridge Investor 2 Approve the Acquisition of Relevant For For Management Interest by Centerbridge Partners, L.P. Under the Follow-on Placement 3 Approve the Acquisition of Relevant For For Management Interest by Centerbridge Partners, L.P. Under the Underwriting Agreement 4 Approve the Share Buy Back Offer For For Management 5 Approve the Acquisition of Relevant For For Management Interest by Centerbridge Partners, L.P. Under the Buyback Subscription Agreement 6 Approve the Acquisition of Relevant For For Management Interest by Centerbridge Partners, L.P. Under the Equitisation Subscription Agreement 7 Approve the Acquisition of Convertible For For Management Preference Shares by Centerbridge Partners, L.P. and the Issue of Shares upon Conversion of Said Securities -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jonathan Lewinsohn as Director For For Management 2 Elect Conor Tochilin as Director For For Management 3 Elect Marcus Randolph as Director For For Management 4 Elect Bret Clayton as Director For For Management 5 Approve the Grant of Up to 33.06 For Against Management Million Options to Richard O'Brien, Chief Executive Officer of the Company 6 Approve the Issuance of Shares to For For Management Non-Executive Directors 7 Approve the Change to Non-Executive For For Management Director Fee Pool 8 Approve the Renewal of the For For Management Proportional Takeover Provisions 9 Approve the Remuneration Report For For Management 10 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- BONJOUR HOLDINGS LTD. Ticker: 00653 Security ID: G12373125 Meeting Date: AUG 21, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Options to Ip Chun For Against Management Heng, Wilson 1b Approve Grant of Options to Chung Pui For Against Management Wan -------------------------------------------------------------------------------- BONJOUR HOLDINGS LTD. Ticker: 00653 Security ID: G12373125 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yip Kwok Li as Director For For Management 3.2 Elect Wong Chi Wai as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Nelson Wheeler as Auditor For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BONVESTS HOLDINGS LIMITED Ticker: B28 Security ID: V11160104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Chew Heng Ching as Director For Against Management 4 Elect Gary Xie Guojun as Director For For Management 5 Elect Tom Yee Lat Shing as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BOOM LOGISTICS LTD Ticker: BOL Security ID: Q6154T109 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Terrence Charles Francis as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Units to For For Management Brenden Mitchell, Managing Director of the Company 5 Approve Spill Meeting Against Against Management -------------------------------------------------------------------------------- BOSSINI INTERNATIONAL HOLDINGS LTD Ticker: 00592 Security ID: G1261P109 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mak Tak Cheong Edmund as Director For For Management 3b Elect Lee Man Chun Raymond as Director For Against Management 3c Authorize the Board to Fix Their For For Management Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSSINI INTERNATIONAL HOLDINGS LTD Ticker: 00592 Security ID: G1261P109 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Agreement and Related For For Management Annual Caps -------------------------------------------------------------------------------- BOULDER STEEL LTD. Ticker: BGD Security ID: Q1705E107 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Consolidation of Shares For For Management and Options on a 46 for 1 basis 2 Approve the Issuance of Up to 50 For For Management Million Shares to Promoter Nominees 3 Approve the Issuance of Up to 250 For For Management Million General Placement Shares to Shareholders 4 Approve the Issuance of Up to 50 For For Management Million Options to Promoter Nominees 5 Elect Faldi Ismail as Director For For Management 6 Elect John Ciganek as Director For For Management 7 Elect Nicholas Young as Director For For Management 8 Approve the Issuance of Up to 10 None For Management Million General Placement Shares, 10 Million Promoter Shares and 10 Million Promoter Options to Faldi Ismail, Director of the Company 9 Approve the Issuance of Up to 10 None For Management Million General Placement Shares, 10 Million Promoter Shares and 10 Million Promoter Options to John Ciganek, Director of the Company 10 Approve the Issuance of Up to 10 None For Management Million General Placement Shares, 10 Million Promoter Shares and 10 Million Promoter Options to Nicholas Young, Director of the Company 11 Approve the Change of Company Name to For For Management BGD Corporation Ltd 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LIMITED Ticker: F9D Security ID: V12756165 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution For For Management -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD. Ticker: F9D Security ID: V12756165 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Elect Loh Kai Keong as Director For For Management 5 Elect Godfrey Ernest Scotchbrook as For For Management Director 6 Elect Wong Fong Fui as Director For For Management 7 Elect John Lim Kok Min as Director For For Management 8 Approve Directors' Fees for Financial For For Management Year Ended March 31, 2014 9 Approve Directors' Fees for Financial For For Management Year Ending March 31, 2015 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Boustead Restricted Share Plan 2011 13 Approve Allotment and Issuance of For For Management Shares Under the Boustead Scrip Dividend Scheme -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD. Ticker: F9D Security ID: V12756165 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Grants of Awards to Wong Yu For Against Management Wei under the Boustead Restricted Share Plan 2011 -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Nicholas F H Greiner as Director For For Management 3b Elect Gregory R Laurie as Director For For Management 4 Elect David Smith as Director For For Management 5 Approve the Grant of 174,900 For For Management Restricted Share Rights to Brian Hodges, Executive Director of the Company -------------------------------------------------------------------------------- BREADTALK GROUP LIMITED Ticker: 5DA Security ID: Y0969F108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Katherine Lee Lih Leng as For For Management Director 4 Elect Ong Kian Min as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Under the BreadTalk Group Limited Employees' Share Option Scheme 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the BreadTalk Group Limited Restricted Share Grant Plan 10 Approve Grant of Awards to For Against Management Participants Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BREVILLE GROUP LTD. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Tim Antonie as Director For For Management 4 Elect Dean Howell as Director For For Management 5 Elect Steven Klein as Director For For Management 6 Elect Samuel Weiss as Director For Against Management -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Brendan P. Crotty as Director For For Management 3b Elect Deborah R. Page as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 00933 Security ID: G1371C121 Meeting Date: JUL 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 00933 Security ID: G1371C121 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sit Kwong Lam as Director For For Management 2b Elect Yung Pak Keung Bruce as Director For For Management 2c Elect Tang Bo as Director For For Management 2d Elect Dai Zhujiang as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRISCOE GROUP LTD. Ticker: BGR Security ID: Q17964109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dame Rosanne Meo as Director For For Management 2 Elect Stuart Johnstone as Director For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROADWAY INDUSTRIAL GROUP LIMITED Ticker: B69 Security ID: Y0973Y101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ng Ah Hoy as Director For For Management 3 Elect Lee Wai Leong (Jeremy) as For For Management Director 4 Elect Wong Yi Jia as Director For For Management 5 Elect Lee Chow Soon as Director For For Management 6 Approve Directors' Fees for the Year For For Management Ended December 31, 2014 7 Approve Directors' Fees to the Late For For Management Wong Sheung Sze for the Period from January 1, 2015 to March 10, 2015 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For Against Management BIGL Share Option Scheme 2001 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the BIGL Share Plan -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 00159 Security ID: G1739E108 Meeting Date: DEC 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Zhengui as Director For For Management 2b Elect Kwai Kwun, Lawrence as Director For For Management 2c Elect Yap Fat Suan, Henry as Director For For Management 2d Elect Choi Yue Chun, Eugene as Director For For Management 2e Elect Warren Talbot Beckwith as For For Management Director 2f Elect Uwe Henke Von Parpart as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: DEC 09, 2014 Meeting Type: Annual Record Date: DEC 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brad Cooper as Director For For Management 2b Elect James Evans as Director For For Management 2c Elect Deborah Page as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LTD. Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final and Special Dividends For For Management 3a Elect Guok Chin Huat Samuel as Director For For Management 3b Elect Lee Chien Shih as Director For For Management 4 Elect Eddie Tang as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Fam Lee San as Director For For Management 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BUND CENTER INVESTMENT LTD. Ticker: MQ4 Security ID: G1792W128 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Waiver and Procedures For For Management Between the Company and Sinarmas Land Ltd. 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- BUND CENTER INVESTMENT LTD. Ticker: MQ4 Security ID: G1792W128 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Frankle (Djafar) Widjaja as For For Management Director 4 Elect David Yeow as Director For For Management 5 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- BURU ENERGY LTD. Ticker: BRU Security ID: Q1921N105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Robert Willes as Director For For Management 3 Elect Eve Howell as Director For For Management 4 Ratify the Past Issuance of 37.50 For For Management Million Shares 5 Approve the Buru Energy Limited For For Management Employee Share Option Plan 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Spill Meeting Against Against Management -------------------------------------------------------------------------------- BURWILL HOLDINGS LIMITED Ticker: 00024 Security ID: G1808K100 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For Against Management 2 Approve Guarantee Agreement For Against Management -------------------------------------------------------------------------------- BURWILL HOLDINGS LIMITED Ticker: 00024 Security ID: G1808K100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lau Ting as Director For Against Management 3 Elect Tung Pui Shan, Virginia as For For Management Director 4 Elect Huang Shenglan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Fix Maximum Number of Directors and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 8A Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Bye-Laws and Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- C.P. LOTUS CORPORATION Ticker: 00121 Security ID: G2500L107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Li Wen Hai as Director For For Management 2A2 Elect Chan Yiu-Cheong, Ed as Director For For Management 2A3 Elect Songkitti Jaggabatara as Director For For Management 2A4 Elect Itthaporn Subhawong as Director For For Management 2A5 Elect Prasobsook Boondech as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LIMITED Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Russell Balding as Director For For Management 2 Elect Rodney Gilmour as Director For Against Management 3 Elect Richard Millen as Director For For Management 4 Elect Stephen Mayne as Director Against Against Shareholder 5 Approve the Remuneration Report For Against Management 6 Approve the Spill Resolution Against Against Management 7 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of 43,036 Rights to For For Management Andrew Skelton, Chief Executive Officer of the Company -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 00341 Security ID: G1744V103 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Pik Ling, Anita as Director For For Management 3b Elect Lo Tak Shing, Peter as Director For For Management 3c Elect Chan Yue Kwong, Michael as For For Management Director 3d Elect Choi Ngai Min, Michael as For For Management Director 3e Elect Kwok Lam Kwong, Larry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CALLIDEN GROUP LTD. Ticker: CIX Security ID: Q19600107 Meeting Date: DEC 08, 2014 Meeting Type: Court Record Date: DEC 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Calliden Group Limited and the Holders of Its Fully Paid Ordinary Shares -------------------------------------------------------------------------------- CAPE LAMBERT RESOURCES LTD. Ticker: CFE Security ID: Q20509107 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Tim Turner as Director For For Management 3 Approve the Grant of Up to 7 Million For For Management Options to Employees and Consultants of the Company 4 Approve the Grant of Up to 1.5 Million For Against Management Options to Tony Sage, Executive Chairman of the Company 5 Approve the Grant of Up to 600,000 For Against Management Options to Tim Turner, Non-Executive Independent Director of the Company 6 Approve the Grant of Up to 600,000 For Against Management Options to Jason Brewer, Non-Executive Director of the Company 7 Approve the Grant of Up to 600,000 For Against Management Options to Ross Levin, Non-Executive Independent Director of the Company -------------------------------------------------------------------------------- CAPRAL LTD. Ticker: CAA Security ID: Q2076K102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Rex Wood-Ward as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 2.50 For Against Management Million Share Rights to Anthony Dragicevich, Managing Director of the Company -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John Marlay as Director For For Management 4 Elect Trevor Johnson as Director For For Management 5 Elect Tonianne Dwyer as Director For For Management 6 Elect Elizabeth Fessenden as Director For For Management 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8A Ratify the Past Issuance of 18,580 For For Management Shares in Relation to the Acquisition of Better Technical Options 8B Ratify the Past Issuance of 550,546 For For Management Shares in Relation to the Acquisition of Haynes Whaley Associates 8C Ratify the Past Issuance of 17,546 For For Management Shares in Relation to the Acquisition of EM-Assist 8D Ratify the Past Issuance of 10,369 For For Management Shares in Relation to the Acquisition of Australian Underground Services Pty Ltd 8E Ratify the Past Issuance of 44,293 and For For Management 1,196 Shares in Relation to the Acquisition of Marshall Miller & Associates, Inc 8F Ratify the Past Issuance of 5.40 For For Management Million Shares in Relation to the Acquisition of PPI Group 8G Ratify the Past Issuance of 8.20 For For Management Million Shares to Institutional and Sophisticated Investors 8H Ratify the Past Issuance of 223,366 For For Management Shares in Relation to the Acquisition of ChemRisk, LLC 8I Ratify the Past Issuance of 78,117 For For Management Shares in Relation to the Acquisition of IT Transport Limited 8J Ratify the Past Issuance of 283,464 For For Management Shares in Relation to the Acquisition of Geotech Material Testing Services Pty Ltd 8K Ratify the Past Issuance of 638,139 For For Management Shares in Relation to the Acquisition of Caminosca S.A. 9A Approve the Grant of Up to 130,000 For For Management Rights to Michael Renshaw, Executive Director of the Company 9B Approve the Grant of Up to 68,000 For For Management Rights to Trevor Johnson, Executive Director of the Company -------------------------------------------------------------------------------- CARNARVON PETROLEUM LTD. Ticker: CVN Security ID: Q1990C105 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ted Jacobson as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of 1 Million ESP For Against Management Shares to Adrian Cook, Managing Director and Chief Executive Officer of the Company 4 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- CARNEGIE WAVE ENERGY LIMITED Ticker: CWE Security ID: Q2100P101 Meeting Date: NOV 07, 2014 Meeting Type: Annual Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Jeffrey Harding as Director For For Management 3 Elect John Leggate as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CRZ Security ID: Q21411105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Walter Pisciotta as Director For For Management 4 Elect Richard Collins as Director For For Management 5 Elect Jeffrey Browne as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7a Approve the Grant of Up to 12,332 For For Management Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company 7b Approve the Grant of Up to 204,063 For For Management Options and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- CASH CONVERTERS INTERNATIONAL LIMITED Ticker: CCV Security ID: Q2141W107 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Reginald Webb as Director For Against Management 3 Elect Lachlan Given as Director For For Management 4 Elect Stuart Grimshaw as Director For For Management 5 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- CAVALIER CORPORATION LTD. Ticker: CAV Security ID: Q2144L108 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan James as Director For For Management 2 Elect Sarah Haydon as Director For For Management 3 Elect Graeme Edmond as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CDL INVESTMENTS NEW ZEALAND LTD. Ticker: CDI Security ID: Q2154X109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Ren Wong as Director For For Management 2 Elect John Henderson as Director For For Management 3 Elect Aloysius Tse Sang Lee as Director For For Management 4 Elect Roy James Austin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CEC INTERNATIONAL HOLDINGS LTD Ticker: 00759 Security ID: G1988W106 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3.1 Elect Tang Fung Kwan as Director For For Management 3.2 Elect Ho Man Lee as Director For For Management 3.3 Elect Goh Gen Cheung as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4.1 Approve Directors' Fee for Independent For For Management Non-Executive Directors 4.2 Approve Additional Remuneration for For For Management Each of the Chairmen of the Audit and Remuneration Committee at the Rate of HK$78,000 Per Annum and HK$60,000 Per Annum, Respectively 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LTD Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 10, 2014 Meeting Type: Annual Record Date: NOV 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald Packer as Director For For Management 2 Elect Stephen Thomas Pearce as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Ratify the Past Issuance of 3.68 For For Management Million Shares to Institutional Investors -------------------------------------------------------------------------------- CENTURION CORPORATION LIMITED Ticker: OU8 Security ID: Y8068A128 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreements For For Management 2 Approve Proposed Geographical For For Management Expansion of the Student Accommodation Business to the New Markets 3 Approve Proposed Geographical For For Management Expansion of the Workers Accommodation Business to the New Markets -------------------------------------------------------------------------------- CENTURION CORPORATION LIMITED Ticker: OU8 Security ID: Y8068A128 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Chandra Mohan s/o Rethnam as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDINGS LTD. Ticker: 00355 Security ID: G2020F168 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Underwriting Agreement, the For For Management Irrevocable Undertaking, the Cosmopolitan Open Offer, and Related Transactions 2 Cosmopolitan Convertible Bonds For For Management Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDINGS LTD. Ticker: 00355 Security ID: G2020F168 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Anthony Chuang as Director For Against Management 3B Elect Donald Fan Tung as Director For For Management 3C Elect Kelvin Leung So Po as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CH OFFSHORE LTD. Ticker: C13 Security ID: Y15744108 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3A Elect Tan Pong Tyea as Director For Against Management 3B Elect Goh Boon Kiat as Director For For Management 4A Elect John Cheak Boon Heng as Director For For Management 4B Elect Joanna Young Sau Kwan as Director For For Management 4C Elect Peh Kwee Chim as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Leon Zwier as Director For For Management 3 Elect Brenda Shanahan as Director For For Management 4 Approve the Remuneration Report For For Management 5 Ratify the Past Issuance of 33.20 For For Management Million Shares 6 Ratify the Past Issuance of Challenger For For Management Capital Notes -------------------------------------------------------------------------------- CHAMPION TECHNOLOGY HOLDINGS LTD. Ticker: 00092 Security ID: G2033C194 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paul Kan Man Lok as Director For For Management 2.2 Elect Frank Bleackley as Director For For Management 2.3 Elect Lee Chi Wah as Director For For Management 2.4 Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Amend Bye-laws For For Management -------------------------------------------------------------------------------- CHANDLER MACLEOD GROUP LTD Ticker: CMG Security ID: Q2296E100 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Elizabeth Crouch as Director For For Management 4 Elect Jack Cowin as Director For For Management -------------------------------------------------------------------------------- CHANDLER MACLEOD GROUP LTD Ticker: CMG Security ID: Q2296E100 Meeting Date: MAR 25, 2015 Meeting Type: Court Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Chandler Macleod Group Limited and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- CHEN HSONG HOLDINGS LTD. Ticker: 00057 Security ID: G20874106 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Stephen Hau Leung Chung as For For Management Director 3.2 Elect Johnson Chin Kwang Tan as For For Management Director 3.3 Elect Michael Tze Hau Lee as Director For For Management 3.4 Approve Directors' Fees For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of the For Against Management Company -------------------------------------------------------------------------------- CHEUK NANG HOLDINGS LTD. Ticker: 00131 Security ID: Y1309M217 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chao Sze Tsung Cecil as Director For For Management and Fix His Remuneration 3b Elect Chao Howard as Director and Fix For For Management His Remuneration 3c Elect Ho Sau Fun Connie as Director For For Management and Fix His Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Authorize Reissuance of Repurchased For Against Management Shares 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHEUK NANG HOLDINGS LTD. Ticker: 00131 Security ID: Y1309M217 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHEUNG WO INTERNATIONAL HOLDINGS LIMITED Ticker: 00009 Security ID: G2147H105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hui Wai Lee, Willy as Director For For Management 2b Elect Tsui Pui Hung as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS LTD. Ticker: 00025 Security ID: G2097Z147 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a1 Elect Chow Yei Ching as Director For For Management 3a2 Elect Kuok Hoi Sang as Director For For Management 3a3 Elect Ma Chi Wing as Director For For Management 3a4 Elect Yang Chuen Liang, Charles as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sun Li as Director For For Management 5 Elect Luo Qun as Director For For Management 6 Elect Li Runsheng as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA BEIDAHUANG INDUSTRY GROUP LTD. Ticker: Security ID: G2117W108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jiang Jianjun as Director For For Management 3 Elect Qu Shuncai as Director For For Management 4 Elect Loke Yu as Director For Against Management 5 Elect Ho Wing Yan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Cheng & Cheng Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Mandate For Against Management Limit under the Option Scheme -------------------------------------------------------------------------------- CHINA CHUANGLIAN EDUCATION GROUP LTD. Ticker: 02371 Security ID: G2114J118 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lu Xing as Director For For Management 2.2 Elect Liu Zhong Hua as Director For For Management 2.3 Elect Wu Xiaodong as Director For For Management 2.4 Elect Han Bing as Director For Against Management 2.5 Elect Wang Shuping as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA CHUANGLIAN EDUCATION GROUP LTD. Ticker: 02371 Security ID: G2114J118 Meeting Date: JUN 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consultancy and Services For For Management Agreement 2 Approve Proposed Annual Caps Under the For For Management Consultancy and Services Agreement -------------------------------------------------------------------------------- CHINA DAYE NON-FERROUS METALS MINING LTD Ticker: 00661 Security ID: G2125C102 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Long Zhong Sheng as Director For For Management 3 Elect Wang Guoqi as Director For For Management 4 Elect Wang Qihong as Director For For Management 5 Elect Liu Jishun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DYNAMICS (HOLDINGS) LTD Ticker: 00476 Security ID: G2117G103 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Cheung Ngan as Director For For Management 2a2 Elect Chan Chung Chun, Arnold as For For Management Director 2a3 Elect Chan Chak Paul as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 00085 Security ID: G2110E121 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Haoran as Director For For Management 4 Elect Chan Kay Cheung as Director For For Management 5 Elect Xie Qinghua as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Elect Chow Chan Lum as Director For For Management 9 Authorize Board to Appoint Additional For For Management Directors up to the Maximum Number Determined 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED Ticker: 00228 Security ID: G2153W103 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhao Guoqiang as Director For For Management 2B Elect Gu Quan Rong as Director For For Management 2C Elect Wang Yongguang as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENVIRONMENTAL INVESTMENT HOLDINGS LIMITED Ticker: 00260 Security ID: Y14219102 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2a Elect Wang Xiaowei as Director For For Management 2b Elect Gong Changhui as Director For For Management 2c Elect Wu Meng as Director For For Management 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES CO., LTD. Ticker: 03318 Security ID: G2111P109 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve JV Agreement For Against Management 1b Authorize Board to Handle Matters For Against Management Relating to JV Agreement 2a Approve Loan Agreement For Against Management 2b Authorize Board to Handle Matters For Against Management Relating to Loan Agreement -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES CO., LTD. Ticker: 03318 Security ID: G2111P109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qing Long as Director For For Management 2b Elect Ng Kwun Wan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES CO., LTD. Ticker: 03318 Security ID: G2111P109 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Wang Ming For Against Management Fan Under the Share Option Scheme 2 Approve Grant of Options to Qian Wu For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD. Ticker: 00600 Security ID: G2112P108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect He Jin Geng as Director For Against Management 2b Elect Yu Hong Gao as Director For Against Management 2c Elect Chen Yang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED Ticker: C22 Security ID: Y14900115 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Hong Kong For For Management Honest Queen International Investment Limited -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED Ticker: C22 Security ID: Y14900115 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Luo Hui Lai as Director For For Management 4 Elect Zheng Hai Jun as Director For For Management 5 Elect Lim Heng Kow as Director For For Management 6 Elect Hong Hai as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For Against Management CMHP Share Option Scheme 2002 -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED Ticker: C22 Security ID: Y14900115 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CHINA METAL INTERNATIONAL HOLDINGS INC. Ticker: 00319 Security ID: G2110X103 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsao Ming-Hong as Director For For Management 3b Elect Chen Shun-Min as Director For For Management 3c Elect Chiu Lin Mei-Yu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR BUS COMPANY LTD. Ticker: 00026 Security ID: Y14979101 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Henry Ngan as Director For Against Management 3a2 Elect Liu Lit-mo as Director For Against Management 3a3 Elect Fritz Helmreich as Director For For Management 3a4 Elect Anthony Grahame Stott as Director For For Management 3a5 Elect Tse Yiu-wah as Director For For Management 3a6 Elect Stephen Tan as Director For For Management 3b Authorize Board to Fix Their For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA RENJI MEDICAL GROUP LIMITED Ticker: 00648 Security ID: Y1510N129 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA RENJI MEDICAL GROUP LIMITED Ticker: 00648 Security ID: Y1510N129 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- CHINA RENJI MEDICAL GROUP LIMITED Ticker: 00648 Security ID: Y1510N129 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- CHINA SMARTER ENERGY GROUP HOLDINGS LTD. Ticker: 01004 Security ID: G2116L103 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 00326 Security ID: G8437G277 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement For Against Management -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 00326 Security ID: G8437G277 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Heung Wah Keung as Chairman and For For Management Director 2.2 Elect Chen Ming Yin, Tiffany as For For Management Vice-Chairman and Director 2.3 Elect Li Yuk Sheung as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD. Ticker: 00235 Security ID: Y1504Q179 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Sue Ka Lok as Director For For Management 2.2 Elect Lee Chun Yeung, Catherine as For For Management Director 2.3 Elect Or Ching Fai as Director For For Management 2.4 Elect Chow Kam Wah as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TING GROUP HOLDINGS LTD. Ticker: 03398 Security ID: G8439J105 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Cheung Ting Yin, Peter as For For Management Director 2A2 Elect Cheng Chi Pang as Director For For Management 2A3 Elect Leung Man Kit as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TYCOON BEVERAGE HOLDINGS LTD. Ticker: 00209 Security ID: G2112X101 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended Dec. 31, 2011 2 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended Dec. 31, 2012 3 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2013 4a Elect Sue Ka Lok as Director For For Management 4b Elect Lo Ming Chi, Charles as Director For For Management 4c Elect Chan Yuk Yee as Director For For Management 4d Elect Wang Jingyu as Director For For Management 4e Elect Gao Feng as Director For For Management 4f Elect Kwok Ming Fai as Director For Against Management 4g Elect Wong Kwok Tai as Director For Against Management 4h Elect Leung Pik Har, Christine as For Against Management Director 4i Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA TYCOON BEVERAGE HOLDINGS LTD. Ticker: 00209 Security ID: G2112X101 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 4 Elect Wu Jiang as Director For For Management 5 Elect Zhang Jack Jiyei as Director For For Management 6 Elect Li Fang as Director For For Management 7 Elect Yang Qinyan as Director For For Management 8 Elect Liu Ying as Director For For Management -------------------------------------------------------------------------------- CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LTD Ticker: 01123 Security ID: G2106Y107 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividends For For Management 3a Elect Ng Yuk Wah, Eileen as Director For For Management 3b Elect Tang Kwok Tong, Simon as Director For For Management 3c Elect Li Ka Fai, David as Director For Against Management 3d Authorize Board to Appoint Additional For For Management Directors Not Exceeding to 20 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINNEY INVESTMENTS LTD. Ticker: 00216 Security ID: Y15337101 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Chung-Yue Fan as Director For For Management 3b Elect Peter Man-Kong Wong as Director For Against Management 3c Elect James C. Chen as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Elect Dawn Lim Sock Kiang as Director For Against Management 4 Elect Cheng Heng Tan as Director For Against Management 5 Elect Lim Tiam Seng as Director For Against Management 6 Approve Additional Directors' Fees for For For Management the Financial Year Ended December 31, 2014 7 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2015 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Elect Ung Gim Sei as Director For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Urlwin as Director For For Management 2 Elect Keith Turner as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker: 00116 Security ID: G2113M120 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chow Kwen Ling as Director For For Management 3.2 Elect Chow Kwen Lim as Director For For Management 3.3 Elect Vincent Chow Wing Shing as For For Management Director 3.4 Elect Chan Bing Fun as Director For For Management 3.5 Elect Chung Pui Lam as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED Ticker: 00560 Security ID: Y1606J107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Weiqing as Director None None Management 3B Elect Chan Kay-cheung as Director For Against Management 3C Elect Yau Lai Man as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LIMITED Ticker: C33 Security ID: V21534157 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3A Elect Lim Kwee Siah as Director For Against Management 3B Elect Peh Siong Woon Terence as For For Management Director 4A Elect Joanna Young Sau Kwan as Director For For Management 4B Elect Peh Kwee Chim as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LIMITED Ticker: C33 Security ID: V21534157 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LIMITED Ticker: C33 Security ID: V21534157 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- CHUANG'S CHINA INVESTMENTS LTD Ticker: 00298 Security ID: G2122W101 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Scrip Dividend with Cash For For Management Option 3a Elect Lee Sai Wai as Director For For Management 3b Elect Sunny Pang Chun Kit as Director For For Management 3c Elect Abraham Shek Lai Him as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUANG'S CHINA INVESTMENTS LTD Ticker: 00298 Security ID: G2122W101 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LTD. Ticker: 00367 Security ID: G2122V145 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Scrip Dividend with Cash For For Management Option 3a Elect Ko Sheung Chi as Director For For Management 3b Elect Wong Chung Wai as Director For For Management 3c Elect Abraham Shek Lai Him as Director For Against Management 3d Elect Fong Shing Kwong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUN WO DEVELOPMENT HOLDINGS LTD. Ticker: 00711 Security ID: G2123T107 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Chiu Ying, Alec as Director For For Management 3b Elect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUN WO DEVELOPMENT HOLDINGS LTD. Ticker: 00711 Security ID: G2123T107 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Distribution in Specie For For Management 3 Approve Bond Extension For For Management 4 Approve GT Winners Loan For For Management 5 Approve Increase in Authorized Share For For Management Capital 6 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 01883 Security ID: Y1640H109 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Zhenhui as Director For For Management 3b Elect David Chan Tin Wai as Director For For Management 3c Elect Liu Li Qing as Director For For Management 3d Elect Zuo Xunsheng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Increase in Directors' Fees For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y165A1100 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and the Audited Accounts Together with the Auditors' Report 2 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y165A1100 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development Agreement and For For Management Lease Agreement -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y165A1100 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Issuance of Consideration For For Management Units Pursuant to the Proposed Acquisition 3 Approve KIFM as the Trustee-Manager of For For Management the Company 4 Approve Issuance of New Units Pursuant For For Management to the KMC Equity Fund Raising 5 Approve Amendment of Company's For For Management Existing General Mandate for Interested Person Transactions Pursuant to the Proposed Acquisition 6 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC. Ticker: 00775 Security ID: G2176J105 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Peter Peace Tulloch as Director For For Management 3.3 Elect Kwok Eva Lee as Director For For Management 3.4 Elect Kwan Kai Cheong as Director For Against Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LTD. Ticker: CUV Security ID: Q2516X102 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Elie Ishag as Director For For Management 3 Ratify the Resolutions of the Board to For For Management Vary the Issue Price of the Shares 4 Ratify the Past Issuance of 4.17 For For Management Million Shares 5 Approve the Issuance of Up to 90,470 For For Management Shares to Philippe Wolgen, Managing Director and Chief Executive Officer of the Company 6 Approve the Issuance of Up to 30,157 For For Management Shares 7 Approve the Issuance of Up to 30,157 For For Management Shares 8 Approve the Performance Rights Plan For Against Management 9 Approve the Issuance of Up to 2.50 None Against Management Million Performance Rights to Philippe Wolgen, Managing Director and Chief Executive Officer of the Company 10 Approve the Issuance of Up to 120,000 None Against Management Performance Rights to Stan McLiesh, Chairman of the Company 11 Approve the Issuance of Up to 100,000 None Against Management Performance Rights to Brenda Shanahan, Non-Executive Director of the Company 12 Approve the Issuance of Up to 70,000 None Against Management Performance Rights to Elie Ishag, Non-Executive Director of the Company 13 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CLOVER CORPORATION LTD Ticker: CLV Security ID: Q2534V104 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Peter R. Robinson as Director For For Management 4 Elect Cheryl L. Hayman as Director For For Management -------------------------------------------------------------------------------- CNT GROUP LTD. Ticker: 00701 Security ID: G2237T100 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Ting Ball, Paul as Director For For Management 3b Elect Chan Wa Shek as Director For Against Management 3c Elect Danny T Wong as Director For Against Management 3d Elect Steven Chow as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Bye-Laws and Adopt New For For Management Bye-Laws -------------------------------------------------------------------------------- COAL OF AFRICA LTD. Ticker: CZA Security ID: Q2593N100 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 695 For For Management Million Shares -------------------------------------------------------------------------------- COAL OF AFRICA LTD. Ticker: CZA Security ID: Q2593N100 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bernard Pryor as Director For For Management 3 Elect Khomotso Mosehla as Director For Against Management 4 Elect Peter Cordin as Director For Against Management 5 Approve the Grant of Up to 10.58 For Against Management Million Options to David Brown, Chief Executive Officer and Executive Director of the Company 6 Approve the Grant of Up to 20 Million For For Management Options to Investec Bank Limited -------------------------------------------------------------------------------- COCKATOO COAL LTD Ticker: COK Security ID: Q25958101 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transaction For For Management -------------------------------------------------------------------------------- COCKATOO COAL LTD Ticker: COK Security ID: Q25958101 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Richards as Director For For Management 3 Elect Rodney Ruston as Director For Against Management 4 Elect Hyeondong (Henry) Cho as Director For For Management 5 Elect Tim Gazzard as Director For For Management 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of 9.52 For For Management Million Shares to Various Employees 8 Approve the Performance Rights Plan For For Management 9 Approve the Grant of Performance For Against Management Rights to Andrew Lawson, Managing Director of the Company 10 Approve the Termination Benefits For Against Management 11 Approve the Execution of Deed of None For Management Access, Indemnity and Insurance with the Directors 12 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CODAN LTD. Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Leahy as Director For For Management 3 Elect David Klingberg as Director For For Management 4 Elect James McDowell as Director For For Management 5 Approve the Grant of 296,877 For Against Management Performance Rights to Donald McGurk, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- COFFEY INTERNATIONAL LTD. Ticker: COF Security ID: Q2600A109 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: NOV 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Mulcahy as Director For For Management 2b Elect Leeanne Bond as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of Up to 1.67 For For Management Million Fully Paid Ordinary Shares to John Douglas, Managing Director of the Company 4b Approve the Grant of Up to 862,610 For For Management Fully Paid Ordinary Shares to Urs Meyerhans, Finance Director of the Company -------------------------------------------------------------------------------- COL CAPITAL LIMITED Ticker: 00383 Security ID: G2377G173 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ma Wah Yan as Director For For Management 2.1b Elect Zhang Jian as Director For For Management 2.2 Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COL CAPITAL LIMITED Ticker: 00383 Security ID: G2377G173 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- COLLECTION HOUSE LTD. Ticker: CLH Security ID: Q2621Z109 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Michael Gray as Director For For Management 3 Elect Julie-Anne Schafer as Director For For Management 4 Approve the Grant of 814,493 For For Management Performance Rights to Matthew Thomas, Managing Director and CEO of the Company -------------------------------------------------------------------------------- COLLINS FOODS LTD. Ticker: CKF Security ID: Q26412108 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: SEP 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Russell Tate as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- COMET RIDGE LTD Ticker: COI Security ID: Q2669K105 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anthony Gilby as Director For Against Management 3 Approve the Grant of Up to 1 Million For Against Management Performance Rights to Tor McCaul, Managing Director of the Company 4 Ratify the Past Issuance of 56.67 For For Management Million Shares to Sophisticated Investors and Australian Institutions 5 Approve the Issuance of Up to 1.85 For For Management Million Shares to Waterford Atlantic Pty Ltd 6 Approve the Issuance of Up to 740,740 For For Management Shares to Tor McCaul, Managing Director of the Company 7 Approve the Grant of Up to 500,000 For Against Management Performance Rights to Christopher Pieters, Non-Executive Director of the Company -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant King as Director For For Management 2 Elect Sue Sheldon as Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- CONVENIENCE RETAIL ASIA LTD. Ticker: 00831 Security ID: G23980108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect William Fung Kwok Lun as Director For For Management 3.2 Elect Anthony Lo Kai Yiu as Director For For Management 3.3 Elect Jeremy Paul Egerton Hobbins as For For Management Director 3.4 Elect Richard Yeung Lap Bun as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COOPER ENERGY LIMITED Ticker: COE Security ID: Q2833M102 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Hector Gordon as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Amendment of Cooper Energy For Against Management Employee Performance Rights Plan 5 Approve the Grant of Performance For For Management Rights to David Maxwell, Managing Director of the Company 6 Approve the Grant of Performance For For Management Rights to Hector Gordon, Executive Director of the Company -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LTD. Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Claire Gray as Director For For Management 3 Elect Tony Bellas as Director For For Management 4 Elect Robert J. Natter as Director For For Management 5 Ratify the Past Issuance of 50,000 For For Management Shares to Employees of the Company 6 Ratify the Past Issuance of 40,614 For For Management Shares to the Vendors of USTravel 7 Ratify the Past Issuance of 305,825 For For Management Shares to the Vendors of Avia International Travel 8 Ratify the Past Issuance of 109,770 For For Management Shares to the Vendors of R&A Travel, Inc. 9 Ratify the Past Issuance of 170,650 For For Management Shares to the Vendors of TravelCorp LLC 10 Approve the Employee Incentive Schemes None For Management 11 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LIMITED Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Liu Lian An as Director For For Management 5 Elect Er Kwong Wah as Director For Against Management 6 Elect Liang Yan Feng as Director For For Management 7 Elect Tom Yee Lat Shing as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- COVENTRY GROUP LIMITED Ticker: CYG Security ID: Q2934L102 Meeting Date: NOV 07, 2014 Meeting Type: Annual Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil George Cathie as Director For For Management 2 Elect Nicholas John Willis as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD. Ticker: C76 Security ID: Y1775U107 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lee Gwong-Yih as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dividend For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant Options and Issuance of For Against Management Shares Under the Creative Technology (1999) Share Option Scheme 8 Approve Issuance of Shares Under the For Against Management Creative Performance Share Plan 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CREDIT CORP GROUP LTD. Ticker: CCP Security ID: Q2980K107 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Leslie Martin as Director For For Management 2b Elect Donald McLay as Director For For Management 2c Elect Robert Shaw as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CROWE HORWATH AUSTRALASIA LTD Ticker: CRH Security ID: Q3000P100 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Richard John Grellman as Director For For Management 3b Elect Raymond Maxwell Smith as Director For For Management 3c Elect Nancy Jane Milne as Director For For Management 3d Elect Peeyush Kumar Gupta as Director For For Management 3e Elect Trevor Loewensohn as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Christopher Murray Price, Managing Director of the Company -------------------------------------------------------------------------------- CROWE HORWATH AUSTRALASIA LTD Ticker: CRH Security ID: Q3000P100 Meeting Date: DEC 15, 2014 Meeting Type: Court Record Date: DEC 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Crowe Horwath Australasia Ltd and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- CSC HOLDINGS LTD Ticker: C06 Security ID: Y18217102 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Chee Teck Kwong Patrick as For Against Management Director 4 Elect Ng San Tiong Roland as Director For For Management 5 Elect Tan Ee Ping as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the CSC Performance Share Scheme 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CSE GLOBAL LIMITED Ticker: 544 Security ID: Y8346J107 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Boh Soon as Director For For Management 4 Elect Tan Hien Meng as Director For For Management 5 Elect Lee Soo Hoon as Director For Against Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stephen Anstice as Director For For Management 4 Elect Robin Low as Director For For Management 5 Elect Mark Phillips as Director For For Management 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CSI PROPERTIES LTD Ticker: 00497 Security ID: G2581C109 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kan Sze Man as Director For For Management 3b Elect Fong Man Bun, Jimmy as Director For For Management 3c Elect Wong Sin Just as Director For Against Management 3d Elect Lam Lee G. as Director For Against Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 10, 2014 Meeting Type: Annual Record Date: JUL 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kathleen Conlon as Director For For Management 2b Elect Matthew Quinn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 345,485 For For Management Performance Rights to Rob Sindel, Director of the Company -------------------------------------------------------------------------------- CST MINING GROUP LTD. Ticker: 00985 Security ID: G2586H111 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Kwan Kam Hung, Jimmy as Director For For Management 2.2 Elect Yeung Kwok Yu as Director For For Management 2.3 Elect Tong So Yuet as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTI LOGISTICS LTD. Ticker: CLX Security ID: Q3042B101 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bruce Edmond Saxild as Director For Against Management 3 Elect David Anderson Mellor as Director For For Management 4 Approve the Grant of Up to 300,000 For Against Management Shares to Executive Directors -------------------------------------------------------------------------------- CUDECO LTD Ticker: CDU Security ID: Q3046H120 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Taylor as Director For Against Management 3 Elect Peter Hutchison as Director For Against Management 4 Elect Hongwei Liu as Director For For Management 5 Ratify the Past Issuance of 20,000 For For Management Shares to Royce Enders 6 Ratify the Past Issuance of 20,000 For For Management Shares to Australian Generators Pty Ltd 7 Ratify the Past Issuance of 550,000 For For Management Shares to Carmichael Builders Pty Ltd 8 Ratify the Past Issuance of 535,852 For For Management Shares to Shinefly Holdings Limited 9 Ratify the Past Issuance of 305,833 For For Management Shares to Shinefly Holdings Limited 10 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CUDECO LTD Ticker: CDU Security ID: Q3046H120 Meeting Date: JAN 30, 2015 Meeting Type: Special Record Date: JAN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 294,118 For For Management Shares to Watkins Group (Qld) Pty Ltd 2 Ratify the Past Issuance of 2.43 For For Management Million Shares to Shinefly Holdings Limited 3 Ratify the Past Issuance of 4.90 For For Management Million Shares to Haitong - AC Asian Special Opportunities Master Fund 4 Approve the Issuance of Up to 24 For For Management Million Shares to China Oceanwide International Investment Co Ltd 5 Approve the Issuance of Up to 5 For For Management Million Options to Century Spirit Investments Limited -------------------------------------------------------------------------------- CUDECO LTD Ticker: CDU Security ID: Q3046H120 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: JUN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 1.20 For For Management Million Shares to Gao Zhan Ying 2 Ratify the Past Issuance of 4 Million For For Management Shares to Focus Sun Holdings Limited 3 Approve the Issuance of Up to 36 For For Management Million Shares to Focus Sun Holdings Limited 4 Approve the Issuance of Up to 20 For For Management Million Options to Focus Sun Holdings Limited 5 Approve the Adoption of a New For For Management Constitution 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CUE ENERGY RESOURCES LTD. Ticker: CUE Security ID: Q3048N190 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew A Young as Director For For Management 4 Elect Rowena Sylvester as Director For For Management 5 Elect Stuart Brown as Director For For Management 6 Elect Dugald Morrison as Director Against Against Shareholder -------------------------------------------------------------------------------- CULTURECOM HOLDINGS LTD. Ticker: 00343 Security ID: G2587F205 Meeting Date: AUG 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Directors' For For Management Remuneration 3 Elect Wan Xiaolin as Director For Against Management 4 Elect Kwan Kin Chung as Director For Against Management 5 Elect Tang U Fai as Director For Against Management 6 Elect Chow Lai Wah Livia as Director For Against Management 7 Elect Lai Tak Kwong Andrew as Director For For Management 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CW GROUP HOLDINGS LTD. Ticker: 01322 Security ID: G2730T110 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Koon Lup as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Lee Tiang Soon as Director and For For Management Authorize Board to Fix His Remuneration 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CW GROUP HOLDINGS LTD. Ticker: 01322 Security ID: G2730T102 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Wong Koon For Against Management Lup Under the Share Option Scheme 2 Approve Grant of Options to Wong Mun For Against Management Sum Under the Share Option Scheme 3 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CW GROUP HOLDINGS LTD. Ticker: 01322 Security ID: G2730T110 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Wong Koon For Against Management Lup Under the Share Option Scheme 2 Approve Grant of Options to Wong Mun For Against Management Sum Under the Share Option Scheme 3 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CWT LIMITED Ticker: C14 Security ID: Y1848T103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Loi Pok Yen as Director For For Management 5 Elect Jimmy Yim Wing Kuen as Director For For Management 6 Elect Loi Kai Meng as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 02356 Security ID: Y1923F101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Harold Tsu-Hing Wong as Director For For Management 3c Elect Seng-Lee Chan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 00440 Security ID: Y19182107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Robert Tsai-To Sze as Director For Against Management 3c Elect Lon Dounn as Director For For Management 3d Elect Toshihide Motoshita as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme For Against Management 10 Approve Grant of Options and Issuance For Against Management of Shares Under the New Share Option Scheme -------------------------------------------------------------------------------- DAN FORM HOLDINGS CO. LTD. Ticker: 00271 Security ID: Y1969B105 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Dai Xiaoming as Director For For Management 3a2 Elect Kenneth Hiu King Kon as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DATA 3 LTD. Ticker: DTL Security ID: Q3118P109 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Ian Johnston as Director For For Management 3 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- DATAPULSE TECHNOLOGY LIMITED Ticker: D04 Security ID: Y2009A107 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ng Cheow Chye as Director For For Management 5 Elect Hilary Quah Lam Seng as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- DATAPULSE TECHNOLOGY LIMITED Ticker: D04 Security ID: Y2009A107 Meeting Date: NOV 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: JUL 14, 2014 Meeting Type: Court Record Date: JUL 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between David Jones Limited and the Holders of its Ordinary Shares -------------------------------------------------------------------------------- DECMIL GROUP LTD Ticker: DCG Security ID: Q3129C105 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect William (Bill) Healy as Director For For Management 3 Elect Giles Everist as Director For For Management 4 Approve the Employee Share Plan For For Management -------------------------------------------------------------------------------- DELONG HOLDINGS LIMITED Ticker: B1N Security ID: Y2027Q126 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ding Liguo as Director For For Management 3 Elect Lai Hock Meng as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- DEVINE LTD Ticker: DVN Security ID: Q3188G104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Peter Dransfield as Director For For Management 3 Elect Mark Gray as Director For For Management 4 Elect David Robinson as Director For For Management -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: 00113 Security ID: G27587123 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors and For For Management Independent Auditors and the Statement of Accounts 2 Declare Final Dividend with Scrip For For Management Dividend Option 3a1 Elect Dickson Poon as Director For For Management 3a2 Elect Bhanusak Asvaintra as Director For For Management 3a3 Elect Tsang Chi Kin as Director For For Management 3a4 Elect Leung Kai Hung, Michael as For For Management Director 3b Approve Directors' Fees For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGITAL DOMAIN HOLDINGS LIMITED Ticker: 00547 Security ID: G2870G100 Meeting Date: JUL 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Zhou Jian For Against Management Pursuant to the Share Option Scheme 2 Approve Grant of Options to Fan Lei For Against Management Pursuant to the Share Option Scheme 3 Approve Grant of Options to Seah Ang For Against Management Pursuant to the Share Option Scheme -------------------------------------------------------------------------------- DILIGENT BOARD MEMBER SERVICES, INC. Ticker: DLBDF Security ID: Q3191S103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Omnibus Stock Plan For For Management 4a Elect Director Alessandro Sodi For Against Management 4b Elect Director Mark Russell For Against Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DINGYI GROUP INVESTMENT LIMITED Ticker: 00508 Security ID: G2763D107 Meeting Date: DEC 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Elect Cao Kuangyu as Director For For Management -------------------------------------------------------------------------------- DINGYI GROUP INVESTMENT LIMITED Ticker: 00508 Security ID: G2763D107 Meeting Date: FEB 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Ratify the Annual For For Management General Meeting of the Company for the Year Ended March 31, 2014 2 Accept Financial Statements and For Against Management Statutory Reports 3a Elect Su Xiaonong as Director For For Management 3b Elect Cheung Sze Ming as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Ratify the Appointment of SHINEWING For Against Management (HK) CPA as Auditors and Their Remuneration for the Year Ended March 31, 2014 5 Approve SHINEWING (HK) CPA as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- DINGYI GROUP INVESTMENT LIMITED Ticker: 00508 Security ID: G2763D107 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Closing Date of For Against Management the Subscription of Convertible Bonds -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect John James Cowin as Director For For Management 3 Elect Grant Bryce Bourke as Director For For Management 4 Approve the Grant of Up to 1 Million None Against Management Options to Don Meij, Managing Director of the Company -------------------------------------------------------------------------------- DORSETT HOSPITALITY INTERNATIONAL LTD. Ticker: 02266 Security ID: G2901D100 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect To, Peter as Director For For Management 3b Elect Liu, Ngai Wing as Director For For Management 3c Elect Angelini, Giovanni as Director For Against Management 3d Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mike Harding as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of Performance For For Management Rights Under the 2014 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company 4b Approve the Grant of Performance For For Management Rights Under the 2015 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company 5 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- DRILLSEARCH ENERGY LTD. Ticker: DLS Security ID: Q32766109 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Jim McKerlie as Director For For Management 4 Elect Ross Wecker as Director For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 6a Approve the Grant of 127,995 For For Management Performance Rights to Bradley Lingo, Managing Director of the Company 6b Approve the Grant of 440,280 For For Management Performance Rights to Bradley Lingo, Managing Director of the Company -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878193 Meeting Date: NOV 19, 2014 Meeting Type: Annual/Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For Against Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Jack Hamilton as Director For For Management 5 Ratify the Past Issuance of 49.02 For For Management Million Shares in DIHL to Institutional, Professional and Wholesale Investors 6 Approve the Amendments to the DIHL For For Management Constitution 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For Against Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Jack Hamilton as Director For For Management 5 Ratify the Past Issuance of 49.02 For For Management Million Shares in DUECo to Institutional, Professional and Wholesale Investors 6 Approve the Amendments to the DUECo For For Management Constitution 1 Ratify the Past Issuance of 49.02 For For Management Million Units in DFT to Institutional, Professional and Wholesale Investors 2 Approve the Amendments to the DFT For For Management Constitution 1 Approve the Remuneration Report For For Management 2 Elect Jane Harvey as Director For For Management 3 Elect Terri Benson as Director For For Management 4 Ratify the Past Issuance of 49.02 For For Management Million Shares in DFL to Institutional, Professional and Wholesale Investors 5 Approve the Amendments to the DFL For For Management Constitution -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Kirby as Director For For Management 2.2 Elect Judith Swales as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and CEO of the Company 5 Approve the Grant of Shares to Stuart For For Management Boxer, Chief Financial Officer and Executive Director of the Company 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DWS LTD. Ticker: DWS Security ID: Q33031107 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Martin Ralston as Director For For Management -------------------------------------------------------------------------------- DYNA-MAC HOLDINGS LTD. Ticker: NO4 Security ID: Y21863108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Desmond Lim as Director For For Management 5 Elect Tan Soo Kiat as Director For For Management 6 Elect Varghese John as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EAGLE NICE (INTERNATIONAL) HOLDINGS LTD. Ticker: 02368 Security ID: G2951U101 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Hsiao Ying as Director For For Management 2b Elect Chan Cheuk Ho as Director For For Management 2c Elect Cheng Yung Hui, Tony as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Elizabeth Coutts as Director For For Management 3 Elect Barry Wallace as Director For Against Management 4 Elect Peter Williams as Director For For Management 5 Approve the Reappointment of Deloitte For For Management as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John O'Neill as Director For For Management 4 Approve the Amendments to the For For Management Constitution 5 Approve the Renewal of the For For Management Proportional Takeover Provisions 6 Approve the Grant of Performance For For Management Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ECOGREEN FINE CHEMICALS GROUP LTD. Ticker: 02341 Security ID: G29190108 Meeting Date: JAN 20, 2015 Meeting Type: Special Record Date: JAN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- ECOGREEN INTERNATIONAL GROUP LTD. Ticker: 02341 Security ID: G2920K101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Feng Tao as Director For Against Management 3b Elect Yau Fook Chuen as Director For For Management 3c Elect Lau Wang Yip, Derrick as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Bonus Issue For For Management 9 Adopt New Set of Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- EHG CORPORATION LIMITED Ticker: EHG Security ID: Q4874P176 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: MAY 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 178.81 For For Management Million Shares to Clients of Dayton Way Financial Pty Ltd 2 Approve the Consolidation of Shares For For Management 3 Approve the Issuance of Shares to For For Management Faith Champ Enterprises Ltd 4 Elect Khoo Gee Choo as Director For For Management 5 Elect Gregory Cornelsen as Director For For Management 6 Elect Chow Yee Koh as Director For For Management 7 Approve the Issuance of Shares to For For Management Benelong Capital Partners Pty Ltd and Equinex Investments Ltd 8 Approve the Issuance of Up to 333,334 For For Management Shares to David Sutton, Director of the Company 9 Approve the Issuance of Up to 333,333 For For Management Shares to William Urquhart, Director of the Company 10 Approve the Issuance of Up to 333,333 For For Management Shares to Louis Schurmann, Director of the Company 11 Approve the Change of Company Name to For For Management Bunuru Corporation Limited -------------------------------------------------------------------------------- ELDERS LTD. Ticker: ELD Security ID: Q3414A103 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect James Jackson as Director For For Management 3.2 Elect Ian Wilton as Director For For Management 4 Ratify the Past Issuance of 68.25 For For Management Million Shares to Institutional and Sophisticated Investors 5 Approve the Consolidation of Shares on For For Management a 10 for 1 Basis 6 Approve the Grant of Up to 6 Million For For Management Options to Mark Allison, Managing Director of the Company 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LIMITED Ticker: E16 Security ID: Y22705100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Cheung Kwok Wing see as Director For For Management 4 Elect Raymond Leung Hai Ming as For For Management Director 5 Elect Stephanie Cheung Wai Lin as For For Management Director 6 Elect Ng Hon Chung as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- ELLIPSIZ LTD. Ticker: E13 Security ID: Y2289X108 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xavier Chong Fook Choy as For For Management Director 3 Elect Amos Leong Hong Kiat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management 7 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant For Against Management Under the Ellipsiz Share Option Plan 10 Authorize Repurchase of Issued Share For For Management Capital 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alec Brennan as Director For For Management 2 Elect John Cahill as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 313,690 For For Management Shares to Kenneth Lewsey, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Up to 4.55 For For Management Million Performance Shares to Kenneth Lewsey, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Up to 4.25 For For Management Million Performance Shares to Kenneth Lewsey, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 00717 Security ID: G31375101 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: JAN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Shek Wah as Director For For Management 3b Elect Chu Kar Wing as Director For For Management 3c Elect Tse Hin Lin, Arnold as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 00717 Security ID: G31375101 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Underwriting and Placing For Against Management Agreement -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: 00296 Security ID: G31389102 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Luk Siu Man, Semon as Director For For Management 3b Elect Wong Chi Fai as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 00163 Security ID: G3036C223 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Chi Fai as Director For For Management 3b Elect Cheung Ping Keung as Director For For Management 3c Elect Cheng Ka Yu as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 00163 Security ID: G3036C223 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Leaseback Agreement For For Management -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 00887 Security ID: Y2289S109 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chan Hung Ming as Director For For Management 3B Elect Yip Kam Man as Director For For Management 3C Elect Lai Ka Fung, May as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EMPIRE OIL & GAS NL Ticker: EGO Security ID: Q3483M103 Meeting Date: DEC 11, 2014 Meeting Type: Annual Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of ERM's WA For For Management Gas Assets 2 Approve the Issuance of Shares For For Management 3 Approve the Remuneration Report For For Management 4 Appoint Ernst & Young as Auditor of For For Management the Company 5 Elect Antonino (Tony) Iannello as For For Management Director 6 Elect Stuart Brown as Director For For Management 7 Approve the Adoption of a New For For Management Constitution 8 Approve the Grant of Up to 90 Million For Against Management Options to Ken Aitken, Chief Executive Officer of the Company 9 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 10 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 11 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LTD. Ticker: ERA Security ID: Q35254111 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For Against Management 4i Elect Joanne Farrell as Director For For Management 4ii Elect Bruce Cox as Director For For Management 4iii Elect David Smith as Director For For Management -------------------------------------------------------------------------------- ENERGY WORLD CORPORATION LTD. Ticker: EWC Security ID: Q35136169 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian William Jordan as Director For Against Management 2 Elect Brian Derek Littlechild as For Against Management Director 3 Elect Graham Stewart Elliott as For For Management Director 4 Approve the Remuneration Report None For Management 5a Approve the Issuance of Options to For Against Management Stewart William George Elliott, Managing Director and Chief Executive Officer of the Company 5b Approve the Issuance of Options to For Against Management Brian Jeffrey Allen, Executive Director and Finance Director of the Company 5c Approve the Issuance of Options to Ian For Against Management William Jordan, Executive Director of the Company 5d Approve the Issuance of Options to For Against Management Graham Stewart Elliott, Executive Director of the Company 6 Approve the Director and Employee For Against Management Option Plan 7 Approve the Issuance of Convertible For For Management Notes to Energy World International Ltd
-------------------------------------------------------------------------------- ENERO GROUP LIMITED Ticker: EGG Security ID: Q3526H103 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Porter as Director For For Management 2.2 Elect Max Johnston as Director For For Management 3 Approve the Share Appreciation Rights For Against Management Plan -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: S44 Security ID: Y2296B107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Tan Cheng Gay as Director For For Management 4 Elect Ng Tat Pun as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Shares Under the For Against Management Ssangyong Cement (Singapore) Limited 2000 Employees' Share Option Scheme 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the EnGro Corporation Limited 2011 Employees' Share Option Scheme 10 Approve Issuance of Shares Under the For Against Management EnGro Performance Share Award Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENM HOLDINGS LIMITED Ticker: 00128 Security ID: Y2298U103 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Derek Wai Choi Leung as Director For For Management 3 Elect Chi Keung Wong as Director For Against Management 4 Elect Wing Tung Yeung as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve RSM Nelson Wheeler as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- ENVIRO ENERGY INTERNATIONAL HOLDINGS LTD. Ticker: 01102 Security ID: G31566121 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer with the Bonus Issue For Against Management 2 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- ENVIRO ENERGY INTERNATIONAL HOLDINGS LTD. Ticker: 01102 Security ID: G31566121 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disrtribution in Specie and For Against Management Related Transactions -------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 00689 Security ID: G3155U129 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Maturity Date of For For Management Convertible Notes -------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 00689 Security ID: G3155U129 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management 1 Approve Refreshment of Existing Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 00689 Security ID: G3155U137 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ho King Fung, Eric as Director For For Management 2B Elect Tse Kwok Fai, Sammy as Director For For Management 2C Elect Chan Chi Hung, Anthony as For For Management Director 2D Elect Qian Zhi Hui as Director For Against Management 2E Elect Teoh Chun Ming as Director For Against Management 2F Elect Zhu Tiansheng as Director For Against Management 2G Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 00689 Security ID: G3155U145 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ho King Fung, Eric as Director For For Management 2B Elect Tse Kwok Fai, Sammy as Director For For Management 2C Elect Chan Chi Hung, Anthony as For For Management Director 2D Elect Qian Zhi Hui as Director For Against Management 2E Elect Teoh Chun Ming as Director For Against Management 2F Elect Zhu Tiansheng as Director For Against Management 2G Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EQUATORIAL RESOURCES LIMITED Ticker: EQX Security ID: Q3554P118 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Middlemas as Director For Against Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- EQUITY TRUSTEES LTD Ticker: EQT Security ID: Q35952102 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect David Frederick Groves as For For Management Director 3b Elect Jeffrey Gibb Kennett as Director For For Management 3c Elect Michael 'Mick' Joseph O'Brien as For For Management Director 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Awards to Robin For For Management Burns, Managing Director of the Company 6 Ratify the Past Issuance of 2.17 For For Management Million Shares to Institutional and Professional Investors -------------------------------------------------------------------------------- ERM POWER LTD. Ticker: EPW Security ID: Q3589H123 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Anthony (Tony) Bellas as Director For For Management 3 Elect Martin Greenberg as Director For For Management 4 Ratify the Past Issuance of 29.52 For For Management Million Fully Paid Ordinary Shares to Institutional and Sophisticated Investors 5 Approve the Grant of Up to 127,470 For Against Management Units to Philip St Baker 6 Approve the Grant of Up to 23,495 For Against Management Units to Andrew St Baker -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Alternative 3a.1 Elect Thomas Tang Wing Yung as Director For For Management 3a.2 Elect Jurgen Alfred Rudolf Friedrich For For Management as Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 00571 Security ID: G3135M114 Meeting Date: DEC 09, 2014 Meeting Type: Annual Record Date: DEC 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A.1 Elect Yip Chai Tuck as Director For Against Management 2A.2 Elect Andrew Y. Yan as Director For Against Management 2A.3 Elect Low Chee Keong as Director For For Management 2A.4 Elect Alfred Donald Yap as Director For For Management 2B Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New By-Laws For For Management -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 00571 Security ID: G3135M114 Meeting Date: MAR 05, 2015 Meeting Type: Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- EU YAN SANG INTERNATIONAL LTD. Ticker: E02 Security ID: Y2362A108 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Ng Shin Ein as Director For For Management 4 Elect Clifford Eu Yee Fong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EUROZ LTD. Ticker: EZL Security ID: Q3657R102 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Doug Young as Director For Against Management 2 Elect Andrew McKenzie as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect James Askew as Director For For Management 3 Elect Lawrie Conway as Director For For Management 4 Elect Thomas McKeith as Director For For Management 5 Approve the Evolution Mining Limited For For Management Employee Share Option and Performance Rights Plan 6 Approve the Grant of Up to 2.23 For For Management Million Performance Rights to Jacob 'Jake' Klein, Executive Chairman of the Company 7 Approve the Grant of Up to 536,347 For For Management Performance Rights to Lawrie Conway, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- EZION HOLDINGS LIMITED Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Chew Thiam Keng as Director For For Management 4 Elect Tan Woon Hum as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the Ezion Employee Share Plan 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Ezion Employee Share Option Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LIMITED Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Koh Poh Tiong as Director For For Management 3 Elect Lee Chye Tek Lionel as Director For For Management 4 Elect Soon Hong Teck as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- EZRA HOLDINGS LIMITED Ticker: 5DN Security ID: Y2401G108 Meeting Date: JUN 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Bonds Issue For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: AUG 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Consolidation, the For For Management Proposed Offering and the Secondary Sale -------------------------------------------------------------------------------- F J BENJAMIN HOLDINGS LTD. Ticker: F10 Security ID: Y2571N107 Meeting Date: OCT 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Douglas Jackie Benjamin as For For Management Director 4 Elect Karen Chong Mee Keng as Director For For Management 5 Elect Ng Hin Lee as Director For For Management 6 Elect Frank Benjamin as Director For For Management 7 Elect Keith Tay Ah Kee as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Corbett as Director For For Management 2 Elect Peter Young as Director For For Management 3 Elect Todd Sampson as Director For For Management 4 Elect Stephen Mayne as Director Against Against Shareholder 5 Approve the Grant of Performance For For Management Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD. Ticker: 00052 Security ID: G3305Y161 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Joseph Chan Kai Nin as Director For For Management 3b Elect Peter Lau Kwok Kuen as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of the Directors 5 Authorize Board to Appoint Additional For For Management Directors Up to the Maximum Number 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Issued Share For For Management Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FALCON ENERGY GROUP LIMITED Ticker: 5FL Security ID: Y2407T120 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Mak Yen-Chen Andrew as Director For For Management 5 Elect Lien Kait Long as Director For Against Management 6 Elect Neo Chin Lee as Director For Against Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Falcon Energy Group Employee Share Option Scheme -------------------------------------------------------------------------------- FALCON ENERGY GROUP LIMITED Ticker: 5FL Security ID: Y2407T120 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 57.64 Percent For Against Management Equity Stake in CH Offshore Ltd. -------------------------------------------------------------------------------- FANTASTIC HOLDINGS LTD. Ticker: FAN Security ID: Q3727S106 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Margaret Haseltine as Director For For Management 3 Elect Peter Brennan as Director For For Management 4 Ratify the Past Issuance of 275,000 For For Management Shares -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Ticker: 00035 Security ID: G3307Z109 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Craig Grenfell Williams as For For Management Director 4 Elect Kwong Siu Lam as Director For For Management 5 Authorize Board to Fix the Directors' For For Management Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST ORCHARD LIMITED Ticker: O10 Security ID: Y6494S135 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lui Chong Chee as Director For For Management 5 Elect Cheng Hong Kok as Director For For Management 6 Elect Chua Kheng Yeng, Jennie as For For Management Director 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- FAR LTD Ticker: FAR Security ID: Q3727T104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ben Clube as Director For Against Management 3 Elect Reg Nelson as Director For For Management 4 Ratify the Past Issuance of 374.98 For For Management Million Shares to International and Domestic Institutional Clients of Bell Potter Securities Limited 5 Approve the Executive Incentive Plan For For Management 6 Approve the Grant of 10 Million For For Management Options to Cath Norman, Director of the Company 7 Approve the Grant of 8 Million Options For For Management to Ben Clube, Director of the Company 8 Approve the Grant of 5 Million Options For Against Management to Reg Nelson, Director of the Company 9 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 02038 Security ID: G3472Y101 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction and For For Management Related Annual Caps -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 02038 Security ID: G3472Y101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Lau Siu Ki as Director and For Against Management Authorize Board to Fix Director's Remuneration 5 Elect Daniel Joseph Mehan as Director For For Management and Authorize Board to Fix Director's Remuneration 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Issuance of Shares Under the For Against Management Share Scheme -------------------------------------------------------------------------------- FINBAR GROUP LTD. Ticker: FRI Security ID: Q38191120 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Chan as Director For For Management 3 Approve the Director Share Plan For Against Management 4 Approve the Issuance of Up to 1 For Against Management Million Shares to Darren Pateman -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board or Audit Committee to Fix Their Remuneration 4.1 Elect Anthoni Salim as Director For Against Management 4.2 Elect Edward A. Tortorici as Director For Against Management 4.3 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FIRST SPONSOR GROUP LIMITED Ticker: ADN Security ID: G3488W107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2014 4 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2015 5 Elect Ting Ping Ee, Joan Maria as For Against Management Director 6 Elect Yee Chia Hsing as Director For Against Management 7 Elect Hwang Han-Lung Basil as Director For For Management 8 Approve KPMG LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tony Carter as Director For For Management 2 Elect Lindsay Gillanders as Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Up to 50,000 For For Management Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Up to 180,000 For For Management Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- FLEETWOOD CORPORATION LTD. Ticker: FWD Security ID: Q3914R101 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Hardy as Director For For Management 2 Elect Peter Gunzburg as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Employee Long Term For For Management Incentive Plan 5 Approve the Executive Long Term For For Management Incentive Plan 6 Approve the Grant of Options or Shares For For Management to Brad Denison, Managing Director of the Company 7 Appoint Grant Thornton as Auditor of For For Management the Company -------------------------------------------------------------------------------- FLEXIGROUP LTD. Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Chris Beare as Director For For Management 4 Elect Andrew Abercrombie as Director For For Management 5 Approve the Grant of Up to 1.28 For For Management Million Performance Rights to Tarek Robbiati, Managing Director and Chief Executive Officer of the Company 6 Approve the Termination Benefits of For For Management Key Management Personnel Employed by the FlexiGroup Limited Group -------------------------------------------------------------------------------- FLINDERS MINES LIMITED Ticker: FMS Security ID: Q39181260 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Robert Kennedy as Director For Against Management 3 Ratify the Past Issuance of 274 For For Management Million Shares to Sophisticated and Professional Investors 4 Approve the Flinders Mines Limited For For Management Incentive Rights Plan 5 Approve the Grant of Performance For Abstain Management Rights to Ian Gordon, Managing Director of the Company -------------------------------------------------------------------------------- FOCUS MINERALS LTD. Ticker: FML Security ID: Q39186111 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Hepburn-Brown as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Tan Wang Cheow as Director For For Management 3 Elect Lew Syn Pau as Director For For Management 4 Elect Ong Kian Min as Director For For Management 5 Elect Boon Yoon Chiang as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For Against Management Food Empire Holdings Limited Employees' Share Option Scheme 2002 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Food Empire Holdings Limited Employees' Share Option Scheme 2012 -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: 00420 Security ID: Y26213101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhao Yao as Director For For Management 3B Elect Yen Gordon Director For For Management 3C Elect Ng Kwok Tung as Director For For Management 3D Elect Chen Minghong as Director For For Management 3E Elect Ying Wei as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOUR SEAS MERCANTILE HOLDINGS Ticker: 00374 Security ID: G36545104 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tai Tak Fung, Stephen as Director For For Management 4 Elect Chan Yuk Sang, Peter as Director For For Management 5 Elect Tsunao Kijima as Director For For Management 6 Authorize Board Fix Directors' For For Management Remuneration 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRAGRANCE GROUP LIMITED Ticker: F31 Security ID: Y2634L106 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Koh Wee Meng as Director For For Management 5 Elect Leow Chung Chong Yam Soon as For For Management Director 6 Elect Watt Kum Kuan as Director For For Management 7 Elect Teo Cheng Kuang as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Fragrance Performance Share Plan -------------------------------------------------------------------------------- FRASERS CENTREPOINT LIMITED Ticker: TQ5 Security ID: Y2642R103 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale and Leaseback For For Management Arrangement in Respect of Sofitel Sydney Wentworth -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Verbiest as Director For For Management 2 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FRONTIER SERVICES GROUP LIMITED Ticker: 00500 Security ID: G3729C100 Meeting Date: JUL 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share SPA and the Shareholders For For Management and Share Subscription Agreement 2 Approve Aircraft Acquisition Agreement For For Management -------------------------------------------------------------------------------- FRONTIER SERVICES GROUP LIMITED Ticker: 00500 Security ID: G3729C100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ko Chun Shun Johnson as Director For For Management 2b Elect Luo Ning as Director For For Management 2c Elect Yap Fat Suan, Henry as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUJIKON INDUSTRIAL HOLDINGS LTD Ticker: 00927 Security ID: G3685C102 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect Yeung Chi Hung, Johnny as For For Management Director 3b Elect Yuen Yee Sai, Simon as Director For For Management 3c Elect Chow Man Yan, Michael as Director For For Management 3d Elect Chung Chi Ping, Roy as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Company's Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 00607 Security ID: G3690U105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Eddie Hurip as Director For For Management 2b Elect Chen Minrui as Director For For Management 2c Elect Chow Siu Lui as Director For Against Management 2d Elect Lau Chi Keung as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUNTASTIC LTD Ticker: FUN Security ID: Q3967B102 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Shane Tanner as Director For For Management 4 Elect Craig Mathieson as Director For For Management 5 Elect Grant Mackenzie as Director For Against Management -------------------------------------------------------------------------------- FUTURE BRIGHT HOLDINGS LTD. Ticker: 00703 Security ID: G3698L107 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chan Chak Mo as Director For For Management 3a2 Elect Leong In Ian as Director For For Management 3a3 Elect Chan Pak Cheong Afonso as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 01051 Security ID: G4111M102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chiu Tao as Director For For Management 2.2 Elect Ma Xiao as Director For For Management 2.3 Elect Or Ching Fai as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- G. K. GOH HOLDINGS LIMITED Ticker: G41 Security ID: Y27091100 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Nicholas George as Director For Against Management 4 Elect Goh Geok Khim as Director For Against Management 5 Elect Lee Soo Hoon as Director For Against Management 6 Elect Lim Keng Jin as Director For Against Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- G. K. GOH HOLDINGS LIMITED Ticker: G41 Security ID: Y27091100 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Shares Pursuant to For For Management the G. K. Goh Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Brian Hilton Bailison as Director For For Management 3 Elect Jennifer Joan Hutson as Director For For Management 4 Elect Matthew Reynolds as Director For For Management 5 Ratify the Past Issuance of 20.37 For Against Management Million Shares to Institutional and Professional Investors 6 Approve the Grant of Up to 1 Million For For Management Shares to Christopher Scott Nominees 7 Approve the Grant of Up to 1 Million For For Management Shares to Jason Roberts Nominees 8 Approve the Grant of Up to 1 Million For For Management Shares to Christopher Sacre Nominees 9 Approve the Grant of Up to 122,198 For For Management Shares to Ann Perriam Nominees 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GALAXY RESOURCES LTD. Ticker: GXY Security ID: Q39596103 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: MAR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of All of the For For Management Outstanding Shares in Galaxy Lithium International Limited to Tianqi HK Co. Limited -------------------------------------------------------------------------------- GALAXY RESOURCES LTD. Ticker: GXY Security ID: Q39596103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Jian-Nan Zhang as Director For For Management 3 Approve the Grant of 10 Million Shares For For Management to Anthony Tse, Managing Director of the Company 4 Approve the Grant of 9 Million Shares For For Management to Charles Whitfield, Executive Director of the Company 5 Approve the Grant of 8 Million Shares For For Management to Martin Rowley, Non-Executive Chairman of the Board 6 Approve the Grant of 500,000 Shares to For For Management Jian-Nan Zhang, Non-Executive Director of the Company 7 Approve the Grant of 12.90 Million For For Management Shares 8 Approve the Galaxy Resources Limited None Against Management Long Term Incentive Plan 9 Approve the Grant of Up to 10 Million For Against Management Share Appreciation Rights to Anthony Tse, Managing Director of the Company 10 Approve the Grant of Up to 8 Million For Against Management Share Appreciation Rights to Charles Whitfield, Executive Director of the Company 11 Approve the Grant of Up to 8 Million For Against Management Share Appreciation Rights to Martin Rowley, Non-Executive Chairman of the Board 12 Approve the Grant of Up to 500,000 For Against Management Share Appreciation Rights to Jian-Nan Zhang, Non-Executive Director of the Company 13 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 14 Ratify the Past Issuance of 25 Million For For Management Options to Clipper Group Limited 15 Approve the Issuance of Up to 127.14 For For Management Million Shares to Clipper Group Limited -------------------------------------------------------------------------------- GALLANT VENTURE LTD. Ticker: 5IG Security ID: Y2679C102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Gianto Gunara as Director For For Management 4 Elect Foo Ko Hing as Director For For Management 5 Elect Tan Chin Nam as Director For For Management 6 Elect Rivaie Rachman as Director For For Management 7 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAZAL CORPORATION LTD. Ticker: GZL Security ID: Q39756103 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor B Elect Michael Gazal as Director For For Management C Elect Craig Kimberley as Director For For Management D Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 00451 Security ID: G3775G112 Meeting Date: AUG 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yip Sum Yin as Director For For Management 2b Elect Wang Bohua as Director For For Management 2c Elect Xu Songda as Director For For Management 2d Elect Lee Conway Kong Wai as Director For Against Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Increase of Authorize Share For Against Management Capital -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 00451 Security ID: G3775G112 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 00451 Security ID: G3775G112 Meeting Date: NOV 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Subdivision and For For Management Related Transactions -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 00451 Security ID: G3775G138 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Guoxin as Director For For Management 2.2 Elect Zhu Yufeng as Director For For Management 2.3 Elect Sha Hongqiu as Director For For Management 2.4 Elect Wang Yanguo as Director For For Management 2.5 Elect Tang Cheng as Director For For Management 2.6 Elect Hu Xiaoyan as Director For For Management 2.7 Elect Sun Wei as Director For For Management 2.8 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 5.1 Elect Sun Xingping as Director For For Management 5.2 Elect Chen Ying as Director For For Management -------------------------------------------------------------------------------- GEO ENERGY RESOURCES LIMITED Ticker: RE4 Security ID: Y2692B107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Charles Antonny Melati as For For Management Director 3 Elect Karyono as Director For For Management 4 Elect Lu King Seng as Director For For Management 5 Elect James Beeland Rogers Jr. as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GEODYNAMICS LTD. Ticker: GDY Security ID: Q4019X100 Meeting Date: DEC 08, 2014 Meeting Type: Annual Record Date: DEC 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report None For Management 3 Elect Keith Spence as Director For For Management 4 Elect Michel Marier as Director For For Management 5 Elect George Miltenyi as Director For For Management -------------------------------------------------------------------------------- GET NICE HOLDINGS LTD. Ticker: 00064 Security ID: G3926K103 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Hung Sui Kwan as Director For For Management 3a2 Elect Liu Chun Ning Wilfred as Director For For Management 3a3 Elect Sun Ka Ziang Henry as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4a Elect Man Kong Yui as Director For For Management 4b Authorize Board to Fix the For For Management Remuneration of Man Kong Yui 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Issued Share For For Management Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GINDALBIE METALS LTD. Ticker: GBG Security ID: Q4046S108 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Yu Wanyuan as Director For Against Management 3 Elect Chen Ping as Director For For Management 4 Elect Andrew Robin Marshall as Director For For Management -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 00709 Security ID: G6901M101 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Dominic Leo Richard Irwin as For For Management Director 3.2 Elect Chan Ka Wai as Director For For Management 3.3 Elect Cheng Chi Kong, Adrian as For Against Management Director 3.4 Elect Chan Sai Cheong as Director For For Management 3.5 Elect Kwong Ki Chi as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD. Ticker: 00787 Security ID: G39338101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect William Fung Kwok Lun as Director For Against Management 2b Elect Bruce Philip Rockowitz as For For Management Director 2c Elect Dow Famulak as Director For For Management 2d Elect Paul Edward Selway-Swift as For For Management Director 2e Elect Stephen Harry Long as Director For For Management 2f Elect Hau Leung Lee as Director For For Management 2g Elect Allan Zeman as Director For For Management 2h Elect Audrey Wang Lo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GLOBAL CONSTRUCTION SERVICES LTD. Ticker: GCS Security ID: Q4047X106 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Wade as Director For For Management 2 Approve the Performance Rights Plan For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- GLOBAL CONSTRUCTION SERVICES LTD. Ticker: GCS Security ID: Q4047X106 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 4.28 For For Management Million Shares to BCP III Australia L. P. 2 Ratify the Past Issuance of 25.57 For For Management Million Shares to BCP III Australia L. P. -------------------------------------------------------------------------------- GLOBAL PREMIUM HOTELS LIMITED Ticker: P9J Security ID: Y2733N102 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Koh Wee Meng as Director For Against Management 5 Elect Periakaruppan Aravindan as For Against Management Director 6 Elect Kau Jee Chu as Director For Against Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Global Premium Hotels Performance Share Plan 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL YELLOW PAGES LTD Ticker: Y07 Security ID: Y2725D104 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Tan Cheng Han as Director For Against Management 3 Elect Andrew Tay Gim Chuan as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Allotment and Issuance of For Against Management Shares Under the Global Yellow Pages Share Option Scheme -------------------------------------------------------------------------------- GLOBAL YELLOW PAGES LTD Ticker: Y07 Security ID: Y2725D104 Meeting Date: MAY 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Approve Diversification of the For For Management Company's Core Business 3 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LTD. Ticker: 00393 Security ID: G3939X100 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Yeung Chun Kam as Director For For Management 3A2 Elect Yeung Chun Ho as Director For Against Management 3A3 Elect Lau Hon Chuen, Ambrose as For Against Management Director 3A4 Elect Chung Shui Ming, Timpson as For Against Management Director 3A5 Elect Lam Lee G. as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LTD. Ticker: 00393 Security ID: G3939X100 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- GMG GLOBAL LTD Ticker: 5IM Security ID: Y2728M101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Li Xuetao as Director For Against Management 3 Elect Qin Hengde as Director For Against Management 4 Elect Yao Xingliang as Director For Against Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For Against Management GMG Global Performance Share Plan 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LTD. Ticker: 00040 Security ID: Y27642118 Meeting Date: SEP 02, 2014 Meeting Type: Annual Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Victor Lo Chung Wing as Director For For Management 3b Elect Lui Ming Wah as Director For For Management 3c Elect Chan Kei Biu as Director For For Management 3d Authorize Directors to Fix the For For Management Directors' Fees 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. Ticker: 00677 Security ID: G3958B104 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lam Kit Woo as Director For For Management 3b Elect Tsang Siu Hung as Director For For Management 3c Elect John Wong Yik Chung as Director For For Management 3d Elect Ronald Yan Mou Keung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD. Ticker: 00283 Security ID: Y2761P102 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhou Xiaojun as Director For For Management 2a2 Elect Li Huamao as Director For For Management 2a3 Elect Ng Lai Man, Carmen as Director For For Management 2a4 Elect Chan Sau Yin, Anita Teresa as For For Management Director 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOOD FELLOW RESOURCES HOLDINGS LTD. Ticker: 00109 Security ID: G4094B107 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Wai Fai as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOOD FELLOW RESOURCES HOLDINGS LTD. Ticker: 00109 Security ID: G4094B107 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ian Cornell as Director For For Management 4 Elect Ian Johnston as Director For For Management -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: FEB 26, 2015 Meeting Type: Court Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Goodman Fielder Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: G05 Security ID: Y2808U106 Meeting Date: AUG 14, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GP BATTERIES INTERNATIONAL LTD. Ticker: G08 Security ID: Y2839R130 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Victor Lo Chung Wing as Director For For Management 4 Elect Leung Pak Chuen as Director For For Management 5 Elect Richard Ku Yuk Hing as Director For For Management 6 Elect Hui Wing Sun as Director For For Management 7 Elect Lim Jiew Keng as Director For For Management 8 Elect Allan Choy Kam Wing as Director For For Management 9 Approve Directors' Fees For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the GP Batteries Performance Share Plan 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GP INDUSTRIES LIMITED Ticker: G20 Security ID: Y2840V104 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Victor Lo Chung Wing as Director For For Management 4 Elect Brian Li Yiu Cheung as Director For For Management 5 Elect Andrew Chuang Siu Leung as For For Management Director 6 Elect Lim Hock Beng as Director For For Management 7 Elect Allan Choy Kam Wing as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve GP Industries Limited Scrip For For Management Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4.1 Elect Barbara J. Gibson as Director For For Management 4.2 Elect Daniel J. Mangelsdorf as Director For For Management 4.3 Elect Rebecca Dee-Bradbury as Director For For Management -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Clement Ko as Director For For Management 3 Elect Liming Huang as Director For For Management 4 Elect Yan Jia as Director For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Hotel For For Management Development Project Under the Framework Deed 2 Approve SPA and Related Transactions For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lo Kai Shui as Director For For Management 4 Elect Lo To Lee Kwan as Director For For Management 5 Elect Wong Yue Chim, Richard as For For Management Director 6 Elect Lo Hong Sui, Antony as Director For For Management 7 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREENCROSS LTD. Ticker: GXL Security ID: Q42998106 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Christina Boyce as Director For For Management 3 Elect Andrew Geddes as Director For For Management 4 Elect Christopher Knoblanche as For For Management Director 5 Elect Glen Richards as Director For For Management 6 Elect Paul Wilson as Director For For Management 7a Ratify the Past Issuance of 554,468 For For Management Shares to Institutional and Sophisticated Investors 7b Ratify the Past Issuance of 5.56 For For Management Million Shares to the Vendors of City Farmers 7c Ratify the Past Issuance of 8.14 For For Management Million Shares to Institutional and Sophisticated Investors 8 Approve the Provision of Financial For For Management Assistance 9 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- GREENLAND MINERALS AND ENERGY LTD. Ticker: GGG Security ID: Q4352V117 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Jeremy Whybrow as Director For Against Management 3 Ratify the Past Issuance of Up to 15 For For Management Million Options to Long State Investment Limited 4 Ratify the Past Issuance of 13.69 For For Management Million Shares and 13.69 Million Options to the Royalty Vendors 5 Approve the Employee Incentive Scheme For For Management 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- GRYPHON MINERALS LTD. Ticker: GRY Security ID: Q4352M109 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bruce McFadzean as Director For Against Management 3 Elect Didier Murcia as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- GUANGNAN HOLDINGS LTD Ticker: 01203 Security ID: Y2929Z133 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tan Yunbiao as Director For For Management 3.2 Elect Gerard Joseph McMahon as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGNAN HOLDINGS LTD Ticker: 01203 Security ID: Y2929Z133 Meeting Date: JUN 01, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Mark Smith as Director For For Management 2.2 Elect Graeme Billings as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 90,259 For For Management Performance Rights to Jonathan Ling, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- GUOCOLAND LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Timothy Teo as Director For For Management 4 Elect Moses Lee as Director For For Management 5 Elect Chia Boon Kuah as Director For For Management 6 Elect Quek Leng Chan as Director For Against Management 7 Elect Abdullah Bin Tarmugi as Director For For Management 8 Elect Jennie Chua as Director For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GUOCOLEISURE LIMITED Ticker: B16 Security ID: G4210D102 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Kwek Leng Hai as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Grant of Options Under The For Against Management GuocoLeisure Limited Executives' Share Option Scheme 2008 -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 01788 Security ID: Y2961L109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Qi Haiying as Director For For Management 3.2 Elect Wong Tung Ching as Director For For Management 3.3 Elect Fu Tingmei as Director For For Management 3.4 Elect Song Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Removal of Existing Memorandum For For Management and Articles of Association and Adopt New Articles of Association -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darryl McDonough as Director For Against Management 2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 265,000 For For Management Performance Rights to Peter Crowley, Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Richard Thornton, Executive Director of the Company 6 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital to For For Management Shareholders 2 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Ticker: 00665 Security ID: G4232X102 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Related For For Management Transactions 2 Approve Increase in Authorized Share For For Management Capital 3 Approve Specific Mandate to Issue For For Management Shares Upon Exercise of Conversion Rights -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Ticker: 00665 Security ID: G4232X102 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Chan as Director For For Management 3b Elect Lin Yong as Director For For Management 3c Elect Hui Yee Wilson as Director For For Management 3d Elect Wang Meijuan as Director For For Management 3e Elect Lau Wai Piu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Ticker: 00665 Security ID: G4232X102 Meeting Date: JUN 08, 2015 Meeting Type: Special Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HALLENSTEIN GLASSON HOLDINGS LTD. Ticker: HLG Security ID: Q4435A106 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Annual Report, Financial For For Management Statements and Auditors' Report 2.1 Elect Timothy Glasson as Director For For Management 2.2 Elect Karen Bycroft as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LTD. Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bruce Adams as Director For Against Management 3 Elect David Osborne as Director For Against Management 4 Elect Sarah Morgan as Director For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- HANWELL HOLDINGS LIMITED Ticker: DM0 Security ID: Y7124S123 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Tang Cheuk Chee as Director For For Management 3 Elect Lien Kait Long as Director For Against Management 4 Elect Goi Kok Ming (Wei Guoming) as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For Against Management Hanwell Executives' Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B102 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer with the Bonus Issue For Against Management 2 Approve Absence of Excess Application For Against Management Arrangement 3 Approve Whitewash Waiver For Against Management 4 Approve Issuance of Warrant Shares For Against Management 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B110 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhiliang Ou as Director For For Management 2b Elect Chan Ming Sun Jonathan as For For Management Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B110 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B110 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B110 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Warrant Instrument For Against Management 3a Approve Issuance of Warrant Shares For Against Management Upon Exercise of the Subscription Rights 3b Authorize Any Director to Allot, Issue For Against Management and Deal with the Warrant Shares 4 Authorize Any Director to Act and For Against Management Execute Documents Necessary in Connection with Subscription Agreement, Issue of Warrants and Issue of Warrant Shares -------------------------------------------------------------------------------- HARBOUR CENTRE DEVELOPMENT LTD. Ticker: 00051 Security ID: Y30685104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hugh Maurice Victor de Lacy For For Management Staunton as Director 2b Elect Michael Tsai Ping Sze as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEALTHWAY MEDICAL CORPORATION LIMITED Ticker: 5NG Security ID: Y311AC106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Pee Tong Lim as Director For For Management 4 Elect Abu Bakar Bin S Mohsin Almohdzar For Against Management as Director 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HEARTLAND NEW ZEALAND LIMITED Ticker: HNZ Security ID: Q45258102 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Annual Report for the Year For For Management Ended 30 June 2014 2 Elect Geoffrey Ricketts as Director For For Management 3 Elect Graham Kennedy as Director For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- HELLABY HOLDINGS LIMITED Ticker: HBY Security ID: Q4568F112 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Byrnes as Director For For Management 2 Elect James Sclater as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- HENG FAI ENTERPRISES LIMITED Ticker: 00185 Security ID: Y3166S105 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lam, Lee G. as Director For Against Management 2a2 Elect Fong Kwok Jen as Director For For Management 2a3 Elect Teh Wing Kwan as Director For For Management 2a4 Elect Tan Choon Seng as Director For For Management 2b Authorize Board to Fix the Directors' For For Management Fees 3 Elect Wong Dor Luk, Peter as Director For For Management and Authorize Board to Fix His Director's Fee 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HENG FAI ENTERPRISES LIMITED Ticker: 00185 Security ID: Y3166S105 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Reduction For For Management -------------------------------------------------------------------------------- HFA HOLDINGS LTD. Ticker: HFA Security ID: Q4562C107 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Sean McGould as Director For For Management 3 Elect Andy Bluhm as Director For For Management 4 Elect Randall Yanker as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- HG METAL MANUFACTURING LIMITED Ticker: 526 Security ID: Y3182V108 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ching Chiat Kwong as Director For For Management 3 Elect Foo Sey Liang as Director For For Management 4 Elect Teo Yi-Dar as Director For For Management 5 Elect Ng Weng Sui Harry as Director For For Management 6 Elect Kesavan Nair as Director For For Management 7 Elect Low See Ching as Director For Against Management 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Grant of Options and Issuance For Against Management of Shares Under the HG Metal Employee Share Option Scheme -------------------------------------------------------------------------------- HI-P INTERNATIONAL LIMITED Ticker: H17 Security ID: Y32268107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Yeo Tiong Eng as Director For For Management 4 Elect Gerald Lim Thien Su as Director For For Management 5 Elect Yao Hsiao Tung as Director For For Management 6 Elect Chester Lin Chien as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Hi-P Employee Share Option Scheme 2014 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Hi-P Employee Share Award Scheme -------------------------------------------------------------------------------- HI-P INTERNATIONAL LIMITED Ticker: H17 Security ID: Y32268107 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Grant of Options to Yao Hsiao For Against Management Tung Under the HI-P Employee Share Option Scheme 2014 3 Approve Grant of Options to Wong Huey For Against Management Fang Under the HI-P Employee Share Option Scheme 2014 4 Approve Grant of Awards to Wong Huey For Against Management Fang Under the HI-P Employee Share Award Scheme 5 Approve Grant of Awards to Yao Hsiao For Against Management Kuang Under the HI-P Employee Share Award Scheme 6 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- HIAP HOE LIMITED Ticker: 5JK Security ID: Y3183E147 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Grant of Awards and Issuance For Against Management of Shares Under the Hiap Hoe Performance Share Plan 6 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- HIAP HOE LTD. Ticker: 5JK Security ID: Y3183E147 Meeting Date: MAR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Hiap Hoe Superbowl JV Pte Ltd and Assignment of Existing Loan to Hiap Hoe Holdings Pte Ltd -------------------------------------------------------------------------------- HIAP SENG ENGINEERING LIMITED Ticker: 510 Security ID: Y3184L108 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Tan Leau Kuee @ Tan Chow Kuee as For For Management Director 3 Approve Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Tan Lian Chew as Director For For Management 6 Elect Koh Kim Wah as Director For For Management 7 Elect Tan Ah Lam as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HIGH FASHION INTERNATIONAL LTD. Ticker: 00608 Security ID: G4453K102 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Woo King Wai as Director For Against Management 3b Elect So Siu Hang, Patricia as Director For For Management 3c Elect Yeung Kwok Wing as Director For For Management 3d Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 3e Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HILLGROVE RESOURCES LTD Ticker: HGO Security ID: Q4613A100 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Consolidation of Shares on For For Management a 8 for 1 Basis -------------------------------------------------------------------------------- HILLGROVE RESOURCES LTD Ticker: HGO Security ID: Q4613A266 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Philip Baker as Director For For Management 3 Elect Douglas Norman Snedden as For For Management Director -------------------------------------------------------------------------------- HILLS LTD. Ticker: HIL Security ID: Q46290104 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ian Elliot as Director For For Management 3 Elect Philip Bullock as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Issuance of Up to 160,555 For For Management Performance Rights to Edward Noel Pretty, Managing Director of the Company 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 00480 Security ID: G4520J104 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cha Mou Daid Johnson as Director For Against Management 3b Elect Cheng Kar Shun Henry as Director For Against Management 3c Elect Cheung Wing Lam Linus as Director For For Management 3d Elect Tang Moon Wah as Director For Against Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 00480 Security ID: G4520J104 Meeting Date: MAY 19, 2015 Meeting Type: Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management 2 Elect Tang Kwai Chang as Director For For Management -------------------------------------------------------------------------------- HLH GROUP LIMITED Ticker: H27 Security ID: Y3232S121 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chen Seow Phun, John as Director For Against Management 3 Elect Lee Kuo Chuen as Director For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights
-------------------------------------------------------------------------------- HLH GROUP LIMITED Ticker: H27 Security ID: Y3232S121 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve Proposed Expansion of the For Against Management Geographical Scope of the Existing Real Estate Development Business 3 Approve Proposed Share Capital For For Management Restructuring -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ch'ng Jit Koon as Director For For Management 5 Elect Tan Eng Bock as Director For For Management 6 Elect Desmond Woon Choon Leng as For For Management Director 7 Elect Bobby Chin Yoke Choong as For For Management Director 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HON KWOK LAND INVESTMENT CO. LTD. Ticker: 00160 Security ID: Y36950155 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Daniel Chi-Wai Tse as Director For Against Management 3b Elect Hsin-Kang Chang as Director For For Management 3c Authorize Directors to Fix the For For Management Directors' Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG FOK CORPORATION LIMITED Ticker: H30 Security ID: Y3281P101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Cheong Sim Eng as Director For For Management 5 Elect Cheong Hooi Kheng as Director For For Management 6 Elect Lim Jun Xiong Steven as Director For For Management 7 Elect Chan Pengee, Adrian as Director For For Management 8 Approve KPMG LLP Singapore as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 00044 Security ID: Y29790105 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Merlin Bingham Swire as Director For Against Management 1b Elect Augustus Tang Kin Wing as For For Management Director 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG KONG FERRY (HOLDINGS) CO. LTD. Ticker: 00050 Security ID: Y36413105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Lam Ko Yin, Colin as Director For For Management 3b Elect Lau Yum Chuen, Eddie as Director For Against Management 3c Elect Lee Shau Kee as Director For Against Management 3d Elect Wong Man Kong, Peter as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG TELEVISION NETWORK LTD. Ticker: 01137 Security ID: Y35707101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Wai Kay, Ricky as Director For For Management 2b Elect Cheung Chi Kin, Paul as Director For For Management 2c Elect Wong Nga Lai, Alice as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG LEONG ASIA LTD Ticker: H22 Security ID: Y3645L101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees and Audit For For Management Committee Fees 4 Elect Kwek Leng Peck as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Ernest Colin Lee as Director For For Management 5c Elect Quek Shi Kui as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Hong Leong Asia Share Option Scheme 2000 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- HONGKONG CHINESE LTD. Ticker: 00655 Security ID: G4586T103 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Distribution For For Management 3a1 Elect Leon Chan Nim Leung as Director For For Management 3a2 Elect Victor Yung Ha Kuk as Director For For Management 3a3 Elect Tsui King Fai as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOP HING GROUP HOLDINGS LTD Ticker: 00047 Security ID: G463AM103 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve final Dividend For For Management 3 Elect Hung Hak Hip, Peter as Director For For Management 4 Elect Wong Yu Hong, Philip as Director For For Management 5 Elect Sze Tsai To, Robert as Director For Against Management 6 Elect Wong Kwok Ying as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve Special Final Dividend For For Management 4a.1 Elect Josiah Chin Lai Kwok as Director For Against Management 4a.2 Elect Guy Man Guy Wu as Director For Against Management 4a.3 Elect Lady Wu Ivy Sau Ping Kwok as For Against Management Director 4a.4 Elect Linda Lai Chuen Loke as Director For For Management 4a.5 Elect Sunny Tan as Director For For Management 4b Approve Directors' Fees For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Issued Share For For Management Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Approve Grant of Options Under the For Against Management Share Option Scheme 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- HORIZON OIL LTD. Ticker: HZN Security ID: Q4706E100 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Stock as Director For For Management 4 Approve the Grant of Securities to For For Management Brent Emmett, Chief Executive Officer and Managing Director of the Company 5 Approve the Employee Option Scheme For For Management -------------------------------------------------------------------------------- HOTEL GRAND CENTRAL LIMITED Ticker: H18 Security ID: Y3722S144 Meeting Date: SEP 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Hotel For For Management Grand Chancellor Pte. Ltd. -------------------------------------------------------------------------------- HOTEL GRAND CENTRAL LIMITED Ticker: H18 Security ID: Y3722S144 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Tan Eng How as Director For Against Management 6 Elect Tan Eng Teong as Director For Against Management 7 Elect Fang Swee Peng as Director For Against Management 8 Elect Tan Teck Lin as Director For Against Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HSIN CHONG CONSTRUCTION GROUP LTD. Ticker: 00404 Security ID: G4634Z101 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Increase in Authorised Share For For Management Capital, Creation of Convertible Preference Shares, and Amendment of Bye-laws of the Company 3 Approve Equity Financing Mandate For For Management -------------------------------------------------------------------------------- HSIN CHONG CONSTRUCTION GROUP LTD. Ticker: 00404 Security ID: G4634Z101 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Services Agreement and For For Management Related Annual Caps 2 Approve Supporting Services Agreement For For Management and Related Annual Caps 3 Approve Specialist Works For For Management Sub-Contracting Agreement and Related Annual Caps 4 Approve ISP Works Sub-Contracting For For Management Agreement and Related Annual Caps 5 Elect Zhou Wei as Director For For Management 6 Elect Gao Jingyuan as Director For For Management 7 Elect Lee Jai Ying as Director For For Management 8 Elect Zhang Xiaoying as Director For For Management 9 Elect Yan Jie as Director For For Management -------------------------------------------------------------------------------- HSIN CHONG CONSTRUCTION GROUP LTD. Ticker: 00404 Security ID: G4634Z101 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wilfred Wong Ying Wai as Director For For Management 3.2 Elect Joseph Choi Kin Hung as Director For For Management 3.3 Elect Joseph Chow Ming Kuen as Director For Against Management 3.4 Elect Cheng Sui Sang as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- HTL INTERNATIONAL HOLDINGS LIMITED Ticker: H64 Security ID: Y38157106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Phua Yong Tat as Director For For Management 3 Elect Soh Yew Hock as Director For For Management 4 Elect Wee Keng Neo, Lynda as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the HTL International Holdings Limited Share Option Plan 2013 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HUNG HING PRINTING GROUP LIMITED Ticker: 00450 Security ID: Y3779N105 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Yum Chak Ming, Matthew as For For Management Director 3.1b Elect Luk Koon Hoo as Director For For Management 3.1c Elect Yap, Alfred Donald as Director For For Management 3.1d Elect Hirofumi Hori as Director For For Management 3.1e Elect Sadatoshi Inoue as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUPSTEEL LIMITED Ticker: H73 Security ID: Y37949107 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lim Eng Chong as Director For For Management 4 Elect Chan Kam Loon, Philip as Director For For Management 5 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 00215 Security ID: G4672G106 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lui Dennis Pok Man as Director For For Management 3b Elect Chow Woo Mo Fong, Susan as For For Management Director 3c Elect Lan Hong Tsung, David as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HWA HONG CORPORATION LIMITED Ticker: H19 Security ID: V47055120 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Hans Hugh Miller as Director For For Management 5 Elect Ong Wui Leng, Linda as Director For For Management 6 Elect Ong Mui Eng as Director For For Management 7 Elect Guan Meng Kuan as Director For For Management 8 Elect Ong Choo Eng as Director For For Management 9 Approve Ernst & Young LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Hwa Hong Corporation Limited (2001) Share Option Scheme 12 Approve Issuance of Shares Under the For For Management Hwa Hong Corporation Limited Scrip Dividend Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lau Wing Tat as Director For For Management 4 Elect Gary Kee Eng Kwee as Director For For Management 5 Elect Simon Tay as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Allotment and Issuance of For For Management Preference Shares 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LTD. Ticker: 01097 Security ID: Y38563105 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For For Management 2b Elect Herman S. M. Hu as Director For For Management 2c Elect Paul Y. C. Tsui as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- I.T LIMITED Ticker: 00999 Security ID: G4977W103 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Sham Kar Wai as Director For For Management 3a2 Elect Wong Tin Yau, Kelvin as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ICON ENERGY LTD. Ticker: ICN Security ID: Q48618104 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Howard Lu as Director For For Management 3 Elect Derek Murphy as Director For For Management 4 Aprrove the Icon Energy Limited Staff For For Management Performance Rights Plan 5 Approve the Grant of Performance For For Management Rights Under the Short-Term Incentive Offer to Ray James, Managing Director of the Company 6 Approve the Grant of Performance For For Management Rights Under the Short-Term Incentive Offer to Kevin Jih, Chief Financial Officer and Executive Director of the Company 7 Approve the Grant of Performance For For Management Rights Under the Long-Term Incentive Offer to Ray James 8 Approve the Grant of Performance For For Management Rights Under the Long-Term Incentive Offer to Kevin Jih -------------------------------------------------------------------------------- IINET LIMITED Ticker: IIN Security ID: Q4875K101 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick O'Sullivan as Director For For Management 1b Elect Paul McCarney as Director For For Management 1c Elect Louise McCann as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gavin John Rezos as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 00585 Security ID: G47629152 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shan Jiuliang as Director For For Management 2b Elect Zhang Peng as Director For For Management 2c Elect Leung Pak To as Director For For Management 2d Elect Wen Di as Director For For Management 2e Elect Chan Yuk Sang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Dundo as Director For For Management 2 Elect Magnus Lemmel as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Bernie Ridgeway, Managing Director of the Company 4 Ratify the Past Issuance of 1.37 For For Management Million Shares 5 Ratify the Past Issuance of 4.09 For For Management Million Shares 6 Ratify the Past Issuance of 900,000 For For Management Options to Atrico Pty Ltd 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Buck as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Performance Rights Plan None For Management 4 Approve the Grant of 175,365 For For Management Performance Rights to Peter Bradford, Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Hendra Susanto as Director For For Management 4b Elect Mark Julian Wakeford as Director For For Management 4c Elect Tjhie Tje Fie as Director For Against Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDOPHIL RESOURCES NL Ticker: IRN Security ID: Q4893E103 Meeting Date: DEC 18, 2014 Meeting Type: Court Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Indophil Resources NL and the Holders of Its Fully Paid Ordinary Shares -------------------------------------------------------------------------------- INFIGEN ENERGY LTD. Ticker: IFN Security ID: Q4934M106 Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Fiona Harris as Director For For Management 4 Elect Rosse Rolfe as Director For For Management 5 Approve the Infigen Energy Equity Plan For For Management 6 Approve the Grant of 3.14 Million For For Management Performance Rights to Miles George, Managing Director of the Company 7 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- INFOMEDIA LTD. Ticker: IFM Security ID: Q4933X103 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clyde McConaghy as Director For For Management 2 Elect Myer Herszberg as Director For Against Management 3 Elect Richard Graham as Director For Against Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Andrew Pattinson, CEO of the Company -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: AUG 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marko Bogoievski as Director For For Management 2 Elect Duncan Saville as Director For For Management 3 Elect Alison Gerry as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize the Board to Fix the For For Management Remuneration of the Auditors 6 Approve the Infratil Executive For For Management Redeemable Share Scheme -------------------------------------------------------------------------------- INNOTEK LIMITED Ticker: M14 Security ID: Y3864B107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Peter Tan Boon Heng as Director For Against Management 3 Elect Sunny Wong Fook Choy as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the InnoTek Employees' Share Option Scheme II and/or the InnoTek Employees' Share Option Scheme 2014 -------------------------------------------------------------------------------- INNOVALUES LIMITED Ticker: 591 Security ID: Y4084N103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ong Tiak Beng as Director For For Management 5 Elect Anthony Teo Soon Chye as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Innovalues Group Share Option Scheme 2011 -------------------------------------------------------------------------------- INNOVALUES LIMITED Ticker: 591 Security ID: Y4084N103 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Goh Leng For Against Management Tse Under the Option Scheme -------------------------------------------------------------------------------- INTEGRATED RESEARCH LTD. Ticker: IRI Security ID: Q49372107 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Nicolas Abrahams as Director For For Management -------------------------------------------------------------------------------- INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LTD. Ticker: 00923 Security ID: G4812S101 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Suen Wing Yip as Director For For Management 3 Elect To Chun Wai as Director For For Management 4 Elect Tsang On Yip, Patrick as Director For For Management 5 Elect Chow Shiu Wing, Joseph as For For Management Director 6 Elect Wong Man Chung, Francis as For Against Management Director 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LTD. Ticker: 00923 Security ID: G4812S101 Meeting Date: SEP 05, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer, Underwriting For For Management Agreement, the CTF Undertaking and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD Ticker: 00091 Security ID: Y4153Q102 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Adoption of New Share Option For Against Management Scheme b Approve Termination of Existing Share For For Management Option Scheme -------------------------------------------------------------------------------- INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD Ticker: 00091 Security ID: Y4153Q102 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD Ticker: 00091 Security ID: Y4153Q102 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convertible Notes For For Management Restructuring Agreement -------------------------------------------------------------------------------- INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD Ticker: 00091 Security ID: Y4153Q102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Wai Keung as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Chan Yim Por Bonnie as Director For For Management and Authorize Board to Fix His Remuneration 2c Elect Wang Li as Director and For Against Management Authorize Board to Fix His Remuneration 3 Approve HLM CPA Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTERRA RESOURCES LIMITED Ticker: 5GI Security ID: Y41686117 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3a Elect Allan Charles Buckler as Director For Against Management 3b Elect Lim Hock San as Director For For Management 4 Elect Subianto Arpan Sumodikoro as For Against Management Director 5 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Under the For Against Management Interra Share Option Plan -------------------------------------------------------------------------------- INTERRA RESOURCES LTD. Ticker: 5GI Security ID: Y41686117 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Bonus Warrants and For For Management Piggyback Warrants -------------------------------------------------------------------------------- INTREPID MINES LTD. Ticker: IAU Security ID: Q4968A101 Meeting Date: NOV 18, 2014 Meeting Type: Special Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Blackthorn For Against Management Resources Limited 2 Approve the Buy-Back of Shares For Against Management 3 Approve the Contingent Buy-Back of For For Management Shares -------------------------------------------------------------------------------- INTREPID MINES LTD. Ticker: IAU Security ID: Q4968A101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the On-Market Share Buy-Back For For Management 2 Approve the Intrepid Mines Limited For For Management Senior Executive Share Plan 3 Approve the Intrepid Non-Executive For For Management Directors' Share Plan 4 Approve the Intrepid Share Option Plan For For Management 5 Approve the Remuneration Report For For Management 6 Elect Alan Roberts as Director For For Management 7 Elect Michael Oppenheimer as Director For For Management 8 Elect Derek Carter as Director For For Management 9 Elect Nicole Bowman as Director For For Management -------------------------------------------------------------------------------- INVOCARE LTD. Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Aliza Knox as Director For For Management 3 Elect Christine (Tina) Clifton as For For Management Director 4 Elect Gary Stead as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Termination Benefits for For Against Management Andrew Smith -------------------------------------------------------------------------------- IONE HOLDINGS LTD Ticker: 00982 Security ID: G49365128 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Guangning as Director For For Management 2.1b Elect Xie Wei as Director For For Management 2.1c Elect Zhong Ming as Director For For Management 2.1d Elect Lau Wai Shu as Director For For Management 2.1e Elect Chen Jieping as Director For For Management 2.1f Elect Sun Mingchun as Director For For Management 2.1g Elect Tse Yung Hoi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ian Griffiths as Director For Against Management 2b Elect Roger Sexton as Director For For Management 2c Elect Allan Griffiths as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 75,000 For For Management Performance Rights to Christopher Kelaher, Managing Director of the Company 5 Approve the Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- IPC CORPORATION LTD Ticker: I12 Security ID: Y4175G132 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final and Special For For Management Dividend 3 Elect Ngiam Mia Hong Alfred as Director For For Management 4 Elect Lauw Hui Kian as Director For For Management 5 Elect Lee Soo Hoon Phillip as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IPC CORPORATION LTD Ticker: I12 Security ID: Y4175G132 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- IPE GROUP LIMITED Ticker: 00929 Security ID: G4935G109 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Chi Hang as Director For For Management 4 Elect Lau Siu Chung as Director For For Management 5 Elect Cheng Ngok as Director For For Management 6 Elect Wu Karl Kwok as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- IRC LTD. Ticker: 01029 Security ID: Y41792105 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Elect Chuang-fei Li as Director For For Management 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicola Beattie as Director For For Management 2 Elect Geoffrey Tomlinson as Director For For Management 3 Elect John Hayes as Director For For Management 4 Approve the Remuneration Report For For Management 5a Approve the Grant of Deferred Share For For Management Rights to Andrew Walsh, Managing Director and CEO of the Company 5b Approve the Grant of Performance For For Management Rights to Andrew Walsh, Managing Director and CEO of the Company -------------------------------------------------------------------------------- ISELECT LIMITED Ticker: ISU Security ID: Q4991L116 Meeting Date: NOV 17, 2014 Meeting Type: Annual Record Date: NOV 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Shaun Bonett as Director For For Management 3 Elect Brodie Arnhold as Director For For Management 4 Approve the Issuance of 1.63 Million For For Management Shares to Alex Stevens, Chief Executive Officer of the Company 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ISETAN (SINGAPORE) LIMITED Ticker: I15 Security ID: V50646104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2.1 Elect Jun Yokoyama as Director For Against Management 2.2 Elect Gerard Cheng Poh Chuan as For Against Management Director 4 Approve Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ITC CORPORATION LTD. Ticker: 00372 Security ID: G4975T243 Meeting Date: AUG 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a1 Elect Chan Kwok Keung, Charles as For For Management Director 3a2 Elect Chau Mei Wah, Rosanna as Director For For Management 3a3 Elect Shek Lai Him, Abraham as For Against Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Refreshment of the Scheme For Against Management Mandate Limit under the Share Option Scheme -------------------------------------------------------------------------------- ITC CORPORATION LTD. Ticker: 00372 Security ID: G4975T243 Meeting Date: DEC 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Interest in Rosedale Shares Held Through Leaptop Group -------------------------------------------------------------------------------- ITC PROPERTIES GROUP LTD. Ticker: 00199 Security ID: G4984N161 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a1 Elect Chan Fut Yan as Director For For Management 3a2 Elect Wong Chi Keung, Alvin as Director For For Management 3a3 Elect Kwok Ka Lap, Alva as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ITC PROPERTIES GROUP LTD. Ticker: 00199 Security ID: G4984N161 Meeting Date: DEC 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Makerston Agreement and For Against Management Related Transactions 2 Approve Eagle Spirit Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Greg Richards as Director For For Management 3b Elect Richard Uechtritz as Director For For Management 4 Approve the Grant of Options to For For Management Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- JINHUI HOLDINGS COMPANY LTD. Ticker: 00137 Security ID: Y4442W175 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Ki Hung Frankie as Director For For Management 2b Elect Tsui Che Yin Frank as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIUTIAN CHEMICAL GROUP LIMITED Ticker: C8R Security ID: Y44487117 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Sun Zhiqiang as Director For For Management 4 Elect Lee Chee Seng as Director For For Management 5 Elect Foo Meng Kee as Director For For Management 6 Elect Gao Guoan as Director For For Management 7 Approve Baker Tilly TFW LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 00179 Security ID: G5150J140 Meeting Date: JUL 10, 2014 Meeting Type: Annual Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Christopher Dale Pratt as For For Management Director 3b Elect Winnie Wing-Yee Wang as Director For For Management 3c Elect Peter Stuart Allenby Edwards as For For Management Director 3d Elect Patrick Blackwell Paul as For For Management Director 3e Elect Michael John Enright as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- JUMBO INTERACTIVE LTD Ticker: JIN Security ID: Q5149C106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Barwick as Director For For Management -------------------------------------------------------------------------------- JUPITER MINES LTD. Ticker: JMS Security ID: Q5135C102 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Priyank Thapliyal as Director For Abstain Management -------------------------------------------------------------------------------- K & S CORPORATION LTD. Ticker: KSC Security ID: Q53752103 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Raymond Maxwell Smith as Director For For Management 3.2 Elect John Legh Winser as Director For Against Management 4 Approve the Grant of Up to 30,000 For Against Management Shares to Paul Sarant, Managing Director of the Company 5 Approve the Grant of Up to 129,310 For For Management Shares to Paul Sarant, Managing Director of the Company -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker: 00173 Security ID: G5321P116 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect William Yip Shue Lam as Director For For Management 3.2 Elect Au Man Chu as Director For For Management 3.3 Elect Wong Kwai Lam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- K1 VENTURES LIMITED Ticker: K01 Security ID: Y5058Y108 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Steven Jay Green as Director For For Management 2b Elect Annie Koh as Director For For Management 3 Elect Lee Suan Yew as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- K1 VENTURES LIMITED Ticker: K01 Security ID: Y5058Y108 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendment to the For For Management Third Amended and Restated Management Agreement with Greenstreet Partners L. P. -------------------------------------------------------------------------------- KA SHUI INTERNATIONAL HOLDINGS LIMITED Ticker: 00822 Security ID: G5217R101 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Sun Kai Lit, Cliff as Director For For Management 3A2 Elect Andrew Look as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Nelson Wheeler as Auditor For For Management and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KADER HOLDINGS COMPANY LIMITED Ticker: 00180 Security ID: G5206W103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Nancy Ting Wang Wan-sun as For Against Management Director 2A2 Elect Ivan Ting Tien-li as Director For For Management 2A3 Elect Moses Cheng Mo-chi as Director For Against Management 2A4 Elect Desmond Chum Kwan-yue as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAM HING INTERNATIONAL HOLDINGS LTD. Ticker: 02307 Security ID: G5213T101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tai Chin Chun as Director For For Management 3b Elect Cheung So Wan as Director For For Management 3c Elect Ho Gilbert Chi Hang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KANGAROO RESOURCES LTD. Ticker: KRL Security ID: Q5175S181 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Russell Neil as Director For For Management -------------------------------------------------------------------------------- KANTONE HOLDINGS LTD Ticker: 01059 Security ID: G52153106 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Yat Kwong as Director For For Management 2b Elect Leo Kan Kin Leung as Director For For Management 2c Elect Frank Bleackley as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditor and Authorize Board to For For Management Fix its Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Amend Articles of Association For For Management -------------------------------------------------------------------------------- KANTONE HOLDINGS LTD Ticker: 01059 Security ID: G52153106 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Turnbull as Director For For Management 3 Elect Bernard Wheelahan as Director For For Management 4 Elect Geoff Atkins as Director For For Management 5 Elect Mark Smith as Director For For Management 6 Approve the Grant of Up to 424,310 For For Management ESOP Options to Robert Hosking, Executive Director of the Company 7 Approve the Grant of Up to 424,310 For For Management ESOP Options to Mark Smith, Executive Director of the Company 8 Elect Colin Goodall as Director Against Against Shareholder 9 Elect Glenda McLoughlin as Director Against For Shareholder 10 Elect David Bamford as Director Against Against Shareholder 11 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Kirk as Director For For Management 2b Elect John Harvey as Director For For Management 2c Elect Mark Todd as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Grant of Performance For For Management Rights to Mark Todd, Finance Director and Chief Operating Officer of the Company -------------------------------------------------------------------------------- KECK SENG INVESTMENTS (HONG KONG) LTD Ticker: 00184 Security ID: Y46079102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Lui Ming Ivan as Director For Against Management 3b Elect Ho Chung Tao as Director For For Management 3c Elect Ho Chung Hui as Director For For Management 3d Elect Kwok Chi Shun Arthur as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: LH4U Security ID: Y4724C103 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the KMC Acquisition and the For For Management KIT Equity Fund Raising 2 Approve Proposed Disposal For For Management 3 Approve Proposed Distribution of For For Management Dividend-in-Specie 4 Approve Proposed Winding Up of the For For Management Company -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: LH4U Security ID: Y4724C103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For Against Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD. Ticker: K11 Security ID: Y4740X115 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Listing of Keppel DC For For Management REIT and the Proposed Divestment -------------------------------------------------------------------------------- KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD. Ticker: K11 Security ID: Y4740X115 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Elect Neo Boon Siong as Director For For Management 4 Elect Karmjit Singh as Director For For Management 5 Elect Thomas Pang Thieng Hwi as For For Management Director 6 Elect Lim Chin Leong as Director For For Management 7 Elect Chan Hon Chew as Director For For Management 8 Elect Khor Poh Hwa as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KING STONE ENERGY GROUP LTD. Ticker: 00663 Security ID: Y4773P120 Meeting Date: DEC 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KINGMAKER FOOTWEAR HOLDINGS LTD Ticker: 01170 Security ID: G5256W102 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Huang Hsiu Duan, Helen as For For Management Director 3b Elect Yung Tse Kwong, Steven as For For Management Director 3c Elect Chan Mei Bo, Mabel as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Warren as Director For For Management 2 Elect Ross Smyth-Kirk as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the For Against Management Constitution -------------------------------------------------------------------------------- KINGSROSE MINING LTD. Ticker: KRM Security ID: Q53055101 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect James W. Phillips as Director For For Management 3 Ratify the Past Issuance of 22.86 For For Management Million Shares to Clients of Bell Potter Securities Limited and Institutional Investors 4 Ratify the Past Issuance of 500,000 For Against Management Options to Simon Sembiring 5 Approve the Issuance of Up to 417,914 For For Management Share Performance Rights to Scott Huffadine, Managing Director of the Company 6 Approve the Issuance of Up to 3 For Against Management Million Options to Scott Huffadine, Managing Director of the Company -------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD. Ticker: 01031 Security ID: G5266H103 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chu, Nicholas Yuk-yui as Director For For Management 4 Elect Ho Chi Ho as Director For For Management 5 Elect Yu Peter Pak Yan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Appoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Issued Share For For Management Capital 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KO YO CHEMICAL (GROUP) LTD. Ticker: 00827 Security ID: G5319F120 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve Change in Board Lot Size For For Management 3 Approve Increase in Authorized Share For Against Management Capital 4 Approve Subscription Agreement For Against Management 5 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- KOH BROTHERS GROUP LIMITED Ticker: K75 Security ID: Y4818D108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Elect Koh Teak Huat as Director For For Management 4 Elect Koh Tiat Meng as Director For For Management 5 Elect Lee Khoon Choy as Director For For Management 6 Elect Ling Teck Luke as Director For For Management 7 Elect Quek Chee Nee as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Or Pui Kwan as Director For For Management 3b Elect Yeung Kwok Kwong as Director For Against Management 3c Elect Lok Kung Chin, Hardy as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KSH HOLDINGS LIMITED Ticker: ER0 Security ID: Y498AM117 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Executive Directors' Fees For For Management 4 Approve Independent Directors' Fees For For Management 5 Elect Lim Kee Seng as Director For Against Management 6 Elect Tok Cheng Hoe as Director For Against Management 7 Elect Ko Chuan Aun as Director For Against Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the KSH Scrip Dividend Scheme -------------------------------------------------------------------------------- KSH HOLDINGS LIMITED Ticker: ER0 Security ID: Y498AM117 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 00973 Security ID: L6071D109 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Declare Final Dividend For Did Not Vote Management 3a Elect Thomas Levilion as Director For Did Not Vote Management 3b Elect Domenico Luigi Trizio as Director For Did Not Vote Management 3c Elect Charles Mark Broadley as Director For Did Not Vote Management 3d Elect Jackson Chik Sum Ng as Director For Did Not Vote Management 4 Elect Nicolas Veto as Director For Did Not Vote Management 5a Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6 Renew Appointment of For Did Not Vote Management PricewaterhouseCoopers as Statutory Auditor 7 Reappoint PricewaterhouseCoopers as For Did Not Vote Management External Auditor 8 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 9 Approve Discharge of Directors For Did Not Vote Management 10 Approve Discharge of Auditors For Did Not Vote Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Change Location of Registered Office For Did Not Vote Management -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO., LTD. Ticker: 00488 Security ID: Y51270158 Meeting Date: DEC 09, 2014 Meeting Type: Annual Record Date: DEC 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lau Shu Yan, Julius as Director For For Management 3a2 Elect Lam Kin Ming as Director For Against Management 3a3 Elect Lam Bing Kwan as Director For For Management 3a4 Elect Leung Shu Yin, William as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 00191 Security ID: Y51449174 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Guarantee, Share Charge, For For Management Assignment of Shareholder's Loan, Dragon Dynasty Call Option, and Dragon Dynasty Capitalization Right -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 00191 Security ID: Y51449174 Meeting Date: DEC 09, 2014 Meeting Type: Annual Record Date: DEC 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lam Kin Ming as Director For For Management 3A2 Elect Lam Bing Kwan as Director For Against Management 3A3 Elect Leung Shu Yin, William as For Against Management Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst & Young, Certified For Against Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 00191 Security ID: Y51449174 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- LAM SOON (HONG KONG) LTD. Ticker: 00411 Security ID: Y5164H122 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Joseph Leung as Director For For Management 4 Elect Whang Sun Tze as Director For For Management 5 Elect Au Chee Ming as Director For For Management 6 Elect Huang Lester Garson, J.P. as For For Management Director 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LANDSEA GREEN PROPERTIES CO LTD Ticker: 00106 Security ID: G5391T105 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Qin as Director For For Management 3.2 Elect Xu Xiaonian as Director For For Management 3.3 Elect Ding Yuan as Director For For Management 3.4 Elect Lee Kwan Hung as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LCD GLOBAL INVESTMENTS LTD Ticker: L38 Security ID: Y5229N106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Nobuyoshi Fujisawa as Director For Against Management 4b Elect Shigeyoshi Asano as Director For Against Management 5 Elect Iris Wu Hwee Tan as Director For Against Management 6a Elect Lawrence Ee Hock Leong as For Against Management Director 6b Elect Chua Sian Eng as Director For Against Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Board to Issue Shares For Against Management Pursuant to the LCD Share Option Scheme and the LCD Performance Share Award Scheme 10 Authorize Share Repurchase Program For For Management A Elect Koh Wee Seng as Director For Against Management B Elect Lim Swee Ann as Director For Against Management -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LTD Ticker: 00950 Security ID: G5438W111 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Xiaoyi as Director For For Management 4 Elect Marco Maria Brughera as Director For For Management 5 Elect Chan Yau Ching, Bob as Director For For Management 6 Elect Tsim Wah Keung, Karl as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LERADO GROUP HOLDINGS COMPANY Ticker: 01225 Security ID: G5454H105 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For Against Management Shares of Eight of the Company's Subsidiaries 2 Elect Huang Shen Kai as Director For For Management -------------------------------------------------------------------------------- LERADO GROUP HOLDINGS COMPANY Ticker: 01225 Security ID: G5454H105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Ying Yuan as Director For For Management 3 Elect Lai Kin Chung, Kenneth as For For Management Director 4 Elect Ye Jianxin as Director For For Management 5 Elect Chern Shyh Feng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI HENG CHEMICAL FIBRE TECHNOLOGIES LIMITED Ticker: E9A Security ID: G5487Z106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Chen Feng as Director For Against Management 3 Approve Directors' Fees For For Management 4 Approve BDO Limited, Hong Kong and BDO For For Management LLP, Singapore as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LI HENG CHEMICAL FIBRE TECHNOLOGIES LIMITED Ticker: E9A Security ID: G5487Z106 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Elect Ong Lay Koon as Director For Against Management 5 Elect Wan Soon Bee as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification into the For For Management Automotive Business 2 Approve Investments in and/or Contract For For Management Value in relation to the Transactions in the Automotive Business Pursuant to the Heads of Agreement -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 01212 Security ID: G54856128 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Doo Wai Hoi, William as Director For Against Management 3b Elect Hui Chiu Chung, Stephen as For Against Management Director 3c Elect Ip Yuk Keung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINC ENERGY LTD. Ticker: TI6 Security ID: Q5562Z103 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bond as Director For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LINC ENERGY LTD. Ticker: TI6 Security ID: Q5562Z103 Meeting Date: MAY 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management 2 Approve Issuance of Conversion Shares For For Management Upon Conversion of the Convertible Notes -------------------------------------------------------------------------------- LIONGOLD CORP LTD. Ticker: A78 Security ID: G5521X109 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Directors' Fees For For Management 3 Elect Roland Kenneth Selvanayagam as For Against Management Director 4 Elect Ng Su Ling as Director For Against Management 5 Elect Wira Dani Bin Abdul Daim as For For Management Director 6 Elect Nik Ibrahim Kamil Bin Tan Sri For For Management Nik Ahmad Kamil as Director 7 Elect Denis Edmund Clarke as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the LionGold Performance Share Plan 11 Amend Bye-Laws For Against Management -------------------------------------------------------------------------------- LIONGOLD CORP LTD. Ticker: A78 Security ID: G5521X109 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Group's Entire For For Management Equity Interest in Ivy Bushes Holdings Ltd. -------------------------------------------------------------------------------- LIPPO CHINA RESOURCES LTD. Ticker: 00156 Security ID: Y53095108 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Victor Ha Kuk Yung as Director For For Management 3a2 Elect Stephen Riady as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Share Option Scheme of Asia For Against Management Now Resources Corp. and Related Transactions -------------------------------------------------------------------------------- LIPPO LIMITED Ticker: 00226 Security ID: Y53099126 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jark Pui Lee as Director For Against Management 3a2 Elect Victor Ha Kuk Yung as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Share Option Scheme of Asia For Against Management Now Resources Corp. -------------------------------------------------------------------------------- LIQUEFIED NATURAL GAS LTD. Ticker: LNG Security ID: Q5570T107 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Leeanne Kay Bond as Director For For Management 3 Elect Paul Joseph Cavicchi as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Performance For For Management Rights to Fletcher Maurice Brand, Managing Director of the Company 6 Approve the Grant of Performance For For Management Rights to Fletcher Maurice Brand, Managing Director of the Company 7 Approve the Grant of Up to 32,819 NED For Against Management Rights to Richard Jonathan Beresford, Non-Executive Director of the Company 8 Approve the Grant of Up to 20,102 NED For Against Management Rights to Leeanne Kay Bond, Non-Executive Director of the Company 9 Approve the Grant of Up to 16,409 NED For Against Management Rights to Yao Guihua, Non-Executive Director of the Company 10 Approve the Grant of Up to 7,771 NED For Against Management Rights to Paul Joseph Cavicchi, Non-Executive Director of the Company 11 Approve the Termination Benefits For Against Management 12 Ratify the Past Issuance of 8.92 For For Management Million Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LTD. Ticker: 00526 Security ID: G5538Q105 Meeting Date: JUL 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation Compensation For For Management Agreement -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LTD. Ticker: 00526 Security ID: G5538Q105 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Lixin as Director For For Management 2b Elect Jin Yaxue as Director For For Management 2c Elect Cheung Kiu Cho Vincent as For Against Management Director 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD. Ticker: 00194 Security ID: Y53239102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Lit Mo as Director For For Management 3b Elect Liu Kam Fai, Winston as Director For Against Management 3c Elect Cheng Mo Chi, Moses as Director For Against Management 3d Elect Lee Wai Hung as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- LOGICAMMS LTD Ticker: LCM Security ID: Q56103106 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Steve Banning as Director For For Management 3 Elect Giles Everist as Director For For Management 4 Approve the Grant of 250,000 For Against Management Performance Rights to Matthew Adamo, Managing Director of the Company 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- LONESTAR RESOURCES LTD Ticker: LNR Security ID: Q5638R101 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Scott as Director For For Management 3 Elect Bernard Lambilliotte as Director For For Management 4 Elect Chris Rowland as Director For For Management 5 Elect Mitchell Wells as Director For For Management 6 Elect John Pinkerton as Director For Against Management 7 Ratify the Past Grant of 11.50 Million For Against Management Options to John Pinkerton, Non-Executive Director of the Company 8 Approve the Consolidation of Capital For For Management -------------------------------------------------------------------------------- LOW KENG HUAT (SINGAPORE) LIMITED Ticker: F1E Security ID: Y5346Z149 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Elect Marco Low Peng Kiat as Director For For Management 4 Elect Low Poh Kuan as Director For For Management 5 Elect Low Keng Huat as Director For For Management 6 Elect Lee Han Yang as Director For For Management 7 Elect Lucas Liew Kim Voon as Director For For Management 8 Elect Low Keng Boon @ Lau Boon Sen as For For Management Director 9 Elect Wey Kim Long as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LUEN THAI HOLDINGS LTD. Ticker: 00311 Security ID: G5697P104 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tan Siu Lin as Director For For Management 4 Elect Tan Henry as Director For For Management 5 Elect Mok Siu Wan, Anne as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 00590 Security ID: G5695X125 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wong Wai Sheung as Director For For Management 3a2 Elect Wong Ho Lung, Danny as Director For For Management 3a3 Elect Wong Hau Yeung as Director For For Management 3a4 Elect Li Hon Hung, MH as Director For For Management 3a5 Elect Tai Kwok Leung, Alexander as For For Management Director 3a6 Elect Wong Yu Pok, Marina as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUKS GROUP VIETNAM HOLDINGS CO., LTD. Ticker: 00366 Security ID: G5700D106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Luk Yan as Director For For Management 3.2 Elect Fan Chiu Tat, Martin as Director For For Management 3.3 Elect Liang Fang as Director For Against Management 3.4 Elect Liu Li Yuan as Director For Against Management 3.5 Elect Chan Kam Fuk as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUM CHANG HOLDINGS LIMITED Ticker: L19 Security ID: V57828101 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4A Elect David Lum Kok Seng as Director For For Management 4B Elect Tony Fong as Director For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For Against Management the LCH Share Option Scheme 2007 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LUNG KEE (BERMUDA) HOLDINGS LTD. Ticker: 00255 Security ID: G5697D101 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Fix Maximum Number of Directors at 15 For For Management 4a Elect Siu Yuk Lung as Director For For Management 4b Elect Wai Lung Shing as Director For For Management 4c Elect Lee Tat Yee as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LYCOPODIUM LTD. Ticker: LYL Security ID: Q56515101 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bruno Ruggiero as Director For For Management -------------------------------------------------------------------------------- LYNAS CORPORATION LTD. Ticker: LYC Security ID: Q5683J103 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Amanda Lacaze as Director For For Management 3 Elect William Forde as Director For Against Management 4 Elect Kathleen Conlon as Director For For Management 5 Ratify the Past Issuance of 106.19 For For Management Million Ordinary Shares to the Clients of Patersons Securities Limited 6 Ratify the Past Issuance of 150 For For Management Million Ordinary Shares to Sophisticated and Institutional Investors 7 Ratify the Past Issuance of 75 Million For For Management Placement Options to Investors 8 Approve the Grant of Up to 221.77 For For Management Million Options to the Underwriters and Sub-Underwriters of the October Rights Issue 9A Approve the Grant of Up to 781,250 For For Management Underwriter Options to Nicholas Curtis, Chairman of the Company 9B Approve the Grant of Up to 312,500 For For Management Underwriter Options to Amanda Lacaze, Chief Executive Officer and Managing Director of the Company 9C Approve the Grant of Up to 234,375 For For Management Underwriter Options to Stephen Conlon 10 Approve the Lynas Corporation Limited For For Management Option Incentive Plan 11 Approve the Lynas Corporation Limited For For Management Performance Rights Plan 12 Approve the Grant of Performance For For Management Rights to Amanda Lacaze, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- M2 GROUP LTD Ticker: MTU Security ID: Q644AU109 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Michael Simmons as Director as For For Management Director 3b Elect Vaughan Bowen as Director For For Management 4 Approve the Termination Benefits of For For Management Key Management Personnel -------------------------------------------------------------------------------- MACA LTD. Ticker: MLD Security ID: Q56718101 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Chris Tuckwell as Director For For Management 3 Elect Ross Williams as Director For Against Management 4 Elect Geoffrey Baker as Director For For Management 5 Ratify the Past Issuance of 30 Million For For Management Shares to Sophisticated and Institutional Investors 6 Approve the Grant of 183,280 For For Management Performance Rights to Chris Tuckwell, Managing Director of the Company -------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LTD. Ticker: 01680 Security ID: G57361100 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sheldon Trainor-DeGirolamo as For For Management Director 3 Elect Fong Chung, Mark as Director For For Management 4 Elect Xie Min as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MACMAHON HOLDINGS LTD. Ticker: MAH Security ID: Q56970132 Meeting Date: NOV 07, 2014 Meeting Type: Annual Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Barry Lionel Cusack as Director For For Management 3 Elect Vyril Anthony Vella as Director For For Management 4 Elect Eva Skira as Director For For Management 5 Approve the Grant of Up to 9.5 Million For For Management Performance Rights to Ross Anthony Carroll, Managing Director and Chief Executive Officer of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Marc de Cure as Director For For Management 3 Elect Nora Scheinkestel as Director For For Management 1 Approve PricewaterhouseCoopers as For For Management Auditor of the Company and Authorize Board to Fix Their Remuneration 2 Elect Jeffrey Conyers as Director For For Management 3 Elect James Keyes as Director For For Management 4 Elect Nora Scheinkestel as Director For For Management -------------------------------------------------------------------------------- MACQUARIE TELECOM GROUP LTD. Ticker: MAQ Security ID: Q57012108 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bart Vogel as Director For For Management -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Brett Peter Cairns as Director For For Management 3b Elect Robert Darius Fraser as Director For For Management 3c Elect Karen Phin as Director For For Management 4a Approve the Grant of Plan Shares to For Against Management Robert Fraser and Karen Phin, Non-Executive Directors of the Company 4b Approve the Grant of Financial For Against Management Assistance to Robert Fraser and Karen Phin 4c Approve Related Party Benefits For Against Management -------------------------------------------------------------------------------- MAGNIFICENT ESTATES LTD. Ticker: 00201 Security ID: Y53776178 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For Against Management Distribution in Specie and Special Cash Dividend -------------------------------------------------------------------------------- MAGNIFICENT ESTATES LTD. Ticker: 00201 Security ID: Y53776178 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Mabel Lui Fung Mei Yee as For Against Management Director 3a2 Elect Vincent Kwok Chi Sun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 5.4 Approve Grant of Options Under the For Against Management Employees' Share Option Scheme
-------------------------------------------------------------------------------- MAINFREIGHT LTD. Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Carl Howard-Smith as Director For For Management 3 Elect Bryan Mogridge as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD. Ticker: 01999 Security ID: G5800U107 Meeting Date: JUL 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wong Man Li as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Authorize Board to Fix Her Remuneration 5 Elect Alan Marnie as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chau Shing Yim, David as For For Management Director and Authorize Board to Fix His Remuneration 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD. Ticker: 01999 Security ID: G5800U107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- MAN YUE TECHNOLOGY HOLDINGS LTD. Ticker: 00894 Security ID: G5803Y106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chan Yu Ching, Eugene as Director For For Management 4 Elect Li Sau Hung, Eddy as Director For For Management 5 Elect Mar, Selwyn as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARCO POLO MARINE LTD. Ticker: 5LY Security ID: Y5763S107 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARCO POLO MARINE LTD. Ticker: 5LY Security ID: Y5763S107 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Sally @Lai Qin Zhi as Director For For Management 4 Elect Peter Sim Swee Yam as Director For For Management 5 Approve Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Under the For Against Management Marco Polo Marine Ltd. Restricted Share Scheme and Performance Share Scheme 8 Approve Issuance of Shares Under the For Against Management Marco Polo Marine Ltd. Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of the IPT General For For Management Mandate 11 Approve Grant of Options to Sean Lee For Against Management Yun Feng Pursuant to the Marco Polo Marine Ltd. Employee Share Option Scheme 12 Approve Grant of Options to Liely Lee For Against Management Pursuant to the Marco Polo Marine Ltd. Employee Share Option Scheme -------------------------------------------------------------------------------- MARSDEN MARITIME HOLDINGS LTD. Ticker: MMH Security ID: Q69889105 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elena Trout as Director For For Management 2 Elect Mark Bogle as Director For For Management -------------------------------------------------------------------------------- MATRIX COMPOSITES & ENGINEERING LTD. Ticker: MCE Security ID: Q58141104 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Cole as Director For For Management 2 Elect Duncan Paul Clegg as Director For For Management 3 Elect Craig Neil Duncan as Director For For Management 4 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- MATRIX COMPOSITES & ENGINEERING LTD. Ticker: MCE Security ID: Q58141104 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Matrix Rights Plan For For Management 2 Approve the Grant of 592,593 Share For For Management Appreciation Rights to Aaron Begley, Managing Director and Chief Executive Officer of the Company 3 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- MATRIX HOLDINGS LTD Ticker: 01005 Security ID: G5888V126 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Sui Chuen as Director For For Management 3b Elect Cheng Wing See, Nathalie as For Against Management Director 3c Elect Leung Hong Tai as Director For For Management 3d Elect Loke Yu alias Loke Hoi Lam as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAVERICK DRILLING & EXPLORATION LTD Ticker: MAD Security ID: Q5816T101 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Joseph Camuglia as Director For For Management 3 Elect Lee Clarke as Director For For Management 4 Ratify the Past Issuance of 65.88 For Abstain Management Million Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- MAVERICK DRILLING & EXPLORATION LTD Ticker: MAD Security ID: Q5816T101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Nigel H Smith as Director For For Management 3 Elect Roger Clarke as Director For For Management -------------------------------------------------------------------------------- MAXITRANS INDUSTRIES LTD. Ticker: MXI Security ID: Q58497100 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Joseph Rizzo as Director For For Management 3 Elect Geoffrey F. Lord as Director For For Management 4 Elect Robert H. Wylie as Director For For Management 5 Approve the Grant of Up to 437,113 For For Management Performance Rights to Michael Brockhoff, Managing Director of the Company -------------------------------------------------------------------------------- MAYNE PHARMA GROUP LIMITED Ticker: MYX Security ID: Q5857C108 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Corbett as Director For For Management 2 Elect Ronald Best as Director For For Management 3 Elect Bruce Robinson as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Employee Share Loan Scheme For For Management 7 Approve the Issuance of Shares to For For Management Scott Richards, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LTD Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect John Bennetts as Director For For Management 4 Elect Tim Poole as Director For For Management 5 Elect Ian Elliot as Director For For Management 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MCPHERSON'S LTD Ticker: MCP Security ID: Q75571101 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: NOV 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Amanda Lacaze as Director For For Management -------------------------------------------------------------------------------- MDR LIMITED Ticker: A27 Security ID: Y5939D109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Philip Eng Heng Nee as Director For For Management 3 Elect Quah Ban Huat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte and Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Teo as Director For For Management 2 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Medusa Mining Limited For For Management Share Option Plan 2 Approve the Medusa Mining Limited For For Management Performance Rights Plan 3 Approve the Grant of Up to 500,000 For For Management Options to Raul Villanueva 4 Approve the Grant of Up to 500,000 For For Management Options to Gary Powell 5 Ratify the Past Grant of 3.2 Million For For Management Options to Certain Employees -------------------------------------------------------------------------------- MEI AH ENTERTAINMENT GROUP LTD. Ticker: 00391 Security ID: G5964A152 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Kuo Hsing as Director For For Management 2a2 Elect Li Tang Yuk as Director For For Management 2a3 Elect Cheung Ming Man as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Share Option Scheme For Against Management -------------------------------------------------------------------------------- MELBOURNE ENTERPRISES LTD. Ticker: 00158 Security ID: Y59504103 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Yu Tung as Director For For Management 3b Elect Chung Wai Shu, Robert as Director For For Management 3c Elect Yuen Pak Yiu, Philip as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MELBOURNE IT LTD. Ticker: MLB Security ID: Q5954G101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon Jones as Director For Against Management 2b Elect Tom Kiing as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 285,252 For For Management Performance Rights to Martin Mercer, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 00200 Security ID: Y59683188 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsui Che Yin, Frank as Director For For Management 3a2 Elect Ng Ching Wo as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Removal of Existing Memorandum For Against Management and Articles of Association and Adopt New Articles of Association -------------------------------------------------------------------------------- MEO AUSTRALIA LTD Ticker: MEO Security ID: Q5987P102 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gregory Allen Short as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- MERCATOR LINES (SINGAPORE) LTD Ticker: EE6 Security ID: Y5944U104 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Maria Helena Dieleman as Director For For Management 3 Elect Shalabh Mittal as Director For For Management 4 Elect Pushpatraj Shivlal Shah as For For Management Director 5 Elect Arul Chandran as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MERCATOR LINES (SINGAPORE) LTD Ticker: EE6 Security ID: Y5944U104 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- MERMAID MARINE AUSTRALIA LTD. Ticker: MRM Security ID: Q6008Q111 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Eva Alexandra 'Eve' Howell as For For Management Director 3 Approve the Mermaid Marine Australia For For Management Limited Managing Director's Performance Rights Plan 4 Approve the Grant of Up to 430,075 For For Management Performance Rights to Jeffrey Weber, Managing Director of the Company 5 Approve the Change of Company Name to For For Management MMA Offshore Limited -------------------------------------------------------------------------------- MERMAID MARITIME PCL Ticker: DU4 Security ID: Y5945Q102 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Adopt Directors' Report For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Elect Chia Wan Huat Joseph as Director For Against Management 6 Elect Chalermchai Mahagitsiri as For For Management Director 7 Elect Prasert Bunsumpun as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors 10 Approve Remuneration of the Auditors For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MERMAID MARITIME PCL Ticker: DU4 Security ID: Y5945Q102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Adopt Directors' Report For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Elect Jean Paul Thevenin as Director For For Management 6 Elect Ng Cher Yan as Director For For Management 7 Elect Jan Jozef Skorupa as Director For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Authorize Issuance of Notes and For For Management Perpetual Securities Pursuant to A Multicurrency Debt Issuance Programme -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect William M. Burns as Director For For Management 2b Elect Donal O'Dwyer as Director For For Management 2c Elect Ben-Zion Weiner as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of Up to 80,000 For Against Management Options to William M. Burns, Non-Executive Director of the Company 4b Approve the Grant of Up to 80,000 For Against Management Options to Eric Rose, Non-Executive Director of the Company 4c Approve the Grant of Up to 80,000 For Against Management Options to Ben-Zion Weiner, Non-Executive Director of the Company -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408103 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Ferguson as Director For For Management 3 Elect Xie Penggen as Director For For Management 4 Approve the Consolidation of Capital For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Issuance of Up to 1.54 For For Management Million Performance Rights to Peter Cook, Chief Executive Officer and Executive Director of the Company 7 Approve the Issuance of Up to 1.13 For For Management Million Performance Rights to Warren Hallam, Executive Director of the Company 8 Approve the Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Barnes as Director For Against Management 2b Elect Mick McMahon as Director For For Management 2c Elect Tonianne Dwyer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Ian Morrice, Chief Executive Officer of the Company -------------------------------------------------------------------------------- METGASCO LTD Ticker: MEL Security ID: Q60598101 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendment to the Company's For For Management Constitution Regarding Variation of Election Procedure 2 Approve the Amendment to the Company's For For Management Constitution Regarding Variation of Deadline for the Nomination of Candidates for Director 3 Approve the Remuneration Report For For Management 4 Elect Peter Berry as Director For For Management 5 Elect Leonard Gill as Director For For Management 6 Approve the Cancellation of Shares For For Management Granted to Employees 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- METHVEN LIMITED Ticker: MVN Security ID: Q6047H106 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Phil Lough as Director For For Management -------------------------------------------------------------------------------- METLIFECARE LIMITED Ticker: MET Security ID: Q6070M105 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alistair Ryan as Director For For Management 2 Elect Kevin Baker as Director For For Management 3 Elect William Smales as Director For For Management 4 Elect Carolyn Steele as Director For For Management 5 Elect Kim Ellis as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- METRO HOLDINGS LTD. Ticker: M01 Security ID: V62616129 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Elect Phua Bah Lee as Director For For Management 5 Elect Winston Choo Wee Leong as For For Management Director 6 Elect Jopie Ong Hie Koan as Director For For Management 7 Elect Tan Soo Khoon as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- METRO HOLDINGS LTD. Ticker: M01 Security ID: V62616129 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEWAH INTERNATIONAL INC. Ticker: MV4 Security ID: G6074A108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Note the Retirement of Lim How Teck as For For Management Director 4 Note the Retirement of Giam Chin Toon For For Management as Director 5 Elect Cheo Tong Choon @ Lee Tong Choon For For Management as Director 6 Elect Muhammad Radzi Bin Haji Mansor For For Management as Director 7 Elect Ong Soon Hock as Director For Against Management 8 Elect Robert Loke Tan Cheng as Director For For Management 9 Elect Foo Say Mui Bill as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- MEWAH INTERNATIONAL INC. Ticker: MV4 Security ID: G6074A108 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MICHAEL HILL INTERNATIONAL LTD. Ticker: MHI Security ID: Q6076Z100 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Michael Hill as Director For For Management 2 Elect Robert Ian Fyfe as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tong Ding Eu as Director For For Management 5 Elect Chan Soo Sen as Director For For Management 6 Approve Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD Ticker: 01200 Security ID: G4491W100 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Limit Basic Salary Payable to Against Against Shareholder Individual Directors for Each Financial Year and any Remuneration of such Persons shall be Approved by the Remuneration Committee 1b Limit Aggregate Basic Remuneration Against Against Shareholder Payable to All Executive and Non-Executive Directors for Each Financial Year 1c Limit Other Compensation Payable to Against Against Shareholder All Directors in a Financial Year 2 Remove Tang Mei Lai Metty as Director Against Against Shareholder 3 Remove Wong Ching Yee Angela as Against Against Shareholder Director 4 Revoke General Mandate to Issue Shares Against Against Shareholder Granted to Directors of the Company on June 26, 2014 -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD Ticker: 01200 Security ID: G4491W100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wong Ching Yi, Angela as Director For For Management 2a2 Elect Wong Tsz Wa, Pierre as Director For For Management 2a3 Elect Cheung Kam Shing as Director For For Management 2a4 Elect Chan Nim Leung, Leon as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD. Ticker: MCK Security ID: Q6090X131 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vincent Wee Eng Yeo as Director For For Management 2 Elect Graham Andrew McKenzie as For For Management Director 3 Elect Aloysius Tse Sang Lee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- MINCOR RESOURCES NL Ticker: MCR Security ID: Q6137H107 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John William Gardner as Director For For Management -------------------------------------------------------------------------------- MINERAL DEPOSITS LTD. Ticker: MDL Security ID: Q6154S127 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Nicholas Limb as Director For For Management 3 Elect Martin Ackland as Director For For Management -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MING FAI INTERNATIONAL HOLDINGS LTD. Ticker: 03828 Security ID: G6141X107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Zigang as Director For For Management 3b Elect Ching Tsun Wah as Director For For Management 3c Elect Keung Kwok Hung as Director For For Management 3d Elect Ma Chun Fung Horace as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MING FUNG JEWELLERY GROUP LTD. Ticker: 00860 Security ID: G6141F106 Meeting Date: SEP 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Cooperation Agreement and For For Management Related Annual Caps 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- MING FUNG JEWELLERY GROUP LTD. Ticker: 00860 Security ID: G6141F106 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquistion of the Entire For Against Management Issued Share Capital and Shareholder's Loan of Sinoforce Group Limited and Proposed Issue of Consideration Shares -------------------------------------------------------------------------------- MING FUNG JEWELLERY GROUP LTD. Ticker: 00860 Security ID: G6141F106 Meeting Date: MAR 06, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Fei Philip as Director For For Management 2b Elect Tam Ping Kuen, Daniel as Director For For Management 2c Elect Zhang Jinbing as Director For For Management 2d Elect Willinge Garry Alides as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KTC Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Change Company Name For For Management -------------------------------------------------------------------------------- MING FUNG JEWELLERY GROUP LTD. Ticker: 00860 Security ID: G6141F106 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve Increase in Authorized Share For Against Management Capital 3 Approve Open Offer, Underwriting For Against Management Agreement, and Related Transactions -------------------------------------------------------------------------------- MING FUNG JEWELLERY GROUP LTD. Ticker: 00860 Security ID: G6141F122 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Cooperation For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- MIRABELA NICKEL LTD. Ticker: MBN Security ID: Q6188C106 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard Newsted as Director For For Management 3 Elect Ross Edward Griffiths as Director For For Management 4 Elect Mark Francis Milazzo as Director For For Management 5 Elect Alastair Michael McKeever as For For Management Director -------------------------------------------------------------------------------- MIRAMAR HOTEL & INVESTMENT CO., LTD. Ticker: 00071 Security ID: Y60757138 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Timpson Chung Shui Ming as For Against Management Director 3b Elect Norman Ho Hau Chong as Director For For Management 3c Elect Colin Lam Ko Yin as Director For For Management 3d Elect Thomas Liang Cheung Biu as For For Management Director 3e Elect Howard Yeung Ping Leung as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MISSION CAPITAL HOLDINGS LTD. Ticker: 01141 Security ID: G6162X101 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Approve Bonus Warrants Issue For For Management -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dietmar Voss as Director For For Management 2 Elect Peter Dempsey as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yvette Ong as Director For For Management 2b Elect Lau Wai Piu as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reogranization For For Management 2 Approve Subscription Agreement For For Management 3 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- MONGOLIAN MINING CORP Ticker: 00975 Security ID: G6264V102 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Underwriting For For Management Agreement -------------------------------------------------------------------------------- MONGOLIAN MINING CORP Ticker: 00975 Security ID: G6264V102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Odjargal Jambaljamts as Director For For Management 3 Elect Oyungerel Janchiv as Director For Against Management 4 Elect Gankhuyag Adilbish as Director For For Management 5 Elect Chan Tze Ching, Ignatius as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MORTGAGE CHOICE LTD. Ticker: MOC Security ID: Q6322Y105 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Ritchie as Director For For Management 3 Elect Peter Higgins as Director For For Management 4 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Jones as Director For Against Management 2 Approve the Remuneration Report For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Ian Cornell as Director For For Management 3b Elect Robert Thorn as Director For For Management 3c Elect Paul McClintock as Director For For Management 3d Elect Anne Brennan as Director For For Management 4 Approve the Remuneration Report For For Management 5a Approve the Grant of Performance For For Management Rights to Bernie Brookes, Chief Executive Officer and Managing Director of the Company 5b Approve the Potential Termination For For Management Benefits of Bernie Brookes, Chief Executive Officer and Managing Director of the Company 6 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- MYSTATE LIMITED Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Armstrong as Director For For Management 2b Elect Robert Gordon as Director For For Management 2c Elect Colin Hollingsworth as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the MyState Limited Employee For For Management Share Plan and MyState Limited Executive Long Term Incentive Plan 5 Approve the Grant of Up to 58,263 For For Management Fully Paid Ordinary Shares to Melos Sulicich, Managing Director and Chief Executive Officer of the Company 6 Approve the Termination Benefits For For Management 7 Approve the Amendments to the For Against Management Constitution -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 03918 Security ID: G6382M109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Timothy Patrick McNally as For For Management Director 3.2 Elect Panglima Abdul Kadir Bin Haji For For Management Sheikh Fadzir as Director 3.3 Elect Lim Mun Kee as Director For For Management 4 Approve Remuneration of Directors for For For Management the Year End and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2015 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAM CHEONG LIMITED Ticker: N4E Security ID: G6361R111 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Kan Yut Keong, Benjamin as For For Management Director 4 Elect Tiong Su Kouk as Director For For Management 5 Elect Ajaib Hari Dass as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- NAM CHEONG LIMITED Ticker: N4E Security ID: G6361R111 Meeting Date: APR 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NANOSONICS LTD. Ticker: NAN Security ID: Q6499K102 Meeting Date: NOV 07, 2014 Meeting Type: Annual Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Fisher as Director For Against Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NANYANG HOLDINGS LTD. Ticker: 00212 Security ID: G6362N101 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Cash Offer and For For Management Whitewash Waiver -------------------------------------------------------------------------------- NANYANG HOLDINGS LTD. Ticker: 00212 Security ID: G6362N101 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Lincoln Chu Kuen Yung as Director For For Management 3b Elect Jennie Chen as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL ELECTRONICS HOLDINGS LTD. Ticker: 00213 Security ID: G6374F104 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Cash Dividend 3 Elect Edward Lee Yuen Cheor as Director For For Management 4 Elect Chan Kwok Wai as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATURAL BEAUTY BIO-TECHNOLOGY LTD Ticker: 00157 Security ID: G64006102 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Francis Goutenmacher as Director For For Management 2b Elect Su-Mei Thompson as Director For For Management 2c Elect Chen Ruey-Long as Director For Against Management 2d Elect Yang Tze-Kaing as Director For For Management 2e Elect Gregory Michael Zeluck as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: NOV 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect James King as Director For For Management 3 Elect Tony Cipa as Director For For Management 4 Elect Diana Eilert as Director For For Management -------------------------------------------------------------------------------- NEARMAP LTD. Ticker: NEA Security ID: Q6S16D102 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Rob Newman as Director For For Management 3 Approve the Grant of Up to 2 Million For Against Management Options to Simon Crowther, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Financial For Against Management Assistance to Simon Crowther -------------------------------------------------------------------------------- NEO-NEON HOLDINGS LTD. Ticker: 01868 Security ID: G64257101 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: AUG 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michelle Wong as Director For For Management 2b Elect Fan Pong Yang as Director For For Management 2c Elect Suen Man Tak, Stephen as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEO-NEON HOLDINGS LTD. Ticker: 01868 Security ID: G64257101 Meeting Date: JAN 05, 2015 Meeting Type: Special Record Date: DEC 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- NEO-NEON HOLDINGS LTD. Ticker: 01868 Security ID: G64257101 Meeting Date: APR 02, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Master Sales Agreement For For Management 1b Approve Annual Caps for 2015, 2016 and For For Management 2017 under the Master Sales Agreement 2 Adopt Subsidiary Share Incentive Plan For Against Management -------------------------------------------------------------------------------- NEO-NEON HOLDINGS LTD. Ticker: 01868 Security ID: G64257101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lu Zhi Cheng as Director For For Management 2.2 Elect Ben Fan as Director For Against Management 2.3 Elect Wang Liang Hai as Director For For Management 2.4 Elect Seah Han Leong as Director For For Management 2.5 Elect Pan Jin as Director For For Management 2.6 Elect Liu Wei Dong as Director For For Management 2.7 Elect Fan Ren Da Anthony as Director For Against Management 2.8 Elect Liu Tian Min as Director For For Management 2.9 Elect Li Ming Qi as Director For For Management 2.10 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEPTUNE GROUP LIMITED Ticker: 00070 Security ID: Y6283M109 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Nicholas J. Niglio as Director For For Management 2b Elect Chan Shiu Kwong, Stephen as For For Management Director 2c Elect Yue Fu Wing as Director For For Management 2d Elect Chan Choi Kam as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEW CENTURY GROUP HONG KONG LTD. Ticker: 00234 Security ID: G64458139 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- NEW CENTURY GROUP HONG KONG LTD. Ticker: 00234 Security ID: G64458139 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Ka Chee as Director For Against Management 3b Elect Ng Siew Lang, Linda as Director For For Management 3c Elect Kwan Kai Kin, Kenneth as Director For For Management 4 Authorize Board to Determine the For For Management Directors' Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Susan Palmer as Director For For Management 3 Elect Ian Williams as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q129 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q145 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Sale and Purchase Agreement -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q145 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement in Relation to the For Against Management Open Offer -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q145 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q145 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheng Kam Chiu, Stewart as For For Management Director 2.2 Elect Chan Chi Yuen as Director For Against Management 2.3 Elect Yung Chun Fai, Dickie as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW TOYO INTERNATIONAL HOLDINGS LTD Ticker: N08 Security ID: Y6304R103 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Victoria Tay Seok Kian as For Against Management Director 5 Elect James Anthony Campbell as For For Management Director 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650103 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: NOV 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Peter Griffiths as Director For For Management 3 Elect Rosalind Archer as Director For For Management 4 Elect Duncan Saville as Director For For Management -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650103 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Return of Capital -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD. Ticker: 00342 Security ID: G6469T100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shum Chun, Lawrence as Director For For Management 3b Elect Cen Ziniu as Director For Against Management 3c Elect Siu Ka Fai, Brian as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEWSAT LTD. Ticker: NWT Security ID: Q66939101 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Roderic Sage as Director For For Management 4 Elect Frederick Grimwade as Director For For Management 5 Elect Patrick McVeigh as Director For For Management 6 Elect Richard Green as Director For For Management 7 Approve the Issuance of Shares For For Management 8 Ratify the Past Issuance of 5 Million For For Management Shares 9a Approve the Amendments to the Terms of For Against Management Performance Rights and Options Previously Issued to Elwood Charles Ellison, III 9b Approve the Amendments to the Terms of For Against Management Options Previously Issued to Aron Merar -------------------------------------------------------------------------------- NEXT MEDIA LTD. Ticker: 00282 Security ID: Y6342D124 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ting Ka Yu, Stephen as Director For For Management 2b Elect Ip Yut Kin as Director For For Management 3 Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Rules of New Share Option For Against Management Scheme 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- NEXT MEDIA LTD. Ticker: 00282 Security ID: Y6342D124 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the issue of 330,000 shares to For For Management Fok Kwong Hang, Terry 2 Approve the issue of 300,000 shares to For For Management Wong Chi Hong, Frank 3 Approve the issue of 300,000 shares to For For Management Lee Ka Yam, Danny -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao Guibin as Director For For Management 3a2 Elect Wang Xiaobo as Director For For Management 3a3 Elect Tsang Hing Lun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NIB HOLDINGS LTD Ticker: NHF Security ID: Q67889107 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Lee Ausburn as Director For For Management 4 Elect Harold Bentley as Director For For Management 5 Elect Christine McLoughlin as Director For For Management 6 Approve the Grant of Performance For For Management Rights to Mark Fitzgibbon, Managing Director and CEO of the Company -------------------------------------------------------------------------------- NICK SCALI LTD. Ticker: NCK Security ID: Q6765Y109 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nick Scali as Director For For Management 3 Elect Carole Molyneux as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter O'Connor as Director For For Management 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Ratify the Past Issuance of 7.85 For For Management Million Shares to Yandal Investments Pty Ltd -------------------------------------------------------------------------------- NRW HOLDINGS LTD. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Arnett as Director For For Management 2 Elect John Cooper as Director For For Management 3 Approve the Remuneration Report None For Management 4 Approve the Grant of Up to 2.02 For For Management Million Performance Rights to Julian Pemberton, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- NSL LTD. Ticker: N02 Security ID: V66606100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect John Koh Tiong Lu as Director For For Management 3 Elect Cham Tao Soon as Director For For Management 4 Elect Ban Song Long as Director For For Management 5 Elect Oo Soon Hee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Final Dividend For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Options and Issuance For Against Management of Shares Under the NSL Share Option Plan -------------------------------------------------------------------------------- NSL LTD. Ticker: N02 Security ID: V66606100 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture with Salzgitter For For Management Maschinenbau AG and the Proposed Disposal of the Company's RAM Engineering Spreader Business -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Anne Bernadette Brennan as For For Management Director 3b Elect Gordon Richard Davis as Director For For Management 3c Elect Peter Maxwell Margin as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Springford as Director For For Management 2 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Jon Macdonald as Director For For Management 3 Elect Patrick Strange as Director For For Management -------------------------------------------------------------------------------- OAKTON LTD. Ticker: OKN Security ID: Q7048H103 Meeting Date: OCT 31, 2014 Meeting Type: Court Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Oakton Limited and Its Shareholders -------------------------------------------------------------------------------- OM HOLDINGS LTD. Ticker: OMH Security ID: G6748X104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Elect Julie Anne Wolseley as Director For Against Management 3 Elect Tan Peng Chin as Director For Against Management 4 Elect Ivo Philipps as Director For Against Management 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 6 Appoint Foo Kon Tan LLP as Auditor of For For Management the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OPUS INTERNATIONAL CONSULTANTS LTD. Ticker: OIC Security ID: Q7150X102 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Kerry McDonald as Director For For Management 3 Elect Ismail Shahudin as Director For For Management -------------------------------------------------------------------------------- ORANGE SKY GOLDEN HARVEST ENTERTAINMENT HOLDINGS LTD Ticker: 01132 Security ID: G6770K129 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Updated Financial Statements For For Management and Statutory Reports -------------------------------------------------------------------------------- ORANGE SKY GOLDEN HARVEST ENTERTAINMENT HOLDINGS LTD Ticker: 01132 Security ID: G6770K129 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wu Kebo as Director For For Management 2.2 Elect Mao Yimin as Director For For Management 2.3 Elect Leung Man Kit as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 00316 Security ID: G67749153 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Roger King as Director For For Management 3b Elect Chang Tsann Rong Ernest as For For Management Director 3c Elect Cheng Wai Sun Edward as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIENTAL WATCH HOLDINGS LTD. Ticker: 00398 Security ID: G6773R105 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fung Kwong Yiu as Director For Against Management 3b Elect Yeung Man Yee, Shirley as For Against Management Director 3c Elect Sun Ping Hsu, Samson as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Amend Bye-laws For For Management -------------------------------------------------------------------------------- OROCOBRE LTD Ticker: ORE Security ID: Q7142R106 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect James Calaway as Director For For Management 3 Elect John Gibson as Director For For Management 4 Approve the Grant of Up to 310,697 For For Management Performance Rights to Richard Seville, Chief Executive Officer and Managing Director of the Company 5 Approve the Termination Benefits of For For Management Richard Seville -------------------------------------------------------------------------------- OROCOBRE LTD Ticker: ORE Security ID: Q7142R106 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of Shares to For For Management Selected Institutional and Sophisticated Investors 2 Approve the Issuance of Up to 267,563 For For Management Shares to James Calaway 3 Approve the Issuance of Up to 100,000 For For Management Shares to Richard Seville 4 Approve the Issuance of Up to 3.92 For For Management Million Shares to Professional and Sophisticated Investors -------------------------------------------------------------------------------- OROTONGROUP LTD Ticker: ORL Security ID: Q7163B113 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John P Schmoll as Director For For Management 3 Approve the Grant of Tranche 1 For For Management Performance Rights to Mark Richard Newman, Managing Director and CEO of the Company 4 Approve the Grant of Tranches 2 and 3 For For Management Performance Rights to Mark Richard Newman, Managing Director and CEO of the Company -------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD. Ticker: O23 Security ID: Y6585M104 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Charlie Teo as Director For Against Management 4 Elect Peter Lee as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OTTO ENERGY LTD Ticker: OEL Security ID: Q7156C102 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect John Jetter as Director For For Management 3 Elect Rufino Bomasang as Director For For Management -------------------------------------------------------------------------------- OTTO ENERGY LTD Ticker: OEL Security ID: Q7156C102 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Galoc Production For For Management Company W.L.L. -------------------------------------------------------------------------------- OTTO ENERGY LTD Ticker: OEL Security ID: Q7156C102 Meeting Date: JAN 20, 2015 Meeting Type: Special Record Date: JAN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Galoc Production For For Management Company W.L.L. -------------------------------------------------------------------------------- OTTO ENERGY LTD Ticker: OEL Security ID: Q7156C102 Meeting Date: JUN 09, 2015 Meeting Type: Special Record Date: JUN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- OTTO MARINE LIMITED Ticker: G4F Security ID: Y65617105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Michael See Kian Heng as Director For For Management 3 Elect Ng Quek Peng as Director For For Management 4 Elect Craig Foster Pickett as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the Otto Marine Share Award Scheme -------------------------------------------------------------------------------- OTTO MARINE LTD Ticker: G4F Security ID: Y65617105 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance and For For Management Allotment of Consideration Shares to Garrick -------------------------------------------------------------------------------- OUE HOSPITALITY TRUST Ticker: SK7 Security ID: Y6561D102 Meeting Date: JAN 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Master Leases of Crowne Plaza Changi Airport and Its Future Extension -------------------------------------------------------------------------------- OUE HOSPITALITY TRUST Ticker: SK7 Security ID: Y6561D102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Report of the REIT Trustee, Report of the REIT Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Managers to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Thio Gim Hock as Director For For Management 5a Elect Christopher James Williams as For For Management Director 5b Elect Sin Boon Ann as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OUE LTD Ticker: LJ3 Security ID: V70197138 Meeting Date: JAN 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Arrangement For For Management of Changi Airport Crowne Plaza and Its Future Extension -------------------------------------------------------------------------------- OXLEY HOLDINGS LIMITED Ticker: 5UX Security ID: Y6577T117 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ching Chiat Kwong as Director For For Management 4 Elect Phua Sian Chin as Director For For Management 5 Elect Lim Yeow Hua @ Lim You Qin as For For Management Director 6 Approve Directors' Fees for the Year For For Management Ended June 30, 2014 7 Approve Directors' Fees for the Year For For Management Ending June 30, 2015 8 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- OXLEY HOLDINGS LIMITED Ticker: 5UX Security ID: Y6577T117 Meeting Date: JAN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Deed of Undertaking For Against Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Neil Hamilton as Director For For Management 2ii Elect Charles Lenegan as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Cole, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD. Ticker: 01174 Security ID: G6842Q104 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Teh Hong Eng as Director For For Management 2.2 Elect Lew V Robert as Director For Against Management 2.3 Elect Kwok Lam Kwong as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Increase in Authorized Share For For Management Capital 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 02343 Security ID: G68437139 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Mats H. Berglund as Director For For Management 3.2 Elect Chanakya Kocherla as Director For For Management 3.3 Elect Patrick B. Paul as Director For For Management 3.4 Elect Alasdair G. Morrison as Director For For Management 3.5 Elect Irene Waage Basili as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 02343 Security ID: G68437139 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kiera Grant as Director For For Management 2b Elect Linda Bardo Nicholls as Director For For Management 2c Elect Stephen Goddard as Director For For Management 2d Elect James King as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PACIFIC EDGE LTD Ticker: PEB Security ID: Q7210L114 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Swann as Director For For Management 2 Elect David Band as Director For For Management 3 Elect David Darling as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 01382 Security ID: G68612103 Meeting Date: AUG 08, 2014 Meeting Type: Annual Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect Wan Wai Loi as Director For For Management 3b Elect Lau Yiu Tong as Director For For Management 3c Elect Ng Ching Wah as Director For For Management 3d Authorize Board to Fix Directors? For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Sean Reveille Llewelyn as For For Management Director -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: MAR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For For Management and Shares on Conversion of Convertible Bonds 2 Ratify the Past Issuance of 144.86 For For Management Million Ordinary Shares to HOPU Clean Energy (Singapore) Pte Ltd -------------------------------------------------------------------------------- PALIBURG HOLDINGS LTD. Ticker: 00617 Security ID: G68766230 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jimmy Lo Chun To as Director For For Management 3B Elect Donald Fan Tung as Director For For Management 3C Elect Bowen Joseph Leung Po Wing as For For Management Director 3D Elect Lo Po Man as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAN ASIA ENVIRONMENTAL PROTECTION GROUP LTD Ticker: 00556 Security ID: G6883P106 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fan Yajun as Director For For Management 3b Elect Leung Shu Sun, Sunny as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAN PACIFIC PETROLEUM NL Ticker: PPP Security ID: Q73198105 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Mike Daniel as Director For For Management 4 Elect Peter Sullivan as Director For Against Management 5 Elect John Bay as Director Against Against Shareholder -------------------------------------------------------------------------------- PAN-UNITED CORPORATION LTD Ticker: P52 Security ID: Y6724M106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Cheong Seng as Director For For Management 4 Elect Jane Kimberly Ng Bee Kiok as For For Management Director 5 Elect Ch'ng Jit Koon as Director For For Management 6 Elect Cecil Vivian Richard Wong as For For Management Director 7 Elect Phua Bah Lee as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PANAUST LTD Ticker: PNA Security ID: Q7283A110 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Ken Pickering as Director For For Management 4 Elect Geoff Handley as Director For For Management 5 Approve the Grant of Up to 2.71 For For Management Million Ordinary Fully Paid Shares and the Advance of Loan to Fred Hess, Managing Director of the Company 6 Approve the Long Term Incentives to For For Management Robert Usher -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2010 Panoramic Resources For For Management Limited Employee Share Plan 2 Approve the Grant of Performance For For Management Rights to Peter Harold, Managing Director of the Company 3 Approve the Grant of Retirement For For Management Benefits to Peter Harold, Managing Director of the Company 4 Approve the Grant of Retirement For For Management Benefits to Other Key Management Personnel -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Langdon as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker: PPX Security ID: Q73258107 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Michael Barker as Director For For Management 4 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- PARADISE ENTERTAINMENT LTD. Ticker: 01180 Security ID: G6893L137 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shan Shiyong, alias, Sin Sai For Against Management Yung as Director 3b Elect Hu Liming as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Pan-China (H.K.) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PATTIES FOODS LTD. Ticker: PFL Security ID: Q73229108 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Henricus Rijs as Director For For Management 3 Elect Greg Dhnaram as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Grant of Up 200,000 For For Management Performance Rights to Steven Chaur, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PEARL ORIENTAL OIL LTD. Ticker: 00632 Security ID: G6963R105 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Wong Hiu Tung as Director For For Management 2.1b Elect Zhou Li Yang as Director For Against Management 2.1c Elect Chan Kwan Pak as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Cheng & Cheng Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEC LTD. Ticker: IX2 Security ID: Y6783Z105 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Wong Peng as Director For For Management 4 Elect Chia Kim Huat as Director For For Management 5 Elect David Wong Cheong Fook as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant Awards and Issuance of For Against Management Shares Under the PEC Performance Share Plan -------------------------------------------------------------------------------- PEET LTD Ticker: PPC Security ID: Q73763106 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vicki Krause as Director For For Management 2 Elect Robert John McKinnon as Director For For Management 3 Elect Anthony Wayne Lennon as Director For For Management 4 Elect Trevor James Allen as Director For For Management 5 Approve the Grant of 833,897 For For Management Performance Rights to Brendan Gore, Managing Director and Chief Executive Officer of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PEET LTD Ticker: PPC Security ID: Q73763106 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 6.31 Million For For Management Shares to Scorpio Nominees Pty Ltd 2 Ratify the Past Issuance of 36.04 For For Management Million Shares to Institutional Investors -------------------------------------------------------------------------------- PEGASUS INTERNATIONAL HOLDINGS LTD. Ticker: 00676 Security ID: G6977B104 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lai Jenn Yang, Jeffrey as For For Management Director 3b Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PENGUIN INTERNATIONAL LIMITED Ticker: P13 Security ID: Y6830K101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Ong Kian Min as Director For Against Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PENINSULA ENERGY LTD. Ticker: PEN Security ID: Q7419E101 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Alfred Gillman as Director For Against Management 3 Elect John Harrison as Director For For Management 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 5 Ratify the Past Issuance of 206.48 For For Management Million Shares to Uramin Inc 6 Approve the Issuance of Up to 1.42 For For Management Million Shares to Neil Warburton, Non-Executive Director of the Company 7 Approve the Performance Rights Plan For Against Management 8 Approve the Variation of the Terms of For Against Management the Existing Class D Performance Rights 9 Approve the Grant of 6 Million For Against Management Performance Rights to John Harrison, Non-Executive Director of the Company 10 Approve the Grant of 6 Million For Against Management Performance Rights to Neil Warburton, Non-Executive Director of the Company 11 Approve the Issuance of Up to 500 For For Management Million Shares -------------------------------------------------------------------------------- PERFECT SHAPE (PRC) HOLDINGS LTD. Ticker: 01830 Security ID: G7013H105 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Au-Yeung Kong as Director For For Management 3b Elect Chi Chi Hung, Kenneth as Director For Against Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Scott as Director For For Management 2 Approve the Grant of Performance For For Management Rights to Geoff Lloyd, Managing Director and CEO of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PERSEUS MINING LIMITED Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Colin Carson as Director For Against Management 3 Elect Michael Bohm as Director For For Management 4 Approve the Perseus Mining Limited For For Management Performance Rights Plan -------------------------------------------------------------------------------- PETRA FOODS LTD Ticker: P34 Security ID: Y6804G102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Davinder Singh as Director For For Management 3 Elect Anthony Michael Dean as Director For For Management 4 Elect Koh Poh Tiong as Director For For Management 5 Elect Pedro Mata-Bruckmann as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Final Dividend For For Management 8 Approve Special Dividend For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management Petra Foods Limited Scrip Dividend Scheme 12 Approve Renewal of IPT Mandate For For Management -------------------------------------------------------------------------------- PGG WRIGHTSON LTD Ticker: PGW Security ID: Q74429103 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Nichol as Director For For Management 2 Elect Bruce Irvine as Director For For Management 3 Elect Guanglin (Alan) Lai as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PHARMAXIS LTD Ticker: PXS Security ID: Q9030N106 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect William Delaat as Director For For Management -------------------------------------------------------------------------------- PHOSPHAGENICS LTD. Ticker: POH Security ID: Q7577D101 Meeting Date: AUG 25, 2014 Meeting Type: Special Record Date: AUG 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 153 For For Management Million Fully Paid Ordinary Shares to Institutional and Sophisticated Investors 2 Approve the Issuance of Up to 51 For For Management Million Ordinary Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- PHOSPHAGENICS LTD. Ticker: POH Security ID: Q7577D101 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Lawrence Gozlan as Director For For Management 1b Elect Greg Collier as Director For For Management 1c Elect Peter A Lankau as Director For For Management 2 Approve the Remuneration Report For Against Management 3 Approve the Change of Company Name to For For Management Alyptus Biotechnology Limited 4 Approve the Phosphagenics Limited For Against Management Employee Conditional Rights Scheme 5 Approve the Grant of Up to 15 Million For Against Management Conditional Rights to Ross Murdoch, Chief Executive Officer of the Company 6 Approve the Issue of Rights on For Against Management Accelerated Event and Payment of Future Termination Benefit to Ross Murdoch, Chief Executive Officer of the Company -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LTD. Ticker: 00752 Security ID: G7082H127 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lawrence Chia Song Huat as For For Management Director 3 Elect Frank Lee Kee Wai as Director For Against Management 4 Elect James Patrick Cunningham as For Against Management Director 5 Approve RSM Nelson Wheeler as Auditors For Against Management and Authorize Board to Fix Auditor's Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Final Dividend For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING SHAN TEA GROUP LTD. Ticker: 00364 Security ID: G7114W100 Meeting Date: AUG 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- PING SHAN TEA GROUP LTD. Ticker: 00364 Security ID: G7114W100 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Approve Issuance of Warrants under the For For Management Warrant Subscription Agreement B Approve Issuance of Shares upon For For Management Exercise of the Warrants under the Warrant Subscription Agreement C Authorize Board to Deal with Matters For For Management in Relation to the Warrant Subscription Agreement -------------------------------------------------------------------------------- PING SHAN TEA GROUP LTD. Ticker: 00364 Security ID: G7114W100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cai Zhenying as Director For For Management 2.2 Elect Cai Yangbo as Director For For Management 2.3 Elect Lam Kai Yeung as Director None None Management 2.4 Elect Lawrence Gonzaga as Director For For Management 2.5 Elect Yuen Chun Fai as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PKF Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- PLAYMATES HOLDINGS LTD Ticker: 00635 Security ID: G7130P204 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheng Bing Kin, Alain as Director For For Management 2.2 Elect Lee Peng Fei, Allen as Director For For Management 2.3 Elect Lo Kai Yin, Anthony as Director For For Management 3 Approve Auditors For For Management 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PLAYMATES TOYS LIMITED Ticker: 00869 Security ID: G7147S100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Ching Kwok, Rin as Director For For Management 2.2 Elect To Shu Sing, Sidney as Director For For Management 3 Approve Auditors For For Management 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PLUTON RESOURCES LTD. Ticker: PLV Security ID: Q76552100 Meeting Date: AUG 12, 2014 Meeting Type: Special Record Date: AUG 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Rights For For Management 2 Approve the Issuance of Up to 133 For For Management Million Tranche 1 Shares to Patersons Securities Limited 3 Approve the Issuance of Up to 127 For For Management Million Tranche 2 Shares to Patersons Securities Limited -------------------------------------------------------------------------------- PLUTON RESOURCES LTD. Ticker: PLV Security ID: Q76552100 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Paul D'Sylva as Director For For Management 3 Elect Sal Catalano as Director For For Management 4 Elect Rahul Goel as Director For For Management 5 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PMP LIMITED Ticker: PMP Security ID: Q7689M106 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Matthew Bickford-Smith as For For Management Director 3b Elect Anthony Cheong as Director For For Management -------------------------------------------------------------------------------- PNG RESOURCES HOLDINGS LTD Ticker: 00221 Security ID: G7146L106 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Chun Hong, Thomas as For For Management Director 2b Elect Wong Yiu Hung, Gary as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Declare Final Dividend For For Management 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve the Change of Domicile from For For Management Cayman Islands to Bermuda 7 Approve Cancellation of Share Premium For For Management Account 8 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- PNG RESOURCES HOLDINGS LTD Ticker: 00221 Security ID: G7147K115 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- PNG RESOURCES HOLDINGS LTD Ticker: 00221 Security ID: G7147K115 Meeting Date: DEC 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Share Repurchase Program For For Management 3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POKFULAM DEVELOPMENT CO., LTD. Ticker: 00225 Security ID: Y70513109 Meeting Date: DEC 22, 2014 Meeting Type: Annual Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Tat Chang, Abraham as For For Management Director 4 Elect Sit Hoi Wah, Kenneth as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLY CAPITAL HOLDINGS LIMITED Ticker: 01141 Security ID: G7159T103 Meeting Date: AUG 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- POLY CAPITAL HOLDINGS LIMITED Ticker: 01141 Security ID: G7159T103 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Suen Cho Hung, Paul as Director For For Management 2b Elect Suen Yick Lun Philip as Director For For Management 2c Elect Lau King Hang as Director For For Management 2d Elect Huang Zhencheng as Director For For Management 2e Elect Weng Yixiang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme 6 Approve Change of Company Name For For Management 7 Approve Capital Reorganization For For Management
-------------------------------------------------------------------------------- POLYTEC ASSET HOLDINGS LIMITED Ticker: 00208 Security ID: G71659117 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Or Wai Sheun as Director For For Management 3b Elect Yeung Kwok Kwong as Director For For Management 3c Elect Liu Kwong Sang as Director For For Management 3d Elect Tsui Wai Ling, Carlye as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POPULAR HOLDINGS LTD Ticker: P29 Security ID: Y7070E102 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Vangatharaman Ramayah as Director For For Management 5 Elect Poon Chi Wai Ponch as Director For For Management 6 Elect Chou Cheng Ngok as Director For For Management 7 Elect Lim Soon Tze as Director For For Management 8 Appoint Ernst & Young LLP and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- POPULAR HOLDINGS LTD Ticker: P29 Security ID: Y7070E102 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PORT OF TAURANGA LTD. Ticker: POT Security ID: Q7701D100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2i Elect Alastair Roderick Lawrence as For For Management Director 2ii Elect David Alan Pilkington as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- POSEIDON NICKEL LTD Ticker: POS Security ID: Q7708C121 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Dennis as Director For For Management 3 Elect Geoffrey Brayshaw as Director For For Management 4 Approve the Poseidon Nickel Limited For For Management Director Share Plan 5 Approve the Issuance of Shares to For For Management Robert Dennis, Non-Executive Director of the Company 6 Approve the Issuance of Shares to For For Management Robert Dennis, Non-Executive Director of the Company 7 Approve the Issuance of Shares to For For Management Geoffrey Brayshaw, Non-Executive Director of the Company 8 Approve the Issuance of Shares to For For Management Christopher Indermaur, Non-Executive Chairman of the Company 9 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- POSEIDON NICKEL LTD Ticker: POS Security ID: Q7708C121 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 74.64 For For Management Million Shares to Professional and Sophisticated Investor Clients Procured by Petra Capital Limited 2 Approve the Issuance of Up to 81.67 For For Management Million Shares to Professional and Sophisticated Investor Clients of Petra Capital Limited 3 Ratify the Past Issuance of 2.12 For For Management Million Shares to Jefferies LLC 4 Approve the Grant of Up to 2.23 For For Management Million Shares to David Singleton, Managing Director of the Company -------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD. Ticker: PMV Security ID: Q7743D100 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Solomon Lew as Director For For Management 3b Elect Henry Lanzer as Director For Against Management 3c Elect Michael McLeod as Director For For Management 4 Approve the Performance Rights Share For For Management Plan -------------------------------------------------------------------------------- PRIMA BIOMED LTD. Ticker: PRR Security ID: Q7750W108 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Pete Meyers as Director For For Management 2b Elect Marc Voigt as Director For For Management 3 Elect Albert Wong as Director For For Management 4 Approve the Grant of 7.72 Million For Against Management Performance Rights to Pete Meyers, Director of the Company 5 Approve the Grant of 16.32 Million For For Management Performance Rights to Marc Voigt, CEO and Executive Director of the Company 6 Approve the Issuance of Up to 900 For Against Management Million Shares to Sophisticated and Professional Investors 7 Ratify the Past Issuance of Securities For For Management to Bergen Global Opportunity Fund, LP 8 Approve the Issuance of Shares to For For Management Bergen Global Opportunity Fund, LP 9 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Ball as Director For Against Management 4 Elect Paul Jones as Director For For Management 5 Elect Andrew Duff as Director For For Management 6 Elect Henry Bateman as Director For For Management -------------------------------------------------------------------------------- PRIME MEDIA GROUP LTD. Ticker: PRT Security ID: Q7753E105 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Kenneth Hartigan as Director For For Management 3 Elect Peter John Macourt as Director For For Management 4 Elect Ian Richard Neal as Director For For Management 5 Elect Alexander Andrew Hamill as For For Management Director 6 Approve the Prime Media Group Limited For For Management Performance Rights Plan 7 Approve the Grant of Up to 600,000 For For Management Performance Rights to Ian Audsley, Chief Executive Officer of the Company -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Jonathan Whittle as Director For For Management 3 Approve the Grant of 150,000 For For Management Performance Rights to Christopher Sutherland, Managing Director of the Company -------------------------------------------------------------------------------- PUBLIC FINANCIAL HOLDINGS LTD Ticker: 00626 Security ID: G7297B105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Tan Sri Dato' Sri Dr. Teh Hong For For Management Piow as Director 2.2 Elect Tan Yoke Kong as Director For For Management 2.3 Elect Lee Huat Oon as Director For For Management 2.4 Elect Chong Yam Kiang as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PUMPKIN PATCH LTD. Ticker: PPL Security ID: Q7778B102 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Rod Duke as Director For For Management 3 Elect Peter Schuyt as Director For For Management 4 Elect Josette Prince as Director For For Management 5 Elect Luke Bunt as Director For For Management 6 Elect Bruce Cotterill as Director For For Management -------------------------------------------------------------------------------- PYI CORPORATION LTD. Ticker: 00498 Security ID: G7304P105 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Yiu Lun, Alan as Director For For Management 3b Fix the Directors' Remuneration For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bye-laws For For Management -------------------------------------------------------------------------------- PYXIS GROUP LTD Ticker: 00516 Security ID: G7303E101 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lin Chin Yao as Director For For Management 2b Fix Number of Directors For For Management 2c Authorize Board to Appoint New For For Management Directors 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- QAF LIMITED Ticker: Q01 Security ID: V76182100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Tarn Teh Chuen as Director For For Management 3b Elect Soh Gim Teik as Director For For Management 3c Elect Tan Hang Huat as Director For For Management 3d Elect Teng Tien Eng Moses as Director For For Management 3e Elect Gianto Gunara as Director For For Management 3f Elect Choo Kok Kiong as Director For For Management 3g Elect Triono J. Dawis as Director For For Management 3h Elect Goh Kian Hwee as Director For For Management 3i Elect Lee Kwong Foo Edward as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For Against Management the QAF Limited Share Option Scheme 2000 9 Approve Issuance of Shares Pursuant to For For Management the QAF Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Richard Goodmanson as Director For For Management 2.2 Elect Barbara Ward as Director For For Management 3 Approve the Grant of 3.25 Million For For Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dexter as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 627,904 For Against Management Performance Rights to Maurice James, Managing Director of the Company 4 Approve the Grant of Up to 313,952 For For Management Rights to Maurice James, Managing Director of the Company 5 Ratify the Past Issuance of 94.34 For For Management Million Shares to Investors -------------------------------------------------------------------------------- QUICKSTEP HOLDINGS LTD. Ticker: QHL Security ID: Q7908K105 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Amendments to the For For Management Constitution 3 Elect Philippe Marie Odouard as For For Management Director 4 Elect Errol John McCormack as Director For For Management 5 Approve the Grant of Up to 1.11 For For Management Million Performance Rights to Philippe Odouard, Managing Director and Chief Executive Officer of the Company 6 Ratify the Past Issuance of Shares For Against Management 7 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- RAFFLES EDUCATION CORPORATION LTD. Ticker: NR7 Security ID: Y7343V154 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Henry Tan Song Kok as Director For For Management 4 Elect Chew Kok Chor as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Awards For Against Management and Issuance of Shares Pursuant to the Raffles Education Corporation Employees' Share Option Scheme and Raffles Education Corporation Performance Share Plan 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP Ticker: R01 Security ID: Y7174H100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Pin as Director For For Management 5 Elect Olivier Lim Tse Ghow as Director For For Management 6 Elect Tan Soo Nan as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Raffles Medical Group Share Option Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme -------------------------------------------------------------------------------- RAMELIUS RESOURCES LTD Ticker: RMS Security ID: Q7982E108 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For For Management 4 Elect Michael Andrew Bohm as Director For For Management 5 Ratify the Past Issuance of 32.31 For For Management Million Shares and 16.15 Million Options to Sophisticated and Professional Investors -------------------------------------------------------------------------------- RANGE RESOURCES LTD. Ticker: RRS Security ID: Q80288105 Meeting Date: JUL 11, 2014 Meeting Type: Special Record Date: JUL 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 360 For For Management Million Shares and 240 Million Options to Abraham Ltd 2 Ratify the Past Issuance of 155.15 For For Management Million Shares and 77.58 Million Options to Institutional Investors 3 Approve the Issuance of Shares to For For Management Sophisticated and Professional Investors -------------------------------------------------------------------------------- RANGE RESOURCES LTD. Ticker: RRS Security ID: Q80288105 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Rory Scott Russell as Director For For Management 3 Elect Graham Lyon as Director For For Management 4 Elect Christian Bukovics as Director For For Management 5 Elect David Riekie as Director For For Management 6 Elect Ian Olson as Director For For Management 7 Elect Marcus Edwards-Jones as Director For For Management 8 Ratify the Past Issuance of 49.30 For For Management Million Shares to Various Lenders 9 Ratify the Past Issuance of 42.74 For For Management Million Options to Huashan Capital 10 Ratify the Past Issuance of 15 Million For For Management Shares to a Technical Consultant of the Company 11 Ratify the Past Issuance of 7.50 For For Management Million Options to Crede Capital II 12 Approve the Renewal of the For For Management Proportional Takeover Provisions 13 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 14 Approve the Grant of Up to 30 Million For Against Management Options to Rory Scott Russell, Chief Executive Officer and Executive Director of the Company 15 Approve the Grant of Up to 15 Million For Against Management Options to Graham Lyon, Non-Executive Director of the Company 16 Approve the Grant of Up to 15 Million For Against Management Options to Christian Bukovics, Non-Executive Director of the Company 17 Approve the Grant of Up to 15 Million For Against Management Options to David Riekie, Non-Executive Director of the Company 18 Approve the Grant of Up to 15 Million For Against Management Options to Ian Olson, Non-Executive Director of the Company 19 Approve the Issuance of Shares to For For Management Institutional, Professional and Sophisticated Investors 20 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 21 Approve the Issuance of Convertible For For Management Security to Lind 22 Ratify the Past Issuance of 38 Million For For Management Collateral Shares and and 31 Million Optios to Lind -------------------------------------------------------------------------------- RANGE RESOURCES LTD. Ticker: RRS Security ID: Q80288105 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares and For For Management Convertible Notes to Core Capital Management Co Ltd 2 Approve the Grant of 30 Million For Against Management Options to Yan Liu, Director of the Company 3 Approve the Grant of 30 Million For Against Management Options to David Chen, Director of the Company 4 Approve the Grant of 7.5 Million For Against Management Options to Zhiwei Gu, Director of the Company 5 Approve the Grant of 7.5 Million For Against Management Options to Juan Wang, Director of the Company -------------------------------------------------------------------------------- RAYMOND INDUSTRIAL LIMITED Ticker: 00229 Security ID: Y72033106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3a Elect Wong, Raymond Man Hin as Director For For Management 3b Elect Wong, David Ying Kit as Director For For Management 3c Elect Xiong, Zhengfeng as Director For For Management 3d Elect Fan, Anthony Ren Da as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RCG CORPORATION LTD. Ticker: RCG Security ID: Q80824107 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: NOV 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael Hirschowitz as Director For Against Management 3.2 Elect Stephen Kulmar as Director For For Management -------------------------------------------------------------------------------- RCG CORPORATION LTD. Ticker: RCG Security ID: Q80824107 Meeting Date: MAY 12, 2015 Meeting Type: Special Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 142.86 For For Management Million Shares to the Accent Group Limited Shareholders 2 Elect Michael Hapgood as Director For For Management 3 Elect Craig Thompson as Director For For Management 4 Elect Daniel Agostinelli as Director For For Management 5 Approve the Financial Assistance in For For Management Connection with the Acquisition of Accent Group Limited 6 Ratify the Past Issuance of 35.71 For For Management Million Shares -------------------------------------------------------------------------------- RCR TOMLINSON LTD. Ticker: RCR Security ID: Q8048W108 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Lloyd Jones as Director For For Management 2b Elect Bruce James as Director For For Management 2c Elect Sue Palmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 470,220 For For Management Performance Rights to Paul Dalgleish, Managing Director and CEO of the Company 5 Approve the Proportional Takeover For For Management Provision -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect William Lewis as Director For For Management 3b Elect Peter Tonagh as Director For For Management 3c Elect Roger Amos as Director For For Management 3d Elect John McGrath as Director For Against Management -------------------------------------------------------------------------------- RECKON LTD. Ticker: RKN Security ID: Q80501101 Meeting Date: JUL 22, 2014 Meeting Type: Special Record Date: JUL 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Selective Buy-Back For For Management Agreements -------------------------------------------------------------------------------- RECKON LTD. Ticker: RKN Security ID: Q80501101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg Wilkinson as Director For For Management 2 Approve the Remuneration Report None Against Management 3 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- RED 5 LTD. Ticker: RED Security ID: Q80507108 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Macpherson as Director For For Management 2 Elect Kevin Dundo as Director For For Management 3 Elect Mark Milazzo as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Red 5 Limited Performance For For Management Rights Plan 6 Approve the Grant of Up to 12 Million For For Management Performance Rights to Mark Williams, Managing Director of the Company -------------------------------------------------------------------------------- REDFLEX HOLDINGS LTD. Ticker: RDF Security ID: Q8050F100 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adam Gray as Director For For Management 2 Elect Michael McConnell as Director For For Management 3 Elect John Murphy as Director For For Management 4 Elect Herman Schwarz as Director For For Management 5 Approve the Remuneration Report For Against Management 6 Approve the Grant of Up to 500,000 For Abstain Management Performance Rights to Paul Clark, Chief Executive Officer of the Company -------------------------------------------------------------------------------- REECE AUSTRALIA LTD. Ticker: REH Security ID: Q8050Y109 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Provision of Financial For For Management Assistance Given by Actrol Parts Holdings Pty Ltd 3 Elect Leslie Alan Wilson as Director For For Management 4 Elect Andrzej Tomasz Gorecki as For For Management Director 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 00078 Security ID: G7475M162 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Option Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 00078 Security ID: G7475M162 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance in Connection with the P&R Group's Participation in Cosmopolitan Open Offer 2 Approve Provision of Financial For For Management Assistance in Connection with the P&R Group's Participation in Cosmopolitan Convertible Bonds Subscription Agreement -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 00078 Security ID: G7475M162 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Francis Choi Chee Ming as For For Management Director 3B Elect Belinda Yeung Bik Yiu as Director For For Management 3C Elect Alice Kan Lai Kuen as Director For For Management 3D Elect Jimmy Lo Chun To as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Mark Okeby as Director For For Management 3 Elect Glyn Evans as Director For For Management 4 Approve the Regis Resources Limited For Against Management 2014 Employee Share Option Plan -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Marthinus (Martin) John Botha as For For Management Director 3 Elect Peter Ernest Huston as Director For For Management 4 Approve the Grant of Up to 1.05 For For Management Million Performance Rights to Peter Sullivan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- RESOURCE GENERATION LTD. Ticker: RES Security ID: Q8077E102 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Geoffrey Rose as Director For For Management 3 Approve the Resource Generation For Against Management Limited Employee Share Plan -------------------------------------------------------------------------------- RETAIL FOOD GROUP LTD Ticker: RFG Security ID: Q80825104 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Colin Archer as Director For For Management 3 Approve the Financial Assistance by For For Management Cafe2U Entities 4 Approve the Financial Assistance by For For Management Gloria Jeans Coffees Entities 5 Approve the Issuance of Shares to the For For Management Vendors -------------------------------------------------------------------------------- RETAIL FOOD GROUP LTD Ticker: RFG Security ID: Q80825104 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: MAR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Assistance by Di For For Management Bella Coffee Entities 2 Approve the Financial Assistance by For For Management Gloria Jeans Coffees Entities 3 Ratify the Past Issuance of 446,575 For For Management Ordinary Shares to the Vendors Identified in the SPA 4 Ratify the Past Issuance of 8.33 For For Management Million Ordinary Shares to the Sophisticated, Professional or Otherwise Exempt Investors 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- REX MINERALS LTD. Ticker: RXM Security ID: Q8085Z105 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alister Maitland as Director For For Management 2 Elect David Carland as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- RICHFIELD GROUP HOLDINGS LTD. Ticker: 00183 Security ID: G7566Y109 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Wing Yin as Director For For Management 2b Elect Ngan Man Ho as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RICHFIELD GROUP HOLDINGS LTD. Ticker: 00183 Security ID: G7566Y109 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, the Share Repurchase For Against Management and Related Transactions Contemplated Under the Agreement 2 Approve Whitewash Waiver For Against Management 3 Approve Change of Company Name For Against Management 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- RICKMERS MARITIME Ticker: B1ZU Security ID: Y7285G108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report and Statement of the For For Management Trustee-Manager, Audited Accounts of the Trust and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- RICKMERS MARITIME Ticker: B1ZU Security ID: Y7285G108 Meeting Date: APR 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- RIDLEY CORPORATION LTD. Ticker: RIC Security ID: Q81391106 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3i Elect John M Spark as Director For For Management 3ii Elect Patria M Mann as Director For For Management 4 Approve the Grant of Up to 600,000 For For Management Performance Rights to Tim Hart, Managing Director of the Company -------------------------------------------------------------------------------- RIVERA (HOLDINGS) LIMITED Ticker: 00281 Security ID: Y73048103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ge Peijian as Director For For Management 3a2 Elect Fan Suxia as Director For Against Management 3a3 Elect Hsu Feng as Director For Against Management 3a4 Elect Liang Jung-chi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROC OIL COMPANY LTD. Ticker: ROC Security ID: Q81572101 Meeting Date: JUL 11, 2014 Meeting Type: Special Record Date: JUL 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Roc Oil Against For Shareholder Company Ltd Constitution -------------------------------------------------------------------------------- ROTARY ENGINEERING LIMITED Ticker: R07 Security ID: Y7326V106 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chia Kim Chua as Director For For Management 4 Elect Jenny Wong Oi Moi as Director For For Management 5 Elect Keith Tay Ah Kee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ROXY-PACIFIC HOLDINGS LIMITED Ticker: E8Z Security ID: Y7326L108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Teo Hong Wee as Director For Against Management 5 Elect Teo Hong Lim as Director For Against Management 6 Elect Winston Tan Tien Hin as Director For Against Management 7 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RUBICON LTD. Ticker: RBC Security ID: Q8186H103 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hugh Fletcher as Director For Against Management 2 Elect George Karaplis as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- RUNGEPINCOCKMINARCO LIMITED Ticker: RUL Security ID: Q8155D109 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Allan Brackin as Director For For Management 3 Ratify the Past Issuance of 35 Million For Against Management Fully Paid Ordinary Shares to Institutional Investors 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- RURALCO HOLDINGS LTD. Ticker: RHL Security ID: Q81903108 Meeting Date: FEB 20, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Richard A F England as Director For Against Management 3b Elect Michael J Millner as Director For For Management 3c Elect Ross Burney as Director For For Management 3d Elect Elizabeth Johnstone as Director For For Management 3e Elect Trudy Vonhoff as Director For For Management -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Kerr as Director For For Management 2 Elect Kevin Hickman as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- S I2I LIMITED Ticker: M09 Security ID: Y81179106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Thomas Henrik Zilliacus as For For Management Director 3 Elect Ashok Kumar Goyal as Director For For Management 4 Elect Maneesh Tripathi as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For Against Management 1999 S i2i Employees' Share Option Scheme II 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the S i2i Restricted Share Plan 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the S i2i Performance Share Plan 11 Approve Grant of Options and Issuance For Against Management of Shares Under the 2014 Employee Stock Option Plan 12 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- S I2I LTD. Ticker: M09 Security ID: Y81179106 Meeting Date: AUG 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- S.A.S DRAGON HOLDINGS LTD. Ticker: 01184 Security ID: G7814X101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lock Shui Cheung as Director For For Management 3.2 Elect Lui Ming Wah SBS JP as Director For For Management 3.3 Elect Liu Chun Ning Wilfred as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LTD Ticker: 00178 Security ID: G7814S102 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a1 Elect Chan Yuk Shee as Director For For Management 3a2 Elect Leung Kwok Fai Thomas as Director For For Management 3a3 Elect Tan Wee Seng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAFETY GODOWN CO., LTD. Ticker: 00237 Security ID: Y73883103 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a1 Elect Lee Ka Sze, Carmelo as Director For Against Management 3a2 Elect Leung Man Chiu, Lawrence as For For Management Director 3b Elect Gan Khai Choon as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anna Buduls as Director For For Management 3 Elect W Peter Day as Director For For Management -------------------------------------------------------------------------------- SALMAT LTD Ticker: SLM Security ID: Q8237D101 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John Thorn as Director For For Management 4 Elect Ian Elliot as Director For For Management 5 Elect Mark Webster as Director For For Management 6 Approve the Salmat Exempt Employee For For Management Share Plan 7 Approve the Salmat Deferred Employee For For Management Share Plan 8 Approve the Salmat Executive For For Management Performance Option Plan -------------------------------------------------------------------------------- SAMSON OIL & GAS LIMITED Ticker: SSN Security ID: Q8255K128 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: NOV 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victor Rudenno as Director For For Management 2 Approve the Remuneration Report For For Management 3 Ratify the Past Issuance of 290.11 For For Management Million Shares and 87.03 Million Options to Professional and Sophisticated Investors 4 Appoint RSM Bird Cameron as Auditors For For Management of the Company 5 Approve the Grant of 6 Million Options For Against Management to Victor Rudenno, Non-Executive Chairman of the Company 6 Approve the Grant of 6 Million Options For Against Management to DeAnn Craig, Non-Executive Director of the Company 7 Approve the Grant of 6 Million Options For Against Management to Keith Skipper, Non-Executive Director of the Company 8 Approve the Samson Oil & Gas Limited For Against Management Long Term Incentive Plan 9 Approve the Grant of Restricted Shares For Against Management to Terence Barr, Managing Director of the Company 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve the U.S. Base Equity Incentive For For Management Plan -------------------------------------------------------------------------------- SAN TEH LTD. Ticker: S46 Security ID: Y7517P108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3a Elect Chuang Wen Fu as Director For For Management 3b Elect Gui Kim Young @ Gui Kim Gan as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect W John Evans as Director For For Management -------------------------------------------------------------------------------- SANDMARTIN INTERNATIONAL HOLDINGS LTD. Ticker: 00482 Security ID: G78052100 Meeting Date: DEC 08, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liao Wen I as Director For For Management 2b Elect Frank Karl-Heinz Fischer as For For Management Director 2c Elect Mu Yean Tung as Director For Against Management 2d Elect Lee Chien Kuo as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANFORD LTD. Ticker: SAN Security ID: Q7741K106 Meeting Date: DEC 17, 2014 Meeting Type: Annual Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Goodfellow as Director For For Management 2 Elect Bruce Goodfellow as Director For For Management 3 Elect Peter Kean as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SAPPHIRE CORPORATION LTD. Ticker: NF1 Security ID: Y7528G113 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Shares of For For Management Sapphire Mineral Resources (HK) Limited, Lucky Art Holdings Limited, Prime Empire Limited, and Precise Skill Limited -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LTD. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Reed as Director For For Management 2 Elect Samantha Tough as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 735,000 For For Management Performance Rights to Raleigh Finlayson, Managing Director of the Company -------------------------------------------------------------------------------- SBS TRANSIT LTD. Ticker: S61 Security ID: Y7534C114 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Gan Juay Kiat as Director For For Management 5 Elect Lim Seh Chun as Director For For Management 6 Elect Chin Harn Tong as Director For For Management 7 Elect Lim Jit Poh as Director For For Management 8 Elect Cheong Yip Seng as Director For For Management 9 Elect Kua Hong Pak as Director For For Management 10 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SCHAFFER CORPORATION LTD. Ticker: SFC Security ID: Q83522104 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Perrott as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SCOTT TECHNOLOGY LTD. Ticker: SCT Security ID: Q8381G108 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M B Waller as Director For For Management 2 Elect G W Batts as Director For For Management 3 Approve Deloitte as Auditor and For For Management Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEA HOLDINGS LTD. Ticker: 00251 Security ID: G7946B100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lambert Lu as Director For For Management 3B Elect Lam Sing Tai as Director For For Management 3C Elect Walujo Santoso, Wally as Director For For Management 4 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 6D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SEDGMAN LTD. Ticker: SDM Security ID: Q8434X108 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert McDonald as Director For For Management 3 Elect Donald Argent as Director For Against Management 4 Elect Peter Watson as Director For For Management 5 Approve the Grant of Up to 841,683 For For Management Performance Rights to Peter Watson, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SEE HUP SENG LTD Ticker: 566 Security ID: Y7573Q107 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- SELECT HARVESTS LTD. Ticker: SHV Security ID: Q8458J100 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Michael Iwaniw as Director For For Management 2b Elect Paul Riordan as Director For For Management 3 Ratify the Past Issuance of 8.70 For For Management Million Shares to Institutional Investors 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5a Approve the Issuance of Up to 225,000 For For Management Performance Rights to Paul Thompson, Managing Director of the Company 5b Approve the Termination Benefits of For For Management Paul Thompson -------------------------------------------------------------------------------- SENEX ENERGY LTD. Ticker: SXY Security ID: Q8407E103 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debbie Goodin as Director For For Management 2 Elect Ralph Craven as Director For For Management 3 Elect Ben McKeown as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Employee Performance For For Management Rights Plan 6 Approve the Issuance of 707,351 FY 15 For For Management LTI Rights to Ian Davies, Managing Director and Chief Executive Officer of the Company 7 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SERVCORP LTD. Ticker: SRV Security ID: Q8461P101 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Taine Moufarrige as Director For Against Management 2b Elect Mark Vaile as Director For For Management 3 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SERVICE STREAM LTD. Ticker: SSM Security ID: Q8462H124 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Dempsey as Director For For Management 3 Elect Stephe Wilks as Director For For Management 4 Approve Service Stream ESOP For Against Management 5 Approve the Grant of Up to 430,556 For For Management Performance Rights to Leigh Mackender under the Long Term Incentive Plan 6 Approve the Grant of Performance For For Management Rights to Leigh Mackender under the Executive Share-based Incentive Plan -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LTD. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Warwick Leslie Smith as Director For For Management 4 Elect Kerry Matthew Stokes as Director For For Management 5 Elect Christopher John Mackay as For For Management Director 6 Elect Murray Charles Wells as Director For For Management 7 Approve the Grant of Shares to Don For For Management Voelte, Managing Director and Chief Executive Officer of the Company 8 Approve the Grant of Up to 57,251 For For Management Performance Rights to Ryan Stokes, Chief Operating Officer of the Company -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Deaker as Director For For Management 3 Elect Ryan Stokes as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 833,333 For For Management Performance Rights to Tim Worner, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Relevant For For Management Interest 2 Approve the Conversion of the CPS On For For Management the Terms of the Conversion Agreement -------------------------------------------------------------------------------- SEYMOUR WHYTE LTD. Ticker: SWL Security ID: Q84385105 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Kenneth (Mac) Drysdale as For For Management Director 3b Elect Donald Mackay as Director For For Management 3c Elect Christopher Greig as Director For For Management 3d Elect Robert Carr as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 5 Approve the Employee Exempt Share Plan For For Management 6 Approve the Employee Share Option Plan For For Management 7a Approve the Grant of LTIP Options to For For Management David McAdam, Managing Director and Chief Executive Officer of the Company 7b Approve the Grant of LTIP Options to For For Management Robert Carr, Executive Director of the Company 8a Approve the Grant of RCPL Options to For Against Management David McAdam, Managing Director and Chief Executive Officer of the Company 8b Approve the Grant of RCPL Options to For Against Management Robert Carr, Executive Director of the Company 9 Approve the Issuance of Up to 9.6 For For Management Million Shares to the Sellers 10 Renew Proportional Takeover Approval For For Management Provisions -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Hock Leng as Director For For Management 4 Elect Goh Yeow Tin as Director For For Management 5 Elect Jong Voon Hoo as Director For For Management 6 Elect Tan Ling San as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Sheng Siong ESOS 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Sheng Siong Share Award Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SHENYIN WANGUO (H.K.) LTD. Ticker: 00218 Security ID: Y7743N125 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Chun as Director For For Management 3b Elect Lee Man Chun Tony as Director For For Management 3c Elect Ng Wing Hang Patrick as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Elect Zhuo Fumin as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change Company Name For For Management -------------------------------------------------------------------------------- SHOUGANG CONCORD GRAND (GROUP) LIMITED Ticker: 00730 Security ID: G8114P103 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Whitewash Waiver 2 Approve Placing Agreement For Against Management 3 Approve Capital Injection Agreement For Against Management 4 Approve Master Facilities Agreement, For Against Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. Ticker: 00521 Security ID: Y7759G105 Meeting Date: JUL 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. Ticker: 00521 Security ID: Y7759G105 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. Ticker: 00521 Security ID: Y7759G105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A Elect Mung Kin Keung as Director For For Management 2B Elect Li Xiaoming as Director For For Management 2C Elect Fan Ning as Director For For Management 2D Elect Xu Haohao as Director For For Management 2E Elect Liem Chi Kit, Kevin as Director For Against Management 2F Elect Lam Kin Fung, Jeffrey as Director For Against Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHS HOLDINGS LTD. Ticker: 566 Security ID: Y7573Q107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Siok Kwee, Thomas as Director For For Management 4 Elect Chew Hoe Soon as Director For For Management 5 Approve Directors' Fees for the Year For For Management Ending December 31, 2015 6 Approve Additional Directors' Fees for For For Management the Year Ended December 31, 2014 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the SHS Employees Share Option Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SHUN HO TECHNOLOGY HOLDINGS LTD Ticker: 00219 Security ID: Y7842Q102 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHUN HO TECHNOLOGY HOLDINGS LTD Ticker: 00219 Security ID: Y7842Q102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Mabel Lui Fung Mei Yee as For Against Management Director 2a2 Elect Vincent Kwok Chi Sun as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 00242 Security ID: Y78567107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Ng Chi Man, Michael as Director For Against Management 3.2 Elect Mok Ho Yuen Wing, Louise as For Against Management Director 3.3 Elect Ho Chiu Ha, Maisy as Director For Against Management 3.4 Elect Rogier Johannes Maria Verhoeven For Against Management as Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: Q8484A107 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For For Management 4.1 Elect Linda Nicholls as Director For Against Management 4.2 Elect David Bayes as Director For For Management 5.1 Approve the Grant of Performance For For Management Rights (Short Term Incentive) to Mark Hooper, Managing Director and Chief Executive Officer of the Company 5.2 Approve the Issuance of the STIP For For Management Performance Rights on an Accelerated Event and Payment of Termination Benefits to Mark Hooper, Managing Director and Chief Executive Officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SILEX SYSTEMS LTD. Ticker: SLX Security ID: Q85045104 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Lisa McIntyre as Director For For Management -------------------------------------------------------------------------------- SILVER BASE GROUP HOLDINGS LTD. Ticker: 00886 Security ID: G81694104 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Lee Kwok Keung Edward as Director For For Management 3a Elect Cheung Mei Sze as Director For For Management 3b Elect Chen Sing Hung Johnny as Director For For Management 3c Elect Ma Lishan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- SILVER BASE GROUP HOLDINGS LTD. Ticker: 00886 Security ID: G81694104 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Distribution Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- SILVER CHEF LTD. Ticker: SIV Security ID: Q85010108 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Sophie Mitchell as Director For Against Management 3 Elect Bede King as Director For Against Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LTD. Ticker: SLR Security ID: Q85014100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Chapman as Director For For Management 3 Elect David Griffiths as Director For For Management 4 Approve the Grant of Up to 870,603 For For Management Performance Rights to Luke Tonkin, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Luke Tonkin, Managing Director of the Company 6 Ratify the Past Issuance of 65.64 For For Management Million Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- SIM LIAN GROUP LIMITED Ticker: S05 Security ID: Y7986D107 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Kuik Ah Han as Director For For Management 4 Elect Kuik Sin Leng as Director For For Management 5 Elect Tan Hong Bak as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP and UHY For For Management Lee Seng Chan & Co as Joint Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heather Ridout as Director For For Management 2 Elect John DiLacqua as Director For For Management 3 Elect Christopher Renwick as Director For For Management 4 Elect Deborah O'Toole as Director For For Management 5 Elect Georgia Nelson as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Performance For For Management Rights and Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company 9 Approve the Termination of Benefits For For Management -------------------------------------------------------------------------------- SIMSEN INTERNATIONAL CORPORATION LIMITED Ticker: 00993 Security ID: G8146T198 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Special Dividend For For Management -------------------------------------------------------------------------------- SIMSEN INTERNATIONAL CORPORATION LIMITED Ticker: 00993 Security ID: G8146T198 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Fu Jiwen as Director For For Management 2.1b Elect Yeung Siu Keung as Director For For Management 2.2 Authorize Board to Appoint Additional For For Management Directors and Authorize Board to Fix Director's Remuneration 3 Appoint Zenith CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINARMAS LAND LIMITED Ticker: A26 Security ID: Y7938D106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Muktar Widjaja as Director For For Management 5 Elect Ferdinand Sadeli as Director For For Management 6 Elect Kunihiko Naito as Director For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SINARMAS LAND LTD. Ticker: A26 Security ID: Y7938D106 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Waiver of the For For Management Existing Mutual Undertakings Between the Company and Bund Center Investment Ltd. and Proposed Substitution with Set of New Procedures to Address Potential Conflict -------------------------------------------------------------------------------- SING HOLDINGS LIMITED Ticker: 5IC Security ID: Y7995X102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Approve Gratuity Payment to Lee Fee For For Management Huang 4 Approve Final Dividend For For Management 5 Elect Ong Loke Min David as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SING INVESTMENTS & FINANCE LIMITED Ticker: S35 Security ID: V8210K100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Approve First and Final Dividend For For Management 4 Elect Ng Tat Pun as Director For For Management 5 Elect Joseph Yeong Wee Yong as Director For For Management 6 Elect Chee Jin Kiong as Director For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SING TAO NEWS CORPORATION LIMITED Ticker: 01105 Security ID: G8196H128 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jia Hongping as Director For Against Management 3B Elect Lau Chung Man, Louis as Director For Against Management 3C Elect Lee Cho Jat as Director For For Management 3D Elect Sy Wong Chor Fong as Director For Against Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Ticker: 00716 Security ID: Y79929108 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Purchase Contract and For For Management Related Annual Caps 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Ticker: 00716 Security ID: Y79929108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Teo Siong Seng as Director For For Management 3b Elect Chan Kwok Leung as Director For For Management 3c Elect Teo Tiou Seng as Director For For Management 3d Elect Kuan Kim Kin as Director For For Management 3e Elect Tan Chor Kee as Director For For Management 3f Elect Cheng Fu Kwok, David as Director For For Management 3g Elect Lau Ho Kit, Ivan as Director For For Management 3h Elect Ong Ka Thai as Director For For Management 3i Elect Yang, Victor as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Wolfgang Baier as Director For For Management 4 Elect Zulkifli Bin Baharudin as For For Management Director 5 Elect Aliza Knox as Director For For Management 6 Elect Soo Nam Chow as Director For For Management 7 Elect Tan Yam Pin as Director For For Management 8 Elect Keith Tay Ah Kee as Director For For Management 9 Approve Directors' Fees For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Awards For For Management and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate for Interested Person Transactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE REINSURANCE CORPORATION LIMITED Ticker: S49 Security ID: Y7996A101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect David Chan Mun Wai as Director For Against Management 5 Elect Hwang Soo Jin as Director For Against Management 6 Elect Ong Choo Eng as Director For Against Management 7 Elect Keith Tay Ah Kee as Director For Against Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE SHIPPING CORPORATION LTD (SSC) Ticker: S19 Security ID: Y7996D105 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ow Cheo Guan as Director For For Management 5 Elect Tan Guong Ching as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPURA FINANCE LTD. Ticker: S23 Security ID: Y79921139 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4.1 Elect Teo Chiang Long as Director For For Management 4.2 Elect Phua Bah Lee as Director For For Management 4.3 Elect Teoh Eng Hong as Director For For Management 4.4 Elect William Ho Ah Seng as Director For For Management 5.1 Elect Yu-Foo Yee Shoon as Director For For Management 5.2 Elect Tan Hui Keng, Martha as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPURA FINANCE LTD. Ticker: S23 Security ID: Y79921139 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For Against Management -------------------------------------------------------------------------------- SINO DISTILLERY GROUP LIMITED Ticker: 00039 Security ID: G8406B101 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Shenzhen Food Joint Venture Agreement in Relation to the Acquisition and Related Transactions 2 Approve Subscription Agreement, For For Management Issuance of Warrants and Subscription Shares and Related Transactions -------------------------------------------------------------------------------- SINO DISTILLERY GROUP LIMITED Ticker: 00039 Security ID: G8406B101 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Elect Ho Man Fai as Director and For For Management Authorize Board to Fix Director's Remuneration -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Placement Shares For For Management -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Zeng Ming as Director For For Management 3 Elect Zhu Jun as Director For For Management 4 Elect Soh Beng Keng as Director For For Management 5 Elect Chalermchai Mahagitsiri as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Sino Grandness Employee Share Option Scheme 10 Approve Grant of Options to Huang For Against Management Yushan Under the Sino Grandness Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIRTEX MEDICAL LTD. Ticker: SRX Security ID: Q8510U101 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Richard Hill as Director For For Management 3 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Up to 73,000 For For Management Performance Rights to Gilman Wong, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SIS INTERNATIONAL HOLDINGS LTD. Ticker: 00529 Security ID: G81684105 Meeting Date: DEC 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of the Assured For For Management Entitlement Requirement in Respect of the Proposed Spin-off 2 Authorize Board to Ratify and Execute For For Management the Proposed Spin-off without Strict Compliance with the Assured Entitlement Requirement under Practive Note 15 of the Listing Rules -------------------------------------------------------------------------------- SIS INTERNATIONAL HOLDINGS LTD. Ticker: 00529 Security ID: G81684105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lim Kiah Meng as Director For For Management 3b Elect Lee Hiok Chuan as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITOY GROUP HOLDINGS LTD. Ticker: 01023 Security ID: G8190E105 Meeting Date: NOV 17, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Wo Fai as Director For For Management 3b Elect Yeung Andrew Kin as Director For For Management 3c Elect Yeung Chi Tat as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKELLERUP HOLDINGS LTD Ticker: SKL Security ID: Q8512S104 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Parton as Director For For Management 2 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- SKILLED GROUP LTD. Ticker: SKE Security ID: Q85132100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 122,000 For For Management Performance Rights and 674,000 Options to Mick McMahon, Chief Executive Officer of the Company 4 Elect Vickki McFadden as Director For For Management 5 Elect Tracey Horton as Director For For Management 6 Elect Tony Cipa as Director For For Management 7 Elect Jim Walker as Director For For Management 8 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in the Acquired Companies -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of For For Management PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Peter Macourt as Director For For Management 3 Elect John Waller as Director For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brent Harman as Director For For Management 2 Elect Sue Suckling as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SLATER & GORDON LTD. Ticker: SGH Security ID: Q8510C101 Meeting Date: OCT 20, 2014 Meeting Type: Annual Record Date: OCT 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect John Skippen as Director For For Management 3b Elect Ian Court as Director For For Management 4 Approve the Provision of Financial For For Management Assistance in Relation to the Nowicki Carbone Acquisition and Schultz Acquisition 5 Ratify the Past Issuance of 1.54 For For Management Million Shares in Relation to the Acquisition 6 Approve the Issuance of Shares in For For Management Relation to the Acquisition 7 Approve the Slater & Gordon Employee For For Management Incentive Plan 8 Approve the Slater & Gordon Share For For Management Incentive Plan 9a Approve the Grant of 40,000 For For Management Performance Rights to Andrew Grech, Managing Director of the Company 9b Approve the Grant of 16,000 For For Management Performance Rights to Ken Fowlie, Executive Director of the Company -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 00315 Security ID: G8219Z105 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1A Elect Douglas Li as Director For For Management 3.1B Elect Fung Yuk-lun, Allen as Director For For Management 3.1C Elect Siu Hon-wah, Thomas as Director For For Management 3.1D Elect Tsim Wing-kit, Alfred as Director For For Management 3.1E Elect Ng Leung-sing as Director For For Management 3.1F Elect Yang Xiang-dong as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Koh Yong Guan as Director For For Management 5 Elect Moliah Hashim as Director For Against Management 6 Elect Peter Tan Boon Heng as Director For For Management 7 Elect Yap Chee Meng as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management of Awards under the SMRT Corporation Restricted Share Plan and SMRT Corporation Performance Share Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Authorize Share Repurchase Program For For Management 13 Adopt The SMRT Corporation Restricted For Against Management Share Plan 2014 14 Adopt The SMRT Corporation Performance For Against Management Share Plan 2014 -------------------------------------------------------------------------------- SMS MANAGEMENT & TECHNOLOGY LTD. Ticker: SMX Security ID: Q8531A118 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Nicole Birrell as Director For For Management 3 Elect Bruce Thompson as Director For For Management 4 Elect Justin Milne as Director For For Management 5 Approve the Provision of Financial For For Management Assistance Given by Birchman Group Asia Pacific Pty Ltd -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Entire Interests For For Management in Shui On Granpex Limited, Pat Davie (China) Limited and Famous Scene Holdings Limited -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale And Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wong Fook Lam, Raymond as For For Management Director 2B Elect Gerrit Jan de Nys as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale And Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SOLOMON SYSTECH (INTERNATIONAL) LTD. Ticker: 02878 Security ID: G82605109 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Agreement and Relevant For For Management Annual Caps 2 Elect Leung Heung Ying as Director For For Management 3 Elect Sheu Wei Fu as Director For For Management 4 Elect Li Jun as Director For Against Management 5 Elect Li Rongxin as Director For Against Management 6 Elect Cheung Wai Kuen, Kenny as For Against Management Director -------------------------------------------------------------------------------- SOLOMON SYSTECH (INTERNATIONAL) LTD. Ticker: 02878 Security ID: G82605109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yiu Tin Chong, Joseph as Director For For Management 2b Elect Zhao Guiwu as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Continuing Connected For For Management Transactions and the 2015, 2016 and 2017 Annual Caps -------------------------------------------------------------------------------- SOUNDWILL HOLDINGS LTD. Ticker: 00878 Security ID: ADPV28339 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A Elect Foo Kam Chu, Grace as Director For For Management 3B Elect Chan Wai Ling as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTH CHINA (CHINA) LTD. Ticker: 00413 Security ID: G8278T107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Richard Howard Gorges as Director For For Management 3 Elect Tse Wong Siu Yin Elizabeth as For For Management Director 4 Elect Yip Dicky Peter, J.P. as Director For For Management 5 Elect Leung Tony Ka Tung as Director For For Management 6 Elect David Michael Norman as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 10 Change Company Name For For Management 11 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- SOUTH CHINA LAND LTD. Ticker: 08155 Security ID: G8290J103 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ng Hung Sang as Director For For Management 3 Elect Ng Yuk Mui Jessica as Director For For Management 4 Elect Pong Scarlett Oi Lan, J.P. as For For Management Director 5 Elect Leung Tony Ka Tung as Director For For Management 6 Elect David Michael Norman as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTHERN CROSS ELECTRICAL ENGINEERING LTD. Ticker: SXE Security ID: Q8568Z101 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gianfranco Tomasi as Director For For Management 3 Elect John Hamilton as Director For For Management 4 Elect Peter Forbes as Director For For Management 5 Approve the Senior Management Long For For Management Term Incentive Plan 6 Approve the Grant of Up to 842,026 For For Management Performance Rights to Simon High, Managing Director of the Company 7 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Murray as Director For For Management 2 Elect Kathy Gramp as Director For For Management 3 Elect Glen Boreham as Director For For Management 4 Elect Leon Pasternak as Director For Against Management 5 Approve the Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anne McDonald as Director For For Management 3 Elect Keith Turner as Director For For Management 4 Elect Christine McLoughlin as Director For For Management 5 Elect Karen Penrose as Director For For Management -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 07, 2014 Meeting Type: Annual Record Date: NOV 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Mark Verbiest as Director For For Management 3 Elect Murray Horn as Director For For Management 4 Elect Ido Leffler as Director For For Management -------------------------------------------------------------------------------- SPECIALTY FASHION GROUP LTD. Ticker: SFH Security ID: Q8815P104 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Michael Hardwick as Director For Against Management 2.2 Elect Megan Quinn as Director For For Management -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q173 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Colin Wise as Director For For Management 3 Elect Tim Netscher as Director For For Management 4 Approve the Issuance of Up to 833,333 For Against Management Shares to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company 5 Approve the Issuance of Up to 4.06 For For Management Million Performance Rights to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD Ticker: H07 Security ID: Y8152W101 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Elect Ow Cheo Guan as Director For For Management 5 Elect Tan Chin Nam as Director For For Management 6 Elect Douglas Owen Chester as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- STARPHARMA HOLDINGS LTD. Ticker: SPL Security ID: Q87215101 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Rob Thomas as Director For For Management 3 Elect Richard Hazleton as Director For For Management 4 Elect Zita Peach as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Starpharma Holdings For For Management Limited Employee Performance Rights Plan 7 Approve the Grant of Up to 1.5 Million For For Management Rights to Jacinth Fairley, Chief Executive Officer and Executive Director of the Company 8 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- STEEL & TUBE HOLDINGS LTD. Ticker: STU Security ID: Q87497105 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of the Auditor 2 Elect John Anderson as Director For For Management 3 Elect Rosemary Warnock as Director For For Management -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD. Ticker: 01836 Security ID: G84698102 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Li-Ming, Lawrence as For For Management Director 3.2 Elect Chan Fu-Keung, William as For For Management Director 3.3 Elect Yue Chao-Tang, Thomas as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STELUX HOLDINGS INTERNATIONAL LTD. Ticker: 00084 Security ID: G8465C107 Meeting Date: AUG 08, 2014 Meeting Type: Annual Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Sakorn Kanjanapas as Director For Against Management 3b Elect Vincent Lau Tak Bui as Director For For Management 3c Elect Lawrence Wu Chi Man as Director For For Management 3d Fix Maximum Number of Directors For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STRACO CORPORATION LIMITED Ticker: S85 Security ID: Y81716105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tay Siew Choon as Director For Against Management 5 Elect Li Weiqiang as Director For Against Management 6 Elect Choong Chow Siong as Director For Against Management 7 Elect Xu Niansha as Director For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- STRACO CORPORATION LIMITED Ticker: S85 Security ID: Y81716105 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Wu Hsioh For Against Management Kwang Under the Option Scheme 2 Approve Grant of Options to Chua Soh For Against Management Har Under the Option Scheme 3 Approve Grant of Options to Wu Xiuyi For Against Management Under the Option Scheme 4 Approve Grant of Options to Wu For Against Management Xiuzhuan Under the Option Scheme -------------------------------------------------------------------------------- STRIKE ENERGY LIMITED Ticker: STX Security ID: Q87829109 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Jody Rowe as Director For For Management 3 Elect Brendan Ostwald as Director For For Management 4 Approve the Employee Share Incentive For Against Management Plan 5 Approve the Grant of Up to 11 Million For Against Management Performance Rights to David Wrench, Managing Director of the Company 6 Approve the Grant of Up to 5.50 For Against Management Million Performance Rights to David Baker, Executive Director Commercial of the Company -------------------------------------------------------------------------------- STRUCTURAL SYSTEMS LTD. Ticker: STS Security ID: Q87972107 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Brecht as Director For For Management 3 Elect Michael Atkins as Director For For Management 4 Approve the Long Term Incentive Plan For For Management 5 Approve the Employee Share Option Plan For For Management 6 Approve the Grant of Up to 750,000 For For Management Performance Rights to David Macgeorge, Managing Director of the Company 7 Approve the Grant of Up to 400,000 For Against Management Options to Peter McMorrow, Non-Executive Director of the Company 8 Approve the Grant of Up to 200,000 For Against Management Options to Michael Atkins, Non-Executive Director of the Company 9 Approve the Grant of Up to 200,000 For Against Management Options to Peter Brecht, Non-Executive Director of the Company 10 Approve the Grant of Up to 200,000 For Against Management Options to Robert Freedman, Non-Executive Director of the Company 11 Approve the Adoption of a New For For Management Constitution 12 Approve the Change of Company Name to For For Management SRG Limited -------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LTD. Ticker: SGN Security ID: Q8505P109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Tsicalas as Director For For Management 2.2 Elect Graham Cubbin as Director For For Management 3 Approve the Grant of 360,885 For For Management Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of STIP Performance For For Management Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Financial Assistance For For Management Provided by ADG Subsidiary in Connection with the ADG Acquisition -------------------------------------------------------------------------------- SUCCESS UNIVERSE GROUP LTD Ticker: 00487 Security ID: G8550S108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chong Ming Yu as Director For For Management 2B Elect Yeung Hoi Sing, Sonny as Director For For Management 2C Elect Chin Wing Lok, Ambrose as For For Management Director 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Auditors' Remuneration 2 Elect James Ogden as Director For For Management 3 Elect Marie Bismark as Director For For Management 4 Approve Shareholders Request to the Abstain Abstain Shareholder Board in Relation to Summerset's Philosophy 5 Approve the Shareholder Proposal in Against Against Shareholder Relation to the Resource Consent Application in Boulcott, Lower Hutt
-------------------------------------------------------------------------------- SUN HING VISION GROUP HOLDINGS LTD Ticker: 00125 Security ID: G8572F100 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tsang Wing Leung, Jimson as For For Management Director 3 Elect Chan Chi Sun as Director For For Management 4 Elect Ma Sau Ching as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Final Dividend and Final For For Management Special Dividend 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Issued Share For For Management Capital 8c Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- SUN HUNG KAI & CO. LTD. Ticker: 00086 Security ID: Y82415103 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lee Seng Huang as Director For For Management 3B Elect Joseph Tong Tang as Director For For Management 3C Elect David Craig Bartlett as Director For For Management 3D Elect Peter Wong Man Kong as Director For For Management 3E Elect Jacqueline Alee Leung as Director For For Management 3F Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6A Adopt New Articles of Association For Against Management 6B Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LTD. Ticker: SEA Security ID: Q8796J101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Damer Hannell as Director For For Management 3 Elect Henry Weldon Holcombe as Director For For Management 4 Approve the Issuance of 3.09 Million For Against Management Restricted Share Units to Eric McCrady, Managing Director of the Company -------------------------------------------------------------------------------- SUNDANCE RESOURCES LTD. Ticker: SDL Security ID: Q8802V106 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Blakiston as Director For Against Management 3 Elect Fiona Harris as Director For For Management 4 Elect Wallace King as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Giulio Casello, Executive Director of the Company 6 Ratify the Past Issuance of 400,000 For For Management Convertible Notes to Wafin Limited 7 Ratify the Past Issuance of 50 Million For For Management Tranche 1 Options to Wafin Limited 8 Approve the Issuance of 210 Million For For Management Tranche 2 Options to Wafin Limited -------------------------------------------------------------------------------- SUNLAND GROUP LTD. Ticker: SDG Security ID: Q8803B109 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Craig Carracher as Director For For Management 3 Approve the Remuneration Report None For Management 4 Approve the Issuance of Up to 3.50 For Against Management Million Shares to SEIF Pty Ltd 5 Approve the Termination Benefits to For Against Management Relevant Executives -------------------------------------------------------------------------------- SUNNINGDALE TECH LTD. Ticker: T35 Security ID: Y82403109 Meeting Date: NOV 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For Against Management Anchorage Singapore Holdings Pvt. Ltd. 2 Approve Proposed Issuance and For Against Management Allotment of New Shares to Credit Suisse (Singapore) Ltd. -------------------------------------------------------------------------------- SUNNINGDALE TECH LTD. Ticker: T35 Security ID: Y82403109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Khoo Boo Hor as Director For Against Management 5 Elect Wong Chi Hung as Director For Against Management 6 Elect Steven Tan Chee Chuan as Director For Against Management 7 Elect Kaka Singh as Director For Against Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the Sunningdale Restricted Share Plan 2014 and Sunningdale Performance Share Plan 2014 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNVIC CHEMICAL HOLDINGS LIMITED Ticker: A7S Security ID: Y8295Q102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ong Sie Hou Raymond as Director For Against Management 3 Elect Yap Chee Wee as Director For Against Management 4 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: S10 Security ID: Y8309M105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Goi Seng Hui as Director For For Management 4 Elect Tan Tian Oon as Director For For Management 5 Elect Ko Chuan Aun as Director For For Management 6 Elect Goh Boon Kok as Director For For Management 7 Elect Chandra Das S/O Rajagopal For For Management Sitaram as Director 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Super Group Share Award Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Robert Joseph Wright as Director For For Management 4 Elect Reginald Allen Rowe as Director For For Management 5 Approve the Amendments to the Terms of For For Management Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval 6 Approve the Amendments to the Terms of For For Management Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval 7 Approve the Grant of 100,000 For For Management Performance Rights to Peter Birtles, Managing Director and CEO of the Company 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LIMITED Ticker: AK3 Security ID: Y8318F109 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Francis Wong Chin Sing as For For Management Director 3 Elect Nitish Gupta as Director For For Management 4 Elect Oon Thian Seng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Swiber Employee Share Option Scheme 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the Swiber Performance Share Plan -------------------------------------------------------------------------------- SWICK MINING SERVICES LTD Ticker: SWK Security ID: Q8802J103 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Simpson as Director For For Management 3 Elect Ian McCubbing as Director For For Management 4 Approve the Performance Rights Plan For Against Management 5 Approve the Grant of Up to 822,182 For Against Management Performance Rights to Kent Swick, Managing Director of the Company -------------------------------------------------------------------------------- SWISSCO HOLDINGS LIMITED Ticker: ADP Security ID: Y83192115 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Additional Directors' Fees for For For Management the Financial Year Ended December 31, 2014 5 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2015 6 Elect Tan Fuh Gih as Director For Against Management 7 Elect Ho Geok Choo Madeleine as For For Management Director 8 Elect Tang Kheng Guan Kelvin as For For Management Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Alterations to the Swissco For Against Management Holdings Performance Share Plan 12 Approve Participation of Tan Fuh Gih For Against Management in the Swissco Holdings Performance Share Plan 13 Approve Grant of Awards to Tan Fuh Gih For Against Management Under the Swissco Holdings Performance Share Plan 14 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SWISSCO HOLDINGS LTD Ticker: 5FD Security ID: Y83192107 Meeting Date: JUL 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Scott and For For Management English Energy Pte. Ltd. 2 Approve Whitewash Resolution For For Management 3 Approve Share Consolidation For For Management 4 Elect Chua Wei Teck as Director For For Management -------------------------------------------------------------------------------- SWISSCO HOLDINGS LTD Ticker: ADP Security ID: Y83192115 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares in For For Management Connection with the Subscription Agreement -------------------------------------------------------------------------------- SYMPHONY HOLDINGS LTD. Ticker: 01223 Security ID: G5472K189 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sze Sun Sun Tony as Director For For Management 2b Elect Chen Fang Mei as Director For For Management 2c Elect Ho Shing Chak as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as Director For For Management 2b Elect Zygmunt Switkowski as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAI CHEUNG HOLDINGS LTD. Ticker: 00088 Security ID: G8659B105 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ivy Sau Ching Chan as Director For For Management 3b Elect Joseph Wing Siu Cheung as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAI SANG LAND DEVELOPMENT LTD Ticker: 00089 Security ID: Y8407H107 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect William Ma Ching Wai as Director For For Management 3.1b Elect Amy Ma Ching Sau as Director For For Management 3.1c Elect Kevin Chau Kwok Fun as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TAN CHONG INTERNATIONAL LTD. Ticker: 00693 Security ID: G8667Z102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Han Yang as Director For For Management 3.2 Elect Joseph Ong Yong Loke as Director For For Management 3.3 Elect Ng Kim Tuck as Director For For Management 3.4 Elect Azman Bin Badrillah as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAO HEUNG HOLDINGS LTD. Ticker: 00573 Security ID: G8672Y108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chung Wai Ping as Director For For Management 3B Elect Ho Yuen Wah as Director For For Management 3C Elect Fong Siu Kwong as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAP OIL LTD. Ticker: TAP Security ID: Q8846V104 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Schwebel as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Trevor Gerber as Director For For Management 4 Elect Michael Carroll as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 74,506 For For Management Performance Rights to Mark Ryan, Managing Director of the Company -------------------------------------------------------------------------------- TAT HONG HOLDINGS LIMITED Ticker: T03 Security ID: Y8548U124 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TAT HONG HOLDINGS LIMITED Ticker: T03 Security ID: Y8548U124 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elec Mak Lye Mun as Director For For Management 4 Elect Ng Sang Kuey Michael as Director For For Management 5 Elect Ng San Wee David as Director For For Management 6 Elect Tan Chok Kian as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Tat Hong Share Option Scheme 2006 11 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Tat Hong Performance Share Plan 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- TAUNG GOLD INTERNATIONAL LTD. Ticker: 00621 Security ID: G8697W103 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Hok Yin as Director For For Management 2b Elect Cheung Pak Sum as Director For For Management 2c Elect Chui Man Lung, Everett as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAUNG GOLD INTERNATIONAL LTD. Ticker: 00621 Security ID: G8697W103 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New TG Optionholder Agreements For For Management Relating to the Grant of Right to TG Optionholders, the Possible Exercise of TG First Refusal Right and the Possible Exercise of the TG Call Options 1b Approve Allotment and Issuance of New For For Management Put Option Consideration Shares, the TG First Refusal Right Consideration Shares and the Possible Exercise Consideration Shares in Relation the New TG Optionholder Agreement 1c Authorize Board to Handle Matters For For Management Relating to the New TG Optionholder Agreements (Other than those entered into with Connected TG Optionholders) 2a Approve New TG Optionholder Agreements For For Management Relating to the Grant of Right to the Connected TG Optionholders, the Possible Exercise of TG First Refusal Right and the Possible Exercise of the TG Call Options 2b Approve Allotment and Issuance of New For For Management Put Option Consideration Shares, the TG First Refusal Right Consideration Shares and the Possible Exercise Consideration Shares in Relation to the New TG Optionholder Agreements 2c Authorize Board to Handle Matters For For Management Relating to the New TG Optionholder Agreements (those entered into with Connected TG Optionholders) 3a Approve New SA Put Option Agreements For For Management Relating to the Grant of the New SA Put Options to the South African Shareholders, the Possible Exercise of the SA First Refusal Right and the Possible Exercise of the SA Call Options 3b Approve Allotment and Issuance of For For Management Additional SA First Refusal Right Consideration Shares in Relation to the New SA Put Option Agreements 3c Authorize Board to Handle Matters For For Management Relating to the the New SA Put Option Agreements (Other than those entered into with Connected South African Shareholders) 4a Approve New SA Put Option Agreements For For Management Relating to the Grant of the New SA Put Option to the Connected South African Shareholders, the Possible Exercise of the SA First Refusal Right and the Possible Exercise of the SA Calls Options 4b Approve Allotment and Issuance For For Management Additional SA First Refusal Right Consideration Shares in Relation to the New SA Put Option Agreements 4c Authorize Board to Handle Matters For For Management Relating to the New SA Put Option Agreements (those entered into with Connected South African Shareholders) -------------------------------------------------------------------------------- TECHNOLOGY ONE LTD. Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 18, 2015 Meeting Type: Annual Record Date: FEB 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Blinco as Director For For Management 2 Elect John Mactaggart as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 01206 Security ID: Y854AJ100 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Approve Procurement Agreement, For Against Management Proposed Annual Caps, and Related Transactions 3 Approve Specific Mandate to Issue For Against Management Consideration Shares 4 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 01206 Security ID: Y854AJ100 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 01206 Security ID: Y854AJ100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Directors' and Auditors' Reports Prepared under Hong Kong Financial Reporting Standards 2 Accept Consolidated Financial For For Management Statements and Statutory Reports Prepared under Singapore Financial Reporting Standards 3 Elect Seah Han Leong as Director For For Management 4 Elect Ng Koon Siong as Director For For Management 5 Elect Fan Ren Da Anthony as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor for the For For Management Consolidated Financial Statements Prepared under Hong Kong Financial Reporting Standards and Authorize Board to Fix Their Remuneration 8 Approve KPMG LLP as Auditor for the For For Management Consolidated Financial Statements Prepared under Singapore Financial Reporting Standards and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 00511 Security ID: Y85830126 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Cheong Shin Keong as Director For For Management 3.2 Elect William Lo Wing Yan as Director For Against Management 3.3 Elect Caroline Wang Chia-Ling as For For Management Director 3.4 Elect Allan Zeman as Director For For Management 3.5 Elect Thomas Hui To as Director For For Management 4.1 Elect Mona Fong as Director For For Management 4.2 Elect Anthony Lee Hsien Pin as Director For For Management 4.3 Elect Chen Wen Chi as Director For For Management 6 Approve Chairman's Fee For For Management 7 Approve Increase in Director's Fee For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TEN NETWORK HOLDINGS LTD. Ticker: TEN Security ID: Q8980R109 Meeting Date: DEC 17, 2014 Meeting Type: Annual Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jack Cowin as Director For Against Management 3 Elect John Klepec as Director For For Management 4 **Withdrawn Resolution** Elect Paul None None Management Mallam as Director 5 Elect Stephen Mayne as Director Against Against Shareholder 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED Ticker: 00093 Security ID: G8760C141 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Lai Ping as Director For For Management 2b Elect Wong Shiu Kee as Director For For Management 2c Elect Siu Lok Chow, Gabriel as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERN PROPERTIES CO., LTD. Ticker: 00277 Security ID: Y85890104 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Hoi Sow as Director For For Management 3b Elect Chan Yan Tin, Andrew as Director For For Management 3c Elect Chan Kwok Wai as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 00321 Security ID: G8770Z106 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Poon Kei Chak as Director For For Management 3a3 Elect Ting Kit Chung as Director For For Management 3a4 Elect Poon Ho Wa as Director For For Management 3a5 Elect Au Son Yiu as Director For For Management 3a6 Elect Cheng Shu Wing as Director For For Management 3a7 Elect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TFS CORPORATION LTD. Ticker: TFC Security ID: Q89752101 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Julius Matthys as Director For For Management 3 Elect Dalton Gooding as Director For For Management 4 Elect John Groppoli as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Ratify the Past Issuance of 42 Million For For Management Shares to Sophisticated and Professional Investors 7 Appoint Ernst & Young as Auditor of For For Management the Company 8 Approve the TFS Corporation Limited For For Management Long Term Incentive Plan 9 Approve the Grant of Performance For For Management Rights to Frank Wilson, Executive Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- THAKRAL CORPORATION LTD. Ticker: T04 Security ID: Y87375104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Dileep Nair as Director For For Management 3 Elect Jaginder Singh Pasricha as For For Management Director 4 Elect Natarajan Subramaniam as Director For For Management 5 Elect Kartar Singh Thakral as Director For Against Management 6 Elect Lee Ying Cheun as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 10 Approve Renewal and Amendment to For For Management Shareholders' Mandate for Interested Person Transactions -------------------------------------------------------------------------------- THAKRAL CORPORATION LTD. Ticker: T04 Security ID: Y87375104 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For Against Management 2 Approve Proposed Dilution For Against Management 3 Adopt Thakral Capital Holdings Pte. For Against Management Ltd. Employee Share Option Scheme 4 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- THE COLONIAL MOTOR COMPANY LIMITED Ticker: CMO Security ID: Q2641S101 Meeting Date: NOV 07, 2014 Meeting Type: Annual Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Elect Falcon Robert Storer Clouston as For For Management Director b Elect Denis Michael Wood as Director For Against Management c Elect Stuart Barnes Gibbons as Director For Against Management d Appoint Grant Thornton as Auditor and For For Management Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE CROSS-HARBOUR (HOLDINGS) LIMITED Ticker: 00032 Security ID: Y1800X100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yuen Wing Shing as Director For For Management 3a2 Elect Tung Wai Lan, Iris as Director For For Management 3a3 Elect Ng Kwok Fu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS LTD. Ticker: 00045 Security ID: Y35518110 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronald James McAulay as Director For For Management 3b Elect David Kwok Po Li as Director For Against Management 3c Elect John Andrew Harry Leigh as For For Management Director 3d Elect Nicholas Timothy James Colfer as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE HOUR GLASS LIMITED Ticker: E5P Security ID: V46058117 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2 Approve Directors' Fees For For Management -------------------------------------------------------------------------------- THE HOUR GLASS LTD Ticker: E5P Security ID: V46058117 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3a Elect Henry Tay Yun Chwan as Director For For Management 3b1 Elect Jannie Chan Siew Lee as Director For For Management 3b2 Elect Kenny Chan Swee Kheng as Director For For Management 3b3 Elect Kuah Boon Wee as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- THE NEW ZEALAND REFINING COMPANY LIMITED Ticker: NZR Security ID: Q6775H104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2a Elect Mike J. Bennetts as Director For For Management 2b Elect Matt H. Elliott as Director For For Management 2c Elect Peter M. Springford as Director For For Management 2d Elect Simon C. Allen as Director For For Management 2e Elect Stuart J. Brown as Director For For Management 3 Approve Bryan Halliwell's Motion on Against Against Shareholder Gross Refining Margin -------------------------------------------------------------------------------- THE REJECT SHOP LTD. Ticker: TRS Security ID: Q8050H106 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Kevin Elkington as Director For For Management 4 Elect Denis Westhorpe as Director For For Management -------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 03933 Security ID: G8813K108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zou Xian Hong as Director For For Management 2b Elect Chong Peng Oon as Director For For Management 2c Elect Huang Bao Guang as Director For For Management 2d Elect Fu Xiao Nan as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD. Ticker: WHS Security ID: Q90307101 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Ted van Arkel as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- THORN GROUP LIMITED Ticker: TGA Security ID: Q9063N106 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Stephen Kulmar as Director For For Management 4 Approve the Performance Rights Plan For For Management 5 Approve the Grant of Up to 66,556 For For Management Performance Rights to James Marshall, Managing Director and CEO of the Company 6 Approve the Remuneration Report For For Management 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- TIAN TECK LAND LIMITED Ticker: 00266 Security ID: Y88350106 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheong Sim Lam as Director For For Management 3b Elect Sin Cho Chiu, Charles as Director For For Management 3c Elect Yau Allen Lee-nam as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Board to Fix Directors' For For Management Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TIGER RESOURCES LTD. Ticker: TGS Security ID: Q90355100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect David Constable as Director For For Management 3 Ratify the Past Issuance of 59.89 For For Management Million Shares to Professional, Sophisticated and Other Exempt Investors 4 Ratify the Past Issuance of 65 Million For For Management Shares to Professional, Sophisticated and Other Exempt Investors 5 Ratify the Past Issuance of 20 Million For For Management Options to Taurus Mining Finance Fund LP 6 Ratify the Past Issuance of 7.9 For For Management Million Options to Taurus Mining Finance Fund LP 7 Approve the Issuance of Up to 47.10 For For Management Million Options to Taurus Mining Finance Fund LP 8 Approve the Tiger Resources Limited For For Management Employee Option Plan 9 Approve the Grant of Up to 2.55 For For Management Million Performance Rights to Brad Marwood 10 Approve the Grant of Up to 967,500 For For Management Performance Rights to Stephen Hills -------------------------------------------------------------------------------- TIONG WOON CORPORATION HOLDING LTD Ticker: T06 Security ID: Y88415107 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tan Swee Khim as Director For Against Management 5 Elect Wong King Kheng as Director For For Management 6 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TITAN PETROCHEMICALS GROUP LIMITED Ticker: 01192 Security ID: G8890G103 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1a Elect Zhao Xu Guang as Director For For Management 2.1b Elect Tang Chao Zhang as Director For For Management 2.1c Elect Foo Meng Kee as Director For For Management 2.1d Elect Lau Fai Lawrence as Director For For Management 2.1e Elect Cheung Hok Fung Alexander as For For Management Director 2.1f Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN PETROCHEMICALS GROUP LIMITED Ticker: 01192 Security ID: G8890G103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Fu Yong Yuan as Director For For Management 2b Elect Fan Qinghua as Director For For Management 2c Elect Hu Zhong Shan as Director For Against Management 2d Elect Lau Yiu Kit as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN PETROCHEMICALS GROUP LIMITED Ticker: 01192 Security ID: G8890G103 Meeting Date: JUN 22, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipyard Debt Rescheduling For For Management Agreement 2 Approve Shipyard Termination Agreement For For Management 3 Approve Assumption Agreement For For Management 4 Approve Listco Preferred Shares For For Management Modification Deed 5 Approve Open Offer For For Management 6 Approve Wahen Investments Subscription For For Management 7 Approve Victory Stand Subscription For For Management Agreement 8 Approve Special Deal For For Management 9 Approve Whitewash Waiver For For Management 10 Approve Increase in Authorized Share For For Management Capital 11 Approve Issuance of New Shares to the For For Management Existing Notes 12 Approve Issuance of FELS Warrants For For Management 13 Approve Specific Mandate For For Management 14 Approve Debt Restructuring, Remaining For For Management Indebtedness Arrangements and Debt Rescheduling Agreements 15 Adopt New Set of Bye-Laws For For Management -------------------------------------------------------------------------------- TORO ENERGY LTD Ticker: TOE Security ID: Q91181109 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Andrew Coles as Director For For Management 3b Elect Richard Homsany as Director For For Management 3c Elect Richard Patricio as Director For Against Management 4 Ratify the Past Issuance of 7.95 For For Management Million Shares to Azure Capital Limited 5 Ratify the Past Issuance of 75.61 For For Management Million Shares to RealFin Capital Partners Pty Ltd 6 Approve the Grant of 760,623 Shares to For For Management Vanessa Guthrie, Managing Director of the Company 7 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 8 Approve the Re-Insertion of For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- TORO ENERGY LTD Ticker: TOE Security ID: Q91181109 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 12.50 For For Management Million Shares to RealFin Capital Partners Pty Ltd 2 Approve the Issuance of Up to 365.24 For For Management Million Shares to Sentient Group 3 Elect Michel Marier as Director For For Management -------------------------------------------------------------------------------- TOURISM HOLDINGS LIMITED Ticker: THL Security ID: Q90295108 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christina Florence Domecq as For For Management Director 2 Elect Kay Jocelyn Howe as Director For For Management 3 Elect Graeme Henry Wong as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- TOWER LTD. Ticker: TWR Security ID: Q91556102 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize the Board to Fix Their Remuneration 2 Elect Michael Stiassny as Director For For Management 3 Elect Rebecca Dee-Bradbury as Director For For Management -------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD. Ticker: TOX Security ID: Q9155Q108 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard Allen as Director For For Management 3 Elect Michael Humphris as Director For For Management 4 Approve the Grant of Performance For For Management Rights and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Denis Ledbury as Director For Against Management 3 Approve the Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- TRADE ME GROUP LTD. Ticker: TME Security ID: Q9162N106 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Joanna Perry as Director For For Management 3 Elect David Kirk as Director For For Management -------------------------------------------------------------------------------- TRADELINK ELECTRONIC COMMERCE LTD. Ticker: 00536 Security ID: Y8904G107 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Lee Delman as Director For Against Management 3.2 Elect Ying Tze Man, Kenneth as Director For For Management 3.3 Elect Chak Hubert as Director For For Management 3.4 Elect Chan Chi Yan as Director For For Management 3.5 Elect Chung Wai Kwok, Jimmy as Director For For Management 3.6 Elect Li Fuk Kuen, Wilfred as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7.1 Amend Clause 10.1 (D) of the Share For Against Management Option Scheme 2014 7.2 Amend Clause 10.1 (E) of the Share For Against Management Option Scheme 2014 7.3 Amend Clause 2.1 of the Share Option For Against Management Scheme 2014 -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Ticker: TSE Security ID: Q9187S114 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Dean Pritchard as Director For For Management 2b Elect Kathy Hirschfeld as Director For For Management 2c Elect Geoff Kleemann as Director For For Management 3a Elect Douglas Snedden as Director For For Management 3b Elect Roy McKelvie as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance None For Management Awards as a Medium Term Incentive to Graeme Hunt, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Performance None For Management Awards as a Long Term Incentive to Graeme Hunt, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD. Ticker: TPI Security ID: Q91932105 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Martin Hudson as Director For For Management 3b Elect Terry Sinclair as Director For For Management 3c Elect Philippe Etienne as Director For For Management 4a Approve the Grant of 1.93 Million For For Management Performance Rights to Robert Boucher, CEO and Executive Director of the Company 4b Approve the Grant of 372,651 For For Management Performance Rights to Robert Boucher, CEO and Executive Director of the Company 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD. Ticker: 00062 Security ID: G9031M108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Raymond Kwok Ping Luen as For For Management Director 3.2 Elect Charles Lui Chung Yuen as For For Management Director 3.3 Elect Winnie Ng as Director For For Management 3.4 Elect Eric Li Ka Cheung as Director For For Management 3.5 Elect Edmond Ho Tat Man as Director For For Management 3.6 Elect Liu Pak Wai as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD. Ticker: 00062 Security ID: G9031M108 Meeting Date: MAY 21, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Enviro 500 For For Management Double-Deck CKD Buses -------------------------------------------------------------------------------- TREASURY GROUP LTD. Ticker: TRG Security ID: Q9195D109 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Kennedy as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: DEC 16, 2014 Meeting Type: Annual Record Date: DEC 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Margaret Lyndsey Cattermole as For For Management Director 4 Elect Peter Roland Hearl as Director For For Management 5 Approve the Grant of Up to 764,216 For For Management Performance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TRIBUNE RESOURCES LTD. Ticker: TBR Security ID: Q8922M101 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Otakar Demis as Director For For Management 3 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- TRIBUNE RESOURCES LTD. Ticker: TBR Security ID: Q8922M101 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove BDO Audit (WA) Pty Ltd as For For Management Auditor of the Company 2 Appoint RSM Bird Cameron Partners as For For Management Auditor of the Company -------------------------------------------------------------------------------- TRINITY LTD. Ticker: 00891 Security ID: G90624100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve final Dividend For For Management 3.1 Elect Eva Cheng Li Kam Fun as Director For For Management 3.2 Elect Cassian Cheung Ka Sing as For For Management Director 3.3 Elect Patrick Sun as Director For For Management 3.4 Elect Wong Yat Ming as Director For For Management 3.5 Elect Richard Samuel Cohen as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRISTATE HOLDINGS LTD. Ticker: 00458 Security ID: G9074C108 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Kin Chung, Peter as Director For For Management 3B Elect Wang Shui Chung, Patrick as For Against Management Director 3C Elect Lo Kai Yiu, Anthony as Director For For Management 3D Ratify the Aggregate Remuneration Paid For For Management to all Directors for the Year Ended Dec. 31, 2014 and Authorize Board to Fix Remuneration of Directors for the Year Ending Dec. 31, 2015 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRIYARDS HOLDINGS LIMITED Ticker: RC5 Security ID: Y89739109 Meeting Date: DEC 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Lee Chye Tek Lionel as Director For For Management 4 Elect Soh Chun Bin as Director For For Management 5 Elect Chan Eng Yew as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TROY RESOURCES LIMITED Ticker: TRY Security ID: Q92350109 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ken K Nilsson as Director For For Management 3 Ratify the Past Issuance of 22.29 For For Management Million Shares to Professional and Sophisticated Investors 4 Approve the Issuance of Up to 240,000 For Against Management Share Appreciation Rights to Martin Purvis, Managing Director of the Company -------------------------------------------------------------------------------- TROY RESOURCES LIMITED Ticker: TRY Security ID: Q92350109 Meeting Date: JUN 04, 2015 Meeting Type: Special Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 19 Million For Against Management Tranche 1 Shares to Professional and Sophisticated Investors 2 Approve the Issuance of Up to 68.50 For For Management Million Tranche 2 Shares to Professional and Sophisticated Investors 3 Approve the Issuance of Up to 625,000 For For Management Shares to David Dix, Director of the Company 4 Approve the Issuance of Up to 62,500 For For Management Shares to Fred Grimwade, Director of the Company 5 Approve the Issuance of Up to 62,500 For For Management Shares to Ken Nilsson, Director of the Company 6 Approve the Issuance of Up to 187,500 For For Management Shares to Martin Purvis, Director of the Company 7 Approve the Issuance of Up to 942,500 For For Management Shares to Robin Parish 8 Ratify the Past Issuance of 10 Million For For Management Options to Investec Bank Plc -------------------------------------------------------------------------------- TRUSTPOWER LIMITED Ticker: TPW Security ID: Q9239W105 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Richard Hammond Aitken as For For Management Director 3 Elect Michael James Cooney as Director For For Management 4 Approve the Share Buyback Programme For For Management -------------------------------------------------------------------------------- TSC GROUP HOLDINGS LTD. Ticker: 00206 Security ID: G9112Q101 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Issuance of Consideration Shares, and Related Transactions -------------------------------------------------------------------------------- TSC GROUP HOLDINGS LTD. Ticker: 00206 Security ID: G9112Q101 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Menggui, Morgan as Director For For Management 3 Elect Chan Ngai Sang, Kenny as Director For For Management 4 Elect Bian Junjiang as Director For For Management 5 Elect Guan Zhichuan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TSC GROUP HOLDINGS LTD. Ticker: 00206 Security ID: G9112Q101 Meeting Date: JUN 05, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Agreement, Proposed For For Management Annual Cap and Related Transactions -------------------------------------------------------------------------------- TSE SUI LUEN JEWELLERY (INTERNATIONAL) LTD Ticker: 00417 Security ID: G91123151 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Erwin Steve Huang as Director For For Management 3b Elect Chui Chi Yun, Robert as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TT INTERNATIONAL LTD. Ticker: T09 Security ID: Y8998K105 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3a Elect Sng Sze Hiang as Director For For Management 3b Elect Yap Hock Soon as Director For For Management 4 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- TUAN SING HOLDINGS LIMITED Ticker: T24 Security ID: V91646113 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ong Beng Kheong as Director For For Management 4b Elect David Lee Kay Tuan as Director For For Management 5a Elect Choo Teow Huat Albert as Director For For Management 5b Elect Ng Siow How as Director For Against Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Tuan Sing Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Douglas F McTaggart as Director For For Management 3 Approve the Remuneration Report For For Management 4 Ratify the Past Issuance of 578,966 For For Management Performance Rights Under the UGL USA Employee Share Option Plan 5 Approve the Grant of Performance For For Management Rights to Ross Taylor 6 Approve the Adoption of a New For For Management Constitution 7 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Soh Gim Teik as Director For For Management 5 Elect Oh Kean Shen as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and/or Grant For Against Management Awards and Issuance of Shares Pursuant to the UMS Share Option Scheme, UMS Performance Share Plan, and UMS Restricted Share Plan -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Ticker: U04 Security ID: V93368104 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of For For Management 184,139,126 Shares in UE E&C Ltd. -------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Ticker: U04 Security ID: V93368104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend on For For Management Preference Shares 3 Approve First and Final Dividend and For For Management Special Dividend on Ordinary Stock Units 4 Elect Tan Ngiap Joo as Director For For Management 5 Elect Koh Poh Tiong as Director For For Management 6 Elect Chew Leng Seng as Director For For Management 7a Approve Directors' Fees For For Management 7b Approve Special Fee for Norman Ip Ka For For Management Cheung 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- UNITED ENVIROTECH LTD. Ticker: U19 Security ID: Y9167B108 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lin Yucheng as Director For For Management 4 Elect Wang Ning as Director For For Management 5 Elect Yeung Koon Sang @ David Yeung as For Against Management Director 6 Elect Tay Beng Chuan as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Deloitte & Touche LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UNITED ENVIROTECH LTD. Ticker: U19 Security ID: Y9167B108 Meeting Date: FEB 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to CKM For For Management (Cayman) Co. Ltd. -------------------------------------------------------------------------------- UNITED OVERSEAS INSURANCE LIMITED Ticker: U13 Security ID: V95368102 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect N Ganesan as Director For For Management 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Hwang Soo Jin as Director For For Management 8 Elect Yang Soo Suan as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UNITY MINING LTD. Ticker: UML Security ID: Q9325T107 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gary Davison as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- UNIVERSAL TECHNOLOGIES HOLDINGS LTD. Ticker: 01026 Security ID: G9287P102 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNOLOGIES HOLDINGS LTD. Ticker: 01026 Security ID: G9287P102 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Jinyang as Director For For Management 2a2 Elect Chau Cheuk Wah as Director For For Management 2a3 Elect Cheung Wai Bun, Charles as For For Management Director 2a4 Elect David Tsoi as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PKF, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- UNIVERSE INTERNATIONAL HOLDINGS LTD Ticker: 01046 Security ID: G92881120 Meeting Date: NOV 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeung Kim Piu as Director For For Management 2b Elect Hung Cho Sing as Director For For Management 2c Elect Lam Wing Tai as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditor and Authorize Board to For For Management Fix His Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- UNIVERSE INTERNATIONAL HOLDINGS LTD Ticker: 01046 Security ID: G92881120 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UOB-KAY HIAN HOLDINGS LIMITED Ticker: U10 Security ID: Y92991101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Henry Tay Yun Chwan as Director For For Management 4b Elect Tang Wee Loke as Director For Against Management 4c Elect Esmond Choo Liong Gee as Director For Against Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the UOB-Kay Hian Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- UP ENERGY DEVELOPMENT GROUP LTD. Ticker: 00307 Security ID: G9289C125 Meeting Date: SEP 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lien Jown Jing, Vincent as For For Management Director 2b Elect Shen Shiao-Ming as Director For For Management 2c Elect Wang Chuan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of the Scheme For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- UP ENERGY DEVELOPMENT GROUP LTD. Ticker: 00307 Security ID: G9289C125 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Terms and Condition Amendment For For Management of Tranche A Convertible Notes 1.b Approve Terms and Condition Amendment For For Management of Tranche B Convertible Notes 1.c Approve Listing and Issuance of the For For Management Conversion Shares 1.d Approve Specific Mandate to Issue For For Management Shares in Relation to Tranche A and B Convertible Notes 1.e Authorize Board to Handle Matters in For For Management Relation to Tranche A and B Convertible Notes 1.e.1 Authorize Board to Execute, Amend, For For Management Deliver, Submit and/or Implement Further Documents or Agreements in Relation to Tranche A and B Convertible Notes 1.e.2 Authorize Board to Implement Necessary For For Management Actions in Relation to Tranche A and B Convertible Notes 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- UPP HOLDINGS LIMITED Ticker: U09 Security ID: V96168105 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Gary Ho Kuat Foong as Director For For Management 5 Elect Ong Pang Liang as Director For For Management 6 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UXC LTD. Ticker: UXC Security ID: Q93407106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Jean-Marie Simart as Director For For Management 3.2 Elect Gail Pemberton as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Cris Nicolli, Managing Director of the Company 5 Approve the Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 00821 Security ID: Y9347T136 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Chau King Fai, Philip as Director For For Management 2.1b Elect Lin Hoi Kwong, Aristo as Director For For Management 2.1c Elect Chung Chi Shing, Eric as Director For For Management 2.1d Elect Ip Chun Chung, Robert as Director For For Management 2.1e Elect Wong Chung Kin, Quentin as For For Management Director 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD. Ticker: 00806 Security ID: G93175100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3A1 Elect Dato' CHEAH Cheng Hye as Director For For Management 3A2 Elect Hung Yeuk Yan Renee as Director For For Management 3A3 Elect Nobuo Oyama as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD. Ticker: 00806 Security ID: G93175100 Meeting Date: JUN 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- VAN SHUNG CHONG HOLDINGS LTD. Ticker: 01001 Security ID: G9319R100 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yeung Wing Sun Mike as Director For For Management 3b Elect Yao Cho Fai Andrew as Director For For Management 3c Elect Xu Lin Bao as Director For For Management 3d Authorize the Board of Directors to For For Management Fix the Directors' Remuneration 3e Authorize Board to Appoint New For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VAN SHUNG CHONG HOLDINGS LTD. Ticker: 01001 Security ID: G9319R100 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer For For Management 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- VANKE PROPERTY (OVERSEAS) LTD. Ticker: 01036 Security ID: G9320E106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Xu as Director For For Management 4 Elect Law Chi Yin, Cynthia as Director For For Management 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VARD HOLDINGS LIMITED Ticker: MS7 Security ID: Y9353L100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Sung Hyon Sok as Director For For Management 3 Elect Giuseppe Bono as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: 00710 Security ID: G9321Z108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ko Chun Shun, Johnson as Director For For Management 3b Elect Ko Wing Yan, Samantha as Director For For Management 3c Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 4 Elect Hou Ziqiang as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karen Sherry as Director For For Management 2 Elect Hugh Fletcher as Director For For Management 3 Elect James Carmichael as Director For For Management 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- VEDAN INTERNATIONAL HOLDINGS LTD. Ticker: 02317 Security ID: G9327M101 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Taiwan Sales Agreement Between For For Management Vedan Enterprise Corporation and the Company 2 Approve Proposed Annual Caps in For For Management Respect of Taiwan Sales Agreement 3 Authorize Board to Handle Matters in For For Management Relation to the Taiwan Sales Agreement -------------------------------------------------------------------------------- VEDAN INTERNATIONAL HOLDINGS LTD. Ticker: 02317 Security ID: G9327M101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang, Kun-Chou as Director For For Management 2b Elect Chao, Pei-Hong as Director For For Management 2c Elect Yang, Kun-Hsiang as Director For For Management 2d Elect Yang, Chen-Wen as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jonathan S. Huberman as Director For For Management 4a Elect Cecil Vivian Richard Wong as For For Management Director 4b Elect Goon Kok Loon as Director For For Management 4c Elect Koh Lee Boon as Director For For Management 4d Elect Wong Ngit Liong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Venture Corporation Executives' Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VENTURE MINERALS LTD. Ticker: VMS Security ID: Q93948109 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bruce McFadzean as Director For Against Management 3 Elect John Jetter as Director For For Management -------------------------------------------------------------------------------- VIBRANT GROUP LIMITED Ticker: F01 Security ID: Y2642M104 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Henry Chua Tiong Hock as Director For Against Management 5 Elect Thomas Woo Sai Meng as Director For Against Management 6 Elect Khua Hock Su as Director For Against Management 7 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Pursuant to For For Management the Freight Links Express Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- VICOM LIMITED Ticker: V01 Security ID: Y9365L106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Goh Yeow Tin as Director For For Management 5 Elect Ho Kah Leong as Director For For Management 6 Elect Sim Cheok Lim as Director For For Management 7 Elect Ong Teong Wan as Director For For Management 8 Elect Lim Jit Poh as Director For For Management 9 Elect Kua Hong Pak as Director For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 00539 Security ID: G9358Q146 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale Agreement and For For Management Related Transactions 2 Approve Acquisition Agreement and For For Management Related Transactions 3 Approve Guarantees For For Management -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 00539 Security ID: G9358Q146 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend by Way of Scrip For For Management Dividend Scheme 3a Elect Chen Tien Tui as Director For For Management 3b Elect Lee Yuen Chiu Andy as Director For For Management 3c Elect Kwok Sze Chi as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 00539 Security ID: G9358Q146 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Guarantee and Related For For Management Transactions -------------------------------------------------------------------------------- VILLA WORLD LTD. Ticker: VLW Security ID: Q9453M106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Mark Jewell as Director For For Management 3.2 Elect David Rennick as Director For For Management -------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD. Ticker: VRL Security ID: Q94510106 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert G. Kirby as Director For For Management 2b Elect Timothy M. Antonie as Director For For Management 2c Elect Graham W. Burke as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- VIRGIN AUSTRALIA HOLDINGS LIMITED Ticker: VAH Security ID: Q9460N105 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Elect Mark Vaile as Director For For Management 3 Elect Joshua Bayliss as Director For For Management 4 Elect Christopher Luxon as Director For For Management 5 Elect James Hogan as Director For For Management 6 Elect Goh Choon Phong as Director For For Management 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- VISION EYE INSTITUTE LIMITED Ticker: VEI Security ID: Q9467L110 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Timothy Roberts as Director For Against Management 3 Elect Zita Peach as Director For For Management 4 Elect Iain Kirkwood as Director For Against Management 5 Approve the Vision Eye Institute For For Management Limited Performance Rights Plan 6 Approve the Grant of Up to 78,889 For For Management Performance Rights to Brett Coverdale, Managing Director and CEO of the Company -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 00345 Security ID: Y93794108 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Yvonne Mo-ling Lo as Director For Against Management 3a2 Elect Roberto Guidetti as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Grant of Options to Winston For Against Management Yau-lai Lo Under the 2012 Share Option Scheme 6 Adopt New Articles of Association For For Management
-------------------------------------------------------------------------------- VOCUS COMMUNICATIONS LTD Ticker: VOC Security ID: Q9479K100 Meeting Date: AUG 21, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 13.13 Million For For Management Shares 2 Ratify the Past Issuance of 11.87 For For Management Million Shares to Institutional and Sophisticated Investors 3 Approve the Issuance of Up to 560,599 None Against Management Shares to James Spenceley, Director of the Company -------------------------------------------------------------------------------- VOCUS COMMUNICATIONS LTD Ticker: VOC Security ID: Q9479K100 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect David Spence as Director For For Management 4 Elect Nicholas McNaughton as Director For For Management 5 Elect Stephen Baxter as Director For For Management -------------------------------------------------------------------------------- VST HOLDINGS LIMITED Ticker: 00856 Security ID: G9400C111 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ong Wei Hiam William as Director For For Management 3b Elect Chow Ying Chi as Director For For Management 3c Elect Li Wei as Director For Against Management 3d Elect Lam Hin Chi as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VST HOLDINGS LIMITED Ticker: 00856 Security ID: G9400C111 Meeting Date: JUN 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 00303 Security ID: G9400S132 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Allan Wong Chi Yun as Director For For Management 3b Elect Andy Leung Hon Kwong as Director For For Management 3c Elect Patrick Wang Shui Chung as For For Management Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WAI KEE HOLDINGS LTD Ticker: 00610 Security ID: G94205104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect William Zen Wei Pao as Director For For Management 3A2 Elect Patrick Lam Wai Hon as Director For For Management 3A3 Elect Francis Wong Man Chung as For For Management Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WANG ON GROUP LTD. Ticker: 01222 Security ID: G9429S246 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tang Ching Ho as Director For For Management 3b Elect Lee Peng Fei, Allen as Director For For Management 3c Elect Siu Yim Kwan, Sidney as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WATPAC LTD. Ticker: WTP Security ID: Q95492106 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Robert Lette as Director For Against Management 3.2 Elect Garret Dixon as Director For For Management 3.3 Elect Carlo Schreurs as Director For Against Management 3.4 Elect Martin Monro as Director For For Management -------------------------------------------------------------------------------- WDS LTD. Ticker: WDS Security ID: Q9536N105 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Pegler as Director For For Management 2 Elect Ross Rolfe as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the WDS Limited Deferred Share For Against Management and Incentive Plan 5 Approve the WDS Limited Employee Share For For Management Ownership Plan -------------------------------------------------------------------------------- WEBJET LTD. Ticker: WEB Security ID: Q9570B108 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Don Clarke as Director For Against Management 3 Elect Steven Scheuer as Director For For Management 4 Elect Brad Holman as Director For For Management -------------------------------------------------------------------------------- WEBSTER LTD Ticker: WBA Security ID: Q9570H105 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: NOV 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Christopher Corrigan as Director For For Management -------------------------------------------------------------------------------- WEBSTER LTD Ticker: WBA Security ID: Q9570H105 Meeting Date: MAY 25, 2015 Meeting Type: Special Record Date: MAY 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change in Nature and Scale For For Management of the Company's Activities 2 Approve the Acquisition of Bengerang For For Management Shares From Bengerang Vendors 3 Approve the Issuance of 36.55 Million For For Management Shares to AFF Under Bengerang SPA 4 Approve the Issuance of 17.92 Million For For Management Shares to Belfort Under Bengerang SPA 5 Approve the Issuance of Shares to For For Management Verolot and New Investors Under Bengerang SPA 6 Approve the Acquisition of Relevant For For Management Interest in Shares by AFF Persons 7 Approve the AFF Management Agreement For For Management 8 Approve the Acquisition of Tandou For For Management Shares From Cushing Entities 9 Approve the Acquisition of Tandou For For Management Shares From Peter Joy 10 Ratify the Past Issuance of 17.48 For For Management Million Shares to AFF and Its Associates -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Additional Directors' Fees the For For Management Reporting Year Ended December 31, 2014 5 Approve Directors' Fees for the For For Management Reporting Year Ending December 31, 2015 6 Elect Goh Yeo Hwa as Director For For Management 7 Elect Goh Yew Gee as Director For For Management 8 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and/or For Against Management Issuance of Shares Pursuant to the Wee Hur Performance Share Plan and Wee Hur Employee Share Option Scheme -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: APR 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WESTERN AREAS LTD Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Readhead as Director For Against Management 2 Elect Timothy Netscher as Director For For Management 3 Elect David Southam as Director For Against Management 4 Approve the Remuneration Report For For Management 5 Approve the Performance Rights Plan For For Management 6 Approve the Grant of Up to 205,140 For For Management Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Up to 86,560 For For Management Performance Rights to David Southam, Executive Director of the Company -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED Ticker: M35 Security ID: Y95738111 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Colm Martin McCarthy as Director For For Management 5 Elect David Tik En Lim as Director For For Management 6 Elect Tan Bee Kim as Director For Against Management 7 Elect Frank Yung-Cheng Yung as Director For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WHITE ENERGY COMPANY LTD. Ticker: WEC Security ID: Q9763G104 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vincent O'Rourke as Director For For Management 2 Elect Graham Cubbin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive Plan For For Management 5 Approve the Grant of 6 Million Options For For Management to Brian Flannery, Managing Director of the Company 6 Adopt a New Constitution For For Management 7 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance For For Management Rights to Paul Flynn, Managing Director and Chief Executive Officer of the Company 3 Elect Mark Vaile as Director For For Management 4 Elect Christine McLoughlin as Director For For Management -------------------------------------------------------------------------------- WIDE BAY AUSTRALIA LTD. Ticker: WBB Security ID: Q9768K100 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Barry Dangerfield as Director For For Management 2b Elect John S Humphrey as Director For For Management 3 Elect Gregory N Kenny as Director For For Management 4 Remove Bentleys as Auditor For For Management 5 Appoint Deloitte as Auditor of the For For Management Company -------------------------------------------------------------------------------- WIDE BAY AUSTRALIA LTD. Ticker: WBB Security ID: Q9768K100 Meeting Date: JAN 20, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Auswide Bank Ltd -------------------------------------------------------------------------------- WILLIE INTERNATIONAL HOLDINGS LTD. Ticker: 00273 Security ID: Y95847292 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Relating to the For For Management Acquisition of Shares in Freeman Corporation Limited -------------------------------------------------------------------------------- WILLIE INTERNATIONAL HOLDINGS LTD. Ticker: 00273 Security ID: Y95847292 Meeting Date: DEC 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- WILLIE INTERNATIONAL HOLDINGS LTD. Ticker: 00273 Security ID: Y95847318 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheung Wing Ping as Director For For Management 2.2 Elect Yau Yan Ming, Raymond as Director For For Management 2.3 Elect Antonio Maria Santos as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Mazars CPA Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- WILLIE INTERNATIONAL HOLDINGS LTD. Ticker: 00273 Security ID: Y95847318 Meeting Date: JUN 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- WIN HANVERKY HOLDINGS LTD. Ticker: 03322 Security ID: G9716W108 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Lee Kwok For Against Management Leung -------------------------------------------------------------------------------- WIN HANVERKY HOLDINGS LTD. Ticker: 03322 Security ID: G9716W108 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Kwok Tung Roy as Director For For Management 3A2 Elect Lai Ching Ping as Director For For Management 3A3 Elect Kwan Kai Cheong as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING ON COMPANY INTERNATIONAL LTD. Ticker: 00289 Security ID: G97056108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Karl C. Kwok as Director For For Management 3b Elect Iain Ferguson Bruce as Director For Against Management 3c Approve Remuneration of Directors For For Management 4 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Boey Tak Hap as Director For For Management 5 Elect Edmund Cheng Wai Wing as Director For For Management 6 Elect Christopher Lau Loke Sam as For For Management Director 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Lee Kim Wah as Director For For Management 9 Elect Loh Soo Eng as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING TAI PROPERTIES LTD Ticker: 00369 Security ID: G9716V100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Wai Chee, Christopher as For For Management Director 3b Elect Cheng Man Piu, Francis as For For Management Director 3c Elect Ng Kar Wai, Kenneth as Director For For Management 3d Elect Simon Murray as Director For Against Management 3e Elect Fang Hung, Kenneth as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WINSHINE ENTERTAINMENT & MEDIA HOLDING COMPANY LTD Ticker: 00209 Security ID: G9722Q103 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gao Feng as Director For For Management 2b Elect Lo Ming Chi, Charles as Director For For Management 2c Elect Wong Kwok Tai as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WOLLONGONG COAL LIMITED Ticker: WLC Security ID: Q4376H169 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Firek as Director For For Management 3 Remove Grant Thornton Audit Pty Ltd as For For Management Auditor of the Company 4 Appoint Ernst & Young as Auditor of For For Management the Company 5 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 6 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- WONG'S INTERNATIONAL (HOLDINGS) LTD. Ticker: 00099 Security ID: G9738G107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Yin Man, Ada as Director For Against Management 3b Elect Wan Man Keung as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WONG'S KONG KING INTERNATIONAL (HOLDINGS) LTD. Ticker: 00532 Security ID: G9737M105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Hamed Hassan El-Abd as Director For For Management 3A2 Elect Hsu Hung Chieh as Director For For Management 3A3 Elect John Ho as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WOTIF.COM HOLDINGS LTD Ticker: WTF Security ID: Q9860E101 Meeting Date: OCT 09, 2014 Meeting Type: Court Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Wotif.Com Holdings Ltd and WTF Shareholders in Relation to the Proposed Acquisition by Expedia Australia Investments Pty Ltd of All of the Ordinary Shares in WTF -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Chris Liddell as Director For For Management 3 Elect Bill Veghte as Director For For Management 4 Elect Lee Hatton as Director For For Management 5 Elect Graham Shaw as Director For For Management 6 Elect Sam Morgan as Director For For Management 7a Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7b Approve the Remuneration of For For Management Non-Executive Directors by Way of an Issue of Equity Securities 8 Ratify the Grant of 2014 Options to For Against Management Chris Liddell and Bill Veghte 9 Approve the Grant of 2015 Options to For Against Management Chris Liddell and Bill Veghte 10 Approve the Grant of Shares to Lee For For Management Hatton, Non-Executive Director of the Company -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 00868 Security ID: G9828G108 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 00868 Security ID: G9828G108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Shing Kan as Director For For Management 3A2 Elect Li Ching Wai as Director For For Management 3A3 Elect Ng Ngan Ho as Director For For Management 3A4 Elect Lam Kwong Siu as Director For For Management 3A5 Elect Wong Chat Chor, Samuel as For For Management Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 00968 Security ID: G9829N102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- Y.T. REALTY GROUP LTD. Ticker: 00075 Security ID: G98773107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tung Wai Lan, Iris as Director For For Management 3a2 Elect Lee Ka Sze Carmelo as Director For Against Management 3a3 Elect Ng Kwok Fu as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- YANGTZEKIANG GARMENT LTD Ticker: 00294 Security ID: Y97350105 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Decalre Final Dividend For For Management 3a1 Elect Chan Wing Sun, Samuel as Director For For Management 3a2 Elect Chan Suk Ling, Shirley as For For Management Director 3a3 Elect Leung Hok Lim as Director For For Management 3a4 Elect Lin Keping as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors and any Committees of Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- YAU LEE HOLDINGS LIMITED Ticker: 00406 Security ID: G9834K150 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: AUG 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Ip Kuen as Director For For Management 3b Elect Sun Chun Wai as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YEEBO INTERNATIONAL HOLDINGS LTD Ticker: 00259 Security ID: G9835R105 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fang Yan Tak, Douglas as Director For For Management 3b Elect Li Kwok Wai, Frankie as Director For For Management 3c Elect Chu Chi Wai, Allan as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YEO HIAP SENG LIMITED Ticker: Y03 Security ID: V98173137 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4.1a Elect Chin Yoke Choong as Director For For Management 4.1b Elect Koh Boon Hwee as Director For For Management 4.2 Elect Melvin Teo Tzai Win as Director For For Management 4.3a Elect Ngiam Tong Dow as Director For For Management 4.3b Elect N. Sadasivan a/l N.N. Pillay as For Against Management Director 4.3c Elect S. Chandra Das as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Under the YHS Share Incentive Plan 9 Approve Issuance of Shares Pursuant to For For Management the Yeo Hiap Seng Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- YGM TRADING LTD Ticker: 00375 Security ID: Y98250106 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chan Sui Kau as Director For For Management 3a2 Elect Chan Suk Ling, Shirley as For For Management Director 3a3 Elect Chan Wing To as Director For For Management 3a4 Elect Andrew Chan as Director For For Management 3a5 Elect Leung Hok Lim as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- YHI INTERNATIONAL LIMITED Ticker: Y08 Security ID: Y9826F110 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Tay Tian Hoe, Richard as Director For For Management 4 Elect Henry Tan Song Kok as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- YHI INTERNATIONAL LIMITED Ticker: Y08 Security ID: Y9826F110 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YONGNAM HOLDINGS LIMITED Ticker: Y02 Security ID: Y9843A102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Tan Tin Nam as Director For For Management 4 Elect Goon Kok Loon as Director For For Management 5 Elect Tan Eng Kiat, Dominic as Director For For Management 6 Elect Lim Ghim Siew, Henry as Director For For Management 7 Elect Liew Jat Yuen, Richard as For For Management Director 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For Against Management Yongnam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YONGNAM HOLDINGS LIMITED Ticker: Y02 Security ID: Y9843A102 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- YONGNAM HOLDINGS LTD. Ticker: Y02 Security ID: Y9843A102 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale of Property For For Management -------------------------------------------------------------------------------- YUGANG INTERNATIONAL LTD. Ticker: 00613 Security ID: G9880B138 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Qing Xin as Director For For Management 3a2 Elect Lee Ka Sze, Carmelo as Director For Against Management 3a3 Elect Leung Yu Ming, Steven as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 00908 Security ID: G9895L105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jin Tao as Director For For Management 3a2 Elect Ye Yuhong as Director For For Management 3a3 Elect Chu Yu Lin, David as Director For For Management 3a4 Elect Wang Zhe as Director For For Management 3b Fix Maximum Number of Directors For For Management 3c Authorize Board to Appoint Additional For For Management Directors Up to the Maximum Number Determined 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 00908 Security ID: G9895L105 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Agency Transportation For For Management Cum Management Fee Agreements and Related Annual Caps ======================== Canadian Small Company Series ========================= 5N PLUS INC. Ticker: VNP Security ID: 33833X101 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques L'Ecuyer For For Management 1.2 Elect Director Jean-Marie Bourassa For For Management 1.3 Elect Director Maarten de Leeuw For For Management 1.4 Elect Director Jennie S. Hwang For For Management 1.5 Elect Director James T. Fahey For For Management 1.6 Elect Director Nathalie Le Prohon For For Management 1.7 Elect Director Serge Vezina For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ABERDEEN INTERNATIONAL INC. Ticker: AAB Security ID: 003069101 Meeting Date: FEB 03, 2015 Meeting Type: Proxy Contest Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Existing Directors Against Did Not Vote Shareholder 2.1 Elect Director John Begeman For Did Not Vote Management 2.2 Elect Director Stan Bharti For Did Not Vote Management 2.3 Elect Director Maurice Colson For Did Not Vote Management 2.4 Elect Director George Faught For Did Not Vote Management 2.5 Elect Director David Stein For Did Not Vote Management 2.6 Elect Director Ken Taylor For Did Not Vote Management 2.7 Elect Director Bernie Wilson For Did Not Vote Management 2.8 Elect Director Ken Daraie Withhold Did Not Vote Shareholder 2.9 Elect Director Andrew Green Withhold Did Not Vote Shareholder 2.10 Elect Director Michael Kahan Withhold Did Not Vote Shareholder 2.11 Elect Director Joseph Lee Grant Withhold Did Not Vote Shareholder Matheson 2.12 Elect Director Akbar Mohamed Withhold Did Not Vote Shareholder 2.13 Elect Director Ryan J. Morris Withhold Did Not Vote Shareholder 2.14 Elect Director Mark Piotrowski Withhold Did Not Vote Shareholder 1.1 Removal of Director Stan Bharti For For Shareholder 1.2 Removal of Director George Faught For Against Shareholder 1.3 Removal of Director David Stein For Against Shareholder 1.4 Removal of Director John Begeman For Against Shareholder 1.5 Removal of Director Maurice Colson For Against Shareholder 1.6 Removal of Director Ken Taylor For Against Shareholder 1.7 Removal of Director Bernard Wilson For Against Shareholder 2.1 Elect Director Ken Daraie For Withhold Shareholder 2.2 Elect Director Andrew Green For Withhold Shareholder 2.3 Elect Director Ryan J. Morris For For Shareholder 2.4 Elect Director Michael Kahan For Withhold Shareholder 2.5 Elect Director Joseph Lee Grant For Withhold Shareholder Matheson 2.6 Elect Director Akbar Mohamed For Withhold Shareholder 2.7 Elect Director Mark Piotrowski For Withhold Shareholder -------------------------------------------------------------------------------- ABSOLUTE SOFTWARE CORP. Ticker: ABT Security ID: 00386B109 Meeting Date: DEC 08, 2014 Meeting Type: Annual/Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Daniel Ryan For For Management 2.2 Elect Director Geoff Haydon For For Management 2.3 Elect Director J. Ian Giffen For For Management 2.4 Elect Director Eric Rosenfeld For For Management 2.5 Elect Director Gregory Monahan For For Management 2.6 Elect Director Sal Visca For For Management 2.7 Elect Director Josef Vejvoda For For Management 2.8 Elect Director Arthur Mesher For For Management 2.9 Elect Director Gerhard Watzinger For For Management 3 Approve Advance Notice Policy For Against Management 4 Adopt New Articles For Against Management 5 Approve Phantom Share Unit Plan For Against Management 6 Ratify Deloitte LLP as Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- ACADIAN TIMBER CORP. Ticker: ADN Security ID: 004272100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director J.W. Bud Bird For For Management 2.2 Elect Director Mark Bishop For For Management 2.3 Elect Director Phil Brown For For Management 2.4 Elect Director Reid Carter For For Management 2.5 Elect Director David Mann For For Management 2.6 Elect Director Saul Shulman For For Management 2.7 Elect Director Benjamin Vaughan For For Management -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 2.5 Elect Director Grant B. Fagerheim For For Management 2.6 Elect Director Jill T. Angevine For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Restricted and Performance For For Management Award Incentive Plan 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director J.D. Hole For For Management 1.6 Elect Director Terrance L. McKibbon For For Management 1.7 Elect Director Monica Sloan For For Management 1.8 Elect Director Brian V. Tobin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Director Deferred Share Unit For For Management Plan 5 Approve New Management Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Gary Anderson For For Management 2.2 Elect Director Janet Giesselman For For Management 2.3 Elect Director Bill Lambert For For Management 2.4 Elect Director Bill Maslechko For For Management 2.5 Elect Director Malcolm (Mac) Moore For For Management 2.6 Elect Director David White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AGT FOOD AND INGREDIENTS INC. Ticker: AGT Security ID: 001264100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Murad Al-Katib For For Management 1b Elect Director Huseyin Arslan For For Management 1c Elect Director Howard N. Rosen For For Management 1d Elect Director John Gardner For For Management 1e Elect Director Drew Franklin For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AINSWORTH LUMBER CO. LTD. Ticker: ANS Security ID: 008914202 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Chadwick For For Management 1.2 Elect Director Paul Gagne For For Management 1.3 Elect Director Peter Gordon For For Management 1.4 Elect Director Paul Houston For For Management 1.5 Elect Director John Lacey For For Management 1.6 Elect Director Jim Lake For For Management 1.7 Elect Director Gordon Lancaster For For Management 1.8 Elect Director Pierre McNeil For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AINSWORTH LUMBER CO. LTD. Ticker: ANS Security ID: 008914202 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Norbord Inc. For For Management -------------------------------------------------------------------------------- AIRBOSS OF AMERICA CORP. Ticker: BOS Security ID: 00927V200 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Crowe For For Management 1.2 Elect Director Robert L. Hagerman For For Management 1.3 Elect Director Mary Matthews For For Management 1.4 Elect Director Robert McLeish For For Management 1.5 Elect Director Brian A. Robbins For For Management 1.6 Elect Director Peter Grenville Schoch For For Management 1.7 Elect Director Alan J. Watson For For Management 2 Approve KPMG LLP AS Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve 2015 Omnibus Incentive Plan For Against Management -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: ASR Security ID: 010679108 Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Anthony Garson For For Management 2.2 Elect Director David Gower For For Management 2.3 Elect Director John A. McCluskey For For Management 2.4 Elect Director Paul J. Murphy For For Management 2.5 Elect Director Kenneth G. Stowe For For Management 2.6 Elect Director David Fleck For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Company [BCBCA For For Management to OBCA] 2 Approve Plan of Arrangement with For For Management AuRico Gold Inc 3 Approve AuRico Metals Long Term For Against Management Incentive Plan -------------------------------------------------------------------------------- ALARIS ROYALTY CORP. Ticker: AD Security ID: 01163Q400 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jack C. Lee For For Management 2.2 Elect Director E. Mitchell Shier For For Management 2.3 Elect Director Mary C. Ritchie For For Management 2.4 Elect Director John P.A. Budreski For For Management 2.5 Elect Director Stephen W. King For For Management 2.6 Elect Director Gary Patterson For For Management 2.7 Elect Director Robert Bertram For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALEXCO RESOURCE CORP. Ticker: AXR Security ID: 01535P106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Clynton R. Nauman For For Management 2.2 Elect Director Michael D. Winn For For Management 2.3 Elect Director Terry Krepiakevich For For Management 2.4 Elect Director Richard N. Zimmer For For Management 2.5 Elect Director Rick Van Nieuwenhuyse For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- ALGOMA CENTRAL CORPORATION Ticker: ALC Security ID: 015644107 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Richard B. Carty For Withhold Management a2 Elect Director Duncan N. R. Jackman For Withhold Management a3 Elect Director Harold S. Stephen For For Management a4 Elect Director E. M. Blake Hutcheson For For Management a5 Elect Director Clive. P. Rowe For For Management a6 Elect Director Eric Stevenson For For Management a7 Elect Director Mark McQueen For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Christopher Huskilson For For Management 2.3 Elect Director Christopher Jarratt For For Management 2.4 Elect Director Kenneth Moore For For Management 2.5 Elect Director Ian Robertson For For Management 2.6 Elect Director Masheed Saidi For For Management 2.7 Elect Director Dilek Samil For For Management 2.8 Elect Director George Steeves For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALMADEN MINERALS LTD. Ticker: AMM Security ID: 020283107 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Duane Poliquin For For Management 2.2 Elect Director Morgan Poliquin For For Management 2.3 Elect Director John (Jack) McCleary For For Management 2.4 Elect Director Gerald G. Carlson For For Management 2.5 Elect Director Joseph Montgomery For For Management 2.6 Elect Director Mark T. Brown For For Management 2.7 Elect Director William J. Worrall For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For Against Management 5 Approve Reorganization Plan For For Management -------------------------------------------------------------------------------- ALTERRA POWER CORP. Ticker: AXY Security ID: 02153D102 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director David W. Cornhill For For Management 1.3 Elect Director Donald Shumka For For Management 1.4 Elect Director Donald A. McInnes For For Management 1.5 Elect Director James M.I. Bruce For For Management 1.6 Elect Director John B. Carson For For Management 1.7 Elect Director Kerri L. Fox For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Executive Bonus For Against Management Shares 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALTIUS MINERALS CORP. Ticker: ALS Security ID: 020936100 Meeting Date: SEP 24, 2014 Meeting Type: Annual/Special Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Dalton For For Management 1b Elect Director John Baker For Withhold Management 1c Elect Director Fred Mifflin For For Management 1d Elect Director Susan Sherk For For Management 1e Elect Director Donald Warr For For Management 1f Elect Director Jamie Strauss For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Courteau For For Management 1b Elect Director Anthony Gaffney For For Management 1c Elect Director Diane MacDiarmid For For Management 1d Elect Director A.B. (Sandy) McArthur For For Management 1e Elect Director Eric W. Slavens For For Management 1f Elect Director Raymond C. Mikulich For For Management 1g Elect Director Carl Farrell For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERIGO RESOURCES LTD. Ticker: ARG Security ID: 03074G109 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Klaus M. Zeitler For For Management 2.2 Elect Director Robert Gayton For For Management 2.3 Elect Director Sidney Robinson For For Management 2.4 Elect Director Ruston Goepel For For Management 2.5 Elect Director Miguel Grau For For Management 2.6 Elect Director Alberto Salas For For Management 2.7 Elect Director George Ireland For For Management 2.8 Elect Director Geoff Castle For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- AMICA MATURE LIFESTYLES INC. Ticker: ACC Security ID: 031498207 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Terry M. Holland For For Management 2.2 Elect Director Samir A. Manji For For Management 2.3 Elect Director Salim A. Manji For For Management 2.4 Elect Director Andrew L. Oppenheim For For Management 2.5 Elect Director Mike Shaikh For For Management 2.6 Elect Director Charles W. van der Lee For For Management 2.7 Elect Director Shant Poladian For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Termination of Shareholder For For Management Rights Plan -------------------------------------------------------------------------------- ANDERSON ENERGY INC. Ticker: AXL Security ID: 033837105 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Anderson For For Management 1.2 Elect Director Brian H. Dau For For Management 1.3 Elect Director Christopher L. Fong For For Management 1.4 Elect Director David J. Sandmeyer For For Management 1.5 Elect Director David G. Scobie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ANDERSON ENERGY LTD. Ticker: AXL Security ID: 033839101 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- ANDREW PELLER LIMITED Ticker: ADW.A Security ID: 03444Q100 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark W. Cosens as Director For Did Not Vote Management 1.2 Elect Lori C. Covert as Director For Did Not Vote Management 1.3 Elect Richard D. Hossack as Director For Did Not Vote Management 1.4 Elect Perry J. Miele as Director For Did Not Vote Management 1.5 Elect John E. Peller as Director For Did Not Vote Management 1.6 Elect Joseph A. Peller as Director For Did Not Vote Management 1.7 Elect A. Angus Peller as Director For Did Not Vote Management 1.8 Elect John F. Petch as Director For Did Not Vote Management 1.9 Elect Randy A. Powell as Director For Did Not Vote Management 1.10 Elect Brian J. Short as Director For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- ARGONAUT GOLD INC. Ticker: AR Security ID: 04016A101 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Dougherty For For Management 1.2 Elect Director Brian J. Kennedy For For Management 1.3 Elect Director James E. Kofman For For Management 1.4 Elect Director Christopher R. Lattanzi For For Management 1.5 Elect Director Peter Mordaunt For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director David H. Watkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 SP 1: Advisory Vote on Executive Against For Shareholder Compensation 5 SP 2: Establish CEO Stock Ownership Against Against Shareholder Requirement 6 SP 3: Approve Disclosure of KPIs Used Against Against Shareholder to Assess Performance-Based Portion of CEO Compensation 7 SP 4: Approve Dilution Safeguard Against Against Shareholder Proposal 8 SP 5: Rechtsstaat Standards for Against Against Shareholder International Investments -------------------------------------------------------------------------------- ARSENAL ENERGY INC. Ticker: AEI Security ID: 04287U406 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony van Winkoop For For Management 1b Elect Director William Hews For For Management 1c Elect Director R. Neil MacKay For For Management 1d Elect Director Bill Powers For For Management 1e Elect Director Derek Petrie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ARTEK EXPLORATION LTD. Ticker: RTK Security ID: 043004100 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kelt For For Management Exploration Ltd. -------------------------------------------------------------------------------- ASANKO GOLD INC. Ticker: AKG Security ID: 04341Y105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Colin Steyn For For Management 2.2 Elect Director Peter Breese For For Management 2.3 Elect Director Shawn Wallace For For Management 2.4 Elect Director Gordon J. Fretwell For For Management 2.5 Elect Director Marcel de Groot For For Management 2.6 Elect Director Michael Price For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Tom Buchanan For For Management 2.2 Elect Director Gary Dundas For Withhold Management 2.3 Elect Director Ronald J. Eckhardt For For Management 2.4 Elect Director Carlos Fierro For For Management 2.5 Elect Director Paul G. Haggis For For Management 2.6 Elect Director Marshall McRae For For Management 2.7 Elect Director Peter Sametz For For Management 2.8 Elect Director Robert Broen For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Restricted Share Unit Plan For Against Management 6 Approve Shareholder Amended Rights Plan For For Management -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 14, 2014 Meeting Type: Annual/Special Record Date: JUL 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Arnold For For Management 1.2 Elect Director Anthony Caputo For For Management 1.3 Elect Director Michael E. Martino For For Management 1.4 Elect Director David L. McAusland For For Management 1.5 Elect Director Gordon E. Presher For For Management 1.6 Elect Director Ivan Ross For For Management 1.7 Elect Director Daryl C.F. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Edwards For For Management 1.2 Elect Director Richard M. Colterjohn For For Management 1.3 Elect Director Mark J. Daniel For For Management 1.4 Elect Director Patrick D. Downey For For Management 1.5 Elect Director Scott G. Perry For For Management 1.6 Elect Director Ronald E. Smith For For Management 1.7 Elect Director Joseph G. Spiteri For For Management 1.8 Elect Director Janice A. Stairs For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend 2014 Employee Share Purchase Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement with For For Management Alamos Gold Inc. 2 Approve AuRico Metals Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- AUTOCANADA INC. Ticker: ACQ Security ID: 05277B209 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Director Gordon R. Barefoot For For Management 3 Elect Director Michael H. Ross For For Management 4 Elect Director Dennis DesRoisers For For Management 5 Elect Director Barry L. James For For Management 6 Elect Director Maryann N. Keller For For Management 7 Elect Director Patrick J. Priestner For For Management 8 Elect Director Thomas L. Orysiuk For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- AVALON RARE METALS INC. Ticker: AVL Security ID: 053470100 Meeting Date: FEB 24, 2015 Meeting Type: Annual Record Date: JAN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald Bubar For For Management 1b Elect Director Brian MacEachen For For Management 1c Elect Director Alan Ferry For For Management 1d Elect Director Peter McCarter For For Management 1e Elect Director Phil Fontaine For For Management 1f Elect Director Kenneth Thomas For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AVIGILON CORPORATION Ticker: AVO Security ID: 05369Q106 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Alexander Fernandes For For Management 2.2 Elect Director Wan Jung For For Management 2.3 Elect Director Bruce Marginson For For Management 2.4 Elect Director Murray Tevlin For For Management 2.5 Elect Director Larry Berg For For Management 2.6 Elect Director Fred Withers For For Management 2.7 Elect Director Mike McKnight For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Split For For Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- AXIA NETMEDIA CORPORATION Ticker: AXX Security ID: 054599105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Arthur R. Price For For Management 2.2 Elect Director John K. Read For For Management 2.3 Elect Director C. Kent Jespersen For For Management 2.4 Elect Director William H. Smith For For Management 2.5 Elect Director D. Murray Wallace For For Management 2.6 Elect Director Fred DiSanto For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: SEP 12, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Papillon Resources Limited -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Barry Rayment For For Management 2.5 Elect Director Jerry Korpan For For Management 2.6 Elect Director Bongani Mtshisi For For Management 2.7 Elect Director Kevin Bullock For For Management 2.8 Elect Director Mark Connelly For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- BADGER DAYLIGHTING LTD. Ticker: BAD Security ID: 05651W209 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Tor Wilson For For Management 2.2 Elect Director Glen Roane For For Management 2.3 Elect Director David M. Calnan For For Management 2.4 Elect Director Garry P. Mihaichuk For For Management 2.5 Elect Director Catherine Best For For Management 2.6 Elect Director Grant Billing For For Management 2.7 Elect Director William Lingard For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLD Security ID: 058586108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director Douglas P. Hayhurst For For Management 1.3 Elect Director Edwin J. Kilroy For For Management 1.4 Elect Director R. Randall MacEwen For For Management 1.5 Elect Director James Roche For For Management 1.6 Elect Director Carol M. Stephenson For For Management 1.7 Elect Director David B. Sutcliffe For For Management 1.8 Elect Director Ian Sutcliffe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Equity-Based Compensation For Against Management Plans -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD. Ticker: BNK Security ID: 066286303 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert Cross For For Management 2b Elect Director Abdel F. (Abby) Badwi For For Management 2c Elect Director Eric Brown For For Management 2d Elect Director Wesley Clark For For Management 2e Elect Director David French For For Management 2f Elect Director Jonathan Harris For For Management 2g Elect Director Phillip Knoll For For Management 2h Elect Director Ian B. McMurtrie For For Management 2i Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BANRO CORPORATION Ticker: BAA Security ID: 066800103 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Brissenden For For Management 1.2 Elect Director John A. Clarke For For Management 1.3 Elect Director Maurice J. Colson For For Management 1.4 Elect Director Peter N. Cowley For For Management 1.5 Elect Director Mick C. Oliver For For Management 1.6 Elect Director Derrick H. Weyrauch For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Ticker: BXE Security ID: 078314101 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Raymond G. Smith For For Management 2.2 Elect Director Doug N. Baker For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director John H. Cuthbertson For For Management 2.5 Elect Director W.C. (Mickey) Dunn For For Management 2.6 Elect Director Melvin M. Hawkrigg For For Management 2.7 Elect Director Robert A. Johnson For For Management 2.8 Elect Director Daniel Lewis For For Management 2.9 Elect Director Keith E. Macdonald For For Management 2.10 Elect Director Steven J. Pully For For Management 2.11 Elect Director Murray B. Todd For For Management 2.12 Elect Director Keith Turnbull For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend By-Laws For For Management 6 Authorize New Class of Preferred Shares For For Management 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Kenneth N. (Ken) Cullen For For Management 2.2 Elect Director Larry A. Shaw For For Management 2.3 Elect Director Dennis Dawson For For Management 2.4 Elect Director A. Jeffery Tonken For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIRD CONSTRUCTION INC. Ticker: BDT Security ID: 09076P104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Bird For For Management 1.2 Elect Director Ian J. Boyd For For Management 1.3 Elect Director Paul A. Charette For For Management 1.4 Elect Director D. Greg Doyle For For Management 1.5 Elect Director Bonnie B. DuPont For For Management 1.6 Elect Director Ronald D. Munkley For For Management 1.7 Elect Director Paul R. Raboud For For Management 1.8 Elect Director Ami C. Thorsteinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLACK DIAMOND GROUP LIMITED Ticker: BDI Security ID: 09202D207 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert G. Brawn For For Management 2.2 Elect Director Trevor Haynes For For Management 2.3 Elect Director Robert J. Herdman For For Management 2.4 Elect Director Minaz Kassam For For Management 2.5 Elect Director Marshall L. McRae For For Management 2.6 Elect Director David Olsson For For Management 2.7 Elect Director Steven Stein For For Management 2.8 Elect Director Robert Wagemakers For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management 5 Re-approve Stock Option Plan For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- BLACKPEARL RESOURCES INC. Ticker: PXX Security ID: 09251U100 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Craig For For Management 1.2 Elect Director Brian D. Edgar For Withhold Management 1.3 Elect Director John L. Festival For For Management 1.4 Elect Director Keith C. Hill For For Management 1.5 Elect Director Victor M. Luhowy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- BMTC GROUP INC. Ticker: GBT.A Security ID: 05561N109 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yves Des Groseillers For Withhold Management 1.2 Elect Director Charles Des Groseillers For Withhold Management 1.3 Elect Director Marie-Berthe Des For Withhold Management Groseillers 1.4 Elect Director Gabriel Castiglio For Withhold Management 1.5 Elect Director Andre Berard For For Management 1.6 Elect Director Lucien Bouchard For Withhold Management 1.7 Elect Director Pierre Ouimet For For Management 1.8 Elect Director Gilles Crepeau For For Management 1.9 Elect Director Tony Fionda For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Conversion of Class B Multiple For For Management Voting Shares to Class A Subordinate Voting Shares -------------------------------------------------------------------------------- BNK PETROLEUM INC. Ticker: BKX Security ID: 05570P103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ford Nicholson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Victor Redekop For For Management 2.4 Elect Director Eric Brown For For Management 2.5 Elect Director Wesley Clark For For Management 2.6 Elect Director Wolf Regener For For Management 2.7 Elect Director Leslie O'Connor For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Sue Lee For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Robert G. Phillips For For Management 1.7 Elect Director Ronald J. Poelzer For For Management 1.8 Elect Director Jason E. Skehar For For Management 1.9 Elect Director Christopher P. Slubicki For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Ticker: BNE Security ID: 098546104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodger A. Tourigny For For Management 1.2 Elect Director Carl R. Jonsson For For Management 1.3 Elect Director Randy M. Jarock For For Management 1.4 Elect Director George F. Fink For Withhold Management 1.5 Elect Director Gary J. Drummond For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Germain Benoit For For Management 1.2 Elect Director Alain Ducharme For For Management 1.3 Elect Director Robert F. Hall For For Management 1.4 Elect Director Edward H. Kernaghan For For Management 1.5 Elect Director Patrick Lemaire For For Management 1.6 Elect Director Richard Lemaire For For Management 1.7 Elect Director Yves Rheault For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Michelle Samson-Doel For For Management 1.10 Elect Director Pierre Seccareccia For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROOKFIELD REAL ESTATE SERVICES INC. Ticker: BRE Security ID: 11283T101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Lorraine Bell For For Management A2 Elect Director Simon Dean For For Management A3 Elect Director Trevor J. Eyton For For Management A4 Elect Director Gail Kilgour For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROOKFIELD RESIDENTIAL PROPERTIES INC. Ticker: BRP Security ID: 11283W104 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1927726 Ontario For For Management Inc., a wholly-owned subsidiary of Brookfield Asset Management Inc. -------------------------------------------------------------------------------- BRP INC. (BOMBARDIER RECREATIONAL PRODUCTS INC.) Ticker: DOO Security ID: 05577W200 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For Withhold Management 1.2 Elect Director Joshua Bekenstein For Withhold Management 1.3 Elect Director Jose Boisjoli For Withhold Management 1.4 Elect Director JR Andre Bombardier For Withhold Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director Yvonne Hao For Withhold Management 1.7 Elect Director Louis Laporte For Withhold Management 1.8 Elect Director Carlos Mazzorin For For Management 1.9 Elect Director Estelle Metayer For For Management 1.10 Elect Director Nicholas Nomicos For Withhold Management 1.11 Elect Director Daniel J. O'Neill For For Management 1.12 Elect Director Edward Philip For For Management 1.13 Elect Director Joseph Robbins For Withhold Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Ticker: CFW Security ID: 129584108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Mathison For For Management 1.2 Elect Director Douglas R. Ramsay For For Management 1.3 Elect Director Fernando Aguilar For For Management 1.4 Elect Director Kevin R. Baker For For Management 1.5 Elect Director James S. Blair For For Management 1.6 Elect Director Gregory S. Fletcher For For Management 1.7 Elect Director Lorne A. Gartner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CALIAN TECHNOLOGIES LTD. Ticker: CTY Security ID: 12989X107 Meeting Date: FEB 06, 2015 Meeting Type: Annual Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Loeb For For Management 1.2 Elect Director David Tkachuk For For Management 1.3 Elect Director Ray Basler For For Management 1.4 Elect Director Richard A. Vickers For For Management 1.5 Elect Director George Weber For For Management 1.6 Elect Director Kevin Ford For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CALVALLEY PETROLEUM INC. Ticker: CVI.A Security ID: 131911109 Meeting Date: MAY 08, 2015 Meeting Type: Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liquidation and Distribution For For Management of Assets -------------------------------------------------------------------------------- CANACCORD GENUITY GROUP INC. Ticker: CF Security ID: 134801109 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Charles N. Bralver For For Management 2.2 Elect Director Massimo C. Carello For For Management 2.3 Elect Director Kalpana Desai For For Management 2.4 Elect Director William J. Eeuwes For For Management 2.5 Elect Director Michael D. Harris For For Management 2.6 Elect Director David J. Kassie For For Management 2.7 Elect Director Terrence A. Lyons For For Management 2.8 Elect Director Paul D. Reynolds For For Management 2.9 Elect Director Dipesh J. Shah For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808203 Meeting Date: NOV 21, 2014 Meeting Type: Annual/Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Charle Gamba For Withhold Management 2.2 Elect Director Michael Hibberd For For Management 2.3 Elect Director Jason Bednar For For Management 2.4 Elect Director Stuart Hensman For For Management 2.5 Elect Director David Winter For For Management 2.6 Elect Director Gregory D. Elliot For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CANADIAN ENERGY SERVICES & TECHNOLOGY CORP. Ticker: CEU Security ID: 13566W108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Colin D. Boyer For For Management 2.2 Elect Director Rodney L. Carpenter For For Management 2.3 Elect Director John M. Hooks For For Management 2.4 Elect Director Kyle D. Kitagawa For For Management 2.5 Elect Director Thomas J. Simons For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 2.7 Elect Director Jason H. West For For Management 2.8 Elect Director Burton J. Ahrens For For Management 2.9 Elect Director Philip J. Scherman For For Management 3 Approve Deloitte LLP asAuditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 05, 2015 Meeting Type: Annual Record Date: JAN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director Albrecht W.A. Bellstedt For For Management 2.2 Elect Director Andrew J. Bibby For For Management 2.3 Elect Director Christopher H. Fowler For For Management 2.4 Elect Director Linda M.O. Hohol For For Management 2.5 Elect Director Allan W. Jackson For For Management 2.6 Elect Director Robert A. Manning For For Management 2.7 Elect Director Sarah A. For For Management Morgan-Silvester 2.8 Elect Director Robert L. Phillips For For Management 2.9 Elect Director Raymond J. Protti For For Management 2.10 Elect Director Ian M. Reid For For Management 2.11 Elect Director H. Sanford Riley For For Management 2.12 Elect Director Alan M. Rowe For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANAM GROUP INC. Ticker: CAM Security ID: 13710C107 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Beaudoin For For Management 1.2 Elect Director Anne-Marie Dutil For For Management Blatchford 1.3 Elect Director Marc Dutil For For Management 1.4 Elect Director Marcel Dutil For For Management 1.5 Elect Director Sean Finn For For Management 1.6 Elect Director Pierre Lortie For For Management 1.7 Elect Director Pierre Marcouiller For For Management 1.8 Elect Director Normand Morin For For Management 1.9 Elect Director Chantal Petitclerc For For Management 1.10 Elect Director Pierre Thabet For For Management 1.11 Elect Director Jean-Marie Toulouse For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANELSON DRILLING INC. Ticker: CDI Security ID: 137508107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elson McDougald For For Management 1.2 Elect Director Randy Hawkings For For Management 1.3 Elect Director Kent Jespersen For For Management 1.4 Elect Director Dan Kolibar For For Management 1.5 Elect Director Rodger Hawkins For For Management 1.6 Elect Director Dale Johnson For For Management 1.7 Elect Director M. Scott Bratt For For Management 1.8 Elect Director Diane Brickner For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- CANEXUS CORPORATION Ticker: CUS Security ID: 13751W103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director Stephanie L. Felesky For For Management 1.3 Elect Director Hugh A. Fergusson For For Management 1.4 Elect Director Douglas P. Hayhurst For For Management 1.5 Elect Director Arthur N. Korpach For For Management 1.6 Elect Director William J. McAdam For For Management 1.7 Elect Director Richard A. Ott For For Management 1.8 Elect Director R. Douglas Wonnacott For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. G. Bentley For Withhold Management 1.2 Elect Director Glen D. Clark For Withhold Management 1.3 Elect Director Michael J. Korenberg For Withhold Management 1.4 Elect Director James A. Pattison For Withhold Management 1.5 Elect Director Conrad A. Pinette For For Management 1.6 Elect Director James McNeill (Mack) For For Management Singleton 1.7 Elect Director Ross S. Smith For For Management 1.8 Elect Director William W. Stinson For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC. Ticker: CFX Security ID: 137584207 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J.G. Bentley For For Management 1.2 Elect Director Stan E. Bracken-Horrocks For For Management 1.3 Elect Director David M. Calabrigo For For Management 1.4 Elect Director Charles J. Jago For For Management 1.5 Elect Director Michael J. Korenberg For For Management 1.6 Elect Director Conrad A. Pinette For For Management 1.7 Elect Director William W. Stinson For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANWEL BUILDING MATERIALS GROUP LTD. Ticker: CWX Security ID: 13874X202 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Amar S. Doman For Withhold Management 2 Elect Director Stephen W. Marshall For Withhold Management 3 Elect Director Marc Seguin For Withhold Management 4 Elect Director Ian M. Baskerville For For Management 5 Elect Director Tom Donaldson For Withhold Management 6 Elect Director Kelvin Dushnisky For For Management 7 Elect Director Sam Fleiser For For Management 8 Elect Director Jacob Kotzubei For Withhold Management 9 Elect Director Martin R. Melone For For Management 10 Elect Director Siegfried J. Thoma For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANYON SERVICES GROUP INC. Ticker: FRC Security ID: 138873104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Bradley P.D. Fedora For For Management 2.2 Elect Director Raymond P. Antony For For Management 2.3 Elect Director Stan G.P. Grad For For Management 2.4 Elect Director Neil M. MacKenzie For For Management 2.5 Elect Director M. Scott Ratushny For For Management 2.6 Elect Director Miles Lich For For Management 2.7 Elect Director Ken Mullen For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Lowry For For Management 1.2 Elect Director Philip Lachambre For For Management 1.3 Elect Director Albrecht Bellstedt For For Management 1.4 Elect Director Peggy Mulligan For For Management 1.5 Elect Director Doyle Beneby For For Management 1.6 Elect Director Brian Vaasjo For For Management 1.7 Elect Director Patrick Daniel For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPSTONE INFRASTRUCTURE CORPORATION Ticker: CSE Security ID: 14069Q101 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bernstein For For Management 1.2 Elect Director Richard Knowles For For Management 1.3 Elect Director Goran Mornhed For For Management 1.4 Elect Director Jerry Patava For For Management 1.5 Elect Director Francois R. Roy For For Management 1.6 Elect Director V. James Sardo For For Management 1.7 Elect Director Janet Woodruff For For Management 2 Approve PriceWaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Lawrence I. Bell For For Management 2.2 Elect Director George L. Brack For For Management 2.3 Elect Director Chantal Gosselin For For Management 2.4 Elect Director Soon Jin (Alex) Kwon For For Management 2.5 Elect Director Kalidas Madhavpeddi For For Management 2.6 Elect Director Dale C. Peniuk For For Management 2.7 Elect Director Darren M. Pylot For For Management 2.8 Elect Director Richard N. Zimmer For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Lemaire For For Management 1.2 Elect Director Alain Lemaire For For Management 1.3 Elect Director Louis Garneau For For Management 1.4 Elect Director Sylvie Lemaire For For Management 1.5 Elect Director David McAusland For For Management 1.6 Elect Director James B.C. Doak For For Management 1.7 Elect Director Georges Kobrynsky For For Management 1.8 Elect Director Elise Pelletier For For Management 1.9 Elect Director Sylvie Vachon For For Management 1.10 Elect Director Laurence G. Sellyn For For Management 1.11 Elect Director Mario Plourde For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Advance Notice Policy For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Require Director Nominee Against Against Shareholder Qualifications in Risk Management 6 Provide Feedback Following a High Against Against Shareholder Percentage of Votes Withheld for the Nomination of a Director -------------------------------------------------------------------------------- CATHEDRAL ENERGY SERVICES LTD. Ticker: CET Security ID: 14916J102 Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director P. Scott MacFarlane For For Management 2.2 Elect Director Randy H. Pustanyk For For Management 2.3 Elect Director Rod Maxwell For For Management 2.4 Elect Director Scott Sarjeant For For Management 2.5 Elect Director Jay Zammit For For Management 2.6 Elect Director Robert L. Chaisson For For Management 2.7 Elect Director Ian S. Brown For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Craig H. Muhlhauser For For Management 1.5 Elect Director Joseph M. Natale For For Management 1.6 Elect Director Carol S. Perry For For Management 1.7 Elect Director Eamon J. Ryan For For Management 1.8 Elect Director Gerald W. Schwartz For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Richard W. Connor For For Management 1.3 Elect Director Raphael A. Girard For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Emil Orozbaev For For Management 1.6 Elect Director Michael Parrett For For Management 1.7 Elect Director Sheryl K. Pressler For For Management 1.8 Elect Director Terry V. Rogers For For Management 1.9 Elect Director Kalinur Sadyrov For For Management 1.10 Elect Director Kylychbek Shakirov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CEQUENCE ENERGY LTD. Ticker: CQE Security ID: 15671G209 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Donald Archibald For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Robert C. Cook For For Management 2.4 Elect Director Howard Crone For For Management 2.5 Elect Director Brian A. Felesky For For Management 2.6 Elect Director Daryl Gilbert For For Management 2.7 Elect Director Francesco G. Mele For For Management 2.8 Elect Director Paul Wanklyn For For Management -------------------------------------------------------------------------------- CERVUS EQUIPMENT CORPORATION Ticker: CVL Security ID: 15712L100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Peter Lacey For For Management 2.2 Elect Director Graham Drake For For Management 2.3 Elect Director Steven M. Collicutt For For Management 2.4 Elect Director Don Bell For For Management 2.5 Elect Director Larry Benke For For Management 2.6 Elect Director Angela Lekatsas For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHAPARRAL GOLD CORP. Ticker: CHL Security ID: 15941W109 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Goldrock Mines For For Management Corp. -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Xin Song For Withhold Management 2.2 Elect Director Bing Liu For Withhold Management 2.3 Elect Director Lianzhong Sun For Withhold Management 2.4 Elect Director Liangyou Jiang For Withhold Management 2.5 Elect Director Ian He For For Management 2.6 Elect Director Yunfei Chen For For Management 2.7 Elect Director Gregory Hall For Withhold Management 2.8 Elect Director John King Burns For For Management 2.9 Elect Director Xiangdong Jiang For Withhold Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Product and Service Framework For For Management Agreement 8 Approve Transaction with a Related For For Management Party - Approve Revised Annual Monetary Caps under Product and Service Framework Agreement 9 Approve Transaction with a Related For For Management Party - Approve Annual Monetary Caps under Product and Service Framework Agreement 10 Approve Financial Services Agreement For Against Management 11 Approve Transaction with a Related For Against Management Party - Approve Daily Monetary Caps under Financial Services Agreement 12 Ratify All Acts of Directors and For For Management Officers 13 Other Business For Against Management 14 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions -------------------------------------------------------------------------------- CHINOOK ENERGY INC. Ticker: CKE Security ID: 169589108 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Maximum Number of For For Management Directors from Seven to Ten 2a Elect Director Jill T. Angevine For For Management 2b Elect Director Donald F. Archibald For For Management 2c Elect Director Matthew J. Brister For For Management 2d Elect Director Stuart G. Clark For For Management 2e Elect Director Robert C. Cook For For Management 2f Elect Director Robert J. Herdman For For Management 2g Elect Director Robert J. Iverach For For Management 2h Elect Director P. Grant Wierzba For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Joan Dea For For Management 1.3 Elect Director Ellis Jacob For For Management 1.4 Elect Director Anthony Munk For For Management 1.5 Elect Director Robert J. Steacy For For Management 1.6 Elect Director Robert Bruce For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Sarabjit S. Marwah For For Management 1.9 Elect Director Edward Sonshine For For Management 1.10 Elect Director Phyllis Yaffe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLAIRVEST GROUP INC. Ticker: CVG Security ID: 17965L100 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Barnett, Michael Bregman, For Withhold Management Sydney C. Cooper, Gerald R. Heffernan, Joseph J. Heffernan, G. John Krediet, B. Jeffrey Parr, Joseph L. Rotman, Kenneth B. Rotman, Lionel H. Schipper, Isadore Sharp as Directors 1.1 Elect Director John Barnett For Withhold Management 1.2 Elect Director Michael Bregman For For Management 1.3 Elect Director Sydney C. Cooper For For Management 1.4 Elect Director Gerald R. Heffernan For For Management 1.5 Elect Director Joseph J. Heffernan For For Management 1.6 Elect Director G. John Krediet For For Management 1.7 Elect Director B. Jeffrey Parr For Withhold Management 1.8 Elect Director Joseph L. Rotman For Withhold Management 1.9 Elect Director Kenneth B. Rotman For Withhold Management 1.10 Elect Director Lionel H. Schipper For For Management 1.11 Elect Director Isadore Sharp For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLARKE INC. Ticker: CKI Security ID: 181901109 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Armoyan For Withhold Management 1.2 Elect Director Blair Cook For For Management 1.3 Elect Director Brian Luborsky For For Management 1.4 Elect Director Charles Pellerin For For Management 1.5 Elect Director Michael Rapps For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CLAUDE RESOURCES INC. Ticker: CRJ Security ID: 182873109 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Booth For For Management 1.2 Elect Director Rita M. Mirwald For For Management 1.3 Elect Director Patrick G. Downey For For Management 1.4 Elect Director Arnold Klassen For For Management 1.5 Elect Director Brian N. Skanderbeg For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- CLEARWATER SEAFOODS INCORPORATED Ticker: CLR Security ID: 18538U106 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin E. MacDonald For Withhold Management 1.2 Elect Director John C. Risley For Withhold Management 1.3 Elect Director Jane Craighead For For Management 1.4 Elect Director Larry Hood For For Management 1.5 Elect Director Harold Giles For For Management 1.6 Elect Director Brendan Paddick For Withhold Management 1.7 Elect Director Mickey MacDonald For Withhold Management 1.8 Elect Director Stan Spavold For Withhold Management 1.9 Elect Director Jim Dickson For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Share-Based Compensation Plans For Against Management -------------------------------------------------------------------------------- COGECO CABLE INC Ticker: CCA Security ID: 19238V105 Meeting Date: JAN 14, 2015 Meeting Type: Annual/Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Patricia Curadeau-Grou For For Management 1.3 Elect Director L.G. Serge Gadbois For For Management 1.4 Elect Director Claude A. Garcia For For Management 1.5 Elect Director Lib Gibson For For Management 1.6 Elect Director David McAusland For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Carole J. Salomon For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- COGECO INC. Ticker: CGO Security ID: 19238T100 Meeting Date: JAN 14, 2015 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Elisabetta Bigsby For For Management 1.3 Elect Director Pierre L. Comtois For For Management 1.4 Elect Director Paule Dore For For Management 1.5 Elect Director Claude A. Garcia For For Management 1.6 Elect Director Normand Legault For For Management 1.7 Elect Director David McAusland For For Management 1.8 Elect Director Jan Peeters For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Approve Disclosure of Against For Shareholder Information on Director Qualifications 5 SP 2: Acquire a Number of Directors Against Against Shareholder with Expertise in the Areas of Social Responsibility and Environmental Matters -------------------------------------------------------------------------------- COLABOR GROUP INC. Ticker: GCL Security ID: 192667103 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joane Demers For For Management 1.2 Elect Director Robert Cloutier For For Management 1.3 Elect Director Gaetan Brunelle For For Management 1.4 Elect Director Richard Lord For For Management 1.5 Elect Director Robert Panet-Raymond For For Management 1.6 Elect Director Stephane Gonthier For For Management 1.7 Elect Director Alain Brisebois For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- COM DEV INTERNATIONAL LTD. Ticker: CDV Security ID: 199907106 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Reidel For For Management 1.2 Elect Director Kym Anthony For For Management 1.3 Elect Director Christopher O'Donovan For For Management 1.4 Elect Director James Adamson For For Management 1.5 Elect Director Michael Pley For For Management 1.6 Elect Director David Masotti For For Management 1.7 Elect Director Roberta Bondar For For Management 1.8 Elect Director David Sgro For For Management 1.9 Elect Director Gregory Monahan For For Management 1.10 Elect Director Colin D. Watson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD. Ticker: CMG Security ID: 205249105 Meeting Date: JUL 10, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director Kenneth M. Dedeluk For For Management 2b Elect Director Christopher L. Fong For For Management 2c Elect Director Patrick R. Jamieson For For Management 2d Elect Director Peter H. Kinash For For Management 2e Elect Director Frank L. Meyer For For Management 2f Elect Director Robert F. M. Smith For For Management 2g Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COPPER MOUNTAIN MINING CORPORATION Ticker: CUM Security ID: 21750U101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. O'Rourke For For Management 1.2 Elect Director Rodney A. Shier For For Management 1.3 Elect Director John Tapics For For Management 1.4 Elect Director Marin Katusa For For Management 1.5 Elect Director Carl Renzoni For For Management 1.6 Elect Director Allan Cloke For For Management 1.7 Elect Director Bruce Aunger For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP 1: Appoint Lead Director Against For Shareholder 4 SP 2: Advisory Vote on Executive Against For Shareholder Compensation 5 SP 3: Adoption of a Claw-back Policy For For Shareholder 6 SP 4: Disclosure of Key Performance Against For Shareholder Metrics Used to Assess Performance-Based Portion of NEO Compensation 7 SP 5: Approve Use of KPIs to Assess Against Against Shareholder Performance-Based Portion of Executive Compensation 8 SP 6: Approve Dilution Safeguard Against Against Shareholder Proposal -------------------------------------------------------------------------------- CORBY SPIRIT AND WINE LIMITED Ticker: CSW.A Security ID: 218349108 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boulay For Withhold Management 1.2 Elect Director Philippe A. Dreano For Withhold Management 1.3 Elect Director John Leburn For Withhold Management 1.4 Elect Director Robert L. Llewellyn For For Management 1.5 Elect Director Donald V. Lussier For For Management 1.6 Elect Director George F. McCarthy For For Management 1.7 Elect Director Patricia L. Nielsen For For Management 1.8 Elect Director R. Patrick O'Driscoll For Withhold Management 1.9 Elect Director Thierry R. Pourchet For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration
-------------------------------------------------------------------------------- CORRIDOR RESOURCES INC. Ticker: CDH Security ID: 219919107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Foster For For Management 1.2 Elect Director Martin Frass-Ehrfeld For For Management 1.3 Elect Director Stephen J. Moran For For Management 1.4 Elect Director Phillip R. Knoll For For Management 1.5 Elect Director Norman W. Miller For Withhold Management 1.6 Elect Director Robert D. Penner For For Management 1.7 Elect Director W.C. (Mike) Seth For For Management 1.8 Elect Director James S. McKee For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COTT CORPORATION Ticker: COT Security ID: 22163N106 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For For Management 1.2 Elect Director George A. Burnett For For Management 1.3 Elect Director Jerry Fowden For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Stephen H. Halperin For For Management 1.6 Elect Director Betty Jane (BJ) Hess For For Management 1.7 Elect Director Gregory Monahan For For Management 1.8 Elect Director Mario Pilozzi For For Management 1.9 Elect Director Andrew Prozes For For Management 1.10 Elect Director Eric Rosenfeld For For Management 1.11 Elect Director Graham Savage For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Omnibus Stock Plan For For Management 5 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- COUNSEL CORPORATION Ticker: CXS Security ID: 22226R102 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan C. Silber For For Management 1.2 Elect Director Ronald Appleby For For Management 1.3 Elect Director Tom Bermingham For For Management 1.4 Elect Director W. Edward Gettings For For Management 1.5 Elect Director Ron Lalonde For For Management 1.6 Elect Director Morris Perlis For For Management 1.7 Elect Director Lea Ray For For Management 1.8 Elect Director Paul Vessey For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Issue Shares in Connection with For For Management Acquisition of Class C Non-Voting Shares of Street Capital Financial Corporation, Subsidiary of the Company 4 Change Company Name to Street Capital For For Management Group Inc. -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For For Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For For Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CROCOTTA ENERGY INC. Ticker: CTA Security ID: 227045200 Meeting Date: AUG 06, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Long Run For For Management Exploration Ltd. 2 Approve Issuance of Units of 1828073 For For Management Alberta Ltd. in One or More Private Placements 3 Approve Issuance of Subscription For For Management Receipts of 1828073 Alberta Ltd. in One or More Private Placements 4 Approve Stock Option Plan of 1828073 For Against Management Alberta Ltd. 5 Approve Issuance of Performance For Against Management Warrants of 1828073 Alberta Ltd. -------------------------------------------------------------------------------- DEETHREE EXPLORATION LTD. Ticker: DTX Security ID: 24461P106 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Martin Cheyne For For Management 2.2 Elect Director Michael Kabanuk For For Management 2.3 Elect Director Dennis Nerland For For Management 2.4 Elect Director Bradley Porter For For Management 2.5 Elect Director Henry Hamm For For Management 2.6 Elect Director Brendan Carrigy For For Management 2.7 Elect Director Kevin Andrus For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Spin-Off Agreement For For Management 5 Approve Stock Option Plan For For Management 6 Approve Share Incentive Plan For For Management 7 Change Company Name to Granite Oil For For Management Corp. -------------------------------------------------------------------------------- DELPHI ENERGY CORP Ticker: DEE Security ID: 247128101 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Reid For For Management 1.2 Elect Director Tony Angelidis For For Management 1.3 Elect Director Harry S. Campbell For For Management 1.4 Elect Director Robert A. Lehodey For For Management 1.5 Elect Director Andrew E. Osis For For Management 1.6 Elect Director Lamont C. Tolley For For Management 1.7 Elect Director Stephen W. C. Mulherin For For Management 1.8 Elect Director David J. Sandmeyer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Craig For For Management 1.2 Elect Director W. Robert Dengler For For Management 1.3 Elect Director Brian D. Edgar For For Management 1.4 Elect Director Ron F. Hochstein For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Joo Soo Park For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J.G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DH CORPORATION Ticker: DH Security ID: 23290R101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul D. Damp, Ellen M. Costello, For For Management Michael A. Foulkes, Cara K. Heiden, Deborah L. Kerr, Bradley D. Nullmeyer, Helen K. Sinclair, and Gerrard B. Schmid as Directors 1.1 Elect Director Paul D. Damp For For Management 1.2 Elect Director Ellen M. Costello For For Management 1.3 Elect Director Michael A. Foulkes For For Management 1.4 Elect Director Cara K. Heiden For For Management 1.5 Elect Director Deborah L. Kerr For For Management 1.6 Elect Director Bradley D. Nullmeyer For For Management 1.7 Elect Director Helen K. Sinclair For For Management 1.8 Elect Director Gerrard B. Schmid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DHX MEDIA LTD. Ticker: DHX Security ID: 252406103 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Amend By-laws For Against Management 3 Re-approve Stock Option Plan For Against Management 4 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- DHX MEDIA LTD. Ticker: DHX.B Security ID: 252406608 Meeting Date: DEC 15, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Beale For For Management 1.2 Elect Director David C. Colville For For Management 1.3 Elect Director Judson Graham Day For For Management 1.4 Elect Director Michael Patrick Donovan For For Management 1.5 Elect Director Michael Hirsh For For Management 1.6 Elect Director Dana Sean Landry For For Management 1.7 Elect Director D. Geoffrey Machum For For Management 1.8 Elect Director Robert (Rob) G. C. Sobey For For Management 1.9 Elect Director Catherine Tait For For Management 1.10 Elect Director Donald Arthur Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- DIRECTCASH PAYMENTS INC. Ticker: DCI Security ID: 25456A103 Meeting Date: MAY 25, 2015 Meeting Type: Annual/Special Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Jeffrey J. Smith For For Management 2.2 Elect Director R. Bradley Hurtubise For For Management 2.3 Elect Director Gary H. Dundas For For Management 2.4 Elect Director Barry G. Sechos For For Management 2.5 Elect Director Leroy (Lee) E. Thiessen For For Management 2.6 Elect Director Ronald G. Waxman For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOMINION DIAMOND CORP. Ticker: DDC Security ID: 257287102 Meeting Date: JUL 16, 2014 Meeting Type: Annual/Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham G. Clow For For Management 1.2 Elect Director Robert A. Gannicott For For Management 1.3 Elect Director Daniel Jarvis For For Management 1.4 Elect Director Tom Kenny For For Management 1.5 Elect Director Manuel Lino Silva de For For Management Sousa Oliveira 1.6 Elect Director Fiona Perrott-Humphrey For For Management 1.7 Elect Director Chuck Strahl For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For For Management 1.2 Elect Director Alan Schwartz For For Management 1.3 Elect Director Jeffrey Schwartz For For Management 1.4 Elect Director Jeff Segel For For Management 1.5 Elect Director Maurice Tousson For For Management 1.6 Elect Director Harold "Sonny" Gordon For For Management 1.7 Elect Director Dian Cohen For For Management 1.8 Elect Director Alain Benedetti For For Management 1.9 Elect Director Rupert Duchesne For For Management 1.10 Elect Director Michelle Cormier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt By-Law No. 2015-1 For Against Management 4 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings -------------------------------------------------------------------------------- DRAGONWAVE INC. Ticker: DWI Security ID: 26144M103 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Haw For For Management 1.2 Elect Director Peter Allen For For Management 1.3 Elect Director Cesar Cesaratto For For Management 1.4 Elect Director Russell Frederick For For Management 1.5 Elect Director Lori O'Neill For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek H.L. Buntain For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Jonathan Goodman For For Management 1.4 Elect Director Richard Howes For For Management 1.5 Elect Director Murray John For For Management 1.6 Elect Director Jeremy Kinsman For For Management 1.7 Elect Director Garth A.C. MacRae For For Management 1.8 Elect Director Peter Nixon For For Management 1.9 Elect Director Anthony P. Walsh For For Management 1.10 Elect Director Donald Young For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- E-L FINANCIAL CORPORATION LIMITED Ticker: ELF Security ID: 268575107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Christopher Barron For For Management 1.2 Elect Director James F. Billett For For Management 1.3 Elect Director Michael J. Cooper For For Management 1.4 Elect Director William J. Corcoran For For Management 1.5 Elect Director Duncan N.R. Jackman For Withhold Management 1.6 Elect Director Henry N.R. Jackman For Withhold Management 1.7 Elect Director R.B. Matthews For For Management 1.8 Elect Director Clive P. Rowe For For Management 1.9 Elect Director Mark M. Taylor For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EASTERN PLATINUM LIMITED Ticker: ELR Security ID: 276855509 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- EASYHOME LTD. Ticker: EH Security ID: 277855102 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald K. Johnson For For Management 1b Elect Director Sean Morrison For For Management 1c Elect Director David Appel For For Management 1d Elect Director David Lewis For For Management 1e Elect Director David Thomson For For Management 1f Elect Director Karen Basian For For Management 1g Elect Director David Ingram For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- ECOSYNTHETIX INC. Ticker: ECO Security ID: 27923D108 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Colcleugh For For Management 1.2 Elect Director Jeffrey MacDonald For For Management 1.3 Elect Director John E. Barker For For Management 1.4 Elect Director John Varghese For For Management 1.5 Elect Director Paul Lucas For For Management 1.6 Elect Director Arthur Carty For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- EGI FINANCIAL HOLDINGS INC. Ticker: EFH Security ID: 28233N109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Peter Crawford For For Management 2.2 Elect Director Steve Dobronyi For For Management 2.3 Elect Director Ani Hotoyan-Joly For For Management 2.4 Elect Director Serge Lavoie For For Management 2.5 Elect Director Douglas E. McIntyre For For Management 2.6 Elect Director Carol Poulsen For For Management 2.7 Elect Director Robert Purves For For Management 2.8 Elect Director Angus Ross For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Change Company Name to Echelon For For Management Financial Holdings Inc. -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director J. Richard Bird For For Management 2.2 Elect Director M. Elizabeth Cannon For For Management 2.3 Elect Director Charles W. Fischer For For Management 2.4 Elect Director Brian E. Frank For For Management 2.5 Elect Director E.F.H. (Harry) Roberts For For Management 2.6 Elect Director Bruce G. Waterman For For Management 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Beckett For For Management 1.2 Elect Director Neil Woodyer For For Management 1.3 Elect Director Wayne McManus For For Management 1.4 Elect Director Ian Henderson For For Management 1.5 Elect Director Miguel Rodriguez For For Management 1.6 Elect Director Ian Cockerill For For Management 1.7 Elect Director Frank Giustra For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP. Ticker: EDR Security ID: 29258Y103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo M. Campoy For For Management 1.2 Elect Director Bradford J. Cooke For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Rex J. McLennan For For Management 1.5 Elect Director Kenneth Pickering For For Management 1.6 Elect Director Mario D. Szotlender For For Management 1.7 Elect Director Godfrey J. Walton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- ENERCARE INC. Ticker: ECI Security ID: 29269C207 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Pantelidis For For Management 1.2 Elect Director Scott F. Boose For For Management 1.3 Elect Director Lisa de Wilde For For Management 1.4 Elect Director John A. Macdonald For For Management 1.5 Elect Director Grace M. Palombo For For Management 1.6 Elect Director Jerry Patava For For Management 1.7 Elect Director Roy J. Pearce For For Management 1.8 Elect Director Michael Rousseau For For Management 1.9 Elect Director William M. Wells For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director W. Byron Dunn For Withhold Management 1.3 Elect Director J. Blair Goertzen For For Management 1.4 Elect Director Wayne S. Hill For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director Stephen J. Savidant For For Management 1.7 Elect Director Michael A. Weill For For Management 1.8 Elect Director Helen J. Wesley For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERGY FUELS INC. Ticker: EFR Security ID: 292671708 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Birks Bovaird For For Management 1.2 Elect Director Stephen P. Antony For For Management 1.3 Elect Director Paul A. Carroll For For Management 1.4 Elect Director Lawrence A. Goldberg For For Management 1.5 Elect Director Bruce D. Hansen For For Management 1.6 Elect Director Ron F. Hochstein For For Management 1.7 Elect Director Joo Soo Park For For Management 1.8 Elect Director Richard J. Patricio For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management 4 Approve 2015 Omnibus Equity Incentive For Against Management Compensation Plan 5 Issue Shares in Connection with For Against Management Acquisition -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Ian C. Dundas For For Management 1.4 Elect Director Hilary A. Foulkes For For Management 1.5 Elect Director James B. Fraser For For Management 1.6 Elect Director Robert B. Hodgins For For Management 1.7 Elect Director Susan M. MacKenzie For For Management 1.8 Elect Director Elliott Pew For For Management 1.9 Elect Director Glen D. Roane For For Management 1.10 Elect Director Sheldon B. Steeves For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LIMITED Ticker: ESL Security ID: 292949104 Meeting Date: MAR 05, 2015 Meeting Type: Annual Record Date: JAN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Sadler For For Management 1b Elect Director Eric Demirian For For Management 1c Elect Director Reid Drury For For Management 1d Elect Director John Gibson For For Management 1e Elect Director Pierre Lassonde For For Management 1f Elect Director Paul Stoyan For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Cary A. Moomjian Jr. For For Management 2.6 Elect Director Selby W. Porter For For Management 2.7 Elect Director John G. Schroeder For For Management 2.8 Elect Director Kenneth J. Skirka For For Management 2.9 Elect Director Gail D. Surkan For For Management 2.10 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENTREE GOLD INC. Ticker: ETG Security ID: 29383G100 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Lord Howard For For Management 2.2 Elect Director James Harris For For Management 2.3 Elect Director Mark Bailey For For Management 2.4 Elect Director Gregory Crowe For For Management 2.5 Elect Director Alan Edwards For For Management 2.6 Elect Director Gorden Glenn For For Management 3 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EPSILON ENERGY LTD. Ticker: EPS Security ID: 294375100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Lovoi For Withhold Management 1.2 Elect Director Matthew Dougherty For Withhold Management 1.3 Elect Director Ryan Roebuck For For Management 1.4 Elect Director Adrian Montgomery For For Management 1.5 Elect Director Michael Raleigh For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EQUAL ENERGY LTD. Ticker: EQU Security ID: 29390Q109 Meeting Date: JUL 08, 2014 Meeting Type: Special Record Date: JUN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Petroflow For For Management Canada Acquisition Corp., a Wholly-Owned Subsidiary of Petroflow Energy Corporation 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- EQUITABLE GROUP INC. Ticker: EQB Security ID: 294505102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Beutel For For Management 1.2 Elect Director Johanne Brossard For For Management 1.3 Elect Director Michael Emory For For Management 1.4 Elect Director Eric Kirzner For For Management 1.5 Elect Director David LeGresley For For Management 1.6 Elect Director Lynn McDonald For For Management 1.7 Elect Director Andrew Moor For For Management 1.8 Elect Director Rowan Saunders For For Management 1.9 Elect Director Vincenza Sera For For Management 1.10 Elect Director Michael Stramaglia For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EQUITY FINANCIAL HOLDINGS INC. Ticker: EQI Security ID: 29465A104 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yousry Bissada For For Management 1b Elect Director Brendan Calder For For Management 1c Elect Director Stephen J. Griggs For For Management 1d Elect Director Michael R. Jones For For Management 1e Elect Director Bradley R. Kipp For For Management 1f Elect Director Michele McCarthy For For Management 1g Elect Director William Mulvihill For For Management 1h Elect Director Martin Ouellet For For Management 1i Elect Director F. David Rounthwaite For For Management 1j Elect Director Calvin Younger For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Increase in Maximum Number of For For Management Directors from Ten to Fifteen 4 If the Special Resolution To Increase For For Management The Maximum Number of Directors is Approved; Elect Director Peter Friedmann -------------------------------------------------------------------------------- ESSENTIAL ENERGY SERVICES LTD. Ticker: ESN Security ID: 29669R101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Garnet K. Amundson For For Management 2.2 Elect Director James A. Banister For For Management 2.3 Elect Director Michael J. Black For For Management 2.4 Elect Director Robert T. German For For Management 2.5 Elect Director Nicholas G. Kirton For For Management 2.6 Elect Director Robert B. Michaleski For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EVERTZ TECHNOLOGIES LTD. Ticker: ET Security ID: 30041N107 Meeting Date: SEP 09, 2014 Meeting Type: Annual Record Date: AUG 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romolo Magarelli For Withhold Management 1.2 Elect Director Douglas A. DeBruin For Withhold Management 1.3 Elect Director Christopher M. Colclough For For Management 1.4 Elect Director Thomas V. Pistor For For Management 1.5 Elect Director Ian L. McWalter For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXCHANGE INCOME CORPORATION Ticker: EIF Security ID: 301283107 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Duncan D. Jessiman For Withhold Management 2.2 Elect Director Gary Filmon For For Management 2.3 Elect Director Michael Pyle For For Management 2.4 Elect Director Donald Streuber For For Management 2.5 Elect Director Gary Buckley For For Management 2.6 Elect Director Edward Warkentin For For Management 2.7 Elect Director Brad Bennett For For Management 2.8 Elect Director Serena Kraayeveld For For Management 2.9 Elect Director Jeffrey Olin For For Management 2.10 Elect Director Allan Davis For For Management 3 Approve Advance Notice Policy For Against Management 4 Re-approve Deferred Share Plan For Against Management -------------------------------------------------------------------------------- EXCO TECHNOLOGIES LIMITED Ticker: XTC Security ID: 30150P109 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie T. F. Bennett For For Management 1.2 Elect Director Edward H. Kernaghan For For Management 1.3 Elect Director Nicole Kirk For For Management 1.4 Elect Director Robert B. Magee For For Management 1.5 Elect Director Philip B. Matthews For For Management 1.6 Elect Director Brian A. Robbins For For Management 1.7 Elect Director Peter van Schaik For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXETER RESOURCE CORPORATION Ticker: XRC Security ID: 301835104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Bryce G. Roxburgh For Withhold Management 2.2 Elect Director Yale R. Simpson For Withhold Management 2.3 Elect Director Robert G. Reynolds For Withhold Management 2.4 Elect Director John C. Simmons For For Management 2.5 Elect Director Julian Bavin For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXFO INC. Ticker: EXF Security ID: 302046107 Meeting Date: JAN 08, 2015 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre-Paul Allard For For Management 1.2 Elect Director Francois Cote For For Management 1.3 Elect Director Darryl Edwards For For Management 1.4 Elect Director Germain Lamonde For For Management 1.5 Elect Director Claude Seguin For For Management 1.6 Elect Director Randy E. Tornes For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXTENDICARE INC. Ticker: EXE Security ID: 30224T863 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin J. Hutzel For For Management 1.2 Elect Director John F. Angus For For Management 1.3 Elect Director Margery O. Cunningham For For Management 1.4 Elect Director Howard B. Dean For For Management 1.5 Elect Director Seth B. Goldsmith For For Management 1.6 Elect Director Sandra L. Hanington For For Management 1.7 Elect Director Alvin G. Libin For For Management 1.8 Elect Director J. Thomas MacQuarrie For For Management 1.9 Elect Director Timothy L. Lukenda For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIERA CAPITAL CORPORATION Ticker: FSZ Security ID: 31660A103 Meeting Date: JUN 02, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian A. Davis For For Management 1.2 Elect Director Arthur R. A. Scace For For Management 1.3 Elect Director David R. Shaw For For Management 1.4 Elect Director Louis Vachon For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Performance Share Unit Plan For Against Management 4 Amend Performance Share Unit Plan For Against Management Applicable to Business Units -------------------------------------------------------------------------------- FIRM CAPITAL MORTGAGE INVESTMENT CORPORATION Ticker: FC Security ID: 318323102 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Geoffrey Bledin For Withhold Management 2 Elect Director Eli Dadouch For For Management 3 Elect Director Morris Fischtein For For Management 4 Elect Director Edward A. Gilbert For For Management 5 Elect Director Stanley Goldfarb For For Management 6 Elect Director Anthony Heller For Withhold Management 7 Elect Director Jonathan Mair For For Management 8 Elect Director Lawrence Shulman For For Management 9 Elect Director Keith Ray For For Management 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Ramon Davila For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director Tony Pezzotti For For Management 2.6 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORPORATION Ticker: FN Security ID: 33564P103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen Smith For For Management 2 Elect Director Moray Tawse For For Management 3 Elect Director John Brough For For Management 4 Elect Director Duncan Jackman For For Management 5 Elect Director Robert Mitchell For For Management 6 Elect Director Peter Copestake For For Management 7 Elect Director Barbara Palk For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33761N109 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director David R. Beatty For For Management 2b Elect Director Brendan Calder For For Management 2c Elect Director Peter F. Cohen For For Management 2d Elect Director John (Jack) P. Curtin, For For Management Jr. 2e Elect Director Bernard I. Ghert For For Management 2f Elect Director Michael D. Harris For For Management 2g Elect Director Jay S. Hennick For For Management 2h Elect Director Frederick F. Reichheld For For Management 2i Elect Director Michael Stein For For Management 3 Amend Stock Option Plan For Against Management 4 Approve Reorganization For For Management 5 Approve New FSV Stock Option Plan For Against Management -------------------------------------------------------------------------------- FORSYS METALS CORP. Ticker: FSY Security ID: 34660G104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin R. Rowley For Withhold Management 1b Elect Director Marcel Hilmer For Withhold Management 1c Elect Director Paul Matysek For For Management 1d Elect Director Mark Frewin For Withhold Management 1e Elect Director Claudio Cornini For For Management 1f Elect Director Jorge Estepa For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FORTRESS PAPER LTD. Ticker: FTP Security ID: 34958R101 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick Wasilenkoff For For Management 1.2 Elect Director Richard O'C. Whittall For For Management 1.3 Elect Director Joe Nemeth For For Management 1.4 Elect Director Anil Wirasekara For For Management 1.5 Elect Director Terrence P. Kavanagh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Long-Term Incentive Plan For Against Management 4 Approve Previously Granted Awards to For Against Management be Available for Issuance under the Long-Term Incentive Plan -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jorge Ganoza Durant For For Management 2.2 Elect Director Simon Ridgway For For Management 2.3 Elect Director Michael Iverson For For Management 2.4 Elect Director Mario Szotlender For For Management 2.5 Elect Director Robert Gilmore For For Management 2.6 Elect Director Thomas Kelly For For Management 2.7 Elect Director David Farrell For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GAMEHOST INC. Ticker: GH Security ID: 36468B104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director David Will For Withhold Management 2.2 Elect Director Darcy Will For For Management 2.3 Elect Director James McPherson For For Management 2.4 Elect Director Timothy Sebastian For For Management 2.5 Elect Director Jerry Van Someren For For Management 2.6 Elect Director Peter Miles For Withhold Management 3 Approve Heywood Homes & Partners LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GENESIS LAND DEVELOPMENT CORP. Ticker: GDC Security ID: 37183V102 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yazdi Bharucha For Withhold Management 1.2 Elect Director Michael Brodsky For Withhold Management 1.3 Elect Director Stephen J. Griggs For Withhold Management 1.4 Elect Director Steven J. Glover For For Management 1.5 Elect Director Mark W. Mitchell For Withhold Management 1.6 Elect Director Loudon Owen For For Management 1.7 Elect Director William Pringle For Withhold Management 1.8 Elect Director Iain Stewart For For Management 2 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Hurley For For Management 1.2 Elect Director Sidney Horn For For Management 1.3 Elect Director Brian Kelly For For Management 1.4 Elect Director Stuart Levings For For Management 1.5 Elect Director Samuel Marsico For For Management 1.6 Elect Director Heather Nicol For For Management 1.7 Elect Director Leon Roday For For Management 1.8 Elect Director Jerome Upton For For Management 1.9 Elect Director John Walker For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLACIER MEDIA INC. Ticker: GVC Security ID: 376394102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Grippo For Withhold Management 1.2 Elect Director Jonathon J.L. Kennedy For Withhold Management 1.3 Elect Director Bruce W. Aunger For Withhold Management 1.4 Elect Director Geoffrey L. Scott For For Management 1.5 Elect Director John S. Burns For For Management 1.6 Elect Director S. Christopher Heming For Withhold Management 1.7 Elect Director Brian Hayward For For Management 1.8 Elect Director Timothy A. McElvaine For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GLENTEL INC. Ticker: GLN Security ID: 378913107 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by BCE Inc. For For Management -------------------------------------------------------------------------------- GLUSKIN SHEFF + ASSOCIATES INC. Ticker: GS Security ID: 37989N106 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Beeston For For Management 1.2 Elect Director Jeremy Freedman For For Management 1.3 Elect Director Wilfred Gobert For For Management 1.4 Elect Director Stephen Halperin For For Management 1.5 Elect Director Nancy H.O. Lockhart For For Management 1.6 Elect Director Thomas C. MacMillan For For Management 1.7 Elect Director Herbert Solway For For Management 1.8 Elect Director Pierre-Andre Themens For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLV INC. Ticker: GLV.A Security ID: 37989R206 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Verreault For For Management 1.2 Elect Director Marc Barbeau For For Management 1.3 Elect Director Chantal Belanger For For Management 1.4 Elect Director Marc A. Courtois For For Management 1.5 Elect Director Sylvie Lalande For For Management 1.6 Elect Director Pierre Seccareccia For For Management 1.7 Elect Director Richard Verreault For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLV INC. Ticker: GLV.A Security ID: 37989R206 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Against Management 2 Change Company Name to Ovivo Inc. For For Management -------------------------------------------------------------------------------- GMP CAPITAL INC. Ticker: GMP Security ID: 380134106 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Brown For For Management 1.2 Elect Director David C. Ferguson For For Management 1.3 Elect Director Harris A. Fricker For For Management 1.4 Elect Director Fiona L. Macdonald For For Management 1.5 Elect Director Eugene C. McBurney For For Management 1.6 Elect Director James D. Meekison For For Management 1.7 Elect Director Robert G. Peters For For Management 1.8 Elect Director H. Sanford Riley For For Management 1.9 Elect Director Kevin M. Sullivan For For Management 1.10 Elect Director Donald A. Wright For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Share Option Plan For For Management -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSC Security ID: 38119T104 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Baker For For Management 1.2 Elect Director Samuel T. Coetzer For For Management 1.3 Elect Director Anu Dhir For For Management 1.4 Elect Director Robert E. Doyle For For Management 1.5 Elect Director Tony Alan Jensen For For Management 1.6 Elect Director Daniel Owiredu For For Management 1.7 Elect Director Craig J. Nelsen For For Management 1.8 Elect Director William L. Yeates For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Dey For For Management 1.2 Elect Director Gary S. Guidry For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director J. Scott Price For For Management 1.6 Elect Director Ronald Royal For For Management 1.7 Elect Director David P. Smith For For Management 1.8 Elect Director Brooke Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker: GC Security ID: 389914102 Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director William A. Dimma For For Management 2.2 Elect Director Rod N. Baker For For Management 2.3 Elect Director Neil W. Baker For For Management 2.4 Elect Director Larry W. Campbell For Withhold Management 2.5 Elect Director Mark A. Davis For For Management 2.6 Elect Director Thomas W. Gaffney For For Management 2.7 Elect Director Karen A. Keilty For For Management 2.8 Elect Director Peter G. Meredith For For Management 2.9 Elect Director David L. Prupas For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- GREAT PANTHER SILVER LTD Ticker: GPR Security ID: 39115V101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Robert A. Archer For For Management 2.2 Elect Director R.W. (Bob) Garnett For For Management 2.3 Elect Director Kenneth W. Major For For Management 2.4 Elect Director John Jennings For For Management 2.5 Elect Director W.J. (James) Mullin For For Management 2.6 Elect Director Jeffrey R. Mason For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC. Ticker: GUY Security ID: 403530108 Meeting Date: MAY 15, 2015 Meeting Type: Annual/Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Patrick Sheridan For For Management 1b Elect Director Alan Ferry For For Management 1c Elect Director Rene Marion For For Management 1d Elect Director Michael Richings For For Management 1e Elect Director Daniel Noone For For Management 1f Elect Director Jean-Pierre Chauvin For For Management 1g Elect Director Scott Caldwell For For Management 1h Elect Director David Beatty For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- HEROUX-DEVTEK INC. Ticker: HRX Security ID: 42774L109 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paule Dore For For Management 1.2 Elect Director Jean-Louis Fontaine For For Management 1.3 Elect Director Gilles Labbe For For Management 1.4 Elect Director Louis Morin For For Management 1.5 Elect Director James J. Morris For For Management 1.6 Elect Director Real Raymond For For Management 1.7 Elect Director Brian A. Robbins For For Management 1.8 Elect Director Andrew John Stevens For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HIGH LINER FOODS INCORPORATED Ticker: HLF Security ID: 429695109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Bell For For Management 1.2 Elect Director Derek H.L. Buntain For For Management 1.3 Elect Director James G. Covelluzzi For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Robert P. Dexter For For Management 1.6 Elect Director Andrew Hennigar For For Management 1.7 Elect Director David J. Hennigar For For Management 1.8 Elect Director Shelly L. Jamieson For For Management 1.9 Elect Director M. Jolene Mahody For For Management 1.10 Elect Director R. Andy Miller For For Management 1.11 Elect Director Robert L. Pace For For Management 1.12 Elect Director Frank B.H. van Schaayk For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HNZ GROUP INC. Ticker: HNZ.A Security ID: 40425A100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Findlay For For Management 1.2 Elect Director Mathieu Gauvin For For Management 1.3 Elect Director Larry M. Pollock For For Management 1.4 Elect Director Carmen Richard Loberg For For Management 1.5 Elect Director Don Wall For For Management 1.6 Elect Director Larry Murphy For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Ticker: HCG Security ID: 436913107 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director Jacqueline E. Beaurivage For For Management 1.3 Elect Director Robert J. Blowes For For Management 1.4 Elect Director William F. Falk For For Management 1.5 Elect Director Diana L. Graham For For Management 1.6 Elect Director John M. Marsh For For Management 1.7 Elect Director Robert A. Mitchell For For Management 1.8 Elect Director Kevin P.D. Smith For For Management 1.9 Elect Director Gerald M. Soloway For For Management 1.10 Elect Director Bonita J. Then For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- HORIZON NORTH LOGISTICS INC. Ticker: HNL Security ID: 44044D107 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Richard T. Ballantyne For For Management 2.2 Elect Director Bradley P.D. Fedora For For Management 2.3 Elect Director Rod W. Graham For For Management 2.4 Elect Director Kevin D. Nabholz For For Management 2.5 Elect Director Russell A. Newmark For For Management 2.6 Elect Director Ann I. Rooney For For Management 2.7 Elect Director Dale E. Tremblay For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Garofalo For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Tom A. Goodman For For Management 1d Elect Director Alan R. Hibben For For Management 1e Elect Director W. Warren Holmes For For Management 1f Elect Director Sarah B. Kavanagh For For Management 1g Elect Director Carin S. Knickel For For Management 1h Elect Director Alan J. Lenczner For For Management 1i Elect Director Kenneth G. Stowe For For Management 1j Elect Director Michael T. Waites For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Common Shares Upon For For Management Exercise of Outstanding Warrants -------------------------------------------------------------------------------- HUDSON'S BAY COMPANY Ticker: HBC Security ID: 444218101 Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baker For Withhold Management 1b Elect Director Robert Baker For For Management 1c Elect Director David Leith For For Management 1d Elect Director William Mack For For Management 1e Elect Director Lee Neibart For For Management 1f Elect Director Denise Pickett For For Management 1g Elect Director Wayne Pommen For For Management 1h Elect Director Earl Rotman For For Management 1i Elect Director Matthew Rubel For For Management 1j Elect Director Andrea Wong For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For Against Management 5 Amend Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Stephen J. J. Letwin For For Management 1.6 Elect Director Mahendra Naik For For Management 1.7 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil S. Braun For For Management 1.2 Elect Director Eric A. Demirian For For Management 1.3 Elect Director Richard L. Gelfond For For Management 1.4 Elect Director David W. Leebron For For Management 1.5 Elect Director Michael Lynne For For Management 1.6 Elect Director Michael MacMillan For For Management 1.7 Elect Director I. Martin Pompadur For For Management 1.8 Elect Director Darren D. Throop For For Management 1.9 Elect Director Bradley J. Wechsler For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPERIAL METALS CORPORATION Ticker: III Security ID: 452892102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lebel For Withhold Management 1.2 Elect Director J. Brian Kynoch For For Management 1.3 Elect Director Larry G. Moeller For For Management 1.4 Elect Director Theodore W. Muraro For For Management 1.5 Elect Director Laurie Pare For For Management 1.6 Elect Director Edward A. Yurkowski For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IMRIS INC. Ticker: IM Security ID: 45322N105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. David Graves For For Management 1.2 Elect Director Stephen Armstrong For For Management 1.3 Elect Director Carey Diamond For For Management 1.4 Elect Director William Fraser For For Management 1.5 Elect Director James Hickey For For Management 1.6 Elect Director Blaine Hobson For For Management 1.7 Elect Director Jay D. Miller For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDIGO BOOKS & MUSIC INC. Ticker: IDG Security ID: 45567S108 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Reisman For For Management 1.2 Elect Director Frank Clegg For Withhold Management 1.3 Elect Director Jonathan Deitcher For For Management 1.4 Elect Director Mitchell Goldhar For For Management 1.5 Elect Director Howard Grosfield For For Management 1.6 Elect Director Michael Kirby For For Management 1.7 Elect Director Anne Marie O'Donovan For For Management 1.8 Elect Director Gerald Schwartz For For Management 1.9 Elect Director Joel Silver For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lambert For For Management 1.2 Elect Director Jean La Couture For For Management 1.3 Elect Director Michel Letellier For For Management 1.4 Elect Director Daniel L. Lafrance For For Management 1.5 Elect Director Richard Laflamme For For Management 1.6 Elect Director Dalton James Patrick For For Management McGuinty 1.7 Elect Director Monique Mercier For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INTERFOR CORP Ticker: IFP Security ID: 45868C109 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Duncan K. Davies For For Management 2.2 Elect Director Paul Herbert For For Management 2.3 Elect Director Jeane Hull For For Management 2.4 Elect Director Peter M. Lynch For For Management 2.5 Elect Director Gordon H. MacDougall For For Management 2.6 Elect Director J. Eddie McMillan For For Management 2.7 Elect Director Lawrence Sauder For For Management 2.8 Elect Director L. Scott Thomson For For Management 2.9 Elect Director Douglas W.G. Whitehead For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Adopt New Articles For For Management 6 Approve Advance Notice Policy For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL TOWER HILL MINES LTD. Ticker: THM Security ID: 46050R102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Anton J. Drescher For Withhold Management 2.2 Elect Director John J. Ellis For For Management 2.3 Elect Director Mark R. Hamilton For For Management 2.4 Elect Director Stephen A. Lang For For Management 2.5 Elect Director Thomas S. Weng For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Re-approve Stock Option Plan For Against Management 6 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP INC. Ticker: ITP Security ID: 460919103 Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beil For For Management 1.2 Elect Director George J. Bunze For For Management 1.3 Elect Director Frank Di Tomaso For For Management 1.4 Elect Director Robert J. Foster For For Management 1.5 Elect Director James Pantelidis For For Management 1.6 Elect Director Jorge N. Quintas For For Management 1.7 Elect Director Gregory A. C. Yull For For Management 1.8 Elect Director Melbourne F. Yull For For Management 2 Ratify Raymond Chabot Grant Thornton For For Management LLP as Auditors 3 Re-approve Executive Stock Option Plan For Against Management -------------------------------------------------------------------------------- ITHACA ENERGY INC. Ticker: IAE Security ID: 465676104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jack C. Lee For For Management 2.2 Elect Director Les Thomas For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Brad Hurtubise For For Management 2.5 Elect Director Franklin M. Wormsbecker For For Management 2.6 Elect Director Jay M. Zammit For For Management 2.7 Elect Director Alec Carstairs For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IVANHOE ENERGY INC. Ticker: IE Security ID: 465790301 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brussa For For Management 1.2 Elect Director Ryan Barrington - Foote For For Management 1.3 Elect Director R. Scott Gahn For For Management 1.4 Elect Director H. Clark Hollands For For Management 1.5 Elect Director James Lewis For For Management 1.6 Elect Director Rebecca MacDonald For For Management 1.7 Elect Director Deborah Merril For For Management 1.8 Elect Director Brett A. Perlman For For Management 1.9 Elect Director George Sladoje For For Management 1.10 Elect Director David F. Wagstaff For For Management 1.11 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Restricted Share Grant Plan For Against Management 5 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- K-BRO LINEN INC. Ticker: KBL Security ID: 48243M107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Hills For For Management 1.2 Elect Director Steven E. Matyas For For Management 1.3 Elect Director Linda J. McCurdy For For Management 1.4 Elect Director Michael B. Percy For For Management 1.5 Elect Director Ross S. Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KATANGA MINING LIMITED Ticker: KAT Security ID: 485847107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte AG as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Seven For For Management 3a Elect Director Hugh Stoyell For For Management 3b Elect Director Johnny Blizzard For For Management 3c Elect Director Liam Gallagher For For Management 3d Elect Director Aristotelis Mistakidis For For Management 3e Elect Director Terry Robinson For For Management 3f Elect Director Robert Wardell For For Management 3g Elect Director Tim Henderson For For Management -------------------------------------------------------------------------------- KELT EXPLORATION LTD. Ticker: KEL Security ID: 488295106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director Robert J. Dales For For Management 2b Elect Director William C. Guinan For For Management 2c Elect Director Eldon A. McIntyre For For Management 2d Elect Director Neil G. Sinclair For For Management 2e Elect Director David J. Wilson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KILLAM PROPERTIES INC. Ticker: KMP Security ID: 494104870 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy R. Banks For For Management 1.2 Elect Director Philip D. Fraser For For Management 1.3 Elect Director Robert G. Kay For For Management 1.4 Elect Director James C. Lawley For For Management 1.5 Elect Director Arthur G. Lloyd For For Management 1.6 Elect Director Karine L. MacIndoe For For Management 1.7 Elect Director Robert G. Richardson For For Management 1.8 Elect Director Manfred J. Walt For For Management 1.9 Elect Director G. Wayne Watson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Share Unit Plan For Against Management 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- KINGSWAY FINANCIAL SERVICES INC. Ticker: KFS Security ID: 496904202 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Hannon For For Management 1.2 Elect Director Terence M. Kavanagh For For Management 1.3 Elect Director Gary R. Schaevitz For For Management 1.4 Elect Director Joseph Stilwell For For Management 1.5 Elect Director Larry G. Swets, Jr. For For Management 2 Approve BDO USA LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Ticker: KGI Security ID: 49740P106 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry R. Cooper For For Management 1.2 Elect Director D. Harry W. Dobson For For Management 1.3 Elect Director Pamela J. Klessig For For Management 1.4 Elect Director George O. Ogilvie For For Management 1.5 Elect Director Barry P. Olson For For Management 1.6 Elect Director Jeffrey S. Parr For For Management 1.7 Elect Director Johns S. Thomson For For Management 1.8 Elect Director Dawn P. Whittaker For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KNIGHT THERAPEUTICS INC. Ticker: GUD Security ID: 499053106 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gale For For Management 1.2 Elect Director Jonathan Ross Goodman For For Management 1.3 Elect Director Robert N. Lande For For Management 1.4 Elect Director Ed Schutter For For Management 1.5 Elect Director Sylvie Tendler For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Employee Share Purchase Plan For Against Management -------------------------------------------------------------------------------- LAKE SHORE GOLD CORP. Ticker: LSG Security ID: 510728108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Alan C. Moon For For Management 2.2 Elect Director Anthony P. Makuch For For Management 2.3 Elect Director Arnold Klassen For For Management 2.4 Elect Director Jonathan Gill For For Management 2.5 Elect Director Frank Hallam For For Management 2.6 Elect Director Diane Francis For For Management 2.7 Elect Director Peter Crossgrove For For Management 2.8 Elect Director Ingrid Hibbard For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lise Bastarache, Jean Bazin, For For Management Richard Belanger, Michael Boychuk, Isabelle Courville, Pierre Genest, Michel Labonte, A. Michel Lavigne, Jacqueline Orange, Rejean Robitaille, Michelle R. Savoy, Jonathan I. Wener and Susan Wolburgh Jenah as Directors 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Jean Bazin For For Management 1.3 Elect Director Richard Belanger For For Management 1.4 Elect Director Michael T. Boychuk For For Management 1.5 Elect Director Isabelle Courville For For Management 1.6 Elect Director Pierre Genest For For Management 1.7 Elect Director Michel Labonte For For Management 1.8 Elect Director A. Michel Lavigne For For Management 1.9 Elect Director Jacqueline C. Orange For For Management 1.10 Elect Director Rejean Robitaille For For Management 1.11 Elect Director Michelle R. Savoy For For Management 1.12 Elect Director Jonathan I. Wener For For Management 1.13 Elect Director Susan Wolburgh Jenah For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Adopt a Senior Executive Compensation Against Against Shareholder Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation -------------------------------------------------------------------------------- LE CHATEAU INC. Ticker: CTU.A Security ID: 521129106 Meeting Date: JUL 09, 2014 Meeting Type: Annual/Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herschel H. Segal For Withhold Management 1.2 Elect Director Jane Silverstone Segal For Withhold Management 1.3 Elect Director Emilia Di Raddo For Withhold Management 1.4 Elect Director David Martz For For Management 1.5 Elect Director Andrew M. Cohen For Withhold Management 1.6 Elect Director Michael Pesner For For Management 1.7 Elect Director Norman Daitchman For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- LEGACY OIL + GAS INC. Ticker: LEG Security ID: 524701505 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Crescent Point For For Management Energy Corp. 2 Fix Number of Directors at Seven For For Management 3.1 Elect Director James Bertram For For Management 3.2 Elect Director Randal Brockway For For Management 3.3 Elect Director Johannes J. (Jim) For For Management Nieuwenburg 3.4 Elect Director James Pasieka For For Management 3.5 Elect Director Trent Yanko For For Management 3.6 Elect Director John Gunton For For Management 3.7 Elect Director Aidan Walsh For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEISUREWORLD SENIOR CARE CORPORATION Ticker: LW Security ID: 52542T102 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dino Chiesa For For Management 1.2 Elect Director Lois Cormack For For Management 1.3 Elect Director Janet Graham For For Management 1.4 Elect Director Paula Jourdain Coleman For For Management 1.5 Elect Director Jack MacDonald For For Management 1.6 Elect Director John McLaughlin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Change Company Name to Sienna Senior For For Management Living Inc. 4 Re-approve Long-Term Incentive Plan For For Management 5 Re-approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- LEON'S FURNITURE LIMITED Ticker: LNF Security ID: 526682109 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Joseph Leon For Withhold Management 1.2 Elect Director Terrence Thomas Leon For Withhold Management 1.3 Elect Director Edward Florian Leon For Withhold Management 1.4 Elect Director Joseph Michael Leon II For Withhold Management 1.5 Elect Director Peter Eby For For Management 1.6 Elect Director Alan John Lenczner For For Management 1.7 Elect Director Mary Ann Leon For Withhold Management 1.8 Elect Director Frank Gagliano For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Management Share Purchase For Against Management Plan 4 Authorize Proxyholder to Vote on Any For Against Management Amendment Identified in the Notice of Meeting -------------------------------------------------------------------------------- LEUCROTTA EXPLORATION INC. Ticker: LXE Security ID: 52728X208 Meeting Date: JUN 08, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Robert Zakresky For For Management 2.2 Elect Director Donald Cowie For For Management 2.3 Elect Director Daryl Gilbert For For Management 2.4 Elect Director Brian Krausert For For Management 2.5 Elect Director Tom Medvedic For For Management 2.6 Elect Director Kelvin Johnston For For Management 2.7 Elect Director John Brussa For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- LIGHTSTREAM RESOURCES LTD. Ticker: LTS Security ID: 53227K101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian S. Brown For For Management 1.2 Elect Director Martin Hislop For For Management 1.3 Elect Director E. Craig Lothian For For Management 1.4 Elect Director Kenneth R. McKinnon For For Management 1.5 Elect Director Corey C. Ruttan For For Management 1.6 Elect Director W. Brett Wilson For For Management 1.7 Elect Director John D. Wright For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Restricted Stock Plan For Against Management 5 Approve Unallocated Options under For For Management Stock Option Plan 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For For Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LIQUOR STORES N.A. LTD. Ticker: LIQ Security ID: 536347107 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director Stephen Bebis For For Management 3 Elect Director Henry Bereznicki For For Management 4 Elect Director Gary Collins For For Management 5 Elect Director Jim Dinning For For Management 6 Elect Director Susan Doniz For For Management 7 Elect Director Robert S. Green For For Management 8 Elect Director Peter L. Lynch For For Management 9 Elect Director David B. Margolus For For Management 10 Elect Director Henry (Harry) P. Taylor For For Management 11 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Re-approve Incentive Award Plan For For Management 13 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- LONG RUN EXPLORATION LTD. Ticker: LRE Security ID: 54287V102 Meeting Date: AUG 06, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Crocotta Energy For For Management Inc. -------------------------------------------------------------------------------- LONG RUN EXPLORATION LTD. Ticker: LRE Security ID: 54287V102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director William E. Andrew For Withhold Management 2.2 Elect Director John A. Brussa For Withhold Management 2.3 Elect Director Edward Chwyl For Withhold Management 2.4 Elect Director Michael M. Graham For Withhold Management 2.5 Elect Director Dale A. Miller For Withhold Management 2.6 Elect Director Bradley R. Munro For For Management 2.7 Elect Director William A. Stevenson For Withhold Management 2.8 Elect Director Stephen M. Yuzpe For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LUCARA DIAMOND CORP. Ticker: LUC Security ID: 54928Q108 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Richard Clark For For Management 2.2 Elect Director Paul Conibear For For Management 2.3 Elect Director Brian Edgar For For Management 2.4 Elect Director Marie Inkster For For Management 2.5 Elect Director William Lamb For For Management 2.6 Elect Director Lukas Lundin For For Management 2.7 Elect Director Eira Thomas For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Share Unit Plan and Stock For For Management Option Plan -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker: MDA Security ID: 554282103 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Daniel E. Friedmann For For Management 1.3 Elect Director Thomas S. Chambers For For Management 1.4 Elect Director Dennis H. Chookaszian For For Management 1.5 Elect Director Brian G. Kenning For For Management 1.6 Elect Director Fares F. Salloum For For Management 1.7 Elect Director Eric J. Zahler For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Long-Term Incentive Plans For For Management 5 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- MAGELLAN AEROSPACE CORP. Ticker: MAL Security ID: 558912200 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Murray Edwards For For Management 1.2 Elect Director James S. Butyniec For For Management 1.3 Elect Director Phillip C. Underwood For For Management 1.4 Elect Director Beth M. Budd Bandler For For Management 1.5 Elect Director William G. Davis For For Management 1.6 Elect Director William A. Dimma For For Management 1.7 Elect Director Bruce W. Gowan For For Management 1.8 Elect Director Larry G. Moeller For For Management 1.9 Elect Director Steven Somerville For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAINSTREET EQUITY CORP. Ticker: MEQ Security ID: 560915100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Navjeet (Bob) S. Dhillon For Withhold Management 2.2 Elect Director John Irwin For For Management 2.3 Elect Director Ron Anderson For For Management 2.4 Elect Director Joseph B. Amantea For Withhold Management 2.5 Elect Director Karanveer V. Dhillon For Withhold Management 2.6 Elect Director Richard Grimaldi For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director Jean Desrosiers For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director David A. Fennell For For Management 1.5 Elect Director Francis P. McGuire For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Janice G. Rennie For For Management 1.8 Elect Director David B. Tennant For For Management 1.9 Elect Director Jo Mark Zurel For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANDALAY RESOURCES CORPORATION Ticker: MND Security ID: 562568204 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Abraham Jonker For For Management 2.2 Elect Director Robert Doyle For For Management 2.3 Elect Director Anthony Griffin For For Management 2.4 Elect Director Peter R. Jones For For Management 2.5 Elect Director Bradford A. Mills For For Management 2.6 Elect Director Sanjay Swarup For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MANITOBA TELECOM SERVICES INC. Ticker: MBT Security ID: 563486109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay A. Forbes For For Management 1.2 Elect Director N. Ashleigh Everett For For Management 1.3 Elect Director Barbara H. Fraser For For Management 1.4 Elect Director Judi A. Hand For For Management 1.5 Elect Director Gregory J. Hanson For For Management 1.6 Elect Director Kishore Kapoor For For Management 1.7 Elect Director David G. Leith For For Management 1.8 Elect Director H. Sanford Riley For For Management 1.9 Elect Director D. Samuel Schellenberg For For Management 1.10 Elect Director Carol M. Stephenson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Gregory A. Boland For For Management 1.4 Elect Director John L. Bragg For For Management 1.5 Elect Director Ronald G. Close For For Management 1.6 Elect Director David L. Emerson For For Management 1.7 Elect Director Jean M. Fraser For For Management 1.8 Elect Director Claude R. Lamoureux For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 Elect Director James P. Olson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Fred Olson For For Management 1.3 Elect Director Scott Balfour For For Management 1.4 Elect Director Terry Lyons For For Management 1.5 Elect Director Roman Doroniuk For For Management 1.6 Elect Director Frank Macher For For Management 1.7 Elect Director Sandra Pupatello For For Management 1.8 Elect Director Pat D'Eramo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIM POWER CORP. Ticker: MXG Security ID: 57773Y209 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Wiley D. Auch For For Management 2.2 Elect Director John R. Bobenic For Withhold Management 2.3 Elect Director M. Bruce Chernoff For For Management 2.4 Elect Director Johann Polz For For Management 2.5 Elect Director W. Brett Wilson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MCCOY GLOBAL INC. Ticker: MCB Security ID: 57980Q106 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Director Frank Burdzy For For Management 3 Elect Director Terry D. Freeman For For Management 4 Elect Director John Irwin For For Management 5 Elect Director Carmen Loberg For For Management 6 Elect Director Jim Rakievich For For Management 7 Elect Director Chris Seaver For For Management 8 Elect Director Dale Tremblay For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Amend By-Law Number 1 For Against Management 11 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- MEDIAGRIF INTERACTIVE TECHNOLOGIES INC. Ticker: MDF Security ID: 58445U104 Meeting Date: SEP 09, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Roy For For Management 1.2 Elect Director Andre Courtemanche For For Management 1.3 Elect Director Michel Dube For For Management 1.4 Elect Director Andre Gauthier For For Management 1.5 Elect Director Lyne Groulx For For Management 1.6 Elect Director Gilles Laporte For For Management 1.7 Elect Director Gilles Laurin For For Management 1.8 Elect Director Jean-Francois Sabourin For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDICAL FACILITIES CORPORATION Ticker: DR Security ID: 58457V503 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Bellaire For For Management 2 Elect Director Marilynne Day-Linton For For Management 3 Elect Director Gil Faclier For For Management 4 Elect Director Irving Gerstein For For Management 5 Elect Director Dale Lawr For For Management 6 Elect Director John T. Perri For For Management 7 Elect Director Donald Schellpfeffer For For Management 8 Elect Director Seymour Temkin For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEGA URANIUM LTD. Ticker: MGA Security ID: ADPV07962 Meeting Date: MAR 23, 2015 Meeting Type: Annual/Special Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Grey For For Management 1b Elect Director Sheldon Inwentash For Withhold Management 1c Elect Director Arni Johannson For For Management 1d Elect Director Douglas Reeson For For Management 1e Elect Director Michael Sweatman For For Management 1f Elect Director Stewart Taylor For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- MELCOR DEVELOPMENTS LTD. Ticker: MRD Security ID: 585467103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Eight For For Management 3 Elect Director Gordon J. Clanachan For For Management 4 Elect Director Ross A. Grieve For For Management 5 Elect Director Andrew J. Melton For For Management 6 Elect Director Timothy C. Melton For For Management 7 Elect Director Eric P. Newell For For Management 8 Elect Director Catherine M. Roozen For For Management 9 Elect Director Allan E. Scott For For Management 10 Elect Director Ralph B. Young For For Management -------------------------------------------------------------------------------- MIGAO CORPORATION Ticker: MGO Security ID: 59861N103 Meeting Date: SEP 22, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Liu Guocai For For Management 1b Elect Director Peiwei Ni For For Management 1c Elect Director Robert C. Kay For For Management 1d Elect Director Keith Attoe For For Management 1e Elect Director Wu Jianmin For For Management 1f Elect Director Karina Kuzmak-Bourdet For For Management 1g Elect Director Pingfu Sun For For Management 2 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINCO BASE METALS CORPORATION Ticker: Security ID: 60254E106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Private Company Resolution: Fix Number For Did Not Vote Management of Directors at Four 2.1 Private Company Resolution: Elect For Did Not Vote Management Director Ken Z. Cai 2.2 Private Company Resolution: Elect For Did Not Vote Management Director Louis P. Salley 2.3 Private Company Resolution: Elect For Did Not Vote Management Director William Meyer 2.4 Private Company Resolution: Elect For Did Not Vote Management Director Paul Haber 3 Private Company Resolution: Approve For Did Not Vote Management MNP LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Private Company Resolution: Other For Did Not Vote Management Business -------------------------------------------------------------------------------- MITEL NETWORKS CORPORATION Ticker: MNW Security ID: 60671Q104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Ball For Withhold Management 1.2 Elect Director Peter D. Charbonneau For For Management 1.3 Elect Director Andrew J. Kowal For Withhold Management 1.4 Elect Director Terence H. Matthews For Withhold Management 1.5 Elect Director Richard D. McBee For Withhold Management 1.6 Elect Director John P. McHugh For For Management 1.7 Elect Director Sudhakar Ramakrishna For For Management 1.8 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MOOD MEDIA CORPORATION Ticker: MM Security ID: 61534J105 Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Dalton For For Management 1.2 Elect Director Richard Kronengold For For Management 1.3 Elect Director James Lanthier For For Management 1.4 Elect Director Ross Levin For For Management 1.5 Elect Director David Richards For For Management 1.6 Elect Director Steven Richards For For Management 1.7 Elect Director Gary Shenk For For Management 1.8 Elect Director Harvey Solursh For For Management 1.9 Elect Director Philippe von For For Management Stauffenberg 1.10 Elect Director Richard Warren For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- MORNEAU SHEPELL INC. Ticker: MSI Security ID: 61767W104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Chisholm For For Management 1.2 Elect Director Jill Denham For For Management 1.3 Elect Director Diane MacDiarmid For For Management 1.4 Elect Director Jack M. Mintz For For Management 1.5 Elect Director Bill Morneau For For Management 1.6 Elect Director W.F. (Frank) Morneau, For For Management Sr. 1.7 Elect Director Kevin Pennington For For Management 1.8 Elect Director John Rogers For For Management 1.9 Elect Director Alan Torrie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MTY FOOD GROUP INC. Ticker: MTY Security ID: 55378N107 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Murat Armutlu For For Management 2.2 Elect Director Stanley Ma For Withhold Management 2.3 Elect Director Dickie Orr For For Management 2.4 Elect Director Claude St-Pierre For Withhold Management 2.5 Elect Director David K. Wong For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MULLEN GROUP LTD. Ticker: MTL Security ID: 625284104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Alan D. Archibald For For Management 2.2 Elect Director Greg Bay For For Management 2.3 Elect Director Steven C. Grant For For Management 2.4 Elect Director Dennis J. Hoffman For For Management 2.5 Elect Director Stephen H. Lockwood For For Management 2.6 Elect Director David E. Mullen For For Management 2.7 Elect Director Murray K. Mullen For For Management 2.8 Elect Director Philip J. Scherman For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NAUTILUS MINERALS INC. Ticker: NUS Security ID: 639097104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Geoffrey Loudon For For Management 1.2 Elect Director Russell Debney For For Management 1.3 Elect Director Cynthia Thomas For For Management 1.4 Elect Director Mohammed Al Barwani For For Management 1.5 Elect Director Tariq Al Barwani For For Management 1.6 Elect Director Mark Horn For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEVADA COPPER CORP Ticker: NCU Security ID: 64128F109 Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director James Askew For For Management 2.2 Elect Director Michael Barton For For Management 2.3 Elect Director Giulio T. Bonifacio For For Management 2.4 Elect Director Victor Bradley For For Management 2.5 Elect Director Michael Brown For For Management 2.6 Elect Director Philip Clegg For For Management 2.7 Elect Director Daniel Dumas For For Management 2.8 Elect Director Joseph Giuffre For For Management 2.9 Elect Director Paul Matysek For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Repricing of Insider Stock For Against Management Options -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director R. Stuart Angus For For Management 2.2 Elect Director Ian R. Ashby For For Management 2.3 Elect Director Clifford T. Davis For For Management 2.4 Elect Director Robert J. Gayton For For Management 2.5 Elect Director Gary E. German For For Management 2.6 Elect Director Gerard E. Munera For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW FLYER INDUSTRIES INC. Ticker: NFI Security ID: 64438T401 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Tobin For For Management 1.2 Elect Director V. James Sardo For For Management 1.3 Elect Director Larry Edwards For For Management 1.4 Elect Director John Marinucci For Withhold Management 1.5 Elect Director Adam Gray For For Management 1.6 Elect Director Paul Soubry For For Management 1.7 Elect Director Krystyna Hoeg For For Management 1.8 Elect Director Phyllis Cochran For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Emerson For For Management 1.2 Elect Director James Estey For For Management 1.3 Elect Director Robert Gallagher For For Management 1.4 Elect Director Vahan Kololian For For Management 1.5 Elect Director Martyn Konig For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director Raymond Threlkeld For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Amended Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEWALTA CORPORATION Ticker: NAL Security ID: 65020P103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director John Barkhouse For For Management 2.2 Elect Director Harvey Doerr For For Management 2.3 Elect Director Robert Gemmell For For Management 2.4 Elect Director R. Vance Milligan For For Management 2.5 Elect Director Gordon Pridham For For Management 2.6 Elect Director Susan Riddell Rose For For Management 2.7 Elect Director Tom Ryley For For Management 2.8 Elect Director Michael Starzer For For Management 2.9 Elect Director Laurie Tugman For For Management -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 11, 2014 Meeting Type: Annual/Special Record Date: AUG 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaw No. 1 For Against Management 2 Adopt New Bylaws For Against Management 3 Fix Number of Directors at Nine For For Management 4.1 Elect Director William T. Hornaday For For Management 4.2 Elect Director C. J. (Jim) Cummings For For Management 4.3 Elect Director Conrad P. Kathol For For Management 4.4 Elect Director Stewart Gossen For For Management 4.5 Elect Director Vivek Raj For For Management 4.6 Elect Director Kevin J. Clarke For For Management 4.7 Elect Director E. Alan Knowles For For Management 4.8 Elect Director Steven K. Gendal For For Management 4.9 Elect Director Joshua A. Sigmon For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NORBORD INC. Ticker: NBD Security ID: 65548P403 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ainsworth For For Management Lumber Co. Ltd -------------------------------------------------------------------------------- NORBORD INC. Ticker: NBD Security ID: 65548P403 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For Withhold Management 1.2 Elect Director Pierre Dupuis For For Management 1.3 Elect Director Paul E. Gagne For For Management 1.4 Elect Director J. Peter Gordon For Withhold Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director J. Barrie Shineton For Withhold Management 1.7 Elect Director Denis A. Turcotte For For Management 1.8 Elect Director Peter C. Wijnbergen For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTH AMERICAN ENERGY PARTNERS INC. Ticker: NOA Security ID: 656844107 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Ferron For For Management 1.2 Elect Director Ronald A. McIntosh For For Management 1.3 Elect Director William C. Oehmig For For Management 1.4 Elect Director Allen R. Sello For For Management 1.5 Elect Director Jay W. Thornton For For Management 1.6 Elect Director K. Rick Turner For For Management 1.7 Elect Director Bryan Pinney For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Share Option Plan For Against Management
-------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For For Management 2 Elect Director John N. Turner For For Management 3 Elect Director Marie Bountrogianni For For Management 4 Elect Director V. Peter Harder For For Management 5 Elect Director Linda L. Bertoldi For For Management 6 Elect Director Barry Gilmour For For Management 7 Elect Director Russell Goodman For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Dowdall For For Management 1.2 Elect Director Marc Faber For For Management 1.3 Elect Director Thomas Kaplan For For Management 1.4 Elect Director Gregory Lang For For Management 1.5 Elect Director Gillyeard Leathley For For Management 1.6 Elect Director Igor Levental For For Management 1.7 Elect Director Kalidas Madhavpeddi For For Management 1.8 Elect Director Gerald McConnell For Against Management 1.9 Elect Director Clynton Nauman For For Management 1.10 Elect Director Rick Van Nieuwenhuyse For For Management 1.11 Elect Director Anthony Walsh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director W. Peter Comber For For Management 2.2 Elect Director Ronald J. Eckhardt For For Management 2.3 Elect Director Pentti O. Karkkainen For For Management 2.4 Elect Director Keith A. MacPhail For For Management 2.5 Elect Director Ronald J. Poelzer For For Management 2.6 Elect Director Brian G. Shaw For For Management 2.7 Elect Director Sheldon B. Steeves For For Management 2.8 Elect Director Jonathan A. Wright For For Management 2.9 Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Award Incentive For For Management Plan 5 Amend Articles For For Management -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director James E. Askew For For Management 2.2 Elect Director Jose P. Leviste, Jr. For For Management 2.3 Elect Director Geoff W. Raby For For Management 2.4 Elect Director J. Denham Shale For For Management 2.5 Elect Director Michael F. Wilkes For For Management 2.6 Elect Director William H. Myckatyn For For Management 2.7 Elect Director Paul B. Sweeney For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve the Grant of 246,880 For For Management Performance Rights to Michael F. Wilkes 5 Approve the Grant of 42,553 For For Management Performance Rights to Paul B. Sweeney 6 Re-approve Performance Share Rights For For Management Plan -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD. Ticker: OR Security ID: 68827L101 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Virginia Mines For For Management Inc -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD. Ticker: OR Security ID: 68827L101 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francoise Bertrand For For Management 1.2 Elect Director Victor H. Bradley For For Management 1.3 Elect Director John F. Burzynski For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Andre Gaumond For For Management 1.6 Elect Director Pierre Labbe For For Management 1.7 Elect Director Charles E. Page For For Management 1.8 Elect Director Sean Roosen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Employee Share Purchase Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For Withhold Management 2k Elect Director Francisco Sole For Withhold Management 2l Elect Director Neil Woodyer For Withhold Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PAINTED PONY PETROLEUM LTD. Ticker: PPY Security ID: 695781104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Kevin D. Angus For For Management 2.2 Elect Director Glenn R. Carley For For Management 2.3 Elect Director David W. Cornhill For For Management 2.4 Elect Director Nereus L. Joubert For For Management 2.5 Elect Director Lynn Kis For For Management 2.6 Elect Director Arthur J.G. Madden For For Management 2.7 Elect Director Patrick R. Ward For For Management 2.8 Elect Director Peter A. Williams For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director David C. Press For For Management 1.7 Elect Director Walter T. Segsworth For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director John Bechtold For For Management 2.3 Elect Director Lisa Colnett For For Management 2.4 Elect Director Robert Engbloom For For Management 2.5 Elect Director Wayne Foo For For Management 2.6 Elect Director Norman McIntyre For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director Paul Wright For For Management 3 Approve Deferred Share Unit Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PARKLAND FUEL CORPORATION Ticker: PKI Security ID: 70137T105 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Lisa Colnett For For Management 1.3 Elect Director Robert Espey For For Management 1.4 Elect Director Jim Pantelidis For For Management 1.5 Elect Director Domenic Pilla For For Management 1.6 Elect Director Ron Rogers For For Management 1.7 Elect Director David A. Spencer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For Withhold Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director G. Allen Brooks For For Management 2.5 Elect Director Marcel Kessler For For Management 2.6 Elect Director T. Jay Collins For For Management 2.7 Elect Director Judi M. Hess For For Management 2.8 Elect Director Zoran Stakic For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director John B. Zaozirny For For Management 2.3 Elect Director Margaret L. Byl For For Management 2.4 Elect Director Wayne K. Foo For For Management 2.5 Elect Director Kelvin B. Johnston For For Management 2.6 Elect Director James D. McFarland For For Management 2.7 Elect Director Michael S. Parrett For For Management 2.8 Elect Director A. Terence Poole For For Management 2.9 Elect Director Jamie C. Sokalsky For For Management 2.10 Elect Director D. Michael G. Stewart For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PERFORMANCE SPORTS GROUP LTD. Ticker: PSG Security ID: 71377G100 Meeting Date: OCT 09, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Anderson For For Management 1b Elect Director Karyn O. Barsa For For Management 1c Elect Director Kevin Davis For For Management 1d Elect Director Samuel P. Frieder For For Management 1e Elect Director C. Michael Jacobi For For Management 1f Elect Director Paul A. Lavoie For For Management 1g Elect Director Matthew M. Mannelly For For Management 1h Elect Director Bernard McDonell For For Management 1i Elect Director Bob Nicholson For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PERPETUAL ENERGY INC. Ticker: PMT Security ID: 714270105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Clayton H. Riddell For For Management 2.2 Elect Director Susan L. Riddell Rose For For Management 2.3 Elect Director Karen A. Genoway For For Management 2.4 Elect Director Randall E. Johnson For For Management 2.5 Elect Director Robert A. Maitland For For Management 2.6 Elect Director Geoffrey C. Merritt For For Management 2.7 Elect Director Donald J. Nelson For For Management 2.8 Elect Director Howard R. Ward For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHOSCAN CHEMICAL CORP. Ticker: FOS Security ID: 71921E106 Meeting Date: JUL 31, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen D. Case For For Management 1b Elect Director Gordon S.T. McKinnon For For Management 1c Elect Director A. Murray Sinclair For For Management 1d Elect Director Stephen H. White For For Management 1e Elect Director John D. Yokley For For Management 2 Approve Collins Barrow Toronto LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- PHX ENERGY SERVICES CORP. Ticker: PHX Security ID: 69338U101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Judith J. Athaide For For Management 2.2 Elect Director J. Cameron Bailey For Withhold Management 2.3 Elect Director Randolph M. Charron For Withhold Management 2.4 Elect Director Lawrence M. Hibbard For For Management 2.5 Elect Director John M. Hooks For For Management 2.6 Elect Director Myron A. Tetreault For Withhold Management 2.7 Elect Director Rodger D. Thomas For For Management 3 Approve KPMG LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PILOT GOLD INC. Ticker: PLG Security ID: 72154R103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Matthew Lennox-King For For Management 2.2 Elect Director Donald McInnes For For Management 2.3 Elect Director Mark O'Dea For For Management 2.4 Elect Director Robert Pease For For Management 2.5 Elect Director Sean Tetzlaff For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- PIZZA PIZZA ROYALTY CORP. Ticker: PZA Security ID: 72585V103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard McCoy For For Management 1.2 Elect Director Robert Nobes For For Management 1.3 Elect Director Terence Reid For For Management 1.4 Elect Director Jay Swartz For For Management 1.5 Elect Director Elizabeth Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PLATINUM GROUP METALS LTD. Ticker: PTM Security ID: 72765Q205 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director R. Michael Jones For For Management 2.2 Elect Director Frank R. Hallam For For Management 2.3 Elect Director Eric H. Carlson For For Management 2.4 Elect Director Barry W. Smee For For Management 2.5 Elect Director Iain D.C. McLean For For Management 2.6 Elect Director Timothy D. Marlow For For Management 2.7 Elect Director Diana J. Walters For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POINTS INTERNATIONAL LTD. Ticker: PTS Security ID: 730843208 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernay Box For For Management 1.2 Elect Director Christopher Barnard For For Management 1.3 Elect Director Michael Beckerman For For Management 1.4 Elect Director Douglas Carty For For Management 1.5 Elect Director Bruce Croxon For For Management 1.6 Elect Director Robert MacLean For For Management 1.7 Elect Director John Thompson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLYMET MINING CORP. Ticker: POM Security ID: 731916102 Meeting Date: JUL 09, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Jonathan Cherry For For Management 2b Elect Director Matthew Daley For For Management 2c Elect Director David Dreisinger For For Management 2d Elect Director W. Ian L. Forrest For For Management 2e Elect Director Alan R. Hodnik For Withhold Management 2f Elect Director William Murray For For Management 2g Elect Director Stephen Rowland For For Management 2h Elect Director Michael M. Sill For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Kevin O. Meyers For Withhold Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORPORATION Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Fix Number of Directors at Not More For For Management Than Six b1 Elect Director Johnny Ciampi For For Management b2 Elect Director Bruce Hodge For For Management b3 Elect Director Kathleen Keller-Hobson For For Management b4 Elect Director Hugh McKinnon For For Management b5 Elect Director George Paleologou For For Management b6 Elect Director John Zaplatynsky For For Management c Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration d Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRIMERO MINING CORP. Ticker: P Security ID: 74164W106 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade Nesmith For For Management 1.2 Elect Director Joseph Conway For For Management 1.3 Elect Director David Demers For For Management 1.4 Elect Director Grant Edey For For Management 1.5 Elect Director Rohan Hazelton For For Management 1.6 Elect Director Eduardo Luna For For Management 1.7 Elect Director Robert A. Quartermain For For Management 1.8 Elect Director Michael Riley For For Management 1.9 Elect Director Brad Marchant For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Directors' Phantom Share For Against Management Unit Plan 4 Approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Approve Advance Notice Policy For For Management 7 SP 1: Adopt Compensation Clawback For For Shareholder Provision 8 SP 2: Adopt Share Ownership Guidelines For For Shareholder for Directors and Officers 9 SP 3: Adopt Anti-Hedging Policy to For For Shareholder Officers and Directors 10 SP 4: Approve Rechtsstaat Standards Against Against Shareholder for International Investments -------------------------------------------------------------------------------- PULSE SEISMIC INC Ticker: PSD Security ID: 74586Q109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Peter Burnham For For Management 2.2 Elect Director Daphne Corbett For For Management 2.3 Elect Director Karen El-Tawil For For Management 2.4 Elect Director Brent Gale For For Management 2.5 Elect Director Robert Robotti For For Management 2.6 Elect Director Clark Zentner For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- QLT INC. Ticker: QLTI Security ID: 746927102 Meeting Date: DEC 15, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Geoffrey F. Cox For For Management 1.3 Elect Director John W. Kozarich For For Management 1.4 Elect Director Jeffrey A. Meckler For For Management 1.5 Elect Director Stephen L. Sabba For For Management 1.6 Elect Director John C. Thomas, Jr. For For Management 2 Approve Advance Notice Policy For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- QUESTERRE ENERGY CORPORATION Ticker: QEC Security ID: 74836K100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Michael R. Binnion For For Management 2.2 Elect Director Earl Hickok For For Management 2.3 Elect Director Ted Roberts For For Management 2.4 Elect Director Alain Sans Cartier For For Management 2.5 Elect Director Dennis Sykora For For Management 2.6 Elect Director Bjorn Inge Tonnessen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REDKNEE SOLUTIONS INC. Ticker: RKN Security ID: 757524103 Meeting Date: MAR 11, 2015 Meeting Type: Annual Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Davies For For Management 1.2 Elect Director Alan Michels For For Management 1.3 Elect Director Lucas Skoczkowski For For Management 1.4 Elect Director Kent Thexton For For Management 1.5 Elect Director Terry Nickerson For For Management 1.6 Elect Director Greg Jacobsen For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REITMANS (CANADA) LIMITED Ticker: RET.A Security ID: 759404106 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Kassie For For Management 1.2 Elect Director Marie-Josee Lamothe For For Management 1.3 Elect Director Samuel Minzberg For Withhold Management 1.4 Elect Director Daniel Rabinowicz For Withhold Management 1.5 Elect Director Jeremy H. Reitman For Withhold Management 1.6 Elect Director Stephen F. Reitman For Withhold Management 1.7 Elect Director Howard Stotland For For Management 1.8 Elect Director John J. Swidler For For Management 1.9 Elect Director Robert S. Vineberg For Withhold Management 2 Re-approve Stock Option Plan For Against Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESVERLOGIX CORP. Ticker: RVX Security ID: 76128M108 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Loan Agreement With For For Management Citibank, N.A and Issue 5 Million Additional Common Share Purchase Warrants to Eastern Capital Limited -------------------------------------------------------------------------------- RESVERLOGIX CORP. Ticker: RVX Security ID: 76128M108 Meeting Date: OCT 08, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Donald J. McCaffrey For For Management 2.2 Elect Director Peter Johann For For Management 2.3 Elect Director Kelly McNeill For For Management 2.4 Elect Director Kenneth Zuerblis For For Management 2.5 Elect Director Eldon R. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 02, 2015 Meeting Type: Annual/Special Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Denyse Chicoyne For For Management 1.3 Elect Director Robert Courteau For For Management 1.4 Elect Director Jean Douville For For Management 1.5 Elect Director Mathieu Gauvin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Jocelyn Proteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- RICHMONT MINES INC. Ticker: RIC Security ID: 76547T106 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Greg Chamandy For Withhold Management 1.2 Elect Director Renaud Adams For Withhold Management 1.3 Elect Director Rene Marion For For Management 1.4 Elect Director Elaine Ellingham For Withhold Management 1.5 Elect Director Michael Pesner For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Deferred Share Unit Plan For Against Management 4 Re-approve Omnibus Long-Term Incentive For Against Management Plan -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley Anne Briscoe For For Management 1.2 Elect Director Robert George Elton For For Management 1.3 Elect Director Erik Olsson For For Management 1.4 Elect Director Eric Patel For For Management 1.5 Elect Director Edward Baltazar Pitoniak For For Management 1.6 Elect Director Ravichandra K. Saligram For For Management 1.7 Elect Director Christopher Zimmerman For For Management 1.8 Elect Director Lisa Anne Pollina For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RMP ENERGY INC. Ticker: RMP Security ID: 749682100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Doug N. Baker For For Management 2.2 Elect Director John A. Brussa For For Management 2.3 Elect Director John W. Ferguson For For Management 2.4 Elect Director Andrew L. Hogg For For Management 2.5 Elect Director James M. Saunders For For Management 2.6 Elect Director Craig W. Stewart For For Management 2.7 Elect Director Lloyd C. Swift For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROCK ENERGY INC. Ticker: RE Security ID: 772089108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director Allen J. Bey For For Management 2b Elect Director Stuart G. Clark For For Management 2c Elect Director Robert A. Maitland For For Management 2d Elect Director Frank G. Walsh For For Management 2e Elect Director Richard J.S. Wigington For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROCKY MOUNTAIN DEALERSHIPS INC. Ticker: RME Security ID: 77467Q106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Matthew C. Campbell For For Management 2.2 Elect Director Derek I. Stimson For For Management 2.3 Elect Director Paul S. Walters For For Management 2.4 Elect Director Dennis J. Hoffman For For Management 2.5 Elect Director Robert K. Mackay For For Management 2.6 Elect Director Scott A. Tannas For For Management 2.7 Elect Director Garrett A.W. Ganden For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROGERS SUGAR INC. Ticker: RSI Security ID: 77519R102 Meeting Date: JAN 29, 2015 Meeting Type: Annual/Special Record Date: DEC 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Bergmame For For Management 1.2 Elect Director Michel P. Desbiens For For Management 1.3 Elect Director William Maslechko For For Management 1.4 Elect Director M. Dallas H. Ross For For Management 1.5 Elect Director A. Stuart Belkin For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Dean Bergmame, Michel P. For Withhold Management Desbiens, William Maslechko, M. Dallas H. Ross, and A. Stuart Belkin as Nominees of the Company to the Board of Lantic Inc. 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- RONA INC. Ticker: RON Security ID: 776249104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne Blanchet For For Management 1.2 Elect Director Real Brunet For For Management 1.3 Elect Director Robert Chevrier For For Management 1.4 Elect Director Eric Claus For For Management 1.5 Elect Director Bernard Dorval For For Management 1.6 Elect Director Guy G. Dufresne For For Management 1.7 Elect Director Jean-Rene Halde For For Management 1.8 Elect Director Denise Martin For For Management 1.9 Elect Director James Pantelidis For For Management 1.10 Elect Director Robert Pare For For Management 1.11 Elect Director Steven P. Richardson For For Management 1.12 Elect Director Robert Sawyer For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve 2015 Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RUBICON MINERALS CORPORATION Ticker: RMX Security ID: 780911103 Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director David Ross Beatty For For Management 2.2 Elect Director Julian Kemp For For Management 2.3 Elect Director Michael A. Lalonde For For Management 2.4 Elect Director Peter M. Rowlandson For For Management 2.5 Elect Director Bruce A. Thomas For For Management 2.6 Elect Director Michael D. Winship For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employee Stock Purchase Plan For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Alain Benedetti For For Management 1a.2 Elect Director John M. Clark For For Management 1a.3 Elect Director James F. Dinning For For Management 1a.4 Elect Director John A. Hanna For For Management 1a.5 Elect Director Brian R. Hedges For For Management 1a.6 Elect Director Alice D. Laberge For For Management 1a.7 Elect Director Lise Lachapelle For For Management 1a.8 Elect Director William M. O'Reilly For For Management 1a.9 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP. Ticker: SBB Security ID: 785246109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director David A. Fennell For For Management 2.2 Elect Director Jonathan Goodman For For Management 2.3 Elect Director James N. Morton For For Management 2.4 Elect Director D. Bruce McLeod For For Management 2.5 Elect Director Anthony P. Walsh For Withhold Management 2.6 Elect Director LeRoy E. Wilkes For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SAN GOLD CORPORATION Ticker: SGR Security ID: 79780P104 Meeting Date: AUG 19, 2014 Meeting Type: Annual/Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Brennan For For Management 1.2 Elect Director Dale Ginn For Withhold Management 1.3 Elect Director Michael E. Power For For Management 1.4 Elect Director S. W. (Steve) Harapiak For For Management 1.5 Elect Director Michael Anderson For For Management 1.6 Elect Director Greg Gibson For Withhold Management 2 Approve Scarrow & Donald LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management 4 Approve Issuance of Common Share For For Management Purchase Warrants -------------------------------------------------------------------------------- SAN GOLD CORPORATION Ticker: SGR Security ID: 79780P104 Meeting Date: NOV 06, 2014 Meeting Type: Special Record Date: SEP 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Kerr Mines, Inc. 2 Approve the Issuance of Up to 130 For For Management Million Shares Private Placement 3 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P.A. Budreski For For Management 2.6 Elect Director Mary L. Little For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- SANDVINE CORPORATION Ticker: SVC Security ID: 800213100 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Maggs For For Management 1.2 Elect Director Mark Guibert For For Management 1.3 Elect Director John Keating For For Management 1.4 Elect Director Kenneth Taylor For For Management 1.5 Elect Director David Caputo For For Management 1.6 Elect Director Dermot O'Carroll For For Management 1.7 Elect Director Scott Hamilton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SAVANNA ENERGY SERVICES CORP. Ticker: SVY Security ID: 804694107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Allen Brooks For For Management 2.2 Elect Director Stella Cosby For For Management 2.3 Elect Director John Hooks For For Management 2.4 Elect Director Kevin Nugent For For Management 2.5 Elect Director James Saunders For For Management 2.6 Elect Director Chris Strong For For Management 2.7 Elect Director Tor Wilson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SCORPIO MINING CORPORATION Ticker: SPM Security ID: 80917V105 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- SCORPIO MINING CORPORATION Ticker: SPM Security ID: 80917V105 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren Blasutti For For Management 1.2 Elect Director Alex Davidson For For Management 1.3 Elect Director Alan R. Edwards For For Management 1.4 Elect Director Peter J. Hawley For For Management 1.5 Elect Director Bradley R. Kipp For Withhold Management 1.6 Elect Director Gordon E. Pridham For For Management 1.7 Elect Director Lorie Waisberg For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt New General By-law For Against Management 4 Approve Shareholder Rights Plan For Against Management 5 Approve Issuance of Compensation For For Management Warrants to Medalist Capital Ltd. 6 Change Company Name to Americas Silver For For Management Corporation -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Frederick Banfield For For Management 1.2 Elect Director Douglass "Scott" Barr For For Management 1.3 Elect Director Thomas C. Dawson For For Management 1.4 Elect Director Rudi P. Fronk For For Management 1.5 Elect Director Eliseo Gonzalez-Urien For For Management 1.6 Elect Director Richard C. Kraus For For Management 1.7 Elect Director Jay S. Layman For For Management 1.8 Elect Director John Sabine For For Management 2 Ratify KMPG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Stock Option Plan Grants to For Against Management Directors 5 Other Business For Against Management -------------------------------------------------------------------------------- SEARS CANADA INC. Ticker: SCC Security ID: 81234D109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Boire For For Management 1.2 Elect Director R. Raja Khanna For For Management 1.3 Elect Director Klaudio Leshnjani For For Management 1.4 Elect Director Deborah E. Rosati For For Management 1.5 Elect Director Anand A. Samuel For For Management 1.6 Elect Director Graham Savage For For Management 1.7 Elect Director S. Jeffrey Stollenwerck For For Management 1.8 Elect Director Brandon G. Stranzl For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SECURE ENERGY SERVICES INC. Ticker: SES Security ID: 81373C102 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Amirault For For Management 1.2 Elect Director Murray Cobbe For For Management 1.3 Elect Director David Johnson For For Management 1.4 Elect Director Brad Munro For For Management 1.5 Elect Director Kevin Nugent For For Management 1.6 Elect Director Shaun Paterson For For Management 1.7 Elect Director Daniel Steinke For For Management 2 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Increase in Size of Board from For For Management Seven to Twelve -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 1.8 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SERINUS ENERGY INC. Ticker: SEN Security ID: 81752K105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Timothy M. Elliott For For Management 2.2 Elect Director Norman W. Holton For For Management 2.3 Elect Director Gary R. King For For Management 2.4 Elect Director Vanja Baros For For Management 2.5 Elect Director Michael A. McVea For For Management 2.6 Elect Director Helmut J. Langanger For For Management 2.7 Elect Director Stephen C. Akerfeldt For For Management 2.8 Elect Director Evgenij Iorich For For Management 2.9 Elect Director Sebastian T. Kulczyk For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director James W. Derrick For For Management 1.4 Elect Director Kevin J. Forbes For For Management 1.5 Elect Director Michael S. Hanley For For Management 1.6 Elect Director Stephen M. Orr For For Management 1.7 Elect Director John F. Petch For For Management 1.8 Elect Director Pamela S. Pierce For For Management 1.9 Elect Director Paul G. Robinson For For Management 1.10 Elect Director E. Charlene Valiquette For For Management 1.11 Elect Director Donald M. Wishart For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director Harold (Hap) Stephen For For Management 3.2 Elect Director Timothy Baker For For Management 3.3 Elect Director R. Peter Gillin For For Management 3.4 Elect Director Richard Lapthorne For For Management 3.5 Elect Director Adrian Loader For For Management 3.6 Elect Director Edythe A. (Dee) Marcoux For For Management 3.7 Elect Director Lisa Pankratz For For Management 3.8 Elect Director David V. Pathe For For Management -------------------------------------------------------------------------------- SIERRA WIRELESS, INC. Ticker: SW Security ID: 826516106 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason W. Cohenour For For Management 1.2 Elect Director Gregory D. Aasen For For Management 1.3 Elect Director Robin A. Abrams For For Management 1.4 Elect Director Paul G. Cataford For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Thomas Sieber For For Management 1.7 Elect Director Kent P. Thexton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter W. Tomsett For For Management 2.2 Elect Director A.E. Michael Anglin For For Management 2.3 Elect Director Gustavo A. Herrero For For Management 2.4 Elect Director Beverlee F. Park For For Management 2.5 Elect Director Richard D. Paterson For For Management 2.6 Elect Director Steven P. Reid For For Management 2.7 Elect Director John Smith For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SMART TECHNOLOGIES INC Ticker: SMA Security ID: 83172R108 Meeting Date: AUG 07, 2014 Meeting Type: Annual/Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Gaydon For For Management 1.2 Elect Director Gary Hughes For For Management 1.3 Elect Director Ian McKinnon For For Management 1.4 Elect Director Michael J. Mueller For For Management 1.5 Elect Director Robert C. Hagerty For For Management 2 Approve Re-designation of Class A For For Management Subordinate Voting Shares as Common Shares and Cancellation of Class B Shares 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOLIUM CAPITAL INC. Ticker: SUM Security ID: 83425Q105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Abbott For For Management 1.2 Elect Director Michael G. Broadfoot For For Management 1.3 Elect Director Laura A. Cillis For For Management 1.4 Elect Director Brian N. Craig For For Management 1.5 Elect Director Michael H. Deleray For For Management 1.6 Elect Director Jeffrey F. English For For Management 1.7 Elect Director Marcos A. Lopez For For Management 1.8 Elect Director Colleen J. Moorehead For For Management 1.9 Elect Director Tom P. Muir For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOUTHERN PACIFIC RESOURCE CORP. Ticker: STP Security ID: 84359Y106 Meeting Date: NOV 19, 2014 Meeting Type: Annual/Special Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Byron C. Lutes For Withhold Management 2b Elect Director David M. Antony For Withhold Management 2c Elect Director Tibor Fekete For For Management 2d Elect Director Sid W. Dykstra For For Management 2e Elect Director Kenneth N. Cullen For For Management 2f Elect Director Ross D.S. Douglas For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SPROTT INC. Ticker: SII Security ID: 852066109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Faber For For Management 1b Elect Director Peter Grosskopf For For Management 1c Elect Director Jack C. Lee For For Management 1d Elect Director Sharon Ranson For For Management 1e Elect Director James T. Roddy For For Management 1f Elect Director Arthur Richards Rule IV For For Management 1g Elect Director Eric S. Sprott For For Management 1h Elect Director Rosemary Zigrossi For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SPROTT RESOURCE CORP. Ticker: SCP Security ID: 85207D103 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenard F. Boggio For For Management 1.2 Elect Director Joan E. Dunne For For Management 1.3 Elect Director John P. Embry For For Management 1.4 Elect Director Peter Grosskopf For For Management 1.5 Elect Director Ron F. Hochstein For For Management 1.6 Elect Director Terrence A. Lyons For For Management 1.7 Elect Director Stephen Yuzpe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SPYGLASS RESOURCES CORP. Ticker: SGL Security ID: 852193101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Buchanan For For Management 1.2 Elect Director Dennis B. Balderston For For Management 1.3 Elect Director Peter T. Harrison For For Management 1.4 Elect Director Daniel J. O'Byrne For For Management 1.5 Elect Director M.H. (Mike) Shaikh For For Management 1.6 Elect Director Jeffrey T. Smith For For Management 1.7 Elect Director John D. Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ST. ANDREW GOLDFIELDS LTD. Ticker: SAS Security ID: 787188507 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Abramson For For Management 1.2 Elect Director Michael Churchill For For Management 1.3 Elect Director John Hick For For Management 1.4 Elect Director Duncan Middlemiss For For Management 1.5 Elect Director Donald R. Njegovan For For Management 1.6 Elect Director Eric R. Roblin For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director David L. Emerson For For Management 1.3 Elect Director Delores M. Etter For For Management 1.4 Elect Director Anthony (Tony) P. For For Management Franceschini 1.5 Elect Director Robert (Bob) J. Gomes For For Management 1.6 Elect Director Susan E. Hartman For For Management 1.7 Elect Director Aram H. Keith For For Management 1.8 Elect Director Donald J. Lowry For For Management 1.9 Elect Director Ivor M. Ruste For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STELLA-JONES INC. Ticker: SJ Security ID: 85853F105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom A. Bruce Jones For Withhold Management 1.2 Elect Director George J. Bunze For For Management 1.3 Elect Director Gianni Chiarva For Withhold Management 1.4 Elect Director Brian McManus For Withhold Management 1.5 Elect Director Nycol Pageau-Goyette For For Management 1.6 Elect Director Daniel Picotte For Withhold Management 1.7 Elect Director Simon Pelletier For For Management 1.8 Elect Director James A. Manzi, Jr. For For Management 1.9 Elect Director Mary L. Webster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STORNOWAY DIAMOND CORPORATION Ticker: SWY Security ID: 86222Q806 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Godin For For Management 1.2 Elect Director Hume Kyle For For Management 1.3 Elect Director John LeBoutillier For For Management 1.4 Elect Director Matthew Manson For For Management 1.5 Elect Director Monique Mercier For For Management 1.6 Elect Director Gaston Morin For For Management 1.7 Elect Director Peter B. Nixon For For Management 1.8 Elect Director Ebe Scherkus For For Management 1.9 Elect Director Douglas B. Silver For For Management 1.10 Elect Director Serge Vezina For For Management 2 Re-approve Stock Option Plan For Against Management 3 Approve Extension of the Term of For Against Management Options 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STRAD ENERGY SERVICES LTD. Ticker: SDY Security ID: 862547106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Henry G. van der Sloot For For Management 2.2 Elect Director John A. Hagg For For Management 2.3 Elect Director Andrew R.C. Pernal For For Management 2.4 Elect Director Robert J.A. Grandfield For For Management 2.5 Elect Director Barry R. Giovanetto For For Management 2.6 Elect Director Jack H. Nodwell For For Management 2.7 Elect Director James A. McCallum For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STUART OLSON INC. Ticker: SOX Security ID: 863834107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Director Richard T. Ballantyne For For Management 3 Elect Director Albrecht W.A. Bellstedt For For Management 4 Elect Director Rod W. Graham For For Management 5 Elect Director Wendy L. Hanrahan For For Management 6 Elect Director David J. LeMay For For Management 7 Elect Director Ian M. Reid For For Management 8 Elect Director Carmen R. Loberg For For Management 9 Elect Director Chad Danard For For Management 10 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STUDENT TRANSPORTATION INC. Ticker: STB Security ID: 86388A108 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis Gallagher For For Management 2 Elect Director Irving Gerstein For For Management 3 Elect Director Kenneth Needler For For Management 4 Elect Director Grace Palombo For For Management 5 Elect Director George Rossi For Withhold Management 6 Elect Director David Scopelliti For For Management 7 Elect Director Victor Wells For For Management 8 Elect Director Wendi Sturgis For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SULLIDEN GOLD CORPORATION LTD. Ticker: SUE Security ID: 865126106 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with Rio Alto For For Management Mining Limited and 2422222 Ontario Inc. , a Wholly-Owned Subsidiary of the Company 2 Approve Continuance of Company [QBCA For For Management to OBCA] 3 Approve 2422222 Ontario Inc. Stock For Against Management Option Plan -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: STKL Security ID: 8676EP108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay Amato For For Management 1b Elect Director Margaret Shan Atkins For For Management 1c Elect Director Steven Bromley For For Management 1d Elect Director Michael Detlefsen For For Management 1e Elect Director Douglas Greene For For Management 1f Elect Director Katrina Houde For For Management 1g Elect Director Jeremy Kendall For For Management 1h Elect Director Alan Murray For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine (Kay) M. Best For For Management 1.2 Elect Director Eugene V.N. Bissell For For Management 1.3 Elect Director Richard Bradeen For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Robert J. Engbloom For For Management 1.6 Elect Director Randall J. Findlay For For Management 1.7 Elect Director Mary Jordan For For Management 1.8 Elect Director Walentin (Val) Mirosh For For Management 1.9 Elect Director David P. Smith For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SURGE ENERGY INC. Ticker: SGY Security ID: 86880Y109 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director P. Daniel O'Neil For For Management 2.3 Elect Director Robert Leach For For Management 2.4 Elect Director James Pasieka For For Management 2.5 Elect Director Keith Macdonald For For Management 2.6 Elect Director Murray Smith For For Management 2.7 Elect Director Colin Davies For For Management 2.8 Elect Director Daryl Gilbert For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAG OIL LTD. Ticker: TAO Security ID: 87377N200 Meeting Date: JAN 27, 2015 Meeting Type: Annual/Special Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Garth Johnson For For Management 2.2 Elect Director Alex Guidi For For Management 2.3 Elect Director Keith Hill For For Management 2.4 Elect Director Douglas Ellenor For For Management 2.5 Elect Director Ken Vidalin For For Management 3 Approve DeVisser Gray LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- TANZANIAN ROYALTY EXPLORATION CORPORATION Ticker: TNX Security ID: 87600U104 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director James E. Sinclair For For Management 2.2 Elect Director Joseph Kahama For For Management 2.3 Elect Director Norman Betts For For Management 2.4 Elect Director William Harvey For For Management 2.5 Elect Director Rosalind Morrow For For Management 2.6 Elect Director Abdulkarim Mruma For For Management 2.7 Elect Director Ulrich E. Rath For For Management 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- TASEKO MINES LIMITED Ticker: TKO Security ID: 876511106 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director William P. Armstrong For For Management 2.2 Elect Director Robert A. Dickinson For For Management 2.3 Elect Director Ronald W. Thiessen For For Management 2.4 Elect Director Russell E. Hallbauer For For Management 2.5 Elect Director Alexander G. Morrison For For Management 2.6 Elect Director Richard A. Mundie For For Management 2.7 Elect Director George Ireland For For Management 2.8 Elect Director Linda Thorstad For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- TEMBEC INC. Ticker: TMB Security ID: 87974D100 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman M. Betts For For Management 1.2 Elect Director James N. Chapman For For Management 1.3 Elect Director James V. Continenza For For Management 1.4 Elect Director Michel J. Dumas For For Management 1.5 Elect Director Jacques Leduc For For Management 1.6 Elect Director James M. Lopez For For Management 1.7 Elect Director Francis M. Scricco For For Management 1.8 Elect Director David J. Steuart For For Management 1.9 Elect Director Lorie Waisberg For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TERANGA GOLD CORPORATION Ticker: TGZ Security ID: 880797105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Hill For For Management 1.2 Elect Director Richard S. Young For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Edward Goldenberg For For Management 1.5 Elect Director Alan R. Thomas For For Management 1.6 Elect Director Frank D. Wheatley For For Management 1.7 Elect Director Jendayi Frazer For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TETHYS PETROLEUM LIMITED Ticker: TPL Security ID: G87636109 Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Approve Delisting of Shares from For For Management Toronto Stock Exchange 3 Re-approve Stock Option Plan For Against Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Elect Director Julian Hammond For For Management 5.2 Elect Director Denise Lay For For Management 5.3 Elect Director Marcus Rhodes For For Management 5.4 Elect Director James Rawls For For Management 5.5 Elect Director John Bell For For Management 5.6 Elect Director David Roberts For For Management 5.7 Elect Director David Henderson For For Management 5.8 Elect Director David Botting For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Anderson For For Management 1.2 Elect Director David I. Beatson For For Management 1.3 Elect Director Deborah Close For For Management 1.4 Elect Director Eric A. Demirian For For Management 1.5 Elect Director Chris Hewat For For Management 1.6 Elect Director Jane O'Hagan For For Management 1.7 Elect Director Edward J. Ryan For For Management 1.8 Elect Director John J. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278109 Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Frank J. Coleman For For Management 1.3 Elect Director Wendy F. Evans For For Management 1.4 Elect Director Stewart Glendinning For For Management 1.5 Elect Director Edward S. Kennedy For For Management 1.6 Elect Director Robert J. Kennedy For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Violet (Vi) A.M. Konkle For For Management 1.9 Elect Director Gary Merasty For For Management 1.10 Elect Director Eric L. Stefanson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-law For For Management 4 Approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE YELLOW PAGES LTD Ticker: Y Security ID: 985572106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julien Billot, Craig Forman, For For Management Susan Kudzman, David A. Lazzarato, David G. Leith, Robert F. MacLellan, Judith A. McHale, Donald H. Morrison, Martin Nisenholtz, Kalpana Raina, and Michael G. Sifton as Directors 1.1 Elect Director Julien Billot For For Management 1.2 Elect Director Craig Forman For For Management 1.3 Elect Director Susan Kudzman For For Management 1.4 Elect Director David A. Lazzarato For For Management 1.5 Elect Director David G. Leith For For Management 1.6 Elect Director Robert F. MacLellan For For Management 1.7 Elect Director Judith A. McHale For For Management 1.8 Elect Director Donald H. Morrison For For Management 1.9 Elect Director Martin Nisenholtz For For Management 1.10 Elect Director Kalpana Raina For For Management 1.11 Elect Director Michael G. Sifton For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THERATECHNOLOGIES INC. Ticker: TH Security ID: 88338H100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald A. Lacoste For For Management 1.2 Elect Director David D. Lilley For For Management 1.3 Elect Director Paul Pommier For For Management 1.4 Elect Director Dawn Svoronos For For Management 1.5 Elect Director Jean-Denis Talon For For Management 1.6 Elect Director Luc Tanguay For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TC Security ID: 884768102 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Denis C. Arsenault For For Management 1b Elect Director Carol T. Banducci For For Management 1c Elect Director James L. Freer For For Management 1d Elect Director James P. Geyer For For Management 1e Elect Director Anne E. Giardini For For Management 1f Elect Director Timothy J. Haddon For For Management 1g Elect Director Jacques Perron For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIMMINS GOLD CORP. Ticker: TMM Security ID: 88741P103 Meeting Date: JUL 31, 2014 Meeting Type: Annual/Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Brack For For Management 1.2 Elect Director Bruce Bragagnolo For For Management 1.3 Elect Director Bryan Coates For For Management 1.4 Elect Director Stephen Lang For For Management 1.5 Elect Director Luc Lessard For For Management 1.6 Elect Director Paula Rogers For For Management 1.7 Elect Director Jose Alberto Vizquerra For For Management Benavides 1.8 Elect Director Anthony Hawkshaw For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- TIMMINS GOLD CORP. Ticker: TMM Security ID: 88741P103 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Bragagnolo For For Management 1.2 Elect Director Bryan A. Coates For For Management 1.3 Elect Director Stephen Lang For For Management 1.4 Elect Director Luc Lessard For For Management 1.5 Elect Director George Brack For For Management 1.6 Elect Director Paula Rogers For For Management 1.7 Elect Director Anthony Hawkshaw For For Management 1.8 Elect Director Jose Alberto Vizquerra For For Management Benavides 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Acquisition of Newstrike For For Management Capital Inc. -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luc Bertrand For For Management 1b Elect Director Denyse Chicoyne For For Management 1c Elect Director Louis Eccleston For For Management 1d Elect Director Christian Exshaw For For Management 1e Elect Director Marie Giguere For For Management 1f Elect Director Jeffrey Heath For For Management 1g Elect Director Martine Irman For For Management 1h Elect Director Harry Jaako For For Management 1i Elect Director Lise Lachapelle For For Management 1j Elect Director William Linton For For Management 1k Elect Director Jean Martel For For Management 1l Elect Director Peter Pontikes For For Management 1m Elect Director Gerri Sinclair For For Management 1n Elect Director Kevin Sullivan For For Management 1o Elect Director Anthony Walsh For For Management 1p Elect Director Eric Wetlaufer For For Management 1q Elect Director Charles Winograd For For Management 1r Elect Director Michael Wissell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TORC OIL & GAS LTD. Ticker: TOG Security ID: 890895303 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David Johnson For For Management 2.2 Elect Director John Brussa For For Management 2.3 Elect Director Raymond Chan For For Management 2.4 Elect Director M. Bruce Chernoff For For Management 2.5 Elect Director Brett Herman For For Management 2.6 Elect Director R. Scott Lawrence For For Management 2.7 Elect Director Dale Shwed For For Management 2.8 Elect Director Hank Swartout For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Chisholm For For Management 1.2 Elect Director Cathryn E. Cranston For For Management 1.3 Elect Director Robert M. Franklin For For Management 1.4 Elect Director David A. Galloway For For Management 1.5 Elect Director Wayne S. Hill For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Scott J. Medhurst For For Management 1.8 Elect Director Robert M. Ogilvie For For Management 1.9 Elect Director Katherine A. Rethy For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC. Ticker: TOT Security ID: 89154B102 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Fletcher For For Management 1.2 Elect Director Daniel K. Halyk For For Management 1.3 Elect Director Randy S. Kwasnicia For For Management 1.4 Elect Director Gregory Melchin For For Management 1.5 Elect Director Bruce L. Pachkowski For For Management 1.6 Elect Director Andrew Wiswell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve 2015 Share Option Plan For For Management -------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC. Ticker: RNW Security ID: 893463109 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Drinkwater For For Management 1.2 Elect Director Brett M. Gellner For Withhold Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Cynthia Johnston For Withhold Management 1.5 Elect Director Kathryn A.B. McQuade For For Management 1.6 Elect Director Paul H.E. Taylor For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC. Ticker: RNW Security ID: 893463109 Meeting Date: MAY 07, 2015 Meeting Type: Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Preferred For For Management Shares in the Capital of TransAlta Energy (Australia) Pty Ltd and TA Energy Inc. 2 Approve TSX Resolution For For Management 3 Authorize Creation of Class B Shares For For Management -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucien Bouchard For For Management 1.2 Elect Director Claude Dubois For For Management 1.3 Elect Director Pierre Fitzgibbon For For Management 1.4 Elect Director Richard Fortin For For Management 1.5 Elect Director Isabelle Marcoux For For Management 1.6 Elect Director Nathalie Marcoux For For Management 1.7 Elect Director Pierre Marcoux For For Management 1.8 Elect Director Remi Marcoux For For Management 1.9 Elect Director Anna Martini For For Management 1.10 Elect Director Francois Olivier For For Management 1.11 Elect Director Mario Plourde For For Management 1.12 Elect Director Francois R. Roy For For Management 1.13 Elect Director Lino A Saputo, Jr. For For Management 1.14 Elect Director Andre Tremblay For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSFORCE INC. Ticker: TFI Security ID: 89366H103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bedard For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Lucien Bouchard For For Management 1.4 Elect Director Stanley G. Dunford For For Management 1.5 Elect Director Richard Guay For For Management 1.6 Elect Director Annie Lo For For Management 1.7 Elect Director Neil Donald Manning For For Management 1.8 Elect Director Ronald D. Rogers For For Management 1.9 Elect Director Joey Saputo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Ticker: TGL Security ID: 893662106 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert G. Jennings For For Management 2.2 Elect Director Ross G. Clarkson For For Management 2.3 Elect Director Geoffrey C. Chase For For Management 2.4 Elect Director David B. Cook For For Management 2.5 Elect Director Fred J. Dyment For For Management 2.6 Elect Director Lloyd W. Herrick For For Management 2.7 Elect Director Bob (G.R.) MacDougall For For Management 2.8 Elect Director Susan M. MacKenzie For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Advance Notice Policy For Against Management 6 SP 1: Adopt A Policy To Ratify Any Against Against Shareholder Issuance in Any Given Fiscal Year 7 SP 2: Obtain Shareholders Approval Against Against Shareholder Prior To Making Any Investment in Any Country -------------------------------------------------------------------------------- TRANSITION THERAPEUTICS INC. Ticker: TTH Security ID: 893716209 Meeting Date: DEC 09, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Ashton For For Management 1.2 Elect Director Paul Baehr For For Management 1.3 Elect Director Tony Cruz For For Management 1.4 Elect Director Christopher M. Henley For For Management 1.5 Elect Director Gary W. Pace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director G. Allen Brooks For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Dale M. Dusterhoft For For Management 2.5 Elect Director Donald R. Luft For For Management 2.6 Elect Director Kevin L. Nugent For For Management 2.7 Elect Director Alexander J. Pourbaix For For Management 2.8 Elect Director Douglas F. Robinson For For Management 2.9 Elect Director Dean E. Taylor For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRILOGY ENERGY CORP. Ticker: TET Security ID: 89620H105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton H. (Clay) For For Management Riddell 1.2 Elect Director James H.T. (Jim) Riddell For For Management 1.3 Elect Director Michael H. (Mick) Dilger For For Management 1.4 Elect Director Wilfred A. (Wilf) Gobert For Withhold Management 1.5 Elect Director Robert M. (Bob) For For Management MacDonald 1.6 Elect Director R. Keith Macleod For Withhold Management 1.7 Elect Director E. Mitchell (Mitch) For For Management Shier 1.8 Elect Director Donald F. (Don) Textor For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Michael Heier For For Management 2.2 Elect Director Jim Brown For For Management 2.3 Elect Director Brian Burden For For Management 2.4 Elect Director David Halford For For Management 2.5 Elect Director Ken Stickland For For Management 2.6 Elect Director Lyle Whitmarsh For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TSO3 INC. Ticker: TOS Security ID: 873015101 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Germain Carriere For For Management 1.2 Elect Director Pierre Desy For For Management 1.3 Elect Director Jean Lamarre For For Management 1.4 Elect Director W. Barry McDonald For For Management 1.5 Elect Director Claude Michaud For For Management 1.6 Elect Director Jean-Pierre Robert For For Management 1.7 Elect Director Richard M. Rumble For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- TVA GROUP INC. Ticker: TVA.B Security ID: 872948203 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Courtois For For Management 1.2 Elect Director Isabelle Courville For For Management 1.3 Elect Director Jacques Dorion For Withhold Management 1.4 Elect Director Nathalie Elgrably-Levy For For Management 1.5 Elect Director Sylvie Lalande For For Management 1.6 Elect Director A. Michel Lavigne For For Management 1.7 Elect Director Jean-Marc Leger For Withhold Management 1.8 Elect Director Annick Mongeau For For Management 1.9 Elect Director Julie Tremblay For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- TWIN BUTTE ENERGY LTD. Ticker: TBE Security ID: 901401307 Meeting Date: MAY 15, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director R. James Brown For For Management 2b Elect Director John A. Brussa For For Management 2c Elect Director David M. Fitzpatrick For For Management 2d Elect Director Thomas J. Greschner For For Management 2e Elect Director James Saunders For For Management 2f Elect Director Warren D. Steckley For For Management 2g Elect Director William A. Trickett For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Share Award Incentive Plan For Against Management -------------------------------------------------------------------------------- UEX CORPORATION Ticker: UEX Security ID: 902666106 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Suraj P. Ahuja For For Management 2.2 Elect Director Mark P. Eaton For For Management 2.3 Elect Director Roger Lemaitre For For Management 2.4 Elect Director Colin C. Macdonald For For Management 2.5 Elect Director Emmet McGrath For For Management 2.6 Elect Director Graham C. Thody For Withhold Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNI-SELECT INC. Ticker: UNS Security ID: 90457D100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buzzard For For Management 1.2 Elect Director Robert Chevrier For For Management 1.3 Elect Director Andre Courville For For Management 1.4 Elect Director Patricia Curadeau-Grou For For Management 1.5 Elect Director Jean Dulac For For Management 1.6 Elect Director Jeffrey Ian Hall For For Management 1.7 Elect Director Richard L. Keister For For Management 1.8 Elect Director Richard G. Roy For For Management 1.9 Elect Director Dennis M. Welvaert For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALENER INC. Ticker: VNR Security ID: 91912H108 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary-Ann Bell For For Management 1.2 Elect Director Nicolle Forget For For Management 1.3 Elect Director Francois Gervais For For Management 1.4 Elect Director Pierre Monahan For For Management 1.5 Elect Director Real Sureau For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VECIMA NETWORKS INC Ticker: VCM Security ID: 92241Y101 Meeting Date: NOV 13, 2014 Meeting Type: Annual/Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Barry A. Baptie For For Management 2.2 Elect Director Vincent J. Gallant For For Management 2.3 Elect Director Surinder G. Kumar For For Management 2.4 Elect Director R. Dean Rockwell For For Management 2.5 Elect Director Hugh C. Wood For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- VICWEST INC. Ticker: VIC Security ID: 92647W105 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kingspan Group For For Management Limited 2 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- WAJAX CORPORATION Ticker: WJX Security ID: 930783105 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Alford For For Management 1.2 Elect Director Edward M. Barrett For For Management 1.3 Elect Director Ian A. Bourne For For Management 1.4 Elect Director Douglas A. Carty For For Management 1.5 Elect Director Sylvia D. Chrominska For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director John C. Eby For For Management 1.8 Elect Director A. Mark Foote For For Management 1.9 Elect Director Paul E. Gagne For For Management 1.10 Elect Director Alexander S. Taylor For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Quorum Requirements For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WATERFURNACE RENEWABLE ENERGY, INC. Ticker: WFI Security ID: 9415EQ108 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by NIBE Energy For For Management Systems Canada Corp., a Wholly-Owned Subsidiary of NIBE Industrier AB (publ) -------------------------------------------------------------------------------- WESDOME GOLD MINES LTD. Ticker: WDO Security ID: 95083R100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Hamilton For For Management 1.2 Elect Director Rostislav Raykov For For Management 1.3 Elect Director Hemdat Sawh For For Management 1.4 Elect Director Barry Smith For For Management 1.5 Elect Director Rolly Uloth For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTERN ENERGY SERVICES CORPORATION Ticker: WRG Security ID: 958159303 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Donald D. Copeland For For Management 2.2 Elect Director Lorne A. Gartner For For Management 2.3 Elect Director Alex R.N. MacAusland For For Management 2.4 Elect Director Ronald P. Mathison For For Management 2.5 Elect Director John R. Rooney For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC. Ticker: WEF Security ID: 958211203 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director James Arthurs For For Management 2.2 Elect Director Donald Demens For For Management 2.3 Elect Director Lee Doney For For Management 2.4 Elect Director Daniel Nocente For For Management 2.5 Elect Director J. Barrie Shineton For For Management 2.6 Elect Director Michael T. Waites For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Eliminate Non-Voting Shares For For Management -------------------------------------------------------------------------------- WESTERNONE INC. Ticker: WEQ Security ID: 95989W104 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. King For For Management 1.2 Elect Director Stockwell Day For For Management 1.3 Elect Director Douglas R. Scott For For Management 1.4 Elect Director T. Richard Turner For For Management 1.5 Elect Director Stephen J. Evans For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Securities-Based For Against Management Compensation Plan 4 Approve Shareholder Rights Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410306 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Clive J. Beddoe For For Management 2.2 Elect Director Hugh Bolton For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Antonio Faiola For For Management 2.5 Elect Director Brett Godfrey For For Management 2.6 Elect Director Allan W. Jackson For For Management 2.7 Elect Director S. Barry Jackson For For Management 2.8 Elect Director L. Jacques Menard For For Management 2.9 Elect Director L.M. (Larry) Pollock For For Management 2.10 Elect Director Janice Rennie For For Management 2.11 Elect Director Gregg Saretsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shareholders) or a Non-Canadian (in the case of Variable Voting Shareholders) -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For For Management 1.2 Elect Director M. Dallas H. Ross For For Management 1.3 Elect Director Gordon Gibson For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director Brian Canfield For For Management 1.6 Elect Director Doug Souter For For Management 1.7 Elect Director Glen Clark For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHISTLER BLACKCOMB HOLDINGS INC Ticker: WB Security ID: 96336D104 Meeting Date: FEB 11, 2015 Meeting Type: Annual/Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Brownlie For For Management 1.2 Elect Director John Furlong For For Management 1.3 Elect Director Russell Goodman For For Management 1.4 Elect Director R. Scott Hutcheson For For Management 1.5 Elect Director Peter McDermott For For Management 1.6 Elect Director Eric Resnick For For Management 1.7 Elect Director Graham Savage For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Articles For Against Management -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Glenn A. McNamara For For Management 2.4 Elect Director Stephen C. Nikiforuk For For Management 2.5 Elect Director Kenneth S. Stickland For For Management 2.6 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WI-LAN INC. Ticker: WIN Security ID: 928972108 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Douglas Skippen For For Management 1.2 Elect Director Michel Tewfik Fattouche For For Management 1.3 Elect Director John Kendall Gillberry For For Management 1.4 Elect Director Roxanne Anderson For For Management 1.5 Elect Director W. Paul McCarten For For Management 1.6 Elect Director Richard J. Shorkey For For Management 1.7 Elect Director Robert S. Bramson For For Management 1.8 Elect Director Ron Laurie For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- WINPAK LTD. Ticker: WPK Security ID: 97535P104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management 1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management 1.3 Elect Director Karen A. Albrechtsen For For Management 1.4 Elect Director Donald R.W. Chatterley For For Management 1.5 Elect Director Juha M. Hellgren For Withhold Management 1.6 Elect Director J. Robert Lavery For Withhold Management 1.7 Elect Director Alan B. Martyszenko For For Management 1.8 Elect Director Ilkka T. Suominen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WSP GLOBAL INC. Ticker: WSP Security ID: ADPV24380 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Belanger For For Management 1.2 Elect Director Christopher Cole For For Management 1.3 Elect Director Birgit Norgaard For For Management 1.4 Elect Director Josee Perreault For For Management 1.5 Elect Director George J. Pierson For For Management 1.6 Elect Director Pierre Seccareccia For For Management 1.7 Elect Director Pierre Shoiry For For Management 1.8 Elect Director Pierre Simard For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- XTREME DRILLING AND COIL SERVICES CORP. Ticker: XDC Security ID: 98419V100 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Director Randolph M. Charron For For Management 3 Elect Director Douglas A. Dafoe For For Management 4 Elect Director J. William Franklin, Jr. For For Management 5 Elect Director James B. Renfroe, Jr. For For Management 6 Elect Director Jan Erik Vollebregt For For Management 7 Elect Director David W. Wehlmann For For Management 8 Elect Director Thomas D. Wood For For Management 9 Fix Number of Directors at Seven For For Management 10 Re-approve Stock Option Plan and For Against Management Incentive and Retention Plan -------------------------------------------------------------------------------- YANGARRA RESOURCES LTD. Ticker: YGR Security ID: 98474P501 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James G. Evaskevich For Withhold Management 2.2 Elect Director Gordon A. Bowerman For For Management 2.3 Elect Director Robert D. Weir For For Management 2.4 Elect Director Frederick (Ted) L. For For Management Morton 2.5 Elect Director Neil M. Mackenzie For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZARGON OIL & GAS LTD. Ticker: ZAR Security ID: 989133202 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. James Harrison For For Management 1.2 Elect Director Craig H. Hansen For For Management 1.3 Elect Director Kyle D. Kitagawa For For Management 1.4 Elect Director Geoffrey C. Merritt For For Management 1.5 Elect Director Jim Peplinski For For Management 1.6 Elect Director Grant A. Zawalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZCL COMPOSITES INC. Ticker: ZCL Security ID: 988909107 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2 Elect Director Ronald M. Bachmeier For For Management 3 Elect Director D. Bruce Bentley For For Management 4 Elect Director Leonard A. Cornez For For Management 5 Elect Director Anthony (Tony) P. For For Management Franceschini 6 Elect Director Allan S. Olson For For Management 7 Elect Director Harold A. Roozen For For Management 8 Elect Director Ralph B. Young For For Management 9 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ZENITH EPIGENETICS CORP Ticker: Security ID: 989353107 Meeting Date: OCT 08, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For Did Not Vote Management 2.1 Elect Director Donald J. McCaffrey For Did Not Vote Management 2.2 Elect Director Peter Johann For Did Not Vote Management 2.3 Elect Director Kelly McNeill For Did Not Vote Management 2.4 Elect Director Kenneth Zuerblis For Did Not Vote Management 2.5 Elect Director Eldon R. Smith For Did Not Vote Management 2.6 Elect Director Julie Cherrington For Did Not Vote Management 3 Approve KPMG LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZENITH EPIGENETICS CORP. Ticker: Security ID: 989353107 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Private Company Resolution: Approve For Did Not Vote Management Proposed Amendments To The Royalty Preferred Shares of Resverlogix Corp. ======================= Continental Small Company Series ======================= ABC ARBITRAGE Ticker: ABCA Security ID: F0011K106 Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transfer from Carry Forward, For For Management Other Reserves and Issuance Premium Accounts to Shareholders for an Amount of EUR 0.20 per Share 6 Reelect ABC Participation et Gestion For Against Management as Director 7 Reelect Dominique Ceolin as Director For Against Management 8 Reelect Jean-Francois Drouets as For For Management Director 9 Reelect Sabine Roux de Bezieux as For For Management Director 10 Renew Appointments of Deloitte as For For Management Auditor and Beas as Alternate Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-13 of this AGM, Item 8 of the May 31, 2013 AGM and Items 9-11 of the May 23, 2014 AGM at EUR 250,000 15 Authorize Capitalization of Reserves For For Management of Up to EUR 250,000 for Bonus Issue or Increase in Par Value 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: MAR 28, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Manuel Sanchez Ortega as For Against Management Director 2.2 Reelect Carlos Sundheim Losada as For Against Management Director 2.3 Reelect Maria Teresa Benjumea Llorente For Against Management as Director 2.4 Reelect Ignacio Solis Guardiola as For Against Management Director 2.5 Reelect Fernando Solis Martinez-Campos For Against Management as Director 2.6 Ratify Appointment of and Elect For For Management Antonio Fornieles Melero as Director 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Amend Articles Re: Company Name, For For Management Location, Purpose and Duration 4.2 Amend Articles Re: Share Capital, For For Management Shares, and Rights and Obligations of Shareholders 4.3 Amend Articles Re: General Meetings For Against Management 4.4 Amend Articles Re: Board of Directors For For Management 4.5 Remove Article 46 Re: Management For For Management 4.6 Amend Articles Re: Fiscal Year, For For Management Accounts and Allocation of Income 4.7 Amend Articles Re: Dissolution and For For Management Liquidation 4.8 Approve Restated Articles of For Against Management Association 5 Amend Articles of General Meeting For Against Management Regulations 6 Advisory Vote on Remuneration Policy For Against Management Report 7.1 Approve Remuneration of Directors For Against Management 7.2 Approve Remuneration of Executive For Against Management Directors 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Convertible and For Against Management Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 11 Authorize Share Repurchase Program For For Management 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V203 Meeting Date: MAR 28, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Manuel Sanchez Ortega as For Against Management Director 2.2 Reelect Carlos Sundheim Losada as For Against Management Director 2.3 Reelect Maria Teresa Benjumea Llorente For Against Management as Director 2.4 Reelect Ignacio Solis Guardiola as For Against Management Director 2.5 Reelect Fernando Solis Martinez-Campos For Against Management as Director 2.6 Ratify Appointment of and Elect For For Management Antonio Fornieles Melero as Director 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Amend Articles Re: Company Name, For For Management Location, Purpose and Duration 4.2 Amend Articles Re: Share Capital, For For Management Shares, and Rights and Obligations of Shareholders 4.3 Amend Articles Re: General Meetings For Against Management 4.4 Amend Articles Re: Board of Directors For For Management 4.5 Remove Article 46 Re: Management For For Management 4.6 Amend Articles Re: Fiscal Year, For For Management Accounts and Allocation of Income 4.7 Amend Articles Re: Dissolution and For For Management Liquidation 4.8 Approve Restated Articles of For Against Management Association 5 Amend Articles of General Meeting For Against Management Regulations 6 Advisory Vote on Remuneration Policy For Against Management Report 7.1 Approve Remuneration of Directors For Against Management 7.2 Approve Remuneration of Executive For Against Management Directors 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Convertible and For Against Management Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 11 Authorize Share Repurchase Program For For Management 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Jose Manuel Entrecanales For Against Management Domecq as Director 5.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 5.3 Reelect Jaime Castellanos Borrego as For For Management Director 5.4 Reelect Daniel Entrecanales Domecq as For For Management Director 5.5 Reelect Javier Entrecanales Franco as For For Management Director 5.6 Reelect Fernando Rodes Vila as Director For For Management 5.7 Elect Ana Sainz de Vicuna Bemberg as For For Management Director 6.1 Receive Information on Share Plan For Against Management Grant and Performance Shares for 2014-2019 6.2 Fix Number of Shares Available for For Against Management Grants 7.1 Amend Articles Re: General For Against Management Shareholders Meeting 7.2 Amend Articles Re: Board of Directors For For Management 7.3 Amend Article 47 Re: Approval and For For Management Deposit of Annual Accounts 7.4 Amend Articles Re: Issuance of Bonds, For Against Management Representation and Regime of Shares 8 Amend Articles of General Meeting For Against Management Regulations 9 Receive Amendments to Board of For For Management Directors Regulations 10 Advisory Vote on Remuneration Policy For Against Management Report and Approve Remuneration Policy 11 Approve Corporate Social For For Management Responsibility Report 12 Authorize Company to Call EGM with 15 For For Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E00460233 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6.1 Reelect Pedro Ballesteros Quintana as For Against Management Director 6.2 Reelect Yukio Nariyoshi as Director For Against Management 6.3 Reelect Manuel Conthe Gutierrez as For For Management Director 6.4 Ratify Appointment of and Elect George For For Management Donald Johnston as Director 7.1 Amend Article 6 Re: Increase and For For Management Reduction of Capital 7.2 Amend Article 8 Re: Rights Conferred For For Management by Shares 7.3 Amend Article 12 Re: Convening of For For Management General Meetings 7.4 Amend Article 14 Re: Attendance of For For Management General Meetings 7.5 Amend Article 15 Re: Constitution, For For Management Deliberations and Adoption of Resolutions 7.6 Amend Article 16 Re: Competence of For Against Management General Meeting 7.7 Amend Article 20 Re: Introduce Age For Against Management Limit for Appointment 7.8 Amend Article 21 Re: Convening and For For Management Quorum of Board of Directors Meetings, and Adoption of Resolutions 7.9 Amend Article 22 Re: Board Powers For For Management 7.10 Amend Article 22 bis Re: Audit For For Management Committee 7.11 Amend Article 24 Re: Positions on the For For Management Board 7.12 Amend Article 25 Re: Director For For Management Remuneration 7.13 Amend Articles Re: Numbering For For Management 8.1 Amend Article 3 of General Meeting For Against Management Regulations Re: Meeting Types and Competence 8.2 Amend Article 4 of General Meeting For For Management Regulations Re: Convening of General Meetings 8.3 Amend Article 5 of General Meeting For For Management Regulations Re: Right of Participation and Information 8.4 Amend Article 6 of General Meeting For For Management Regulations Re: Right of Attendance 8.5 Amend Article 7 of General Meeting For For Management Regulations Re: Representation 8.6 Amend Article 9 of General Meeting For For Management Regulations Re: Chairmanship of General Meetings 8.7 Amend Article 11 of General Meeting For For Management Regulations Re: Procedure 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACTIA GROUP Ticker: ATI Security ID: F0041Q123 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 5 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital 6 Reelect Pierre Calmels as Supervisory For Against Management Board Member 7 Reelect Alain Costes as Supervisory For Against Management Board Member 8 Reelect Veronique Vedrine as For Against Management Supervisory Board Member 9 Amend Article 17 of Bylaws Re: For Against Management Shareholding Requirement for Supervisory Board Members 10 Amend Articles 25 and 34 in Accordance For For Management with Commercial Code 11 Amend Article 26 of Bylaws Re: Related For Against Management Party Transactions 12 Amend Article 30 of Bylaws Re: For For Management Convening of General Meetings 13 Amend Article 31 of Bylaws Re: For For Management Attendance at General Meetings 14 Amend Article 18 of Bylaws Re: Age For For Management Limit for Supervisory Board Members 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADVEO GROUP INTERNATIONAL S.A. Ticker: ADV Security ID: E0R58B110 Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Financial For For Management Results and Payment of Dividends 4 Renew Appointment of Ernst & Young as For For Management Auditor 5.1 Amend Articles Re: Denomination, For For Management Purpose, Registered Office, Corporate Website and Duration 5.2 Amend Articles Re: Share Capital and For For Management Shares 5.3 Amend Articles Re: Shareholders' Rights For For Management 5.4 Amend Articles Re: Capital Increase, For For Management Preemptive Rights, Capital Reduction and Issuance of Bonds 5.5 Amend Articles Re: General For For Management Shareholders Meeting 5.6 Amend Articles Re: Board of Directors For For Management 5.7 Amend Article 37 Re: Annual Accounts For For Management 5.8 Amend Articles Re: Dissolution and For For Management Liquidation 5.9 Approve Restated Articles of For For Management Association 6.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose, Validity, Interpretation and Publicity 6.2 Amend Articles of General Meeting For For Management Regulations Re: Competences, Types, Convening and Preparation of Meeting, and Shareholders' Rights 6.3 Amend Articles of General Meeting For For Management Regulations Re: Meeting Location and Development of Meeting 6.4 Approve Restated General Meeting For For Management Regulations 7.1 Reelect Millan Alvarez-Miranda Navarro For Against Management as Director 7.2 Reelect QMC Directorships SL as For For Management Director 7.3 Dismiss Pablo Igartua Moreno as For For Management Director 7.4 Elect Alberto Moreno de Tejada For For Management Clemente de Diego as Director 7.5 Elect Abel Linares Palacios as Director For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Securities For For Management Convertible into Existing Shares or Other Securities, up to EUR 100 Million 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Advisory Vote on Remuneration Policy For For Management Report 12 Receive Amendments to Board of For For Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AER LINGUS GROUP PLC Ticker: EIL1 Security ID: G0125Z105 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Directors to Proceed For For Management With the Implementation of the IASS Proposal -------------------------------------------------------------------------------- AER LINGUS GROUP PLC Ticker: EIL1 Security ID: G0125Z105 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3a Re-elect Colm Barrington as a Director For For Management 3b Re-elect Montie Brewer as a Director For For Management 3c Re-elect Laurence Crowley as a Director For Against Management 3d Re-elect Emer Gilvarry as a Director For For Management 3e Re-elect John Hartnett as a Director For For Management 3f Re-elect Nigel Northridge as a Director For For Management 3g Re-elect Nicola Shaw as a Director For For Management 3h Re-elect Nicolas Villen as a Director For For Management 3i Elect Bernard Bot as a Director For For Management 3j Elect Stephen Kavanagh as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Authorize Reissuance of Treasury Shares For For Management 11 Amend Memorandum of Association For For Management 12 Adopt New Articles of Association For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AFG ARBONIA-FORSTER-HOLDING AG Ticker: AFGN Security ID: H00624215 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1.1 Elect Alexander von Witzleben as For For Management Director, Board Chairman and Member of the Compensation Committee 4.1.2 Reelect Peter Barandun as Director and For For Management Member of the Compensation Committee 4.1.3 Reelect Peter E. Bodmer as Director For For Management 4.1.4 Reelect Heinz Haller as Director and For For Management Member of the Compensation Committee 4.1.5 Reelect Markus Oppliger as Director For For Management 4.1.6 Elect Michael Pieper as Director For For Management 4.1.7 Elect Christian Stambach as Director For For Management 4.2 Designate Roland Keller as Independent For For Management Proxy 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Amend Articles Re: Definition of the For For Management Maximum Sum of Compensation for Paid Non-Competition Agreements 5.2 Amend Articles Re: Calculation of the For For Management Variable Compensation of Members of Group Management 6.1 Approve Remuneration Report For For Management (Non-Binding) 6.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1 Million 6.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.8 Million 6.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.2 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Reelect Alexandre de Juniac as Director For Against Management 5 Reelect Jaap de Hoop Scheffer as For Against Management Director 6 Elect Patrick Vieu as Director For Against Management 7 Elect Jean-Dominique Comolli as For Against Management Director 8 Advisory Vote on Compensation of For For Management Alexandre de Juniac, CEO and Chairman 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 30 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-13 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 150 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million, Including in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 22.5 Million, Including in the Event of a Public Tender Offer 19 Authorize Issuance of Equity-Linked For Against Management Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 15 Million, Including in the Event of a Public Tender Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 15 Million, Including in the Event of a Public Tender Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 17-20, Including in the Event of a Public Tender Offer 22 Authorize Capital Increase of up to 5 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer 25 Amend Article 9 of Bylaws Re: Absence For For Management of Double Voting Rights 26 Amend Article 17 of Bylaws Re: For For Management Appointment of Employee and Employee Shareholder Representatives 27 Amend Article 30 of Bylaws Re: Record For For Management Date 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding New Transactions and Ongoing Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 6 Reelect Nicolas Valtille as Director For Against Management 7 Reelect Guy Lacroix as Director For For Management 8 Reelect Charlotte Ricci as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 20 Million 15 Authorize Board to Set Issue Price For Against Management for10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 19 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 20 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans (Repurchased Shares) 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Advisory Vote on Compensation of For For Management Jacques Petry, Chairman and CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Reelect Maurice Tchenio as Director For Against Management 8 Elect Franck Hagege as Director For Against Management 9 Elect Marie-Claire Daveu as Director For Against Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 357,000 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215,000 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 215,000 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase of Up to For Against Management EUR 215,000 for Future Exchange Offers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Amend Article 32 of Bylaws Re: General For For Management Meetings 22 Amend Article 37 of Bylaws Re: Absence For For Management of Double Voting Rights 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 5.50 per Share For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Bruno Bettoni as Director For For Management 5.1b Reelect Ralph-Thomas Honegger as For For Management Director 5.1c Reelect Albert Leiser as Director For For Management 5.1d Reelect Thomas Lustenberger as Director For For Management 5.1e Reelect Peter Spuhler as Director For For Management 5.1f Reelect Olivier Steimer as Director For For Management 5.2a Appoint Ralph-Thomas Honegger as For Against Management Member of the Nomination and Compensation Committee 5.2b Appoint Thomas Lustenberger as Member For Against Management of the Nomination and Compensation Committee 5.3 Designate Anwaltskanzlei Hubatka For For Management Mueller Vetter as Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration Report For Against Management (Non-Binding) 6.2 Approve Fixed Remuneration of Board of For Against Management Directors in the Amount of CHF 700,000 6.3 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.15 Million 6.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.97 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 9 For For Management 2 Ratify Appointment of and Elect For Against Management Antonio Gallardo Torrededia as Director 3 Ratify Appointment of and Elect Carlos For Against Management Gallardo Pique as Director 4 Approve Sale of Respiratory Business For For Management to AstraZeneca 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 8 Re: Shareholders' For For Management Rights 1.2 Amend Articles 24 and 25 Re: Meeting For For Management Types and Meeting Notice 1.3 Amend Article 31 Re: Right to For For Management Information 1.4 Amend Article 34 Re: Meeting For For Management Resolutions 1.5 Amend Articles Re: Board of Directors For For Management 1.6 Amend Article 45 Re: Director For For Management Remuneration 1.7 Amend Article 46 Re: Board's Delegated For For Management Bodies 1.8 Amend Article 47 Re: Audit Committee For For Management 1.9 Amend Article 47bis Re: Nomination and For For Management Remuneration Committee 2.1 Amend Articles of General Meeting For For Management Regulations Re: Meeting Types and Competences 2.2 Amend Articles of General Meeting For For Management Regulations Re: Meeting Notice and Preparation 2.3 Amend Articles of General Meeting For For Management Regulations Re: Right to Information 2.4 Amend Articles of General Meeting For For Management Regulations Re: Voting and Approval of Resolutions 3 Approve Standalone Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ALPIQ HOLDING AG Ticker: ALPH Security ID: H4126L114 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividends of CHF 2.00 per For For Management Share in Cash or Shares from Capital Reserves 4.3 Approve Creation of CHF 13.6 Million For For Management Pool of Capital with Preemptive Rights 5.1a Reelect Jens Alder as Director For For Management 5.1b Reelect Conrad Ammann as Director For For Management 5.1c Reelect Heiko Berg as Director For For Management 5.1d Reelect Philipp Buessenschuett as For For Management Director 5.1e Reelect Francois Driesen as Director For For Management 5.1f Reelect Alex Kummer as Director For For Management 5.1g Reelect Claude Laesser as Director For For Management 5.1h Reelect Rene Longet as Director For For Management 5.1i Reelect Guy Mustaki as Director For For Management 5.1j Reelect Jean-Yves Pidoux as Director For For Management 5.1k Reelect Urs Steiner as Director For For Management 5.1l Reelect Tilmann Steinhagen as Director For For Management 5.1m Reelect Christian Wanner as Director For For Management 5.2 Elect Jens Alder as Board Chairman For For Management 5.3.1 Appoint Francois Driesen as Member of For For Management the Compensation Committee 5.3.2 Appoint Guy Mustaki as Member of the For For Management Compensation Committee 5.3.3 Appoint Urs Steiner as Member of the For For Management Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Christophe Wilhelm as For For Management Independent Proxy 6 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.4 Million 7 Approve Remuneration of Directors in For For Management the Amount of CHF 3.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Creation of CHF 2.5 Million For Against Management Pool of Capital without Preemptive Rights 4.2 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1 Approve Maximum Remuneration of Board For Against Management of Directors in the Amount of CHF 0.7 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Group Management for 2015 in the Amount of CHF 1.2 Million 5.3 Approve Maximum Variable Remuneration For Against Management of Group Management for 2015 in the Amount of CHF 3.0 Million 6.1a Elect Peter Athanas as Director For For Management 6.1b Elect Olaf Berlien as Director For For Management 6.1c Elect Walter Droege as Director For For Management 6.1d Elect Karl Hofstetter as Director For For Management 6.1e Elect Rudolf Marty as Director For For Management 6.1f Elect Gustavo Moeller-Hergt as Director For For Management 6.1g Elect Frank Tanski as Director For For Management 6.2 Elect Gustavo Moeller as Board Chairman For For Management 6.3a Appoint Peter Athanas as Member of the For For Management Compensation Committee 6.3b Appoint Walter Droegeas Member of the For For Management Compensation Committee 6.3c Appoint Frank Tanski as Member of the For For Management Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.5 Designate Adrian von Segesser as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALTAMIR Ticker: LTA Security ID: F0261L168 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Ordinary Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marleen Groen as Supervisory For For Management Board Member 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 260,000 7 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 8 Ratify Change of Registered Office to For For Management 1 Rue Paul Cezanne, 75008 Paris 9 Advisory Vote on Compensation of For Against Management Maurice Tchenio, General Manager 10 Amend Article 23 of Bylaws Re: Record For For Management Date 11 Authorize Filing of Required For For Management Documents/Other Formalities
-------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Appoint KPMG Audit IS as Auditor For For Management 6 Appoint Salustro Reydel as Alternate For For Management Auditor 7 Renew Appointment of Grant Thornton as For For Management Auditor 8 Renew Appointment of Igec as Alternate For For Management Auditor 9 Reelect Bruno Benoliel as Director For Against Management 10 Reelect Emily Azoulay as Director For Against Management 11 Authorize Repurchase of Up to 6 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 17 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million 15 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital for Private Placements 16 Approve Issuance of Equity-Linked For For Management Securities for up to 5 Percent of Issued Capital for Private Placements 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 15-16 and 19 and under Item 11 of the Jun. 18, 2014 AGM at 10 Percent of Issued Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Specific Corporate Officers 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Specific Corporate Officers 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 22-24 and 19 and under Item 16 of the Jun. 18, 2014 AGM at 10 Percent of Issued Capital 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 23 and 24 at 3.5 Percent of Issued Capital 27 Amend Articles 21 and 23 of Bylaws Re: For For Management Related-Party Transactions and Record Date 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES Ticker: ALT Security ID: F02646101 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.15 per Share 6 Ratify Change of Registered Office to For For Management 96 Avenue Charles de Gaulle, 92200 Neuilly-sur-Seine and Amend Article 4 of Bylaws Accordingly 7 Reelect Thomas Le Bastart de For Against Management Villeneuve as Director 8 Authorize Repurchase of Up to For For Management 14,718,000 Shares 9 Advisory Vote on Compensation of For Against Management Philippe Salle, Chairman and CEO 10 Advisory Vote on Compensation of Cyril For Against Management Roger, Vice-CEO 11 Amend Article 19 of Bylaws Re: Record For For Management Date 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.5 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase of Up to For For Management EUR 7.5 Million for Future Exchange Offers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 15 Million under Items 13-15 and 17-19 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES Ticker: ALT Security ID: F02646101 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominique Cerutti as Director For Against Management 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMPER S.A. Ticker: AMP Security ID: E04600198 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of KPMG as Auditor For For Management 4 Amend Articles Re: Shares, General For For Management Meetings and Board of Directors 5 Amend Articles of General Meeting For For Management Regulations Re: Meeting Agenda, Voting of Resolutions 6.1 Fix Number of Directors at 8 For For Management 6.2 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to File for Voluntary For Against Management Insolvency Proceedings 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 10 Approve Exchange of Debt for Equity For For Management 11 Approve Issuance of Debt Securities For For Management Convertible into Existing Shares or Other Securities 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report and Approve Remuneration Policy -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Ratify Auditors For Did Not Vote Management 7 Approve Cancellation of Capital For Did Not Vote Management Authorization 8 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 10 Receive Report on Share Repurchase None None Management Program and Reissuance of Repurchased Shares (Non-Voting) -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: H0061N115 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report (Non-Voting) None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income; Approve For For Management Ordinary Dividends of CHF 11.00 per Share and Special Dividends of CHF 11. 00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6.1.1 Reelect Daniel Hofer as Director For Against Management 6.1.2 Reelect Robert Schmidli as Director For For Management 6.1.3 Reelect Markus Scheidegger as Director For Against Management 6.2.1 Elect Xavier Le Clef as Director For Against Management 6.2.2 Elect Stephane Prigent as Director For Against Management 7 Reelect Daniel Hofer as Board Chairman For Against Management 8.1 Appoint Robert Schmidli as Member of For For Management the Compensation Committee 8.2 Appoint Markus Scheidegger as Member For Against Management of the Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 723,000 10 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.54 Million 11 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.51 Million 12 Ratify PricewaterhouseCoopers AG as For For Management Auditors 13 Designate Costin van Berchem as For For Management Independent Proxy 14 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- APRIL Ticker: APR Security ID: F0346N106 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 132,550 6 Ratify Appointment of Stephane Loisel For For Management as Director 7 Advisory Vote on Compensation of For Against Management Brunot Rousset, Chairman and CEO 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 10 Amend Articles 16 and 21 of Bylaws Re: For For Management Related-Party Transactions and Record Date 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARCHOS Ticker: JXR Security ID: F0367L104 Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Reelect Henri Crohas as Director For Against Management 5 Reelect Jean Rizet as Director For Against Management 6 Reelect Loic Poirier as Director For Against Management 7 Reelect Isabelle Crohas as Director For Against Management 8 Reelect Alice Crohas as Director For Against Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit SA as Auditor and Appoint Jean Christophe Georghiou as Alternate Auditor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Under Items 14, 18, 22-26 at 29 Million Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries 23 Authorize Issuance of Warrants (BSA) For Against Management without Preemptive Rights up to 5 Percent of Issued Capital for Executives 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Capital Increase for Future For Against Management Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Issuance of Equity-Linked For Against Management Securities for Future Exchange Offers 30 Amend Article 11 of Bylaws Re: Vote at For For Management General Meetings -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 02, 2015 Meeting Type: Annual/Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Victoire de Margerie as For For Management Director 7 Reelect Francois Enaud as Director For For Management 8 Reelect Laurent Mignon as Director For Against Management 9 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 16 of Bylaws Re: For For Management Attendance at General Meetings 13 Amend Article 10 of Bylaws Re: Age For For Management Limit for Directors 14 Elect Helene Leroy-Moreau as Director For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: ASCN Security ID: H0309F189 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statement For For Management 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board and Senior For For Management Management 6.1a Reelect Juhani Anttila as Director For For Management 6.1b Reelect J.T. Bergqvist as Director For For Management 6.1c Reelect Harald Deutsch as Director For For Management 6.1d Reelect Christina Stercken as Director For For Management 6.1e Reelect Andreas Umbach as Director For For Management 6.1f Elect Urs Leinhaeuser as Director For For Management 6.2 Elect Juhani Anttila as Board Chairman For For Management 6.3a Appoint J.T. Bergqvist as Member of For For Management the Compensation Committee 6.3b Appoint Andreas Umbach as Member of For For Management the Compensation Committee 6.3c Appoint Harald Deutsch as Member of For For Management the Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.5 Designate Franz Mueller as Independent For For Management Proxy 7 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 900,000 8.2a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 8.2b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.9 Million 8.2c Approve Long-Term Incentive For For Management Remuneration of Executive Committee in the Amount of CHF 900,000 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASSYSTEM Ticker: ASY Security ID: F0427A122 Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 5 Approve Amendment 15 to Service For Against Management Agreement with HDL Re: Compensation 6 Approve Amendment 16 to Service For Against Management Agreement with HDL Re: Termination of Services Agreement and Compensation 7 Approve Agreement with HDL Development For Against Management SAS Re: Rebilling of Services 8 Approve Remuneration Agreement with For Against Management Gilbert Vidal 9 Approve Severance Payment Agreement For Against Management with Gilbert Vidal 10 Approve Transaction with Assystem UK For For Management Re: Services Agreement 11 Approve Transaction with a Assystem For For Management Solutions JTL: Services Agreement 12 Advisory Vote on Compensation of For Against Management Dominique Louis, Chairman and CEO 13 Advisory Vote on Compensation of For Against Management Gilbert Vidal, Vice CEO since June 1, 2014 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 55,000 15 Renew Appointment of KPMG SA as Auditor For For Management 16 Appoint Salustro Reydel as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 2 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 19-21 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 10 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 26 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Approve Issuance of 500,000 Warrants For Against Management (BSA and/or BSAAR) without Preemptive Rights Reserved for Employees, Executives and/or Subsidiaries 28 Authorize up to 664,660 Shares for Use For Against Management in Stock Option Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 26-28 at EUR 1,829,320 30 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 31 Amend Article 16 of Bylaws Re: Related For For Management Party Transactions 32 Amend Article 19 of Bylaws Re: Record For For Management Date -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Article 6 Re: Share Capital and For For Management Shares 5.2 Amend Articles Re: General Meetings For For Management 5.3 Amend Articles Re: Board of Directors For Against Management 5.4 Amend Articles Re: Annual Accounts, For For Management Dissolution and Liquidation, and Corporate Website 6.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose and Validity 6.2 Amend Article 4 of General Meeting For For Management Regulations Re: Competences and Meeting Types 6.3 Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation of General Meeting 6.4 Amend Articles of General Meeting For For Management Regulations Re: Attendance and Representation 6.5 Amend Article 20 of General Meeting For For Management Regulations Re: Location and Infrastructure 6.6 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 7.1 Reelect Maurizio Carlotti as Director For Against Management 7.2 Reelect Mauricio Casals Aldama as For Against Management Director 7.3 Reelect Aurora Cata Sala as Director For For Management 7.4 Reelect Jose Creuheras Margenat as For Against Management Director 7.5 Reelect Marco Drago as Director For Against Management 7.6 Reelect Maria Entrecanales Franco as For For Management Director 7.7 Reelect Nicolas de Tavernost as For Against Management Director 8.1 Ratify Appointment of and Elect Jose For Against Management Lara Garcia as Director 8.2 Ratify Appointment of and Elect For Against Management Mediaproduccion SLU as Director 9 Elect Patricia Estany as Director For For Management 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Debt Securities For For Management Convertible into Existing Shares or Other Securities, up to EUR 300 Million 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Policy For Against Management Report 15 Receive Annual Corporate None None Management Responsibility Report 16 Receive New Board Regulations None None Management -------------------------------------------------------------------------------- AUBAY Ticker: AUB Security ID: F0483W109 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Christian Aubert as Director For For Management 8 Reelect Philippe Rabasse as Director For Against Management 9 Reelect Christophe Andrieux as Director For Against Management 10 Reelect Philippe Cornette as Director For Against Management 11 Reelect Vincent Gauthier as Director For Against Management 12 Reelect Paolo Riccardi as Director For For Management 13 Reelect David Fuks as Director For Against Management 14 Reelect Sophie Lazarevitch as Director For For Management 15 Reelect Helene Samoilava as Director For For Management 16 Reelect Jean-Francois Gautier as For For Management Director 17 Renew Appointment of BCRH et Associes For For Management as Auditor 18 Appoint Hrag Soudjian as Alternate For For Management Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUDIKA GROUPE Ticker: ADI Security ID: F0490T107 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect and/or Ratify Appointment of For Against Management Directors 6 Advisory Vote on Compensation of CEO For Against Management and Vice-CEO 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Amend Article 19 of Bylaws Re: Record For For Management Date 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights for up to 20 Percent of Issued Capital 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Eliminate Preemptive Rights Pursuant For Against Management to Items 10 and 11 Above 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 16 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUREA Ticker: AURE Security ID: F04977116 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Renew Appointment of Cabinet Gilles For For Management Hubert SARL as Auditor 7 Renew Appointment of Comptabilite For For Management Finance Gestion Audit as Auditor 8 Renew Appointment of Societe d For For Management Expertise Comptable et de Commissariat aux Comptes as Alternate Auditor 9 Renew Appointment of FGH Audit as For For Management Alternate Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Amend Article 10 of Bylaws Re: For Against Management Shareholding Requirement for Directors 13 Amend Article 10 of Bylaws Re: For Against Management Directors Age Limit 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase of Up to For Against Management EUR 30 Million for Future Exchange Offers 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Schwald as Director For For Management 4.2 Reelect Rainer Schmueckle as Director For For Management 4.3 Reelect Michael Pieper as Director For For Management 4.4 Reelect This Schneider as Director For For Management 4.5 Reelect Peter Spuhler as Director For For Management 4.6 Reelect Ferdinand Stutz as Director For For Management 5 Elect Hans-Peter Schwald as Board For For Management Chairman 6.1 Appoint This Schneider as Member of For For Management the Compensation Committee 6.2 Appoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 6.3 Appoint Ferdinand Stutz as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Ulrich B. Mayer as For For Management Independent Proxy 9 Approve Remuneration Report For For Management 10 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.45 Million 11 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 6.9 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AXWAY SOFTWARE Ticker: AXW Security ID: F0634C101 Meeting Date: JUN 22, 2015 Meeting Type: Annual/Special Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Ratify Appointment of Veronique de la For For Management Bachelerie as Director 6 Reelect Pierre Pasquier as Director For For Management 7 Reelect Kathleen Clarck Bracco as For For Management Director 8 Reelect Herve Dechelette as Director For For Management 9 Reelect Pascal Imbert as Director For For Management 10 Reelect Herve Saint-Sauveur as Director For For Management 11 Reelect Yves de Talhouet as Director For For Management 12 Reelect Veronique de la Bachelerie as For For Management Director 13 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentionning the Absence of New Transactions 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 262,500 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 10 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 18-23 at EUR 20 Million 25 Approve Issuance of Warrants (BSAAR) For Against Management for up to 1 percent of Issued Capital Reserved for Employees and Corporate Officers 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Amend Article 29 of Bylaws Re: For For Management Attendance at General Meetings 30 Amend Article 22 of Bylaws Re: For For Management Related-Party Transactions 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZKOYEN S.A Ticker: AZK Security ID: E10120132 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Appoint Ernst & Young as Auditor For For Management 3 Reelect Berkinvest Capital SL as For For Management Director 4 Reelect Juan Jose Suarez Alecha as For For Management Director 5 Elect Margarita Ruyra de Andrade as For For Management Director 6 Amend Article 2 Re: Corporate Purpose For For Management 7 Amend Article 9 Re: Competences of For Against Management General Shareholders Meeting 8 Amend Articles Re: General For Against Management Shareholders Meeting 9 Amend Articles Re: Board of Directors For Against Management 10 Amend Article 17 Re: Director For For Management Remuneration 11 Amend Article 21 Re: Managing Director For For Management and Remuneration 12 Amend Article 23 Re: Annual Accounts For For Management and Remuneration 13 Amend Articles Re: Renumbering For For Management 14 Approve Restated Articles of For Against Management Association 15 Amend Articles of General Meeting For Against Management Regulations 16 Approve Restated General Meeting For Against Management Regulations 17 Receive Amendments to Board of For For Management Directors Regulations 18 Advisory Vote on Remuneration Policy For Against Management Report 19 Approve Remuneration of Directors For For Management 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002129 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3a Approve Allocation of Income and For For Management Dividends of 0.84 CHF per Share 3b Approve Dividends of CHF 1.16 per For For Management Share from Capital Contribution Reserves 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 500,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.6 Million 6.1 Reelect Kuno Sommer as Director and For For Management Board Chairman 6.2 Reelect Nicole Grogg Hoetzer as For For Management Director 6.3 Reelect Helma Wennemers as Director For For Management 6.4 Reelect Thomas Burckhardt as Director For For Management 6.5 Reelect Juergen Brokatzky-Geiger as For For Management Director 6.6 Reelect Rolf Nyfeler as Director For For Management 7.1 Appoint Kuno Sommer as Member of the For For Management Compensation Committee 7.2 Appoint Juergen Brokatzky-Geiger as For For Management Member of the Compensation Committee 7.3 Appoint Rolf Nyfeler as Member of the For For Management Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Paul Wiesli as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANK COOP AG Ticker: BC Security ID: H04781169 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Approve Increase in Size of Board to For Did Not Vote Management Nine Members 4.1b Elect Reto Conrad as Director For Did Not Vote Management 4.1c Elect Sebastian Frehner as Director For Did Not Vote Management 4.1d Reelect Jan Goepfert as Director For Did Not Vote Management 4.1e Elect Jacqueline Henn Overbeck as For Did Not Vote Management Director 4.1f Reelect Christine Keller as Director For Did Not Vote Management 4.1g Reelect Andreas Sturm as Director For Did Not Vote Management 4.1h Reelect Martin Tanner as Director For Did Not Vote Management 4.1i Elect Christian Wunderlin as Director For Did Not Vote Management 4.1j Reelect Ralph Lewin as Director For Did Not Vote Management 4.2 Reelect Ralph Lewin as Board Chairman For Did Not Vote Management 4.3.1 Appoint Three People to the For Did Not Vote Management Compensation and Nomination Committee 4.3.2 Appoint Ralph Lewin as Member of the For Did Not Vote Management Compensation Committee 4.3.3 Appoint Jacqueline Henn Overbeck as For Did Not Vote Management Member of the Compensation Committee 4.3.4 Appoint Andreas Sturm as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Andreas Flueckiger as For Did Not Vote Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 700,000 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 2.4 Million 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: General Meetings For For Management 4.2 Amend Articles Re: Board For For Management 4.3 Amend Articles Re: Director For For Management Remuneration 4.4 Amend Articles Re: Technical For For Management Adjustments 5 Amend Articles of General Meeting For For Management Regulations 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Elect Rosa Garcia Garcia as Director For For Management 7.2 Ratify Appointment of and Elect Maria For For Management Teresa Pulido Mendoza as Director 7.3 Reelect Maria Dolores Dancausa as For For Management Director 7.4 Fix Number of Directors at 10 For For Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9.1 Approve Remuneration of Directors For For Management 9.2 Approve Deferred Share Bonus Plan For For Management 9.3 Fix Maximum Variable Compensation Ratio For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For Against Management Report 12 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BANQUE CANTONALE DE GENEVE Ticker: BCGE Security ID: H0480N100 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting and For Did Not Vote Management Scrutineers 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Ratify Deloitte SA as Auditors For Did Not Vote Management 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BANQUE CANTONALE DU JURA Ticker: BCJ Security ID: H0481R100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) None None Management 3 Receive Auditor's Report (Non-Voting) None None Management 4 Approve Annual Report, Financial For Did Not Vote Management Statements and Allocation of Income and Dividends 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BANQUE CANTONALE DU VALAIS (WALLISER KANTONALBANK) Ticker: WKB Security ID: H04815108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive President's Report (Non-Voting) None None Management 3 Naming of Vote Counter (Non-Voting) None None Management 4 Receive Report of the Group Management None None Management and Auditor's Report (Non-Voting) 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Board and Senior For For Management Management 7 Approve Allocation of Income and For For Management Dividends 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 4.2 Approve Dividends of CHF 10 per Share For For Management from Capital Contribution Reserves 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.63 Million 5.2 Approve Remuneration of Board Chairman For For Management in the Amount of CHF 260,000 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.74 Million 5.4 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.69 Million 5.5 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 2,735 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Elect Reto Donatsch as Director For For Management 8 Designate Cristophe Wilhelm as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARON DE LEY S.A. Ticker: BDL Security ID: E2231Q104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Amend Articles Re: Update to For For Management Applicable Legal Provisions 5 Amend Articles of General Meeting For For Management Regulations 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Share Repurchase Program For For Management 8.1 Reelect Eduardo Santos Ruiz-Diaz as For For Management Director 8.2 Reelect Julio Noain Sainz as Director For For Management 8.3 Reelect Joaquin Diez Martin as Director For For Management 8.4 Ratify Appointment of and Elect For For Management Valentin Cuervo Montero as Director 9 Approve Remuneration Policy For For Management 10 Advisory Vote on Remuneration Policy For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions None None Management 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BASTIDE LE CONFORT MEDICAL Ticker: BLC Security ID: F0879Y107 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG SA as Alternate Auditor For For Management 2 Elect Olivier Pellenc as Director For Against Management 3 Elect Emmanuel Romieu as Director For Against Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BASTIDE LE CONFORT MEDICAL Ticker: BLC Security ID: F0879Y107 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 5 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding Ongoing Transactions 6 Approve Transaction with SCI Bastide 2 For Against Management Re: Commercial Lease Contract 7 Approve Transaction with SCI Bastide 3 For Against Management Re: Commercial Lease Contract 8 Approve Transaction with SCI Bastide For Against Management Dol de Bretagne Re: Amendemnt to Commercial Lease Contract 9 Approve Transaction with SCI Bastide For Against Management Pissy Poville Re: Commercial Lease Contract 10 Appoint KPMG SA as Auditor and For For Management Salustro Reydel as Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171103 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 65 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Patrick Burkhalter as Director For For Management 5.1.2 Reelect Martin Hess as Director For For Management 5.1.3 Reelect Hans Peter Wehrli as Director For For Management 5.1.4 Reelect Martin Zwyssig as Director For For Management 5.1.5 Elect Adrian Altenburger as Director For For Management 5.2.1 Reelect Hans Peter Wehrli as Board For For Management Chairman 5.2.2 Reelect Martin Zwyssig as Deputy For For Management Chairman 5.3.1 Appoint Martin Hess as Member of the For For Management Compensation Committee 5.3.2 Appoint Adrian Altenburger as Member For For Management of the Compensation Committee 5.3.3 Appoint Patrick Burkhalter as Member For For Management of the Compensation Committee 5.4 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 770,000 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELL AG Ticker: BELL Security ID: H07188115 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of 60 CHF per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board For For Management Directors in the Amount of CHF 500,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3 Million 5.1 Reelect Joerg Ackermann as Director For For Management 5.2 Reelect Leo Ebneter as Director For For Management 5.3 Reelect Irene Kaufmann-Braendli as For For Management Director 5.4 Reelect Andreas Land as Director For For Management 5.5 Reelect Werner Marti as Director For For Management 5.6 Reelect Hansueli Loosli as Director For For Management 6 Elect Hansueli Loosli as Board Chairman For For Management 7.1 Appoint Leo Ebneter as Member of the For For Management Compensation Committee 7.2 Appoint Andreas Land as Member of the For For Management Compensation Committee 8 Designate Andreas Flueckiger as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELLEVUE GROUP AG Ticker: BBN Security ID: H0725U109 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 4.1.1 Reelect Thomas von Planta as Director For For Management 4.1.2 Reelect Daniel Sigg as Director For For Management 4.1.3 Elect Mirjam Staub-Bisang as Director For For Management 4.2 Elect Thomas von Planta as Board For For Management Chairman 4.3.1 Appoint Thomas von Planta as Member of For For Management the Compensation Committee 4.3.2 Appoint Daniel Sigg as Member of the For For Management Compensation Committee 4.3.3 Appoint Mirjam Staub-Bisang as Member For For Management of the Compensation Committee 4.4 Designate Walder Wyss as Independent For For Management Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve Creation of CHF 150,000 Pool For For Management of Capital without Preemptive Rights 6.1 Amend Articles Re: General Amendments For Against Management Concerning the Ordinance Against Excessive Remuneration at Listed Companies 6.2 Amend Articles Re: Remuneration of the For Against Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) 6.3 Amend Articles Re: General Revision of For For Management Articles 7.1 Approve Maximum Fixed Remuneration of For For Management Board of Directors Until the Next Ordinary AGM in the Amount of CHF 520,000 7.2 Approve 2014 Variable Remuneration of For Against Management Directors in the Amount of CHF 120,000 7.3 Approve Maximum Fixed and Long-Term For Against Management Variable Remuneration of Executive Committee for 2016 in the Amount of CHF 1.5 Million 7.4 Approve 2014 Short-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 1.2 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BENETEAU S.A. Ticker: BEN Security ID: F09419106 Meeting Date: JAN 30, 2015 Meeting Type: Annual/Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Advisory Vote on Compensation of Yves For Against Management Lyon-Caen, Chairman of the Supervisory Board 5 Advisory Vote on Compensation of For Against Management Annette Roux, Vice Chairman of the Supervisory Board 6 Advisory Vote on Compensation of Bruno For Against Management Cathelinais, Chairman of the Management Board 7 Advisory Vote on Compensation of Carla For Against Management Demaria, Member of the Management Board 8 Advisory Vote on Compensation of For Against Management Dieter Gust, Member of the Management Board 9 Advisory Vote on Compensation of For Against Management Aymeric Duthoit, Member of the Management Board 10 Advisory Vote on Compensation of For Against Management Jean-Paul Chapeleau, Member of the Management Board 11 Approve Treatment of Losses and For For Management Dividends of EUR 0.04 per Share 12 Reelect Annette Roux as Supervisory For For Management Board Member 13 Reelect Yves Lyon-Caen as Supervisory For Against Management Board Member 14 Reelect Luc Dupe as Supervisory Board For For Management Member 15 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 200,000 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Restricted Stock Plans For Against Management 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BERNER KANTONALBANK AG Ticker: BEKN Security ID: H44538132 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.80 per Share 3 Approve Discharge of Board of Directors For For Management 4a Amend Articles Re: Limitation of For Against Management Mandates of Board Members 4b Amend Articles Re: Remuneration of For Against Management Board of Dirctors and Executive Management 4c Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1.1 Reelect Kathrin Anderegg-Deitrich as For For Management Director 5.1.2 Reelect Daniel Bloch as Director For For Management 5.1.3 Reelect Rudolf Gruenig as Director For For Management 5.1.4 Reelect Antoinette Hunziker-Ebneter as For For Management Director 5.1.5 Reelect Peter Siegenthaler as Director For For Management 5.1.6 Reelect Rudolf Staempfli as Director For For Management 5.1.7 Reelect Rudolf Wehrli as Director For For Management 5.1.8 Elect Peter Wittwer as Director For For Management 5.2 Elect Antoinette Hunziker-Ebneter as For For Management Board Chairwoman 5.3.1 Appoint Kathrin Anderegg-Dietrich as For For Management Member of the Compensation Committee 5.3.2 Appoint Antoinette Hunziker-Ebneter as For For Management Member of the Compensation Committee 5.3.3 Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 5.4 Designate Daniel Graf as Independent For For Management Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.6 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.6 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BFW LIEGENSCHAFTEN AG Ticker: BLIN Security ID: H0832A111 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.30 per For For Management Registered A Share and of CHF 0.13 per Registered B Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1a Reelect Hans Brun as Director For For Management 4.1b Reelect Beat Firschknecht as Director For For Management 4.1c Reelect Andre Spathelf as Director For For Management 4.2 Reelect Andre Spathelf as Board For For Management Chairman 4.3a Appoint Hans Brun as Member of the For For Management Compensation Committee 4.3b Appoint Andre Spathelf as Member of For For Management the Compensation Committee 4.4 Designate jermann kunzli rechtsanwalte For For Management as Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 200,000 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BIGBEN INTERACTIVE Ticker: BIG Security ID: F1011T105 Meeting Date: JUL 22, 2014 Meeting Type: Annual/Special Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.15 per Share 3 Approve Stock Dividend Program (Cash For For Management or Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Agreement with Alain Falc For For Management 6 Approve Agreement with Alain Zagury For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.50 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Increase for Future For For Management Exchange Offers 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 5 Million 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Transaction with Merieux For Against Management Participations Re: Acquisition of Shares of Advencis 6 Approve Transaction with Fondation For For Management Merieux Re: Sponsorship 7 Approve Transaction with Fondation For For Management Christophe et Rodolphe Merieux Re: Sponsorship 8 Approve Transaction with Fondation For For Management Merieux Re: Service Agreement 9 Approve Transaction with Institut For Against Management Merieux Re: Service Agreement 10 Approve Transaction with Institut For For Management Merieux, Merieux NutriSciences Corporation, Transgene, ABL and Merieux Developpement 11 Advisory Vote on Compensation of Jean For Against Management Luc Belingard, Chairman and CEO 12 Advisory Vote on Compensation of For Against Management Alexandre Merieux, Vice CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4.21 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Eliminate Preemptive Rights Pursuant For For Management to Item Above, in Favor of Beneficiaries of Employee Stock Purchase Plans 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4.21 Million 26 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Delegation of Powers to the Board to For Against Management Execute Item 26 Above 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 5a Amend Corporate Purpose For For Management 5b Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6a Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 6b Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.9 Million 7a.1 Reelect Urs Gasche as Director For For Management 7a.2 Reelect Hartmut Geldmacher as Director For For Management 7a.3 Reelect Kurt Rohrbach as Director For For Management 7a.4 Reelect Marc-Alain Affolter as Director For For Management 7a.5 Reelect Georges Bindschedler as For For Management Director 7a.6 Reelect Kurt Schaer as Director For For Management 7a.7 Reelect Roger Baillod as Director For For Management 7a.8 Elect Dominique Gachoud as Director For For Management 7b Reelect Urs Gasche as Board Chairman For For Management 7c.1 Appoint Urs Gasche as Member of the For Against Management Compensation Committee 7c.2 Appoint Barbara Egger-Jenzer as Member For Against Management of the Compensation Committee 7c.3 Appoint Georges Bindschedler as Member For For Management of the Compensation Committee 7d Designate Andreas Byland as For For Management Independent Proxy 7e Ratify Ernst & Young Ltd as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOBST GROUP AG Ticker: BOBNN Security ID: H0932T101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.25 per Share 4.1 Reelect Alain Guttmann as Director and For For Management Board Chairman 4.2 Reelect Thierry de Kalbermatten as For For Management Director 4.3 Reelect Ulf Berg as Director For For Management 4.4 Reelect Juergen Brandt as Director For For Management 4.5 Reelect Michael Garrett as Director For For Management 4.6 Elect Gian-Luca Bona as Director For For Management 5.1 Appoint Michael Garrett as Member of For For Management the Compensation Committee 5.2 Appoint Thierry de Kalbermatten as For For Management Member of the Compensation Committee 5.3 Appoint Gian-Luca Bona as Member of For For Management the Compensation Committee 6 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.33 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.42 Million 8 Ratify Ernst & Young SA as Auditors For For Management 9 Designate Ofisa SA as Independent Proxy For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOIRON Ticker: BOI Security ID: F10626103 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Pierre Boyer as Director For Against Management 6 Reelect Christine Boyer Boiron as For Against Management Director 7 Reelect Stephanie Chesnot as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 201,952 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Amend Articles 25 and 32 of Bylaws Re: For For Management Related-Party Transactions and Record Date 12 Amend Article 12 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Transaction with Societe For For Management Industrielle et Financiere de l'Artois and Compagnie du Cambodge Re: Approve Terms of Public Share Exchange Offer on Havas Shares and Warrants 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Reelect Hubert Fabri as Director For Against Management 9 Reelect Michel Roussin as Director For Against Management 10 Elect Dominique Heriard Dubreuil as For For Management Director 11 Acknowledge End of Mandate of For For Management Sebastien Picciotto as Director and Decision Not to Renew the Mandate 12 Elect Alexandre Picciotto as Director For For Management 13 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 14 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Amend Article 17 of Bylaws Re: For For Management Related-Party Transactions 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. Ticker: BME Security ID: E8893G102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Ratify Appointment of and Elect Juan For Against Management March Juan as Director 3.2 Ratify Appointment of and Elect Santos For Against Management Martinez-Conde y Gutierrez-Barquin as Director 4.1 Amend Article 5 Re: Share Capital and For For Management Shares 4.2 Amend Article 6 Re: Shareholders' For For Management Rights 4.3 Amend Articles Re: General Meetings For For Management 4.4 Amend Articles Re: Board Positions and For For Management Committees 4.5 Amend Articles Re: Directors' For For Management Obligations and Remuneration 4.6 Amend Articles Re: Annual Corporate For For Management Governance Report, Remuneration Report and Corporate Website 4.7 Amend Article 45 Re: Distribution of For For Management Dividends 4.8 Amend Articles Re: Company's For For Management Liquidation 4.9 Approve Restated Articles of For For Management Association 5 Amend Articles and Approve New General For For Management Meeting Regulations 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Amendments to Board of None None Management Directors' Regulations 11 Allow Questions None None Management -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 04, 2014 Meeting Type: Annual/Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.375 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Matthieu Duriez as Supervisory For Against Management Board Member 6 Reelect Marie-France Tisseau as For For Management Supervisory Board Member 7 Advisory Vote on Compensation of For Against Management Christophe Bonduelle 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 55,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Capitalization of Reserves For For Management of Up to EUR 17.5 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 17.5 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONGRAIN SA Ticker: BH Security ID: F10731119 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Alex Bongrain as Director For For Management 6 Reelect Armand Bongrain as Director For Against Management 7 Reelect Dominique Damon as Director For For Management 8 Reelect Bernard Houlot as Director For Against Management 9 Reelect Martine Liautaud as Director For For Management 10 Reelect Ignacio Osborne as Director For For Management 11 Reelect Xavier Paul-Renard as Director For For Management 12 Reelect Jean-Michel Strasser as For For Management Director 13 Reelect Thomas Swartele as Director For For Management 14 Elect Pascal Breton as Director For For Management 15 Elect Beatrice Giraud as Director For For Management 16 Elect Jean-Yves Priest as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Advisory Vote on Compensation of Alex For Against Management Bongrain 19 Advisory Vote on Compensation of For Against Management Robert Brzusczak, Jean-Paul Torris, Francois Wolfovski 20 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 21 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 22 Change Company Name to Savencia SA and For For Management Amend Article 2 of Bylaws Accordingly 23 Amend Article 13 of Bylaws Re: For For Management Attendance to General Meetings 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOSN Security ID: H09904105 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management 2.3 Approve Discharge of Board and Senior For For Management Management 2.4 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share Category A and CHF 0.60 per Share Category B 3 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 4.1.1 Reelect Thomas Schmuckli as Director For For Management and Board Chairman 4.1.2 Reelect Anton Lauber as Director For For Management 4.1.3 Reelect Helen Wetter-Bossard as For For Management Director 4.1.4 Reelect Stefan Michel as Director For For Management 4.1.5 Reelect Maria Teresa Vacalli as For For Management Director 4.1.6 Reelect Rene Cotting as Director For For Management 4.1.7 Elect Daniel Lippuner as Director For For Management 4.2 Reelect Stefan Michel as Director For For Management Representing Holders of Category A Registered Shares 4.3.1 Appoint Stefan Michel as Member of the For For Management Compensation Committee 4.3.2 Appoint Helen Wetter-Bossard as Member For For Management of the Compensation Committee 4.3.3 Appoint Maria Teresa Vacalli as Member For For Management of the Compensation Committee 4.4.1 Designate Rene Peyer as Independent For For Management Proxy 4.4.2 Designate Christoph Schweiger as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.5 Million for the Period May 1, 2015 - April 30, 2016 5.2 Approve Remuneration of Executive For For Management Management in the Amount of CHF 4.9 Million for the Period May 1, 2015 - April 30, 2016 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of 6.50 CHF per Share 4.1a Reelect Ernst Baertschi as Director For For Management 4.1b Reelect Rolf Broglie as Director For Against Management 4.1c Reelect Claude R. Cornaz as Director For Against Management 4.1d Reelect Anita Hauser as Director For Against Management 4.1e Reelect Michael Hauser as Director For Against Management 4.1f Reelect Heinrich Spoerry as Director For For Management 4.1g Reelect Valentin Vogt as Director For For Management 4.2 Reelect Rolf Broglie as Board Chairman For Against Management 4.3a Appoint Claude R. Cornaz as Member of For Against Management the Compensation Committee 4.3b Appoint Anita Hauser as Member of the For Against Management Compensation Committee 4.3c Appoint Valentin Vogt as Member of the For For Management Compensation Committee 4.4 Designate Mathe & Partner as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Amend Articles Re: Shareholder Vote on For For Management Compensation of Executive Management 6.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 6.2 Approve Remuneration Report For Against Management (Non-Binding) 6.3 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.2 Million 6.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Ticker: BCHN Security ID: H12013100 Meeting Date: JUL 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Valentin Vogt as Director For For Management 5.1.2 Reelect Hans Hess as Director For For Management 5.1.3 Reelect Urs Leinhaeuser as Director For For Management 5.1.4 Reelect Monika Kruesi as Director For For Management 5.1.5 Elect Stephan Bross as Director For For Management 5.2 Elect Valentin Vogt as Board Chairman For For Management 5.3.1 Appoint Hans Hess as Member of the For For Management Compensation Committee 5.3.2 Appoint Stephan Bross as Member of the For For Management Compensation Committee 5.4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.5. Designate Andreas Keller as For For Management Independent Proxy 6.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 400,000 (Consultative Vote) 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2,980,000 (Consultative Vote) 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURELLE SA Ticker: BUR Security ID: F12264127 Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 8.00 per Share 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of Jean For Against Management Burelle, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Laurent Burelle, Vice-CEO 8 Advisory Vote on Compensation of Paul For Against Management Henry Lemarie, Vice-CEO 9 Reelect Jean Burelle as Director For For Management 10 Reelect Laurent Burelle as Director For For Management 11 Reelect Eliane Marie as Director For For Management 12 Reelect Henri Moulard as Director For For Management 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Amend Articles 4 and 16 of Bylaws Re: For For Management Registered Office and Record Date 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURKHALTER HOLDING AG Ticker: BRKN2 Security ID: H1145M115 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 5.1 Reelect Gaudenz F. Domenig as Director For For Management 5.2 Reelect Marco Syfrig as Director For Against Management 5.3 Reelect Willy Hueppi as Director For For Management 5.4 Reelect Peter Weigelt as Director For For Management 6 Reelect Gaudenz F. Domenig as Board For For Management Chairman 7.1 Appoint Gaudenz F. Domenig as Member For For Management of the Compensation Committee 7.2 Appoint Willy Hueppi as Member of the For For Management Compensation Committee 7.3 Appoint Peter Weigelt as Member of the For For Management Compensation Committee 8 Designate Dieter R. Brunner as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 11 Approve Remuneration Report For Against Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 03, 2014 Meeting Type: Annual Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect Emer Finnan as Director For For Management 3b Reelect Sir Brian Stewart as Director For For Management 3c Reelect Stephen Glancey as Director For For Management 3d Reelect Kenny Neison as Director For For Management 3e Reelect Joris Brams as Director For For Management 3f Reelect Stewart Gilliland as Director For For Management 3g Reelect John Hogan as Director For For Management 3h Reelect Richard Holroyd as Director For For Management 3i Reelect Breege O'Donoghue as Director For For Management 3j Reelect Anthony Smurfit as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Approve Remuneration Report For For Management 5b Approve Remuneration Policy For For Management 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CALIDA HOLDING AG Ticker: CALN Security ID: H12015147 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report 2014 For For Management 3.2 Accept Financial Statements and For For Management Statutory Reports 3.3 Approve Remuneration Report For Against Management 3.4 Approve Allocation of Income For For Management 3.5 Approve Dividends of CHF 0.80 per Share For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Thomas Lustenberger as Director For For Management and Board Chairman 5.2.1 Reelect Erich Kellenberger as Director For For Management 5.2.2 Reelect Beat Gruering as Director For For Management 5.2.3 Reelect Marianne Tesler as Director For For Management 5.2.4 Reelect Marco Gadola as Director For For Management 5.2.5 Reelect Felix Sulzberger as Director For For Management 5.2.6 Reelect Christian Haas as Director For For Management 5.2.7 Reelect Hans-Kristian Hoejsgaard as For For Management Director 5.3 Appoint Thomas Lustenberger as Member For For Management of the Compensation Committee 5.4 Appoint Beat Gruering as Member of the For For Management Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 650,000 8.2 Approve Fixed and Non-Stock-Based For For Management Variable Remuneration of Executive Committee in the Amount of CHF 4 Million 8.3 Approve Stock-Based Remuneration of For Against Management Executive Committee in the Amount of CHF 2.5 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CARLO GAVAZZI HOLDING AG Ticker: GAV Security ID: H12507143 Meeting Date: JUL 29, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.40 per Registered Share and CHF 12.00 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Valeria Gavazzi as Director For Did Not Vote Management 4.1.2 Reelect Federico Foglia as Director For Did Not Vote Management 4.1.3 Reelect Stefano Trovati as Director For Did Not Vote Management 4.2 Elect Valeria Gavazzi as Board Chairman For Did Not Vote Management 4.3.1 Elect Daniel Hirschi as Director and For Did Not Vote Management Representative of Bearer Shareholders 4.3.2 Elect Representative of Bearer For Did Not Vote Management Shareholders 4.4.1 Appoint Daniel Hirschi as Member of For Did Not Vote Management the Compensation Committee 4.4.2 Appoint Stefano Trovati as Member of For Did Not Vote Management the Compensation Committee 4.4.3 Appoint Federico Foglia as Member of For Did Not Vote Management the Compensation Committee 5 Designate Grunder Rechtsanwaelte AG as For Did Not Vote Management Independent Proxy 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CATERING INTERNATIONAL ET SERVICES CIS Ticker: CTRG Security ID: F1422H104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGEDIM Ticker: CGM Security ID: F1453Y109 Meeting Date: JAN 30, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off Agreement For For Management with Cegedim Secteur 1 - CS1, Subsidiary of the Company 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGEDIM Ticker: CGM Security ID: F1453Y109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Sufficient Quorum to For For Management Approve Item 5 Below 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 120,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Change of Registered Office to For For Management 127, rue d Aguesseau, 92100 Boulogne-Billancourt and Amend Bylaws Accordingly 9 Acknowledge Compensation of Corporate For Against Management Officers 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGID GROUP Ticker: CGD Security ID: F14574101 Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 160,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Appointment of Marie Lemarie as For Against Management Director 8 Reelect Lucien Deveaux as Director For Against Management 9 Decision not to Renew Mandate of For For Management Michel Reybier as Director 10 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 3 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Delegation of Powers to the Board to For For Management Use Shares Repurchased Under Share Repurchased Program 6 Amend Article 17 of Bylaws Re: Related For For Management Party Transactions 7 Amend Article 22 of Bylaws Re: For For Management Attendance at General Meetings 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEMENTOS PORTLAND VALDERRIVAS S.A Ticker: CPL Security ID: E2801G106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Amend Articles Re: Denomination, For For Management Registered Office, Branches and Corporate Website 4.2 Amend Article 3 Re: Corporate Purpose For For Management 4.3 Amend Articles Re: Shares and Dividends For For Management 4.4 Amend Article 11 Re: Corporate Bodies For For Management 4.5 Amend Articles Re: General For For Management Shareholders Meeting 4.6 Amend Articles Re: Board of Directors For For Management 4.7 Amend Articles Re: Board Committees For For Management 4.8 Amend Articles Re: Annual Accounts and For For Management Allocation of Income 4.9 Amend Articles Re: Dissolution and For For Management Liquidation 4.10 Amend Articles Re: Dissidences and For For Management Issuance of Bonds 4.11 Approve Restated Articles of For For Management Association 5 Amend Articles and Approve Restated For For Management General Meeting Regulations 6 Receive Amendments to Board of For For Management Directors Regulations 7.1 Reelect Javier Taberna Aldaz as For For Management Director 7.2 Reelect EAC Inversiones Corporativas For For Management SL as Director 7.3 Reelect EAC Medio Ambiente SL as For For Management Director 7.4 Reelect Meliloto SL as Director For For Management 7.5 Ratify Appointment of and Elect For For Management Gerardo Kuri Kaufmann as Director 7.6 Ratify Appointment of and Elect For For Management Inmobiliaria AEG SA de CV as Director 7.7 Ratify Appointment of and Elect For For Management Inmuebles Inseo SA de CV as Director 7.8 Fix Number of Directors at 9 For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Approve Exchange of Debt for Equity For For Management 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T107 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Issuance Premium For For Management Account to Carry Forward Account 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Jean-Georges Malcor as Director For For Management 6 Reelect Gilberte Lombard as Director For For Management 7 Reelect Hilde Myrberg as Director For For Management 8 Reelect Robert Semmens as Director For For Management 9 Ratify Appointment of Jean-Yves Gilet For For Management as Director 10 Ratify Appointment of Anne Guerin as For For Management Director 11 Appoint Herve Helias as Alternate For For Management Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Auditors' Special Report on For For Management Related-Party Transactions 15 Approve New Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 16 Approve Severance Payment Agreement For For Management with Jean-Georges Malcor, CEO 17 Approve Severance Payment Agreement For For Management with Stephane Paul Frydman, Vice CEO 18 Approve Severance Payment Agreement For For Management with Pascal Rouiller, Vice CEO 19 Advisory Vote on Compensation of For For Management Robert Brunck, Chairman until June 4, 2014 20 Advisory Vote on Compensation of Remi For For Management Dorval, Chairman 21 Advisory Vote on Compensation of For For Management Jean-Georges Malcor, CEO 22 Advisory Vote on Compensation of For For Management Stephane-Paul Frydman and Pascal Rouiller, Vice CEOs 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 24 Authorize Issuance of Convertible For For Management Bonds (OCEANE) without Preemptive Rights For Future Exchange Offers, up to an Aggregate Nominal Amount EUR 11. 35 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 1.32 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 0.68 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for CEO and Executive Committee Members 29 Authorize up to 0.76 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize up to 0.08 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for CEO and Executive Committee Members 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Amend Article 14-2 of Bylaws Re: For For Management Convening of General Meetings 33 Amend Article 14-6 of Bylaws Re: For For Management Record Date 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHAM PAPER GROUP HOLDING AG Ticker: CPGN Security ID: H1387E102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5 Approve Remuneration Report For For Management 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 750,000 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 1.15 Million 7.1.1 Reelect Philipp Buhofer as Director For For Management and Board Chairman 7.1.2 Reelect Felix Thoeni as Director For For Management 7.1.3 Reelect Urs Ziegler as Director For For Management 7.1.4 Reelect Peter Schmid as Director For For Management 7.1.5 Reelect Niklaus Nueesch as Director For For Management 7.2.1 Appoint Philipp Buhofer as Member of For For Management the Compensation and Nomination Committee 7.2.2 Appoint Peter Schmid as Member of the For For Management Compensation and Nomination Committee 7.3 Designate Sandro Tobler as Independent For For Management Proxy 7.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHARGEURS Ticker: CRI Security ID: F1615M100 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 5 Reelect Eduardo Malone as Director For Against Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 45,000 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHARLES VOEGELE HOLDING AG Ticker: VCH Security ID: H1383H117 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Remuneration of Board of For Did Not Vote Management Directors 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee 5.1 Reelect Max Katz as Director and For Did Not Vote Management Chairman of the Board 5.2 Reelect Ulla Ertelt as Director For Did Not Vote Management 5.3 Reelect Matthias Freise as Director For Did Not Vote Management 5.4 Reelect Meinrad Fleischmann as Director For Did Not Vote Management 5.5 Elect Remo Masala as Director For Did Not Vote Management 6.1 Appoint Meinrad Fleischmann as Member For Did Not Vote Management of the Compensation Committee 6.2 Appoint Ulla Ertelt as Member of the For Did Not Vote Management Compensation Committee 7 Designate Theo Kuny as Independent For Did Not Vote Management Proxy 8 Ratify PricewaterhouseCoopers AG For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CICOR TECHNOLOGIES AG Ticker: CICN Security ID: H1443P109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 0.36 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles For For Management 6 Approve Remuneration of Directors in For For Management the Amount of CHF 300,000 7.1 Approve Fixed Remuneration of For For Management Executive Committee for Fiscal 2016 ein the Amount of CHF 1.5 Million for Fiscal 2016 7.2 Approve Variable Remuneration of For For Management Executive Committee for Fiscal 2016 in the Amount of CHF 750,000 for Fiscal 2016 8.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.3 Million for Fiscal 2015 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 750,000 for Fiscal 2015 9 Approve Remuneration Report For For Management 10.1 Reelect Heinrich Essing as Director For For Management and Board Chairman 10.2 Reelect Andreas Dill as Director For For Management 10.3 Reelect Robert Demuth as Director For For Management 10.4 Elect Erich Haefeli as Director For For Management 11.1 Appoint Heinrich Essing as Member of For For Management the Compensation Committee 11.2 Appoint Andreas Dill as Member of the For For Management Compensation Committee 11.3 Appoint Robert Demuth as Member of the For For Management Compensation Committee 12 Ratify KPMG AG as Auditors For For Management 13 Designate Pascal Moesch as Independent For For Management Proxy 14 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE S.A. Ticker: CIE Security ID: E21245118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5.1 Amend Article 9 Re: Competence of For For Management General Shareholders Meetings 5.2 Amend Articles Re: General Meetings For For Management 5.3 Amend Articles Re: Board of Directors For For Management 5.4 Amend Article 34 bis Re: Annual For For Management Corporate Governance Report 6.1 Amend Article 3 of General Meeting For For Management Regulations Re: General Meeting 6.2 Amend Article 5 of General Meeting For For Management Regulations Re: Competences 6.3 Amend Articles of General Meeting For For Management Regulations Re: Notice, Right to Information, Representation, Resolutions and Conflict of Interests 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Receive Amendments to Board of None None Management Directors' Regulations 10 Receive Information Regarding Capital None None Management Increase Approved by the Board in Exercise of Powers Granted by the AGM Held on April 30, 2014 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.40 per Share For For Management 4.1.1 Reelect Guenter von Au as Director For For Management 4.1.2 Reelect Peter Chen as Director For For Management 4.1.3 Reelect Peter Isler as Director For For Management 4.1.4 Reelect Dominik Koechlin as Director For For Management 4.1.5 Reelect Hariolf Kottmann as Director For For Management 4.1.6 Reelect Carlo Soave as Director For For Management 4.1.7 Reelect Rudolf Wehrli as Director For For Management 4.1.8 Reelect Konstantin Winterstein as For For Management Director 4.1.9 Elect Susanne Wamsler as Director For For Management 4.2 Reelect Rudolf Wehrli as Board Chairman For For Management 4.3.1 Appoint Dominik Koechlin as Member of For For Management the Compensation Committee 4.3.2 Appoint Carlo Soave as Member of the For For Management Compensation Committee 4.3.3 Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify Pricewaterhouse Coopers as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15 Million 6.1 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLINICA BAVIERA S.A Ticker: CBAV Security ID: E3240H101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Elect Luis Miguel Raga Romero as For For Management Director 4 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 5.1 Amend Articles Re: General Meetings For For Management 5.2 Amend Articles Re: Board of Directors For For Management 6.1 Amend Articles of General Meeting For For Management Regulations Re: Inspiring Principles and Purpose 6.2 Amend Articles of General Meeting For For Management Regulations Re: Convening Procedure and Right to Information Prior to the Meeting 6.3 Amend Articles of General Meeting For For Management Regulations Re: Voting and Adoption of Resolutions 6.4 Amend Articles of General Meeting For For Management Regulations Re: Publicity 7 Authorize Share Repurchase Program For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Receive Amendments to Board of None None Management Directors' Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COLTENE HOLDING AG Ticker: CLTN Security ID: H1554J116 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Niklaus Huber as Director For Against Management 4.1.2 Reelect Robert Heberlein as Director For Against Management 4.1.3 Reelect Erwin Locher as Director For Against Management 4.1.4 Reelect Matthew Robin as Director For For Management 4.1.5 Reelect Roland Weiger as Director For For Management 4.2 Reelect Niklaus Huber as Board Chairman For Against Management 4.3.1 Appoint Niklaus Huber as Member of the For Against Management Compensation Committee 4.3.2 Appoint Robert Heberlein as Member of For Against Management the Compensation Committee 4.3.3 Appoint Erwin Locher as Member of the For Against Management Compensation Committee 4.3.4 Appoint Matthew Robin as Member of the For For Management Compensation Committee 4.3.5 Appoint Roland Weiger as Member of the For For Management Compensation Committee 5 Designate Adrian Weder as Independent For For Management Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 500,000 plus CHF 82,500 for the Allocation of 1,250 Shares 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.6 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE DES ALPES Ticker: CDA Security ID: F2005P158 Meeting Date: MAR 12, 2015 Meeting Type: Annual/Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding a New Transaction 5 Advisory Vote on Compensation of For Against Management Dominique Marcel, Chairman and CEO 6 Advisory Vote on Compensation of Agnes For Against Management Pannier-Runacher, Vice CEO 7 Amend Corporate Governance Charter For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 2 of Bylaws Re: For For Management Extension of the Corporate Purpose 10 Amend Article 9 of Bylaws Re: For For Management Staggering of Board Members' Terms 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Reelect Caisse d'Epargne et de For Against Management Prevoyance Rhones-Alpes as Director 13 Reelect Rachel Picard as Director For Against Management 14 Reelect Noelle Lenoir as Director For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE TRADITION Ticker: CFT Security ID: H25668148 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 3.00 per For Did Not Vote Management Share from Capital Contribution Reserves 2.3 Approve CHF 1.125 Million Share For Did Not Vote Management Capital Increase Via the Issuance of New Shares with Preemptive Rights 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Creation of CHF 5.76 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 310,000 6 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 17 Million 7.1 Reelect Patrick Combes as Director For Did Not Vote Management 7.2 Reelect Francois Carrard as Director For Did Not Vote Management 7.3 Reelect Herve de Carmoy as Director For Did Not Vote Management 7.4 Reelect Jean-Marie Descarpenteries as For Did Not Vote Management Director 7.5 Reelect Christian Goecking as Director For Did Not Vote Management 7.6 Reelect Pierre Languetin as Director For Did Not Vote Management 7.7 Reelect Robert Pennone as Director For Did Not Vote Management 7.8 Reelect Urs Schneider as Director For Did Not Vote Management 8 Elect Patrick Combes as Board Chairman For Did Not Vote Management 9.1 Appoint Francois Carrard as Member of For Did Not Vote Management the Compensation Committee 9.2 Appoint Christian Goecking as Member For Did Not Vote Management of the Compensation Committee 10 Ratify Ernst & Young S.A. as Auditors For Did Not Vote Management 11 Designate Martin Habs as Independent For Did Not Vote Management Proxy 12 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Ticker: ING Security ID: F51723116 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions, Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Philippe Lazare, Chairman and CEO 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 6,065,334 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 18 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer 20 Change Company Name to Ingenico Group For For Management and Amend Article 3 of Bylaws Accordingly 21 Amend Articles 15 and 19 of Bylaws Re: For For Management Related-Party Transactions and Record Date 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Laurent Burelle as Director For Against Management 7 Reelect Paul Henry Lemarie as Director For For Management 8 Reelect Jean Michel Szczerba as For For Management Director 9 Reelect Societe Burelle as Director For For Management 10 Reelect Jean Burelle as Director For For Management 11 Reelect Anne Marie Couderc as Director For For Management 12 Reelect Jean Pierre Ergas as Director For For Management 13 Reelect Jerome Gallot as Director For For Management 14 Reelect Bernd Gottschalk as Director For For Management 15 Reelect Alain Merieux as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 17 Advisory Vote on Compensation of For Against Management Laurent Burelle, Chairman and CEO 18 Advisory Vote on Compensation of Paul For Against Management Henry Lemarie, Vice-CEO 19 Advisory Vote on Compensation of Jean For Against Management Michel Szczerba, Vice-CEO 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Aknowledge Administrative Change Of For For Management the the Company Headquarters' Address to 19 Boulevard Jules Carteret, 69007 Lyon; Amend Article 4 of Bylaws Accordingly 26 Update Articles 16 of Bylaws Re: For For Management General Meetings 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. Ticker: CAF Security ID: E31774115 Meeting Date: JUN 13, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Elect Javier Martinez Ojinaga as For For Management Director 4.2 Elect Maria Jose de Larrea For For Management Garcia-Morato as Director 4.3 Reelect Jose Maria Baztarrica Garijo For Against Management as Director 4.4 Reelect Alejandro Legarda Zaragueta as For For Management Director 4.5 Reelect Xabier Garaialde Maiztegi as For For Management Director 5.1 Amend Articles Re: General For Against Management Shareholders Meeting 5.2 Amend Articles Re: Board of Directors For For Management 5.3 Amend Articles Re: Board Committees For For Management 5.4 Amend Articles Re: Corporate Purpose For For Management and Approval of Accounts 6 Amend Articles of General Meeting For Against Management Regulations 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Share Repurchase Program For For Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONZZETA AG Ticker: CON Security ID: H16351118 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 50 per A Share and CHF 10 per B Share 3 Approve Discharge of Board of Directors For For Management 4 Amend Articles Re: Share Register, For For Management Remuneration of Board and Executive Management, Communications to Shareholders 5.1 Elect Ernst Baertschi as Director and For Against Management Board Chairman 5.2 Elect Roland Abt as Director For For Management 5.3 Elect Matthias Auer as Director For Against Management 5.4 Elect Werner Dubach as Director For Against Management 5.5 Elect Philip Mosimann as Director For For Management 5.6 Elect Urs Riedener as Director For For Management 5.7 Elect Jacob Schmidheiny as Director For Against Management 5.8 Elect Robert Spoerry as Director For Against Management 6.1 Appoint Werner Dubach as Member of the For Against Management Compensation Committee 6.2 Appoint Philip Mosimann as Member of For For Management the Compensation Committee 6.3 Appoint Robert Spoerry as Member of For Against Management the Compensation Committee 7.1 Approve Remuneration Report For Against Management 7.2 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.3 Million 7.3 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7.5 Million 8 Ratify KPMG AG as Auditors For For Management 9 Designate Bretschger Leuch For For Management Rechtsanwaelte as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONZZETA AG Ticker: CON Security ID: H16351118 Meeting Date: JUN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4:1 Stock Split For For Management 2 Approve Spin-Off of Real Estate Segment For For Management 3.1 Approve Founding of Plazza AG For Against Management 3.6.1 Elect Markus Kellenberger as Director For For Management and Board Chairman 3.6.2 Elect Jacob Schmidheiny as Director For For Management 3.6.3 Elect Martin Byland as Director For For Management 3.6.4 Elect Lauric Barbier as Director For For Management 3.6.5 Elect Dominik Weber as Director For For Management 3.7 Ratify KPMG AG as Auditors For For Management 3.8.1 Appoint Jacob Schmidheiny as Member of For Against Management the Compensation Committee 3.8.2 Appoint Martin Byland as Member of the For Against Management Compensation Committee 3.9 Approve Remuneration of Directors in For For Management the Amount of CHF 500,000 3.10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 800,000 for 2015 and CHF 800,000 for 2016 3.11 Designate Bretschger Leuch For For Management Rechtsanwaelte (Marianne Sieger) as Independent Proxy 3.12 Establish Location of Registered For For Management Office of Plazza AG in Zurich, Switzerland 3.13 Confirm that Plazza AG was Founded in For For Management Accordance with Legal Requirements 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COSMO PHARMACEUTICALS S.P.A. Ticker: COPN Security ID: T3095X106 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Transfer Registered Office to For Did Not Vote Management Luxembourg 2 Authorize Issuance of Convertible For Did Not Vote Management Bonds with Preemptive Rights 3 Amend Company Bylaws For Did Not Vote Management 1 Elect Directors (Bundled) For Did Not Vote Management 2 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 3 Conferral of Powers to Execute the For Did Not Vote Management Transfer of Registered Office -------------------------------------------------------------------------------- COSMO PHARMACEUTICALS S.P.A. Ticker: COPN Security ID: T3095X106 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 1 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- COSMO PHARMACEUTICALS S.P.A. Ticker: COPN Security ID: T3095X106 Meeting Date: FEB 06, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Advisory Vote on Remuneration Report For Did Not Vote Management 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.44 per Registered Share and CHF 2.20 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Nominate Ernst Lienhard as Director at For Did Not Vote Management the Special Meeting of Holders of Bearer Shares 4.1.2 Reelect Ulrich Graf as Director and For Did Not Vote Management Chairman 4.1.3 Reelect Hans Rueegg as Director For Did Not Vote Management 4.1.4 Reelect Hanspeter Faessler as Director For Did Not Vote Management 4.1.5 Reelect Ernst Odermatt as Director For Did Not Vote Management 4.1.6 Reelect Gabi Huber as Director For Did Not Vote Management 4.1.7 Elect Juerg Fedier as Director For Did Not Vote Management 4.1.8 Elect Hanno Ulmer as Director For Did Not Vote Management 4.1.9 Election of the candidate nominated by For Did Not Vote Management the special meeting of the holders of bearer shares as Member of the Board of Directors 4.2.1 Appoint Hanspeter Faessler as Member For Did Not Vote Management of the Compensation Committee 4.2.2 Appoint Ulrich Graf as Member of the For Did Not Vote Management Compensation Committee 4.2.3 Appoint Gabi Huber as Member of the For Did Not Vote Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 4.4 Designate Franz-Xaver Muheim as For Did Not Vote Management Independent Proxy 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.75 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 7.4 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- DATALEX PLC Ticker: DLE Security ID: G2659W102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Re-elect John Bateson as a Director For Against Management 4 Re-elect Aidan Brogan as a Director For For Management 5 Re-elect Roger Conan as a Director For For Management 6 Re-elect David Kennedy as a Director For For Management 7 Re-elect Peter Lennon as a Director For Against Management 8 Re-elect Garry Lyons as a Director For For Management 9 Re-elect Paschal Taggart as a Director For Abstain Management 10 Authorize Board to Fix Remuneration of For For Management Auditors 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 14 Approve Datalex 2015 Long Term Cash For Against Management Settled Bonus Scheme -------------------------------------------------------------------------------- DERICHEBOURG Ticker: DBG Security ID: F7194B100 Meeting Date: FEB 12, 2015 Meeting Type: Annual/Special Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 9 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEVOTEAM Ticker: DVT Security ID: F26011100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 110,000 6 Elect Carole Desport as Supervisory For Against Management Board Member 7 Advisory Vote on Compensation of For Against Management Stanislas de Bentzmann, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Godefroy de Bentzmann, Member of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities
-------------------------------------------------------------------------------- DINAMIA CAPITAL PRIVADO S.C.R. S.A. Ticker: DIN Security ID: E3666D105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Corporate Purpose, For For Management Term and Corporate Website 4.2 Amend Articles Re: General Meetings For For Management 4.3 Amend Articles Re: Board of Directors For For Management 4.4 Amend Article 24 Re: Fiscal Year For For Management 4.5 Amend Articles Re: Dissolution and For For Management Liquidation 4.6 Add Index and Reference Titles to For For Management Bylaws 4.7 Approve Restated Articles of For For Management Association 5.1 Amend Preamble of General Meeting For For Management Regulations 5.2 Amend Articles of General Meeting For For Management Regulations Re: Types, Functions, Convening and Preparation 5.3 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 5.4 Approve Restated General Meeting For For Management Regulations 6.1 Approve Segregation of Portfolio For For Management Companies from Company to Fully-Owned Subsidiary Nmas1 Dinamia Portfolio SL 6.2 Elect Directors of Subsidiary Nmas1 For For Management Dinamia Portfolio SL 6.3 Appoint Deloitte as Auditor of For For Management Subsidiary Nmas1 Dinamia Portfolio SL 7.1 Approve Acquisition of N Mas Uno IBG SA For For Management 7.2 Approve Restated Articles of For For Management Association After Acquisition 7.2.1 Amend Articles Re: Corporate Purpose, For For Management Term and Corporate Website 7.2.2 Amend Articles Re: Board of Directors For For Management 7.2.3 Amend Article 25 Re: Annual Accounts For For Management 7.2.4 Amend Articles Re: Management Company For For Management 7.3 Approve Restated General Meeting For For Management Regulations 7.3.1 Amend Preamble and Final Provision of For For Management General Meeting Regulations 7.3.2 Amend Articles of General Meeting For For Management Regulations Re: Functions, Right to Information and Attendance 7.4.1 Fix Number of Directors For For Management 7.4.2 Dismiss Emilio de Carvajal y Ballester For For Management as Director 7.4.3 Elect Santiago Eguidazu Mayor as For For Management Director 7.4.4 Elect Jose Antonio Abad Zorrilla as For For Management Director 7.4.5 Elect Jorge Mataix Entero as Director For For Management 7.5 Approve Remuneration Policy For Against Management 7.6 Appoint Deloitte as Auditor For For Management 7.7.1 Approve Dividends Charged to Reserves For For Management 7.7.2 Approve Dividends Charged to Reserves For For Management 7.8 Approve Change of Corporate Form For For Management 8 Approve Remuneration of Directors For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For For Management Report 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Approve Special Dividends Against Against Shareholder 14 Revoke Agreement of Segregation and Against Against Shareholder Merger; Approve Valuation for Sale of Dinamia's Participation in Companies and Distribution of the Revenue amongst Shareholders -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 1.2.a Approve Treatment of Net Loss For For Management 1.2.b Approve Application of Reserves to For For Management Offset Losses 1.2.c Approve Treatment of Net Loss Charged For For Management to Reserves 1.3 Approve Dividends Charged to Voluntary For For Management Reserves 1.4 Approve Discharge of Board For For Management 2.1 Amend Articles Re: Corporate Purpose For For Management and Registered Office 2.2 Amend Articles Re: Share Capital and For For Management Shares 2.3 Amend Articles Re: Share Capital For For Management 2.4 Amend Articles Re: Issuance of Bonds For For Management 2.5 Amend Articles Re: General Meetings For For Management 2.6 Amend Articles Re: Board of Directors For For Management 2.7 Amend Articles Re: Audit and Control For For Management Committee, and Nomination and Remuneration Committee 2.8 Amend Articles Re: Annual Corporate For For Management Governance Report, Corporate Website and Remuneration Report 3.1 Amend Article 5 of General Meeting For For Management Regulations Re: Interpretation 3.2 Amend Articles of General Meeting For For Management Regulations Re: Nature of Meeting and Competences 3.3 Amend Articles of General Meeting For For Management Regulations Re: Notice and Right to Information 3.4 Amend Articles of General Meeting For For Management Regulations Re: Convening General Meeting and Right to Information during Meeting 3.5 Amend Articles of General Meeting For For Management Regulations Re: Voting and Approval of Resolutions 4 Approve Remuneration of Directors For For Management 5 Approve Shares in Lieu of Fees Plan For For Management 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Ordinary Dividends of CHF 1.15 For For Management per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.9 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 17.6 Million 6.1.1 Reelect Adrian Keller as Director For For Management 6.1.2 Reelect Rainer-Marc Frey as Director For For Management 6.1.3 Reelect Frank Gulich as Director For For Management 6.1.4 Reelect David Kamenetzky as Director For For Management 6.1.5 Reelect Andreas Keller as Director For For Management 6.1.6 Reelect Robert Peugeot as Director For Against Management 6.1.7 Reelect Theo Siegert as Director For For Management 6.1.8 Reelect Hans Christoph Tanner as For For Management Director 6.1.9 Reelect Joerg Wolle as Director For For Management 6.2 Elect Adrian Keller as Board Chairman For For Management 6.3.1 Appoint Andreas Keller as Member of For For Management the Compensation Committee 6.3.2 Appoint Frank Gulich as Member of the For For Management Compensation Committee 6.3.3 Appoint Robert Peugeot as Member of For Against Management the Compensation Committee 6.4 Ratify Ernst & Young AG as Auditors For For Management 6.5 Designate Ernst Widmer as Independent For For Management Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mohammed Al Ghurair as a For Abstain Management Director 3b Reelect Abdul Jaleel Al Khalifa as a For For Management Director 3c Reelect Thor Haugnaess as a Director For For Management 3d Reelect Ahmad Sharaf as a Director For For Management 3e Reelect Ahmad Al Muhairbi as a Director For For Management 3f Reelect Saeed Al Mazrooei as a director For For Management 3g Reelect Justin Crowley as a Director For For Management 4a Reelect Thor Haugnaess as an For For Management Independent Director 4b Reelect Ahmad Al Muhairbi as an For For Management Independent Director 4c Reelect Saeed Al Mazrooei as an For For Management Independent Director 4d Reelect Justin Crowley as an For For Management Independent Director 5 Approve Remuneration Report For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize General Meetings Outside the For For Management Republic of Ireland 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Reissuance of Repurchased For For Management Shares 13a Amend Memorandum and Articles of For For Management Association 13b Adopt Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Carlos Torres Carretero For Against Management as Director and Board Chairman 4.2.1 Reelect Andres Holzer Neumann as For Against Management Director 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Xavier Bouton as Director For For Management 4.2.4 Reelect James Cohen as Director For Against Management 4.2.5 Reelect Julian Diaz Gonzalez as For For Management Director 4.2.6 Reelect Jose Lucas Ferreira as Director For For Management 4.2.7 Reelect George Koutsolioutsos as For Against Management Director 4.2.8 Reelect Joaquin Moya-Angeler Cabrera For For Management as Director 5.1 Appoint Jorge Born as Member of the For For Management Compensation Committee 5.2 Appoint Xavier Bouton as Member of the For For Management Compensation Committee 5.3 Appoint James Cohen as Member of the For Against Management Compensation Committee 5.4 Appoint Andres Holzer Neumann as For Against Management Member of the Compensation Committee 6 Ratify Ernst & Young Ltd as Auditors For For Management 7 Designate Buis Buergi AG as For For Management Independent Proxy 8.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 7.4 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 50.5 Million 9 Approve Up to CHF 157.1 Million Share For For Management Capital Increase via the Issuance of New Shares in Connection with Acquisition of World Duty Free SpA 10 Amend Articles Re: Deletion of For For Management Provisions Regarding Acquisitions of Assets 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Appoint Auditors For For Management 4.1 Amend Articles Re: Denomination, For For Management Location, Corporate Purpose and Duration 4.2 Amend Articles Re: Share Capital and For For Management Shares 4.3 Amend Articles Re: General For For Management Shareholders Meeting 4.4 Amend Articles Re: Board of Directors For For Management 4.5 Amend Articles Re: Deposit of Annual For For Management Accounts, Right to Information and Dividends 4.6 Amend Article 33 Re: Dissolution and For For Management Liquidation 4.7 Remove Article 34 Re: Submission to For For Management Company Bylaws 4.8 Approve Restated Articles of For For Management Association 5.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose, Validity, Interpretation and Publicity 5.2 Amend Articles of General Meeting For For Management Regulations Re: Competences, Meeting Types, Convening and Preparation of Meeting and Shareholders' Rights 5.3 Amend Articles of General Meeting For For Management Regulations Re: Meeting Location, Functioning and Development of the Meeting 5.4 Approve Restated General Meeting For For Management Regulations 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Authorize Share Repurchase Program For For Management 8.1 Approve Remuneration Policy For Against Management 8.2 Advisory Vote on Remuneration Policy For Against Management Report 9 Receive Amendments to Board of For For Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For Against Management 5.1 Amend Articles Re: General Meetings For For Management and Board of Directors 5.2 Amend Article 12 Re: Constitution, For For Management Special Cases 5.3 Amend Article 26 Re: Deliberation and For For Management Adoption of Resolutions 5.4 Amend Article 34 Re: Approval of For For Management Accounts and Allocation of Income 6.1 Amend Articles of General Meeting For For Management Regulations 6.2 Amend Article 10 of General Meeting For For Management Regulations Re: Attendance List 6.3 Amend Article 13 bis of General For For Management Meeting Regulations Re: Proxy Voting 7 Receive Amendments to Board of For For Management Directors Regulations 8 Fix Number of Directors at 13 For For Management 9.1 Allow Instituto Hispanico del Arroz SA For For Management to Be Involved in Other Companies 9.2 Allow Antonio Hernandez Callejas to Be For For Management Involved in Other Companies 9.3 Allow Rudolf-August Oetker to Be For For Management Involved in Other Companies 10 Advisory Vote on Remuneration Policy For For Management Report and Approve Remuneration Policy 11 Authorize Donations to Fundacion Ebro For For Management Foods 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 13 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDMOND DE ROTHSCHILD (SUISSE) S.A. Ticker: RLD Security ID: H2084V108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept 2014 Annual Report For For Management 2.2 Accept Financial Statements and For For Management Consolidated Financial Statements 2.3 Approve Allocation of Income and For For Management Dividends of CHF 625 per Bearer Share and CHF 125 per Registered Share 2.4 Approve Discharge of Board and Senior For For Management Management 2.5 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 3.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.1 Million 3.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.75 Million 3.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 3.76 Million 4.1a Elect Benjamin de Rothschild as For For Management Director 4.1b Elect Ariane de Rothschild as Director For For Management 4.1c Elect Luc Argand as Director For For Management 4.1d Elect Francois Hottinger as Director For For Management 4.1e Elect Klaus Jenny as Director For For Management 4.1f Elect Jean Laurent-Bellue as Director For For Management 4.1g Elect Maurice Monbaron as Director For For Management 4.1h Elect Philippe Perles as Director For For Management 4.1i Elect Jacques-Andre Reymond as Director For For Management 4.1j Elect Trevor Salathe as Director For For Management 4.2 Elect Benjamin de Rothschild as Board For For Management Chairman 4.3a Appoint Ariane de Rothschild as Member For For Management of the Compensation Committee 4.3b Appoint Luc Argand as Member of the For For Management Compensation Committee 4.3c Appoint Klaus Jenny as Member of the For For Management Compensation Committee 4.3d Appoint Jean Laurent-Bellue as Member For For Management of the Compensation Committee 4.3e Appoint Trevor Salathe as Member of For For Management the Compensation Committee 4.4 Designate Michel Gampert as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers SA as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Preference Dividends via EFG For For Management Finance (Guernsey) Limited for Holders of Class B Shares of EFG Finance (Guernsey) Limited 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.25 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Variable For For Management Compensation of the Board of Directors 5.2 Amend Articles Re: Loans to the Board For Against Management of Directors and Executive Management 5.3 Amend Articles Re: Outside Board For For Management Mandates 6 Approve CHF 1 Million Increase in Pool For Against Management of Conditional Capital without Preemptive Rights for Equity Incentive Programs 7.1 Approve Maximum Fixed Remuneration of For Against Management Board of Directors in the Amount of CHF 2.68 Million 7.2 Approve Variable Remuneration of Board For Against Management of Directors in the Amount of CHF 1.48 Million 7.3 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 7.39 Million 7.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 4.26 Million 8.1a Reelect Niccolo Burki as Director For For Management 8.1b Reelect Emmanuel Bussetil as Director For For Management 8.1c Reelect Erwin Caduff as Director For For Management 8.1d Reelect Robert Chiu as Director For For Management 8.1e Reelect Michael Higgin as Director For For Management 8.1f Reelect Spiro Latsis as Director For For Management 8.1g Reelect Bernd von Maltzan as Director For For Management 8.1h Reelect Pericles Petalas as Director For For Management 8.1i Reelect Daniel Zuberbuehler as Director For For Management 8.1j Elect Joachim Straehle as Director For For Management 8.2 Elect Joachim Straehle as Board For For Management Chairman 9.1 Appoint Niccolo Burki as Member of the For For Management Compensation Committee 9.2 Appoint Emmanuel Bussetil as Member of For For Management the Compensation Committee 9.3 Appoint Pericles Petalas as Member of For For Management the Compensation Committee 9.4 Appoint Erwin Caduff as Member of the For For Management Compensation Committee 9.5 Appoint Joachim Straehle as Member of For For Management the Compensation Committee 10 Designate ADROIT Attorneys as For For Management Independent Proxy 11 Ratify PricewaterhouseCoopers SA as For For Management Auditors 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 15, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Pierre Berger as Director For Against Management 6 Reelect Beatrice Breneol as For Against Management Representative of Employee Shareholders to the Board 7 Reelect Demetrio Ullastres as Director For For Management 8 Reelect Laurent Dupont as For Against Management Representative of Employee Shareholders to the Board 9 Elect Isabelle Salaun as Director For For Management 10 Advisory Vote on Compensation of For Against Management Pierre Berger, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,775,452 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 35,775, 452 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plans 21 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 22 Amend Article 18 of Bylaws Re: For Against Management Directors' Length of Terms 23 Insert Article 20 bis in Bylaws Re: For Against Management Appointment of Censors 24 Amend Article 30 of Bylaws Re: Record For Against Management Date, Voting Rights 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECNOR SA Ticker: ENO Security ID: E39152181 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Amend Article 2 Re: Corporate Purpose For For Management 4.2 Amend Articles Re: General Meetings For For Management 4.3 Amend Articles Re: Board of Directors For For Management 4.4 Amend Article 15 bis Re: Audit For For Management Committee 4.5 Amend Article 15 ter Re: Appointments For For Management and Remuneration Committee 5.1 Amend Preamble of General Meeting For For Management Regulations 5.2 Amend Article 1 of General Meeting For For Management Regulations Re: Definition 5.3 Amend Article 3 of General Meeting For For Management Regulations Re: Convening of General Meeting 5.4 Amend Article 4 of General Meeting For For Management Regulations Re: Available Information since Convening Date 5.5 Amend Article 5 of General Meeting For For Management Regulations Re: Right to Information prior to Meeting 5.6 Amend Article 9 of General Meeting For For Management Regulations Re: Chairman and Secretary of Meeting, and Audit Committee 5.7 Amend Article 11 of General Meeting For For Management Regulations Re: Right to Information for Attending Shareholders 5.8 Amend Article 13 of General Meeting For For Management Regulations Re: Voting 5.9 Amend Article 18 of General Meeting For For Management Regulations Re: Modification 6 Ratify Appointment of and Elect For For Management Cristobal Gonzalez de Aguilar Alonso-Urquijo as Director 7 Fix Number of Directors For For Management 8.1 Elect Isabel Dutilh Carvajal as For For Management Director 8.2 Elect Emilio Ybarra Aznar as Director For For Management 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Receive Amendments to Board of None None Management Directors Regulations 11 Receive Information on Amendments to None None Management Electronic Forum for Shareholders Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Allow Questions None None Management 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELECTRICITE DE STRASBOURG Ticker: ELEC Security ID: F29421108 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 5.70 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Advisory Vote on Compensation of Bruno For Against Management Fyot, CEO 6 Advisory Vote on Compensation of For Against Management Fabrice Gourdellier, Vice CEO until April 1, 2014 7 Advisory Vote on Compensation of For Against Management Birgit Fratzke-Weiss, Vice CEO from April 18, 2014 until Dec. 31, 2014 8 Ratify Appointment of Marianne For For Management Laigneau as Director 9 Ratify Appointment of Stephanie For Against Management Roger-Selwan as Director 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELMA ELECTRONIC AG Ticker: ELMN Security ID: H2188R102 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 300,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2 Million 5.1 Reelect Martin Wipfli as Director For For Management 5.2 Reelect Walter Haeusermann as Director For For Management 5.3 Reelect David Schnell as Director For For Management 5.4 Reelect Rudolf Weber as Director For For Management 5.5 Reelect Martin Wipfli as Board Chairman For For Management 6.1 Appoint Rudolf Weber as Member of the For For Management Compensation Committee 6.2 Appoint Martin Wipfli as Member of the For For Management Compensation Committee 7 Designate Anwaltsbuero Froriep as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 3.80 per Share from Capital Contribution Reserves 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5.1 Approve Maximum Fixed Remuneration of For For Management Board Directors in the Amount of CHF 805,000 5.2 Approve Maximum Fixed Remuneration of For For Management Advisory Board in the Amount of CHF 29,000 5.3 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 4.64 Million 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 874,000 6.1.1 Reelect Konrad Graber as Director and For For Management Board Chairman 6.1.2 Reelect Thomas Oehen-Buehlmann as For For Management Director 6.1.3 Reelect Christian Arnold as Director For For Management 6.1.4 Reelect Stephan Baer as Director For For Management 6.1.5 Reelect Monique Bourquin as Director For For Management 6.1.6 Reelect Niklaus Meier as Director For For Management 6.1.7 Reelect Josef Schmidli as Director For For Management 6.1.8 Reelect Diana Strebel as Director For For Management 6.1.9 Elect Franz Steiger as Director For For Management 6.2.1 Appoint Konrad Graber as Member of the For For Management Personnel and Compensation Committee 6.2.2 Appoint Stephan Baer as Member of the For Against Management Personnel and Compensation Committee 6.2.3 Appoint Thomas Oehen-Buehlmann as For Against Management Member of the Personnel and Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Pascal Engelberger as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Ticker: ENC Security ID: E4177G108 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends Charged to Voluntary For For Management Reserves 5.A Reelect Juan Luis Arregui Ciarsolo as For Against Management Director 5.B Reelect Javier Echenique Landiribar as For Against Management Director 5.C Reelect Retos Operativos XXI SL as For Against Management Director 5.D Reelect Jose Carlos del Alamo Jimenez For For Management as Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.A Amend Articles Re: General Meetings For For Management 7.B Amend Articles Re: Board of Directors For For Management 7.C Amend Article 51 Re: Audit Committee For For Management 7.D Add Article 51 bis Re: Appointments For For Management and Remuneration Committee 7.E Amend Article 59 Re: Annual Reports For For Management 8 Amend Articles of General Meeting For For Management Regulations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 400 Million 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For Against Management Report 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG Ticker: EDHN Security ID: H2223U110 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Remuneration of Directors in For For Management the Amount of EUR 750,000 6 Approve Remuneration of Executive For For Management Management in the Amount of EUR 4.7 Million 7 Approve Remuneration of Advisory For For Management Council in the Amount of EUR 50,000 8 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 9.1 Reelect Hans Kuntzemueller as For For Management Director, Chairman of the Board, and Member of the Remuneration Committee 9.2 Reelect Bernhard Beck as Director and For For Management Member of the Remuneration Committee 9.3 Reelect Dominique Candrian as Director For For Management 9.4 Reelect Peter Everts as Director For For Management 9.5 Reelect Rene Imoberdorf as Director For For Management 9.6 Reelect Bruno Knapp as Director For For Management 9.7 Reelect Eric Peytremann as Director For For Management 9.8 Reelect Phyllis Scholl as Director For For Management 9.9 Reelect Marc Wolpensinger as Director For For Management 9.10 Elect Stefan Webers as Director For For Management 10 Designate Studer Anwaelte und Notare For For Management AG as Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Treatment of Losses For For Management 5 Ratify Appointment of Philippe Gomes For Against Management as Director 6 Ratify Appointment of Alexis For Against Management Zajdenweber as Director 7 Reelect Patrick Buffet as Director For Against Management 8 Reelect Georges Duval as Director For Against Management 9 Reelect Edouard Duval as Director For Against Management 10 Reelect Sorame as Director For Against Management 11 Reelect Ceir as Director For Against Management 12 Reelect FSI Equation as Director For Against Management 13 Reelect Caroline Gregoire Sainte Marie For For Management as Director 14 Reelect Manoelle Lepoutre as Director For For Management 15 Reelect Claude Tendil as Director For For Management 16 Reelect Antoine Treuille as Director For Against Management 17 Reelect Alexis Zajdenweber as Director For Against Management 18 Elect Valerie Baudson as Director For Against Management 19 Appoint Ernst and Young Audit as For For Management Auditor and Renew Appointments of Auditex as Alternate Auditor 20 Appoint KPMG as Auditor and Salustro For For Management Reydel as Alternate Auditor 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Advisory Vote on Compensation of For Against Management Patrick Buffet, Chairman and CEO 23 Advisory Vote on Compensation of For For Management Georges Duval, Vice CEO 24 Advisory Vote on Compensation of For Against Management Bertrand Madelin, Vice CEO 25 Advisory Vote on Compensation of For Against Management Philippe Vecten, Vice CEO A Elect Didier Julienne as Director Against Against Shareholder 26 Authorize Capitalization of Reserves For For Management of Up to EUR 24 Million for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 16 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 30 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 16 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 31 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer or Share Exchange Offer 32 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 24 Million Million 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 35 Authorize up to 550,000 Shares Use in For Against Management Restricted Stock Plans 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERCROS S.A. Ticker: ECR Security ID: E4202K264 Meeting Date: MAR 05, 2015 Meeting Type: Special Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 32 Re: Annual Evaluation For For Management of the Board and their Committees 2 Amend Articles Re: Board Committees For For Management 3 Amend Article 35 Re: Director For For Management Remuneration 4 Revoke Agreement of Item 5 of AGM Held Against Against Shareholder on June 27, 2014 Re: Capital Increase without Preemptive Rights 5 Revoke All Agreements Related to Item 4 Against Against Shareholder 6 Revoke Agreement of Item 6 of AGM Held Against Against Shareholder on June 27, 2014 Re: Issuance of Bonds without Preemptive Rights 7 Revoke All Agreements Related to Item 6 Against Against Shareholder 8 Revoke Agreement to Authorize Board to Against Against Shareholder Ratify and Execute Approved Resolutions Related to Item 4 and 6 9 Fix Number of Directors at 8 Against Against Shareholder 10 Elect Directors Against Against Shareholder 11 Receive Information Regarding Capital None None Management Increases Approved by the Board in Exercise of Powers Granted by the AGM Held on June 27, 2014 12 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ERCROS S.A. Ticker: ECR Security ID: E4202K264 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2 Renew Appointment of Ernst & Young as For For Management Auditor 3 Amend Article 4 Re: Shares For For Management 4 Amend Articles Re: General For For Management Shareholders Meeting 5 Amend Articles Re: Board of Directors For Against Management 6 Amend Article 37 Re: Annual Accounts For For Management 7 Amend Article 41 Re: Liquidation For For Management 8 Amend Articles and Approve Restated For For Management General Meeting Regulations 9 Advisory Vote on Remuneration Policy For For Management Report 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations 13 Dismiss Ramon Blanco Balin as Director Against Against Shareholder 14 Approve Payment Policy for the Against Against Shareholder Attendance Bonus of General Meetings 15 Approve Annual Maximum Remuneration of Against Against Shareholder Directors -------------------------------------------------------------------------------- ESSO SOCIETE ANONYME FRANCAISE Ticker: ES Security ID: F31710100 Meeting Date: MAY 12, 2015 Meeting Type: Special Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company Assets to For For Management Certas Energy France 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSO SOCIETE ANONYME FRANCAISE Ticker: ES Security ID: F31710100 Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Consolidated Financial Statements and Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Other Reserves For For Management Account to Carry Forward Account 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Differed Remuneration For Against Management Agreements with Executives 6 Approve Discharge of Directors For For Management 7 Reelect Herve Brouhard as Director For Against Management 8 Reelect Antoine du Guerny as Director For Against Management 9 Reelect Jean-Pierre Michel as Director For For Management 10 Reelect Marie-Helene Roncoroni as For For Management Director 11 Reelect Marie-Francoise Walbaum as For For Management Director 12 Elect Philippe Ducom as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 87,500 14 Amend Article 8 of Bylaws Re: Absence For For Management of Double Voting Rights 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM Ticker: MAU Security ID: F60858101 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 of Bylaws Re: For For Management Company's Duration 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL ET PROM Ticker: MAU Security ID: F60858101 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Amendment to Agreement with For For Management Michel Hochard 5 Approve Amendment to Financing For For Management Agreement with Maurel and Prom Gabon 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 7 Reelect Gerard Andreck as Director For For Management 8 Reelect Carole Delorme d Armaille as For For Management Director 9 Reelect Alexandre Vilgrain as Director For For Management 10 Advisory Vote on Compensation of For For Management Jean-Francois Henin, Chairman since May 26, 2014 11 Advisory Vote on Compensation of For Against Management Michel Hochard, CEO since May 26, 2014 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 25 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14-15 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of Up to For Against Management EUR 25 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 25 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize New Class of Preferred Stock For Against Management and Amend Articles 6, 9, 11, 12 and Introduce Article 33 of Bylaws Accordingly 22 Authorize up to 2 Percent of Issued For Against Management Capital Resulting from the Conversion of Preference Shares Reserved for Employees 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES GROUP Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Clement Boothas Supervisory For For Management Board Member 7 Reelect Philippe Carli as Supervisory For For Management Board Member 8 Elect Maria Garana as Supervisory For For Management Board Member 9 Elect Axel Theis as Supervisory Board For For Management Member 10 Advisory Vote on Compensation of For Against Management Wilfried Verstraete, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Gerd-Uwe Baden, Frederic Biziere, Clarisse Kopff, Dirk Oevermann and Paul Oevereem, Members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 14 Amend Articles 13 and 20 of Bylaws Re: For For Management Related-Party Transactions and Record Date 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURO DISNEY SCA Ticker: EDL Security ID: F26387658 Meeting Date: JAN 13, 2015 Meeting Type: Annual/Special Record Date: JAN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge General Manager and Supervisory Board 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Subject to Approval of Items 5, 11, For For Management 12, and 14, Approve Transactions with Euro Disney Investments SAS (EDI SAS) and EDL Corporation SAS (EDLC SAS) 5 Authorize General Manager of Euro For For Management Disney SCA and Representative of Euro Disney Commandite SAS to Vote on Related-Party Transactions 6 Reelect Michel Corbiere as Supervisory For For Management Board Member 7 Reelect James A. Rasulo as Supervisory For For Management Board Member 8 Renew Appointment of Caderas Martin SA For For Management as Auditor 9 Renew Appointment of Jean-Lin Lefebvre For For Management as Alternate Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350,788,410 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements Reserved for EDI SAS and EDLC SAS, up to Aggregate Nominal Amount of EUR 393.6 Million 13 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer 14 Subject to Approval of Items 4, 5, 11, For For Management and 12, Authorize General Manager of Euro Disney SCA and Legal Representative of Euro Disney Commandite SAS to Vote on Capital Increase of EDA SCA through Increase of its Shares Par Value 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Reports None None Management 3 Acknowledge Special Reports Re: For Did Not Vote Management Related Party Transaction 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Approve Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Renew Appointment of PwC as Auditor For Did Not Vote Management 10 Approve Remuneration of Directors For Did Not Vote Management 11 Acknowledge Information on Repurchase For Did Not Vote Management Program 12 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EXEL INDUSTRIES Ticker: EXE Security ID: F9094V103 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Renew Appointments of SA Deloitte & For For Management Associes as Auditor and of Beas as Alternate Auditor; Appoint SA Mazars as Auditor and Alain Chavance as Alternate Auditor 9 Ratify Appointment of SAS Jump Time as For For Management Director 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- F MARC DE LACHARRIERE FIMALAC Ticker: FIM Security ID: F3534D120 Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 5 Reelect Pierre Castres Saint Martin as For Against Management Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividend Payment, and Discharge of Board 2.1 Amend Articles Re: Shares, and Rights For For Management of Obligations of Shareholders 2.2 Amend Articles Re: General For Against Management Shareholders Meeting 2.3 Amend Articles Re: Board of Directors For For Management 2.4 Amend Article 26 Re: Director For For Management Remuneration 2.5 Amend Articles Re: Fiscal Year, Annual For For Management Accounts, Management Report and Allocation of Income 2.6 Amend Article 35 Re: Interpretation of For For Management the Bylaws 2.7 Amend Article 36 Re: Applicable For For Management Legislation to Bylaws 3 Amend Articles and Approve Restated For Against Management General Meeting Regulations; Receive Amendments to Board of Directors Regulations 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Allow Questions None None Management -------------------------------------------------------------------------------- FAIVELEY TRANSPORT Ticker: LEY Security ID: F3438R118 Meeting Date: SEP 12, 2014 Meeting Type: Annual/Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 325,000 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Helene Auriol-Potier as For For Management Supervisory Board Member 7 Reelect Nicoletta Giadrossi-Morel as For For Management Supervisory Board Member 8 Reelect Christopher Spencer as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Advisory Vote on Compensation of For Against Management Thierry Barel, CEO 11 Advisory Vote on Compensation of Other For Against Management Management Board Members 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of Yann For For Management Delabriere, Chairman and CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 8 Reelect Eric Bourdais de Charbonniere For For Management as Director 9 Reelect Lee Gardner as Director For For Management 10 Reelect Hans-Georg Harter as Director For For Management 11 Amend Article 11 of Bylaws Re: For For Management Directors' Length of Term 12 Amend Article 22 of Bylaws Re: For For Management Attendance to General Meetings 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 400 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on the Non-Cumulative For For Management Preference Shares 3 Approve Final Dividend For For Management 4 Approve Remuneration Report For For Management 5a Re-elect Michael Berkery as a Director For For Management 5b Elect Emer Daly as a Director For For Management 5c Re-elect Sean Dorgan as a Director For For Management 5d Elect Eddie Downey as a Director For For Management 5e Re-elect Brid Horan as a Director For For Management 5f Re-elect Andrew Langford as a Director For For Management 5g Elect Fiona Muldoon as a Director For For Management 5h Re-elect Cathal O'Caoimh as a Director For For Management 5i Re-elect Padraig Walshe as a Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FEINTOOL INTERNATIONAL HOLDING AG Ticker: FTON Security ID: H24510135 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Allocation of Income For For Management 2b Approve Dividends of CHF 1.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4a Approve Remuneration of Directors in For Against Management the Amount of CHF 1.5 Million 4b Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 1.8 Million 5.1.1 Reelect Alexander von Witzleben as For For Management Director 5.1.2 Reelect Michael Soormann as Director For For Management 5.1.3 Reelect Thomas A. Erb as Director For For Management 5.1.4 Reelect Wolfgang Feil as Director For For Management 5.1.5 Reelect Thomas Muhr as Director For For Management 5.1.6 Reelect Kurt E. Stirnemann as Director For For Management 5.2 Reelect Alexander von Witzleben as For For Management Board Chairman 5.3.1 Appoint Alexander von Witzleben as For For Management Member of the Compensation and Nomination Committee 5.3.2 Appoint Michael Soormann as Member of For For Management the Compensation and Nomination Committee 5.3.3 Appoint Wolfgang Feil as Member of the For For Management Compensation and Nomination Committee 5.4 Designate COT Treuhand AG as For For Management Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Amend Articles Re: Ordinance against For Against Management Excessive Remuneration in Listed Companies 6.2 Amend Corporate Purpose For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLEURY MICHON Ticker: FLE Security ID: F37989112 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Societe For Against Management Holding de Controle et de Participation - S.H.C.P. Re: Services Agreement 4 Approve Transaction with Platos For For Management Tradicionales Re: Guarantee Agreement 5 Approve Transaction with Delta Daily For For Management Food Inc. (Canada) Re: Guarantee Agreement 6 Approve Transaction with Tres Bien For For Management Merci Re: Current Account 7 Approve Transaction with P.F.I. For For Management (Piatti Freschi Italia) Re: Guarantee Agreement 8 Approve Transaction with P.F.I. For For Management (Piatti Freschi Italia) Re: Counter Guarantee Agreement 9 Approve Discharge of Directors For For Management 10 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 218,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Appoint Ernst & Young et Autres as For For Management Auditor and Auditex as Alternate Auditor 14 Reelect Gregoire Gonnord as Director For For Management 15 Reelect Pierre Jourdain as Director For For Management 16 Reelect Herve Gonnord as Director For For Management 17 Elect Vincent Roquebert as None Against Management Representative of Employee Shareholders to the Board 18 Elect Olivier Fuzeau as Representative None Against Management of Employee Shareholders to the Board 19 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Delegation of Powers to the Board to For Against Management Execute Item 16 Above 21 Amend Article 14 of Bylaws Re: For For Management Chairman of the Board 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Allocation of Income and For For Management Dividends of CHF 13.50 per Share 7a Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.6 Million 7b Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 8a.1 Reelect Guglielmo Brentel as Director For For Management 8a.2 Reelect Corine Mauch as Director For Against Management 8a.3 Reelect Kaspar Schiller as Director For For Management 8a.4 Reelect Andreas Schmid as Director For Against Management 8a.5 Reelect Ulrik Svensson as Director For Against Management 8b Elect Andreas Schmid as Board Chairman For Against Management 8c.1 Appoint Kaspar Schiller as Member of For For Management the Nomination and Compensation Committee 8c.2 Appoint Andreas Schmid as Member of For Against Management the Nomination and Compensation Committee (without Voting Rights) 8c.3 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 8c.4 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8d Designate Markus Meili as Independent For For Management Proxy 8e Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLUIDRA S.A. Ticker: FDR Security ID: E52619108 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Dividends Charged to Voluntary For For Management Reserves 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG as Auditor For For Management 6 Advisory Vote on Remuneration Policy For For Management Report 7 Ratify Appointment of and Elect For For Management Gabriel Lopez Escobar as Director 8 Elect Jorge Valentin Constans For For Management Fernandez as Director 9.1 Amend Article 24 Re: Types of General For For Management Meetings 9.2 Amend Article 25 Re: Convening of For For Management General Meetings 9.3 Amend Article 30 Re: Right to For For Management Information 9.4 Amend Article 33 Re: Approval of For For Management Meeting Resolutions 9.5 Amend Article 36 Re: Board Composition For For Management 9.6 Amend Article 37 Re: Board Term and For For Management Director Statutes 9.7 Amend Article 38 Re: Board Posts For For Management 9.8 Amend Article 41 Re: Board Meetings For For Management 9.9 Amend Article 44 Re: Director For For Management Remuneration 9.10 Amend Article 45 Re: Board's Delegated For For Management Bodies 9.11 Amend Article 46 Re: Audit Committee For For Management 10.1 Amend Article 4 of General Meeting For For Management Regulations Re: Meeting Types 10.2 Amend Article 5 of General Meeting For For Management Regulations Re: Competences 10.3 Amend Article 6 of General Meeting For For Management Regulations Re: Convening of General Meetings 10.4 Amend Article 7 of General Meeting For For Management Regulations Re: Meeting Notice 10.5 Amend Article 8 of General Meeting For For Management Regulations Re: Information through Company's Website 10.6 Amend Article 9 of General Meeting For For Management Regulations Re: Right to Information prior to Meeting 10.7 Amend Article 11 of General Meeting For For Management Regulations Re: Presence of Third Parties 10.8 Amend Article 22 of General Meeting For For Management Regulations Re: Right to Information during the Meeting 10.9 Amend Article 24 of General Meeting For For Management Regulations Re: Voting of Resolutions 10.10 Amend Article 25 of General Meeting For For Management Regulations Re: Adoption of Resolutions and Completion of Meeting 11 Approve Cancellation of Current For For Management Restricted Stock and Share Appreciation Rights Plan 12 Approve Restricted Stock Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of and Elect EAC For Against Management Medio Ambiente SL as Director 2 Approve Capital Raising For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Amend Articles Re: Denomination, For For Management Location, Branches and Corporate Website 4.2 Amend Articles Re: Share Capital and For For Management Shares 4.3 Amend Article 11 Re: Corporate Bodies For For Management 4.4 Amend Articles Re: General For For Management Shareholders Meeting 4.5 Amend Articles Re: Board of Directors For Against Management 4.6 Amend Articles Re: Board Committees For For Management 4.7 Amend Articles Re: Annual Accounts and For For Management Allocation of Income 4.8 Amend Article 45 Re: Dissolution For For Management 4.9 Approve Restated Articles of For Against Management Association 5.1 Amend Articles of General Meeting For For Management Regulations Re: Validity, Interpretation and Publicity 5.2 Amend Articles of General Meeting For For Management Regulations Re: Meeting Types and Functions 5.3 Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation of General Meetings 5.4 Amend Articles of General Meeting For For Management Regulations Re: Development of the Meeting 5.5 Remove Annex of General Meeting For For Management Regulations Re: Shareholders' Electronic Forum 5.6 Approve Restated General Meeting For For Management Regulations 6.1 Elect Samede Inversiones 2010 SL For Against Management Unipersonal as Director 6.2 Reelect Dominum Direccion y Gestion SA For Against Management as Director 6.3 Elect Inmobiliaria AEG SA de CV as For Against Management Director 6.4 Elect Inmuebles Inseo SA de CV as For Against Management Director 6.5 Elect Alejandro Aboumrad Gonzalez as For Against Management Director 6.6 Elect Gerardo Kuri Kaufmann as Director For Against Management 6.7 Elect Manuel Gil Madrigal as Director For For Management 6.8 Elect Henri Proglio as Director For Against Management 6.9 Elect Alvaro Vazquez de Lapuerta as For For Management Director 7.1 Allow Director Inmobiliaria AEG SA de For For Management CV to Be Involved in Other Companies 7.2 Allow Director Inmuebles Inseo SA de For For Management CV to Be Involved in Other Companies 7.3 Allow Director Alejandro Aboumrad For For Management Gonzalez to Be Involved in Other Companies 7.4 Allow Director Gerardo Kuri Kaufmann For For Management to Be Involved in Other Companies 8.1 Approve Remuneration of Directors For For Management 8.2 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1 Billion 11 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 16 per Share from Capital Contribution Reserves 4 Approve Reduction in Share Capital For For Management 5 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 6.1 Approve Remuneration Report For Against Management 6.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.78 Million 6.3 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 3.98 Million 6.4 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.25 Million 7.1 Reelect This E. Schneider as Director For For Management and Chairman 7.2 Reelect Peter Altorfer as Director For For Management 7.3 Reelect Michael Pieper as Director For For Management 7.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 7.5 Reelect Reto Mueller as Director For For Management 7.6 Reelect Vincent Studer as Director For For Management 8.1 Appoint Peter Altorfer as Member of For For Management the Compensation Committee 8.2 Appoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 8.3 Appoint Michael Pieper as Member of For For Management the Compensation Committee 9 Ratify KPMG as Auditors For For Management 10 Designate Rene Peyer as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FYFFES PLC Ticker: FQ3 Security ID: G34244106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Coen Bos as a Director For For Management 3b Re-elect Jim O'Hara as a Director For For Management 3c Re-elect Declan McCourt as a Director For Against Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Share Repurchase Program For For Management 8 Authorise Reissuance of Repurchased For For Management Shares 9 Adopt New Memorandum of Association For For Management 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 15.00 per Share 4 Approve Remuneration Report For For Management (Non-Binding) 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 6.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8 Million 6.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 6.1b Reelect This Schneider as Director For Against Management 6.1c Reelect Daniela Bosshardt-Hengartner For For Management as Director 6.1d Reelect Michel Burnier as Director For For Management 6.1e Reelect Hans Frick as Director For For Management 6.1f Reelect Sylvie Gregoire as Director For For Management 6.1g Reelect Fritz Hirsbrunner as Director For For Management 6.1h Reelect Stefano Pessina as Director For For Management 6.1i Elect Romeo Cerutti as Director For For Management 6.1k Elect Marc de Garidel as Director For For Management 6.2a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 6.2b Appoint Michel Burnier as Member of For For Management the Compensation Committee 6.2c Appoint This Schneider as Member of For Against Management the Compensation Committee 6.3 Designate Walder Wyss AG as For For Management Independent Proxy 6.4 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 163,350 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Reelect Johannes de Gier as Director For For Management and Board Chairman 6.2 Reelect Daniel Daeniker as Director For For Management 6.3 Reelect Diego du Monceau as Director For For Management 6.4 Reelect Hugh Scott-Barrett as Director For For Management 6.5 Reelect Tanja Weiher as Director For For Management 7.1 Appoint Diego du Monceau as Member of For For Management the Compensation Committee 7.2 Appoint Daniel Daeniker as Member of For For Management the Compensation Committee 7.3 Appoint Johannes de Gier as Member of For For Management the Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 13 Million 9 Ratify KPMG AG as Auditors For For Management 10 Designate Tobias Rohner as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAMELOFT Ticker: GFT Security ID: F4223A104 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Michel Guillemot as Director For Against Management 6 Reelect Christian Guillemot as Director For Against Management 7 Reelect Marie Therese Guiny as Director For For Management 8 Reelect Yves Guillemot as Director For Against Management 9 Reelect Claude Guillemot as Director For Against Management 10 Reelect Gerard Guillemot as Director For Against Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors up to Aggregate Nominal Amount of EUR 500,000 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 2 Million 20 Amend Article 12 of Bylaws Re: For For Management Directors' Length of Term 21 Amend Article 20 of Bylaws Re: Record For For Management Date 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Appointment of and Elect For For Management Francisco Javier Villalba Sanchez as Director 6 Fix Number of Directors at 12 For For Management 7 Elect Gloria Hernandez Garcia as For For Management Director 8 Elect Andoni Celaya Aranzamendi as For For Management Director 9 Authorize Share Repurchase Program For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 700 Million and Issuance of Notes up to EUR 300 Million 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 700 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 13.1 Amend Articles Re: Company and Share For For Management Capital 13.2 Amend Articles Re: General For For Management Shareholders Meetings 13.3 Amend Articles Re: Board of Directors For For Management 13.4 Amend Articles Re: Corporate For For Management Information, Annual Accounts, Allocation of Income, Dissolution and Liquidation, and Final Provision 13.5 Approve Restated Articles of For For Management Association 14.1 Amend Articles of General Meeting For For Management Regulations Re: Meeting Types and Competences 14.2 Amend Articles of General Meeting For For Management Regulations Re: Convening of General Meeting and Information to Shareholders prior to Meeting 14.3 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting and Final Provision 14.4 Approve Restated General Meeting For For Management Regulations 15 Approve Remuneration of Directors For For Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- GATEGROUP HOLDING AG Ticker: GATE Security ID: H30145108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report and Consolidated For For Management Financial Statements and Statutory Reports 1.2 Accept Financial Statements and For For Management Statutory Reports 1.3 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.45 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Remo Brunschwiler as Director For For Management 4.3 Reelect Andreas Schmid as Director For For Management 4.4 Reelect Anthonie Stal as Director For For Management 4.6 Elect David Barger as Director For For Management 4.7 Elect Julie Southern as Director For For Management 4.8 Elect Gerard van Kesteren as Director For For Shareholder 4.10 Elect Frederick Reid as Director For For Shareholder 5A Elect Andreas Schmid as Board Chairman For For Management 6.2 Appoint Julie Southern as Member of For For Management the Compensation Committee 6.3 Appoint Anthonie Stal as Member of the For For Management Compensation Committee 6.6 Appoint Frederick Reid as Member of For For Shareholder the Compensation Committee 7 Designate Markus Meili as Independent For For Management Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 9.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 21.2 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAUMONT Ticker: GAM Security ID: F42567101 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Stock Option Plan For Against Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 9 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 15 Million 12 Amend Article 17 of Bylaws Re: For For Management Attendance to General Meetings 13 Amend Article 18 of Bylaws Re: Double For For Management Voting Rights 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ Ticker: GTT Security ID: F42674113 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.66 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Additional Pension Scheme For Against Management Agreement with Philippe Berterottiere, Chairman and CEO 5 Approve Non-Compete Agreement with For For Management Philippe Berterottiere, Chairman and CEO 6 Approve Severance Payment Agreement For For Management with Philippe Berterottiere, Chairman and CEO 7 Ratify Appointment of Olivier Jacquier For Against Management as Director 8 Reelect Jacques Blanchard as Director For Against Management 9 Elect Michele Azalbert as Director For Against Management 10 Elect Christian Germa as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Advisory Vote on Compensation of For Against Management Philippe Berterottiere, Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 31 of Bylaws Re: Absence For For Management of Double Voting Rights 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECI INTERNATIONAL Ticker: GECP Security ID: F4268P107 Meeting Date: NOV 28, 2014 Meeting Type: Annual/Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For Against Management Discharge Directors 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 40,000 6 Reelect Frederique Valette as Director For For Management 7 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 8 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 14.57 per Share 2.2 Approve Dividends of CHF 2.43 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Decrease in the Size of the For For Management Board of Directors 4.2 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1.1 Reelect Hubert Achermann as Director For For Management 5.1.2 Reelect Roman Boutellier as Director For For Management 5.1.3 Reelect Gerold Buehrer as Director For For Management 5.1.4 Reelect Ulrich Graf as Director For For Management 5.1.5 Reelect Andreas Koopmann as Director For For Management 5.1.6 Reelect Roger Michaelis as Director For For Management 5.1.7 Reelect Jasmin Staiblin as Director For For Management 5.1.8 Reelect Zhiqiang Zhang as Director For For Management 5.2 Elect Eveline Saupper as Director For For Management 6.1 Elect Andreas Koopmann as Board For For Management Chairman 6.2.1 Appoint Ulrich Graf as Member of the For For Management Compensation Committee 6.2.2 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 6.2.3 Appoint Jasmin Staiblin as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors for the Period from the 2015 AGM until the 2016 AGM in the Amount of CHF 2.5 Million 8 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2016 in the Amount of CHF 9.4 Million 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate schaub & partner ag as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEVELOT Ticker: ALGEV Security ID: F44583106 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 5 Approve Discharge of Directors For For Management 6 Reelect Claudine Bienaime as Director For For Management 7 Reelect Charles Bienaime as Director For For Management 8 Reelect Pascal Huberty as Director For For Management 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GFI INFORMATIQUE Ticker: GFI Security ID: F4465Q106 Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 5 Approve Amendment to Services For Against Management Agreement with Auteuil Conseil 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Advisory Vote on Compensation of For Against Management Vincent Rouaix, Chairman and CEO 8 Reelect William Bitan as Director For For Management 9 Renew Appointment of Henri Moulard as For Against Management Censor 10 Appoint Brahim Ammor as Censor For Against Management 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 13 Set Total Limit for Capital Increase For For Management to Result under Items 12 and 14 at EUR 25 Million 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 17 of Bylaws Re: Absence For For Management of Double Voting Rights 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GL EVENTS Ticker: GLO Security ID: F7440W163 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Ming Po Cai as Director For For Management 7 Reelect Philippe Marcel as Director For For Management 8 Ratify Appointment of Sophie Servaty For Against Management as Director 8bis Elect Fanny Picard as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 261,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 13 Amend Article 18 of Bylaws Re: For For Management Related-Party Transaction 14 Amend Article 23 of Bylaws Re: Record For For Management Date 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect William Carroll as a Director For For Management 3b Re-elect Henry Corbally as a Director For Against Management 3c Re-elect Jer Doheny as a Director For For Management 3d Re-elect Mark Garvey as a Director For For Management 3e Re-elect Vincent Gorman as a Director For For Management 3f Re-elect Brendan Hayes as a Director For For Management 3g Re-elect Martin Keane as a Director For Against Management 3h Re-elect Michael Keane as a Director For For Management 3i Re-elect Hugh McGuire as a Director For For Management 3j Re-elect Matthew Merrick as a Director For For Management 3k Re-elect John Murphy as a Director For For Management 3l Re-elect Patrick Murphy as a Director For For Management 3m Re-elect Brian Phelan as a Director For For Management 3n Re-elect Eamon Power as a Director For For Management 3o Re-elect Siobhan Talbot as a Director For For Management 3p Elect Patrick Coveney as a Director For For Management 3q Re-elect Donard Gaynor as a Director For For Management 3r Re-elect Paul Haran as a Director For For Management 3s Elect Dan O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 10 Amend Memorandum of Association For For Management 11 Amend Articles of Association For For Management 12 Amend the 2008 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GRENOBLOISE D ELECTRONIQUE ET D AUTOMATISMES GEA Ticker: GEA Security ID: F4579J105 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Auditors' Special Report on For Against Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 40,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For Against Management Chairman of the Management Board 7 Advisory Vote on Compensation of CEO For Against Management 8 Confirm Double-Voting Rights for For For Management Long-Term Registered Shareholders 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE CRIT Ticker: CEN Security ID: F1511B109 Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.31 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Articles 21 and 30 of Bylaws Re: For For Management Related-Party Transactions, Record Date 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors' Special Report on For For Management Related-Party Transaction Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Emmanuel Moulin, Vice-CEO 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 44 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 22 Million 11 Authorize up to 630 000 Shares for Use For For Management in Restricted Stock Plans 12 Subject to Approval of Item 13, For For Management Authorize New Class of Preferred Stock and Amend Articles 9-11 and 38 of Bylaws Accordingly 13 Subject to Approval of Item 12, For For Management Authorize up to 1 Million Shares Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 14 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 8-10 at EUR 110 Million 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 18 Update Bylaws in Accordance with New For Against Management Regulations 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE FLO Ticker: FLO Security ID: F4604L117 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with For For Management Bofinger SARL and Its Remuneration 2 Approve Spin-Off Agreement with Les For For Management Petits Bofinger SA and Its Remuneration 3 Approve Spin-Off Agreement with Le For For Management Vaudeville SARL and Its Remuneration 4 Approve Spin-Off Agreement with Les For For Management Beaux-Arts SARL and Its Remuneration 5 Approve Spin-Off Agreement with For For Management Brasserie Flo SARL and Its Remuneration 6 Approve Spin-Off Agreement with BST For For Management SARL and Its Remuneration 7 Approve Spin-Off Agreement with For For Management Terminus Nord SARL and Its Remuneration 8 Approve Spin-Off Agreement with L For For Management Excelsior SARL and Its Remuneration 9 Approve Spin-Off Agreement with Julien For For Management SARL and Its Remuneration 10 Approve Spin-Off Agreement with Flo For For Management Reims SARL and Its Remuneration 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE FLO Ticker: FLO Security ID: F4604L117 Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transaction 5 Elect Vincent Lemaitre as Director For For Management 6 Reelect Gilles Samyn as Director For For Management 7 Reelect Xavier Le Clef as Director For For Management 8 Reelect Luc Bertrand as Director For For Management 9 Reelect Piet Dejonghe as Director For For Management 10 Reelect Pascal Malbequi as Director For For Management 11 Reelect Caroline Fortier as Director For For Management 12 Reelect Benedicte Hautefort as Director For For Management 13 Reelect Christine de Gouvion Saint Cyr For For Management as Director 14 Reelect Vincent Favier as Director For For Management 15 Reelect Edouard Chatenoud as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 125,000 17 Advisory Vote on Compensation of For For Management Gilles Samyn, Chairman 18 Advisory Vote on Compensation of For Against Management Dominique Giraudier, CEO until Aug. 31, 2014 19 Advisory Vote on Compensation of For Against Management Vincent Lemaitre, CEO since Sep. 1, 2014 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize up to 400,000 Shares for Use For Against Management in Stock Option Plans 26 Set Terms and Conditions of Stock For Against Management Option Plans, Pursuant to Item 25 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Amend Article 25 of Bylaws Re: For For Management Attendance at General Meetings 29 Amend Article 13 of Bylaws Re: Age For For Management Limit for Directors 30 Amend Article 14 of Bylaws Re: Age For For Management Limit for Chairman 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE FNAC Ticker: FNAC Security ID: F4604M107 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Reelect Stephane Boujnah as Director For For Management 6 Reelect Nonce Paolini as Director For For Management 7 Reelect Arthur Sadoun as Director For For Management 8 Advisory Vote on Compensation of For For Management Alexandra Bompard, Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 3.3 Million 12 Authorize Capital Increase of Up to For For Management EUR 1.6 Million for Future Exchange Offers 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.5 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capitalization of Reserves For For Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 10 of Bylaws Re: Absence For For Management of Double Voting Rights 21 Amend Article 22 of Bylaws Re: Record For For Management Date 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE GORGE Ticker: GOE Security ID: F4606F100 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Appoint PricewaterhouseCoopers as For For Management Auditor 6 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 7 Reelect Jean-Pierre Gorge as Director For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 18 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 20 Amend Articles 20 and 22 of Bylaws Re: For Against Management Related-Party Transactions and Proxy Vote 21 Amend Article 9 of Bylaws Re: Funds For Against Management Raising 22 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 23 Authorize Issuance of 786,164 Bonds For For Management Redeemable in Shares (ORA) without Preemptive Rights 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE OPEN Ticker: OPN Security ID: F46562116 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Treatment of Losses For For Management 5 Approve Dividends of EUR 0.16 per Share For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 84,000 8 Reelect Frederic Sebag as Director For Against Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Change Location of Registered Office For For Management to Carre Champerret, 24-32 rue Jacques Ibert, 92300 Levallois Perret 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Reserved for Corporate Officers, up to Aggregate Nominal Amount of EUR 150,000 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Directed Share Repurchase For Against Management Program in Order to Reduce Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE SAMSE Ticker: SAMS Security ID: F81179107 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Marc Sint Nicolaas as For Against Management Supervisory Board Member 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 24,000 7 Advisory Vote on Compensation of For Against Management Olivier Malfait, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Francois Beriot, Vice-Chairman of the Management Board 9 Advisory Vote on Compensation of For Against Management Jean-Jacques Chabanis, Member of the Management Board 10 Advisory Vote on Compensation of For Against Management Laurent Chameroy, Member of the Management Board 11 Advisory Vote on Compensation of For Against Management Philippe Gerard, Member of the Management Board 12 Advisory Vote on Compensation of For Against Management Christophe Lyonnet, Member of the Management Board 13 Advisory Vote on Compensation of For Against Management Jerome Thfoin, Member of the Management Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A. Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect For Against Management Ensivest Bros 2014 SL as Director 5.2 Ratify Appointment of and Elect For For Management Francisco Javier Perez Farguell as Director 5.3 Reelect Jose Ignacio Alvarez Juste as For For Management Director 5.4 Reelect Francisco Jose Arregui Laborda For Against Management as Director 5.5 Reelect Juan Ignacio Guerrero Gilabert For For Management as Director 5.6 Reelect JS Invest SL as Director For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Approve Remuneration of Directors For Against Management 7.2 Fix Attendance Board Fees For For Management 7.3 Approve Annual Maximum Remuneration For Against Management 8.1 Amend Articles Re: General Meetings For For Management 8.2 Amend Articles Re: Board of Directors For For Management 9.1 Amend Article 3 of General Meeting For For Management Regulations Re: Right to Information 9.2 Amend Article 4.1.2 of General Meeting For For Management Regulations Re: Representation 9.3 Amend Article 4.8 of General Meeting For For Management Regulations Re: Approval of Resolutions 10 Approve New Board Regulations For For Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million 13 Advisory Vote on Remuneration Policy For Against Management Report 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO EZENTIS S.A. Ticker: EZE Security ID: E5R01M295 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Isla Ramos Chaves as Director For For Management 1.2 Fix Number of Directors at 11 For For Management 2 Approve Exchange of Debt for Equity For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUERBET Ticker: GBT Security ID: F46788109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Discharge Directors and Auditors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 223,000 5 Advisory Vote on Compensation of Marie For For Management Claire Janailhac-Fritsch, Chairman 6 Advisory Vote on Compensation of of For Against Management Yves L Epine, CEO 7 Advisory Vote on Compensation of For Against Management Brigitte Gayet, Vice-CEO 8 Ratify Appointment of Celine Lamort as For Against Management Director 9 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GURIT HOLDING AG Ticker: GUR Security ID: H3420V174 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Dividends of Reserves from For Did Not Vote Management Capital Contributions of CHF 8.50 per Bearer Share and CHF 1.70 Registered Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Peter Leupp as Director and For Did Not Vote Management Board Chairman 5.2.1 Reelect Stefan Breitenstein as Director For Did Not Vote Management 5.2.2 Reelect Nick Huber as Director For Did Not Vote Management 5.2.3 Reelect Urs Kaufmann as Director For Did Not Vote Management 5.2.4 Reelect Peter Pauli as Director For Did Not Vote Management 5.3.1 Appoint Stefan Breitenstein as Member For Did Not Vote Management of the Compensation Committee 5.3.2 Appoint Nick Huber as Member of the For Did Not Vote Management Compensation Committee 5.3.3 Appoint Urs Kaufmann as Member of the For Did Not Vote Management Compensation Committee 5.3.4 Appoint Peter Leupp as Member of the For Did Not Vote Management Compensation Committee 5.3.5 Appoint Peter Pauli as Member of the For Did Not Vote Management Compensation Committee 5.4 Designate Juerg Luginbuehl as For Did Not Vote Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 7 Approve Maximum Fixed Remuneration of For Did Not Vote Management Board of Directors in the Amount of CHF 720,000 8 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2.3 Million 9 Approve Maximum Variable Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 1.9 Million 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- HAULOTTE GROUP Ticker: PIG Security ID: F4752U109 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Stock Dividend Program (Cash For For Management or New Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Appoint BM&A as Auditor and Jean-Luc For For Management Loir as Alternate Auditor 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H35927120 Meeting Date: SEP 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 130,000 Pool of Capital For For Management without Preemptive Rights for the Purpose of Acquiring Schweizerische National-Versicherungs-Gesellschaft AG 2.1 Elect Balz Hoesly as Director For For Management 2.2 Elect Peter Kaemmerer as Director For For Management 2.3 Elect Hans Kuenzle as Director For For Management 2.4 Elect Gabriela Maria Payer as Director For For Management 2.5 Elect Andreas von Planta as Director For For Management 3 Approve Remuneration of Directors in For For Management the Amount of CHF 335,000 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18.00 per Share 4.1a Elect Doris Russi Schurter as Director For Against Management 4.1b Elect Pierin Vincenz as Director For For Management 4.1c Elect Doris Russi Schurter as Interim For Against Management Chairwoman until Sept. 30, 2015 and Pierin Vincenz as Chairman for the Period from Oct. 1, 2015 until 2016 AGM 4.1d Elect Hans-Juerg Bernet as Director For For Management 4.1e Elect Jean-Rene Fournier as Director For Against Management 4.1f Elect Patrik Gisel as Director as of For For Management Oct. 1, 2015 until the end of the 2016 AGM 4.1g Elect Balz Hoesly as Director For For Management 4.1h Elect Peter A. Kaemmerer as Director For For Management 4.1i Elect Hans Kuenzle as Director For For Management 4.1j Elect Christoph Lechner as Director For For Management 4.1k Elect John M. Manser as Director For For Management 4.1l Elect Gabriela Payer as Director For For Management 4.1m Elect Herbert J. Scheidt as Director For Against Management 4.1n Elect Andreas von Planta as Director For For Management 4.2.1 Appoint Hans-Juerg Bernet as Member of For For Management the Compensation Committee 4.2.2 Appoint John M. Manser as Member of For For Management the Compensation Committee 4.2.3 Appoint Gabriela Payer as Member of For For Management the Compensation Committee 4.2.4 Appoint Doris Russi Schurter as Member For For Management of the Compensation Committee 5.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 2.5 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.1 Million 5.3 Approve Variable Remuneration of Board For For Management of Directors in the Amount of CHF 419,000 5.4 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.1 Million 6 Designate Daniel Bachmann as For For Management Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL B Security ID: W4580B100 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 12.00 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (7) and For Did Not Vote Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for the Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For Did Not Vote Management Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson, and Marta Schorling as Directors 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Reelect Mikael Ekdahl, Asa Nisell, and For Did Not Vote Management Henrik Didner as Members of Nominating Committee; Elect Elisatbet Bergstrom as New Member 15 Approve 10:1 Stock Split For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HI MEDIA Ticker: HIM Security ID: F4816V101 Meeting Date: JUN 22, 2015 Meeting Type: Annual/Special Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Rights For For Management Attached to Shares 2 Amend Article 25 of Bylaws Re: For For Management Related-Party Transactions 3 Amend Article 28.2 of Bylaws Re: For For Management Record Date 4 Amend Article 32 of Bylaws Re: Payment For For Management of Dividends 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Discharge of Directors For For Management 8 Approve Allocation of Income and For For Management Dividends of EUR 1.28 per Share 9 Approve Auditors' Special Report on For Against Management Related-Party Transactions 10 Reelect Jean-Charles Simon as Director For Against Management 11 Elect Eric Giordano as Director For Against Management 12 Advisory Vote on Compensation of Cyril For Against Management Zimmermann, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve 15-for-1 Reverse Stock Split For For Management and Amend Bylaws Accordingly 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HOCHDORF HOLDING AG Ticker: HOCN Security ID: H3666R101 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 3.70 per For For Management Share from Reserves from Capital Contribution 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1 Approve Remuneration Report For Against Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 535,000 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.2 Million 6.1 Reelect Meike Buetikofer as Director For For Management 6.2 Reelect Josef Leu as Director For For Management 6.3 Reelect Walter Locher as Director For For Management 6.4 Reelect Urs Renggli as Director For For Management 6.5 Reelect Niklaus Sauter as Director For For Management 6.6 Reelect Holger Till as Director For For Management 6.7 Reelect Anton von Weissenfluh as For For Management Director 6.8 Reelect Josef Leu as Board Chairman For For Management 6.9 Appoint Anton von Weissenfluh as For For Management Member of the Compensation Committee 6.10 Appoint Josef Leu as Member of the For For Management Compensation Committee 6.11 Appoint Niklaus Sauter as Member of For For Management the Compensation Committee 7 Designate Urban Bieri as Independent For For Management Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUBER & SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Beat Kaelin as Director and For For Management Board Chairman 4.2 Reelect Peter Altorfer as Director For Against Management 4.3 Reelect Monika Buetler as Director For For Management 4.4 Reelect Christoph Faessler as Director For Against Management 4.5 Reelect Urs Kaufmann as Director For For Management 4.6 Reelect George Mueller as Director For Against Management 4.7 Reelect Rolf Seiffert as Director For For Management 5.1 Appoint Beat Kaelin as Member of the For For Management Compensation Committee 5.2 Appoint Peter Altorfer as Member of For Against Management the Compensation Committee 6.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 420,000 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.3 million 6.3 Approve Share-Based Remuneration of For For Management Directors in the Amount of CHF 650,000 6.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 million 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Schoch, Auer & Partner as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IBERPAPEL GESTION S.A. Ticker: IBG Security ID: E6216P106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, Dividend Payment, and Discharge of Board 2 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor 3 Reelect Martin Gonzalez del Valle For For Management Chavarri as Director 4.1 Amend Articles Re: General For For Management Shareholders Meeting 4.2 Amend Articles Re: Board of Directors For For Management 4.3 Amend Articles Re: Audit, Appointments For For Management and Remuneration Committees 5.1 Amend Article 6 of General Meeting For For Management Regulations Re: Competences 5.2 Amend Article 7 of General Meeting For For Management Regulations Re: Convening of General Meetings 5.3 Amend Article 8 of General Meeting For For Management Regulations Re: Meeting Notice 5.4 Amend Article 9 of General Meeting For For Management Regulations Re: Information Available Since the Meeting Notice 5.5 Amend Article 10 of General Meeting For For Management Regulations Re: Right to Information Prior to the Meeting 5.6 Amend Article 11 of General Meeting For For Management Regulations Re: Delegations 5.7 Amend Article 18 of General Meeting For For Management Regulations Re: Voting of Resolutions 5.8 Amend Article 19 of General Meeting For For Management Regulations Re: Adoption of Resolutions 6 Receive Amendments to Board of None None Management Directors Regulations 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Paul McNamara as a Director For For Management 4 Re-elect Colm Barrington as a Director For For Management 5 Re-elect Peter Priestley as a Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Authorize Reissuance of Treasury Shares For For Management 11 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: MAY 12, 2015 Meeting Type: Special Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Share Option Plan For For Management 2 Appoint Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13.5 Million 6.1a Reelect Hubert Achermann as Director For For Management and as Chairman of the Board 6.1b Reelect Chantal Emery as Director For For Management 6.1c Reelect Calvin Grieder as Director For For Management 6.1d Reelect Hans-Beat Guertler as Director For For Management 6.1e Reelect Patrick Huenerwadel as Director For For Management 6.1f Elect Henner Mahlstedt as Director For For Management 6.2a Appoint Calvin Grieder as Member of For For Management the Compensation Committee 6.2b Appoint Chantal Emery as Member of the For For Management Compensation Committee 6.2c Appoint Henner Mahlstedt as Member of For For Management the Compensation Committee 6.3 Designate Andreas Keller as For For Management Independent Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Approve Creation of CHF 3.8 Million For Against Management Pool of Authorized Capital and CHF 3.8 Million without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker: IPDC Security ID: G4755S183 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Group's For For Management Remaining Shareholding in APN News & Media Limited -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker: IPDC Security ID: G4755S183 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Leslie Buckley as a Director For For Management 2b Re-elect Terry Buckley as a Director For For Management 2c Re-elect Paul Connolly as a Director For Against Management 2d Re-elect Lucy Gaffney as a Director For For Management 2e Re-elect David Harrison as a Director For For Management 2f Re-elect Jerome Kennedy as a Director For For Management 2g Re-elect Allan Marshall as a Director For For Management 2h Re-elect Triona Mullane as a Director For For Management 2i Re-elect Len O'Hagan as a Director For For Management 3 Approve Remuneration of Directors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Amend Memorandum of Association For For Management 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5.1 Fix Number of Directors at 13 For For Management 5.2 Elect Fernando Abril-Martorell For Against Management Hernandez as Director 5.3 Elect Enrique De Leyva Perez as For For Management Director 5.4 Reelect Daniel Garcia-Pita Peman as For For Management Director 6 Authorize Share Repurchase Program For For Management 7.1 Amend Articles Re: General For For Management Shareholders Meeting 7.2 Amend Articles Re: Board of Directors For For Management 7.3 Amend Articles Re: Board Committees For For Management 8 Amend Articles of General Meeting For For Management Regulations 9 Advisory Vote on Remuneration Policy For For Management Report 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 15.00 per Share 4.1 Reelect Beat Luethi as Director and For For Management Board Chairman 4.2 Reelect Richard Fischer as Director For Against Management 4.3 Appoint Richard Fischer as Member of For Against Management the Compensation Committee 4.4 Reelect Vanessa Frey as Director For Against Management 4.5 Reelect Beat Siegrist as Director For For Management 4.6 Appoint Beat Siegrist as Member of the For For Management Compensation Committee 4.7 Reelect Thomas Staehelin as Director For Against Management 4.8 Appoint Thomas Staehelin as Member of For Against Management the Compensation Committee 5 Designate Lukas Handschin as For For Management Independent Proxy 6 Ratify KPMG AG as Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of CHF 880,000 8 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E64515393 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Articles Re: Share Capital For For Management 5.2 Amend Articles Re: General Meetings For For Management 5.3 Amend Articles Re: Board of Directors For For Management 5.4 Amend Article 30 Re: Director For For Management Remuneration 5.5 Amend Article 37 Re: Reserves and For For Management Distribution of Dividends 6.1 Amend Article 2 of General Meeting For For Management Regulations Re: Validity and Interpretation 6.2 Amend Article 5 of General Meeting For For Management Regulations Re: Competences 6.3 Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation of General Meeting 6.4 Amend Articles of General Meeting For For Management Regulations Re: Attendance 6.5 Amend Articles of General Meeting For For Management Regulations Re: Organization and Constitution 6.6 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 6.7 Amend Article 24 of General Meeting For For Management Regulations Re: Minutes of Meeting 7 Receive Amendments to Board of None None Management Directors Regulations 8 Approve Board Remuneration and For For Management Executive Remuneration 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Issuance of Bonds, For For Management Debentures, Warrants, and Other Debt Securities that are Non-Convertible and/or Exchangeable for Existing Shares up to EUR 2 Billion 11 Authorize Issuance of Convertible Debt For For Management Securities up to EUR 350 Million, Excluding Preemptive Rights up to 20 Percent 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMOBILIARIA DEL SUR S.A. Ticker: ISUR Security ID: E89575315 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte as For For Management Auditor 4.a Reelect Andres Claudio Fernandez For For Management Romero as Director 4.b Reelect Salvador Granell Balen as For For Management Director 4.c Reelect Gregorio Arranz Pumar as For For Management Director 4.d Reelect Jose Manuel Pumar Lopez as For For Management Director 4.e Reelect Menezpla SL as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Advisory Vote on Remuneration Policy For Against Management Report 7.1 Amend Articles Re: Shareholders, For For Management General Meeting, Board of Directors, Annual Corporate Governance Report and Remuneration Report 7.2 Amend Articles Re: General Meetings For For Management 7.3 Amend Articles Re: Corporate Puropose, For For Management Corporate Website, General Meetings and Board of Directors 7.4 Amend Articles Re: General Meetings For For Management and Board of Directors 7.5 Amend Articles Re: Editorial For For Management Adjustments 7.6 Approve Restated Articles of For For Management Association 8.1 Amend Articles of General Meeting For For Management Regulations Re: Competences, Notice, Right to Information, Representation and Voting 8.2 Amend Articles of General Meeting For For Management Regulations Re: Location and Organization 8.3 Amend Articles of General Meeting For For Management Regulations Re: Chairman and Secretary of Meeting and Constitution 8.4 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 8.5 Amend Articles of General Meeting For For Management Regulations Re: Types, Convening of Meeting, Board Proposals and Information prior to Meeting 8.6 Amend Articles of General Meeting For For Management Regulations Re: Editorial Adjustments 8.7 Approve Restated General Meeting For For Management Regulations 9 Receive Amendments to Board of For For Management Directors' Regulations 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: F5262B119 Meeting Date: APR 24, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Marie Ange For For Management Verdickt as Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 7 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 8 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 9 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 10 Amend Articles 18 and 19 of Bylaws Re: For For Management Related Party Transactions and Record Date 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve CHF 7.7 Million Reduction in For For Management Share Capital and Repayment of CHF 9. 00 per Share 4.2 Amend Articles to Reflect Changes in For For Management Capital 5.1 Amend Articles/Charter For Against Management Compensation-Related (Ordinance Against Excessive Remuneration at Listed Companies) 5.2 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 700,000 6.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 5.8 Million 7.1 Reelect Kurt Rudolf as Director and For Against Management Board Chairman 7.2 Reelect Paolo Bottini as Director For Against Management 7.3 Reelect Philippe Dubois as Director For Against Management 7.4 Reelect Stefano Mercorio as Director For Against Management 7.5 Reelect Ingo Specht as Director For Against Management 7.6 Reelect Urs Tanner as Director For For Management 7.7 Reelect Horst Wildemann as Director For Against Management 8.1 Appoint Kurt Rudolf as Member of the For Against Management Compensation Committee 8.2 Appoint Horst Wildemann as Member of For Against Management the Compensation Committee 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Designate Francesco Adami as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: IS Security ID: H42507238 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.3 Accept Annual Financial Statements of For Did Not Vote Management Intershop Holding AG 1.4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 20 per Share 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 400.000 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 3.7 million 6.1.1 Reelect Dieter Marmet as Director For Did Not Vote Management 6.1.2 Reelect Charles Stettler as Director For Did Not Vote Management 6.1.3 Elect Michael Dober as Director For Did Not Vote Management 6.2 Reelect Dieter Marmet as Board Chairman For Did Not Vote Management 6.3.1 Appoint Dieter Marmet as Member of the For Did Not Vote Management Compensation Committee 6.3.2 Appoint Charles Stettler as Member of For Did Not Vote Management the Compensation Committee 6.3.3 Appoint Michael Dober as Member of the For Did Not Vote Management Compensation Committee 6.4 Designate Marco Del Fabro as For Did Not Vote Management Independent Proxy 6.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Severance Payment Agreement For Against Management with Marc de Garidel 6 Elect Michele Ollier as Director For For Management 7 Reelect Marc de Garidel as Director For Against Management 8 Reelect Henri Beaufour as Director For For Management 9 Reelect Christophe Verot as Director For For Management 10 Advisory Vote on Compensation of Marc For Against Management de Garidel, Chairman and CEO 11 Advisory Vote on Compensation of For Against Management Christel Bories, Vice CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 17 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15-17 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Subject to Approval of Item 24, For Against Management Authorize up to 3 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees 24 Subject to Approval of Item 23, For Against Management Authorize New Class of Preferred Stock, Amend Articles 6 and 9 and Introduce Articles 12 and 27 of Bylaws Accordingly 25 Amend Article 24 of Bylaws Re: Record For For Management Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: APR 24, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Patrick Artus as Director For For Management 6 Reelect Xavier Coirbay as Director For Against Management 7 Reelect Yann Duchesne as Director For Against Management 8 Reelect FFP Invest as Director For Against Management 9 Reelect Laurence Stoclet as Director For Against Management 10 Elect Neil Janin as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 12 Advisory Vote on Compensation of For Against Management Didier Truchot, Chairman and CEO 13 Advisory Vote on Compensation of Jean For For Management Marc Lech, Vice-Chairman and Vice-CEO 14 Advisory Vote on Compensation of Brian For Against Management Gosschalk, Executive Director 15 Advisory Vote on Compensation of For Against Management Carlos Harding, Vice-CEO 16 Advisory Vote on Compensation of For Against Management Pierre Le Manh, Vice-CEO 17 Advisory Vote on Compensation of For Against Management Laurence Stoclet, Vice-CEO 18 Advisory Vote on Compensation of Henri For Against Management Wallard, Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For Against Management Capital Per Year for Use in Restricted Stock Plans 23 Amend Article 12 of Bylaws Re: For For Management Staggering of Board Members' Terms 24 Amend Article 21 of Bylaws Re: Record For For Management Date 25 Authorize Filing of Required For For Management Documents/Other Formalities
-------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: IR5B Security ID: G49406179 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Re-elect John McGuckian as a Director For Abstain Management 3ii Re-elect Eamonn Rothwell as a Director For For Management 3iii Re-elect Catherine Duffy as a Director For For Management 3iv Re-elect Brian O'Kelly as a Director For For Management 3v Re-elect John Sheehan as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Abstain Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JACQUET METAL SERVICE Ticker: JCQ Security ID: F5325D102 Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Guarantee Agreement For For Management 5 Approve Letter of Intent For For Management 6 Approve Transaction with a Cite 44 Re: For Against Management Lease Agreement 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions and Acknowledge Ongoing Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,00 9 Ratify Appointment of Wolfgang For For Management Hartmann as Director 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 11 of Bylaws Re: Voting For For Management Rights 13 Advisory Vote on Compensation of Eric For Against Management Jacquet, CEO 14 Advisory Vote on Compensation of For Against Management Philippe Goczol, Vice-CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JAZZTEL PLC Ticker: JAZ Security ID: G5085M234 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jose Ortiz Martinez as For For Management Director 4 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JUNGFRAUBAHN HOLDING AG Ticker: JFN Security ID: H44114116 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Elect Thomas Bieger as Director and For For Management Board Chairman 4b1 Elect Peter Baumann as Director For For Management 4b2 Elect Nils Graf as Director For For Management 4b3 Elect Bruno Hofweber as Director For For Management 4b4 Elect Juerg Rieben as Director For For Management 4b5 Elect Ueli Winzenried as Director For For Management 5a Appoint Peter Baumann as Member of the For For Management Compensation Committee 5b Appoint Thomas Bieger as Member of the For For Management Compensation Committee 5c Appoint Ueli Winzenried as Member of For For Management the Compensation Committee 6a Approve Remuneration of Directors in For For Management the Amount of CHF 840,000 6b Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.28 7 Designate Adrian Glatthard as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KABA HOLDING AG Ticker: KABN Security ID: H0536M155 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 11 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Ulrich Graf as Director and For For Management Chairman of the Board 4.2 Reelect Elton Chiu as Director For For Management 4.3 Reelect Daniel Daeniker as Director For For Management 4.4 Reelect Rolf Doerig as Director For For Management 4.5 Reelect Karina Dubs-Kuenzle as Director For For Management 4.6 Reelect Hans Hess as Director For For Management 4.7 Reelect John Heppner as Director For For Management 4.8 Reelect Thomas Pleines as Director For For Management 5.1 Appoint Rolf Doerig as Member of the For For Management Compensation Committee 5.2 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.3 Appoint Hans Hess as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Andreas Keller as For For Management Independent Proxy 8.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (General Amendments) 8.2 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies (Remuneration of the Board of Directors and Executive Committee) 8.3 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (Provisions Requiring Approval by Qualified Majority) 8.4 Approve Creation of CHF 38,000 Pool of For For Management Capital without Preemptive Rights 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KABA HOLDING AG Ticker: KABN Security ID: H0536M155 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with DORMA For For Management Group 2 Amend Articles Re: Selective For For Management Opting-Out Clause for Familie Mankel Industriebeteiligungs GmbH & Co. KGaA, Mankel Family Office GmbH and Direct and Indirect Holders 3 Change Company Name to dorma+kaba For For Management Holding AG 4.1 Amend Articles Re: Remove Limitation For For Management on Transferability of Shares 4.2 Amend Articles Re: Remove Limitation For For Management on Exercise of Voting Rights 4.3 Amend Articles Re: Resolutions of the For For Management Board of Directors 4.4 Amend Articles Re: Quorums for For For Management Shareholder Meeting Resolutions 5.1 Elect Christine Mankel as Director For For Management 5.2 Elect Stephanie Brecht-Bergen as For For Management Director 5.3 Elect Hans Gummert as Director For For Management 6 Appoint Hans Gummert as Member of the For For Management Compensation Committee 7 Approve Dividends of CHF 50 per Share For For Management from Capital Contribution Reserves 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KARDEX AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 1.65 per For For Management Share from Capital Contribution Reserves 4 Approve CHF 5 Million Reduction in For For Management Share Capital via Reduction of Nominal Value from CHF 11.00 to CHF 10.35 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Philipp Buhofer as Director For For Management 6.1.2 Reelect Jakob Bleiker as Director For For Management 6.1.3 Reelect Ulrich Looser as Director For For Management 6.1.4 Reelect Felix Thoeni as Director For For Management 6.1.5 Reelect Walter Vogel as Director For For Management 6.2 Reelect Philipp Buhofer as Board For For Management Chairman 6.3.1 Appoint Philipp Buhofer as Member of For For Management the Compensation and Nomination Committee 6.3.2 Appoint Ulrich Looser as Member of the For For Management Compensation and Nomination Committee 6.3.3 Appoint Walter Vogel as Member of the For For Management Compensation and Nomination Committee 6.4 Designate Wenger & Vieli AG as For For Management Independent Proxy 6.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 750,000 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 3.4 Million 8 Amend Articles Re: Ordinance Against For For Management Excessive Remunearation at Listed Companies 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KENMARE RESOURCES PLC Ticker: JEV Security ID: G52332106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Sofia Bianchi as Director For For Management 3b Re-elect Michael Carvill as Director For For Management 3c Re-elect Terence Fitzpatrick as For For Management Director 3d Re-elect Elizabeth Headon as Director For For Management 3e Re-elect Anthony Lowrie as Director For For Management 3f Re-elect Tony McCluskey as Director For For Management 3g Re-elect Steven McTiernan as Director For For Management 3h Re-elect Gabriel Smith as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Eugene Murtagh as a Director For For Management 4b Re-elect Gene Murtagh as a Director For For Management 4c Re-elect Geoff Doherty as a Director For For Management 4d Re-elect Russel Shiels as a Director For For Management 4e Re-elect Peter Wilson as a Director For For Management 4f Re-elect Gilbert McCarthy as a Director For For Management 4g Re-elect Helen Kirkpatrick as a For For Management Director 4h Re-elect Linda Hickey as a Director For For Management 4i Elect Michael Cawley as a Director For For Management 4j Elect John Cronin as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Treasury Shares For For Management 10 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share from Capital Contribution Reserves 4.1 Elect Beat Kaelin as Director and For For Management Board hairman 4.2.1 Reelect David Dean as Director For For Management 4.2.2 Reelect Kurt Haerri as Director For For Management 4.2.3 Reelect Daniel Hirschi as Director For For Management 4.2.4 Reelect Roland Siegwart as Director For For Management 4.2.5 Reelect Leo Steiner as Director For For Management 4.3.1 Appoint Daniel Hirschi as Member of For For Management the Compensation Committee 4.3.2 Appoint Beat Kaelin as Member of the For For Management Compensation Committee 4.3.3 Appoint Roland Siegwart as Member of For For Management the Compensation Committee 4.4 Designate Thomas Tschuemperlin as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.7 Million 6 Amend Articles: Remove Voting Rights Against For Shareholder Restriction 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KORIAN MEDICA Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Advisory Vote on Compensation of Yann For Against Management Coleou, CEO 6 Advisory Vote on Compensation of For For Management Christian Chautard, Chairman until March 18, 2014 7 Advisory Vote on Compensation of For For Management Jacques Bailet, Chairman until Dec. 31, 2014 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding Ongoing Transactions 9 Approve Agreement with Jacques Bailet For For Management 10 Ratify Change of Registered Office to For For Management 21-25,rue Balzac, 75008 Paris, and Amend Article 4 of Bylaws Accordingly 11 Reelect Predica as Director For Against Management 12 Reelect Malakoff Mederic Assurances as For Against Management Director 13 Reelect Catherine Soubie as Director For For Management 14 Renew Appointment of Mazars as Auditor For For Management 15 Renew Appointment of Cyrille Brouard For For Management as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Change Company Name to Korian and For For Management Amend Article 2 of Bylaws Accordingly 18 Amend Article 9 of Bylaws Re: Absence For For Management of Double Voting Rights 19 Subject to Approval of Item 20, For Against Management Authorize up to 1 Percent From the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 20 Subject to Approval of Item 19, For Against Management Authorize New Class of Preferred Stock and Amend Articles 6, 7, 8 and 9 of Bylaws Accordingly 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.30 per Bearer Share and CHF 0.03 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration in Listed Companies 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.5 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 10 Million 6.1 Elect Laurent Dassault as Director For Did Not Vote Management 6.2 Elect Joseph Deiss as Director For Did Not Vote Management 6.3 Elect Patrick Foetisch as Director For Did Not Vote Management 6.4 Elect Andre Kudelski as Director For Did Not Vote Management 6.5 Elect Marguerite Kudelski as Director For Did Not Vote Management 6.6 Elect Pierre Lescure as Director For Did Not Vote Management 6.7 Elect Alec Ross as Director For Did Not Vote Management 6.8 Elect Claude Smadja as Director For Did Not Vote Management 6.9 Elect Alexandre Zeller as Director For Did Not Vote Management 7 Elect Andre Kudelski as Board Chairman For Did Not Vote Management 8.1 Appoint Joseph Deiss as Member of the For Did Not Vote Management Compensation Committee 8.2 Appoint Patrick Foetisch as Member of For Did Not Vote Management the Compensation Committee 8.3 Appoint Pierre Lescure as Member of For Did Not Vote Management the Compensation Committee 8.4 Appoint Claude Smadja as Member of the For Did Not Vote Management Compensation Committee 8.5 Appoint Alexandre Zeller as Member of For Did Not Vote Management the Compensation Committee 9 Designate Jean-Marc Emery as For Did Not Vote Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: KUNN Security ID: H47075108 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.50 per For For Management Share A and CHF 7.50 per Share B 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Heinz Karrer as Director For For Management 4.1.2 Reelect Jay Lee as Director For For Management 4.1.3 Reelect John Lindquist as Director For For Management 4.1.4 Reelect Adrianus Nuehn as Director For For Management 4.1.5 Reelect David Schnell as Director For For Management 4.1.6 Reelect Annette Schoemmel as Director For For Management 4.1.7 Elect Selina Neri as Director For For Management 4.2 Reelect Heinz Karrer as Board Chairman For For Management 4.3.1 Appoint Jay Lee as Member of the For For Management Compensation Committee 4.3.2 Appoint Adrianus Nuehn as Member of For For Management the Compensation Committee 4.3.3 Appoint Annette Schoemmel as Member of For For Management the Compensation Committee 4.4 Designate REBER Rechtsanwaelte as For For Management Independent Proxy 4.5 Ratify KPMG AG as Auditors For For Management 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration in Listed Companies 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.75 Million 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 12.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI S.A Ticker: ROVI Security ID: E6996D109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Approve Board Remuneration and For For Management Executive Remuneration 5.1 Amend Articles Re: General For For Management Shareholders Meeting 5.2 Amend Articles Re: Board of Directors For For Management 5.3 Amend Articles Re: Board Committees For For Management 5.4 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 5.5 Amend Articles Re: Annual Accounts and For For Management Management Report 5.6 Amend Article 60 Re: Dissolution of For For Management Company 5.7 Remove Title IX of Company Bylaws For For Management 6.1 Amend Articles of General Meeting For For Management Regulations Re: Meeting Types and Competences 6.2 Amend Articles of General Meeting For For Management Regulations Re: Convening of General Meetings, Notice and Information Prior to the Meeting 6.3 Amend Articles of General Meeting For For Management Regulations Re: Presence of Third Parties and Representation 6.4 Amend Articles of General Meeting For For Management Regulations Re: Constitution, Special Cases, Planning and Attendance List 6.5 Amend Article 22 of General Meeting For For Management Regulations Re: Right to Information during the General Meeting 6.6 Amend Articles of General Meeting For For Management Regulations Re: Voting, Adoption of Resolutions and Publicity 7 Elect Jose Fernando de Almansa For For Management Moreno-Barreda as Director 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For For Management Report 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.30 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 6 Advisory Vote on Compensation of For For Management Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil 7 Reelect Susan M. Tolson as Supervisory For For Management Board Member 8 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 13 Authorize Management to Increase For For Management Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers or Future Acquisitions 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 11, 12 and 14 at EUR 80 Million and under Items 9-10 at EUR 300 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Articles 13, 14 and 19 of Bylaws For For Management Re: Supervisory Board Meetings, Powers of the Supervisory Board and Record Date 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANSON BCC Ticker: LAN Security ID: F1538N110 Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 16,000 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements , up to Aggregate Nominal Amount of EUR 25 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 20 of Bylaws Re: For For Management Attendance at General Meetings 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LATECOERE Ticker: LAT Security ID: F51177107 Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Frederic Michelland, Member of the Management Board 6 Approve Severance Payment Agreement For For Management with Olivier Regnard, Member of the Management Board 7 Reelect Pierre Gadonneix as For Against Management Supervisory Board Member 8 Reelect Jean Louis Peltriaux as For Against Management Representative of Employee Shareholders to the Board 9 Subject to Approval of Items 10-20, For Against Management 23-27, 34 and 35, Elect Pierre Gadonneix as Director 10 Subject to Approval of Items 9-20, For Against Management 23-27, 34 and 35, Elect Frederic Michelland as Director 11 Subject to Approval of Items 9-20, For Against Management 23-27, 34 and 35, Elect Claire Dreyfus Cloarec as Director 12 Subject to Approval of Items 9-20, For Against Management 23-27, 34 and 35, Elect Francis Niss as Director 13 Subject to Approval of Items 9-20, For Against Management 23-27, 34 and 35, Elect Jean Louis Peltriaux as Director 14 Subject to Approval of Items 9-20, For Against Management 23-27, 34 and 35, Elect Jean Luc Allavena as Director 15 Subject to Approval of Items 9-20, For Against Management 23-27, 34 and 35, Elect Christophe Villemin as Director 16 Subject to Approval of Items 9-20, For Against Management 23-27, 34 and 35, Elect Robert Seminara as Director 17 Subject to Approval of Items 9-20, For Against Management 23-27, 34 and 35, Elect Matthew Glowasky as Director 18 Subject to Approval of Items 9-20, For Against Management 23-27, 34 and 35, Elect Josiah Rotenberg as Director 19 Subject to Approval of Items 9-20, For Against Management 23-27, 34 and 35, Elect Eve Lise Blanc Deleuze as Director 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 480,000 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Subject to Approval of Items 9-20, For For Management 24-27, 34 and 35, Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 18,858,560 24 Eliminate Preemptive Rights Pursuant For For Management to Item 23 Above 25 Subject to Approval of Items 9-20, 23, For For Management 24, 26, 27, 34 and 35, Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150,666,666 26 Subject to Approval of Items 9-20, For For Management 23-25, 27, 34 and 35, Adopt One-Tiered Board Structure 27 Subject to Approval of Items 9-20, For For Management 23-26, 27, 34 and 35, Amend Bylaws Pursuant to Item 26, Above 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 29 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 30 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 18 Million 31 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 33 Authorize Capitalization of Reserves For For Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 35 Authorize up to 3.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 36 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAURENT PERRIER Ticker: LPE Security ID: F55758100 Meeting Date: JUL 08, 2014 Meeting Type: Annual/Special Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Approve Transactions with Supervisory For Against Management Board Members 6 Approve Transactions with Management For Against Management Board Members 7 Approve Transactions with Shareholders For For Management Holding More Than 10 Percent of the Voting Rights 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 186,154 9 Ratify Appointment of Marie Cheval as For Against Management Supervisory Board Member 10 Reelect Claude de Nonancourt as For Against Management Supervisory Board Member 11 Reelect Francois Philippoteaux as For Against Management Supervisory Board Member 12 Reelect Bernard de La Giraudiere as For Against Management Supervisory Board Member 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 14 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Circle of Investors 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LE NOBLE AGE Ticker: LNA Security ID: F5641R108 Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Jean-Paul Siret as Director For Against Management 7 Reelect Robert Dardanne as Director For Against Management 8 Reelect Damien Billard as Director For Against Management 9 Renew Appointment of Michel Ballereau For Against Management as Censor 10 Renew Appointment of Sigefi as Censor For Against Management 11 Renew Appointment of Sodero Gestion as For Against Management Censor 12 Renew Appointment of CRCAM Atlantique For Against Management Vendee as Censor 13 Acknowledge Substitution of SARL GB For For Management Audit Conseil by SARL Expertise Audit Advisory as Auditor 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 60,000 15 Advisory Vote on Compensation of For Against Management Jean-Paul Siret, CEO and Chairman 16 Advisory Vote on Compensation of Willy For Against Management Siret and Damien Billard, Vice CEOs 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.50 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.50 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 19, 20, 25, and 26 22 Authorize Capital Increase of Up to For Against Management EUR 5.50 Million for Future Exchange Offers, Including in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 27 Authorize up to 300,000 Shares for Use For Against Management in Stock Option Plans 28 Authorize up to 300,000 Shares for Use For Against Management in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 19-22 and 25-26 at EUR 5.5 Million 31 Amend Article 19 of Bylaws Re: For For Management Attendance at General Meetings 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LECTRA Ticker: LSS Security ID: F56028107 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 of Bylaws Re: Age For For Management Limit for Directors 2 Amend Article 13 of Bylaws Re: Age For For Management Limit for Chairman of the Board 3 Amend Article 21 of Bylaws Re: For For Management Cancellation of Double-Voting Rights 4 Amend Article 20 of Bylaws Re: Proxy For For Management Voting 5 Amend Article 13 of Bylaws Re: Role of For For Management the Chairman of the Board 6 Amend Article 15 of Bylaws Re: Powers For For Management of the Board 7 Amend Article 26 of Bylaws Re: For For Management Financial Statements and Consolidated Financial Statements 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LECTRA Ticker: LSS Security ID: F56028107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 5 Approve Non-Deductible Expenses For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 160,000 8 Advisory Vote on Compensation of Andre For For Management Harari, Chairman 9 Advisory Vote on Compensation of For For Management Daniel Harari, CEO 10 Authorize Repurchase of Up to 3 For Against Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 40.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 900,000 5.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 700,000 5.2 Approve Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1 Million 5.3 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 2.8 Million 6.1.1 Reelect Ilan Cohen as Director For For Management 6.1.2 Reelect Norbert Hess as Director For For Management 6.1.3 Reelect Ueli Wampfler as Director For For Management 6.1.4 Reelect Andreas Huerlimann as Director For For Management and Board Chairman 6.2 Elect Ulrich Jakob Looser as Director For For Management 7.1 Appoint Norbert Hess as Member of the For For Management Compensation Committee 7.2 Appoint Andreas Huerlimann as Member For For Management of the Compensation Committee 8 Designate Hartmann Dreyer For For Management Rechtsanwaelte und Notare as Independent Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LIECHTENSTEINISCHE LANDESBANK Ticker: LLB Security ID: H4972B137 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports (Voting) 3 Accept 2014 Annual Report and 2014 For Did Not Vote Management Consolidated Annual Report 4 Approve Allocation of Income and For Did Not Vote Management Dividends and Dividends of CHF 1.50 per Share 5 Approve Discharge of Directors and For Did Not Vote Management Auditor 6.1 Elect Hans-Werner Gassner as Director For Did Not Vote Management 6.2 Elect Markus Foser as Director For Did Not Vote Management 6.3 Elect Markus Buechel as Director For Did Not Vote Management 6.4 Elect Roland Oehri as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Amend Company's By-Laws For Did Not Vote Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIFEWATCH AG Ticker: LIFE Security ID: H50849100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Board Member For For Management Kenneth Melani 3.2 Approve Discharge of Board Member Urs For For Management Wettstein 3.3 Approve Discharge of Board Member For For Management Yacov Geva 3.4 Approve Discharge of Board Member For For Management Patrick Schildknecht 3.5 Approve Discharge of Board Member For For Management Thomas Ruehle 3.6 Approve Discharge of Board Member For For Management Antoine Hubert 3.7 Withhold Discharge of Board Member For Against Management Kobi Ben Efraim 3.8 Approve Discharge of Board Member For For Management Stephan Rietiker 3.9 Approve Discharge of Board Member Mike For For Management Turchi 3.10 Approve Discharge of Board Member For For Management Stephanie Kravetz 3.11 Approve Discharge of Board Member For For Management Dominik Aronsky 3.12 Withhold Discharge of Board Member For Against Management Roger Richardson 3.13 Approve Discharge of Board Member Yair For For Management Tal 4.1 Reelect Patrick Schildknecht as For For Management Director 4.2 Reelect Thomas Ruehle as Director For For Management 4.3 Reelect Antoine Hubert as Director For For Management 5 Elect Patrick Schildknecht as Board For For Management Chairman 6.1 Appoint Thomas Ruehle as Member of the For For Management Compensation Committee 6.2 Appoint Antoine Hubert as Member of For For Management the Compensation Committee 7.1 Change Location of Registered For For Management Office/Headquarters to Zug, Switzerland 7.2 Increase Pool of Conditional Capital For For Management to Fund Equity Compensation Plans 8 Approve Remuneration of Directors in For For Management the Amount of CHF 600,000 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million 9.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 450,000 10 Designate Yves Endrass as Independent For For Management Proxy 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LINEDATA SERVICES Ticker: LIN Security ID: F57273116 Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Discharge of Management Board For For Management Members and Auditors 6 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 7 Advisory Vote on Compensation of For Against Management Anvaraly Jiva, Chairman of the Management Board 8 Advisory Vote on Compensation of Denis For Against Management Bley and Michael de Verteuil, Members of the Management Board 9 Reelect Jacques Bentz as Supervisory For For Management Board Member 10 Reelect Lise Fauconnier as Supervisory For For Management Board Member 11 Reelect Francis Rubaudo as Supervisory For For Management Board Member 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 15 Authorize Issuance of Equity without For Against Management Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 2 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million 17 Subject to Approval of Items 14-16, For Against Management Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 23 Authorize up to 235,500 Shares for Use For Against Management in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23 and 24 Above, Under Item 16 of the May 12, 2014 General Meeting at 4% of Issued Share Capital 26 Amend Article 28 of Bylaws Re: Record For For Management Date 27 Authorize Directed Share Repurchase For Against Management Program 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LISI Ticker: FII Security ID: F5754P105 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 6 Reelect Gilles Kohler as Director For Against Management 7 Reelect Patrick Daher as Director For For Management 8 Reelect Viellard Migeon et Compagnie For Against Management as Director 9 Reelect Ciko as Director For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 11 Advisory Vote on Compensation of For Against Management Gilles Kohler, Chairman and CEO 12 Advisory Vote on Compensation of For Against Management Emmanuel Viellard, Vice Chairman and Vice CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGI Security ID: H50430232 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation Of Retained Earnings For For Management 4 Amend Articles Re: Comply with New For For Management Swiss Corporate Law (Non-Routine) 5 Authorize Holding More Than 10 Percent For Against Management of Company's Own Shares 6 Approve Discharge of Board and Senior For For Management Management 7.1 Reelect Daniel Borel as Director For For Management 7.2 Reelect Matthew Bousquette as Director For Against Management 7.3 Reelect Kee-Lock Chua as Director For Against Management 7.4 Reelect Bracken P. Darrell as Director For For Management 7.5 Reelect Sally Davis as Director For Against Management 7.6 Reelect Guerrino De Luca as Director For For Management 7.7 Reelect Didier Hirsch as Director For Against Management 7.8 Reelect Neil Hunt as Director For For Management 7.9 Reelect Monika Ribar as Director For Against Management 7.10 Elect Dimitri Panayotopoulos as For For Management Director 8 Elect Guerrino De Luca as Board For For Management Chairman 9.1 Appoint Matthew Bousquette as Member For For Management of the Compensation Committee 9.2 Appoint Sally Davis as Member of the For For Management Compensation Committee 9.3 Appoint Neil Hunt as Member of the For For Management Compensation Committee 9.4 Appoint Monika Ribar as Member of the For For Management Compensation Committee 10 Ratify KPMG AG as Auditors For For Management 11 Designate Beatrice Ehlers as For For Management Independent Proxy A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of 2.50 CHF per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Reelect Rolf Soiron as Board Chairman For For Management 5.3a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.3b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.3c Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.63 Million 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.29 Million 9.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.89 Million 9.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.41 Million 10 Approve Approve Extension of CHF 5 For For Management Million Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LUZERNER KANTONALBANK Ticker: LUKN Security ID: H51129163 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors in For For Management the Amount of CHF 796,591 3.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.37 Million 3.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.92 Million 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share 6.1 Reelect Mark Bachmann as Director and For For Management Board Chairman 6.2.1 Reelect Josef Felder as Director For For Management 6.2.2 Reelect Adrian Gut as Director For For Management 6.2.3 Reelect Christoph Lengwiler as Director For For Management 6.2.4 Reelect Max Pfister as Director For For Management 6.2.5 Reelect Doris Russi Schurter as For For Management Director 6.2.6 Reelect Martha Scheiber as Director For For Management 6.3 Elect Andreas Dietrich as Director For For Management 6.4.1 Appoint Josef Felder as Member of the For For Management Compensation Committee 6.4.2 Appoint Max Pfister as Member of the For For Management Compensation Committee 6.4.3 Appoint Mark Bachmann as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Markus Kaufmann as For For Management Independent Proxy 9 Receive Presentation on 2015 Financial None None Management Year (Non-Voting) 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAISONS FRANCE CONFORT Ticker: MFC Security ID: F6177E107 Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 5 Reelect Jean Francois Chene as Director For For Management 6 Reelect Philippe Vandromme as Director For Against Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 27,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 11 Amend Article 15 of Bylaws Re: Absence For For Management of Double Voting Rights 12 Amend Article 9 of Bylaws Re: For For Management Shareholders Identification 13 Amend Article 13 of Bylaws Re: For For Management Directors' Length of Term 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANITOU BF Ticker: MTU Security ID: F59766109 Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 4 Approve Severance Payment Agreement For Against Management with Michel Denis, CEO 5 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 11 Authorize Capitalization of Reserves For For Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 13 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Amend Article 9 of Bylaws Re: Absence For For Management of Double Voting Rights 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANUTAN INTERNATIONAL Ticker: MAN Security ID: F60060104 Meeting Date: MAR 12, 2015 Meeting Type: Annual/Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding a New Transaction 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint Dominique Muller as Alternate For For Management Auditor 7 Reelect Jean-Pierre Guichard as For For Management Director 8 Reelect Xavier Guichard as Director For For Management 9 Reelect Brigitte Auffret as Director For For Management 10 Reelect Pierre-Olivier Brial as For For Management Director 11 Reelect Nicolas Huet as Director For For Management 12 Reelect Carlo d'Asaro Biondo as For For Management Director 13 Reelect Jerome Lescure as Director For For Management 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,520,000 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1,520,000 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16-18 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Bylaws Re: Creation of the For For Management Honorary Chairman Position 24 Amend Article 16 of Bylaws Re: Record For For Management Date 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MCH GROUP AG Ticker: MCHN Security ID: H5289M112 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Ulrich Vischer as Director For For Management 4.1.2 Reelect Rolando Benedick as Director For For Management 4.1.3 Reelect Rene C. Jaeggi as Director For For Management 4.1.4 Reelect Karin Lenzlinger Diedenhofen For For Management as Director 4.1.5 Reelect Martin Vollenwyder as Director For For Management 4.2 Reelect Ulrich Vischer as Board For For Management Chairman 4.3.1 Appoint Ulrich Vischer as Member of For For Management the Compensation Committee 4.3.2 Appoint Rolando Benedick as Member of For For Management the Compensation Committee 4.3.3 Appoint Ernst Stocker as Member of the For For Management Compensation Committee 4.3.4 Appoint Thomas Weber as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate NEOVIUS Schlager & Partner For For Management as Independent Proxy 5 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 540,000 6 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 7 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.9 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Special Dividends For For Management 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Ramon Alvarez-Rendueles For For Management as Director 5.2 Reelect Angel Durandez Adeva as For For Management Director 5.3 Reelect Francisco de Borja Prado For Against Management Eulate as Director 6 Fix Number of Directors at 13 For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11.1 Amend Article 1 Re: Company Name For For Management 11.2 Amend Articles Re: Share Capital and For For Management Shares 11.3 Amend Article 16 Re: Bonds and Other For For Management Securities 11.4 Amend Articles Re: General Meetings For For Management and Board of Directors 11.5 Amend Articles Re: Board of Directors For For Management 11.6 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 11.7 Amend Articles Re: Fiscal Year, For For Management Financial Statements, Liquidation and Jurisdiction 11.8 Approve Restated Articles of For For Management Association 12.1 Amend Articles of General Meeting For For Management Regulations Re: Introduction 12.2 Amend Articles of General Meeting For For Management Regulations Re: Meeting Notice and Preparation 12.3 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 12.4 Approve Restated General Meeting For For Management Regulations 13 Approve Notification on Amendments to For For Management Board Regulations 14 Approve Remuneration Policy Report For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Gabriel Escarrer Julia as For For Management Director 4.2 Reelect Juan Vives Cerda as Director For For Management 4.3 Reelect Alfredo Pastor Bodmer as For For Management Director 5 Fix Number of Directors at 11 For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.1 Amend Article 6 Re: Account Entries For For Management 7.2 Amend Article 7 Re: Accounting For For Management Register of Shares and Register of Shareholders 7.3 Amend Article 8 Re: Legitimation of For For Management Shareholders 7.4 Amend Article 9 Re: Membership Status For For Management 7.5 Amend Article 19 Re: Preference Shares For For Management 7.6 Amend Article 20 Re: Bonds For For Management 7.7 Amend Article 21 Re: Corporate Bodies For For Management 7.8 Amend Article 22 Re: General For For Management Shareholders Meeting 7.9 Amend Article 24 Re: Calling and For For Management Preparation of the General Shareholders Meeting 7.10 Amend Article 25 Re: Representation to For For Management Attend the General Shareholders Meeting 7.11 Amend Article 26 Re: Designation of For For Management Positions at the General Shareholders Meeting 7.12 Amend Article 27 Re: Development of For For Management the General Shareholders Meeting 7.13 Amend Article 28 Re: Majorities for For For Management Approval of Resolutions 7.14 Amend Article 29 Re: Minutes of the For For Management General Shareholders Meeting 7.15 Amend Article 30 Re: Powers of the For For Management General Shareholders Meeting 7.16 Amend Article 31 Re: Structure and For For Management Appointments to Board of Directors 7.17 Amend Article 32 Re: Board Term For For Management 7.18 Amend Article 33 Re: Appointments to For For Management Board of Directors 7.19 Amend Article 35 Re: Functioning of For For Management Board of Directors 7.20 Amend Article 36 Re: Performance of For For Management Duties 7.21 Amend Article 37 Re: Director For For Management Remuneration 7.22 Amend Article 38 Re: Delegation of For For Management Powers 7.23 Amend Article 39 bis Re: Audit and For For Management Compliance Committee 7.24 Amend Article 42 Re: Annual Accounts For For Management 7.25 Amend Article 43 Re: Approval and For For Management Deposit of Annual Accounts 7.26 Amend Article 45 Re: Censure and For For Management Verification of Annual Accounts 7.27 Amend Article 46 Re: Reasons for For For Management Winding-up 7.28 Amend Article 47 Re: Liquidation of For For Management the Company 7.29 Amend First Additional Provision Re: For For Management Resolution of Conflicts 7.30 Amend Second Additional Provision Re: For For Management Referral 7.31 Add Article 39 ter Re: Appointments For For Management and Remuneration Committee 8.1 Amend Article 1 of General Meeting For For Management Regulations Re: Objective 8.2 Amend Article 2 of General Meeting For For Management Regulations Re: General Shareholders Meeting 8.3 Amend Article 3 of General Meeting For For Management Regulations Re: Powers 8.4 Amend Article 5 of General Meeting For For Management Regulations Re: Power and Obligation to Call 8.5 Amend Article 6 of General Meeting For For Management Regulations Re: Meeting Publication 8.6 Amend Article 7 of General Meeting For For Management Regulations Re: Right to Information Prior to the Meeting 8.7 Amend Article 8 of General Meeting For For Management Regulations Re: Attendance 8.8 Amend Article 9 of General Meeting For For Management Regulations Re: Representation 8.9 Amend Article 11 of General Meeting For For Management Regulations Re: Extension and Suspension 8.10 Amend Article 13 of General Meeting For For Management Regulations Re: Constitution 8.11 Amend Article 14 of General Meeting For For Management Regulations Re: Board 8.12 Amend Article 16 of General Meeting For For Management Regulations Re: Proceedings 8.13 Amend Article 17 of General Meeting For For Management Regulations Re: Voting on the Proposed Resolutions 8.14 Amend Article 18 of General Meeting For For Management Regulations Re: Approval of Resolutions 8.15 Remove Current Preamble of General For For Management Meeting Regulations 9 Receive Information on Cancellation of None None Management Issuance of Bonds of Sol Melia SA 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1. 5 Billion 12 Authorize Share Repurchase Program For For Management 13 Advisory Vote on Remuneration Policy For For Management Report 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERSEN Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Luc Themelin 6 Ratify Appointment of Catherine For For Management Delcroix as Supervisory Board Member 7 Reelect Jean Paul Jacamon as For Against Management Supervisory Board Member 8 Reelect Henri Dominique Petit as For For Management Supervisory Board Member 9 Reelect Bpifrance Investissement as For Against Management Supervisory Board Member 10 Reelect Marc Speeckaert as Supervisory For Against Management Board Member 11 Reelect Catherine Delcroix as For For Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Advisory Vote on Compensation of Luc For For Management Themelin, Chairman of the Management Board 14 Advisory Vote on Compensation of For Against Management Thomas Baumgartner, Christophe Bommier, Didier Muller and Marc Vinet, Members of the Management Board 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 84,273 Shares for Use For For Management in Restricted Stock Plans 18 Subject to Approval of Item 9, For For Management Authorize up to 129,872 Million Shares Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 19 Authorize New Class of Preferred Stock For For Management and Amend Articles 6, 11, 13, 15 of Bylaws and Introduce Article 26 Accordingly 20 Amend Article 15 of Bylaws Re: Absence For For Management of Double Voting Rights 21 Authorize Management Board to Issue For Against Management Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METALL ZUG AG Ticker: METN Security ID: H5386Y118 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 6.10 per Series A Share and CHF 61.00 per Series B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Heinz Buhofer as Director For For Management 4.1.2 Reelect Marga Gyger as Director For For Management 4.1.3 Reelect Peter Terwiesch as Director For For Management 4.1.4 Reelect Martin Wipfli as Director For For Management 4.2 Elect Heinz Buhofer as Board Chairman For For Management 4.3.1 Appoint Heinz Buhofer as Member of the For For Management Compensation Committee 4.3.2 Appoint Peter Terwiesch as Member of For For Management the Compensation Committee 4.4 Designate Blum & Partner AG as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Fixed Remuneration of Board of For Against Management Directors in the Amount of CHF 1.44 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.97 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.9 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: F6160D108 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Severance Payment Agreement For Against Management with Nicolas de Tavernost, Chairman of the Management Board 6 Approve Severance Payment Agreement For Against Management with Thomas Valentin, Member of the Management Board 7 Approve Severance Payment Agreement For Against Management with Jerome Lefebure, Member of the Management Board 8 Decision Not to Renew Mandate of For For Management Albert Frere as Supervisory Board Member 9 Elect Sylvie Ouziel as Supervisory For For Management Board Member 10 Reelect Gilles Samyn as Supervisory For For Management Board Member 11 Reelect Immobiliere Bayard d Antin as For Against Management Supervisory Board Member 12 Reelect Christopher Baldelli as For Against Management Supervisory Board Member 13 Elect Anke Schaferkordt as Supervisory For Against Management Board Member 14 Advisory Vote on Compensation of For Against Management Nicolas de Tavernost, Chairman of the Management Board 15 Advisory Vote on Compensation of For Against Management Thomas Valentin, Robin Leproux and Jerome Lefebure, Members of the Management Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 1.9 Million Shares for For Against Management Use in Restricted Stock Plans 19 Amend Articles 13, 25 and 29 of Bylaws For Against Management Re: Equity-Linked Securities, Related-Party Transactions and Record Date 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Peter Wagner as Director and For Against Management Board Chairman 4.1.2 Reelect Alexander Vogel as Director For Against Management 4.1.3 Reelect Heinz Roth as Director For For Management 4.1.4 Reelect Peter Pauli as Director For For Management 4.1.5 Reelect Konrad Wegener as Director For For Management 4.1.6 Elect Wanda Eriksen-Grundbacher as For For Management Director 4.1.7 Elect Franz Richter as Director For For Management 4.2.1 Appoint Alexander Vogel as Member of For Against Management the Nomination and Compensation Committee 4.2.2 Appoint Peter Wagner as Member of the For Against Management Nomination and Compensation Committee 4.2.3 Appoint Wanda Eriksen-Grundbacher as For For Management Member of the Nomination and Compensation Committee 5 Ratify PricewaterhouseCoopers Ltd. as For For Management Auditors 6 Designate Andre Weber as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 980,000 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.8 Million 8.1 Approve CHF 40,370 Increase in Pool of For Against Management Conditional Capital for Stock Option Awards 8.2 Approve CHF 240,000 Increase in For For Management Conditional Capital without Preemptive Rights for the Exercise of Conversion Rights and/or Warrants 8.3 Amend Articles Re: Duration of For For Management Non-Competition Clauses 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MGI COUTIER Ticker: MGIC Security ID: F6179U109 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Against Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Supervisory and Management Boards Members 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.05 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 45,000 6 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Amend Article 1 of Bylaws Re: For For Management Corporate Form 9 Amend Article 10 of Bylaws Re: Form of For For Management Shares 10 Amend Article 14 of Bylaws Re: For For Management Management Board 11 Amend Article 15 of Bylaws Re: Powers For For Management of the Management Board 12 Amend Article 16 of Bylaws Re: For Against Management Shareholding Requirements and Age Limit for Supervisory Board Members 13 Amend Article 17 of Bylaws Re: Powers For For Management of the Supervisory Board 14 Amend Article 18 of Bylaws Re: Related For Against Management Party Transactions 15 Amend Article 20 of Bylaws Re: For For Management Attendance at General Meetings 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG Ticker: MASN Security ID: H5439Q120 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Distribution of Dividends of For For Management CHF 0.05 per Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Heinrich Kreutzer as Director For For Management 5.1.2 Reelect Lucas Grolimund as Director For For Management 5.1.3 Reelect Dieter Seipler as Director For For Management 5.2 Elect Stefanie Kahle-Galonske as For For Management Director 5.3 Reelect Heinrich Kreutzer as Board For For Management Chairman 5.4.1 Reelect Heinrich Kreutzer as Member of For For Management the Nomination and Compensation Committee 5.4.2 Reelect Dieter Seipler as Member of For For Management the Nomination and Compensation Committee 5.5 Designate KBT Treuhand AG Zurich as For For Management Independent Proxy 5.6 Ratify KPMG as Auditors For For Management 6.1 Approve Remuneration Report For Against Management (Non-Binding) 6.2 Approve Maximum Remuneration of Board For For Management of Directors for the Period from the 2015 AGM until the 2016 AGM in the Amount of CHF 525,000 6.3 Approve Maximum Remuneration of Group For For Management Management for 2015 in the Amount of CHF 1.48 Million 7 Amend Articles Re: Corporate Purpose, For For Management Entry into Share Register, Number of Outside Mandates, Pension Entitlements 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MIQUEL Y COSTAS & MIQUEL, SA Ticker: MCM Security ID: E75370101 Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3.1 Reelect Jorge Mercader Miro as Director For For Management 3.2 Reelect Francisco Javier Basanez For For Management Villaluenga as Director 3.3 Reelect Alvaro de la Serna Corral as For For Management Director 3.4 Reelect Joanfra SA as Director For For Management 3.5 Reelect Antonio Canet Martinez as For For Management Director 3.6 Reelect Carles Alfred Gasoliba Bohm as For For Management Director 3.7 Reelect Joaquin Faura Batlle as For For Management Director 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5.1 Amend Articles Re: General For For Management Shareholders Meeting 5.2 Amend Articles Re: Board of Directors For For Management 6.1 Amend Articles of General Meeting For For Management Regulations Re: Convening of General Meetings 6.2 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meetings 7 Receive Amendments to Board of For For Management Directors Regulations 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOB Security ID: H5505P105 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Statutory Reports for Fiscal For Did Not Vote Management 2014 1.3 Accept Financial Statements for Fiscal For Did Not Vote Management 2014 1.4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5 Approve CHF 35,773 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 6.1 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 300,000 6.2 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 900,000 6.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 474,000 for Fiscal 2014 7.1a Reelect Urs Fischer as Director For Did Not Vote Management 7.1b Reelect Cyrill Schneuwly as Director For Did Not Vote Management 7.1c Reelect Andreas Schoenenberger as For Did Not Vote Management Director 7.2 Reelect Urs Fischer as Board Chairman For Did Not Vote Management 7.3a Appoint Urs Fischer as Member of the For Did Not Vote Management Compensation Committee 7.3b Appoint Cyrill Schneuwly as Member of For Did Not Vote Management the Compensation Committee 7.3c Appoint Andreas Schoenenberger as For Did Not Vote Management Member of the Compensation Committee 7.4 Designate Martin Dietrich as For Did Not Vote Management Independent Proxy 7.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 1.3 Approve Report on Contributions to For Against Management Social and Political Entities; Approve 2014 Budget for Contributions to Social and Political Entities 2 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 3.1 Approve Discharge of Board Member For For Management Daniel Crausaz 3.2 Approve Discharge of Board Member For For Management Brian Fischer 3.3 Approve Discharge of Board Member For For Management Bernard Guillelmon 3.4 Approve Discharge of Board Member For For Management Wilhelm Hansen 3.5 Approve Discharge of Board Member Paul For For Management Rambert 3.6 Approve Discharge of Board Member For For Management Peter Schaub 3.7 Approve Discharge of Board Member For For Management Georges Theiler 3.8 Approve Discharge of Board Member Urs For For Management Ledermann 3.9 Approve Discharge of Senior Management For For Management 4 Approve Creation of CHF 33.1 Million For For Management Pool of Capital without Preemptive Rights 5.1a Elect Daniel Crausaz as Director For For Management 5.1b Elect Brian Fischer as Director For For Management 5.1c Elect Bernard Guillelmon as Director For For Management 5.1d Elect Wilhelm Hansen as Director For For Management 5.1e Elect Peter Schaub as Director For For Management 5.1f Elect Peter Barandun as Director For For Management 5.1g Elect Georges Theiler as Director and For For Management Chairman of the Board 5.2.1 Appoint Bernard Guillelmon as Member For For Management of the Nomination and Compensation Committee 5.2.3 Appoint Wilhelm Hansen as Member of For For Management the Nomination and Compensation Committee 5.2.4 Appoint Peter Schaub as Member of the For For Management Nomination and Compensation Committee 5.3 Ratify KMPG AG as Auditors For For Management 5.4 Designate Grossenbacher Rechtsanwaelte For For Management as Independent Proxy 6.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 1.3 Million 6.2 Approve Additional Remuneration of For Against Management Board of Directors and Related Parties in the Amount of CHF 200,000 7.1 Approve Non Performance-Related For For Management Remuneration for Executive Management for Fiscal Year 2016 in the Amount of CHF 2.8 Million 7.2 Approve Performance-Related For For Management Remuneration for Executive Management for Fiscal Year 2015 in the Amount of CHF 2.8 Million 8 Retirement of Paul Rambert (Non-Voting) None None Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONTUPET SA Ticker: MON Security ID: F63189108 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marc Majus as Director For Against Management 6 Reelect Francois Feuillet as Director For Against Management 7 Decision not to Renew Jean Burruyer as For For Management Director 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 27,500 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MR BRICOLAGE Ticker: MRB Security ID: F6374D100 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Million for Bonus Issue or Increase in Par Value 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 9 and 10 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8-10 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to Aggregate Nominal Amount of EUR 680,000 Reserved for Employees and Executive Corporate Officers 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 14 of Bylaws Re: Record For For Management Date 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATIONALE SUISSE Ticker: NATN Security ID: H57009161 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles 3 bis and 4 Re: Remove For For Management Voting Rights Restriction 1.2 Amend Article 12 Re: Remove Voting For For Management Rights Restriction 2.1 Elect Erich Walser as Director For For Management 2.2 Elect Stefan Loacker as Director For For Management 2.3 Elect Philipp Gmuer as Director For For Management 3.1 Appoint Erich Walser as Member of the For For Management Compensation Committee 3.2 Appoint Stefan Loacker as Member of For For Management the Compensation Committee 3.3 Appoint Philipp Gmuer as Member of the For For Management Compensation Committee 3.4 Appoint Balz Hoesli as Member of the For For Management Compensation Committee 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NATUREX SA Ticker: NRX Security ID: F65010112 Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Paul Lippens as Director For Against Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 7 Advisory Vote on Compensation of For Against Management Thierry Lambert 8 Advisory Vote on Compensation of For Against Management Olivier Rigaud 9 Advisory Vote on Compensation of For Against Management Stephane Ducroux 10 Ratify Appointment of Olivier Rigaud For Against Management 11 Elect Isabelle De Cremoux as Director For Against Management 12 Elect Daniel Cheron as Director For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 16 Acknowledge Auditors and Board's For For Management Special Reports Regarding Issuance of Equity or Equity-Linked Securities with Preemptive Rights on June 5, 2014; and Discharge Board Regarding this Issuance 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 7.5 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to3 Percent of Issued For Against Management Capital Resulting from the Conversion of Preference Shares Reserved for Employees and/or Corporate Officers 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 01, 2014 Meeting Type: Annual/Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Advisory Vote on Compensation of Denis For For Management Thiery, Chairman and CEO 7 Reelect Cornelius Geber as Director For For Management 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 12 Approve Issuance of Equity for Private For Against Management Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 13 Authorize Issuance Equity-Linked For Against Management Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 4.6 Million 14 Approve Issuance of Equity-Linked For Against Management Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 10-14 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase for Future For Against Management Exchange Offers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 21 Authorize up to 360,000 Shares for Use For Against Management in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXANS Ticker: NEX Security ID: F65277109 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Reelect Georges Chodron de Courcel as For Against Management Director 5 Reelect Cyrille Duval as Director For For Management 6 Reelect Hubert Porte as Director For Against Management 7 Appoint Mazars Auditor and Gilles For For Management Rainaut as Alternate Auditor 8 Approve Termination of Transaction For For Management with Invexans 9 Approve New Transaction with Invexans For For Management 10 Approve Transaction with Jerome Gallot For For Management 11 Approve Additional Pension Scheme For For Management Agreement with Frederic Vincent, Chairman 12 Approve Severance Payment Agreement For Against Management with Frederic Vincent, Chairman 13 Approve Additional Pension Scheme For For Management Agreement with Arnaud Poupart Lafarge, CEO 14 Approve Severance Payment Agreement For Against Management and Non-Compete Agreement with Arnaud Poupart Lafarge, CEO 15 Advisory Vote on Compensation of For For Management Frederic Vincent, Chairman 16 Advisory Vote on Compensation of For For Management Arnaud Poupart Lafarge, CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,255,000 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4,255,000 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21-22 24 Authorize Capital Increase of up to For For Management EUR 4,255,000 of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 27 Authorize Shares for Use in Restricted For For Management Stock Plan Reserved for Employees, Corporate Officers and Subsidiaries, Up to Aggregate Nominal Amount of EUR 350,000 (with Performance Conditions Attached) 28 Authorize Shares for Use in Restricted For For Management Stock Plan Reserved for Employees and Subsidiaries, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 2 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Transactions with BCPE For For Management 8 Ratify Appointment of Soumia Belaidi For For Management Malinbaum as Director 9 Reelect Alain Dinin as Director For Against Management 10 Reelect Herve Denize as Director For For Management 11 Reelect Miguel Sieler as Director For For Management 12 Elect Agnes Nahum as Director For For Management 13 Ratify Appointment of Pascal Oddo as For Against Management Censor 14 Appoint Jean Pierre Denis as Censor For Against Management 15 Acknowledge End of Mandate of Conseil For For Management Audit Synthese, as Primary Auditor 16 Acknowledge End of Mandate of Yves For For Management Canac, as Alternate Auditor 17 Advisory Vote on Compensation of Alain For Against Management Dinin, Chairman and CEO 18 Advisory Vote on Compensation of Herve For Against Management Denize, Vice-CEO 19 Subject to Approval of Item 9, Approve For Against Management Transaction with Alain Dinin 20 Subject to Approval of Item 10, For Against Management Approve Transaction with Herve Denize 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Amend Article 14 of Bylaws Re: Board For For Management Meetings 25 Amend Article 17 of Bylaws Re: Related For For Management Party Transactions 26 Amend Article 19 of Bylaws Re: Record For For Management Date 27 Amend Article 8 of Bylaws Re: For For Management Shareholders Identification 28 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 29 Amend Article 12 of Bylaws Re: For For Management Chairman's Age Limit 30 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 67 Million 31 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXTRADIO TV Ticker: NXTV Security ID: F6523X106 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 48,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 1 Million 15 Authorize Capital Increase for Future For Against Management Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Issuance of Equity-Linked For Against Management for Future Exchange Offers 18 Authorize Capitalization of Reserves For For Management of Up to EUR 500,000 for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Approve Exchange Ratio Between For For Management Warrants and New Shares 21 Approve Issuance of Shares in For For Management Compensation of Warrants 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NH HOTEL GROUP SA Ticker: NHH Security ID: E7650R103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Ratify Appointment of and Elect For For Management Francisco Roman Riechmann as Director 4.2 Ratify Appointment of and Elect Ling For Against Management Zhang as Director 4.3 Reelect Jose Maria Lopez-Elola For For Management Gonzalez as Director 4.4 Reelect Jose Antonio Castro Sousa as For Against Management Director 4.5 Elect Koro Usarraga Unsain as Director For For Management 4.6 Elect Alfredo Fernandez Agras as For Against Management Director 5.1 Amend Article 10 Re: Representation of For For Management Shares 5.2 Amend Articles Re: General For Against Management Shareholders Meeting 5.3 Amend Articles Re: Board of Directors For For Management 5.4 Amend Article 47 Re: Appointments and For For Management Remuneration Committee 5.5 Amend Article 48 Re: Audit and Control For For Management Committee 5.6 Amend Article 53 Re: Annual Corporate For For Management Governance Report 6.1 Amend Article 5 of General Meeting For Against Management Regulations Re: Competences 6.2 Amend Articles of General Meeting For For Management Regulations Re: Right to Convene, Meeting Announcement and Right to Information 6.3 Amend Articles of General Meeting For Against Management Regulations Re: Delegation, Representation and Constitution 6.4 Amend Articles of General Meeting For For Management Regulations Re: Voting and Adoption of Resolutions 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Receive Amendments to Board of For For Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NORBERT DENTRESSANGLE Ticker: GND Security ID: F4655Q106 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 320,000 6 Advisory Vote on Compensation of Herve For Against Management Montjotin, Chairman of the Management Board 7 Advisory Vote on Compensation of For Against Management Patrick Bataillard, Malcolm Wilson, Luis Angel Gomez and Ludovic Oster, Members of the Management Board 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 15 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Approve Issuance of 20,000 Warrants For Against Management (BSA 2015) without Preemptive Rights Reserved for Malcolm Wilson and Luis Angel Gomez, Management Board Members 19 Amend Terms of Warrants (BSA 2013 A For Against Management and B) 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NRJ GROUP Ticker: NRG Security ID: F6637Z112 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Renew Appointment of Deloitte et For For Management Associes as Auditor 6 Renew Appointment of BEAS as Alternate For For Management Auditor 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Advisory Vote on Compensation of For For Management Jean-Paul Baudecroux, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 16,216 Reserved for Executives and Subsidiaries 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and/or Corporate Officers 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Amend Article 16 of Bylaws Re: Record For For Management Date 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Elect Reyes Calderon Cuadrado as For For Management Director 5.2 Elect Macarena Sainz de Vicuna y Primo For For Management de Rivera as Director 6.1 Reelect Juan-Miguel Villar Mir as For Against Management Director 6.2 Reelect Juan Villar-Mir de Fuentes as For Against Management Director 6.3 Reelect Javier Lopez Madrid as Director For Against Management 6.4 Reelect Tomas Garcia Madrid as Director For Against Management 7 Authorize Share Repurchase Program For For Management 8.1 Amend Articles Re: Right to For For Management Attendance, Representation and Voting; and Special General Meetings 8.2 Amend Articles Re: Board of Directors For For Management 8.3 Amend Article 24 Re: Fiscal Year For For Management 9 Amend Articles of General Meeting For For Management Regulations 10 Receive Amendments to Board of For For Management Directors Regulations 11 Receive Report on Debt Securities For For Management Issuance Approved by AGM 12 Advisory Vote on Remuneration Policy For Against Management Report 13 Authorize Company to Call EGM with 15 For For Management Days' Notice 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.30 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Hans Ziegler as Director For Against Management 4.1.2 Reelect Gerhard Pegam as Director For For Management 4.1.3 Reelect Mikhail Lifshitz as Director For Against Management 4.2.1 Elect Michael Suess as Director and For Against Management Chairman 4.2.2 Elect Mary Gresens as Director For For Management 4.2.3 Elect Johan Van de Steen as Director For Against Management 5.1 Appoint Hans Ziegler as Member of the For Against Management Human Resources Committee 5.2.1 Appoint Michael Suess as Member of the For Against Management Human Resources Committee 5.2.2 Appoint Mary Grensens as Member of the For For Management Human Resources Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2 Million 9 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 5.9 Million 10 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 12.5 Million 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: ODHN Security ID: H5982A100 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Remuneration Report For Against Management 4 Approve Creation of CHF 278.4 Million For For Management Pool of Capital with Preemptive Rights 5 Grant the Board of Directors the For For Management Authority to Resolve on the Listing and Delisting of Orascom Development Holding AG Shares Outside of Switzerland 6 Approve Discharge of Board and Senior For For Management Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.08 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.98 Million 8.1.1 Reelect Samih Sawiris as Director For For Management 8.1.2 Reelect Carolina Mueller-Moehl as For For Management Director 8.1.3 Reelect Adil Douiri as Director For For Management 8.1.4 Reelect Franz Egle as Director For For Management 8.1.5 Reelect Marco Sieber as Director For For Management 8.1.6 Reelect Eskandar Tooma as Director For For Management 8.1.7 Reelect Juergen Fischer as Director For For Management 8.1.8 Reelect Juerg Weber as Director For For Management 8.2 Elect Samih Sawiris as Board Chairman For For Management 8.3.1 Appoint Marco Sieber as Member of the For For Management Nomination & Compensation Committee 8.3.2 Appoint Franz Egle as Member of the For For Management Nomination & Compensation Committee 8.4 Designate Hansheiri Inderkum as For For Management Independent Proxy 8.5 Ratify Deloitte AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker: ORC Security ID: L7237W122 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposal to Appoint Pavel Spanko to For Did Not Vote Shareholder the Board of Directors 2 Receive and Approve Board Report on For Did Not Vote Shareholder Limiting or Excluding Preemptive Rights 3 Increase Authorized Capital to EUR 100 For Did Not Vote Shareholder million 4 Amend Articles Re: Capital For Did Not Vote Shareholder Authorization under Items 2 and 3 -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker: ORC Security ID: L7237W122 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect Jiri Dedera as Director For Did Not Vote Management 8 Elect Edward Hughes as Director For Did Not Vote Management 9 Elect Pavel Spanko as Director For Did Not Vote Management 10 Elect Guy Wallier as Director For Did Not Vote Management 11 Approve Appointment of Jiri Dedera as For Did Not Vote Management Managing Director 12 Dismiss H.R.T. Revision SA as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ORELL FUESSLI HOLDING AG Ticker: OFN Security ID: H59379141 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board of Directors For For Management 4.1a Reelect Heinrich Fischer as Director For For Management 4.1b Reelect Gonpo Tsering as Director For For Management 4.1c Reelect Dieter Widmer as Director For For Management 4.1d Reelect Anton Bleikolm as Director For For Management 4.1e Reelect Thomas Moser as Director For For Management 4.1f Reelect Peter Stiefenhofer as Director For For Management 4.2 Reelect Heinrich Fischer as Board For For Management Chairman 4.3a Appoint Gonpo Tsering as Member of the For For Management Compensation Committee 4.3b Appoint Thomas Moser as Member of the For For Management Compensation Committee 4.4 Designate Andreas Keller as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 450,000 5.3a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.15 Million 5.3b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 414,500 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIOR AG Ticker: ORON Security ID: H59978108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Allocation of Income For For Management 2b Approve Transfer of CHF 11.8 Million For For Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 2. 00 per Registered Share from Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Rolf Sutter as Director and For For Management Board Chairman 4.1b Reelect Rolf Friedli as Director For For Management 4.1c Reelect Christoph Clavadetscher as For For Management Director 4.1d Reelect Edgar Fluri as Director For For Management 4.1e Reelect Dominik Sauter as Director For For Management 4.1f Reelect Monika Walser as Director For For Management 4.2a Appoint Christoph Clavadetscher as For For Management Member of the Compensation Committee 4.2b Appoint Rolf Friedli as Member of the For For Management Compensation Committee 4.2c Appoint Rolf Sutter as Member of the For For Management Compensation Committee 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 765,000 5.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 578,975 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.28 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Bernadette For For Management Chevallier-Danet as Director 6 Reelect Jean-Claude Marian as Director For Against Management 7 Reelect Yves Le Masne as Director For For Management 8 Reelect FFP INVEST, Represented by For Against Management Thierry Mabille de Poncheville, as Director 9 Reelect Alain Carrier as Director For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 11 Advisory Vote on Compensation of For Against Management Jean-Claude Marian, Chairman 12 Advisory Vote on Compensation of Yves For Against Management Le Masne, CEO 13 Advisory Vote on Compensation of For Against Management Jean-Claude Brdenk, Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize up to 460,000 Shares for Use For Against Management in Stock Option Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PADDY POWER PLC Ticker: PLS Security ID: G68673105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4a Elect Andy McCue as a Director For For Management 4b Elect Gary McGann as Director For For Management 5a Re-elect Nigel Northridge as a Director For For Management 5b Re-elect Cormac McCarthy as a Director For For Management 5c Re-elect Tom Grace as a Director For For Management 5d Re-elect Michael Cawley as a Director For For Management 5e Re-elect Danuta Grey as a Director For For Management 5f Re-elect Ulric Jerome as a Director For For Management 5g Re-elect Stewart Kenny as a Director For For Management 5h Re-elect Padraig O Riordain as a For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Authorize Reissuance of Repurchased For For Management Shares 12a Amend Memorandum of Association Re: For For Management Clause 2 12b Amend Memorandum of Association Re: For For Management Clause 3(f) 12c Amend Memorandum of Association Re: For For Management Clause 3(v) 13a Amend Articles of Association Re: For For Management Companies Act 2014 13b Amend Articles of Association For For Management 14 Amend Articles of Association For For Management 15 Approve Share Subdivision For For Management 16 Approve Share Consolidation For For Management 17 Authorize Repurchase of Deferred Shares For For Management 18 Approve Reduction of Share Premium For For Management Account 19 Amend Company's Share Incentive and For For Management Share-Based Incentive Schemes -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: PWTN Security ID: H60147107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4 Approve Creation of CHF 300,000 Pool For For Management of Capital without Preemptive Rights 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.2 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 16.4 Million 5.3 Approve Remuneration Report For Against Management 6.1 Reelect Rudolf Hug as Director and For For Management Board Chairman 6.2 Reelect Beat Walti as Director For For Management 6.3 Reelect IIias Laeber as Director For Against Management 6.4 Reelect Chris Muntwyler as Director For For Management 6.5 Reelect Roger Schmid as Director For Against Management 6.6 Reelect Knud Elmholdt Stubkjaer as For For Management Director 6.7 Elect Thomas Kern as Director For For Management 6.8 Elect Pamela Knapp as Director For For Management 7.1 Appoint Rudolf Hug as Member of the For For Management Compensation Committee 7.2 Appoint Chris Muntwyler as Member of For For Management the Compensation Committee 7.3 Appoint Knud Elmholdt Stubkjaer as For For Management Member of the Compensation Committee 7.4 Appoint Thomas Kern as Member of the For For Management Compensation Committee 8 Designate Peter Andreas Zahn as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAPELES Y CARTONES DE EUROPA S.A. Ticker: PAC Security ID: E4611S106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Amend Articles and Approve Restated For Against Management Articles of Association 5 Amend Articles of General Meeting For Against Management Regulations 6 Receive Amendments to Board of For For Management Directors Regulations 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Directors For Against Management 10 Renew Appointment of Ernst & Young as For For Management Auditor 11 Authorize Capitalization of Reserves For For Management for Bonus Issue 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 200 Million 14 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 15 Ratify Appointment of and Elect Rocio For For Management Hervella Durantez as Director 16 Reelect Enrique Isidro Rincon as For For Management Director 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARIS ORLEANS Ticker: PAOR Security ID: F70927144 Meeting Date: SEP 25, 2014 Meeting Type: Annual/Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge General Manager 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Ongoing Agreement with For For Management Rothschild & Cie Banque SCS Re: Liquidity Contract 6 Approve Transaction with Rothschild For For Management Bank AG and Other Group Companies Re: Loan Agreement 7 Reelect Eric de Rothschild as For For Management Supervisory Board Member 8 Reelect Andre Levy-Lang as Supervisory For For Management Board Member 9 Reelect Francois Henrot as Supervisory For For Management Board Member 10 Reelect Martin Bouygues as Supervisory For For Management Board Member 11 Reelect Jacques Richier as Supervisory For For Management Board Member 12 Elect Daniel Daeniker as Supervisory For For Management Board Member 13 Elect Angelika Gifford as Supervisory For For Management Board Member 14 Elect Luisa Todini as Supervisory For For Management Board Member 15 Elect Carole Piwnica as Supervisory For For Management Board Member 16 Elect Arielle Malard de Rothschild as For For Management Supervisory Board Member 17 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 500,000 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests (Items 21-24, 26) at EUR 70 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PARROT Ticker: PARRO Security ID: F7096P108 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Reelect Henri Seydoux as Director For Against Management 6 Reelect Jean-Marie Painvin as Director For Against Management 7 Reelect Stephane Marie as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 255,000 9 Authorize Repurchase of Up to 486,322 For Against Management Shares of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 14 Approve Transfer of OEM Automotive to For For Management Parrot Automotive 15 Amend Article 11 of Bylaws re: Absence For For Management of Double Voting Rights 16 Amend Article 20 of Bylaws Re: Record For For Management Date 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Forensic Report from KPMG and None None Management Viability Plan from PwC 2 Receive Report Regarding Lazard's Term None None Management Granted by the Board 3 Receive Information Regarding Non None None Management Binding Offers Received by the Board 4 Add Article 31 Re: Shareholders with Against For Shareholder Conflict of Interests 5 Amend Article 20 of General Meeting Against For Shareholder Regulations Re: Shareholders with Conflicts of Interests 6 Approve Change of Current Fiscal Year For For Management 7 Appoint Ernst & Young as Auditor For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income For For Management 3 Amend Articles Re: Update to For For Management Applicable Legal Provisions 4 Amend Articles of General Meeting For For Management Regulations Re: Update to Applicable Legal Provisions 5 Advisory Vote on Remuneration Policy For For Management Report 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program For For Management 8 Receive Amendments to Board of For For Management Directors Regulations 9 Receive Information on Updates of the None None Management Creditors' Arrangement 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PHOENIX MECANO Ticker: PM Security ID: H62034121 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 15.00 per Share 4.1.1 Reelect Ulrich Hocker as Director and For Did Not Vote Management Board Chairman 4.1.2 Reelect Florian Ernst as Director For Did Not Vote Management 4.1.3 Reelect Martin Furrer as Director For Did Not Vote Management 4.1.4 Reelect Benedikt Goldkamp as Director For Did Not Vote Management 4.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management 4.2.1 Appoint Martin Furrer as Member of the For Did Not Vote Management Compensation Committee 4.2.2 Appoint Ulrich Hocker as Member of the For Did Not Vote Management Compensation Committee 4.2.3 Appoint Beat Siegrist as Member of the For Did Not Vote Management Compensation Committee 4.3 Designate Hans Rudi Alder as For Did Not Vote Management Independent Proxy 4.4 Ratify KPMG AG as Auditors For Did Not Vote Management 5.1 Approve Remuneration Report For Did Not Vote Management 5.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 600,000 5.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 5.6 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PIERRE ET VACANCES Ticker: VAC Security ID: F4447W106 Meeting Date: MAR 05, 2015 Meeting Type: Annual/Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For Against Management Gerard Bremond, Chairman for the Fiscal Year 2013/2014, Chairman and CEO since Oct. 20, 2014 7 Advisory Vote on Compensation of For Against Management Francoise Gri, CEO for the Fiscal Year 2013/2014 and until Oct. 20, 2014 8 Ratify Appointment of Martine Vallette For Against Management as Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Update Bylaws in Accordance with For For Management Current Regulation 12 Pursuant to Item 11 Above, Amend For For Management Articles 1, 6, 14, 15, 16, 18, and 21 of Bylaws Re: Current Regulation 13 Amend Article 8 of Bylaws Re: For Against Management Ownership Disclosure Thresholds 14 Amend Article 11 of Bylaws Re: Age For For Management Limit for Chairman and CEO 15 Amend Article 14 of Bylaws Re: Board For Against Management Approval of Transactions with Corporate Officers and Significant Shareholders 16 Amend Article 16 of Bylaws Re: Proxy For For Management Voting -------------------------------------------------------------------------------- PRIM SA Ticker: PRM Security ID: E82298188 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2 Approve Merger by Absorption of Luga For For Management Suministros Medicos SLU by Company 3.1 Amend Articles Re: General Provisions For For Management 3.2 Amend Articles Re: Share Capital and For For Management Shares 3.3 Amend Articles Re: Board of Directors For Against Management 3.4 Amend Articles Re: General For Against Management Shareholders Meeting 3.5 Amend Articles Re: Annual Accounts For For Management 3.6 Amend Articles Re: Dissolution and For For Management Liquidation 3.7 Approve Transitional Provisions of New For For Management Bylaws 4.1 Amend Articles of General Meeting For For Management Regulations Re: General Provisions 4.2 Amend Articles of General Meeting For For Management Regulations Re: Meeting Types 4.3 Amend Articles of General Meeting For For Management Regulations Re: Convening of Meetings 4.4 Amend Articles of General Meeting For For Management Regulations Re: Right to Information Prior to the Meeting 4.5 Amend Articles of General Meeting For For Management Regulations Re: Attendance and Representation 4.6 Amend Articles of General Meeting For For Management Regulations Re: Constitution 4.7 Amend Articles of General Meeting For For Management Regulations Re: Development 4.8 Amend Articles of General Meeting For For Management Regulations Re: Adoption of Resolutions 4.9 Amend Articles of General Meeting For For Management Regulations Re: Minutes of Meeting 4.10 Amend Article 48 of General Meeting For For Management Regulations Re: Amendment of Regulations 5 Fix Number of Directors at 6 For For Management 6 Authorize Share Repurchase Program For For Management 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Approve Remuneration Policy For Against Management 9 Appoint Ernst & Young as Auditor For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES S.A Ticker: PRS Security ID: E82880118 Meeting Date: APR 19, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Appointment of and Elect Jose For For Management Luis Sainz Diaz as Director 5.1 Amend Articles Re: General Meetings For For Management and Board of Directors 5.2 Amend Article 12 Re: Competence of For Against Management General Shareholders Meetings 5.3 Amend Article 15bis Re: Special For For Management Resolutions and Class B Shares 5.4 Amend Articles Re: Director For For Management Remuneration 5.5 Amend Article 26 Re: Substitution and For For Management Election of Directors 5.6 Amend Articles For For Management 5.7 Approve Restated Articles of For Against Management Association 6 Amend Articles of General Meeting For Against Management Regulations 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 9.1 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.2 Approve Reverse Stock Split For For Management 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Receive Amendments to Board of None None Management Directors' Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions
-------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Eduardo Paraja Quiros as For Against Management Director 4.2 Reelect Fernando Vives Ruiz as Director For For Management 5.1 Amend Articles Re: General Meetings For For Management 5.2 Amend Articles Re: Board of Directors For For Management 6 Amend Articles of General Meeting For Against Management Regulations 7 Approve Restricted Stock Plan For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- PSB INDUSTRIES Ticker: PSB Security ID: F7606D108 Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Additional Pension Scheme For For Management Agreement with Olivier Salaun 4 Approve Severance Payment Agreement For Against Management with Olivier Salaun 5 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 191,500 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Advisory Vote on Compensation of For Against Management Olivier Salaun, Chairman and CEO 9 Amend Article 15 of Bylaws Re: For For Management Appointment of Directors 10 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 11 Amend Article 17 of Bylaws Re: For For Management Directors' Length of Term and Age Limit 12 Amend Article 19 of Bylaws Re: Age For Against Management Limit for Chairman 13 Amend Article 20 of Bylaws Re: Board For For Management Meetings 14 Amend Article 21 of Bylaws Re: For For Management Electronic Convening of Board Meetings 15 Amend Article 23 of Bylaws Re: Age For Against Management Limit for CEO 16 Amend Article 26 of Bylaws Re: Outside For For Management Directorships 17 Amend Article 27 of Bylaws Re: Censors For Against Management 18 Amend Article 33 of Bylaws Re: Record For For Management Date 19 Amend Article 35 of Bylaws Re: Vote at For For Management General Meetings 20 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to 2 Percent of Issued Share Capital Reserved for Employees, Corporate Officers and Subsidiaries 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at 2 Percent of Issued Share Capital 24 Reelect Olivier Salaun as Director For Against Management 25 Reelect Majest as Director For Against Management 26 Reelect Francois-Xavier Entremont as For For Management Director 27 Appoint Jean-Claude Cachat as Censor For Against Management 28 Appoint Jacques Entremont as Censor For Against Management 29 Appoint Roger Rosnoblet as Censor For Against Management 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of CHF 3.25 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Guenther Gose as Director For Against Management 6.2 Reelect Luciano Gabriel as Director For For Management 6.3 Reelect Adrian Dudle as Director For For Management 6.4 Reelect Peter Forstmoser as Director For Against Management 6.5 Reelect Nathan Hetz as Director For Against Management 6.6 Reelect Gino Pfister as Director For Against Management 6.7 Reelect Josef Stadler as Director For For Management 6.8 Reelect Aviram Wertheim as Director For Against Management 7 Reelect Guenther Gose as Board Chairman For Against Management 8.1 Appoint Peter Forstmoser as Chairman For Against Management of the Compensation Committee 8.2 Appoint Nathan Hetz as Member of the For Against Management Compensation Committee 8.3 Appoint Gino Pfister as Member of the For Against Management Compensation Committee 8.4 Appoint Josef Stadler as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.8 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- QUABIT INMOBILIARIA SA Ticker: QBT Security ID: E8378Y107 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2.1 Advisory Vote on Remuneration Policy For Against Management Report 2.2 Approve Remuneration of Directors For For Management 2.3 Approve Remuneration Policy For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4.1 Amend Article 10 Re: Competences of For For Management General Shareholders Meeting 4.2 Amend Articles Re: Percentage Required For For Management to Exercise Shareholders' Rights 4.3 Amend Article 13 Re: Shareholders' For For Management Right to Information 4.4 Amend Article 17 Re: Simple Majority For For Management 4.5 Amend Article 19 Re: Board Term For For Management 4.6 Amend Article 20 Re: Convening of For For Management Board Meetings 4.7 Amend Article 22 Re: Director For For Management Remuneration 4.8 Amend Articles Re: Audit Committee For For Management 4.9 Approve Restated Articles of For For Management Association 5.1 Amend Article 2 of General Meeting For For Management Regulations Re: Validity 5.2 Amend Article 7 of General Meeting For For Management Regulations Re: Competences 5.3 Amend Articles of General Meeting For For Management Regulations Re: Convening of General Meetings 5.4 Amend Articles of General Meeting For For Management Regulations Re: Right to Information 5.5 Amend Article 14 of General Meeting For For Management Regulations Re: Representation 5.6 Amend Article 23 of General Meeting For For Management Regulations Re: Intervention of Shareholders 5.7 Amend Article 24 of General Meeting For For Management Regulations Re: Voting of Proposals 5.8 Approve Restated General Meeting For For Management Regulations 6 Approve Capital Raising For For Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Approve Transfer of Assets to For Against Management Company's Subsidiaries 9 Allow Directors to Be Involved in For For Management Other Companies 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Report on Capital Increases None None Management Approved by 2014 AGM 13 Receive Report from Audit, Nomination None None Management and Remuneration Committee -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.83 per Share 4 Approve Amendment to Agreement with For Against Management Euris 5 Elect Sophie Guieysse as Director For For Management 6 Ratify Appointment of Saris as Director For For Management 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Jean Chodron de Courcel as For For Management Director 9 Reelect Jacques Dumas as Director For For Management 10 Reelect Catherine Fulconis as Director For For Management 11 Reelect Jean Charles Naouri as Director For For Management 12 Reelect Christian Paillot as Director For For Management 13 Reelect Finatis as Director For For Management 14 Reelect Fonciere Euris as Director For For Management 15 Reelect Euris as Director For For Management 16 Reelect Saris as Director For For Management 17 Reelect Andre Crestey as Censor For Against Management 18 Advisory Vote on Compensation of Jean For For Management Charles Naouri, Chairman 19 Advisory Vote on Compensation of For Against Management Didier Carlier, CEO 20 Advisory Vote on Compensation of For Against Management Franck Hattab, Vice CEO 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 66 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 15 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capitalization of Reserves For For Management of Up to EUR 66 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Increase of Up to For For Management EUR 15 Million for Future Exchange Offers 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 22-29 at EUR 66 Million 31 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 32 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 33 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 35 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 36 Amend Article 19 of Bylaws Re: For For Management Related-Party Transactions 37 Amend Article 25 of Bylaws Re: For For Management Attendance at General Meetings 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REALIA BUSINESS S.A. Ticker: RLIA Security ID: E8433U108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3 Ratify Appointment of and Elect For Against Management Gerardo Kuri Kaufmann as Director 4.1 Amend Articles Re: General For For Management Shareholders Meeting 4.2 Amend Articles Re: Board of Directors For Against Management 4.3 Amend Articles Re: Board Committees For For Management 4.4 Amend Articles Re: Annual Corporate For For Management Governance Report and Annual Remuneration Report 4.5 Amend Articles Re: Renumbering For For Management 5.1 Amend Articles of General Meeting For Against Management Regulations Re: Meeting Types and Competences 5.2 Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation 5.3 Amend Articles of General Meeting For For Management Regulations Re: Development 6 Approve Exchange of Debt for Equity For For Management 7 Approve Exchange of Debt for Equity For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 450 Million 10 Authorize Share Repurchase Program For For Management 11.1 Advisory Vote on Remuneration Policy For Against Management Report 11.2 Approve Remuneration of Directors For For Management 12 Renew Appointment of Deloitte as For For Management Auditor 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- RECYLEX SA Ticker: RX Security ID: F7699L157 Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 of Bylaws Re: Powers For Against Management of the Board 2 Amend Article 17 of Bylaws Re: Role of For For Management the Chairman of the Board 3 Amend Article 18 of Bylaws Re: For For Management Related-Party Transactions 4 Amend Article 25 of Bylaws Re: Record For For Management Date 5 Amend Article 14 of Bylaws Re: Age For For Management Limit for Directors 6 Approve Financial Statements and For For Management Discharge Directors 7 Approve Consolidated Financial For For Management Statements and Statutory Reports 8 Approve Treatment of Losses For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Reelect Mathias Pfeiffer as Director For For Management 11 Reelect Jean-Pierre Thomas as Director For For Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value and Amend 5 of Bylaws Accordingly 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 24, 2014 Meeting Type: Annual/Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Transfer from Legal Reserves For For Management Account to Carry Forward Account 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Discharge of Directors and For For Management Auditors 8 Reelect Dominique Heriard Dubreuil as For For Management Director 9 Reelect Laure Heriard Dubreuil as For For Management Director 10 Elect Guylaine Dyevre as Director For For Management 11 Elect Emmanuel de Geuser as Director For For Management 12 Renew Appointment of Auditeurs et For For Management Conseils Associes as Auditor 13 Appoint Pimpaneau et Associes as For For Management Alternate Auditor 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 15 Advisory Vote on Compensation of For Against Management Francois Heriard Dubreuil, Chairman and CEO 16 Advisory Vote on Compensation of For Against Management Jean-Marie Laborde, CEO from April-Sept. 2013 17 Advisory Vote on Compensation of For Against Management Frederic Pflanz, CEO from Oct. 2013 to Jan. 2014 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 28 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Rudy Provoost, Chairman and CEO 7 Approve Severance Payment Agreement For Against Management with Catherine Guillouard, Vice-CEO 8 Advisory Vote on Compensation of Rudy For Against Management Provoost, Chairman and CEO since May 22, 2014 9 Advisory Vote on Compensation of For Against Management Catherine Guillouard, Vice-CEO since May 22, 2014 10 Advisory Vote on Compensation of For For Management Pascal Martin, Member of the Management Board until May 22, 2014 11 Ratify Appointment of Maria Richter as For For Management Director 12 Ratify Appointment of Isabel For For Management Marey-Semper as Director 13 Reelect Isabel Marey-Semper as Director For For Management 14 Reelect Maria Richter as Director For For Management 15 Reelect Fritz Frohlich as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 26 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 28 Amend Article 15 of Bylaws Re: For For Management Shareholding Requirement for Directors 29 Amend Article 30 of Bylaws Re: Absence For For Management of Double Voting Rights 30 Amend Article 28 of Bylaws Re: For For Management Attendance at General Meetings 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: RIEN Security ID: H68745209 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Maximum Remuneration of Board For For Management of Directors 4.3 Approve Maximum Remuneration of For For Management Executive Committee 5.1 Elect Erwin Stoller as Director For Against Management 5.2 Elect This Schneider as Director For Against Management 5.3 Elect Dieter Spaelti as Director For Against Management 5.4 Elect Jakob Baer as Director For For Management 5.5 Elect Michael Pieper as Director For Against Management 5.6 Elect Hans-Peter Schwald as Director For For Management 5.7 Elect Peter Spuhler as Director For Against Management 6 Elect Erwin Stoller as Board Chairman For Against Management 7.1 Appoint This Schneider as Member of For Against Management the Compensation Committee 7.2 Appoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 7.3 Appoint Erwin Stoller as Member of the For Against Management Compensation Committee 8 Designate Ulrich B. Mayer as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ROBERTET SA Ticker: RBT Security ID: F78649120 Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Consolidated Statements 2 Approve Discharge of Directors and For For Management Auditors 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize up to 229,720 Shares for Use For Against Management in Restricted Stock Plans 7 Delegate Powers to the Board to For Against Management Execute Restricted Stock Issuance Pursuant to Item 6 Above 8 Require Board's Special Report on For For Management Restricted Stock Grants 9 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 10 Delegate Powers to the Board to For Against Management Execute Stock Option Issuance Pursuant to Item 9 Above 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 12 Delegate Powers to the Board to Amend For For Management Bylaws Pursuant to Issuance Authorities Above 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMANDE ENERGIE HOLDING SA Ticker: HREN Security ID: H0279X103 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration System For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 30.00 per Share 4.1.1 Reelect Wolfgang Martz as Director For For Management 4.1.2 Reelect Christian Budry as Director For For Management 4.1.3 Reelect Bernard Grobety as Director For For Management 4.1.4 Reelect Jean-Jacques Miauton as For For Management Director 4.1.5 Reelect Michael Wider as Director For For Management 4.2 Receive Announcement of Reelection of None None Management Paola Ghillani to Board of Directors (Non-Voting) 4.3 Elect Guy Mustaki as Board Chairman For For Management 4.4.1 Appoint Wolfgang Martz as Member of For For Management the Compensation Committee 4.4.2 Appoint Laurent Ballif as Member of For For Management the Compensation Committee 4.4.3 Appoint Jean-Yves Pidoux as Member of For For Management the Compensation Committee 4.4.4 Appoint Laurent Balsiger as Member of For For Management the Compensation Committee 4.5 Ratify Ernst & Young SA as Auditors For For Management 4.6 Designate Antoine Perrin as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 811,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.7 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Herve Claquin as Supervisory For For Management Board Member 6 Reelect Olivier Mistral as Supervisory For For Management Board Member 7 Reelect Erik Pointillart as For For Management Supervisory Board Member 8 Elect Laure Grimonpret-Tahon as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 133,000 10 Approve Variable Remuneration of the For For Management Company General Manager 11 Advisory Vote on Compensation of For For Management Gilles Robin, General Manager 12 Advisory Vote on Compensation of For For Management Agena, General Manager 13 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 14 Approve Auditors' Special Report on For For Management Related-Party Transactions 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 16-17, 19 and 22-23 at EUR 30 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of Issued For For Management Capital for Contributions in Kind up to Aggregate Nominal Amount of EUR 3.8 Million 20 Subject to Approval of Item 21, For For Management Authorize New Class of Preferred Stock and Amend Articles 8, 33 and 57 of Bylaws and Introduce Articles 14 bis and 48 Accordingly 21 Subject to Approval of Item 20, For For Management Authorize up to 1 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (Free Shares) 24 Amend Article 37 of Bylaws Re: Record For For Management Date 25 Amend Article 40 of Bylaws Re: Proxy For For Management Voting 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SACYR SA Ticker: SCYR Security ID: E6038H118 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Application of Reserves to For For Management Offset Losses 3 Approve Discharge of Board For For Management 4.1 Elect Isabel Martin Castella as For For Management Director 4.2 Reelect Manuel Manrique Cecilia as For Against Management Director 4.3 Reelect Prilou SL as Director For Against Management 4.4 Reelect Prilomi SL as Director For Against Management 4.5 Fix Number of Directors at 14 For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor 6.1 Amend Article 2 Re: Corporate Purpose For For Management 6.2 Amend Articles Re: General For For Management Shareholders Meeting 6.3 Amend Article 43 Re: Director For For Management Remuneration 6.4 Amend Articles Re: Board of Directors For For Management 6.5 Amend Article 58 Re: Corporate Website For For Management 7 Amend Articles of General Meeting For For Management Regulations 8 Authorize Capitalization of Reserves For For Management for Bonus Issue 9 Approve Restricted Stock Plan For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 0.80 For For Management Percent of Issued Share Capital (Liquidity Contract) 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Appointment of Marie Claire For For Management Daveau as Supervisory Board Member 8 Approve Remuneration of Members of the For For Management Supervisory Board in the Aggregate Amount of EUR 280,000 9 Advisory Vote on Compensation of Bruno For Against Management Dathis, Member of the Management Board 10 Advisory Vote on Compensation of For Against Management Franck Cecchi, Member of the Management Board 11 Advisory Vote on Compensation of Tom For Against Management Alcide, Member of the Management Board 12 Advisory Vote on Compensation of For Against Management Xavier Delacroix, Member of the Management Board 13 Advisory Vote on Compensation of For Against Management Elisabeth Ledger, Member of the Management Board 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 250 Million 16 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Ticker: DIM Security ID: F8005V111 Meeting Date: APR 07, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 EUR per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 207,200 6 Advisory Vote on Compensation of For Against Management Joachim Kreuzburg, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Reinhard Vogt, Vice-CEO 8 Advisory Vote on Compensation of For Against Management Volker Niebel, Vice-CEO 9 Advisory Vote on Compensation of For Against Management Oscar-Werner Reif, Vice-CEO 10 Elect Anne-Marie Graffin as Director For For Management 11 Elect Susan Dexter as Director For For Management 12 Relect Oscar-Werner Reif as Director For For Management 13 Appoint KPMG as Auditor For For Management 14 Appoint Salustro Reydel as Alternate For For Management Auditor 15 Amend Article 11 of Bylaws Re: Related For For Management Party Transactions 16 Amend Article 14 of Bylaws Re: For For Management Attendance to General Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHAFFNER HOLDING AG Ticker: SAHN Security ID: H7231L119 Meeting Date: JAN 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Allocation of Income For For Management 2b Approve Dividends of CHF 6.50 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Daniel Hirschi as Director For For Management 4.1b Reelect Herbert Baechler as Director For For Management 4.1c Reelect Gerhard Pegam as Director For For Management 4.1d Reelect Suzanne Thoma as Director For For Management 4.1e Reelect Georg Wechsler as Director For For Management 4.2 Elect Daniel Hirschi as Board Chairman For For Management 4.3a Appoint Daniel Hirschi as Member of For For Management the Compensation Committee 4.3b Appoint Herbert Baechler as Member of For For Management the Compensation Committee 4.3c Appoint Suzanne Thoma as Member of the For For Management Compensation Committee 4.4 Designate Wolfgang Salzmann as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5a Approve Remuneration Report For For Management (Non-Binding) 5b Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 600,000 5c Approve Maximum Remuneration of For For Management Executive Board in the Amount of CHF 4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Edwin Eichler as Director and For For Management Board Chairman 5.1b Reelect Michael Buechter as Director For For Management 5.1c Reelect Marco Musetti as Director For For Management 5.1d Reelect Heinz Schumacher as Director For For Management 5.1e Reelect Oliver Thum as Director For For Management 5.1f Reelect Hans Ziegler as Director For For Management 5.1g Eelect Johan Van de Steen as Director For For Management 5.2a Appoint Heinz Schumacher as Member of For For Management the Compensation Committee 5.2b Appoint Hans Ziegler as Member of the For For Management Compensation Committee 5.2c Appoint Marco Musetti as Member of the For For Management Compensation Committee 5.3 Ratify Ernst & Young AG as Auditors For For Management 5.4 Designate Kanzlei Burger & Mueller as For For Management Independent Proxy 6.1 Approve Maximum Remuneration of Board For Against Management of Directors in the Amount of CHF 2.3 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Ticker: SWTQ Security ID: H73431142 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report on Fiscal Year 2014 None None Management (Non-Voting) 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board of Directors For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 40 per Share 6.1.1 Reelect Beat Siegrist as Director For Did Not Vote Management 6.1.2 Reelect Lukas Braunschweiler as For Did Not Vote Management Director 6.1.3 Reelect Vanessa Frey as Director For Did Not Vote Management 6.1.4 Reelect Jan Jenisch as Director For Did Not Vote Management 6.1.5 Reelect Jacques Sanche as Director For Did Not Vote Management 6.2 Elect Beat Siegrist as Board Chairman For Did Not Vote Management 6.3.1 Appoint Jacques Sanche as Member of For Did Not Vote Management the Compensation Committee 6.3.2 Appoint Vanessa Frey as Member of the For Did Not Vote Management Compensation Committee 6.3.3 Appoint Jan Jenisch as Member of the For Did Not Vote Management Compensation Committee 6.4 Designate Markus Waldis as Independent For Did Not Vote Management Proxy 6.5 Ratify Deloitte AG as Auditors For Did Not Vote Management 7 Approve CHF 11,864 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 8 Amend Articles Re: Authorized Capital, For Did Not Vote Management Votes on Remuneration 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 630,000 9.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 4 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Vice-CEO 5 Reelect Hubert Fevre as Director For Against Management 6 Reelect Cedric Lescure as Director For Against Management 7 Elect William Gairard as Director For Against Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 10 Appoint Mazars as Auditor For For Management 11 Appoint Gilles Rainaut as Alternate For For Management Auditor 12 Advisory Vote on Compensation of For For Management Thierry de La Tour D Artaise, Chairman and CEO 13 Advisory Vote on Compensation of For For Management Bertrand Neuschwander, Vice-CEO 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 171,075 Shares for Use For Against Management in Restricted Stock Plans 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 17 and 18 at EUR 10 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Adopt New Bylaws For Against Management 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECHE ENVIRONNEMENT Ticker: SCHP Security ID: F8211M103 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.95 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Pascale Amenc-Antoni as Director For For Management 6 Elect Carine Salvy as Director For For Management 7 Elect Francoise Tauzinat as Director For For Management 8 Elect Maxime Seche as Director For Against Management 9 Elect Pierre-Henri Chappaz as Director For For Management 10 Elect Guillaume Cadiou as Director For For Management 11 Reelect Joel Seche as Director For Against Management 12 Reelect Jean-Pierre Vallee as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 172,697 for Bonus Issue or Increase in Par Value 17 Advisory Vote on Compensation of Joel For Against Management Seche, Chairman and CEO -------------------------------------------------------------------------------- SECURIDEV Ticker: SCDV Security ID: F8216M108 Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.50 per Share 3 Pursuant to Item 2 Above, Acknowledge For For Management Transfer of Distributable Income to Carry Forward Account 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Reelect Thierry Chevallier as Director For For Management 8 Reelect Societe Financiere de For Against Management Participation Industrielle as Director 9 Renew Appointment of Deloitte et For For Management Associes as Auditor 10 Renew Appointment of Beas as Alternate For For Management Auditor 11 Change Company Name to Dom Security For For Management and Amend Article 3 of Bylaws Accordingly 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEQUANA Ticker: SEQ Security ID: F83150205 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Main For For Management Sharholders, Arjowiggins and Antalis International 5 Approve Transaction with Arjowiggins, For For Management Antalis International, and Related Banks Re: Refinancing Agreement 6 Approve Agreement with Pascal Lebard For Against Management 7 Advisory Vote on Compensation of For Against Management Pascal Lebard, Chairman and CEO 8 Reelect Jean-Yves Durance as Director For For Management 9 Renew Appointment of Eric Lefebvre as For Against Management Censor 10 Ratify Appointment of Christine Benard For For Management as Director 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Articles 20 and 16 of Bylaws Re: For Against Management Attendance at General Meetings and Powers of the Board 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 80 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 19 19 Authorize Capital Increase of Up to For Against Management EUR 100 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 100 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Amend Terms of Bonds Redeemable in For For Management Cash or Shares (ORNANE ISIN : FR0012007276) 24 Amend Terms of Bonds Redeemable in For For Management Shares (ORA ISIN : FR0012007268) 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 27 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.25 Million 4.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 4.2.2 Approve Short-Term Performance-Based For For Management Remuneration of Executive Committee in the Amount of CHF 710,000 4.2.3 Approve Long-Term Performance-Based For For Management Remuneration of Executive Committee in the Amount of CHF 922,000 5.1.1 Reelect Colin Bond as Director For For Management 5.1.2 Reelect Wolfram Carius as Director For For Management 5.1.3 Reelect Andreas Casutt as Director For For Management 5.1.4 Reelect Reto Garzetti as Director For For Management 5.1.5 Reelect Felix Meyer as Director For For Management 5.1.6 Reelect Thomas Villiger as Director For For Management 5.2 Reelect Andreas Casutt as Board For For Management Chairman 5.3.1 Appoint Reto Garzetti as Member of the For For Management Compensation Committee 5.3.2 Appoint Felix Meyer as Member of the For For Management Compensation Committee 5.3.3 Appoint Thomas Villiger as Member of For For Management the Compensation Committee 6 Designate BDO AG as Independent Proxy For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividends For For Management 4a Re-elect Liam O'Mahony as Director For For Management 4b Re-elect Gary McGann as Director For For Management 4c Re-elect Anthony Smurfit as Director For For Management 4d Re-elect Ian Curley as Director For For Management 4e Re-elect Frits Beurskens as Director For For Management 4f Re-elect Christel Bories as Director For For Management 4g Re-elect Thomas Brodin as Director For For Management 4h Re-elect Irial Finan as Director For For Management 4i Re-elect Samuel Mencoff as Director For For Management 4j Re-elect John Moloney as Director For For Management 4k Re-elect Roberto Newell as Director For For Management 4l Re-elect Paul Stecko as Director For For Management 4m Re-elect Rosemary Thorne as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- SNIACE S.A. Ticker: SNC Security ID: E8885T104 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Treatment of Net Loss and For For Management Discharge of Board 4.1 Elect Felix Revuelta Fernandez as For For Management Director 4.2 Elect Sabino Garcia Vallina as Director For For Management 4.3 Elect Jose Luis Fernandez Martinez as For For Management Director 4.4 Elect Juan Yago Hernandez-Canut For For Management Fernandez-Espana as Director 4.5 Elect Jose Maria Castellano Rios as For For Management Director 5 Fix Number of Directors at 5 For For Management 6.1 Approve Capital Raising For For Management 6.2 Amend Article 5 Re: Share Capital For For Management after Capital Raising 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Change Location of Registered Office For For Management and Amend Article 3 Accordingly 9.1 Amend Articles Re: Denomination, For For Management Purpose, Duration, Location, Corporate Website, Share Capital and Shares 9.1.b Amend Article 3.2 Re: Location of None For Shareholder Registered Office 9.2 Amend Articles Re: Increase and For For Management Reduction of Share Capital, Bonds and Other Securities 9.3 Amend Articles Re: General For For Management Shareholders Meeting 9.4 Amend Articles Re: Board of Directors For For Management 9.5 Amend Articles: Annual Accounts, For For Management Dividends, Dissolution and Liquidation 9.6 Approve Restated Articles of For For Management Association 10 Amend Articles and Approve Restated For For Management General Meeting Regulations 11 Approve Amendments to Board Regulations For For Management 12.1 Approve Remuneration Policy For For Management 12.2 Approve Remuneration of Directors For For Management 12.3 Advisory Vote on Remuneration Policy For Against Management Report 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO SBM Ticker: BAIN Security ID: F06489102 Meeting Date: SEP 19, 2014 Meeting Type: Annual/Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended on March 31, 2014 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended on March 31, 2014 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income For For Management 5 Re-elect Jean-Luc Biamonti as Director For For Management 6 Appoint Auditors and Deputy Auditors For For Management 7 Approve Real Estate Transactions For For Management Completed During the Year 8 Approve Transactions Carried Out For For Management During the 2013/2014 Fiscal Year and Grant Formal Powers to Directors Pursuant to Monaco Law 9 Authorize Share Repurchase Program For For Management 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Amend Articles Re: Eliminate Statutory For Against Management Dividend 3 Amend Articles Re: Attendance to Board For For Management Meetings Through Videoconference 4 Amend Articles Re: Proxy Voting For For Management 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE D EDITION DE CANAL PLUS Ticker: AN Security ID: F84294101 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Receive Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 5 Reelect Bertrand Meheut as Director For Against Management 6 Reelect Rodolphe Belmer as Director For Against Management 7 Reelect Pierre Blayau as Director For Against Management 8 Reelect Groupe Canal+ as Director For Against Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE INTERNATIONALE DE PLANTATIONS D HEVEAS SIPH Ticker: SIPH Security ID: F52437104 Meeting Date: JUN 19, 2015 Meeting Type: Annual/Special Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Chairman's Report on Internal For For Management Board Procedures and Internal Control 5 Approve Amendment to Agreement with For For Management GREL Re: Cash Management Agreement 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Pierre Billon as Director For Against Management 8 Reelect Alassane Doumbia as Director For Against Management 9 Reelect Immoriv as Director For Against Management 10 Reelect Sifca as Director For Against Management 11 Reelect MFBP Michelin Finance as For Against Management Director 12 Reelect Transityre BV as Director For Against Management 13 Elect Olivier de Saint Seine as For Against Management Director 14 Renew Appointment of Mazars as Auditor For For Management 15 Renew Appointment of Guillaume Potel For For Management as Alternate Auditor 16 Amend Article 31 of Bylaws Re: Record For For Management Date 17 Amend Article 19 of Bylaws Re: Age For For Management Limit for Directors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE MARSEILLAISE DU TUNNEL PRADO CARENAGE Ticker: SMTPC Security ID: F8920Y109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Reelect Eiffage SA as Director For For Management 5 Reelect Eiffage Travaux Publics as For For Management Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 58,000 7 Acknowledge Capital Increase and For For Management Change of Article 6 of Bylaws Accordingly 8 Amend Article 8 of Bylaws Re: Absence For For Management of Double Voting Rights 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE POUR L INFORMATIQUE INDUSTRIELLE SII Ticker: SII Security ID: F84073109 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLARIA ENERGIA Y MEDIO AMBIENTE SA Ticker: SLR Security ID: E8935P110 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4.A Reelect Enrique Diaz-Tejeiro Larranaga For For Management as Director 4.B Reelect Manuel Azpilicueta Ferrer as For For Management Director 4.C Elect Carlos Francisco Abad Rico as For For Management Director 5 Appoint Ernst & Young as Auditor For For Management 6 Approve Remuneration of Directors For For Management 7.A Amend Article 12 Re: Share Capital and For For Management Shares 7.B Amend Articles Re: Issuance of Bonds For Against Management and Other Securities 7.C Amend Articles Re: General For For Management Shareholders Meeting 7.D Amend Articles Re: Board of Directors For For Management 7.E Amend Articles Re: Board Committees For For Management 7.F Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 7.G Amend Article 55 Re: Annual Accounts For For Management 8.A Amend Articles of General Meeting For Against Management Regulations Re: Meeting Types and Competences 8.B Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation of the Meeting 8.C Amend Articles of General Meeting For For Management Regulations Re: Development of the Meeting 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Policy For For Management Report 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Board Report on Agreement with None None Management Societe Generale for Subscription of Capital Increases -------------------------------------------------------------------------------- SOLOCAL GROUP Ticker: LOCAL Security ID: F8569A115 Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Nathalie Balla For For Management as Director 7 Ratify Appointment of Robert de Metz For For Management as Director 8 Reelect Robert de Metz as Director For For Management 9 Ratify Appointment of Jean-Marc For For Management Tassetto as Director 10 Reelect Jean-Marc Tassetto as Director For For Management 11 Reelect Cecile Moulard as Director For For Management 12 Advisory Vote on Compensation of For For Management Jean-Pierre Remy, CEO 13 Advisory Vote on Compensation of For For Management Christophe Pingard, Vice-CEO 14 Advisory Vote on Compensation of For For Management Robert de Metz, Chairman 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 490,000 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Articles 23, 26 and 27 of Bylaws For For Management Re: Related-Party Transactions, Record Date and Proxy Voting 18 Amend Article 17 of Bylaws Re: Board For For Management Powers 19 Restrict Use of Delegations Granted For For Management Under Items 15 to 22 of the June 19, 2014, General Meeting in the Event of a Public Tender Offer 20 Approve 30-for-1 Reverse Stock Split For For Management and Amend Bylaws Accordingly 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOMFY SA Ticker: SO Security ID: F8611R108 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 35 of Bylaws Re: For For Management Allocation of Income 2 Amend Article 13 of Bylaws Re: For For Management Indivisibility of Shares, Bare Ownership of Shares and Usufructuaries 3 Subject to Approval of Item 1 Above, For For Management Approve Special Distribution in Cash or in Edify Share to Somfy's Shareholders 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOMFY SA Ticker: SO Security ID: F8611R108 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Anthony Stahl as Supervisory For For Management Board Member 6 Elect Bernard Hours as Supervisory For For Management Board Member 7 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 150,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 10 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 12 Amend Articles 22 and 27 of Bylaws Re: For For Management Related-Party Transactions and Attendance at General Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOPRA STERIA GROUP Ticker: SOP Security ID: F20906115 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Groupe For For Management Steria by Sopra Steria Group (Agreement 1) 2 Approve Transfer of Company Assets to For For Management Sopra HR Software 3 Approve Merger by Absorption of Steria For For Management by Sopra Steria Group (Agreement 2) 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOPRA STERIA GROUP Ticker: SOP Security ID: F20906115 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 5 Approve Transaction with Eric Hayat For Against Management Re: Services Agreement 6 Approve Agreement with Pascal Leroy For Against Management 7 Approve Agreement with Francois Enaud For Against Management 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Advisory Vote on Compensation of For Against Management Pierre Pasquier 10 Advisory Vote on Compensation of For For Management Pascal Leroy 11 Advisory Vote on Compensation of For Against Management Francois Enaud 12 Advisory Vote on Compensation of For Against Management Vincent Paris 13 Ratify Appointment of Sylvie Remond as For Against Management Director 14 Ratify Appointment of Solfrid For Against Management Skilbrigt as Director 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Warrants (BSAAR) For Against Management without Preemptive Rights up to 5 Percent of Issued Capital Reserved for Employees and Corporate Officers 19 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Amend Article 22 of Bylaws Re: For For Management Related-Party Transactions 22 Amend Article 28 of Bylaws Re: For For Management Attendance at General Meetings 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIR COMMUNICATION Ticker: SPI Security ID: F86954165 Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Auditors 3 Approve Treatment of Losses For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Georges Coudray as Director For Against Management 7 Reelect Arielle Dinard as Director For Against Management 8 Reelect Francois-Regis Hutin as For Against Management Director 9 Reelect Patrice Hutin as Director For Against Management 10 Reelect Societe de Participation et de For Against Management Financement dans la Communication - Sofiouest as Director 11 Acknowledge End of Mandate of For For Management Francois-Xavier Hutin as Director and Decision Not to Renew the Mandate 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 13 Advisory Vote on Compensation of Louis For For Management Echelard, Chairman 14 Advisory Vote on Compensation of For Against Management Thierry Vallenet, CEO 15 Acknowledge Use of Past Authority to For For Management Repurchase Issued Capital 16 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities 18 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 22 of Bylaws Re: For For Management Related-Party Transactions 23 Amend Article 27 of Bylaws Re: For For Management Attendance at General Meetings 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ST. GALLER KANTONALBANK Ticker: SGKN Security ID: H82646102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Reports (Non-Voting) None None Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 15.00 per Share 6 Approve Discharge of Board and Senior For For Management Management 7 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 8.1 Elect Thomas Gutzwiller as Director, For For Management Board Chairman, and Member of the Compensation Committee 8.2 Elect Manuel Ammann as Director For For Management 8.3 Elect Hans-Juerg Bernet as Director For For Management and Member of the Compensation Committee 8.4 Elect Claudia Gietz Viehweger as For For Management Director 8.5 Elect Kurt Rueegg as Director For For Management 8.6 Elect Adrian Rueesch as Director and For For Management Member of the Compensation Committee 8.7 Elect Hans Wey as Director For For Management 8.8 Designate Christoph Rohner as For For Management Independent Proxy 8.9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.25 Million 9.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.8 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.62 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STALLERGENES SA Ticker: GENP Security ID: F17399118 Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Agreement with Christian For Against Management Chavy, CEO 6 Reelect Jean-Luc Belingard as Director For Against Management 7 Reelect Maria Gabriella Camboni as For Against Management Director 8 Reelect Patrick Langlois as Director For Against Management 9 Reelect Stefan Meister as Director For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to For Against Management EUR 5 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13-15 at EUR 8 Million 19 Amend Articles 13 and 25 of Bylaws Re: For For Management Absence of Double Voting Rights 20 Approve Spin-Off Agreement with For Against Management Stallergenes SAS 21 Approve Merger by Absorption of the For Against Management Company by Ares Allergy Holdco Ltd 22 Approve Dissolution without For Against Management Liquidation of the Company 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STEF Ticker: STF Security ID: F8860X103 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STEF Ticker: STF Security ID: F8860X103 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Consolidated Financial For For Management Statements and Discharge Directors 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 97,000 6 Reelect Jean-Charles Fromage as For Against Management Director 7 Reelect Gilles Bouthillier as Director For Against Management 8 Reelect Emmanuel Hau as Director For Against Management 9 Reelect Allianz Vie as Director For Against Management 10 Renew Appointment of Mazars as Auditor For For Management 11 Renew Appointment of Dominique Muller For For Management as Alternate Auditor 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Amend Article 16 of Bylaws Re: Board For Against Management Approval on Related Party Transactions 14 Remove Article 17 of Bylaws Re: Censors For For Management 15 Amend Article 18 of Bylaws Re: For For Management Attendance at General Meetings 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STORE ELECTRONIC SYSTEMS Ticker: SESL Security ID: F9089V100 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 5 Approve Allocation of Income and For For Management Absence of Dividends 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Ratify Agreement with IMAGOTAG For For Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Change Location of Registered Office For For Management to 55 Place Nelson Mandela, 92000 Nanterre and Amend Article 4 of Bylaws Accordingly 10 Advisory Vote on Compensation of For For Management Thierry Gadou, Chairman and CEO 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Board to Issue Shares For For Management Pursuant to Exercise of Stock-Options 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For Against Management the Amount of CHF 2.3 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 5.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.3 million 6.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 6.2 Reelect Sebastian Burckhardt as For For Management Director 6.3 Reelect Roland Hess as Director For For Management 6.4 Reelect Ulrich Looser as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Stefan Meister as Director For For Management 6.7 Reelect Thomas Straumann as Director For For Management 7.1 Appoint Ulrich Looser as Member of the For For Management Compensation Committee 7.2 Appoint Beat Luethi as Member of the For For Management Compensation Committee 7.3 Appoint Stefan Meister as Member of For For Management the Compensation Committee 8 Designate NEOVIUS Schlager & Partner For For Management as Independent Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of 3.50 CHF per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.4 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 18.8 Million 6.1 Reelect Peter Loescher as Director and For For Management Board Chairman 6.2.1 Reelect Matthias Bichsel as Director For For Management 6.2.2 Reelect Thomas Glanzmann as Director For For Management 6.2.3 Reelect Jill Lee as Director For For Management 6.2.4 Reelect Marco Musetti as Director For For Management 6.2.5 Reelect Klaus Sturany as Director For For Management 6.3 Elect Gerhard Roiss as Director For For Management 7.1.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 7.1.2 Appoint Marco Musetti as Member of the For For Management Compensation Committee 7.2 Appoint Jill Lee as Member of the For For Management Compensation Committee 8 Ratify KPMG AG as Auditors For For Management 9 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 6.50 per Share For For Management 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 3.3 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.95 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 12.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic as Director For For Management 5.7 Reelect Frank Keuper as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Gerold Buehrer as Member of For Against Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For Against Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING AG Ticker: SQN Security ID: H8403Y103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.60 per For For Management Share from Capital Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Mario Fontana as Director and For For Management Board Chairman 4.1b Reelect Markus Dennler as Director For For Management 4.1c Reelect Martin Naville as Director For For Management 4.1d Reelect Adrian Bult as Director For For Management 4.1e Reelect Jean-Christophe Pernollet as For For Management Director 4.2a Appoint Markus Dennler as Member of For For Management the Compensation Committee 4.2b Appoint Mario Fontana as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopersAG as For For Management Auditors 4.4 Designate Juan Carlos Gil as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 640,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.8 Million 6.1 Amend Articles Re: For For Management Compensation-Related (Ordinance Against Excessive Remuneration at Listed Companies) 6.2 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F90282108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Report For Did Not Vote Management 2 Receive Audit Committee's Reports None None Management 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For Did Not Vote Management 5 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 6 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.20 7 Approve Remuneration of Directors For Did Not Vote Management 8 Discharge of Directors None None Management 9 Discharge of Auditors None None Management 10 Renew Appointment of Mazars Luxembourg For Did Not Vote Management SA as Auditor 11 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SYNERGIE Ticker: SDG Security ID: F90342118 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Authorize Repurchase of Up to 4 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Amend Article 14 of Bylaws Re: Age For Against Management Limit for Chairman 8 Amend Article 15 of Bylaws Re: Age For Against Management Limit for CEO 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TAMEDIA AG Ticker: TAMN Security ID: H84391103 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Pietro Supino as Director and For Against Management Board Chairman 4.1.2 Reelect Claudia Coninx-Kaczynski as For Against Management Director 4.1.3 Reelect Marina de Planta as Director For For Management 4.1.4 Reelect Martin Kall as Director For Against Management 4.1.5 Reelect Pierre Lamuniere as Director For Against Management 4.1.6 Reelect Konstantin Richter as Director For Against Management 4.1.7 Reelect Iwan Rickenbacher as Director For Against Management 4.2.1 Appoint Pietro Supino as Member of the For Against Management Compensation Committee 4.2.2 Appoint Claudia Coninx-Kaczynski as For Against Management Member of the Compensation Committee 4.2.3 Appoint Martin Kall as Member of the For Against Management Compensation Committee 4.3.1 Designate Gabriela Wyss as Independent For For Management Proxy 4.3.2 Designate Martin Basler as Deputy For For Management Independent Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration in Listed Companies 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.42 Million 6.2 Approve Remuneration for the Advisory For For Management Board for Digital Development in the Amount of EUR 101,450 6.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 6.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 7 Approve Remuneration Principles For Against Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Heinrich Fischer as Director For For Management 4.1b Reelect Oliver Fetzer as Director For For Management 4.1c Reelect Karen Huebscher as Director For For Management 4.1d Reelect Christa Kreuzburg as Director For For Management 4.1e Reelect Gerard Vaillant as Director For For Management 4.1f Reelect Rolf Classon as Director For For Management 4.1.2 Elect Lars Holmqvist as Director For For Management 4.2 Elect Rolf Classon as Board Chairman For For Management 4.3a Appoint Oliver Fetzer as Member of the For For Management Compensation Committee 4.3b Appoint Christa Kreuzburg as Member of For For Management the Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.3 Million 5.3.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.4 Million 5.3.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 11.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.05 per Share 4 Reelect Frederic Rose as Director For For Management 5 Reelect David Fishman as Director For For Management 6 Advisory Vote on Compensation of Remy For For Management Sautter, Chairman until May 22, 2014 7 Advisory Vote on Compensation of For For Management Didier Lombard, Chairman from May 22, 2014 8 Advisory Vote on Compensation of For For Management Frederic Rose, CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Amend Article 20 of Bylaws Re: Absence For For Management of Double Voting Rights 12 Amend Article 19 of Bylaws Re: For For Management Attendance to General Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PriceWaterHouseCoopers as Auditor 5.1 Amend Articles Re: Registered Office For For Management and Corporate Purpose 5.2 Amend Articles Re: Share Capital and For For Management Shares 5.3 Amend Articles Re: General For For Management Shareholders Meeting 5.4 Amend Articles Re: Board of Directors For For Management 5.5 Amend Articles Re: Fiscal Year and For For Management Allocation of Income 5.6 Amend Articles Re: Dissolution and For For Management Liquidation 5.7 Approve Restated Articles of For For Management Association 6.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose 6.2 Amend Articles of General Meeting For For Management Regulations Re: Meeting Types and Competences 6.3 Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation of General Meetings 6.4 Amend Articles of General Meeting For For Management Regulations Re: Development 6.5 Approve Restated General Meeting For For Management Regulations 7 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Share Repurchase Program For For Management 9 Approve Charitable Donations For For Management 10 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TECNOCOM - TELECOMUNICACIONES Y ENERGIA - SA Ticker: TEC Security ID: E90107199 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Reelect Leonardo Sanchez-Heredero For For Management Alvarez as Director 6 Reelect Javier Martin Garcia as For For Management Director 7 Reelect Miguel Angel Aguado Gavilan as For For Management Director 8.1 Amend Article 2 Re: Corporate Purpose For For Management 8.2 Amend Article 4 Re: Registered Office For For Management and Corporate Website 8.3 Amend Article 8 Re: Shareholders' For For Management Rights 8.4 Amend Articles Re: General For For Management Shareholders Meeting 8.5 Amend Articles Re: Board of Directors For For Management 8.6 Amend Articles Re: Dissolution and For For Management Liquidation 9 Amend Articles of General Meeting For For Management Regulations 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Approve Remuneration of Directors For For Management 12 Advisory Vote on Remuneration Policy For For Management Report 13 Approve Remuneration Policy For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Daniel Julien, Chairman 6 Advisory Vote on Compensation of Paulo For For Management Cesar Salles Vasques, CEO 7 Reelect Daniel Julien as Director For For Management 8 Reelect Emily Abrera as Director For For Management 9 Reelect Philippe Ginestie as Director For For Management 10 Reelect Jean Guez as Director For For Management 11 Reelect Daniel Bergstein as Director For For Management 12 Reelect Philippe Dominati as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 25 of Bylaws Re: Record For For Management Date 20 Amend Article 25 of Bylaws Re: Double For For Management Voting Rights 21 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 22 Subject to Approval of Item 21, Change For For Management Company Name to Teleperformance SE 23 Subject to Items 21 and 22 Above, For For Management Adopt New Bylaws 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transactions with Bouygues For Against Management 4 Approve Transactions with Other For For Management Related-Parties 5 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 6 Reelect Claude Berda as Director For Against Management 7 Reelect Gilles Pelisson as Director For For Management 8 Reelect Olivier Roussat as Director For Against Management 9 Reelect Olivier Bouygues as Director For Against Management 10 Reelect Catherine Dussart as Director For For Management 11 Reelect Nonce Paolini as Director For Against Management 12 Reelect Martin Bouygues as Director For Against Management 13 Reelect Laurence Danon as Director For For Management 14 Reelect Bouygues as Director For Against Management 15 Advisory Vote on Compensation of Nonce For For Management Paolini, Chairman and CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4.2 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For For Management EUR 4.2 Million for Future Exchange Offers 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 8.4 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Amend Article 22 of Bylaws Re: Absence For For Management of Double Voting Rights 29 Amend Article 10 of Bylaws Re: Length For Against Management of Terms for Directors (Excluding Employee Representatives) 30 Amend Article 21 of Bylaws Re: For For Management Attendance to General Meetings 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 0.40 per For For Management Share from Capital Contribution Reserves 4 Approve CHF 16.4 Million Reduction in For For Management Share Capital 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 69.5 Million For For Management Pool of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of USD 6.3 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 17.5 Million 8.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 8.2 Reelect George Koukis as Director For For Management 8.3 Reelect Ian Cookson as Director For For Management 8.4 Reelect Thibault de Tersant as Director For For Management 8.5 Reelect Sergio Giacoletto-Roggio as For For Management Director 8.6 Reelect Erik Hansen as Director For For Management 8.7 Reelect Yok Tak Amy Yip as Director For For Management 9.1 Appoint Sergio Giacoletto-Roggio as For For Management Member of the Compensation Committee 9.2 Appoint Ian Cookson as Member of the For For Management Compensation Committee 9.3 Appoint Erik Hansen as Member of the For For Management Compensation Committee 10 Designate Perreard de Boccard SA as For For Management Independent Proxy 11 Ratify PricewaterhouseCoopers SA as For For Management Auditors 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TESSI Ticker: TES Security ID: F9137Z103 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 80,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 15 Authorize Capitalization of Reserves For For Management of Up to EUR 3 Million for Bonus Issue or Increase in Par Value 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10,11 and 14 17 Authorize Issuance of Equity without For Against Management Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 3 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Eliminate Preemptive Rights Pursuant For For Management to Item 18 Above 20 Set Total Limit for Capital Increase For For Management to Result under Items 10 - 18 at EUR 3 Million -------------------------------------------------------------------------------- THEOLIA Ticker: TEO Security ID: F8857Q194 Meeting Date: NOV 03, 2014 Meeting Type: Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value ; Amend Bylaws Accordingly 3 Amend Terms of Bonds Issuance (ISIN : For For Management FR0010532739) 4 Adopt Entire Revised Bonds Issuance For For Management Agreement 5 Authorize Issuance of Shares with For For Management Warrants Attached (ABSA) with Preemptive Rights 6 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THEOLIA Ticker: TEO Security ID: F8857Q194 Meeting Date: JUN 19, 2015 Meeting Type: Annual/Special Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Jerome Louvet as Director For For Management 6 Ratify Appointment of Thibaut de For For Management Gaudemar as Director 7 Reelect Thibaut de Gaudemar as Director For For Management 8 Reelect Lilia Jolibois as Director For For Management 9 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THERMADOR GROUPE Ticker: THEP Security ID: F91651103 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Karine Gaudin as Director For For Management 6 Reelect Fabienne Bochet as Director For Against Management 7 Reelect Xavier Isaac as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 35,000 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TONNELLERIE FRANCOIS FRERES Ticker: TFF Security ID: F4129B107 Meeting Date: OCT 31, 2014 Meeting Type: Annual/Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management Boards 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 6,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TORNOS HOLDING AG Ticker: TOHN Security ID: H8736K101 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Accept Annual Report For For Management 2.2 Accept Consolidated Financial Statement For For Management 2.3 Accept Annual Financial Statement For For Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Approve Discharge of Board of Directors For For Management 4.2 Approve Discharge of General Management For For Management 5.1 Reelect Francois Frote as Director For For Management 5.2 Reelect Michel Rollier as Director For For Management 5.3 Reelect Frank Brinken as Director For For Management 5.4 Reelect Walter Fust as Director For For Management 6 Reelect Francois Frote as Board For For Management Chairman 7.1 Appoint Francois Frote as Member of For For Management the Compensation Committee 7.2 Appoint Michel Rollier as Member of For For Management the Compensation Committee 7.3 Appoint Frank Brinken as Member of the For For Management Compensation Committee 7.4 Appoint Walter Fust as Member of the For For Management Compensation Committee 8 Designate RA Roland Schweizer as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 450,000 and of Maximum 40,000 Options 10.2 Approve Remuneration of Executive For Against Management Management in the Amount of CHF 1.25 Million in Fixed Remuneration, CHF 650,000 in Variable Remuneration, and Maximum 90,000 Options 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TOTAL GABON SA Ticker: EC Security ID: V9047L105 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Approve Related Party Transactions 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Appointment of Henri-Max For For Management Ndong-Nzue as Director 4 Reelect Guy Maurice as Director For For Management 5 Reelect Olivier Mihindou as Director For For Management 6 Reelect Pierre Bousquet as Director For For Management 7 Reelect Jean-Fidele Otandault as For For Management Director 8 Reelect Jean Clary Otoumou as Director For For Management 9 Reelect Philippe Pontet as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Auditors 11 Amend Statutes to Comply with New For Against Management OHADA Regulations 12 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- TOUAX SCA Ticker: TOUP Security ID: F92135114 Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management, For For Management Supervisory Board Members, and Auditors 4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 63,000 7 Reelect Alexandre Walewski as For Against Management Supervisory Board Member 8 Reelect Jean Jacques Ogier as For Against Management Supervisory Board Member 9 Reelect Jerome Bethbeze as Supervisory For Against Management Board Member 10 Reelect Francois Soulet de Brugiere as For Against Management Supervisory Board Member 11 Reelect Aquasourca as Supervisory For Against Management Board Member 12 Reelect Sophie Servaty as Supervisory For Against Management Board Member 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 960,000 Reserved for Specific Beneficiaries 18 Subject to approval of Item 15, For Against Management Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 320,000 Reserved for Holding de Gestion et de Participations 19 Subject to approval of Item 17, For Against Management Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 320,000 Reserved for Holding de Gestion et de Location 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Articles 1 and 18 of Bylaws Re: For For Management Corporate Form, General Meetings 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRIGANO Ticker: TRI Security ID: F93488108 Meeting Date: JAN 06, 2015 Meeting Type: Annual/Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.30 per Share 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 132,000 6 Authorize Repurchase of Up to For For Management 1,900,000 Shares 7 Renew Appointment of BM&A as Auditor For For Management 8 Renew Appointment of Eric Blache as For For Management Alternate Auditor 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TRIGANO Ticker: TRI Security ID: F93488108 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Purchase Price for the For For Management Share Repurchase Program Approved by the Jan. 6, 2015, AGM 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TUBACEX S.A. Ticker: TUB Security ID: E45132136 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Ratify Appointment of and Elect Manuel For Against Management Moreu Munaiz as Director 5.2 Reelect Juan Antonio Garteizgogeascoa For Against Management Iguain as Director 5.3 Reelect Antonio Gonzalez-Adalid For Against Management Garcia-Zozaya as Director 5.4 Reelect Consuelo Crespo Bofill as For For Management Director 5.5 Elect Nuria Lopez de Guerenu Ansola as For For Management Director 5.6 Elect Antonio Maria Pradera Jauregui For For Management as Director 5.7 Elect Jose Domingo de Ampuero y Osma For For Management as Director 6.1 Amend Articles Re: Share Capital For For Management 6.2 Amend Articles Re: General Meetings For For Management 6.3 Amend Articles Re: Board of Directors For For Management 6.4 Add Article 17 bis Re: Classification For For Management of Directors 7.1 Amend Article 4 of General Meeting For For Management Regulations Re: Competences 7.2 Amend Article 6 of General Meeting For For Management Regulations Re: Convening of General Meetings 7.3 Amend Article 8 of General Meeting For For Management Regulations Re: Right to Information 7.4 Amend Articles of General Meeting For For Management Regulations Re: Interventions and Adoption of Resolutions 7.5 Add Article 19 bis of General Meeting For For Management Regulations Re: Conflict of Interests 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker: TRG Security ID: E9214G144 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Maria Luisa Jorda Castro as For For Management Director 3.2 Elect Ana Isabel Munoz Beraza as For For Management Director 3.3 Fix Number of Directors at 13 For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 200 Million 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.60 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board For For Management Directors for 2014 in the Amount of CHF 411,000 (Non-Binding) 4.2 Approve Remuneration of Executive For For Management Committee for 2014 in the Amount of CHF 3.9 Million (Non-Binding) 5.1 Reelect Fritz Fahrni as Director and For For Management Board Chairman 5.2 Reelect Paul Van Iseghem as Director For For Management and Board Chairman 5.3 Reelect Gerhard Troester as Director For For Management and Board Chairman 5.4 Reelect Soo Boon Quek as Director and For For Management Board Chairman 5.5 Reelect Thomas Seiler as Director and For For Management Board Chairman 5.6 Reelect Jean-Pierre Wyss as Director For For Management and Board Chairman 5.7 Elect Andre Mueller as Director For For Management 6.1 Appoint Gerhard Troester as Member of For For Management the Compensation Committee 6.2 Appoint Fritz Fahrni as Member of the For For Management Compensation Committee 7.1 Approve Creation of CHF 979,000 Pool For For Management of Capital without Preemptive Rights 7.2 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 8.1 Approve Maximum Remuneration of Board For For Management of Directors until the 2016 AGM in the Amount of CHF 550,000 8.2 Approve Maximum Remuneration of For Against Management Executive Committee for Fiscal 2016 in the Amount of CHF 6.2 Million 9 Designate KBT Treuhand AG as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 01, 2014 Meeting Type: Annual/Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transaction 5 Advisory Vote on Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Claude Guillemot, Vice-CEO 7 Advisory Vote on Compensation of For For Management Michel Guillemot, Vice-CEO 8 Advisory Vote on Compensation of For For Management Gerard Guillemot, Vice-CEO 9 Advisory Vote on Compensation of For For Management Christian Guillemot, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 14 Subject to approval of Items 15 and 16 For Against Management Authorize New Class of Preferred Stock and Amend Bylaws Accordingly 15 Authorize up to 1.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize up to 0.1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Executive Officers 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNION FINANCIERE DE FRANCE BANQUE Ticker: UFF Security ID: F95117101 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Marie Grimaldi For For Management as Director 6 Elect Herve Pommery as Representative For For Management of Employee Shareholders to the Board 7 Elect Helene Hibert as Representative For For Management of Employee Shareholders to the Board 8 Authorize Repurchase of Up to 4.5 For For Management Percent of Issued Share Capital 9 Advisory Vote on the Overall Envelope For For Management of Compensation of Responsible Officers and Risk-takers 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Amend Article 11 of Bylaws Re: Absence For For Management of Double Voting Rights 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALARTIS GROUP AG Ticker: VLRT Security ID: H5990E102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income For For Management 4 Amend Articles Re: Board Size, For For Management Remuneration 5 Approve Remuneration Report For Against Management 6.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 1.89 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 900,000 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 0 7.1 Elect Gustav Stenbolt as Director and For For Management Board Chairman 7.2 Elect Urs Maurer-Lambrou as Director For For Management 7.3 Elect Christoph Meister as Director For For Management 7.4 Elect Jean-Francois Ducrest as Director For For Management 8.1 Appoint Jean-Francois Ducrest as For For Management Member of the Compensation Committee 8.2 Appoint Urs Maurer-Lambrou as Member For For Management of the Compensation Committee 9 Ratify Ernst & Young AG as Auditors For For Management 10 Designate Martin Rechtsanwaelte GmbH For For Management as Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.91 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.91 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.72 Million 6.1 Reelect Juerg Bucher as Director and For For Management Board Chairman 6.2 Reelect Ivo Furrer as Director For For Management 6.3 Reelect Barbara Artmann as Director For For Management 6.4 Reelect Jean-Baptiste Beuret as For For Management Director 6.5 Reelect Christoph Buehler as Director For For Management 6.6 Reelect Andreas Huber as Director For For Management 6.7 Reelect Franziska von Weissenfluh as For For Management Director 6.8 Reelect Franz Zeder as Director For For Management 7.1 Appoint Franziska von Weissenfluh as For For Management Member of the Nomination & Compensation Committee 7.2 Appoint Juerg Bucher as Member of the For For Management Nomination & Compensation Committee 7.3 Appoint Ivo Furrer as Member of the For For Management Nomination & Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Fellmann Tschuemperlin For For Management Loetscher AG as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 6 Advisory Vote on Compensation of Jean For For Management Pierre Michel and Olivier Mallet, Members of the Management Board 7 Ratify Appointment of Pierre Pringuet For For Management as Supervisory Board Member 8 Reelect Pascale Chargrasse as For For Management Supervisory Board Member 9 Elect Philippe Altuzarra as For For Management Supervisory Board Member 10 Elect Maria Pilar Albiac Murilol as For For Management Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 104.48 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 26.12 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 26.12 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 12-15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase of Up to For For Management EUR 26.12 Million for Future Exchange Offers 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 26.12 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 78.36 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 24 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Plan 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 12 of Bylaws Re: For For Management Attendance at General Meetings 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALNEVA Ticker: VLA Security ID: F9635C101 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management and For For Management Supervisory Board Members 4 Approve Treatment of Losses For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Approve Issuance of Warrants (BSA 26) For Against Management Reserved for Supervisory Board Members 9 Eliminate Preemptive Rights Pursuant For Against Management to Item 8 Above 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 4.5 Million for Bonus Issue or Increase in Par Value 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4.5 Million 17 Authorize New Class of Preferred Stock For Against Management (ADP Convertibles) and Amend Bylaws Accordingly 18 Authorize Issuance of Preferred Stock For Against Management (ADP Convertibles) Reserved for Management Board Members or Executive Committee Members 19 Eliminate Preemptive Rights Pursuant For Against Management to Item 18 Above 20 Authorize up to 5.5 Percent of Issued For Against Management Capital Resulting from the Conversion of Preference Shares Reserved for Employees and Corporate Officers 21 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 22 Amend Article 1 of Bylaws Re: For For Management Company's Form 23 Amend Article 13 of Bylaws For Against Management 24 Amend Article 22 of Bylaws Re: For For Management Related-Party Transactions 25 Amend Article 27 of Bylaws Re: For For Management Attendance to General Meetings 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Allocation of Income and For For Management Dividends of CHF 12.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 7.4 Million 6.1.1 Reelect Rolando Benedick as Director For For Management 6.1.2 Reelect Markus Fiechter as Director For For Management 6.1.3 Reelect Franz Julen as Director For For Management 6.1.4 Reelect Bernhard Heusler as Director For For Management 6.1.5 Reelect Peter Ditsch as Director For For Management 6.1.6 Reelect Cornelia Ritz Bossicard as For For Management Director 6.2 Reelect Rolando Benedick as Board For For Management Chairman 6.3.1 Appoint Franz Julen as Member of the For For Management Compensation Committee 6.3.2 Appoint Markus Fiechter as Member of For For Management the Compensation Committee 6.3.3 Appoint Peter Ditsch as Member of the For For Management Compensation Committee 6.4 Designate Oscar Olano as Independent For For Management Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VAUDOISE VERSICHERUNGEN HOLDING AG Ticker: VAHN Security ID: H9051M110 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Registered Share A and CHF 12 per Registered Share B 6 Approve Discharge of Board of Directors For For Management 7 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 8.1 Reelect Paul-Andre Sanglard as For For Management Director and Chairman 8.2 Reelect Chantal Balet Emery as Director For For Management 8.3 Reelect Javier Fernandez-Cid as For For Management Director 8.4 Reelect Etienne Jornod as Director For For Management 8.5 Reelect Peter Kofmel as Director For For Management 8.6 Reelect Jean-Philippe Rochat as For For Management Director 8.7 Reelect Jean-Pierre Steiner as Director For For Management 9.1 Appoint Chantal Balet Emery as Member For For Management of the Compensation Committee 9.2 Appoint Etienne Jornod as Member of For For Management the Compensation Committee 9.3 Appoint Jean-Philippe Rochat as Member For For Management of the Compensation Committee 10.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.36 Million 10.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.69 Million 11 Designate ACTA Notaires Associes as For For Management Independent Proxy 12 Ratify KPMG SA as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VETOQUINOL SA Ticker: VETO Security ID: F97121101 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.39 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Philippe Arnold as Director For For Management 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 9 Authorize up to 250,000 Shares for Use For Against Management in Stock Option Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VETROPACK HOLDING SA Ticker: VET Security ID: H91266173 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 38.50 per Bearer Share and CHF 7.70 per Registered Share 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 551,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.35 Million 6.1.1 Reelect Soenke Bandixen as Director For For Management 6.1.2 Reelect Claude Cornaz as Director For For Management 6.1.3 Reelect Pascal Cornaz as Director For Against Management 6.1.4 Reelect Rudolf Fischer as Director For Against Management 6.1.5 Reelect Richard Fritschi as Director For For Management 6.1.6 Reelect Jean-Philippe Rochat as For For Management Director 6.1.7 Reelect Hans Rueegg as Director and For Against Management Chairman 6.2.1 Appoint Claude Cornaz as Member of the For Against Management Compensation Committee 6.2.2 Appoint Rudolf Fischer as Member of For Against Management the Compensation Committee 6.2.3 Appoint Richard Fritschi as Member of For For Management the Compensation Committee 6.3 Designate Proxy Voting Services GmbH, For For Management Zurich as Independent Proxy 6.4 Ratify Ernst & Young SA as Auditors For For Management 7 Transact Other Business (Voting) For Against Management
-------------------------------------------------------------------------------- VICAT Ticker: VCT Security ID: F18060107 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Guy Sidos as Director For Against Management 8 Reelect Sophie Sidos as Director For Against Management 9 Reelect Bruno Salmon as Director For Against Management 10 Reelect Pierre Breuil as Director For For Management 11 Elect Delphine Andre as Director For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Amend Article 26 of Bylaws Re: Double For For Management Voting Rights 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIDRALA S.A. Ticker: VID Security ID: E9702H109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Elect Noronha Gallo SGPS SA as Director For Against Management 5 Reelect Ramon Delclaux de la Sota as For Against Management Director 6.1 Amend Article 9 Re: Competence of For For Management General Meetings 6.2 Amend Articles Re: General Meetings For For Management 6.3 Amend Articles Re: Board of Directors For For Management 6.4 Amend Article 40 Re: Annual Corporate For For Management Governance Report 7.1 Amend Article 1 of General Meeting For For Management Regulations Re: Relationships of Company and its Shareholders 7.2 Amend Article 3 of General Meeting For For Management Regulations Re: Powers 7.3 Amend Articles of General Meeting For For Management Regulations 8 Renew Appointment of KPMG Auditores as For For Management Auditor 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VIEL ET CIE Ticker: VIL Security ID: F97486108 Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Patrick Combes as Director For Against Management 7 Renew Appointment of Fidorg Audit as For For Management Auditor 8 Renew Appointment of Fidorg as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize Issuance of Warrants with For Against Management Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 17 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 20 Million 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Maintain Article 15 of Bylaws Re: For For Management Double Voting Rights 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VILMORIN ET CIE Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 10, 2014 Meeting Type: Annual/Special Record Date: DEC 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For Against Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Consolidated Financial For For Management Statements and Discharge Directors 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 30,000 6 Reelect Joel Arnaud as Director For Against Management 7 Reelect Philippe Aymard as Director For Against Management 8 Reelect Daniel Cheron as Director For Against Management 9 Reelect Francois Heyraud as Director For Against Management 10 Elect Mary Dupont-Madinier as Director For Against Management 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Appoint Salustro Reydel as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 1 For For Management Million Shares 14 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 350 Million 15 Advisory Vote on Absence of For Against Management Compensation of Philippe Aymard, Chairman and CEO 16 Advisory Vote on Compensation of For Against Management Emmanuel Rougier, Vice CEO 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 19 Allow Board to Use Delegations Granted For Against Management Under Items 17 and 18 Above in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 21 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 500 Million 22 Authorize Capital Issuances for Use in None For Management Employee Stock Purchase Plans 23 Authorize Capitalization of Reserves For For Management of Up to EUR 90 Million for Bonus Issue or Increase in Par Value 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRBAC Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Members of the Management Board 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New and Ongoing Transactions 5 Elect Grita Loebsack as Supervisory For For Management Board Member 6 Elect Asergi as Supervisory Board For For Management Member 7 Renew Appointment of XYC as Censor For Against Management 8 Approve Severance Payment Agreement For Against Management with Eric Maree, Chairman of the Management Board 9 Approve Severance Payment Agreement For Against Management with Christian Karst 10 Advisory Vote on Compensation of Eric For Against Management Maree, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Members of the Management Board 12 Approve Remuneration of Members of the For For Management Supervisory Board in the Aggregate Amount of EUR 141,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 19 of Bylaws Re: Record For For Management Date 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2 Renew Appointment of Ernst & Young as For For Management Auditor 3.1 Amend Articles Re: General Meetings For For Management 3.2.1 Amend Articles Re: Board of Directors For For Management 3.2.2 Amend Article 26 Re: Board Composition For For Management 3.3 Amend Articles Re: Executive Committee For For Management and Fiscal Year 4 Amend Articles of General Meeting For For Management Regulations 5.1 Reelect Jose Domingo de Ampuero y Osma For For Management as Director 5.2 Elect Juan March de la Lastra as For For Management Director 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report and Approve Remuneration Policy 8 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- VM MATERIAUX Ticker: VMMA Security ID: F98027109 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Discharge of Management and For For Management Supervisory Board Members 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 62,400 8 Elect Caroline Weber as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Change Company Name to Herige and For For Management Amend Article 3 of Bylaws Accordingly 12 Amend Article 16 of Bylaws Re: Powers For Against Management of the Management Board 13 Amend Article 19 of Bylaws Re: Powers For For Management of the Supervisory Board 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOCENTO S.A Ticker: VOC Security ID: E5700U100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Appoint PricewaterhouseCoopers For For Management Auditores as Auditor 4.1 Amend Article 16 Re: Board Term For For Management 4.2 Amend Article 21 Re: Director For For Management Remuneration 5 Advisory Vote on Remuneration Policy For For Management Report and Approve Remuneration Policy 5 Approve Remuneration of Directors For For Management 7 Maintain Vacant Seat on the Board For For Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VON ROLL HOLDING AG Ticker: ROL Security ID: H92055138 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Reelect Peter Kalantzis as Director For Did Not Vote Management and as Board Chairman 3.2 Reelect Gerd Amtstaetter as Director For Did Not Vote Management 3.3 Reelect Guido Egli as Director For Did Not Vote Management 3.4 Reelect August von Finck as Director For Did Not Vote Management 3.5 Reelect Gerd Peskes as Director For Did Not Vote Management 4.1 Appoint Gerd Amtstaetter as Member of For Did Not Vote Management the Compensation Committee 4.2 Appoint Guido Egli as Member of the For Did Not Vote Management Compensation Committee 4.3 Appoint August von Finck as Member of For Did Not Vote Management the Compensation Committee 5 Ratify Deloitte AG as Auditors For Did Not Vote Management 6 Designate Walter Mueller as For Did Not Vote Management Independent Proxy 7 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 750,000 8.2 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2.3 Million 8.3 Approve Maximum Variable Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 297,000 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.55 per Share 4 Approve CHF 8.13 Million Reduction in For For Management Share Capital 5.1 Reelect Herbert Scheidt as Director For For Management and Board Chairman 5.2 Reelect Bruno Basler as Director and For For Management as Nomination and Compensation Committee Member 5.3 Reelect Dominic Brenninkmeyer as For For Management Director and as Nomination and Compensation Committee Member 5.4 Reelect Nicolas Oltramare as Director For For Management 5.5 Reelect Frank Schnewlin as Director For For Management 5.6 Reelect Clara Streit as Director and For For Management as Nomination and Compensation Committee Member 5.7 Elect Elisabeth Bourqui as Director For For Management 6 Designate VISCHER AG as Independent For For Management Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8 Amend Articles Re: Management Report, For For Management Duties of the Compensation Committee, Editorial Cahnges 9.1 Approve Maximum Fixed Remuneration of For Against Management Directors in the Amount of CHF 4 Million 9.2 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 1.3 Million 9.3 Approve Maximum Value of Performance For Against Management Share Award to the Board Chairman of CHF 812,406 9.4 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.38 Million 9.5 Approve Maximum Variable Remuneration For Against Management of Executive Committee in the Amount of CHF 7.6 Million 9.6 Approve Maximum Value of Performance For For Management Share Awards to Executive Committee in the Amount of CHF 4.75 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VP BANK AG Ticker: VPB Security ID: H91164162 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal Art. 4, Para. 2 of the Articles For Did Not Vote Management of Association 2 Approve CHF 7.0 Million Share Capital For Did Not Vote Management Increase for Merger with Centrum Bank 3 Reinstate Art. 4, Para. 2 of the For Did Not Vote Management Articles of Association 4 Approve Exclusion of Preemptive Rights For Did Not Vote Management 5 Approve Merger Plan For Did Not Vote Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VP BANK AG Ticker: VPB Security ID: H91164162 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports (Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.00 per Bearer Share and CHF 0.30 per Registered Share 3 Approve Discharge of Board of For Did Not Vote Management Directors and Auditor 4.1 Reelect Fredy Vogt as Director For Did Not Vote Management 4.2 Elect Florian Marxer as Director For Did Not Vote Management 4.3 Ratify Ernst & Young as Auditors For Did Not Vote Management 5 Authorize Share Repurchase Program For Did Not Vote Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VRANKEN POMMERY MONOPOLE Ticker: VRAP Security ID: F9815S108 Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Non-Deductible Expenses For For Management 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Maylis Vranken-Thierry as For Against Management Director 8 Ratify Appointment of Pierre Gauthier For For Management as Director 9 Elect Michel Foret as Director For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 72,000 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 45 Million for Bonus Issue or Increase in Par Value 20 Pusuant to Items 12 to 20, Authorize For For Management Board to Change Issuance-Related Expenses Under Issuance Premium 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WALTER MEIER AG Ticker: WMN Security ID: H53289189 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 241,284 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.1 Reelect Alfred Gaffal as Director For For Management 5.2 Reelect Silvan Meier as Director For For Management 5.3 Reelect Jochen Nutz as Director For Against Management 5.4 Reelect Heinz Roth as Director For For Management 5.5 Reelect Paul Witschi as Director For For Management 6 Elect Silvian Meier as Board Chairman For For Management 7.1 Appoint Alfred Gaffal as Member of the For For Management Compensation Committee 7.2 Appoint Silvan Meier as Member of the For For Management Compensation Committee 7.3 Appoint Heinz Roth as Member of the For For Management Compensation Committee 7.4 Appoint Paul Witshci as Member of the For For Management Compensation Committee 8 Designate Andreas Keller as For For Management Independent Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10.1 Approve Maximum Remuneration of Board For Against Management of Directors for the Period from the 2015 AGM until the 2016 AGM in the Amount of CHF 750,000 10.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2016 in the Amount of CHF 1.5 Million 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- YPSOMED HOLDING AG Ticker: YPSN Security ID: H9725B102 Meeting Date: JUL 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.30 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Willy Michel as Director and For For Management Board Chairman 4.2 Reelect Norbert Thom as Director For For Management 4.3 Reelect Anton Kraeuliger as Director For For Management 4.4 Reelect Gerhart Isler as Director For For Management 5.1 Appoint Norbert Thom as Member of the For For Management Compensation Committee 5.2 Appoint Anton Kraeuliger as Member of For For Management the Compensation Committee 5.3 Appoint Gerhart Isler as Member of the For For Management Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Peter Staehli as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEH Security ID: H9734C117 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Approve Remuneration of Board For Did Not Vote Management Directors in the Amount of CHF 1.8 Million 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 3.5 Million 4.3 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.1.1 Reelect Hans-Peter Zehnder as Director For Did Not Vote Management and Board Chairman 5.1.2 Reelect Thomas Benz as Director For Did Not Vote Management 5.1.3 Reelect Urs Buchmann as Director For Did Not Vote Management 5.1.4 Reelect Riet Cadonau as Director For Did Not Vote Management 5.1.5 Reelect Enrico Tissi as Director For Did Not Vote Management 5.2.1 Appoint Thomas Benz as Member of the For Did Not Vote Management Compensation Committee 5.2.2 Appoint Urs Buchmann as Member of the For Did Not Vote Management Compensation Committee 5.2.3 Appoint Enrico Tissi as Member of the For Did Not Vote Management Compensation Committee 5.3 Designate Werner Schib as Independent For Did Not Vote Management Proxy 5.4 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ZELTIA S.A. Ticker: ZEL Security ID: E98743227 Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3.1 Amend Articles Re: General For Against Management Shareholders Meeting 3.2 Amend Article 38 Re: Director For For Management Remuneration 3.3 Amend Articles Re: Board of Directors For For Management 3.4 Amend Articles Re: Board Committees For For Management 3.5 Amend Articles Re: Appointment of For For Management Auditors, Allocation of Income, Corporate Website and Amendment of Bylaws 4 Amend Articles of General Meeting For Against Management Regulations 5.1 Reelect Jose Maria Fernandez For Against Management Sousa-Faro as Director 5.2 Reelect Pedro Fernandez Puentes as For Against Management Director 5.3 Reelect JEFPO SL as Director For Against Management 5.4 Reelect Jose Antonio Urquizu Iturrarte For Against Management as Director 5.5 Reelect Santiago Fernandez Puentes as For Against Management Director 5.6 Reelect Carlos Solchaga Catalan as For For Management Director 5.7 Reelect Jose Maria Bergareche Busquet For For Management as Director 6 Advisory Vote on Remuneration Policy For For Management Report 7 Approve Merger by Absorption of For For Management Company by Pharma Mar SA 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ZUEBLIN IMMOBILIEN HOLDING AG Ticker: ZUBN Security ID: H9828A126 Meeting Date: JUL 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Iosif Bakaleynik as Director For For Management 1.1.2 Elect Iakov Tesis as Director For For Management 1.1.3 Elect Wolfang Zuercher as Director For For Management 1.1.4 Elect Unnamed Nominee as Director For Against Management 1.2 Elect Iosif Bakaleynik as Board For For Management Chairman 1.3.1 Appoint Iosif Bakaleynik as Member of For For Management the Compensation Committee 1.3.2 Appoint Wolfang Zuercher as Member of For For Management the Compensation Committee 2 Approve Remuneration of Directors in For For Management the Amount of CHF 600,000 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZUEBLIN IMMOBILIEN HOLDING AG Ticker: ZUBN Security ID: H9828A126 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve CHF 56.74 Million Reduction in For For Management Share Capital via Nominal Value Reduction 4.2 Approve CHF 71.7 Million Share Capital For For Management Increase with Preemptive Rights 4.3 Approve Implementation of Reduction in For For Management Share Capital and Creation of New Pool of Capital 4.4 Amend Articles to Reflect Changes in For For Management Capital 5 Approve Creation of CHF 3.7 Million For Against Management Pool of Capital to for Stock Option Awards for Employees and Members of the Board of Directors 6.1.1 Reelect Iosif Bakaleynik as Director For For Management 6.1.2 Reelect Vladislav Osipov as Director For For Management 6.1.3 Reelect Iakov Tesis as Director For For Management 6.1.4 Reelect Markus Wesnitzer as Director For For Management 6.1.5 Reelect Wolfgang Zuercher as Director For For Management 6.2 Reelect Iosif Bakaleynik as Board For For Management Chairman 6.3.1 Appoint Iosif Bakaleynik as Member of For For Management the Compensation Committee 6.3.2 Appoint Wolfgang Zuercher as Member of For For Management the Compensation Committee 6.3.3 Appoint Markus Wesnitzer as Member of For For Management the Compensation Committee 6.4 Designate Andres Schenker as For For Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Amend Articles Re: Compensation of the For Against Management Board of Directors and Executive Management 8.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 550,000 8.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.3 Million for Fiscal 2015/2016 8.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.3 Million for Fiscal 2016/2017 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZUG ESTATES HOLDING AG Ticker: ZUGN Security ID: H9855K112 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Registered Series A Share and of CHF 18.50 per Registered Series B Share 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 950,000 3.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.2 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Hannes Wueest as Director For For Management 5.1.2 Reelect Heinz Buhofer as Director For For Management 5.1.3 Reelect Annelies Buhofer as Director For For Management 5.1.4 Reelect Armin Meier as Director For For Management 5.1.5 Reelect Heinz Stuebi as Director For For Management 5.1.6 Reelect Martin Wipfli as Director For For Management 5.1.7 Reelect Beat Schwab as Director For For Management 5.2 Reelect Hannes Wueest as Board Chairman For For Management 5.3.1 Appoint Heinz Buhofer as Member of the For For Management Nomination and Compensation Committee 5.3.2 Appoint Martin Wipfli as Member of the For For Management Nomination and Compensation Committee 5.4 Designate Andreas Huwyler, Blum & For For Management Partner AG as Independent Proxy 5.5 Ratify Ratify Ernst & Young AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZUGER KANTONALBANK Ticker: ZG Security ID: H9849G102 Meeting Date: MAY 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board of the Bank For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 175.00 per Share 4.1 Reelect Bruno Bonati as Director For Did Not Vote Management 4.2 Reelect Carla Tschuemperlin as Director For Did Not Vote Management 4.3 Elect Jacques Bossart as Director For Did Not Vote Management 5.1 Appoint Bruno Bonati as Member of the For Did Not Vote Management Compensation Committee 5.2 Appoint Carla Tschuemperlin as Member For Did Not Vote Management of the Compensation Committee 6 Designate Gabriela Grimm Zwicky as For Did Not Vote Management Independent Proxy 7.1 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 7.2 Ratify Adrian Kalt as Auditor For Did Not Vote Management 8 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2.93 Million 9 Transact Other Business (Voting) For Did Not Vote Management ======================== DFA International Value Series ======================== 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Kamata, Hiroshi For Against Management 2.2 Elect Director Ujiie, Teruhiko For Against Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Kambe, Mitsutaka For For Management 2.5 Elect Director Fujishiro, Tetsuya For For Management 2.6 Elect Director Suzuki, Isamu For For Management 2.7 Elect Director Igarashi, Makoto For For Management 2.8 Elect Director Kobayashi, Hidefumi For For Management 2.9 Elect Director Takahashi, Takeshi For For Management 2.10 Elect Director Tsuda, Masakatsu For For Management 2.11 Elect Director Homareda, Toshimi For For Management 2.12 Elect Director Sugawara, Toru For For Management 2.13 Elect Director Suzuki, Koichi For For Management 2.14 Elect Director Sugita, Masahiro For For Management 2.15 Elect Director Nakamura, Ken For For Management 3.1 Appoint Statutory Auditor Suzuki, For Against Management Toshio 3.2 Appoint Statutory Auditor Yamaura, For Against Management Masai -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 0.55 per Share from Capital Contribution Reserves 4.2 Approve CHF 394 Million Reduction in For For Management Share Capital and Repayment of CHF 0. 17 per Share 5 Amend Articles to Reflect Changes in For For Management Capital If Item 4.2 is Approved 6 Approve Creation of CHF 200 Million For For Management Pool of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.2 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 52 Million 8.1 Reelect Roger Agnelli as Director For Against Management 8.2 Reelect Matti Alahuhta as Director For For Management 8.3 Elect David Constable as Director For For Management 8.4 Reelect Louis Hughes as Director For Against Management 8.5 Reelect Michel de Rosen as Director For For Management 8.6 Reelect Jacob Wallenberg as Director For Against Management 8.7 Reelect Ying Yeh as Director For For Management 8.8 Elect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Michel de Rosen as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst & Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: 000375204 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 0.55 per Share from Capital Contribution Reserves 4.2 Approve CHF 394 Million Reduction in For For Management Share Capital and Repayment of CHF 0. 17 per Share 5 Amend Articles to Reflect Changes in For For Management Capital If Item 4.2 is Approved 6 Approve Creation of CHF 200 Million For For Management Pool of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.2 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 52 Million 8.1 Reelect Roger Agnelli as Director For Against Management 8.2 Reelect Matti Alahuhta as Director For For Management 8.3 Elect David Constable as Director For For Management 8.4 Reelect Louis Hughes as Director For Against Management 8.5 Reelect Michel de Rosen as Director For For Management 8.6 Reelect Jacob Wallenberg as Director For Against Management 8.7 Reelect Ying Yeh as Director For For Management 8.8 Elect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Michel de Rosen as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Jose Manuel Entrecanales For Against Management Domecq as Director 5.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 5.3 Reelect Jaime Castellanos Borrego as For For Management Director 5.4 Reelect Daniel Entrecanales Domecq as For For Management Director 5.5 Reelect Javier Entrecanales Franco as For For Management Director 5.6 Reelect Fernando Rodes Vila as Director For For Management 5.7 Elect Ana Sainz de Vicuna Bemberg as For For Management Director 6.1 Receive Information on Share Plan For Against Management Grant and Performance Shares for 2014-2019 6.2 Fix Number of Shares Available for For Against Management Grants 7.1 Amend Articles Re: General For Against Management Shareholders Meeting 7.2 Amend Articles Re: Board of Directors For For Management 7.3 Amend Article 47 Re: Approval and For For Management Deposit of Annual Accounts 7.4 Amend Articles Re: Issuance of Bonds, For Against Management Representation and Regime of Shares 8 Amend Articles of General Meeting For Against Management Regulations 9 Receive Amendments to Board of For For Management Directors Regulations 10 Advisory Vote on Remuneration Policy For Against Management Report and Approve Remuneration Policy 11 Approve Corporate Social For For Management Responsibility Report 12 Authorize Company to Call EGM with 15 For For Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.10 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 36.3 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect Thomas O'Neill as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Wanda Rapaczynski as Director For For Management 5.1.8 Elect Kathleen P. Taylor as Director For For Management 5.1.9 Elect Jean-Christophe Deslarzes as For For Management Director 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.3 Designate Andreas G. Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve CHF 4.6 Million Reduction in For For Management Share Capital 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Ikuta, Masaharu For For Management 1.6 Elect Director Sueyoshi, Takejiro For For Management 1.7 Elect Director Tadaki, Keiichi For For Management 1.8 Elect Director Sato, Ken For For Management 1.9 Elect Director Uchinaga, Yukako For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Bernard Kraft For For Management 1.6 Elect Director Mel Leiderman For For Management 1.7 Elect Director Deborah A. McCombe For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director Sean Riley For For Management 1.10 Elect Director J. Merfyn Roberts For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Everitt For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director M. Marianne Harris For For Management 1.4 Elect Director Susan A. Henry For For Management 1.5 Elect Director Russell J. Horner For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Charles (Chuck) V. Magro For For Management 1.8 Elect Director A. Anne McLellan For For Management 1.9 Elect Director Derek G. Pannell For For Management 1.10 Elect Director Mayo M. Schmidt For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Human Rights Risk Assessment Against Against Shareholder -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Toyoda, Kanshiro For For Management 3.2 Elect Director Fujimori, Fumio For For Management 3.3 Elect Director Nagura, Toshikazu For For Management 3.4 Elect Director Mitsuya, Makoto For For Management 3.5 Elect Director Fujie, Naofumi For For Management 3.6 Elect Director Usami, Kazumi For For Management 3.7 Elect Director Enomoto, Takashi For For Management 3.8 Elect Director Kawata, Takeshi For For Management 3.9 Elect Director Kawamoto, Mutsumi For For Management 3.10 Elect Director Shibata, Yasuhide For For Management 3.11 Elect Director Kobayashi, Toshio For For Management 3.12 Elect Director Haraguchi, Tsunekazu For For Management 3.13 Elect Director Ihara, Yasumori For For Management 3.14 Elect Director Ozaki, Kazuhisa For For Management 4 Appoint Statutory Auditor Kato, For Against Management Mitsuhisa 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Fukujin, Kunio For For Management 2.2 Elect Director Ishiguro, Denroku For For Management 2.3 Elect Director Takita, Yasuo For For Management 2.4 Elect Director Kanome, Hiroyuki For For Management 2.5 Elect Director Takahashi, Hidetomi For For Management 2.6 Elect Director Hasebe, Shozo For For Management 2.7 Elect Director Kubo, Taizo For For Management 2.8 Elect Director Miyake, Shunichi For For Management 2.9 Elect Director Izumi, Yasuki For For Management 2.10 Elect Director Shinohara, Tsuneo For For Management 2.11 Elect Director Kimura, Kazuko For For Management 2.12 Elect Director Terai, Kimiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takeuchi, Hiroshi -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: 018805101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Amend Articles Re: Appointment of For For Management Employee Representatives -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Emma R Stein as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Re-Insertion of For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: 022205108 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Emma R Stein as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Re-Insertion of For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Nakamura, Kazuo For For Management 3.2 Elect Director Yamamoto, Koji For For Management 3.3 Elect Director Yano, Tomohiro For For Management 3.4 Elect Director Miyoshi, Hidekazu For For Management 4.1 Appoint Statutory Auditor Shigeta, For For Management Takaya 4.2 Appoint Statutory Auditor Takeo, For For Management Kiyoshi -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Okamoto, Mitsuo For Against Management 2.2 Elect Director Isobe, Tsutomu For Against Management 2.3 Elect Director Abe, Atsushige For For Management 2.4 Elect Director Yamamoto, Koji For For Management 2.5 Elect Director Nakamura, Kazuo For For Management 2.6 Elect Director Kawashita, Yasuhiro For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3.1 Appoint Statutory Auditor Shigeta, For For Management Takaya 3.2 Appoint Statutory Auditor Takeo, For For Management Kiyoshi 3.3 Appoint Statutory Auditor Saito, For For Management Masanori 3.4 Appoint Statutory Auditor Takenouchi, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Fegan as Director For For Management 2b Elect John Palmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Meller, Chief Executive Officer of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Cutifani as Director For For Management 4 Re-elect Judy Dlamini as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Phuthuma Nhleko as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Indemnify Statutory For For Management Auditors 3.1 Elect Director Miyamae, Shozo For For Management 3.2 Elect Director Miyamae, Hiroaki For For Management 3.3 Elect Director Aoyama, Osamu For For Management 3.4 Elect Director Miyatake, Makoto For For Management 3.5 Elect Director Matsukawa, Yoshiyuki For For Management 3.6 Elect Director Okano, Shinji For For Management 3.7 Elect Director Uchibayashi, Seishi For For Management 4 Appoint Statutory Auditor Osako, For For Management Tomokazu -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur Ross as Director For Against Management VIII Reelect Tye Burt as Director For For Management IX Elect Karyn Ovelmen as Director For For Management X Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital XI Ratify Deloitte as Auditor For For Management XII Approve 2015 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Transfer of CHF 67.4 Million For For Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0. 76 per Share 3 Amend Articles Re: Changes to For For Management Corporate Law 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Denis Lucey as Director and For For Management Board Chairman 5.1b Reelect Charles Adair as Director For For Management 5.1c Reelect J. Brian Davy as Director For For Management 5.1d Reelect Shaun Higgins as Director For For Management 5.1e Reelect Owen Killian as Director For For Management 5.1f Reelect Patrick McEniff as Director For For Management 5.1g Reelect Andrew Morgan as Director For For Management 5.1h Reelect Wolfgang Werle as Director For For Management 5.1i Reelect John Yamin as Director For For Management 5.1j Elect Annette Flynn as Director For For Management 5.2.1 Appoint J. Brian Davy as Member of the For For Management Compensation Committee 5.2.2 Appoint Charles Adair as Member of the For For Management Compensation Committee 5.2.3 Appoint Denis Lucey as Member of the For For Management Compensation Committee 5.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.4 Designate Ines Poeschel as Independent For For Management Proxy 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Shimamura, Takuya For For Management 2.3 Elect Director Hirai, Yoshinori For For Management 2.4 Elect Director Miyaji, Shinji For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Egawa, Masako For For Management 3.1 Appoint Statutory Auditor Marumori, For Against Management Yasushi 3.2 Appoint Statutory Auditor Kawamura, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Adachi, Kenyu For For Management 3.1 Appoint Statutory Auditor Kido, For For Management Shinsuke 3.2 Appoint Statutory Auditor Ito, Tetsuo For For Management -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chris Barlow as Director For For Management 4 Elect Shirley In't Veld as a Director For For Management 5 Approve the Grant of Up 418,234 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: SEP 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Warne as Director For Against Management 3b Elect Dominic Stevens as Director For For Management 3c Elect Damian Roche as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Elmer Funke Kupper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Miller as Director For For Management 2 Elect Justine Smyth as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Wakuda, Setsuo For For Management 3.2 Elect Director Morimoto, Hironori For For Management 3.3 Elect Director Kobayashi, Kiomi For For Management 3.4 Elect Director Matsumura, Teruyuki For For Management 3.5 Elect Director Sumino, Kozo For For Management 3.6 Elect Director Shimazaki, Noriaki For For Management 3.7 Elect Director Odamura, Hatsuo For For Management 3.8 Elect Director Takayama, Yoshiko For For Management 4.1 Appoint Statutory Auditor Kiyohara, For For Management Toshiki 4.2 Appoint Statutory Auditor Sakakura, For For Management Yuji -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Glyn Barker as Director For For Management 6 Re-elect Patricia Cross as Director For For Management 7 Re-elect Michael Hawker as Director For For Management 8 Re-elect Michael Mire as Director For For Management 9 Re-elect Sir Adrian Montague as For For Management Director 10 Re-elect Bob Stein as Director For For Management 11 Re-elect Thomas Stoddard as Director For For Management 12 Re-elect Scott Wheway as Director For For Management 13 Re-elect Mark Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Authorise Market Purchase of For For Management Preference Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Issue of Sterling New For For Management Preference Shares with Pre-emptive Rights 24 Authorise Issue of Sterling New For For Management Preference Shares without Pre-emptive Rights 25 Authorise Issue of Additional Dollar For For Management Preference Shares with Pre-emptive Rights 26 Authorise Issue of Additional Dollar For For Management Preference Shares without Pre-emptive Rights 27 Authorise Allotment of Shares in For For Management Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights 28 Authorise Allotment of Shares in For For Management Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Nishimiya, Eiji For For Management 2.2 Elect Director Hiraoka, Satoru For For Management 2.3 Elect Director Sonoki, Hiroshi For For Management 2.4 Elect Director Asaoka, Kenzo For For Management 3.1 Appoint Statutory Auditor Tamura, For Against Management Koichi 3.2 Appoint Statutory Auditor Yonebayashi, For Against Management Akira 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Reelect Jean Pierre Clamadieu as For For Management Director 8 Reelect Jean Martin Folz as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.65 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity without For For Management Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million 19 Authorize Issuance of Equity with For For Management Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 23 of Bylaws Re: Record For For Management Date 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: 054536107 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Reelect Jean Pierre Clamadieu as For For Management Director 8 Reelect Jean Martin Folz as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.65 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity without For For Management Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million 19 Authorize Issuance of Equity with For For Management Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 23 of Bylaws Re: Record For For Management Date 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 4.2 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1.1 Elect Michael Becker as Director For For Management 5.1.2 Elect Andreas Beerli as Director For For Management 5.1.3 Elect Georges-Antoine de Boccard as For For Management Director 5.1.4 Elect Andreas Burckhardt as Director For For Management 5.1.5 Elect Christoph Gloor as Director For For Management 5.1.6 Elect Karin Keller-Sutter as Director For For Management 5.1.7 Elect Werner Kummer as Director For For Management 5.1.8 Elect Thomas Pleines as Director For For Management 5.1.9 Elect Eveline Saupper as Director For For Management 5.2 Elect Andreas Burckhardt as Board For For Management Chairman 5.3.1 Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.3.2 Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.3.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.3.4 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 5.4 Designate Christophe Sarasin as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 3.23 Million 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.63 Million 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.34 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3 Approve Special Stock Dividends Funded For For Management by Treasury Shares 4.1 Reelect Jose Oliu Creus as Director For Against Management 4.2 Reelect Joaquin Folch-Rusinol Corachan For Against Management as Director 4.3 Reelect Jose Javier Echenique For For Management Landiribar as Director 4.4 Reelect Jose Ramon Martinez Sufrategui For For Management as Director 4.5 Ratify Appointment of and Elect Aurora For For Management Cata Sala as Director 4.6 Ratify Appointment of and Elect Jose For For Management Manuel Lara Garcia as Director 4.7 Elect David Vegara Figueras as Director For For Management 5.1 Amend Articles Re: General Meetings For For Management 5.2 Amend Articles Re: Board of Directors For For Management 5.3 Approve Restated Articles of For For Management Association 6 Amend Articles of General Meeting For For Management Regulations 7 Receive Amendments to Board of None None Management Directors Regulations 8 Increase in Number of Identified For Against Management Collective Members Re: Maximum Variable Compensation Ratio 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 13 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 14 Approve Remuneration Policy Report For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 12, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Reelect Union Europea de Inversiones For Against Management SA as Director 3.1 Amend Articles Re: General Meetings For For Management 3.2 Add New Article 32 Re: Lead For For Management Independent Director; and Amend Articles Re: Board 3.3 Amend Article 17 Re: Director For For Management Remuneration 3.4 Amend Article 29 Re: Allocation of For For Management Income 3.5 Amend Transitory Provision of Company For For Management Bylaws 4 Amend Articles of General Meeting For For Management Regulations 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Capital Raising of up to EUR For For Management 500 Million 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 9 Approve Remuneration Policy For For Management 10 Advisory Vote on Remuneration Policy For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: SEP 14, 2014 Meeting Type: Special Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.B Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.C Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.D Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.E Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.F Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 2.A Approve Amendment to Company's For For Management 2011-2014 Deferred Share Bonus Plans 2.B Approve Amendment to Company's 2014 For For Management Performance Shares Plan 2.C Approve Settlement of Santander Brasil For For Management Performance Shares Plan in Company's Shares 2.D Approve Settlement of Santander Brasil For For Management Share Option Plans in Company's Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: 05964H105 Meeting Date: SEP 14, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1B Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1C Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1D Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1E Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1F Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 2A Approve Amendment to Company's For For Management 2011-2014 Deferred Share Bonus Plans 2B Approve Amendment to Company's 2014 For For Management Performance Shares Plan 2C Approve Settlement of Santander Brasil For For Management Performance Shares Plan in Company's Shares 2D Approve Settlement of Santander Brasil For For Management Share Option Plans in Company's Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Carlos For For Management Fernandez Gonzalez as Director 3.B Reelect Sol Daurella Comadran as For For Management Director 3.C Reelect Bruce Carnegie-Brown as For For Management Director 3.D Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.E Reelect Juan Rodriguez Inciarte as For For Management Director 3.F Reelect Matias Rodriguez Inciarte as For For Management Director 3.G Reelect Juan Miguel Villar Mir as For For Management Director 3.H Reelect Guillermo de la Dehesa Romero For For Management as Director 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles Re: Competence of For For Management General Shareholders Meeting 5.B Amend Articles Re: Board of Directors For For Management 5.C Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 5.D Amend Articles Re: Financial For For Management Statements and Distribution of Results 6.A Amend Articles of General Meeting For For Management Regulations Re: Powers, Call and Preparation 6.B Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 7 Approve Capital Raising For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 9.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 10.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors For For Management 13 Fix Maximum Variable Compensation Ratio For For Management 14.A Approve Deferred Share Bonus Plan For For Management 14.B Approve Performance Shares Plan For For Management 14.C Approve Employee Stock Purchase Plan For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: 05964H105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Carlos For For Management Fernandez Gonzalez as Director 3.B Reelect Sol Daurella Comadran as For For Management Director 3.C Reelect Bruce Carnegie-Brown as For For Management Director 3.D Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.E Reelect Juan Rodriguez Inciarte as For For Management Director 3.F Reelect Matias Rodriguez Inciarte as For For Management Director 3.G Reelect Juan Miguel Villar Mir as For For Management Director 3.H Reelect Guillermo de la Dehesa Romero For For Management as Director 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles Re: Competence of For For Management General Shareholders Meeting 5.B Amend Articles Re: Board of Directors For For Management 5.C Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 5.D Amend Articles Re: Financial For For Management Statements and Distribution of Results 6.A Amend Articles of General Meeting For For Management Regulations Re: Powers, Call and Preparation 6.B Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 7 Approve Capital Raising For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 9.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 10.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors For For Management 13 Fix Maximum Variable Compensation Ratio For For Management 14.A Approve Deferred Share Bonus Plan For For Management 14.B Approve Performance Shares Plan For For Management 14.C Approve Employee Stock Purchase Plan For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kashihara, Yasuo For For Management 3.2 Elect Director Takasaki, Hideo For Against Management 3.3 Elect Director Toyobe, Katsuyuki For For Management 3.4 Elect Director Kobayashi, Masayuki For For Management 3.5 Elect Director Inoguchi, Junji For For Management 3.6 Elect Director Doi, Nobuhiro For Against Management 3.7 Elect Director Naka, Masahiko For For Management 3.8 Elect Director Hitomi, Hiroshi For For Management 3.9 Elect Director Anami, Masaya For For Management 3.10 Elect Director Iwahashi, Toshiro For For Management 3.11 Elect Director Nakama, Shinichi For For Management 3.12 Elect Director Koishihara, Norikazu For For Management 4.1 Appoint Statutory Auditor Matsumura, For For Management Takayuki 4.2 Appoint Statutory Auditor Sato, Nobuaki For For Management 4.3 Appoint Statutory Auditor Ishibashi, For For Management Masaki -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Implement a Policy Regarding the Against Against Shareholder Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark 5 SP 2: Abolish Stock Options as a Means Against Against Shareholder of Compensation and Replace Them With a Form of Compensation Focused on the Institution's Long Term Performance 6 SP 3: Adopt Policy in Order to Avoid Against Against Shareholder Being Sued Again for Abusive Business and Pricing Practices within the Credit Card Market -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roger Davis as Director For For Management 2b Elect Michelle Tredenick as Director For For Management 2c Elect Bruce Carter as Director For For Management 2d Elect Margaret Seale as Director For For Management 3 Approve the Award Rights Plan For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Mochizuki, Atsushi For For Management 1.3 Elect Director Oya, Yasuyoshi For For Management 1.4 Elect Director Koshida, Susumu For For Management 1.5 Elect Director Kawamura, Kenichi For For Management 1.6 Elect Director Shibuya, Yasuhiro For For Management 1.7 Elect Director Nozawa, Yasutaka For For Management 1.8 Elect Director Sakamoto, Harumi For For Management 1.9 Elect Director Morio, Minoru For For Management 1.10 Elect Director Takagi, Yuzo For For Management 2 Appoint Statutory Auditor Hiranuma, For For Management Yoshiyuki -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 4.2 Approve Dividends of CHF 10 per Share For For Management from Capital Contribution Reserves 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.63 Million 5.2 Approve Remuneration of Board Chairman For For Management in the Amount of CHF 260,000 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.74 Million 5.4 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.69 Million 5.5 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 2,735 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Elect Reto Donatsch as Director For For Management 8 Designate Cristophe Wilhelm as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Crawford Gillies as Director For For Management 4 Elect John McFarlane as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Reuben Jeffery III as Director For For Management 8 Re-elect Antony Jenkins as Director For For Management 9 Re-elect Wendy Lucas-Bull as Director For For Management 10 Re-elect Tushar Morzaria as Director For For Management 11 Re-elect Dambisa Moyo as Director For For Management 12 Re-elect Frits van Paasschen as For For Management Director 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Steve Thieke as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: 06738E204 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Crawford Gillies as Director For For Management 4 Elect John McFarlane as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Reuben Jeffery III as Director For For Management 8 Re-elect Antony Jenkins as Director For For Management 9 Re-elect Wendy Lucas-Bull as Director For For Management 10 Re-elect Tushar Morzaria as Director For For Management 11 Re-elect Dambisa Moyo as Director For For Management 12 Re-elect Frits van Paasschen as For For Management Director 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Steve Thieke as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect John Allan as Director For For Management 6 Re-elect Mark Clare as Director For For Management 7 Re-elect David Thomas as Director For For Management 8 Re-elect Steven Boyes as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve EU Political Donations and For For Management Expenditure 16 Approve Increase in the Limit of Fees For For Management Payable to Directors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William D. Birchall For For Management 1.2 Elect Director Gustavo Cisneros For For Management 1.3 Elect Director J. Michael Evans For For Management 1.4 Elect Director Ned Goodman For For Management 1.5 Elect Director Brian L. Greenspun For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Nancy H.O. Lockhart For For Management 1.8 Elect Director Dambisa Moyo For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director C. David Naylor For For Management 1.11 Elect Director Steven J. Shapiro For For Management 1.12 Elect Director John L. Thornton For For Management 1.13 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacqueline Hey as Director For For Management 3 Ratify the Past Issuance of 21.20 For For Management Million Shares to Institutional Investors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger of South32 from For For Management BHP Billiton Limited -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: 088606108 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger of South32 from For For Management BHP Billiton Limited -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Barbara Stymiest For For Management 1.6 Elect Director Prem Watsa For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Employee Share Purchase Plan For For Management 4 Amend Equity Incentive Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Graham Kraehe as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect John Bevan as Director For For Management 3d Elect Rebecca Dee-Bradbury as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Pierre Andre de Chalendar as For For Management Director 7 Reelect Denis Kessler as Director For Against Management 8 Reelect Laurence Parisot as Director For Against Management 9 Ratify Appointment of Jean Lemierre as For For Management Director 10 Advisory Vote on Compensation of Jean For For Management Lemierre, Chairman since Dec. 1, 2014 11 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 12 Advisory Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of For For Management Francois Villeroy de Galhau, Vice-CEO 14 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman until Dec. 1, 2014 15 Advisory Vote on Compensation of For Against Management Georges Chodron de Courcel, Vice-CEO until June 30, 2014 16 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 18 Amend Article 18 of Bylaws Re: Absence For For Management of Double-Voting Rights 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659112 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 100-for-1 Stock Split For For Management 2 Delegate Powers to the Board to For For Management Execute all Formalities, Pursuant to Item 1 Above 3 Pursuant to Items Above, Amend Article For For Management 6 to Reflect Changes in Capital 4 Authorize Capital Increase of Up to For For Management EUR 87, 835, 000 for Future Exchange Offers 5 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F1228W149 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 100-for-1 Stock Split For For Management 2 Delegate Powers to the Board to For For Management Execute all Formalities, Pursuant to Item 1 Above 3 Pursuant to Items Above, Amend Article For For Management 6 to Reflect Changes in Capital 4 Authorize Capital Increase of Up to For For Management EUR 87, 835, 000 for Future Exchange Offers 5 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Transaction with Societe For For Management Industrielle et Financiere de l'Artois and Compagnie du Cambodge Re: Approve Terms of Public Share Exchange Offer on Havas Shares and Warrants 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Reelect Hubert Fabri as Director For Against Management 9 Reelect Michel Roussin as Director For Against Management 10 Elect Dominique Heriard Dubreuil as For For Management Director 11 Acknowledge End of Mandate of For For Management Sebastien Picciotto as Director and Decision Not to Renew the Mandate 12 Elect Alexandre Picciotto as Director For For Management 13 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 14 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Amend Article 17 of Bylaws Re: For For Management Related-Party Transactions 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F1228W149 Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Transaction with Societe For For Management Industrielle et Financiere de l'Artois and Compagnie du Cambodge Re: Approve Terms of Public Share Exchange Offer on Havas Shares and Warrants 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Reelect Hubert Fabri as Director For Against Management 9 Reelect Michel Roussin as Director For Against Management 10 Elect Dominique Heriard Dubreuil as For For Management Director 11 Acknowledge End of Mandate of For For Management Sebastien Picciotto as Director and Decision Not to Renew the Mandate 12 Elect Alexandre Picciotto as Director For For Management 13 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 14 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Amend Article 17 of Bylaws Re: For For Management Related-Party Transactions 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Sue Lee For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Robert G. Phillips For For Management 1.7 Elect Director Ronald J. Poelzer For For Management 1.8 Elect Director Jason E. Skehar For For Management 1.9 Elect Director Christopher P. Slubicki For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Kathryn Fagg as Director For For Management 3.2 Elect Brian Clark as Director For For Management 3.3 Elect Paul Rayner as Director For For Management 4 Approve the Grant of LTI and Deferred For For Management STI Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Francois Bertiere as Director For Against Management 6 Reelect Martin Bouygues as Director For Against Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Renew Appointment of Ernst and Young For For Management Audit as Auditor 9 Renew Appointment of Auditex as For For Management Alternate Auditor 10 Advisory Vote on Compensation of For Against Management Martin Bouygues, Chairman and CEO 11 Advisory Vote on Compensation of For Against Management Olivier Bouygues, Vice CEO 12 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 84 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of Up to For Against Management EUR 84 Mllion for Future Exchange Offers 22 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Phuthuma Nhleko as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise the Renewal of the Scrip For For Management Dividend Programme 18 Approve Share Award Plan 2015 For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve Strategic Climate Change For For Shareholder Resilience for 2035 and Beyond -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Phuthuma Nhleko as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise the Renewal of the Scrip For For Management Dividend Programme 18 Approve Share Award Plan 2015 For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve Strategic Climate Change For For Shareholder Resilience for 2035 and Beyond -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Articles Re: Corporate Purpose, For For Management Registered Office and Corporate Website 5.2 Amend Articles Re: Share Capital and For For Management Shares 5.3 Amend Article 16 Re: Governing Bodies For For Management 5.4 Amend Articles Re: General Meetings For For Management 5.5 Amend Articles Re: Board of Directors For For Management 5.6 Amend Articles Re: Delegation of For For Management Powers and Audit and Control Committee 5.7 Amend Articles Re: Financial Statements For For Management 6.1 Amend Articles of General Meeting For For Management Regulations Re: Meeting Types and Meeting Notice 6.2 Amend Articles 7 of General Meeting For For Management Regulations Re: Right to Information 6.3 Amend Articles of General Meeting For For Management Regulations Re: Attendance and Representation Right 6.4 Amend Articles of General Meeting For For Management Regulations Re: Convening General Meeting, Chairman, Secretary and Attendance 6.5 Amend Articles of General Meeting For For Management Regulations Re: Interventions and Right to Information 6.6 Amend Articles of General Meeting For For Management Regulations Re: Voting and Approval of Resolutions, Minutes of Meeting and Publicity 7.1 Ratify Appointment of and Elect For Against Management Antonio Massanell Lavilla as Director 7.2 Ratify Appointment of and Elect For For Management Gonzalo Gortazar Rotaeche as Director 7.3 Ratify Appointment of and Elect Arthur For Against Management K.C. Li as Director 7.4 Reelect Salvador Gabarro Serra as For Against Management Director 7.5 Reelect Francesc Xavier Vives Torrents For For Management as Director 8.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Remuneration Policy For For Management 10 Approve Restricted Stock Plan For For Management 11 Approve 2015 Variable Remuneration For For Management Scheme 12 Fix Maximum Variable Compensation Ratio For For Management 13 Allow Directors to Be Involved in For For Management Other Companies 14 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Advisory Vote on Remuneration Policy For For Management Report 17 Receive Amendments to Board of None None Management Directors' Regulations 18 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves
-------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director James Curtiss For For Management B5 Elect Director Donald Deranger For For Management B6 Elect Director Catherine Gignac For For Management B7 Elect Director Tim Gitzel For For Management B8 Elect Director James (Jim) Gowans For For Management B9 Elect Director Nancy Hopkins For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Ian A. Bourne For For Management 2.2 Elect Director Gerald W. Grandey For For Management 2.3 Elect Director Arthur N. Korpach For For Management 2.4 Elect Director Ryan M. Kubik For For Management 2.5 Elect Director Donald J. Lowry For For Management 2.6 Elect Director Sarah E. Raiss For For Management 2.7 Elect Director John K. Read For For Management 2.8 Elect Director Brant G. Sangster For For Management 2.9 Elect Director Wesley R. Twiss For For Management 2.10 Elect Director John B. Zaozirny For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Murase, Haruo For Against Management 3.2 Elect Director Sakata, Masahiro For Against Management 3.3 Elect Director Shibasaki, Yo For For Management 3.4 Elect Director Usui, Yutaka For For Management 3.5 Elect Director Yagi, Koichi For For Management 3.6 Elect Director Kamimori, Akihisa For For Management 3.7 Elect Director Matsusaka, Yoshiyuki For For Management 3.8 Elect Director Adachi, Masachika For For Management 3.9 Elect Director Doi, Norihisa For For Management 4 Appoint Statutory Auditor Ono, Kazuto For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 10 Amend Article 8 of Bylaws Re: Absence For For Management of Double Voting Rights 11 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 12 Amend Article 15 of Bylaws Re: Number For For Management of Vice-CEOs 13 Amend Article 19 of Bylaws Re: Record For For Management Date 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Euleen Goh Yiu Kiang as Director For For Management 5b Elect Amirsham Bin A Aziz as Director For For Management 6 Elect Kee Teck Koon as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: 14365C103 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Statements and For For Management Statutory Reports 13 Advisory Vote to Approve Compensation For Against Management of the Named Executive Officers 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Statements and For For Management Statutory Reports 13 Advisory Vote to Approve Compensation For Against Management of the Named Executive Officers 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Companhia For For Management Brasileira de Distribuicao Re: Merging of E-Trading Activities 5 Approve Amendment to Partnership For For Management Agreement with Mercialys 6 Approve Amendment to Financing For For Management Agreement with Mercialys 7 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 8 Reelect Sylvia Jay as Director For For Management 9 Reelect Catherine Lucet as Director For For Management 10 Reelect Rose-Marie Van Lerberghe as For For Management Director 11 Reelect Finatis as Director For Against Management 12 Elect Cobivia as Director For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.3 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 17.3 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 60 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For For Management EUR 17.3 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 60 Million 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans (Repurchased Shares) 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Approve Merger by Absorption of Frenil For For Management Distribution by Casino Guichard Perrachon 29 Approve Merger by Absorption of Majaga For For Management by Casino Guichard Perrachon 30 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 28 and 29 31 Amend Article 25 of Bylaws Re: Record For For Management Date 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For For Management 1.3 Elect Director Steven D. Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For For Management 2 Approve Advance Notice Policy For Against Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Martin James Murray as Director For Against Management 1b Elect Shiu Ian Sai Cheung as Director For Against Management 1c Elect Zhao Xiaohang as Director For Against Management 1d Elect Martin Cubbon as Director For Against Management 1e Elect Samuel Compton Swire as Director For Against Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Steven F. Leer For For Management 1.7 Elect Director Valerie A.A. Nielsen For For Management 1.8 Elect Director Charles M. Rampacek For For Management 1.9 Elect Director Colin Taylor For For Management 1.10 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Amend Articles Re: Provisions of the For For Management Preferred Shares 5 Amend By-Law No. 1 For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: 12531Q105 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Issuance Premium For For Management Account to Carry Forward Account 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Jean-Georges Malcor as Director For For Management 6 Reelect Gilberte Lombard as Director For For Management 7 Reelect Hilde Myrberg as Director For For Management 8 Reelect Robert Semmens as Director For For Management 9 Ratify Appointment of Jean-Yves Gilet For For Management as Director 10 Ratify Appointment of Anne Guerin as For For Management Director 11 Appoint Herve Helias as Alternate For For Management Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Auditors' Special Report on For For Management Related-Party Transactions 15 Approve New Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 16 Approve Severance Payment Agreement For For Management with Jean-Georges Malcor, CEO 17 Approve Severance Payment Agreement For For Management with Stephane Paul Frydman, Vice CEO 18 Approve Severance Payment Agreement For For Management with Pascal Rouiller, Vice CEO 19 Advisory Vote on Compensation of For For Management Robert Brunck, Chairman until June 4, 2014 20 Advisory Vote on Compensation of Remi For For Management Dorval, Chairman 21 Advisory Vote on Compensation of For For Management Jean-Georges Malcor, CEO 22 Advisory Vote on Compensation of For For Management Stephane-Paul Frydman and Pascal Rouiller, Vice CEOs 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 24 Authorize Issuance of Convertible For For Management Bonds (OCEANE) without Preemptive Rights For Future Exchange Offers, up to an Aggregate Nominal Amount EUR 11. 35 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 1.32 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 0.68 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for CEO and Executive Committee Members 29 Authorize up to 0.76 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize up to 0.08 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for CEO and Executive Committee Members 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Amend Article 14-2 of Bylaws Re: For For Management Convening of General Meetings 33 Amend Article 14-6 of Bylaws Re: For For Management Record Date 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: FEB 25, 2015 Meeting Type: Court Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Okubo, Toshikazu For For Management 2.3 Elect Director Hatano, Shoichi For For Management 2.4 Elect Director Iijima, Daizo For For Management 2.5 Elect Director Ikeda, Tomoyuki For For Management 2.6 Elect Director Yazaki, Toyokuni For For Management 2.7 Elect Director Tashima, Yuko For For Management 2.8 Elect Director Takayama, Yasuko For For Management 3 Appoint Statutory Auditor Shirato, Akio For Against Management -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Miyanaga, Masato For For Management 3.2 Elect Director Tsuboi, Hiromichi For For Management 3.3 Elect Director Aoyama, Hajime For For Management 3.4 Elect Director Yamamoto, Yoshinori For For Management 3.5 Elect Director Hanazawa, Hiroyuki For For Management 3.6 Elect Director Asama, Yoshimasa For For Management 3.7 Elect Director Fukuda, Masahiko For For Management 3.8 Elect Director Ando, Hiromichi For For Management 3.9 Elect Director Shiwaku, Kazushi For For Management 3.10 Elect Director Tsurui, Tokikazu For For Management 3.11 Elect Director Terasaka, Koji For For Management 3.12 Elect Director Kato, Sadanori For For Management 3.13 Elect Director Sato, Yoshio For For Management 4.1 Appoint Statutory Auditor Tachimori, For For Management Nobuyasu 4.2 Appoint Statutory Auditor Nishida, For For Management Michiyo -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tokura, Toshio For For Management 3.2 Elect Director Aoyagi, Ryota For For Management 3.3 Elect Director Kabata, Shigeru For For Management 3.4 Elect Director Nakajima, Keiichi For For Management 3.5 Elect Director Sato, Toshihiko For For Management 3.6 Elect Director Ito, Kenji For For Management 3.7 Elect Director Komatsu, Masaaki For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees and Audit & For For Management Risk Committee Fees 4a Elect Yeo Liat Kok Philip as Director For Against Management 4b Elect Tan Poay Seng as Director For Against Management 4c Elect Tan Yee Peng as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 00001 Security ID: G21765105 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 00001 Security ID: G21765105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Ka-shing as Director For For Management 2b Elect Fok Kin Ning, Canning as Director For For Management 2c Elect Chow Woo Mo Fong, Susan as For Against Management Director 2d Elect Frank John Sixt as Director For Against Management 2e Elect Ip Tak Chuen, Edmond as Director For Against Management 2f Elect Kam Hing Lam as Director For Against Management 2g Elect Lai Kai Ming, Dominic as Director For Against Management 2h Elect Chow Kun Chee, Roland as Director For Against Management 2i Elect Lee Yeh Kwong, Charles as For Against Management Director 2j Elect Leung Siu Hon as Director For Against Management 2k Elect George Colin Magnus as Director For Against Management 2l Elect Cheng Hoi Chuen, Vincent as For Against Management Director 2m Elect Michael David Kadoorie as For For Management Director 2n Elect Kwok Tun-li, Stanley as Director For For Management 2o Elect Lee Wai Mun, Rose as Director For Against Management 2p Elect William Shurniak as Director For For Management 2q Elect Wong Chung Hin as Director For For Management 2r Elect Wong Yick-ming, Rosanna as For For Management Director 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.40 per Share For For Management 4.1.1 Reelect Guenter von Au as Director For For Management 4.1.2 Reelect Peter Chen as Director For For Management 4.1.3 Reelect Peter Isler as Director For For Management 4.1.4 Reelect Dominik Koechlin as Director For For Management 4.1.5 Reelect Hariolf Kottmann as Director For For Management 4.1.6 Reelect Carlo Soave as Director For For Management 4.1.7 Reelect Rudolf Wehrli as Director For For Management 4.1.8 Reelect Konstantin Winterstein as For For Management Director 4.1.9 Elect Susanne Wamsler as Director For For Management 4.2 Reelect Rudolf Wehrli as Board Chairman For For Management 4.3.1 Appoint Dominik Koechlin as Member of For For Management the Compensation Committee 4.3.2 Appoint Carlo Soave as Member of the For For Management Compensation Committee 4.3.3 Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify Pricewaterhouse Coopers as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15 Million 6.1 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman 6 Advisory Vote on Compensation of For For Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 27 of Bylaws Re: Record For For Management Date 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA EAST JAPAN CO LTD Ticker: 2580 Security ID: J0814R106 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Calin Dragan For Against Management 2.2 Elect Director Michael Coombs For For Management 2.3 Elect Director Dan Nistor For For Management 2.4 Elect Director Akachi, Fumio For For Management 2.5 Elect Director Kawamoto, Naruhiko For For Management 2.6 Elect Director Irial Finan For For Management 2.7 Elect Director Daniel Sayre For For Management 2.8 Elect Director Inagaki, Haruhiko For For Management 2.9 Elect Director Takanashi, Keiji For For Management 2.10 Elect Director Yoshioka, Hiroshi For For Management 2.11 Elect Director Ozeki, Haruko For For Management 3 Appoint Statutory Auditor Kondo, For Against Management Haraomi -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sueyoshi, Norio For Against Management 2.2 Elect Director Yoshimatsu, Tamio For Against Management 2.3 Elect Director Shibata, Nobuo For For Management 2.4 Elect Director Takemori, Hideharu For For Management 2.5 Elect Director Fukami, Toshio For For Management 2.6 Elect Director Okamoto, Shigeki For For Management 2.7 Elect Director Fujiwara, Yoshiki For For Management 2.8 Elect Director Koga, Yasunori For For Management 2.9 Elect Director Hombo, Shunichiro For For Management 2.10 Elect Director Kondo, Shiro For For Management 2.11 Elect Director Vikas Tiku For Against Management 3 Appoint Statutory Auditor Isoyama, For Against Management Seiji -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Anne-Marie Idrac as Director For For Management 7 Reelect Jacques Pestre as For Against Management Representative of Employee Shareholders to the Board 8 Reelect Olivia Qiu as Director For For Management 9 Reelect Denis Ranque as Director For Against Management 10 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 18 of Bylaws Re: For For Management Attendance at General Meetings 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Barbara Dalibard as For For Management Supervisory Board Member 8 Elect Aruna Jayanthi as Supervisory For For Management Board Member 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Amend Article 22 of Bylaws Re: Record For For Management Date 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant King as Director For For Management 2 Elect Sue Sheldon as Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Kimura, Yaichi For Against Management 2.2 Elect Director Morikawa, Keizo For Against Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Kobayashi, Hisashi For For Management 2.5 Elect Director Kiriyama, Hiroshi For For Management 2.6 Elect Director Otaki, Katsuhisa For For Management 2.7 Elect Director Sano, Muneyuki For For Management 2.8 Elect Director Oe, Yasushi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3.1 Appoint Statutory Auditor Suzuki, Hideo For For Management 3.2 Appoint Statutory Auditor Matsumura, For For Management Hideto 3.3 Appoint Statutory Auditor Ando, For Against Management Hirokazu 3.4 Appoint Statutory Auditor Kondo, For Against Management Yoshitsugu 3.5 Appoint Statutory Auditor Kanno, Sakae For Against Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer from Special Reserves For For Management Account to Legal Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Transfer from Issuance Premium For For Management Account to Distributable Reserves Account 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Ratify Appointment of Roger Andrieu as For Against Management Director 9 Elect Francois Thibault as Director For Against Management 10 Reelect Roger Andrieu as Director For Against Management 11 Reelect Pascale Berger as Director For Against Management 12 Reelect Pascal Celerier as Director For Against Management 13 Reelect Monica Mondardini as Director For Against Management 14 Reelect Jean-Louis Roveyaz as Director For Against Management 15 Reelect SAS Rue La Boetie as Director For Against Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Miilion 17 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman 18 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 19 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu, Xavier Musca, Vice-CEOs 20 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 21 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Amend Article 10 of Bylaws Re: Absence For For Management of Double Voting Rights 24 Amend Article 24 of Bylaws Re: Record For For Management Date 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management (Non-Binding) 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12 Million 4.2.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 32 Million 4.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 39.1 Million 5 Approve Creation of CHF 6.4 Million For For Management Pool of Capital without Preemptive Rights 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For For Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Kai Nargolwala as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect Sebastian Thrun as Director For For Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Seraina Maag as Director For For Management 6.2.1 Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2.3 Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2.4 Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management (Non-Binding) 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12 Million 4.2.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 32 Million 4.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 39.1 Million 5 Approve Creation of CHF 6.4 Million For For Management Pool of Capital without Preemptive Rights 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For For Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Kai Nargolwala as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect Sebastian Thrun as Director For For Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Seraina Maag as Director For For Management 6.2.1 Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2.3 Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2.4 Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Gerald A. Romanzin For For Management 2.7 Elect Director Scott Saxberg For For Management 2.8 Elect Director Gregory G. Turnbull For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: 12626K203 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management Being Disposed of By Lafarge S.A. and Holcim Ltd -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management Being Disposed of By Lafarge S.A. and Holcim Ltd -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect William (Bill) Egan as For For Management Director 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Elect Patrick Kennedy as Director For For Management 4(g) Re-elect Donald McGovern Jr. as For For Management Director 4(h) Re-elect Heather Ann McSharry as For For Management Director 4(i) Re-elect Albert Manifold as Director For For Management 4(j) Elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Treasury Shares For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Approve Scrip Dividend Program For For Management 13 Approve Increase in Authorised Share For For Management Capital 14 Amend Memorandum of Association For For Management 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: 12626K203 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect William (Bill) Egan as For For Management Director 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Elect Patrick Kennedy as Director For For Management 4(g) Re-elect Donald McGovern Jr. as For For Management Director 4(h) Re-elect Heather Ann McSharry as For For Management Director 4(i) Re-elect Albert Manifold as Director For For Management 4(j) Elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Treasury Shares For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Approve Scrip Dividend Program For For Management 13 Approve Increase in Authorised Share For For Management Capital 14 Amend Memorandum of Association For For Management 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Wada, Masahiko For For Management 2.7 Elect Director Morino, Tetsuji For For Management 2.8 Elect Director Akishige, Kunikazu For For Management 2.9 Elect Director Kitajima, Motoharu For For Management 2.10 Elect Director Tsukada, Masaki For For Management 2.11 Elect Director Hikita, Sakae For For Management 2.12 Elect Director Yamazaki, Fujio For For Management 2.13 Elect Director Kanda, Tokuji For For Management 2.14 Elect Director Saito, Takashi For For Management 2.15 Elect Director Hashimoto, Koichi For For Management 2.16 Elect Director Inoue, Satoru For For Management 2.17 Elect Director Tsukada, Tadao For For Management 2.18 Elect Director Miyajima, Tsukasa For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Kazunari 3.2 Appoint Statutory Auditor Hoshino, For For Management Naoki 3.3 Appoint Statutory Auditor Matsuura, For For Management Makoto 3.4 Appoint Statutory Auditor Ikeda, For Against Management Shinichi -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Horio, Norimitsu For For Management 2.2 Elect Director Kawashima, Takashi For For Management 2.3 Elect Director Tsutsumi, Satoru For For Management 2.4 Elect Director George Olcott For For Management 2.5 Elect Director Sato, Rieko For For Management 2.6 Elect Director Shu, Ungyon For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Fukuda, Masumi For For Management 3.3 Elect Director Ogawa, Yoshimi For For Management 3.4 Elect Director Nishimura, Hisao For For Management 3.5 Elect Director Goto, Noboru For For Management 3.6 Elect Director Okada, Akishige For For Management 3.7 Elect Director Kondo, Tadao For For Management 3.8 Elect Director Shimozaki, Chiyoko For For Management 4 Appoint Statutory Auditor Masuda, For For Management Hiroyasu -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Decrease Maximum For Against Management Board Size - Reduce Directors' Term - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Shimao, Tadashi For For Management 3.2 Elect Director Okabe, Michio For For Management 3.3 Elect Director Shinkai, Motoshi For For Management 3.4 Elect Director Ishiguro, Takeshi For For Management 3.5 Elect Director Miyajima, Akira For For Management 3.6 Elect Director Itazuri, Yasuhiro For For Management 3.7 Elect Director Nishimura, Tsukasa For For Management 3.8 Elect Director Fujino, Shinji For For Management 3.9 Elect Director Tanemura, Hitoshi For For Management 4.1 Appoint Statutory Auditor Koike, For For Management Toshinori 4.2 Appoint Statutory Auditor Tokuoka, For Against Management Shigenobu 4.3 Appoint Statutory Auditor Ozawa, For Against Management Yukichi 5 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 7 Approve Aggregate Compensation Ceiling For For Management for Directors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ina, Koichi For Against Management 3.2 Elect Director Mitsui, Masanori For Against Management 3.3 Elect Director Yokoyama, Hiroyuki For For Management 3.4 Elect Director Nakawaki, Yasunori For For Management 3.5 Elect Director Sudirman Maman Rusdi For For Management 3.6 Elect Director Fukutsuka, Masahiro For For Management 3.7 Elect Director Horii, Hitoshi For For Management 3.8 Elect Director Yoshitake, Ichiro For For Management 3.9 Elect Director Hori, Shinsuke For For Management 3.10 Elect Director Yamamoto, Kenji For For Management 3.11 Elect Director Kato, Mitsuhisa For For Management 4.1 Appoint Statutory Auditor Morita, For For Management Kunihiko 4.2 Appoint Statutory Auditor Ikebuchi, For Against Management Kosuke 4.3 Appoint Statutory Auditor Kitajima, For Against Management Yoshiki 4.4 Appoint Statutory Auditor Yamamoto, For Against Management Fusahiro 5 Appoint Alternate Statutory Auditor For For Management Bessho, Norihide 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Sato, Yuki For For Management 2.3 Elect Director Hirokawa, Kazunori For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Manabe, Sunao For For Management 2.6 Elect Director Uji, Noritaka For For Management 2.7 Elect Director Toda, Hiroshi For For Management 2.8 Elect Director Sai, Toshiaki For For Management 2.9 Elect Director Adachi, Naoki For For Management 2.10 Elect Director Fukui, Tsuguya For For Management 3.1 Appoint Statutory Auditor Haruyama, For For Management Hideyuki 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazuyuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend Per Ordinary For For Management Share 3 Approve Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Peter Seah as Director For For Management 7 Elect Ow Foong Pheng as Director For Against Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Change Company Name For Against Management - Amend Business Lines - Decrease Maximum Board Size 3.1 Elect Director Yoshitaka, Shinsuke For For Management 3.2 Elect Director Ayabe, Mitsukuni For For Management 3.3 Elect Director Maeda, Tetsuro For For Management 3.4 Elect Director Udagawa, Hideyuki For For Management 3.5 Elect Director Yamamoto, Manabu For For Management 3.6 Elect Director Hashimoto, Tadashi For For Management 3.7 Elect Director Sato, Yasuo For For Management 3.8 Elect Director Yamamoto, Akio For For Management 4.1 Appoint Statutory Auditor Tamaki, For For Management Shohei 4.2 Appoint Statutory Auditor Sakamoto, For For Management Masanori 4.3 Appoint Statutory Auditor Sasanami, For For Management Tsunehiro 4.4 Appoint Statutory Auditor Kinoshita, For For Management Toshio 5 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2015 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 8 Elect Louise Parent to the Supervisory For Did Not Vote Management Board 9 Approve Creation of EUR 352 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 1.4 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights 11 Approve Special Audit Re: Breach of Against Did Not Vote Shareholder Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: 251566105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Reelect Wulf Bernotat to the For For Management Supervisory Board 7 Elect Michael Kaschke to the For For Management Supervisory Board -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nakanishi, Yoshiyuki For For Management 2.2 Elect Director Saito, Masayuki For For Management 2.3 Elect Director Kawamura, Yoshihisa For For Management 2.4 Elect Director Agawa, Tetsuro For For Management 2.5 Elect Director Wakabayashi, Hitoshi For For Management 2.6 Elect Director Suzuki, Takao For For Management 2.7 Elect Director Uchinaga, Yukako For For Management 3 Appoint Statutory Auditor Shirata, For For Management Yoshiko -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mike Harding as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of Performance For For Management Rights Under the 2014 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company 4b Approve the Grant of Performance For For Management Rights Under the 2015 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company 5 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Carlos Torres Carretero For Against Management as Director and Board Chairman 4.2.1 Reelect Andres Holzer Neumann as For Against Management Director 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Xavier Bouton as Director For For Management 4.2.4 Reelect James Cohen as Director For Against Management 4.2.5 Reelect Julian Diaz Gonzalez as For For Management Director 4.2.6 Reelect Jose Lucas Ferreira as Director For For Management 4.2.7 Reelect George Koutsolioutsos as For Against Management Director 4.2.8 Reelect Joaquin Moya-Angeler Cabrera For For Management as Director 5.1 Appoint Jorge Born as Member of the For For Management Compensation Committee 5.2 Appoint Xavier Bouton as Member of the For For Management Compensation Committee 5.3 Appoint James Cohen as Member of the For Against Management Compensation Committee 5.4 Appoint Andres Holzer Neumann as For Against Management Member of the Compensation Committee 6 Ratify Ernst & Young Ltd as Auditors For For Management 7 Designate Buis Buergi AG as For For Management Independent Proxy 8.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 7.4 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 50.5 Million 9 Approve Up to CHF 157.1 Million Share For For Management Capital Increase via the Issuance of New Shares in Connection with Acquisition of World Duty Free SpA 10 Amend Articles Re: Deletion of For For Management Provisions Regarding Acquisitions of Assets 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.25 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Increase Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Yago, Natsunosuke For For Management 3.2 Elect Director Uda, Sakon For For Management 3.3 Elect Director Namiki, Masao For For Management 3.4 Elect Director Kuniya, Shiro For For Management 3.5 Elect Director Matsubara, Nobuko For For Management 3.6 Elect Director Sawabe, Hajime For For Management 3.7 Elect Director Yamazaki, Shozo For For Management 3.8 Elect Director Sato, Izumi For For Management 3.9 Elect Director Maeda, Toichi For For Management 3.10 Elect Director Fujimoto, Tetsuji For For Management 3.11 Elect Director Tsujimura, Manabu For For Management 3.12 Elect Director Oi, Atsuo For For Management 3.13 Elect Director Shibuya, Masaru For For Management 3.14 Elect Director Tsumura, Shusuke For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John O'Neill as Director For For Management 4 Approve the Amendments to the For For Management Constitution 5 Approve the Renewal of the For For Management Proportional Takeover Provisions 6 Approve the Grant of Performance For For Management Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 15, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Pierre Berger as Director For Against Management 6 Reelect Beatrice Breneol as For Against Management Representative of Employee Shareholders to the Board 7 Reelect Demetrio Ullastres as Director For For Management 8 Reelect Laurent Dupont as For Against Management Representative of Employee Shareholders to the Board 9 Elect Isabelle Salaun as Director For For Management 10 Advisory Vote on Compensation of For Against Management Pierre Berger, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,775,452 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 35,775, 452 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plans 21 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 22 Amend Article 18 of Bylaws Re: For Against Management Directors' Length of Terms 23 Insert Article 20 bis in Bylaws Re: For Against Management Appointment of Censors 24 Amend Article 30 of Bylaws Re: Record For Against Management Date, Voting Rights 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reapprove Grant of Letters of For For Management Indemnification to M. Federmann and D. Federmann, Directors and Direct or Indirect Controlling Shareholders A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Pamela M. Gibson For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Michael A. Price For For Management 1.6 Elect Director Steven P. Reid For For Management 1.7 Elect Director Jonathan A. Rubenstein For Withhold Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1, 14, 16, 18, 20 of For Against Management Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings 2 Amend Article 13 of Bylaws Re: Board For Against Management of Directors 3 Amend Article 15 of Bylaws Re: Board For Against Management Meetings 4 Amend Articles 24 and 25 of Bylaws Re: For Against Management Allocation of Income and Dividends 5 Pursuant to Approval of Item 2, For Against Management Reelect Olivier Appert as Director 6 Pursuant to Approval of Item 2, For Against Management Reelect Philippe Crouzet as Director 7 Pursuant to Approval of Item 2, For Against Management Reelect Bruno Lafont as Director 8 Pursuant to Approval of Item 2, For Against Management Reelect Bruno Lechevin as Director 9 Pursuant to Approval of Item 2, For Against Management Reelect Marie-Christine Lepetit as Director 10 Pursuant to Approval of Item 2, For Against Management Reelect Colette Lewiner as Director 11 Pursuant to Approval of Item 2, For Against Management Reelect Christian Masset as Director 12 Pursuant to Approval of Item 2, Elect For Against Management Jean-Bernard Levy as Director 13 Pursuant to Approval of Item 2, Elect For Against Management Gerard Magnin as Director 14 Pursuant to Approval of Item 2, Elect For Against Management Laurence Parisot as Director 15 Pursuant to Approval of Item 2, Elect For Against Management Philippe Varin as Director 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015 A Approve Remuneration of Directors in Against Against Shareholder the Aggregate Amount of EUR 100,000 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Alternate Income Allocation Against Against Shareholder Proposal and Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Severance Payment Agreement For For Management with Jean Bernard Levy, Chairman and CEO 7 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman and CEO until Nov. 22, 2014 8 Advisory Vote on Compensation of Jean For For Management Bernard Levy, Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director J. Richard Bird For For Management 2.2 Elect Director M. Elizabeth Cannon For For Management 2.3 Elect Director Charles W. Fischer For For Management 2.4 Elect Director Brian E. Frank For For Management 2.5 Elect Director E.F.H. (Harry) Roberts For For Management 2.6 Elect Director Bruce G. Waterman For For Management 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Brian G. Shaw For For Management 1.9 Elect Director Douglas J. Suttles For For Management 1.10 Elect Director Bruce G. Waterman For For Management 1.11 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Authorize New Class of Preferred Stock For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Ian C. Dundas For For Management 1.4 Elect Director Hilary A. Foulkes For For Management 1.5 Elect Director James B. Fraser For For Management 1.6 Elect Director Robert B. Hodgins For For Management 1.7 Elect Director Susan M. MacKenzie For For Management 1.8 Elect Director Elliott Pew For For Management 1.9 Elect Director Glen D. Roane For For Management 1.10 Elect Director Sheldon B. Steeves For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Cary A. Moomjian Jr. For For Management 2.6 Elect Director Selby W. Porter For For Management 2.7 Elect Director John G. Schroeder For For Management 2.8 Elect Director Kenneth J. Skirka For For Management 2.9 Elect Director Gail D. Surkan For For Management 2.10 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R.V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director Benjamin P. Watsa For For Management 1.8 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 02038 Security ID: G3472Y101 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction and For For Management Related Annual Caps -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 02038 Security ID: G3472Y101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Lau Siu Ki as Director and For Against Management Authorize Board to Fix Director's Remuneration 5 Elect Daniel Joseph Mehan as Director For For Management and Authorize Board to Fix Director's Remuneration 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Issuance of Shares Under the For Against Management Share Scheme -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Michael Hanley For For Management 2.8 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Norris as Director For For Management 2 Elect Alan Jackson as Director For For Management 3 Elect Cecilia Tarrant as Director For For Management 4 Elect Gene Tilbrook as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Owen Hegarty as Director For Against Management 4 Elect Geoff Raby as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- FRASERS CENTREPOINT LIMITED Ticker: TQ5 Security ID: Y2642R103 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale and Leaseback For For Management Arrangement in Respect of Sofitel Sydney Wentworth -------------------------------------------------------------------------------- FRIENDS LIFE GROUP LIMITED Ticker: FLG Security ID: G8138T107 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Friends Life Group Limited by Aviva plc -------------------------------------------------------------------------------- FRIENDS LIFE GROUP LIMITED Ticker: FLG Security ID: G8138T107 Meeting Date: MAR 26, 2015 Meeting Type: Court Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hieda, Hisashi For For Management 3.2 Elect Director Toyoda, Ko For For Management 3.3 Elect Director Kano, Shuji For For Management 3.4 Elect Director Kanemitsu, Osamu For For Management 3.5 Elect Director Wagai, Takashi For For Management 3.6 Elect Director Kameyama, Chihiro For For Management 3.7 Elect Director Endo, Ryunosuke For For Management 3.8 Elect Director Ota, Toru For For Management 3.9 Elect Director Inaki, Koji For For Management 3.10 Elect Director Matsuoka, Isao For Against Management 3.11 Elect Director Miki, Akihiro For For Management 3.12 Elect Director Ishiguro, Taizan For For Management 3.13 Elect Director Yokota, Masafumi For For Management 3.14 Elect Director Terasaki, Kazuo For For Management 3.15 Elect Director Kiyohara, Takehiko For For Management 3.16 Elect Director Suzuki, Katsuaki For For Management 4 Appoint Statutory Auditor Mogi, For For Management Yuzaburo 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 7 Amend Articles to Manage Shareholder Against Against Shareholder Meetings Properly 8 Amend Articles to Add Provision on Against Against Shareholder Prevention of False Charges of Sexual Molesters 9 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 22 10 Amend Articles to Disclose Shareholder Against Against Shareholder Meeting Minutes 11 Amend Articles to Nominate Director Against Against Shareholder and Statutory Auditor Candidates who can Attend Shareholder Meetings 12 Amend Articles to Require Disclosure Against For Shareholder of Individual Compensation and Bonus for Directors and Statutory Auditors 13 Amend Articles to Change Record Date Against Against Shareholder for Annual Shareholder Meetings and Hold Annual Shareholder Meetings in July 14 Amend Articles to Establish Tenure Against Against Shareholder Limits for Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Komori, Shigetaka For For Management 3.2 Elect Director Nakajima, Shigehiro For For Management 3.3 Elect Director Tamai, Koichi For For Management 3.4 Elect Director Toda, Yuzo For For Management 3.5 Elect Director Takahashi, Toru For For Management 3.6 Elect Director Ishikawa, Takatoshi For For Management 3.7 Elect Director Sukeno, Kenji For For Management 3.8 Elect Director Asami, Masahiro For For Management 3.9 Elect Director Yamamoto, Tadahito For For Management 3.10 Elect Director Kitayama, Teisuke For For Management 3.11 Elect Director Inoue, Hiroshi For For Management 3.12 Elect Director Miyazaki, Go For For Management 4 Appoint Statutory Auditor Kobayakawa, For For Management Hisayoshi -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Aoyagi, Masayuki For For Management 2.5 Elect Director Yoshida, Yasuhiko For For Management 2.6 Elect Director Shirakawa, Yuji For For Management 2.7 Elect Director Morikawa, Yasuaki For For Management 2.8 Elect Director Takeshita, Ei For For Management 2.9 Elect Director Sakurai, Fumio For For Management 2.10 Elect Director Murayama, Noritaka For For Management 2.11 Elect Director Yoshizawa, Shunsuke For For Management 2.12 Elect Director Fukuda, Satoru For For Management 2.13 Elect Director Yasuda, Ryuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3.1 Appoint Statutory Auditor Ishiuchi, For For Management Hidemitsu 3.2 Appoint Statutory Auditor Yamada, Hideo For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Tsuchiya, Masahiko 4.2 Appoint Alternate Statutory Auditor For Against Management Konishi, Masaki -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Komaru, Noriyuki For Against Management 3.2 Elect Director Komaru, Shigehiro For Against Management 3.3 Elect Director Kumano, Hiroyuki For For Management 3.4 Elect Director Nagahara, Eiju For For Management 3.5 Elect Director Akasaka, Hidenori For For Management 3.6 Elect Director Yoshida, Yoshinori For For Management 3.7 Elect Director Kusaka, Shingo For For Management 3.8 Elect Director Ishizuka, Masako For For Management 4 Appoint Statutory Auditor Sasaki, For Against Management Nobuhiko -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshida, Masao For Against Management 3.2 Elect Director Shibata, Mitsuyoshi For Against Management 3.3 Elect Director Fujita, Sumitaka For For Management 3.4 Elect Director Soma, Nobuyoshi For For Management 3.5 Elect Director Tsukamoto, Osamu For Against Management 3.6 Elect Director Teratani, Tatsuo For For Management 3.7 Elect Director Amano, Nozomu For For Management 3.8 Elect Director Kozuka, Takamitsu For For Management 3.9 Elect Director Shinozaki, Suguru For For Management 3.10 Elect Director Kobayashi, Keiichi For For Management 3.11 Elect Director Kimura, Takahide For For Management 3.12 Elect Director Ogiwara, Hiroyuki For For Management 4 Appoint Statutory Auditor Sato, Tetsuya For For Management 5 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Isabelle Kocher For For Management as Director 7 Reelect Ann Kristin Achleitner as For For Management Director 8 Reelect Edmond Alphandery as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Reelect Francoise Malrieu as Director For For Management 11 Elect Barbara Kux as Director For For Management 12 Elect Marie Jose Nadeau as Director For For Management 13 Elect Bruno Bezard as Director For For Management 14 Elect Mari-Noelle Jego-Laveissiere as For For Management Director 15 Elect Stephane Pallez as Director For For Management 16 Elect Catherine Guillouard as Director For For Management 17 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 18 Advisory Vote on Compensation of For For Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 23 Adopt New Bylaws For For Management 24 Amend Article 11 of Bylaws Re: Absence For For Management of Double-Voting Rights 25 Amend Article 16 of Bylaws Re: Board For For Management Organization 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Hurley For For Management 1.2 Elect Director Sidney Horn For For Management 1.3 Elect Director Brian Kelly For For Management 1.4 Elect Director Stuart Levings For For Management 1.5 Elect Director Samuel Marsico For For Management 1.6 Elect Director Heather Nicol For For Management 1.7 Elect Director Leon Roday For For Management 1.8 Elect Director Jerome Upton For For Management 1.9 Elect Director John Walker For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Darren Entwistle For For Management 1.4 Elect Director Anthony R. Graham For For Management 1.5 Elect Director John S. Lacey For For Management 1.6 Elect Director Isabelle Marcoux For For Management 1.7 Elect Director Sarabjit S. Marwah For For Management 1.8 Elect Director Gordon M. Nixon For For Management 1.9 Elect Director J. Robert S. Prichard For For Management 1.10 Elect Director Thomas F. Rahilly For For Management 1.11 Elect Director Barbara Stymiest For For Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Shareholder For For Management Resolutions Requiring a Qualified Majority 5.2 Amend Articles Re: Qualification of For For Management Auditors 6.1.1 Reelect Juerg Witmer as Director For For Management 6.1.2 Reelect Andre Hoffmann as Director For For Management 6.1.3 Reelect Lilian Biner as Director For For Management 6.1.4 Reelect Peter Kappeler as Director For For Management 6.1.5 Reelect Thomas Rufer as Director For For Management 6.1.6 Reelect Werner Bauer as Director For For Management 6.1.7 Reelect Calvin Grieder as Director For For Management 6.2.1 Elect Michael Carlos as Director For For Management 6.2.2 Elect Ingrid Deltenre as Director For For Management 6.3 Elect Juerg Witmer as Board Chairman For For Management 6.4.1 Appoint Andre Hoffmann as Member of For For Management the Compensation Committee 6.4.2 Appoint Peter Kappeler as Member of For For Management the Compensation Committee 6.4.3 Appoint Werner Bauer as Member of the For For Management Compensation Committee 6.5 Designate Manuel Isler as Independent For For Management Proxy 6.6 Ratify Deloitte SA as Auditors For For Management 7.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2016 AGM in the Amount of CHF 3.3 Million 7.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2014 in the Amount of CHF 2. 3 Million 7.2.2 Approve Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution For For Management 3 Approve Distribution in Specie of For For Management Ordinary Shares in Lonmin plc to Shareholders 4 Re-elect Anthony Hayward as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect William Macaulay as Director For Against Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Coates as Director For For Management 9 Re-elect John Mack as Director For For Management 10 Re-elect Peter Grauer as Director For For Management 11 Elect Patrice Merrin as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Onoe, Hirokazu For For Management 3.2 Elect Director Miwa, Motozumi For For Management 3.3 Elect Director Yoshioka, Tetsu For For Management 3.4 Elect Director Onoe, Hideo For For Management 3.5 Elect Director Mabuchi, Shigetoshi For For Management 3.6 Elect Director Kotani, Kaname For For Management 3.7 Elect Director Sasaki, Hiroki For For Management 3.8 Elect Director Niijima, Akira For For Management 3.9 Elect Director Harada, Akihiro For For Management 4.1 Appoint Statutory Auditor Otani, For For Management Toshihiko 4.2 Appoint Statutory Auditor Nakajo, Mikio For For Management 4.3 Appoint Statutory Auditor Nagashima, For For Management Masakazu 4.4 Appoint Statutory Auditor Hamada, For For Management Satoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Bell For For Management 1.2 Elect Director Beverley A. Briscoe For For Management 1.3 Elect Director Peter J. Dey For For Management 1.4 Elect Director Douglas M. Holtby For For Management 1.5 Elect Director Charles A. Jeannes For For Management 1.6 Elect Director Clement A. Pelletier For For Management 1.7 Elect Director P. Randy Reifel For For Management 1.8 Elect Director Ian W. Telfer For For Management 1.9 Elect Director Blanca Trevino For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Laws For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Did Not Vote Management Directors' and Auditors' Reports 2 Approve Final Dividend For Did Not Vote Management 3 Approve Directors' Fees For Did Not Vote Management 4 Elect Muktar Widjaja as Director For Did Not Vote Management 5 Elect Simon Lim as Director For Did Not Vote Management 6 Elect Kaneyalall Hawabhay as Director For Did Not Vote Management 7 Elect Hong Pian Tee as Director For Did Not Vote Management 8 Approve Moore Stephens LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Mandate for Interested Person For Did Not Vote Management Transactions -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Director's Remuneration Report For For Management 3a Re-elect Kent Atkinson as a Director For For Management 3b Re-elect Richie Boucher as a Director For For Management 3c Re-elect Pat Butler as a Director For For Management 3d Re-elect Patrick Haren as a Director For For Management 3e Re-elect Archie Kane as a Director For For Management 3f Re-elect Andrew Keating as a Director For For Management 3g Re-elect Patrick Kennedy as a Director For For Management 3h Re-elect Brad Martin as a Director For For Management 3i Re-elect Davida Martson as a Director For For Management 3j Re-elect Patrick Mulvihill as a For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Reissuance of Repurchased For For Management Shares 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Ordinary Stock For For Management on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Preemptive Rights 9 Authorize Issuance of Ordinary Stock For For Management on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Preemptive Rights 10 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4.1 Elect Barbara J. Gibson as Director For For Management 4.2 Elect Daniel J. Mangelsdorf as Director For For Management 4.3 Elect Rebecca Dee-Bradbury as Director For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Hotel For For Management Development Project Under the Framework Deed 2 Approve SPA and Related Transactions For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lo Kai Shui as Director For For Management 4 Elect Lo To Lee Kwan as Director For For Management 5 Elect Wong Yue Chim, Richard as For For Management Director 6 Elect Lo Hong Sui, Antony as Director For For Management 7 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors' Special Report on For For Management Related-Party Transaction Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Emmanuel Moulin, Vice-CEO 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 44 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 22 Million 11 Authorize up to 630 000 Shares for Use For For Management in Restricted Stock Plans 12 Subject to Approval of Item 13, For For Management Authorize New Class of Preferred Stock and Amend Articles 9-11 and 38 of Bylaws Accordingly 13 Subject to Approval of Item 12, For For Management Authorize up to 1 Million Shares Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 14 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 8-10 at EUR 110 Million 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 18 Update Bylaws in Accordance with New For Against Management Regulations 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kibe, Kazuo For For Management 3.2 Elect Director Saito, Kazuo For For Management 3.3 Elect Director Takai, Kenichi For For Management 3.4 Elect Director Tsunoda, Hisao For For Management 3.5 Elect Director Kimura, Takaya For For Management 3.6 Elect Director Kurihara, Hiroshi For For Management 3.7 Elect Director Horie, Nobuyuki For For Management 3.8 Elect Director Fukai, Akihiko For For Management 3.9 Elect Director Minami, Shigeyoshi For For Management 3.10 Elect Director Hirasawa, Yoichi For For Management 3.11 Elect Director Kanai, Yuji For For Management 3.12 Elect Director Ninomiya, Shigeaki For For Management 3.13 Elect Director Muto, Eiji For For Management -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 00053 Security ID: G42098122 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Quek Leng Chan as Director For Against Management 4 Elect Kwek Leng Hai as Director For For Management 5 Elect Roderic N. A. Sage as Director For Against Management 6 Appoint KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Suzuki, Atsushi For For Management 2.2 Elect Director Araki, Naoya For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Hayashi, Katsuhiro For For Management 2.5 Elect Director Sugioka, Shunichi For For Management 2.6 Elect Director Sumi, Kazuo For For Management 2.7 Elect Director Senno, Kazutoshi For For Management 2.8 Elect Director Uchiyama, Keiji For For Management 2.9 Elect Director Wada, Yutaka For For Management 2.10 Elect Director Mori, Tadatsugu For For Management 2.11 Elect Director Ban, Naoshi For For Management 2.12 Elect Director Yagi, Makoto For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yumoto, Shoichi For Against Management 2.2 Elect Director Magaribuchi, Fumiaki For For Management 2.3 Elect Director Koike, Teruyuki For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Matsushita, Masaki For For Management 2.6 Elect Director Matsuda, Yoshinori For For Management 2.7 Elect Director Kusama, Saburo For For Management 3.1 Appoint Statutory Auditor Kadota, For Against Management Takeshi 3.2 Appoint Statutory Auditor Wada, For For Management Yasuyoshi -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect George Ka Ki Chang as Director For For Management 3b Elect Lap-Chee Tsui as Director For For Management 3c Elect Martin Cheung Kong Liao as For For Management Director 3d Elect Pak Wai Liu as Director For For Management 3e Elect Philip Nan Lok Chen as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Andrew Ka Ching Chan as Director For For Management 3b Elect Ronald Joseph Arculli as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Ronnie Chichung Chan as Director For For Management 3e Elect Hau Cheong Ho as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sakai, Shinya For For Management 3.3 Elect Director Inoue, Noriyuki For Against Management 3.4 Elect Director Mori, Shosuke For Against Management 3.5 Elect Director Sugioka, Shunichi For For Management 3.6 Elect Director Fujiwara, Takaoki For For Management 3.7 Elect Director Nakagawa, Yoshihiro For For Management 3.8 Elect Director Namai, Ichiro For For Management 3.9 Elect Director Okafuji, Seisaku For For Management 3.10 Elect Director Nozaki, Mitsuo For For Management 3.11 Elect Director Shin, Masao For For Management 3.12 Elect Director Nogami, Naohisa For For Management 3.13 Elect Director Shimatani, Yoshishige For For Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For Against Management 3 Approve Declaration of Final Dividend For For Management 4 Elect Gerald Harvey as Director For For Management 5 Elect Chris Mentis as Director For Against Management 6 Elect Graham Charles Paton as Director For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lee Shau Kee as Director For For Management 3B Elect Lam Ko Yin, Colin as Director For Against Management 3C Elect Yip Ying Chee, John as Director For Against Management 3D Elect Woo Ka Biu, Jackson as Director For For Management 3E Elect Leung Hay Man as Director For Against Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Bonus Issue For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Formation of Joint Holding For For Management Company with Kagoshima Bank 3 Amend Articles to Reduce Directors' For For Management Term 4.1 Elect Director Kai, Takahiro For Against Management 4.2 Elect Director Shimoyama, Shiichiro For For Management 4.3 Elect Director Mogami, Tsuyoshi For For Management 4.4 Elect Director Nishimoto, Junichi For For Management 4.5 Elect Director Kasahara, Yoshihisa For For Management 4.6 Elect Director Tsuchiyama, Satoshi For For Management 4.7 Elect Director Tajima, Tsutomu For For Management 4.8 Elect Director Yamaki, Hitoshi For For Management 4.9 Elect Director Hayashida, Toru For For Management 4.10 Elect Director Eto, Eiichi For For Management 4.11 Elect Director Tokunaga, Kenji For For Management 4.12 Elect Director Manabe, Toshio For For Management 4.13 Elect Director Masudo, Masaki For For Management 5.1 Appoint Statutory Auditor Ueno, For For Management Toyonori 5.2 Appoint Statutory Auditor Iwamoto, For For Management Yoshihiro 5.3 Appoint Statutory Auditor Maeda, For Against Management Terunobu 5.4 Appoint Statutory Auditor Kataoka, For For Management Yoshihiro 5.5 Appoint Statutory Auditor Takeuchi, For For Management Hideshi 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Decrease Maximum Board Size - Reduce Directors' Term 3.1 Elect Director Sumihiro, Isao For For Management 3.2 Elect Director Ikeda, Koji For For Management 3.3 Elect Director Yamashita, Hideo For For Management 3.4 Elect Director Hirota, Toru For For Management 3.5 Elect Director Nakashima, Masao For For Management 3.6 Elect Director Miyoshi, Kichiso For For Management 3.7 Elect Director Kojima, Yasunori For For Management 3.8 Elect Director Yoshino, Yuji For For Management 3.9 Elect Director Sumikawa, Masahiro For For Management 3.10 Elect Director Maeda, Kaori For For Management 4.1 Appoint Statutory Auditor Mizunoue, For For Management Hiroshi 4.2 Appoint Statutory Auditor Mizutani, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Takei, For Against Management Yasutoshi 4.4 Appoint Statutory Auditor Takahashi, For Against Management Yoshinori 4.5 Appoint Statutory Auditor Yoshida, For Against Management Masako 5 Amend Performance-Based Cash For For Management Compensation Approved at 2010 AGM -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Miyoshi, Takashi For Against Management 2.2 Elect Director Miura, Kazuya For For Management 2.3 Elect Director Sakai, Kenji For For Management 2.4 Elect Director Tsuda, Akira For Against Management 2.5 Elect Director Kuzuoka, Toshiaki For Against Management 2.6 Elect Director Funabashi, Haruo For For Management 2.7 Elect Director Hiraiwa, Koichiro For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Kawamura, Takashi For Against Management 2.2 Elect Director Azuhata, Shigeru For Against Management 2.3 Elect Director Osawa, Yoshio For For Management 2.4 Elect Director Oto, Takemoto For For Management 2.5 Elect Director George Olcott For For Management 2.6 Elect Director Matsuda, Chieko For For Management 2.7 Elect Director Tanaka, Kazuyuki For For Management 2.8 Elect Director Tsunoda, Kazuyoshi For For Management 2.9 Elect Director Nomura, Yoshihiro For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors 2.1 Elect Director Kawamura, Takashi For Against Management 2.2 Elect Director Azuhata, Shigeru For Against Management 2.3 Elect Director Toyama, Haruyuki For For Management 2.4 Elect Director Hirakawa, Junko For For Management 2.5 Elect Director Mitamura, Hideto For For Management 2.6 Elect Director Okada, Osamu For For Management 2.7 Elect Director Katsurayama, Tetsuo For For Management 2.8 Elect Director Sumioka, Koji For For Management 2.9 Elect Director Tsujimoto, Yuichi For For Management 2.10 Elect Director Hiraoka, Akihiko For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Hisada, Masao For For Management 2.2 Elect Director Miyazaki, Masahiro For For Management 2.3 Elect Director Dairaku, Yoshikazu For For Management 2.4 Elect Director Hayakawa, Hideyo For For Management 2.5 Elect Director Toda, Hiromichi For For Management 2.6 Elect Director Nishimi, Yuji For For Management 2.7 Elect Director Nakamura, Toyoaki For Against Management 2.8 Elect Director Kitayama, Ryuichi For Against Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Reflect Changes in Law 2.1 Elect Director Nakajima, Junzo For Against Management 2.2 Elect Director Urano, Mitsudo For For Management 2.3 Elect Director Nishiyama, Mitsuaki For Against Management 2.4 Elect Director Harada, Tsunetoshi For Against Management 2.5 Elect Director Magoshi, Emiko For For Management 2.6 Elect Director Maruta, Hiroshi For Against Management 2.7 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.25 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Ihori, Eishin For For Management 3.2 Elect Director Sasahara, Masahiro For For Management 3.3 Elect Director Mugino, Hidenori For For Management 3.4 Elect Director Yamakawa, Hiroyuki For For Management 3.5 Elect Director Nakano, Takashi For For Management 3.6 Elect Director Morita, Tsutomu For For Management 3.7 Elect Director Ogura, Takashi For For Management 3.8 Elect Director Oshima, Yuji For For Management 3.9 Elect Director Nakagawa, Ryoji For For Management 4 Appoint Statutory Auditor Maeizumi, For For Management Yozo 5 Appoint Alternate Statutory Auditor For For Management Nakamura, Kenichi -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.30 per For For Management Share from Capital Contribution Reserves 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1a Reelect Wolfgang Reitzle as Director For For Management 5.1b Reelect Wolfgang Reitzle as Board For For Management Chairman 5.1c Reelect Beat Hess as Director For For Management 5.1d Reelect Alexander Gut as Director For For Management 5.1e Reelect Adrian Loader as Director For For Management 5.1f Reelect Thomas Schmidheiny as Director For For Management 5.1g Reelect Juerg Oleas as Director For For Management 5.1h Reelect Hanne Sorensen as Director For For Management 5.1i Reelect Dieter Spaelti as Director For For Management 5.1.j Reelect Anne Wade as Director For For Management 5.2.1 Appoint Adrian Loader as Member of the For For Management Nomination and Compensation Committee 5.2.2 Appoint Wolfgang Reitzle as Member of For For Management the Nomination and Compensation Committee 5.2.3 Appoint Thomas Schmidheiny as Member For For Management of the Nomination and Compensation Committee 5.2.4 Appoint Hanne Sorensen as Member of For For Management the Nomination and Compensation Committee 5.3 Ratify Ernst & Young AG as Auditors For For Management 5.4 Designate Thomas Ris as Independent For For Management Proxy 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 4.37 Million 6.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 28.9 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: MAY 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuance of Up to 264.2 For For Management Million New Shares Without Preemptive Rights in Connection with Merger with Lafarge 1.2 Approve Creation of CHF 264.2 Million For For Management Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer or Squeeze-Out 2 Approve Creation of CHF 59.1 Million For For Management Pool of Capital with Preemptive Rights for Stock Dividend 3 Amend Articles Re: Change Company For For Management Name; Nomination, Compensation & Governance Committee 4.1 Elect Bruno Lafont as Director For For Management 4.2 Elect Paul Desmarais as Director For For Management 4.3 Elect Gerard Lamarche as Director For For Management 4.4 Elect Nassef Sawiris as Director For For Management 4.5 Elect Philippe Dauman as Director For For Management 4.6 Elect Oscar Fanjul as Director For For Management 4.7 Elect Bertrand Collomb as Director For For Management 5.1 Appoint Paul Desmarais as Member of For For Management the Compensation Committee 5.2 Appoint Oscar Fanjul as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.95 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Fukuo, Koichi For For Management 2.5 Elect Director Matsumoto, Yoshiyuki For For Management 2.6 Elect Director Yamane, Yoshi For For Management 2.7 Elect Director Hachigo, Takahiro For For Management 2.8 Elect Director Yoshida, Masahiro For For Management 2.9 Elect Director Takeuchi, Kohei For For Management 2.10 Elect Director Kuroyanagi, Nobuo For For Management 2.11 Elect Director Kunii, Hideko For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management 2.14 Elect Director Igarashi, Masayuki For For Management 3.1 Appoint Statutory Auditor Takaura, For For Management Hideo 3.2 Appoint Statutory Auditor Tamura, For For Management Mayumi -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve Special Final Dividend For For Management 4a.1 Elect Josiah Chin Lai Kwok as Director For Against Management 4a.2 Elect Guy Man Guy Wu as Director For Against Management 4a.3 Elect Lady Wu Ivy Sau Ping Kwok as For Against Management Director 4a.4 Elect Linda Lai Chuen Loke as Director For For Management 4a.5 Elect Sunny Tan as Director For For Management 4b Approve Directors' Fees For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Issued Share For For Management Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Approve Grant of Options Under the For Against Management Share Option Scheme 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Urakami, Hiroshi For Against Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Inoue, Hajime For For Management 2.5 Elect Director Kudo, Masahiko For For Management 2.6 Elect Director Fujii, Toyoaki For For Management 2.7 Elect Director Taguchi, Masao For For Management 2.8 Elect Director Koike, Akira For For Management 2.9 Elect Director Yamamoto, Kunikatsu For For Management 3 Appoint Statutory Auditor Kamano, For For Management Hiroyuki -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Phillip Ameen as Director For For Management 3(b) Elect Heidi Miller as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Safra Catz as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Joachim Faber as Director For For Management 3(h) Re-elect Rona Fairhead as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Sam Laidlaw as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Rachel Lomax as Director For For Management 3(n) Re-elect Iain Mackay as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect Jonathan Symonds as Director For For Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Directors to Allot Any For For Management Repurchased Shares 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Amend Savings-Related Share Option For For Management Plan (UK) 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: 404280406 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Phillip Ameen as Director For For Management 3(b) Elect Heidi Miller as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Safra Catz as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Joachim Faber as Director For For Management 3(h) Re-elect Rona Fairhead as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Sam Laidlaw as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Rachel Lomax as Director For For Management 3(n) Re-elect Iain Mackay as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect Jonathan Symonds as Director For For Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Directors to Allot Any For For Management Repurchased Shares 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Amend Savings-Related Share Option For For Management Plan (UK) 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Husky Share Exchange For For Management 3 Elect Cheng Hoi Chuen, Vincent as For Against Management Director -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: APR 20, 2015 Meeting Type: Court Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.A Reelect Jose Walfredo Fernandez as For For Management Director 7.B Reelect Denise Mary Holt as Director For For Management 7.C Reelect Manuel Moreu Munaiz as Director For For Management 7.D Reelect Angel Jesus Acebes Paniagua as For For Management Director 7.E Reelect Maria Helena Antolin Raybaud For For Management as Director 7.F Reelect Santiago Martinez Lage as For For Management Director 7.G Reelect Jose Luis San Pedro For For Management Guerenabarrena as Director 7.H Reelect Jose Ignacio Sanchez Galan as For Against Management Director 8.A Amend Articles Re: Company, Share For For Management Capital and Shareholders 8.B Amend Articles Re: General Meetings For For Management 8.C Amend Articles Re: Board For For Management 8.D Amend Articles For For Management 9.A Amend Articles of General Meeting For For Management Regulations Re: Functions, Classes and Competences 9.B Amend Articles of General Meeting For For Management Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure 9.C Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 9.D Amend Articles of General Meeting For For Management Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Takenaka, Hiroki For For Management 2.2 Elect Director Kuwayama, Yoichi For For Management 2.3 Elect Director Nishida, Tsuyoshi For For Management 2.4 Elect Director Takagi, Takayuki For For Management 2.5 Elect Director Aoki, Takeshi For For Management 2.6 Elect Director Kodama, Kozo For For Management 2.7 Elect Director Ono, Kazushige For For Management 2.8 Elect Director Ikuta, Masahiko For For Management 2.9 Elect Director Saito, Shozo For For Management 2.10 Elect Director Yamaguchi, Chiaki For For Management 3.1 Appoint Statutory Auditor Sakashita, For For Management Keiichi 3.2 Appoint Statutory Auditor Kato, Fumio For For Management 4 Appoint Alternate Statutory Auditor For For Management Komori, Shogo -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For Against Management 1.2 Elect Director Matsumoto, Yoshihisa For For Management 1.3 Elect Director Seki, Daisuke For For Management 1.4 Elect Director Seki, Hiroshi For For Management 1.5 Elect Director Saito, Katsumi For For Management 1.6 Elect Director Matsushita, Takashi For For Management 1.7 Elect Director Kito, Shunichi For For Management 1.8 Elect Director Nibuya, Susumu For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 2 Appoint Statutory Auditor Hirano, Sakae For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Mori, Kazuhiko For Against Management 3.2 Elect Director Nishikawa, Yoichi For Against Management 3.3 Elect Director Sasano, Toshihiko For For Management 3.4 Elect Director Yamamoto, Shigeo For For Management 3.5 Elect Director Hisabayashi, Yoshinari For For Management 3.6 Elect Director Horiguchi, Tadayoshi For For Management 3.7 Elect Director Kanei, Masashi For For Management 3.8 Elect Director Nishino, Hiroshi For For Management 3.9 Elect Director Matsubayashi, Shigeyuki For For Management 3.10 Elect Director Kodera, Kazuhiro For For Management 4 Appoint Statutory Auditor Kaneko, For For Management Tatsuyuki -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fagg as Director For For Management 2 Elect Gregory Hayes as Director For For Management 3 Elect Rebecca McGrath as Director For For Management 4 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Denyse Chicoyne For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Require Feedback Following a Against Against Shareholder High Percentage of Abstentions for Nomination of a Director 5 SP 2: Auditor Rotation Against Against Shareholder 6 SP 3: Amendment to the Stock Option Against Against Shareholder Plan -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: 456837103 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Discussion on Company's Corporate None None Management Governance Structure 2f Adopt Financial Statements For For Management 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.12 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Amendments to Remuneration For For Management Policy 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Ratify KPMG as Auditors For For Management 7a Elect Gheorghe to Supervisory Board For For Management 7b Reelect Kuiper to Supervisory Board For For Management 7c Reelect Breukink to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Kitamura, Toshiaki For For Management 3.3 Elect Director Yui, Seiji For For Management 3.4 Elect Director Sano, Masaharu For For Management 3.5 Elect Director Sugaya, Shunichiro For For Management 3.6 Elect Director Murayama, Masahiro For For Management 3.7 Elect Director Ito, Seiya For For Management 3.8 Elect Director Tanaka, Wataru For For Management 3.9 Elect Director Ikeda, Takahiko For For Management 3.10 Elect Director Kurasawa, Yoshikazu For For Management 3.11 Elect Director Sato, Hiroshi For For Management 3.12 Elect Director Kagawa, Yoshiyuki For For Management 3.13 Elect Director Kato, Seiji For For Management 3.14 Elect Director Adachi, Hiroji For For Management 3.15 Elect Director Okada, Yasuhiko For For Management 4.1 Appoint Statutory Auditor Yamamoto, For For Management Kazuo 4.2 Appoint Statutory Auditor Toyama, For For Management Hideyuki 4.3 Appoint Statutory Auditor Sumiya, Koji For Against Management 4.4 Appoint Statutory Auditor Yamashita, For Against Management Michiro 4.5 Appoint Statutory Auditor Funai, Masaru For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: AUG 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For Against Management 6 Re-elect David Friedland as Director For Against Management 7 Re-elect Haruko Fukuda as Director For Against Management 8 Re-elect Bernard Kantor as Director For For Management 9 Re-elect Ian Kantor as Director For Against Management 10 Re-elect Stephen Koseff as Director For For Management 11 Re-elect Sir David Prosser as Director For Abstain Management 12 Re-elect Peter Thomas as Director For Against Management 13 Re-elect Fani Titi as Director For For Management 14 Approve the DLC Remuneration Report For For Management 15 Approve the DLC Remuneration Policy For Against Management 16 Present the DLC Audit Committee Report None None Management 17 Present the DLC Social and Ethics None None Management Committee Report 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions 19 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2014 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 24 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 25 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 26 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 27 Place Unissued Non-Redeemable, Non- For For Management Cumulative, Non-Participating Preference Shares Under Control of Directors 28 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 29 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Directors' Remuneration For For Management 32 Accept Financial Statements and For For Management Statutory Reports 33 Sanction the Interim Dividend on the For For Management Ordinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 36 Approve Maximum Ratio of Variable to For For Management Fixed Remuneration 37 Authorise Issue of Equity with For For Management Pre-emptive Rights 38 Authorise Market Purchase of Ordinary For For Management Shares 39 Authorise Market Purchase of For For Management Preference Shares 40 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ishizuka, Kunio For For Management 3.2 Elect Director Onishi, Hiroshi For For Management 3.3 Elect Director Matsuo, Takuya For For Management 3.4 Elect Director Akamatsu, Ken For For Management 3.5 Elect Director Sugie, Toshihiko For For Management 3.6 Elect Director Utsuda, Shoei For For Management 3.7 Elect Director Ida, Yoshinori For For Management 3.8 Elect Director Nagayasu, Katsunori For For Management 4 Appoint Statutory Auditor Takeda, For For Management Hidenori 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 3.1 Elect Director Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Takayanagi, Koji For For Management 3.4 Elect Director Yoshida, Tomofumi For For Management 3.5 Elect Director Okamoto, Hitoshi For For Management 3.6 Elect Director Shiomi, Takao For For Management 3.7 Elect Director Fukuda, Yuji For For Management 3.8 Elect Director Koseki, Shuichi For For Management 3.9 Elect Director Yonekura, Eiichi For For Management 3.10 Elect Director Kobayashi, Fumihiko For For Management 3.11 Elect Director Hachimura, Tsuyoshi For For Management 3.12 Elect Director Fujisaki, Ichiro For For Management 3.13 Elect Director Kawakita, Chikara For For Management 4.1 Appoint Statutory Auditor Okita, For For Management Harutoshi 4.2 Appoint Statutory Auditor Uryu, Kentaro For For Management -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Morita, Koji For For Management 3.2 Elect Director Otsuka, Iwao For For Management 3.3 Elect Director Nagai, Ippei For For Management 3.4 Elect Director Miyazaki, Shuichi For For Management 3.5 Elect Director Takata, Kenji For For Management 3.6 Elect Director Todo, Muneaki For For Management 3.7 Elect Director Iio, Takaya For For Management 4.1 Elect Director and Audit Committee For For Management Member Kubota, Koji 4.2 Elect Director and Audit Committee For For Management Member Kozu, Kazutaka 4.3 Elect Director and Audit Committee For Against Management Member Saeki, Kaname 4.4 Elect Director and Audit Committee For Against Management Member Ichikawa, Takeshi 4.5 Elect Director and Audit Committee For For Management Member Yanagisawa, Yasunobu 4.6 Elect Director and Audit Committee For Against Management Member Takahama, Soichiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect John McAdam as Director For For Management 10 Re-elect Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Samura, Shunichi For For Management 2.2 Elect Director Yamamoto, Ryoichi For For Management 2.3 Elect Director Yoshimoto, Tatsuya For For Management 2.4 Elect Director Makiyama, Kozo For For Management 2.5 Elect Director Fujino, Haruyoshi For For Management 2.6 Elect Director Kobayashi, Yasuyuki For For Management 2.7 Elect Director Doi, Zenichi For For Management 2.8 Elect Director Sakie Tachibana For For Management Fukushima 2.9 Elect Director Ota, Yoshikatsu For For Management 3.1 Appoint Statutory Auditor Ochi, For For Management Bunshiro 3.2 Appoint Statutory Auditor Kato, Yoichi For For Management 3.3 Appoint Statutory Auditor Tsuruta, For For Management Rokuro 3.4 Appoint Statutory Auditor Ishii, Yasuo For For Management 3.5 Appoint Statutory Auditor Nishikawa, For For Management Koichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Hayashida, Eiji For For Management 4.2 Elect Director Kakigi, Koji For For Management 4.3 Elect Director Okada, Shinichi For For Management 4.4 Elect Director Maeda, Masafumi For For Management 4.5 Elect Director Yoshida, Masao For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Remove Director Eiji Hayashida from Against Against Shareholder the Board
-------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Onizawa, Kunio For For Management 2.2 Elect Director Terakado, Kazuyoshi For For Management 2.3 Elect Director Sakamoto, Hideo For For Management 2.4 Elect Director Ito, Katsuhiko For For Management 2.5 Elect Director Kurosawa, Atsuyuki For For Management 2.6 Elect Director Murashima, Eiji For For Management 2.7 Elect Director Sasajima, Ritsuo For For Management 2.8 Elect Director Sonobe, Hiroshige For For Management 2.9 Elect Director Seki, Masaru For For Management 2.10 Elect Director Yokochi, Hiroaki For For Management 2.11 Elect Director Kawamura, Toshihiko For For Management 2.12 Elect Director Kikuchi, Ryuzaburo For For Management -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Niimi, Atsushi For For Management 3.2 Elect Director Agata, Tetsuo For For Management 3.3 Elect Director Kawakami, Seiho For For Management 3.4 Elect Director Isaka, Masakazu For For Management 3.5 Elect Director Kume, Atsushi For For Management 3.6 Elect Director Miyazaki, Hiroyuki For For Management 3.7 Elect Director Kaijima, Hiroyuki For For Management 3.8 Elect Director Uetake, Shinji For For Management 3.9 Elect Director Miyatani, Takao For For Management 3.10 Elect Director Okamoto, Iwao For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.99 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for 2014 in the Amount of CHF 7.26 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for 2015 in the Amount of CHF 6.25 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for 2016 in the Amount of CHF 5.58 Million 5 Approve Remuneration Report For For Management 6.1.1 Reelect Daniel Sauter as Director For For Management 6.1.2 Reelect Gilbert Achermann as Director For For Management 6.1.3 Reelect Andreas Amschwand as Director For For Management 6.1.4 Reelect Heinrich Baumann as Director For For Management 6.1.5 Reelect Claire Giraut as Director For For Management 6.1.6 Reelect Gareth Penny as Director For For Management 6.1.7 Reelect Charles Stonehill as Director For For Management 6.2 Elect Paul Chow as Director For For Management 6.3 Reelect Daniel Sauter as Board Chairman For For Management 6.4.1 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 6.4.2 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 6.4.3 Appoint Gareth Penny as Member of the For For Management Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Marc Nater as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Kawada, Junichi For For Management 2.4 Elect Director Sugimori, Tsutomu For For Management 2.5 Elect Director Uchijima, Ichiro For For Management 2.6 Elect Director Miyake, Shunsaku For For Management 2.7 Elect Director Oi, Shigeru For For Management 2.8 Elect Director Adachi, Hiroji For For Management 2.9 Elect Director Oba, Kunimitsu For For Management 2.10 Elect Director Ota, Katsuyuki For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kato, Shuichi For For Management 3.2 Elect Director Sato, Kenji For For Management 3.3 Elect Director Endo, Hiroyuki For For Management 3.4 Elect Director Yamada, Yasushi For For Management 3.5 Elect Director Hiramoto, Tadashi For For Management 3.6 Elect Director Okano, Yuji For For Management 3.7 Elect Director Inoue, Keisuke For For Management 3.8 Elect Director Sakashita, Yoichi For For Management 3.9 Elect Director Osaka, Naoto For For Management 3.10 Elect Director Nagao, Norihiro For For Management 3.11 Elect Director Endo, Yoshiyuki For For Management 3.12 Elect Director Suzuki, Kazuyoshi For For Management 3.13 Elect Director Nomura, Hiromu For For Management 3.14 Elect Director Takatsuka, Takashi For For Management 3.15 Elect Director Mizuno, Keiichi For For Management 3.16 Elect Director Suzuki, Hiroshi For For Management 3.17 Elect Director Sugimoto, Masahiko For For Management 3.18 Elect Director Sawada, Takashi For For Management 3.19 Elect Director Shimizu, Kiyoshi For For Management 3.20 Elect Director Kishino, Kazuo For For Management 4.1 Appoint Statutory Auditor Hashimoto, For For Management Junshiro 4.2 Appoint Statutory Auditor Ishikawa, For Against Management Niro 4.3 Appoint Statutory Auditor Tayama, For Against Management Yoshiaki 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Approve Formation of Joint Holding For For Management Company with Higo Bank 3 Amend Articles to Decrease Maximum For Against Management Board Size - Reduce Directors' Term 4.1 Elect Director Kamimura, Motohiro For Against Management 4.2 Elect Director Matsuyama, Sumihiro For For Management 4.3 Elect Director Koriyama, Akihisa For For Management 4.4 Elect Director Kikunaga, Tomihiro For For Management 4.5 Elect Director Nakamura, Tsutomu For For Management 4.6 Elect Director Imaizumi, Satoru For For Management 4.7 Elect Director Nosaki, Mitsuo For For Management 4.8 Elect Director Nakamoto, Komei For For Management 4.9 Elect Director Tago, Hideto For For Management 4.10 Elect Director Nemoto, Yuji For For Management 5.1 Appoint Statutory Auditor Tanaka, For For Management Hiroyuki 5.2 Appoint Statutory Auditor Yamada, For For Management Junichiro 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Atsumi, Naoki For For Management 3.2 Elect Director Tashiro, Tamiharu For For Management 3.3 Elect Director Oshimi, Yoshikazu For For Management 3.4 Elect Director Koizumi, Hiroyoshi For For Management 3.5 Elect Director Furukawa, Koji For For Management 3.6 Elect Director Sakane, Masahiro For For Management 3.7 Elect Director Saito, Kiyomi For For Management 4.1 Appoint Statutory Auditor Tajima, For For Management Yuichiro 4.2 Appoint Statutory Auditor Machida, For For Management Yukio -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Saeki, Kuniharu For For Management 2.5 Elect Director Tahara, Norihito For For Management 2.6 Elect Director Horiuchi, Toshihiro For For Management 2.7 Elect Director Ichihara, Yoichiro For For Management 2.8 Elect Director Murakami, Katsumi For For Management 2.9 Elect Director Miyazaki, Tatsuhiko For For Management 2.10 Elect Director Tamatsukuri, Toshio For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Nagano, Hirosaku For For Management 1.4 Elect Director Nakamura, Toshio For For Management 1.5 Elect Director Kamemoto, Shigeru For For Management 1.6 Elect Director Tanaka, Minoru For For Management 1.7 Elect Director Iwazawa, Akira For For Management 1.8 Elect Director Amachi, Hidesuke For For Management 1.9 Elect Director Kametaka, Shinichiro For For Management 1.10 Elect Director Ishihara, Shinobu For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 1.12 Elect Director Mori, Mamoru For For Management 2.1 Appoint Statutory Auditor Kishine, For For Management Masami 2.2 Appoint Statutory Auditor Fujiwara, For Against Management Hiroshi 3 Appoint Alternate Statutory Auditor For Against Management Uozumi, Yasuhiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Asakura, Jiro For For Management 3.2 Elect Director Murakami, Eizo For For Management 3.3 Elect Director Suzuki, Toshiyuki For For Management 3.4 Elect Director Aoki, Hiromichi For For Management 3.5 Elect Director Yamauchi, Tsuyoshi For For Management 3.6 Elect Director Toriyama, Yukio For For Management 3.7 Elect Director Nakagawa, Yutaka For For Management 3.8 Elect Director Yabunaka, Mitoji For For Management 3.9 Elect Director Kinoshita, Eiichiro For For Management 4.1 Appoint Statutory Auditor Yoshida, For For Management Keisuke 4.2 Appoint Statutory Auditor Hayashi, For Against Management Toshikazu -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Kumagai, Toshiyuki For For Management 2.2 Elect Director Maru, Tsuguo For For Management 2.3 Elect Director Oshima, Hiroshi For For Management 2.4 Elect Director Tatekawa, Masahiko For For Management 2.5 Elect Director Homma, Masahiro For For Management 2.6 Elect Director Sakasai, Tetsuya For For Management 2.7 Elect Director Kimizuka, Ichiro For For Management 2.8 Elect Director Shimomura, Takeshi For For Management 2.9 Elect Director Akiyama, Satoru For For Management 2.10 Elect Director Akiyama, Katsusada For For Management -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Ticker: 00636 Security ID: G52418103 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yeo George Yong-boon as Director For For Management 4 Elect Ma Wing Kai William as Director For For Management 5 Elect Erni Edwardo as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Qian Shaohua as Director For For Management 3b Elect Ku Moon Lun as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Minesaburo For For Management 1.2 Elect Director Nakashima, Amane For For Management 1.3 Elect Director Katsuyama, Tadaaki For For Management 1.4 Elect Director Wada, Yoshiaki For For Management 1.5 Elect Director Furutachi, Masafumi For For Management 1.6 Elect Director Hyodo, Toru For For Management 1.7 Elect Director Takemura, Shigeki For For Management 1.8 Elect Director Inoue, Nobuo For For Management 1.9 Elect Director Goto, Nobutaka For For Management 1.10 Elect Director Chonan, Osamu For For Management 1.11 Elect Director Saito, Kengo For For Management 1.12 Elect Director Sakai, Ichiro For For Management 1.13 Elect Director Uchida, Kazunari For For Management 2.1 Appoint Statutory Auditor Fuse, Haruo For For Management 2.2 Appoint Statutory Auditor Takeishi, For For Management Emiko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Saito, Norihiko For For Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Kawaguchi, Mitsunori For For Management 3.4 Elect Director Urashima, Sumio For For Management 3.5 Elect Director Maeda, Hidetaka For For Management 3.6 Elect Director Ishida, Koji For For Management 3.7 Elect Director Onishi, Yoshio For For Management 3.8 Elect Director Kobayashi, Kenji For For Management 3.9 Elect Director Matsuo, Shiro For For Management 3.10 Elect Director Yoshida, Harunori For For Management 3.11 Elect Director Toriyama, Hanroku For For Management 4 Appoint Statutory Auditor Wada, Kaoru For Against Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Janis Kong as Director For For Management 10 Elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director John K. Carrington For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management 5 Amend Articles For For Management 6 Amend By-laws For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Miyake, Senji For Against Management 2.2 Elect Director Isozaki, Yoshinori For Against Management 2.3 Elect Director Nishimura, Keisuke For For Management 2.4 Elect Director Ito, Akihiro For For Management 2.5 Elect Director Nonaka, Junichi For For Management 2.6 Elect Director Miyoshi, Toshiya For For Management 2.7 Elect Director Miki, Shigemitsu For For Management 2.8 Elect Director Arima, Toshio For For Management 2.9 Elect Director Arakawa, Shoshi For For Management 3.1 Appoint Statutory Auditor Ishihara, For For Management Motoyasu 3.2 Appoint Statutory Auditor Mori, For For Management Masakatsu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Sato, Hiroshi For For Management 2.2 Elect Director Kawasaki, Hiroya For For Management 2.3 Elect Director Naraki, Kazuhide For For Management 2.4 Elect Director Onoe, Yoshinori For For Management 2.5 Elect Director Kaneko, Akira For For Management 2.6 Elect Director Umehara, Naoto For For Management 2.7 Elect Director Sugizaki, Yasuaki For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ochi, Hiroshi For For Management 2.10 Elect Director Manabe, Shohei For For Management 2.11 Elect Director Koshiishi, Fusaki For For Management 3 Appoint Statutory Auditor Okimoto, For Against Management Takashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kondo, Shoji For For Management 1.4 Elect Director Enomoto, Takashi For For Management 1.5 Elect Director Kama, Kazuaki For For Management 1.6 Elect Director Tomono, Hiroshi For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Osuga, Ken For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ito, Fumio For For Management 2.2 Elect Director Ito, Masaaki For For Management 2.3 Elect Director Yamashita, Setsuo For For Management 2.4 Elect Director Fujii, Nobuo For For Management 2.5 Elect Director Tenkumo, Kazuhiro For For Management 2.6 Elect Director Yukiyoshi, Kunio For For Management 2.7 Elect Director Matsuyama, Sadaaki For For Management 2.8 Elect Director Kugawa, Kazuhiko For For Management 2.9 Elect Director Komiya, Yukiatsu For For Management 2.10 Elect Director Hayase, Hiroaya For For Management 2.11 Elect Director Shioya, Takafusa For For Management 2.12 Elect Director Hamaguchi, Tomokazu For For Management 3 Appoint Statutory Auditor Murakami, For For Management Keiji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director Nakai, Toshiyuki For For Management 3.2 Elect Director Kajii, Kaoru For For Management 3.3 Elect Director Iioka, Koichi For For Management 3.4 Elect Director Ito, Kiyoshi For For Management 3.5 Elect Director Namura, Takahito For For Management 3.6 Elect Director Kurokawa, Yoichi For For Management 3.7 Elect Director Kodama, Toshitaka For For Management 3.8 Elect Director Yamada, Yoshio For For Management 3.9 Elect Director Kadota, Michiya For For Management 3.10 Elect Director Nakamura, Seiji For For Management 3.11 Elect Director Moriwaki, Tsuguto For For Management 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kuba, Tetsuo For For Management 2.2 Elect Director Maeda, Tatsumi For For Management 2.3 Elect Director Yamaguchi, Goro For For Management 2.4 Elect Director Ishii, Ken For For Management 2.5 Elect Director Fure, Hiroshi For For Management 2.6 Elect Director Date, Yoji For For Management 2.7 Elect Director Ota, Yoshihito For For Management 2.8 Elect Director Aoki, Shoichi For For Management 2.9 Elect Director John Rigby For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 3 Appoint Statutory Auditor Kano, For For Management Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: 501556203 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kuba, Tetsuo For For Management 2.2 Elect Director Maeda, Tatsumi For For Management 2.3 Elect Director Yamaguchi, Goro For For Management 2.4 Elect Director Ishii, Ken For For Management 2.5 Elect Director Fure, Hiroshi For For Management 2.6 Elect Director Date, Yoji For For Management 2.7 Elect Director Ota, Yoshihito For For Management 2.8 Elect Director Aoki, Shoichi For For Management 2.9 Elect Director John Rigby For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 3 Appoint Statutory Auditor Kano, For For Management Yoshihiro -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For Against Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Mikayama, Toshifumi For For Management 2.5 Elect Director Sato, Yoichi For For Management 2.6 Elect Director Nishikawa, Koichiro For For Management 2.7 Elect Director Leibowitz, Yoshiko For For Management 2.8 Elect Director Ito, Akihiro For For Management 3.1 Appoint Statutory Auditor Ishihara, For Against Management Motoyasu 3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 4 Approve Transaction with Holcim Ltd For For Management and Groupe Bruxelles Lambert Re: Merger Project 5 Approve Transaction with Holcim Ltd For For Management and NNS Holding Sarl Re: Merger Project 6 Approve Transaction with Cardif For For Management Assurance Vie Re: Additional Pension Schemes 7 Reelect Philippe Dauman as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Amount of 8 Billion 12 Approve Issuance of Debt Securities For For Management Giving Access to Existing Shares, up to Aggregate Amount of EUR 8 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Amend Article 29 of Bylaws Re: Record For For Management Date 25 Amend Article 13 of Bylaws Re: For Against Management Issuance of Bonds 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.30 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 6 Advisory Vote on Compensation of For For Management Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil 7 Reelect Susan M. Tolson as Supervisory For For Management Board Member 8 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 13 Authorize Management to Increase For For Management Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers or Future Acquisitions 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 11, 12 and 14 at EUR 80 Million and under Items 9-10 at EUR 300 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Articles 13, 14 and 19 of Bylaws For For Management Re: Supervisory Board Meetings, Powers of the Supervisory Board and Record Date 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Russell Langtry Chenu as Director For For Management 3.2 Elect Trevor Gerber as Director For For Management 3.3 Elect Kirstin Irene Ferguson as For For Management Director 3.4 Elect Peter-Wilhelm Sassenfeld as For For Management Director 4 Approve the Change of Company Name to For For Management CIMIC Group Limited -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 14, 2014 Meeting Type: Annual/Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin B Carter as Director For For Management 2b Elect Michael J Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Reduction of Share Capital For For Management and Lend Lease Trust Capitalisation -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Ouchi, Akihiko For For Management 2.2 Elect Director Nishio, Hiroyuki For For Management 2.3 Elect Director Asai, Hitoshi For For Management 2.4 Elect Director Kawasaki, Shigeru For For Management 2.5 Elect Director Koyama, Koji For For Management 2.6 Elect Director Ebe, Kazuyoshi For For Management 2.7 Elect Director Nakamura, Takashi For For Management 2.8 Elect Director Kawamura, gohei For For Management 2.9 Elect Director Mochizuki, Tsunetoshi For For Management 2.10 Elect Director Morikawa, Shuji For For Management 2.11 Elect Director Hattori, Makoto For For Management 2.12 Elect Director Sato, Shinichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamamoto, Toshio 3.2 Elect Director and Audit Committee For Against Management Member Nozawa, Toru 3.3 Elect Director and Audit Committee For For Management Member Ooka, Satoshi 3.4 Elect Director and Audit Committee For For Management Member osawa, Kanako 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Fujimori, Yoshiaki For Against Management 1.3 Elect Director Tsutsui, Takashi For For Management 1.4 Elect Director Kanamori, Yoshizumi For For Management 1.5 Elect Director Kikuchi, Yoshinobu For For Management 1.6 Elect Director Ina, Keiichiro For For Management 1.7 Elect Director Sudo, Fumio For Against Management 1.8 Elect Director Sato, Hidehiko For For Management 1.9 Elect Director Kawaguchi, Tsutomu For For Management 1.10 Elect Director Koda, Main For For Management 1.11 Elect Director Barbara Judge For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Alan Dickinson as Director For For Management 3 Elect Simon Henry as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Lord Blackwell as Director For For Management 6 Re-elect Juan Colombas as Director For For Management 7 Re-elect George Culmer as Director For For Management 8 Re-elect Carolyn Fairbairn as Director For For Management 9 Re-elect Anita Frew as Director For For Management 10 Re-elect Antonio Horta-Osorio as For For Management Director 11 Re-elect Dyfrig John as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Amend Articles of Association Re: For For Management Limited Voting Shares 27 Amend Articles of Association Re: For For Management Deferred Shares 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: 539439109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Alan Dickinson as Director For For Management 3 Elect Simon Henry as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Lord Blackwell as Director For For Management 6 Re-elect Juan Colombas as Director For For Management 7 Re-elect George Culmer as Director For For Management 8 Re-elect Carolyn Fairbairn as Director For For Management 9 Re-elect Anita Frew as Director For For Management 10 Re-elect Antonio Horta-Osorio as For For Management Director 11 Re-elect Dyfrig John as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Amend Articles of Association Re: For For Management Limited Voting Shares 27 Amend Articles of Association Re: For For Management Deferred Shares 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Paviter S. Binning For For Management 1.4 Elect Director Warren Bryant For For Management 1.5 Elect Director Christie J.B. Clark For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director Holger Kluge For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Beth Pritchard For For Management 1.12 Elect Director Sarah Raiss For For Management 1.13 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of 2.50 CHF per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Reelect Rolf Soiron as Board Chairman For For Management 5.3a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.3b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.3c Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.63 Million 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.29 Million 9.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.89 Million 9.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.41 Million 10 Approve Approve Extension of CHF 5 For For Management Million Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J.G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect H Kevin McCann as Director For For Management 3 Elect Diane J Grady as Director For For Management 4 Elect Gary R Banks as Director For For Management 5 Elect Patricia A Cross as Director For For Management 6 Elect Nicola M Wakefield Evans as For For Management Director 7 Approve the Remuneration Report For For Management 8 Approve the Executive Voting For For Management Director's Participation in the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Okabe, Masatsugu For For Management 2.2 Elect Director Iso, Akio For For Management 2.3 Elect Director Imaeda, Ryozo For For Management 2.4 Elect Director Suzuki, Kanji For For Management 2.5 Elect Director Uchiyama, Hitoshi For For Management 2.6 Elect Director Nishikawa, Hirotaka For For Management 2.7 Elect Director Fujiwara, Yukio For For Management 2.8 Elect Director Katsumata, Kazunari For For Management 2.9 Elect Director Takekawa, Hideya For For Management 2.10 Elect Director Midorikawa, Eiji For For Management 2.11 Elect Director Nagumo, Masaji For For Management 2.12 Elect Director Yokomizo, Takashi For For Management 3.1 Appoint Statutory Auditor Fukaya, For For Management Yasuharu 3.2 Appoint Statutory Auditor Amano, For For Management Yoshihiko 3.3 Appoint Statutory Auditor Kitamura, For For Management Nobuhiko 3.4 Appoint Statutory Auditor Muroi, Masaru For For Management 3.5 Appoint Statutory Auditor Tanaka, For For Management Nobuyoshi -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 1.14 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 13, 2015 Meeting Type: Annual/Special Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Antonio Nunez Tovar as Director For For Management 5 Reelect Luis Hernando de Larramendi For For Management Martinez as Director 6 Reelect Alberto Manzano Martos as For For Management Director 7 Reelect Antonio Miguel-Romero de Olano For For Management as Director 8 Reelect Alfonso Rebuelta Badias as For For Management Director 9 Ratify Appointment of and Elect Georg For For Management Daschner as Director 10 Amend Article 3 Re: Share Capital and For For Management Shares 11 Amend Article 4 Re: Share Capital and For For Management Shares 12 Amend Article 7 Re: Share Capital and For For Management Shares 13 Amend Article 9 Re: Annual General For For Management Meeting 14 Amend Article 11 Re: Annual General For For Management Meeting 15 Amend Article 13 Re: Board of Directors For For Management 16 Amend Article 14 Re: Board of Directors For For Management 17 Amend Article 15 Re: Board of Directors For For Management 18 Amend Article 16 Re: Board of Directors For For Management 19 Amend Article 17 Re: Board of Directors For For Management 20 Amend Article 18 Re: Board of Directors For For Management 21 Amend Article 20 Re: Steering and For For Management Delegated Committees 22 Amend Article 23 Re: Steering and For For Management Delegated Committees 23 Amend Article 24 Re: Audit Committee For For Management 24 Amend Article 26 Re: Protection of For For Management General Interest of the Company 25 Amend Article 27 Re: Protection of For For Management General Interest of the Company 26 Amend Article 31 Re: Management For For Management Report, Annual Accounts, and Distribution of Profits 27 Amend Article 33 Re: Management For For Management Report, Annual Accounts, and Distribution of Profits 28 Amend Article 35 Re: Dissolution and For For Management Liquidation 29 Remove Articles Re: Dissolution and For For Management Liquidation 30 Amend Articles Re: Dissolution and For For Management Liquidation 31 Amend Articles Re: Dissolution and For For Management Liquidation 32 Add New Article 23 Re: Appointments For For Management and Remuneration Committee 33 Add New Article 24 Re: Appointments For For Management and Remuneration Committee 34 Approve New General Meeting Regulations For For Management 35 Approve Remuneration of Directors For For Management 36 Advisory Vote on Remuneration Policy For Against Management Report 37 Appoint KPMG Auditores as Auditor For For Management 38 Authorize Board to Ratify and Execute For For Management Approved Resolutions 39 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions 40 Acknowledge Management's Contribution For For Management in FY 2014 -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Gregory A. Boland For For Management 1.4 Elect Director John L. Bragg For For Management 1.5 Elect Director Ronald G. Close For For Management 1.6 Elect Director David L. Emerson For For Management 1.7 Elect Director Jean M. Fraser For For Management 1.8 Elect Director Claude R. Lamoureux For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 Elect Director James P. Olson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Akiyoshi, Mitsuru For For Management 1.4 Elect Director Yamazoe, Shigeru For For Management 1.5 Elect Director Iwasa, Kaoru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Matsumura, Yukihiko For For Management 1.8 Elect Director Minami, Hikaru For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Kuzume, Kaoru For For Management -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Sato, Motohiko For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Ishii, Tomo For For Management 3 Appoint Statutory Auditor Fujizuka, For For Management Hideaki 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Suzuki, Hiroyuki For Against Management 2.2 Elect Director Yoshimura, Yoshinori For Against Management 2.3 Elect Director Horikawa, Daiji For For Management 2.4 Elect Director Meguro, Yoshitaka For For Management 2.5 Elect Director Nakano, Kenjiro For For Management 3.1 Appoint Statutory Auditor Suzuki, Shozo For For Management 3.2 Appoint Statutory Auditor Matsuo, For For Management Sonoko 3.3 Appoint Statutory Auditor Yano, For Against Management Tatsuhiko -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Matsumoto, Tetsuo For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Oyama, Kenichi For For Management 3 Appoint Statutory Auditor Koyama, Yukio For For Management 4 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Kumakura, Sadatake For For Management 2.2 Elect Director Watanabe, Shuichi For For Management 2.3 Elect Director Yoda, Toshihide For For Management 2.4 Elect Director Sakon, Yuji For For Management 2.5 Elect Director Chofuku, Yasuhiro For For Management 2.6 Elect Director Hasegawa, Takuro For For Management 2.7 Elect Director Watanabe, Shinjiro For For Management 2.8 Elect Director Orime, Koji For For Management 2.9 Elect Director Kawanobe, Michiko For For Management 2.10 Elect Director Kagami, Mitsuko For For Management 3.1 Appoint Statutory Auditor Kise, Akira For For Management 3.2 Appoint Statutory Auditor Hirasawa, For For Management Toshio 3.3 Appoint Statutory Auditor Itasawa, For For Management Sachio 3.4 Appoint Statutory Auditor Kitagawa, For For Management Tetsuo -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William McCaffrey For For Management 1.2 Elect Director David B. Krieger For For Management 1.3 Elect Director Peter R. Kagan For For Management 1.4 Elect Director Boyd Anderson For For Management 1.5 Elect Director James D. McFarland For For Management 1.6 Elect Director Harvey Doerr For For Management 1.7 Elect Director Robert Hodgins For For Management 1.8 Elect Director Jeffrey J. McCaig For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Barnes as Director For Against Management 2b Elect Mick McMahon as Director For For Management 2c Elect Tonianne Dwyer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Ian Morrice, Chief Executive Officer of the Company -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kobayashi, Yoshimitsu For For Management 3.2 Elect Director Ishizuka, Hiroaki For For Management 3.3 Elect Director Ubagai, Takumi For For Management 3.4 Elect Director Ochi, Hitoshi For For Management 3.5 Elect Director Mitsuka, Masayuki For For Management 3.6 Elect Director Glenn H. Fredrickson For For Management 3.7 Elect Director Ichihara, Yujiro For For Management 3.8 Elect Director Nakata, Akira For For Management 3.9 Elect Director Umeha, Yoshihiro For For Management 3.10 Elect Director Kikkawa, Takeo For For Management 3.11 Elect Director Ito, Taigi For For Management 3.12 Elect Director Watanabe, Kazuhiro For For Management 3.13 Elect Director Kunii, Hideko For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Tsukuda, Kazuo For For Management 3.11 Elect Director Kato, Ryozo For For Management 3.12 Elect Director Konno, Hidehiro For For Management 3.13 Elect Director Sakie Tachibana For For Management Fukushima 3.14 Elect Director Nishiyama, Akihiko For For Management 4 Appoint Statutory Auditor Kizaki, For For Management Hiroshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Sugita, Katsuhiko For For Management 1.4 Elect Director Kawa, Kunio For For Management 1.5 Elect Director Yamane, Yoshihiro For For Management 1.6 Elect Director Hayashi, Katsushige For For Management 1.7 Elect Director Jono, Masahiro For For Management 1.8 Elect Director Inamasa, Kenji For For Management 1.9 Elect Director Sato, Yasuhiro For For Management 1.10 Elect Director Fujii, Masashi For For Management 1.11 Elect Director Nihei, Yoshimasa For For Management 1.12 Elect Director Tanigawa, Kazuo For For Management 2.1 Appoint Statutory Auditor Oya, Kunio For For Management 2.2 Appoint Statutory Auditor Kimura, For Against Management Takashi 2.3 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki 4 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tetsuro For Against Management 2.2 Elect Director Matsui, Akio For Against Management 2.3 Elect Director Hashimoto, Yuichi For For Management 2.4 Elect Director Watabe, Yoshinori For For Management 2.5 Elect Director Hoki, Masato For For Management 2.6 Elect Director Takayama, Kazuhiko For For Management 2.7 Elect Director Miyazaki, Takanori For For Management 2.8 Elect Director Makihara, Minoru For For Management 2.9 Elect Director Miki, Shigemitsu For For Management 2.10 Elect Director Miyahara, Koji For Against Management 2.11 Elect Director Ohara, Yoshiji For For Management 2.12 Elect Director Hara, yoichiro For For Management 2.13 Elect Director Hiraoka, Noboru For For Management 2.14 Elect Director Shinohara, Fumihiro For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Toru 3.2 Appoint Statutory Auditor Yoshizawa, For Against Management Yoshihito 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Yao, Hiroshi For For Management 2.2 Elect Director Takeuchi, Akira For For Management 2.3 Elect Director Kato, Toshinori For For Management 2.4 Elect Director Hamaji, Akio For For Management 2.5 Elect Director Iida, Osamu For For Management 2.6 Elect Director Ono, Naoki For For Management 2.7 Elect Director Shibano, Nobuo For For Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Matsumoto, Takashi For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Ishizaki, Yoshiaki For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Tabaru, Eizo For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Sato, Shigetaka For For Management 3.1 Appoint Statutory Auditor Fujisawa, For For Management Koichi 3.2 Appoint Statutory Auditor Iechika, For Against Management Masanao 3.3 Appoint Statutory Auditor Nishida, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Remove Provisions on For For Management Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Nagaoka, Takashi For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Oyamada, Takashi For For Management 3.6 Elect Director Kuroda, Tadashi For For Management 3.7 Elect Director Tokunari, Muneaki For For Management 3.8 Elect Director Yasuda, Masamichi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For Against Management 3.13 Elect Director Okamoto, Kunie For Against Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For Against Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Prohibit Gender Against Against Shareholder Discrimination when Facing Customers 5 Amend Articles to Set Maximum Limit on Against Against Shareholder Name Transfer Fees in Margin Trading at the Group's Securities Companies -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Remove Provisions on For For Management Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Nagaoka, Takashi For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Oyamada, Takashi For For Management 3.6 Elect Director Kuroda, Tadashi For For Management 3.7 Elect Director Tokunari, Muneaki For For Management 3.8 Elect Director Yasuda, Masamichi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For Against Management 3.13 Elect Director Okamoto, Kunie For Against Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For Against Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Prohibit Gender Against Against Shareholder Discrimination when Facing Customers 5 Amend Articles to Set Maximum Limit on Against Against Shareholder Name Transfer Fees in Margin Trading at the Group's Securities Companies -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga,Tatsuo For For Management 2.3 Elect Director Saiga, Daisuke For For Management 2.4 Elect Director Kinoshita, Masayuki For For Management 2.5 Elect Director Ambe, Shintaro For For Management 2.6 Elect Director Kato, Hiroyuki For For Management 2.7 Elect Director Hombo, Yoshihiro For For Management 2.8 Elect Director Suzuki, Makoto For For Management 2.9 Elect Director Matsubara, Keigo For For Management 2.10 Elect Director Nonaka, Ikujiro For For Management 2.11 Elect Director Hirabayashi, Hiroshi For For Management 2.12 Elect Director Muto, Toshiro For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 2.14 Elect Director Jenifer Rogers For For Management 3.1 Appoint Statutory Auditor Okada, Joji For For Management 3.2 Appoint Statutory Auditor Yamauchi, For For Management Takashi 3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Amend Articles to Add Transparent Against Against Shareholder Business Operation to Earn Trust from Customers and Society to Business Objectives 5 Amend Articles to Add Setup of Against Against Shareholder Fukushima-Daiichi Nuclear Power Plant Accident Response Department to Business Objectives 6 Amend Articles to Establish Ethics Against Against Shareholder Committee 7 Amend Articles to Delete Provisions Against Against Shareholder Authorizing Share Buybacks at Board's Discretion 8 Amend Articles to Add Provisions Against Against Shareholder Requiring ROE of 12% as Condition to Rebuild Head Office Building 9 Amend Articles to Authorize Board to Against Against Shareholder Appoint Advisers (with Mandatory Retirement Age of 70) 10 Remove Director Nonaka, Ikujiro Against Against Shareholder 11 Authorize Share Repurchase of up to Against Against Shareholder 100 Million Shares in the Coming Year 12 Amend Articles to Display Shareholder Against Against Shareholder Proposals in Proxy Circulars with Same Character Gap and Line Space as Management Proposals -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tannowa, Tsutomu For Against Management 2.2 Elect Director Omura, Yasuji For For Management 2.3 Elect Director Koshibe, Minoru For For Management 2.4 Elect Director Kubo, Masaharu For For Management 2.5 Elect Director Ayukawa, Akio For For Management 2.6 Elect Director Isayama, Shigeru For For Management 2.7 Elect Director Ueki, Kenji For For Management 2.8 Elect Director Suzuki, Yoshio For For Management 2.9 Elect Director Kuroda, Yukiko For For Management 3.1 Appoint Statutory Auditor Nawa, Yasushi For For Management 3.2 Appoint Statutory Auditor Matsuda, For Against Management Hiromu 3.3 Appoint Statutory Auditor Nishio, For Against Management Hiroki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Kato, Yasuhiko For For Management 3.2 Elect Director Tanaka, Takao For For Management 3.3 Elect Director Okada, Masafumi For For Management 3.4 Elect Director Yamamoto, Takaki For For Management 3.5 Elect Director Komine, Hiroyuki For For Management 3.6 Elect Director Minoda, Shinsuke For For Management 3.7 Elect Director Fukuda, Norihisa For For Management 3.8 Elect Director Nishihata, Akira For For Management 3.9 Elect Director Nakamura, Kiyoshi For For Management 3.10 Elect Director Tokuhisa, Toru For For Management 3.11 Elect Director Tanaka, Toshikazu For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Nishida, Keiji For For Management 2.4 Elect Director Hisaoka, Isshi For For Management 2.5 Elect Director Mori, Toshiki For For Management 2.6 Elect Director Oshima, Takashi For For Management 2.7 Elect Director No, Takeshi For For Management 2.8 Elect Director Shibata, Hiromichi For For Management 2.9 Elect Director Sato, Junya For For Management 3.1 Appoint Statutory Auditor Kadowaki, For For Management Takashi 3.2 Appoint Statutory Auditor Miura, For For Management Masaharu 4 Remove Representative Director and Against Against Shareholder President Senda, Sadao 5 Approve Alternate Income Allocation Against Against Shareholder 6 Mandate Share Repurchase of 50 Million Against Against Shareholder Shares -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Muto, Koichi For For Management 2.2 Elect Director Ikeda, Junichiro For For Management 2.3 Elect Director Nagata, Kenichi For For Management 2.4 Elect Director Tanabe, Masahiro For For Management 2.5 Elect Director Takahashi, Shizuo For For Management 2.6 Elect Director Hashimoto, Takeshi For For Management 2.7 Elect Director Komura, Takeshi For For Management 2.8 Elect Director Matsushima, Masayuki For For Management 2.9 Elect Director Nishida, Atsutoshi For For Management 3.1 Appoint Statutory Auditor Nakashima, For For Management Takashi 3.2 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: 60687Y109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Yasuhiro For For Management 1.2 Elect Director Tsuhara, Shusaku For For Management 1.3 Elect Director Aya, Ryusuke For For Management 1.4 Elect Director Shimbo, Junichi For For Management 1.5 Elect Director Fujiwara, Koji For For Management 1.6 Elect Director Takahashi, Hideyuki For For Management 1.7 Elect Director Funaki, Nobukatsu For For Management 1.8 Elect Director Ohashi, Mitsuo For For Management 1.9 Elect Director Seki, Tetsuo For Against Management 1.10 Elect Director Kawamura, Takashi For Against Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 2 Amend Articles to Allow Shareholders Against For Shareholder to Submit Income Allocation Proposals 3 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 4 Amend Articles to Guide Subsidiaries Against Against Shareholder and Affiliates to Make Appropriate Valuation Reports when Hired to Do So 5 Amend Articles to Introduce Provision Against Against Shareholder on Prevention of Sexual Harassment 6 Amend Articles to Hold Annual Against Against Shareholder Shareholder Meetings within Two Months from Record Date of May 31 7 Amend Articles to Ban Bundling Against Against Shareholder Proposals that Many Shareholders Are Likely to Support with Proposals that Will Be Controversial 8 Amend Articles to Disclose Shareholder Against Against Shareholder Meeting Minutes 9 Amend Articles to Establish System Against Against Shareholder Preventing Employees from Practicing Fraud 10 Amend Articles to Withdraw from Against Against Shareholder Green-Sheet Markets 11 Amend Articles to Prohibit Mizuho Against Against Shareholder Financial Group's Securities Companies from Participating in Successor System on Green-Sheet Markets -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Yasuhiro For For Management 1.2 Elect Director Tsuhara, Shusaku For For Management 1.3 Elect Director Aya, Ryusuke For For Management 1.4 Elect Director Shimbo, Junichi For For Management 1.5 Elect Director Fujiwara, Koji For For Management 1.6 Elect Director Takahashi, Hideyuki For For Management 1.7 Elect Director Funaki, Nobukatsu For For Management 1.8 Elect Director Ohashi, Mitsuo For For Management 1.9 Elect Director Seki, Tetsuo For Against Management 1.10 Elect Director Kawamura, Takashi For Against Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 2 Amend Articles to Allow Shareholders Against For Shareholder to Submit Income Allocation Proposals 3 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 4 Amend Articles to Guide Subsidiaries Against Against Shareholder and Affiliates to Make Appropriate Valuation Reports when Hired to Do So 5 Amend Articles to Introduce Provision Against Against Shareholder on Prevention of Sexual Harassment 6 Amend Articles to Hold Annual Against Against Shareholder Shareholder Meetings within Two Months from Record Date of May 31 7 Amend Articles to Ban Bundling Against Against Shareholder Proposals that Many Shareholders Are Likely to Support with Proposals that Will Be Controversial 8 Amend Articles to Disclose Shareholder Against Against Shareholder Meeting Minutes 9 Amend Articles to Establish System Against Against Shareholder Preventing Employees from Practicing Fraud 10 Amend Articles to Withdraw from Against Against Shareholder Green-Sheet Markets 11 Amend Articles to Prohibit Mizuho Against Against Shareholder Financial Group's Securities Companies from Participating in Successor System on Green-Sheet Markets -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Egashira, Toshiaki For For Management 2.4 Elect Director Tsuchiya, Mitsuhiro For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Fujii, Shiro For For Management 2.7 Elect Director Kanasugi, Yasuzo For For Management 2.8 Elect Director Ui, Junichi For For Management 2.9 Elect Director Watanabe, Akira For For Management 2.10 Elect Director Tsunoda, Daiken For For Management 2.11 Elect Director Ogawa, Tadashi For For Management 2.12 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Miura, For For Management Hiroshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Raymond Ch'ien Kuo-fung as For For Management Director 3b Elect Chan Ka-keung, Ceajer as Director For Against Management 3c Elect Eddy Fong Ching as Director For For Management 3d Elect James Kwan Yuk-choi as Director For For Management 3e Elect Lincoln Leong Kwok-kuen as For For Management Director 3f Elect Lucia Li Li Ka-lai as Director For For Management 3g Elect Benjamin Tang Kwok-bun as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Nagase, Hiroshi For For Management 3.2 Elect Director Nagase, Reiji For For Management 3.3 Elect Director Asakura, Kenji For For Management 3.4 Elect Director Naba, Mitsuro For For Management 3.5 Elect Director Hanamoto, Hiroshi For For Management 3.6 Elect Director Morishita, Osamu For For Management 3.7 Elect Director Nishiguchi, Yasuo For For Management 3.8 Elect Director Nishi, Hidenori For For Management 3.9 Elect Director Sato, Kohei For For Management 3.10 Elect Director Wakabayashi, Ichiro For For Management 4 Appoint Statutory Auditor Matsuki, For For Management Kenichi 5 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ueno, Yasuo For Against Management 2.2 Elect Director Hashimoto, Takashi For Against Management 2.3 Elect Director Kita, Yoshihiko For For Management 2.4 Elect Director Minowa, Naoki For For Management 2.5 Elect Director Kawai, Shigeyori For For Management 2.6 Elect Director Handa, Takao For For Management 2.7 Elect Director Shibata, Nobuo For For Management 2.8 Elect Director Nakamuro, Kazuomi For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Masaaki 3.2 Appoint Statutory Auditor Yoshikawa, For Against Management Katsuhisa 3.3 Appoint Statutory Auditor Wada, Tetsuya For Against Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ken Henry as Director For For Management 2b Elect David Armstrong as Director For For Management 2c Elect Peeyush Gupta as Director For For Management 2d Elect Geraldine McBride as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Laurent Mignon 6 Advisory Vote on Compensation of For For Management Francois Perol, Chairman 7 Advisory Vote on Compensation of For For Management Laurent Mignon, CEO 8 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 9 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 10 Ratify Appointment of Anne Lalou as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 499 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 499 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion Million for Bonus Issue or Increase in Par Value 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Approve 7-for-1 Reverse Stock Split For For Management and Amend Bylaws Accordingly 21 Amend Articles 9 and 18 of Bylaws Re: For For Management Directors' and Censors' Length of Term 22 Amend Article 12 of Bylaws Re: Board For For Management Powers 23 Amend Article 25 of Bylaws Re: Absence For For Management of Double Voting Rights 24 Update Bylaws in Accordance with New For For Management Regulations: Record Date and Attendance to General Meetings 25 Reelect Francois Perol as Director For For Management 26 Reelect BPCE as Director For For Management 27 Reelect Thierry Cahn as Director For For Management 28 Reelect Laurence Debroux as Director For For Management 29 Reelect Michel Grass as Director For For Management 30 Reelect Anne Lalou as Director For For Management 31 Reelect Bernard Oppetit as Director For For Management 32 Reelect Henri Proglio as Director For For Management 33 Reelect Philippe Sueur as Director For For Management 34 Reelect Pierre Valentin as Director For For Management 35 Elect Alain Denizot as Director For For Management 36 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Shimizu, Takaaki For For Management 1.6 Elect Director Kawashima, Isamu For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Kikuchi, For For Management Takeshi 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LIMITED Ticker: N03 Security ID: V67005120 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Kwa Chong Seng as Director For For Management 4 Elect Alvin Yeo Khirn Hai as Director For For Management 5 Elect Jeanette Wong Kai Yuan as For For Management Director 6 Elect Robert John Herbold as Director For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Shares with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the NOL Restricted Share Plan 2010 and the NOL Performance Share Plan 2010 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LIMITED Ticker: N03 Security ID: V67005120 Meeting Date: APR 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of APL Logistics Ltd For For Management -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Emerson For For Management 1.2 Elect Director James Estey For For Management 1.3 Elect Director Robert Gallagher For For Management 1.4 Elect Director Vahan Kololian For For Management 1.5 Elect Director Martyn Konig For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director Raymond Threlkeld For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Amended Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Susan Palmer as Director For For Management 3 Elect Ian Williams as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ki Man-Fung, Leonie Director For Against Management 3b Elect Cheng Chi-Heng Director For Against Management 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Ho Hau-Hay, Hamilton as Director For For Management 3e Elect Lee Luen-Wai, John as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Winifred Kamit as Director For For Management 2b Elect Richard Knight as Director For Against Management 3 Approve the Remuneration Report For Against Management 4a Approve the Grant of Performance For Against Management Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Performance For For Management Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Suezawa, Juichi For For Management 2.2 Elect Director Hata, Yoshihide For For Management 2.3 Elect Director Kawamura, Koji For For Management 2.4 Elect Director Okoso, Hiroji For For Management 2.5 Elect Director Katayama, Toshiko For For Management 2.6 Elect Director Taka, Iwao For For Management 2.7 Elect Director Inoue, Katsumi For For Management 2.8 Elect Director Shinohara, Kazunori For For Management 2.9 Elect Director Kito, Tetsuhiro For For Management 2.10 Elect Director Takamatsu, Hajime For For Management 3.1 Appoint Statutory Auditor Otsuka, Akira For For Management 3.2 Appoint Statutory Auditor Nishihara, For For Management Koichi 3.3 Appoint Statutory Auditor Shiba, For For Management Akihiko 3.4 Appoint Statutory Auditor Iwasaki, For Against Management Atsushi 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Kazumasa 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Tamamura, Kazumi For For Management 3.2 Elect Director Itoi, Takao For For Management 3.3 Elect Director Hatayama, Kaoru For For Management 3.4 Elect Director Kado, Hiroyuki For For Management 3.5 Elect Director Honda, Akihiro For For Management 3.6 Elect Director Kayamoto, Takashi For For Management 3.7 Elect Director Sue, Keiichiro For For Management 4 Appoint Statutory Auditor Hirama, For For Management Tsunehiko 5 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ushida, Kazuo For For Management 3.3 Elect Director Ito, Junichi For For Management 3.4 Elect Director Okamoto, Yasuyuki For For Management 3.5 Elect Director Oki, Hiroshi For For Management 3.6 Elect Director Honda, Takaharu For For Management 3.7 Elect Director Hamada, Tomohide For For Management 3.8 Elect Director Masai, Toshiyuki For For Management 3.9 Elect Director Matsuo, Kenji For For Management 3.10 Elect Director Higuchi, Kokei For For Management 4.1 Appoint Statutory Auditor Hashizume, For For Management Norio 4.2 Appoint Statutory Auditor Uehara, For Against Management Haruya 4.3 Appoint Statutory Auditor Hataguchi, For For Management Hiroshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Mizushima, Kazunori For Against Management 3.2 Elect Director Iwata, Hiromi For Against Management 3.3 Elect Director Yamagata, Yukio For For Management 3.4 Elect Director Yokoyama, Shigeru For For Management 3.5 Elect Director Ishikawa, Koichi For For Management 3.6 Elect Director Terabun, Junichi For For Management 3.7 Elect Director Takahashi, Akitsugu For For Management 3.8 Elect Director Yoshikawa, Yoshikazu For For Management 3.9 Elect Director Kimura, Yasushi For For Management 3.10 Elect Director Kimura, Tsutomu For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Arioka, Masayuki For For Management 3.2 Elect Director Yamamoto, Shigeru For For Management 3.3 Elect Director Matsumoto, Motoharu For For Management 3.4 Elect Director Tomamoto, Masahiro For For Management 3.5 Elect Director Takeuchi, Hirokazu For For Management 3.6 Elect Director Saeki, Akihisa For For Management 3.7 Elect Director Tsuda, Koichi For For Management 3.8 Elect Director Odano, Sumimaru For For Management 4.1 Appoint Statutory Auditor Kishi, Fujio For For Management 4.2 Appoint Statutory Auditor Oji, Masahiko For For Management 4.3 Appoint Statutory Auditor Kimura, For For Management Keijiro 5 Appoint Alternate Statutory Auditor For For Management Takahashi, Tsukasa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Ohinata, Akira For For Management 2.4 Elect Director Saito, Mitsuru For For Management 2.5 Elect Director Ito, Yutaka For For Management 2.6 Elect Director Ishii, Takaaki For For Management 2.7 Elect Director Nii, Yasuaki For For Management 2.8 Elect Director Taketsu, Hisao For For Management 2.9 Elect Director Terai, Katsuhiro For For Management 2.10 Elect Director Sakuma, Fumihiko For For Management 2.11 Elect Director Hayashida, Naoya For For Management 2.12 Elect Director Shibusawa, Noboru For For Management 2.13 Elect Director Sugiyama, Masahiro For For Management 2.14 Elect Director Nakayama, Shigeo For For Management 2.15 Elect Director Yasuoka, Sadako For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Marukawa, Shuhei For For Management 2.4 Elect Director Yamasaki, Kazufumi For For Management 2.5 Elect Director Utsumi, Akihiro For For Management 2.6 Elect Director Nozawa, Toru For For Management 2.7 Elect Director Fujimori, Hirofumi For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Approve Reverse Stock Split and Amend For For Management Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Ikeda, Masanori For For Management 3.2 Elect Director Nishii, Yasuhito For For Management 3.3 Elect Director Yamamoto, Haruhisa For For Management 3.4 Elect Director Yamamoto, Masao For For Management 3.5 Elect Director Takahashi, Yojiro For For Management 3.6 Elect Director Goto, Yujiro For For Management 3.7 Elect Director Miura, Koichi For For Management 3.8 Elect Director Sakai, Takashi For For Management 4.1 Appoint Statutory Auditor Maruo, Taizo For For Management 4.2 Appoint Statutory Auditor Arita, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Arao, Kozo For For Management 4.4 Appoint Statutory Auditor Oba, For Against Management Kunimitsu 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Approve Reverse Stock Split and Amend For For Management Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Muneoka, Shoji For Against Management 4.2 Elect Director Shindo, Kosei For Against Management 4.3 Elect Director Higuchi, Shinya For For Management 4.4 Elect Director Ota, Katsuhiko For For Management 4.5 Elect Director Miyasaka, Akihiro For For Management 4.6 Elect Director Yanagawa, Kinya For For Management 4.7 Elect Director Sakuma, Soichiro For For Management 4.8 Elect Director Saeki, Yasumitsu For For Management 4.9 Elect Director Morinobu, Shinji For For Management 4.10 Elect Director Iwai, Ritsuya For For Management 4.11 Elect Director Nakata, Machi For For Management 4.12 Elect Director Tanimoto, Shinji For For Management 4.13 Elect Director Otsuka, Mutsutake For For Management 4.14 Elect Director Fujisaki, Ichiro For For Management 5 Appoint Statutory Auditor Takeuchi, For For Management Yutaka -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law 3.1 Elect Director Kudo, Yasumi For For Management 3.2 Elect Director Naito, Tadaaki For For Management 3.3 Elect Director Tazawa, Naoya For For Management 3.4 Elect Director Mizushima, Kenji For For Management 3.5 Elect Director Nagasawa, Hitoshi For For Management 3.6 Elect Director Chikaraishi, Koichi For For Management 3.7 Elect Director Samitsu, Masahiro For For Management 3.8 Elect Director Maruyama, Hidetoshi For For Management 3.9 Elect Director Oshika, Hitoshi For For Management 3.10 Elect Director Ogasawara, Kazuo For For Management 3.11 Elect Director Okamoto, Yukio For For Management 3.12 Elect Director Okina, Yuri For For Management 3.13 Elect Director Yoshida, Yoshiyuki For For Management 4.1 Appoint Statutory Auditor Wasaki, Yoko For For Management 4.2 Appoint Statutory Auditor Mita, Toshio For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Matsui, Michio -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kubota, Isao For For Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Isoyama, Seiji For For Management 2.4 Elect Director Kawamoto, Soichi For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Takata, Kiyota For For Management 2.7 Elect Director Ishida, Yasuyuki For For Management 2.8 Elect Director Irie, Hiroyuki For For Management 2.9 Elect Director Hirota, Shinya For For Management 2.10 Elect Director Murakami, Hideyuki For For Management 2.11 Elect Director Sadano, Toshihiko For For Management 2.12 Elect Director Uriu, Michiaki For For Management 2.13 Elect Director Takahashi, Nobuko For For Management 3.1 Appoint Statutory Auditor Ino, Seiji For For Management 3.2 Appoint Statutory Auditor Sakata, For For Management Masahiro 3.3 Appoint Statutory Auditor Tanaka, Yuji For Against Management 3.4 Appoint Statutory Auditor Okumura, For For Management Hirohiko -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Saikawa, Hiroto For For Management 3.3 Elect Director Shiga, Toshiyuki For For Management 3.4 Elect Director Greg Kelly For For Management 3.5 Elect Director Sakamoto, Hideyuki For For Management 3.6 Elect Director Matsumoto, Fumiaki For For Management 3.7 Elect Director Nakamura, Kimiyasu For For Management 3.8 Elect Director Jean-Baptiste Duzan For For Management 3.9 Elect Director Bernard Rey For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Oeda, Hiroshi For Against Management 2.2 Elect Director Ikeda, Kazuo For For Management 2.3 Elect Director Nakagawa, Masao For For Management 2.4 Elect Director Takizawa, Michinori For For Management 2.5 Elect Director Iwasaki, Koichi For For Management 2.6 Elect Director Harada, Takashi For For Management 2.7 Elect Director Mori, Akira For For Management 2.8 Elect Director Nakagawa, Masashi For For Management 2.9 Elect Director Yamada, Takao For For Management 2.10 Elect Director Kemmoku, Nobuki For For Management 2.11 Elect Director Sato, Kiyoshi For For Management 2.12 Elect Director Mimura, Akio For For Management 2.13 Elect Director Odaka, Satoshi For For Management 2.14 Elect Director Fushiya, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Kawawa, For For Management Tetsuo 3.2 Appoint Statutory Auditor Nagai, Moto For Against Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Uzawa, Shizuka For For Management 2.2 Elect Director Kawata, Masaya For For Management 2.3 Elect Director Murakami, Masahiro For For Management 2.4 Elect Director Tsuchida, Takayoshi For For Management 2.5 Elect Director Hagiwara, Nobuyuki For For Management 2.6 Elect Director Nishihara, Koji For For Management 2.7 Elect Director Kijima, Toshihiro For For Management 2.8 Elect Director Okugawa, Takayoshi For For Management 2.9 Elect Director Baba, Kazunori For For Management 2.10 Elect Director Akiyama, Tomofumi For For Management 2.11 Elect Director Matsuda, Noboru For For Management 2.12 Elect Director Shimizu, Yoshinori For For Management 2.13 Elect Director Fujino, Shinobu For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Yoichi 3.2 Appoint Statutory Auditor Omoto, Takumi For For Management 3.3 Appoint Statutory Auditor Kawakami, Yo For Against Management 3.4 Appoint Statutory Auditor Tomita, For Against Management Toshihiko 4 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Irene Yun Lien Lee as Director For For Management 3 Elect Robert Tze Leung Chan as Director For For Management 4 Elect Christopher Dale Pratt as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2014 10 Approve Issuance of Shares Under the For For Management Noble Group Limited Scrip Dividend Scheme 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Performance Share Plan 12 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Restricted Share Plan 2014 -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Noble Group Share Option Scheme For Against Management 2014 2 Adopt Noble Group Restricted Share For Against Management Plan 2014 3 Approve Issuance of Shares to Yusuf For Against Management Alireza 4 Approve Issuance of Shares to William For Against Management James Randall -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Hogen, Kensaku For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kusakari, Takao For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management 1.12 Elect Director Kimura, Hiroshi For For Management 2 Amend Articles to Remove Record Dates For For Management for Quarterly Dividends - Indemnify Directors -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakai, Kamezo For For Management 3.2 Elect Director Kutsukake, Eiji For For Management 3.3 Elect Director Miyajima, Seiichi For For Management 3.4 Elect Director Seki, Toshiaki For For Management 3.5 Elect Director Kimura, Hiroyuki For For Management 3.6 Elect Director Yoshida, Yuko For For Management 3.7 Elect Director Matsushima, Shigeru For For Management 3.8 Elect Director Shinohara, Satoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Orihara, Takao 4.2 Elect Director and Audit Committee For For Management Member Fujitani, Shigeki 4.3 Elect Director and Audit Committee For For Management Member Ogishi, Satoshi 4.4 Elect Director and Audit Committee For For Management Member Yamate, Akira 4.5 Elect Director and Audit Committee For For Management Member Ono, Akira 5 Approve Aggregate Compensation Ceiling For For Management and Deep Discount Stock Option Plan for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: JAN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 4 Approve CHF 14.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 84 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Dimitri Azar as Director For For Management 7.3 Reelect Verena Briner as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Nancy Andrews as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 4 Approve CHF 14.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 84 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Dimitri Azar as Director For For Management 7.3 Reelect Verena Briner as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Nancy Andrews as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Okubo, Hiroshi For For Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Kometani, Fukumatsu For For Management 2.4 Elect Director Terasaka, Yoshinori For For Management 2.5 Elect Director Ohashi, Keiji For For Management 2.6 Elect Director Goto, Itsuji For For Management 2.7 Elect Director Nakano, Hiroshi For For Management 2.8 Elect Director Miyazawa, Hideaki For For Management 2.9 Elect Director Tsuji, Hidefumi For For Management 2.10 Elect Director Umemoto, Takehiko For For Management 2.11 Elect Director Shiratori, Toshinori For For Management 2.12 Elect Director Kawashima, Kazuki For For Management 2.13 Elect Director Kawabata, Hisaji For For Management 2.14 Elect Director Wada, Akira For For Management 3.1 Appoint Statutory Auditor Kawahara, For Against Management Koji 3.2 Appoint Statutory Auditor Kawakami, Ryo For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: 62942M201 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Shiotsuka, For Against Management Naoto 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune 3.3 Appoint Statutory Auditor Kawataki, For For Management Yutaka 3.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Shiotsuka, For Against Management Naoto 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune 3.3 Appoint Statutory Auditor Kawataki, For For Management Yutaka 3.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Harada, Shozo For For Management 3.4 Elect Director Sugiyama, Nao For For Management 3.5 Elect Director Tsuchiya, Kozaburo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Shibata, Kenichi For For Management 3.9 Elect Director Hasuwa, Kenji For For Management 3.10 Elect Director Otake, Shinichi For For Management 3.11 Elect Director Koizumi, Shinichi For For Management 4 Appoint Statutory Auditor Yokokawa, For For Management Hiroshi 5 Approve Equity Compensation Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Shindo, Kiyotaka For For Management 2.2 Elect Director Yajima, Susumu For For Management 2.3 Elect Director Watari, Ryoji For For Management 2.4 Elect Director Fuchigami, Kazuo For For Management 2.5 Elect Director Shimamura, Gemmei For For Management 2.6 Elect Director Aoyama, Hidehiko For For Management 2.7 Elect Director Koseki, Yoshiki For For Management 2.8 Elect Director Kaku, Masatoshi For For Management 2.9 Elect Director Kisaka, Ryuichi For For Management 2.10 Elect Director Kamada, Kazuhiko For For Management 2.11 Elect Director Isono, Hiroyuki For For Management 2.12 Elect Director Nara, Michihiro For For Management 2.13 Elect Director Terasaka, Nobuaki For For Management 3 Appoint Statutory Auditor Miyazaki, For For Management Yuko 4 Amend Articles to Report The Company's Against Against Shareholder Overseas Paper Business at Shareholder Meetings -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Paul Hanratty as Director For For Management 3ii Elect Ingrid Johnson as Director For For Management 3iii Elect Vassi Naidoo as Director For For Management 3iv Re-elect Mike Arnold as Director For For Management 3v Re-elect Zoe Cruz as Director For For Management 3vi Re-elect Alan Gillespie as Director For For Management 3vii Re-elect Danuta Gray as Director For For Management 3viii Re-elect Adiba Ighodaro as Director For For Management 3ix Re-elect Roger Marshall as Director For For Management 3x Re-elect Nkosana Moyo as Director For For Management 3xi Re-elect Nku Nyembezi-Heita as Director For For Management 3xii Re-elect Patrick O'Sullivan as Director For For Management 3xiii Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Ratify Appointment of Mouna Sepehri as For For Management Director 6 Reelect Mouna Sepehri as Director For For Management 7 Reelect Bernard Dufau as Director For Against Management 8 Reelect Helle Kristoffersen as Director For For Management 9 Reelect Jean-Michel Severino as For For Management Director 10 Elect Anne Lange as Director For Against Management 11 Renew Appointment of Ernst and Young For For Management Audit as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint KPMG SA as Auditor For For Management 14 Appoint Salustro Reydel as Alternate For For Management Auditor 15 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 16 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 21 of Bylaws Re: Record For For Management Date 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of Up to For Against Management EUR 1 Billion for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Article 26 of Bylaws Re: Payment For For Management of Dividends 30 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.50 per Share B Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) C Authorize Board to Participate in the Against Against Shareholder Repurchase of Shares Sold by the French State D Amend Article 11 of Bylaws Re: Absence Against For Shareholder of Double Voting Rights -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Nora Scheinkestel as Director For For Management 2.2 Elect Craig Elkington as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 210,000 For For Management Performance Rights to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Craig Elkington, Executive Director of Finance of the Company -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 00316 Security ID: G67749153 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Roger King as Director For For Management 3b Elect Chang Tsann Rong Ernest as For For Management Director 3c Elect Cheng Wai Sun Edward as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Maxine Brenner as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Deferred Share For For Management Rights, Performance Share Rights and Options to Grant A King, Managing Director of the Company 5 Approve the Grant of Deferred Share For For Management Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the Company -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD. Ticker: OR Security ID: 68827L101 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Virginia Mines For For Management Inc -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD. Ticker: OR Security ID: 68827L101 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francoise Bertrand For For Management 1.2 Elect Director Victor H. Bradley For For Management 1.3 Elect Director John F. Burzynski For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Andre Gaumond For For Management 1.6 Elect Director Pierre Labbe For For Management 1.7 Elect Director Charles E. Page For For Management 1.8 Elect Director Sean Roosen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Employee Share Purchase Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For For Management 1.4 Elect Director Matsuo, Yoshiro For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Watanabe, Tatsuro For For Management 1.7 Elect Director Hirotomi, Yasuyuki For For Management 1.8 Elect Director Kawaguchi, Juichi For For Management 1.9 Elect Director Konose, Tadaaki For For Management -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Thio Gim Hock as Director For For Management 5a Elect Christopher James Williams as For For Management Director 5b Elect Sin Boon Ann as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OUE LTD Ticker: LJ3 Security ID: V70197138 Meeting Date: JAN 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Arrangement For For Management of Changi Airport Crowne Plaza and Its Future Extension -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For Withhold Management 2k Elect Director Francisco Sole For Withhold Management 2l Elect Director Neil Woodyer For Withhold Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director David C. Press For For Management 1.7 Elect Director Walter T. Segsworth For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: 705015105 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Vivienne Cox as Director For For Management 4 Re-elect John Fallon as Director For For Management 5 Re-elect Robin Freestone as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Elizabeth Corley as Director For For Management 11 Elect Tim Score as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director John B. Zaozirny For For Management 2.3 Elect Director Margaret L. Byl For For Management 2.4 Elect Director Wayne K. Foo For For Management 2.5 Elect Director Kelvin B. Johnston For For Management 2.6 Elect Director James D. McFarland For For Management 2.7 Elect Director Michael S. Parrett For For Management 2.8 Elect Director A. Terence Poole For For Management 2.9 Elect Director Jamie C. Sokalsky For For Management 2.10 Elect Director D. Michael G. Stewart For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director George H. Brookman For For Management 2.2 Elect Director John Brydson For For Management 2.3 Elect Director Raymond D. Crossley For For Management 2.4 Elect Director Gillian H. Denham For For Management 2.5 Elect Director William A. Friley For For Management 2.6 Elect Director Richard L. George For For Management 2.7 Elect Director David E. Roberts For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Dongfeng For For Management Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital 5 Approve Transaction with French For For Management Government Re: Guarantee of Debt Securities of Banque PSA Finance 6 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 8 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 78,658,865 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 16 Authorize Capital Increase of Up to For For Management EUR 78,658,865 for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Ratify Change of Registered Office to For For Management 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 147 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Abe, Yoshifumi For For Management 3.2 Elect Director Komiya, Kazuyoshi For For Management 3.3 Elect Director Kamada, Yumiko For For Management 4 Appoint Statutory Auditor Iwabuchi, For For Management Hisao -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Kevin O. Meyers For Withhold Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Ball as Director For Against Management 4 Elect Paul Jones as Director For For Management 5 Elect Andrew Duff as Director For For Management 6 Elect Henry Bateman as Director For For Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Richard Goodmanson as Director For For Management 2.2 Elect Barbara Ward as Director For For Management 3 Approve the Grant of 3.25 Million For For Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional For For Management Rights to Patrick Regan, Group CFO of the Company 5 Approve the Adoption of a New For For Management Constitution 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7a Elect Stephen Fitzgerald as Director For For Management 7b Elect Brian Pomeroy as Director For For Management 7c Elect Patrick Regan as Director For For Management 7d Elect Jann Skinner as Director For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Non-Compete Agreement with For For Management Carlos Ghosn, Chairman and CEO 6 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 7 Reelect Philippe Lagayette as Director For For Management 8 Elect Cherie Blair as Director For For Management 9 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 9 of Bylaws Re: Absence For For Management of Double Voting Rights 13 Amend Article 11 of Bylaws Re: For Against Management Decision to Decrease Age Limit for Directors 14 Amend Article 12 of Bylaws Re: For For Management Chairman of the Board 15 Amend Article 17 of Bylaws Re: Age For Against Management Limit for Executive Directors 16 Amend Article 11 of Bylaws Re: Remove For For Management Shareholding Requirements for Directors 17 Amend Articles 21 and 28 of Bylaws Re: For For Management Record Date and Attendance to General Meetings 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Allocation of Income and For For Management Dividends 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Stock-for-Salary Plan For For Management 8 Amend Articles Re: General Meetings For For Management 9 Amend Articles Re: Board of Directors For For Management 10 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 11 Amend Articles of General Meeting For For Management Regulations 12 Reelect Antonio Brufau Niubo as For For Management Director 13 Ratify Appointment of and Elect Josu For For Management Jon Imaz San Miguel as Director 14 Reelect Luis Carlos Croissier Batista For For Management as Director 15 Reelect Angel Durandez Adeva as For For Management Director 16 Reelect Mario Fernandez Pelaz as For For Management Director 17 Reelect Jose Manuel Loureda Mantinan For For Management as Director 18 Ratify Appointment of and Elect John For For Management Robinson West as Director 19 Approve Remuneration Policy For For Management 20 Advisory Vote on Remuneration Policy For For Management Report 21 Void Previous Authorization of Share For For Management Repurchase and Capital Reduction via Amortization of Repurchased Shares 22 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion 23 Authorize Board to Ratify and Execute For For Management Approved Resolutions
-------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Class Hei and Class Otsu For For Management Share Repurchase Program 2 Amend Articles to Remove Provisions on For For Management Class 3 Preferred Shares to Reflect Cancellation - Indemnify Directors 3.1 Elect Director Higashi, Kazuhiro For For Management 3.2 Elect Director Kan, Tetsuya For For Management 3.3 Elect Director Furukawa, Yuji For For Management 3.4 Elect Director Isono, Kaoru For For Management 3.5 Elect Director Osono, Emi For For Management 3.6 Elect Director Arima, Toshio For For Management 3.7 Elect Director Sanuki, Yoko For For Management 3.8 Elect Director Urano, Mitsudo For For Management 3.9 Elect Director Matsui, Tadamitsu For For Management 3.10 Elect Director Sato, Hidehiko For For Management -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Rudy Provoost, Chairman and CEO 7 Approve Severance Payment Agreement For Against Management with Catherine Guillouard, Vice-CEO 8 Advisory Vote on Compensation of Rudy For Against Management Provoost, Chairman and CEO since May 22, 2014 9 Advisory Vote on Compensation of For Against Management Catherine Guillouard, Vice-CEO since May 22, 2014 10 Advisory Vote on Compensation of For For Management Pascal Martin, Member of the Management Board until May 22, 2014 11 Ratify Appointment of Maria Richter as For For Management Director 12 Ratify Appointment of Isabel For For Management Marey-Semper as Director 13 Reelect Isabel Marey-Semper as Director For For Management 14 Reelect Maria Richter as Director For For Management 15 Reelect Fritz Frohlich as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 26 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 28 Amend Article 15 of Bylaws Re: For For Management Shareholding Requirement for Directors 29 Amend Article 30 of Bylaws Re: Absence For For Management of Double Voting Rights 30 Amend Article 28 of Bylaws Re: For For Management Attendance at General Meetings 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Oyama, Akira For For Management 4 Appoint Statutory Auditor Shinoda, For For Management Mitsuhiro 5 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve the Remuneration Report for For For Management Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect Michael L'Estrange as Director For For Management 7 Elect Robert Brown as Director For For Management 8 Elect Jan du Plessis as Director For For Management 9 Elect Ann Godbehere as Director For For Management 10 Elect Richard Goodmanson as Director For For Management 11 Elect Anne Lauvergeon as Director For For Management 12 Elect Chris Lynch as Director For For Management 13 Elect Paul Tellier as Director For For Management 14 Elect Simon Thompson as Director For For Management 15 Elect John Varley as Director For For Management 16 Elect Sam Walsh as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 19 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Fujiwara, Tadanobu For For Management 2.3 Elect Director Sasayama, Eiichi For For Management 2.4 Elect Director Matsumoto, Isao For For Management 2.5 Elect Director Azuma, Katsumi For For Management 2.6 Elect Director Yamazaki, Masahiko For For Management 2.7 Elect Director Kawamoto, Hachiro For For Management 2.8 Elect Director Nishioka, Koichi For For Management 2.9 Elect Director Sakai, Masaki For For Management 2.10 Elect Director Iida, Jun For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Philip Hampton as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Elect Howard Davies as Director For For Management 9 Re-elect Morten Friis as Director For For Management 10 Re-elect Robert Gillespie as Director For For Management 11 Re-elect Penny Hughes as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Baroness Noakes as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 20 Authorise Issue of Sterling, Dollar, For For Management and Euro Preference Shares with Pre-emptive Rights 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve Performance by the Company of For For Management the Resale Rights Agreement and the Registration Rights Agreement -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: 780097689 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Philip Hampton as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Elect Howard Davies as Director For For Management 9 Re-elect Morten Friis as Director For For Management 10 Re-elect Robert Gillespie as Director For For Management 11 Re-elect Penny Hughes as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Baroness Noakes as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 20 Authorise Issue of Sterling, Dollar, For For Management and Euro Preference Shares with Pre-emptive Rights 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve Performance by the Company of For For Management the Resale Rights Agreement and the Registration Rights Agreement -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Martin Scicluna as Director For For Management 5 Re-elect Stephen Hester as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Re-elect Kath Cates as Director For For Management 8 Elect Enrico Cucchiani as Director For For Management 9 Re-elect Hugh Mitchell as Director For For Management 10 Re-elect Joseph Streppel as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: 29759W101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Shari Ballard as Director For For Management 7.2 Reelect Jacques de Vaucleroy as For For Management Director 7.3 Reelect Luc Vansteenkiste as Director For For Management 7.4 Elect Dominique Leroy as Director For For Management 7.5 Elect Patrick De Maeseneire as Director For For Management 8.1 Indicate Shari Ballard as Independent For For Management Board Member 8.2 Indicate Dominique Leroy as For For Management Independent Board Member 8.3 Indicate Patrick De Maeseneire as For For Management Independent Board Member 9 Approve Remuneration Report For Against Management 10 Approve Change-of-Control Clause Re : For For Management Bonds, Convertible Bonds, and Mediam-Term Notes -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kitani, Taro For For Management 3.2 Elect Director Miura, Takashi For For Management 4.1 Appoint Statutory Auditor Ugawa, For For Management Shohachi 4.2 Appoint Statutory Auditor Ishiyama, For For Management Toshiaki 4.3 Appoint Statutory Auditor Sanada, For For Management Yoshiro 4.4 Appoint Statutory Auditor Noda, For For Management Fumiyoshi -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roy Alexander Franklin as For For Management Director 2b Elect Yasmin Anita Allen as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Non-Executive Director For For Management Shareholding Plan 6 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Nakatsuka, Kazuhiro For For Management 1.7 Elect Director Peilung Li For For Management 1.8 Elect Director Takamura, Masato For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Nagano, Kiyoshi For For Management 1.11 Elect Director Watanabe, Keiji For For Management 1.12 Elect Director Tamaki, Akihiro For For Management 1.13 Elect Director Marumono, Masanao For For Management 1.14 Elect Director Sato, Teruhide For For Management 1.15 Elect Director Shigemitsu, Tatsuo For For Management 1.16 Elect Director Ayako Hirota Weissman For For Management 1.17 Elect Director Satake, Yasumine For For Management 2 Appoint Statutory Auditor Nagasue, For For Management Hiroaki 3 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, CEO 6 Reelect Peter Eckert as Director For For Management 7 Reelect Kory Sorenson as Director For For Management 8 Reelect Fields Wicker Miurin as For For Management Director 9 Elect Marguerite Berard Andrieu as For For Management Director 10 Elect Kirsten Ideboen as Director For For Management 11 Elect Vanessa Marquette as Director For For Management 12 Elect Augustin de Romanet as Director For For Management 13 Elect Jean Marc Raby as Director For For Management 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 20 Authorize Capital Increase of Up to For For Management EUR 151,668,108.39 for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 25 Authorize up to 3 Million Shares in For Against Management Use for Restricted Stock Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 835,446,372,60 28 Amend Article 8 of Bylaws Re: Absence For For Management of Double Voting Rights 29 Amend Article 15 of Bylaws Re: Related For Against Management Party Transactions 30 Amend Article 19 of Bylaws Re: Record For For Management Date 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Tsurumi, Naoya For For Management 2.3 Elect Director Fukazawa, Koichi For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Aoki, Shigeru For For Management 2.6 Elect Director Okamura, Hideki For For Management 2.7 Elect Director Oguchi, Hisao For For Management 2.8 Elect Director Iwanaga, Yuji For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Taguchi, Yoshikazu For Against Management 3.2 Elect Director Taguchi, Yoshitaka For Against Management 3.3 Elect Director Taguchi, Takao For For Management 3.4 Elect Director Otsuka, Shizutoshi For For Management 3.5 Elect Director Maruta, Hidemi For For Management 3.6 Elect Director Furuhashi, Harumi For For Management 3.7 Elect Director Tanahashi, Yuji For For Management 3.8 Elect Director Ueno, Kenjiro For For Management 3.9 Elect Director Kamiya, Masahiro For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law 3.1 Elect Director Negishi, Naofumi For For Management 3.2 Elect Director Koge, Teiji For For Management 3.3 Elect Director Kubo, Hajime For For Management 3.4 Elect Director Uenoyama, Satoshi For For Management 3.5 Elect Director Sekiguchi, Shunichi For For Management 3.6 Elect Director Kato, Keita For For Management 3.7 Elect Director Hirai, Yoshiyuki For For Management 3.8 Elect Director Nagashima, Toru For For Management 3.9 Elect Director Ishizuka, Kunio For For Management 4.1 Appoint Statutory Auditor Nishi, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Suzuki, For For Management Kazuyuki 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LTD. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Warwick Leslie Smith as Director For For Management 4 Elect Kerry Matthew Stokes as Director For For Management 5 Elect Christopher John Mackay as For For Management Director 6 Elect Murray Charles Wells as Director For For Management 7 Approve the Grant of Shares to Don For For Management Voelte, Managing Director and Chief Executive Officer of the Company 8 Approve the Grant of Up to 57,251 For For Management Performance Rights to Ryan Stokes, Chief Operating Officer of the Company -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lui Man Shing as Director For For Management 3B Elect Ho Kian Guan as Director For For Management 3C Elect Kuok Hui Kwong as Director For For Management 4 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2015 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Daido, Yoshio For Against Management 2.2 Elect Director Takahashi, Shojiro For For Management 2.3 Elect Director Oku, Hiroshi For For Management 2.4 Elect Director Kodama, Shinichi For For Management 2.5 Elect Director Imai, Etsuo For For Management 2.6 Elect Director Hayashi, Kazuyoshi For For Management 2.7 Elect Director Juniri, Kazuhiko For For Management 2.8 Elect Director Ono, Yasunaga For For Management 2.9 Elect Director Wakabayashi, Iwao For For Management 2.10 Elect Director Hasegawa, Masato For For Management 2.11 Elect Director Morimoto, Masaru For For Management 2.12 Elect Director Koyagi, Kazuo For For Management 2.13 Elect Director Nishi, Motohiro For For Management 2.14 Elect Director Saito, Takahiro For For Management 2.15 Elect Director Hikuma, Shigeru For For Management 2.16 Elect Director Tsujita, Motoko For For Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Hideyuki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Kani, Shigeru For For Management 1.6 Elect Director Makihara, Jun For For Management 1.7 Elect Director Tomimura, Ryuichi For For Management 2 Appoint Statutory Auditor Shibuya, For For Management Michio 3 Approve Retirement Bonus for President For For Management Shigeki Toma and Special Payment Related to Retirement Bonus System Abolition to Full-Time Director 4 Approve Retirement Bonus Payment for For For Management Outside Directors 5 Approve Special Payments Related to For For Management Retirement Bonus System Abolition to Outside Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Nakamura, Akihiro For For Management 2.3 Elect Director Hitosugi, Itsuro For For Management 2.4 Elect Director Nagasawa, Yoshihiro For For Management 2.5 Elect Director Sugimoto, Hirotoshi For For Management 2.6 Elect Director Shibata, Hisashi For For Management 2.7 Elect Director Yagi, Minoru For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management 3.1 Appoint Statutory Auditor Saito, Hiroki For For Management 3.2 Appoint Statutory Auditor Ishibashi, For Against Management Mitsuhiro 3.3 Appoint Statutory Auditor Kozuki, Kazuo For Against Management 3.4 Appoint Statutory Auditor Yamashita, For For Management Yoshihiro 4 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Equity Based Retirement Bonus System -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takahashi, Kyohei For Against Management 2.2 Elect Director Ichikawa, Hideo For Against Management 2.3 Elect Director Sakai, Shinji For For Management 2.4 Elect Director Koinuma, Akira For For Management 2.5 Elect Director Amano, Masaru For For Management 2.6 Elect Director Muto, Saburo For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Morita, Akiyoshi For For Management 2.9 Elect Director Oshima, Masaharu For For Management 3 Appoint Statutory Auditor Nomura, For For Management Ichiro -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Douglas Wood For For Management 2.3 Elect Director Masuda, Yukio For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Takeda, Minoru For For Management 2.6 Elect Director Ahmed M. Alkhunaini For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Christopher K. Gunner For For Management 3 Appoint Alternate Statutory Auditor For Against Management Mura, Kazuo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heather Ridout as Director For For Management 2 Elect John DiLacqua as Director For For Management 3 Elect Christopher Renwick as Director For For Management 4 Elect Deborah O'Toole as Director For For Management 5 Elect Georgia Nelson as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Performance For For Management Rights and Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company 9 Approve the Termination of Benefits For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3a Elect Stephen Lee Ching Yen as Director For For Management 3b Elect William Fung Kwok Lun as Director For Against Management 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transaction 3 Approve Proposed Renewal of the For For Management Authorization to Issue ASA Shares 4 Approve Adoption of the SIA For For Management Performance Share Plan 2014 5 Approve Adoption of the SIA Restricted For For Management Share Plan 2014 -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For For Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Alice Ip Mo Lin as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nishiyama, Shigeki For For Management 2.2 Elect Director Takada, Shinji For For Management 2.3 Elect Director Nito, Masao For For Management 2.4 Elect Director Komori, Mitsunobu For For Management 2.5 Elect Director Koyama, Koki For For Management 2.6 Elect Director Yokomizu, Shinji For For Management 2.7 Elect Director Komaki, Jiro For For Management 2.8 Elect Director Nakatani, Iwao For For Management 2.9 Elect Director Mori, Masakatsu For For Management 2.10 Elect Director Iijima, Kazunobu For For Management 2.11 Elect Director Hirata, Masayuki For For Management 2.12 Elect Director Ogasawara, Michiaki For For Management 3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management 3.2 Appoint Statutory Auditor Katsushima, For Against Management Toshiaki 3.3 Appoint Statutory Auditor Fujita, For Against Management Tetsuya -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers 8 Reelect Frederic Oudea as Director For For Management 9 Reelect Kyra Hazou as Director For For Management 10 Reelect Ana Maria Llopis Rivas as For For Management Director 11 Elect Barbara Dalibard as Director For For Management 12 Elect Gerard Mestrallet as Director For Against Management 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Miyazawa, Yuichi For For Management 3.4 Elect Director Hara, Kiyomi For For Management 3.5 Elect Director Kuribayashi, Yoshiro For For Management 3.6 Elect Director Hokari, Hirohisa For For Management 3.7 Elect Director Miyamoto, Seiki For For Management 3.8 Elect Director Takehana, Yutaka For For Management 4.1 Appoint Statutory Auditor Tatsuguchi, For For Management Masaki 4.2 Appoint Statutory Auditor Oiwa, Takeshi For Against Management 4.3 Appoint Statutory Auditor Watanabe, For Against Management Ikuhiro -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management -------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Futamiya, Masaya For Against Management 2.2 Elect Director Sakurada, Kengo For Against Management 2.3 Elect Director Tsuji, Shinji For For Management 2.4 Elect Director Nishizawa, Keiji For For Management 2.5 Elect Director Takemoto, Shoichiro For For Management 2.6 Elect Director Ehara, Shigeru For For Management 2.7 Elect Director Ito, Shoji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Reflect Changes in Law 2.1 Elect Director Hirai, Kazuo For Withhold Management 2.2 Elect Director Yoshida, Kenichiro For For Management 2.3 Elect Director Anraku, Kanemitsu For For Management 2.4 Elect Director Nagayama, Osamu For For Management 2.5 Elect Director Nimura, Takaaki For For Management 2.6 Elect Director Harada, Eiko For For Management 2.7 Elect Director Ito, Joichi For For Management 2.8 Elect Director Tim Schaaff For For Management 2.9 Elect Director Matsunaga, Kazuo For For Management 2.10 Elect Director Miyata, Koichi For For Management 2.11 Elect Director John V.Roos For For Management 2.12 Elect Director Sakurai, Eriko For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dr Byron Grote as Director For For Management 5 Elect Andy Halford as Director For For Management 6 Elect Gay Huey Evans as Director For For Management 7 Elect Jasmine Whitbread as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Dr Kurt Campbell as Director For For Management 10 Re-elect Dr Louis Cheung as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Christine Hodgson as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Simon Lowth as Director For For Management 15 Re-elect Ruth Markland as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Mike Rees as Director For For Management 18 Re-elect Viswanathan Shankar as None None Management Director 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: 85771P102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share 7 Implement Strategic Resilience for For For Shareholder 2035 and Beyond 8 Assess Statoil's Project Within the Against Against Shareholder Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders 9 Implement New Strategy for a More Against Against Shareholder Sustainable Development and Administration of the Company's Resources and Business 10 Approve Company's Corporate Governance For For Management Statement 11 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 12 Approve Remuneration of Auditors For For Management 13 Elect Bjorn Haavik as Deputy Member of For For Management Nominating Committee 14 Approve Remuneration of Corporate For For Management Assembly 15 Approve Remuneration of Nominating For For Management Committee 16 Approve Distribution of Dividends For For Management 17 Approve Equity Plan Financing For Against Management 18 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4c Receive Explanation on Company's None None Management Dividend Policy 4d Approve Dividends For Did Not Vote Management 4e Approve Discharge of Management Board For Did Not Vote Management 4f Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Restricted Stock Grants to For Did Not Vote Management President and CEO 6 Elect Nicolas Dufourcq to Supervisory For Did Not Vote Management Board 7 Reelect Martine Verluyten to For Did Not Vote Management Supervisory Board 8 Elect Ernst & Young as Auditors for For Did Not Vote Management the financial years 2016-2019 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: 86210M106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Apporove Other Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Gunnar Brock, Anne Brunila, For For Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson, Juha Rantanen, and Hans Straberg as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of 3.50 CHF per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.4 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 18.8 Million 6.1 Reelect Peter Loescher as Director and For For Management Board Chairman 6.2.1 Reelect Matthias Bichsel as Director For For Management 6.2.2 Reelect Thomas Glanzmann as Director For For Management 6.2.3 Reelect Jill Lee as Director For For Management 6.2.4 Reelect Marco Musetti as Director For For Management 6.2.5 Reelect Klaus Sturany as Director For For Management 6.3 Elect Gerhard Roiss as Director For For Management 7.1.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 7.1.2 Appoint Marco Musetti as Member of the For For Management Compensation Committee 7.2 Appoint Jill Lee as Member of the For For Management Compensation Committee 8 Ratify KPMG AG as Auditors For For Management 9 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Ono, Tomohisa For For Management 1.5 Elect Director Okamoto, Yoshihiko For For Management 1.6 Elect Director Nishimoto, Rei For For Management 1.7 Elect Director Nozaki, Kunio For For Management 1.8 Elect Director Ito, Kunio For For Management 1.9 Elect Director Ikeda, Koichi For For Management 1.10 Elect Director Tomono, Hiroshi For For Management 2.1 Appoint Statutory Auditor Nagamatsu, For For Management Kenya 2.2 Appoint Statutory Auditor Yoshida, For For Management Hiroaki 2.3 Appoint Statutory Auditor Kato, For For Management Yoshitaka -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For For Management 3.4 Elect Director Inohara, Hiroyuki For For Management 3.5 Elect Director Kanegae, Michihiko For For Management 3.6 Elect Director Fujita, Masahiro For For Management 3.7 Elect Director Iwasawa, Hideki For For Management 3.8 Elect Director Tabuchi, Masao For For Management 3.9 Elect Director Imura, Hirohiko For For Management 3.10 Elect Director Horie, Makoto For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 3.13 Elect Director Tanaka, Yayoi For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For Against Management 2.2 Elect Director Noguchi, Hiroshi For For Management 2.3 Elect Director Hara, Makoto For For Management 2.4 Elect Director Okada, Yoshihiro For For Management 2.5 Elect Director Ishidahara, Masaru For For Management 2.6 Elect Director Nomura, Hiroshi For For Management 2.7 Elect Director Sato, Hidehiko For For Management 2.8 Elect Director Sato, Hiroshi For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Elect Director Nakano, Takahiro For For Management 3.1 Appoint Statutory Auditor Inayama, For For Management Hideaki 3.2 Appoint Statutory Auditor Ogura, Satoru For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Appoint Statutory Auditor Toi, Noriaki For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuji For For Management 2.5 Elect Director Tanaka, Toshiharu For For Management 2.6 Elect Director Tomita, Yoshiyuki For For Management 2.7 Elect Director Kaneshige, Kazuto For For Management 2.8 Elect Director Ide, Mikio For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Fujita, For For Management Kazumi 3.2 Appoint Statutory Auditor Miyazawa, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Tsuchida, Naoyuki For For Management 2.4 Elect Director Ogata, Mikinobu For For Management 2.5 Elect Director Nozaki, Akira For For Management 2.6 Elect Director Morimoto, Masahiro For For Management 2.7 Elect Director Ushijima, Tsutomu For For Management 2.8 Elect Director Taimatsu, Hitoshi For For Management 3 Appoint Statutory Auditor Miwa, For Against Management Hikoyuki 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Allow the Role of For For Management Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Ito, Yujiro For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Teramoto, Toshiyuki For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Nomura, Kuniaki For For Management 3.8 Elect Director Arthur M. Mitchell For For Management 3.9 Elect Director Kono, Masaharu For For Management 3.10 Elect Director Sakurai, Eriko For For Management 4 Appoint Statutory Auditor Mikami, Toru For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Remove Provisions on For For Management Class 7 Preferred Shares to Reflect Cancellation - Increase Maximum Board Size - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Kitamura, Kunitaro For For Management 3.3 Elect Director Iwasaki, Nobuo For For Management 3.4 Elect Director Hattori, Rikiya For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Koshimura, Yoshiaki For For Management 3.7 Elect Director Shinohara, Soichi For For Management 3.8 Elect Director Suzuki, Takeshi For For Management 3.9 Elect Director Araki, Mikio For For Management 4 Appoint Alternate Statutory Auditor For For Management Yoshida, Takashi -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Nakao, Masafumi For For Management 2.3 Elect Director Fujisue, Akira For For Management 2.4 Elect Director Suga, Yushi For For Management 2.5 Elect Director Mukai, Katsuji For For Management 2.6 Elect Director Yoshitomi, Isao For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Watanabe, Akira For For Management 3.1 Appoint Statutory Auditor Sekine, Akio For For Management 3.2 Appoint Statutory Auditor Tomosawa, For For Management Fuminori -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mino, Tetsuji For For Management 2.2 Elect Director Ikeda, Ikuji For For Management 2.3 Elect Director Tanaka, Hiroaki For For Management 2.4 Elect Director Nishi, Minoru For For Management 2.5 Elect Director Onga, Kenji For For Management 2.6 Elect Director Ii, Yasutaka For For Management 2.7 Elect Director Ishida, Hiroki For For Management 2.8 Elect Director Kuroda, Yutaka For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Uchioke, Fumikiyo For For Management 2.11 Elect Director Yamamoto, Satoru For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Yasuyuki 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Tung Chi-ho, Eric as Director For For Management 3.1b Elect Fung Yuk-lun, Allen as Director For For Management 3.1c Elect Lee Shau-kee as Director For For Management 3.1d Elect Yip Dicky Peter as Director For For Management 3.1e Elect Wong Yue-chim, Richard as For For Management Director 3.1f Elect Fung Kwok-lun, William as For Against Management Director 3.1g Elect Leung Nai-pang, Norman as For For Management Director 3.1h Elect Leung Kui-king, Donald as For For Management Director 3.1i Elect Kwan Cheuk-yin, William as For For Management Director 3.1j Elect Wong Yick-kam, Michael as For For Management Director 3.2 Approve Remuneration of Directors For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Set of Articles of For Against Management Association -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Krystyna T. Hoeg For For Management 1.7 Elect Director Sara G. Lewis For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director W. Douglas Ford For Withhold Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend By-laws For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 276,839 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect William J. Bartlett as Director For For Management 3b Elect Audette E. Exel as Director For For Management 3c Elect Ewoud J. Kulk as Director For For Management 4 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Miyata, Hiromi For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Yoza, Keiji For For Management 1.6 Elect Director Asano, Shigeru For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 2 Appoint Statutory Auditor Muranaka, For For Management Toru 3 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Honda, Osamu For For Management 2.3 Elect Director Suzuki, Toshihiro For For Management 2.4 Elect Director Harayama, Yasuhito For For Management 2.5 Elect Director Mochizuki, Eiji For For Management 2.6 Elect Director Iwatsuki, Takashi For For Management 2.7 Elect Director Nagao, Masahiko For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report of the Board of None None Management Directors (Non-Voting) 1.2 Receive Financial Statements None None Management (Non-Voting) 1.3 Receive Statutory Auditors' Reports None None Management (Non-Voting) 1.4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1.25 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.55 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.25 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Execuitve Directors in the Amount of CHF 8.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 25 Million 5.1 Reelect Nayla Hayek as Director For Did Not Vote Management 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Georges N. Hayek as Director For Did Not Vote Management 5.4 Reelect Claude Nicollier as Director For Did Not Vote Management 5.5 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.6 Reelect Nayla Hayek as Board Chairwoman For Did Not Vote Management 6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report of the Board of None None Management Directors (Non-Voting) 1.2 Receive Financial Statements None None Management (Non-Voting) 1.3 Receive Statutory Auditors' Reports None None Management (Non-Voting) 1.4 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1.25 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.55 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.25 Million 4.3 Approve Variable Remuneration of For Against Management Execuitve Directors in the Amount of CHF 8.6 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 25 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For Against Management 5.3 Reelect Georges N. Hayek as Director For Against Management 5.4 Reelect Claude Nicollier as Director For For Management 5.5 Reelect Jean-Pierre Roth as Director For For Management 5.6 Reelect Nayla Hayek as Board Chairwoman For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Against Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For For Management 1b Elect A K W Tang as Director For Against Management 1c Elect M M T Yang as Director For For Management 1d Elect G M C Bradley as Director For For Management 1e Elect S C Swire as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310113 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For For Management 1b Elect A K W Tang as Director For Against Management 1c Elect M M T Yang as Director For For Management 1d Elect G M C Bradley as Director For For Management 1e Elect S C Swire as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 6.50 per Share For For Management 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 3.3 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.95 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 12.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic as Director For For Management 5.7 Reelect Frank Keuper as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Gerold Buehrer as Member of For Against Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For Against Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Ordinary Dividends of CHF 4.25 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 3.00 For For Management per Share from Capital Contribution Reserves 4 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 16.7 Million 5 Approve Discharge of Board and Senior For For Management Management 6.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 6.1b Reelect Mathis Cabiallavetta as For For Management Director 6.1c Reelect Raymond Ch'ien as Director For For Management 6.1d Reelect Renato Fassbind as Director For For Management 6.1e Reelect Mary Francis as Director For For Management 6.1f Reelect Rajna Brandon as Director For For Management 6.1g Reelect Robert Henrikson as Director For For Management 6.1h Reelect Hans Maerki as Director For For Management 6.1i Reelect Carlos Represas as Director For For Management 6.1j Reelect Jean-Pierre Roth as Director For For Management 6.1k Reelect Susan Wagner as Director For For Management 6.1l Reelect Trevor Manuel as Director For For Management 6.1m Reelect Philip Ryan as Director For For Management 6.2.1 Appoint Renato Fassbind as Member of For For Management the Compensation Committee 6.2.2 Appoint Robert Henrikson as Member of For For Management the Compensation Committee 6.2.3 Appoint Hans Maerki as Member of the For For Management Compensation Committee 6.2.4 Appoint Carlos Represas as Member of For For Management the Compensation Committee 6.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 10.6 Million 7.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Million 8.1 Approve Creation of CHF 8.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.2 Amend Articles Re: Limitation on For For Management Issuances from Pool of Conditional Capital Without Preemptive Rights 8.3 Amend Articles Re: Change to Swiss For For Management Accounting and Financial Reporting Law 8.4 Amend Articles Re: Transitional For For Management Provision of Ordinance Against Excessive Remuneration at Listed Companies 9 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of 11.00 CHF per Share 5.1 Reelect Vinita Bali as Director For For Management 5.2 Reelect Stefan Borgas as Director For For Management 5.3 Reelect Gunnar Brock as Director For For Management 5.4 Reelect Michel Demare as Director For For Management 5.5 Reelect Eleni Gabre-Madhin as Director For For Management 5.6 Reelect David Lawrence as Director For For Management 5.7 Reelect Michael Mack as Director For For Management 5.8 Reelect Eveline Saupper as Director For For Management 5.9 Reelect Jacques Vincent as Director For For Management 5.10 Reelect Juerg Witmer as Director For For Management 6 Reelect Michel Demare as Board Chairman For For Management 7.1 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 7.2 Appoint Jacques Vincent as Member of For For Management the Compensation Committee 7.3 Appoint Juerg Witmer as Member of the For For Management Compensation Committee 8 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.5 Million 9 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 41 Million 10 Designate Lukas Handschin as For For Management Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Nakagome, Kenji For For Management 3.2 Elect Director Kida, Tetsuhiro For For Management 3.3 Elect Director Yokoyama, Terunori For For Management 3.4 Elect Director Matsuyama, Haruka For For Management 3.5 Elect Director Tanaka, Katsuhide For For Management 3.6 Elect Director Kudo, Minoru For For Management 3.7 Elect Director Shimada, Kazuyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as Director For For Management 2b Elect Zygmunt Switkowski as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Ohira, Akira For For Management 2.4 Elect Director Uehara, Ken For For Management 2.5 Elect Director Fujita, Kenichi For For Management 2.6 Elect Director Kameo, Kazuya For For Management 2.7 Elect Director Watanabe, Tetsu For For Management 2.8 Elect Director Morikawa, Toshio For For Management 2.9 Elect Director Uemura, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Sasaki, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Kobayashi, For For Management Kyuji 3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management 3.4 Appoint Statutory Auditor Sato, Junya For Against Management -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Kimoto, Shigeru For For Management 2.3 Elect Director Koezuka, Miharu For For Management 2.4 Elect Director Akiyama, Hiroaki For For Management 2.5 Elect Director Monda, Shinji For For Management 2.6 Elect Director Takayama, Shunzo For For Management 2.7 Elect Director Murata, Yoshio For For Management 2.8 Elect Director Matsumoto, Yasuhiko For For Management 2.9 Elect Director Nakajima, Kaoru For For Management 2.10 Elect Director Goto, Akira For For Management 2.11 Elect Director Torigoe, Keiko For For Management 3.1 Appoint Statutory Auditor Sukino, Kenji For For Management 3.2 Appoint Statutory Auditor Muto, Eiji For Against Management 3.3 Appoint Statutory Auditor Nishimura, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: FEB 18, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Kevin Seymour as Director For For Management 2b Elect Julien Playoust as Director For For Management 2c Elect David Watson as Director For For Management 3 Approve the Grant of 131,089 Rights to For For Management Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Yotsui, Osamu For For Management 3.2 Appoint Statutory Auditor Yoneyama, For For Management Junji 3.3 Appoint Statutory Auditor Yagi, For For Management Kazunori 3.4 Appoint Statutory Auditor Ishiguro, For For Management Toru 3.5 Appoint Statutory Auditor Fujimura, For For Management Kiyoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Felix P. Chee For For Management 1.3 Elect Director Jack L. Cockwell For For Management 1.4 Elect Director Laura L. For For Management Dottori-Attanasio 1.5 Elect Director Edward C. Dowling For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Takashi Kuriyama For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742303 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Felix P. Chee For For Management 1.3 Elect Director Jack L. Cockwell For For Management 1.4 Elect Director Laura L. For For Management Dottori-Attanasio 1.5 Elect Director Edward C. Dowling For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Takashi Kuriyama For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Oyagi, Shigeo For Against Management 2.2 Elect Director Suzuki, Jun For Against Management 2.3 Elect Director Goto, Yo For For Management 2.4 Elect Director Uno, Hiroshi For For Management 2.5 Elect Director Yamamoto, Kazuhiro For For Management 2.6 Elect Director Sonobe, Yoshihisa For For Management 2.7 Elect Director Sawabe, Hajime For For Management 2.8 Elect Director Iimura, Yutaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Seno, Kenichiro For For Management 3.1 Appoint Statutory Auditor Mugitani, For For Management Atsushi 3.2 Appoint Statutory Auditor Ikegami, Gen For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS LTD. Ticker: 00045 Security ID: Y35518110 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronald James McAulay as Director For For Management 3b Elect David Kwok Po Li as Director For Against Management 3c Elect John Andrew Harry Leigh as For For Management Director 3d Elect Nicholas Timothy James Colfer as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Andrew On Kiu Chow as Director For For Management 2c Elect Doreen Yuk Fong Lee as Director For For Management 2d Elect Paul Yiu Cheung Tsui as Director For Against Management 2e Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director David W. Binet For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luc Bertrand For For Management 1b Elect Director Denyse Chicoyne For For Management 1c Elect Director Louis Eccleston For For Management 1d Elect Director Christian Exshaw For For Management 1e Elect Director Marie Giguere For For Management 1f Elect Director Jeffrey Heath For For Management 1g Elect Director Martine Irman For For Management 1h Elect Director Harry Jaako For For Management 1i Elect Director Lise Lachapelle For For Management 1j Elect Director William Linton For For Management 1k Elect Director Jean Martel For For Management 1l Elect Director Peter Pontikes For For Management 1m Elect Director Gerri Sinclair For For Management 1n Elect Director Kevin Sullivan For For Management 1o Elect Director Anthony Walsh For For Management 1p Elect Director Eric Wetlaufer For For Management 1q Elect Director Charles Winograd For For Management 1r Elect Director Michael Wissell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Miura, Kenji For For Management 2.2 Elect Director Obayashi, Yoshihiro For For Management 2.3 Elect Director Wakiya, Tadashi For For Management 2.4 Elect Director Hamamoto, Tadanao For For Management 2.5 Elect Director Kawaguchi, Kenji For For Management 2.6 Elect Director Nakamura, Hiroyuki For For Management 2.7 Elect Director Tanino, Masaharu For For Management 2.8 Elect Director Buma, Koji For For Management 2.9 Elect Director Sato, Koki For For Management 2.10 Elect Director Tanaka, Yoshihiro For For Management 2.11 Elect Director Noguchi, Kazuhiko For For Management 2.12 Elect Director Yamamoto, Toshimasa For For Management 2.13 Elect Director Yamanaka, Yasushi For For Management 3.1 Appoint Statutory Auditor Mori, For For Management Mikihiro 3.2 Appoint Statutory Auditor Ijichi, For Against Management Takahiko 3.3 Appoint Statutory Auditor Yamada, For For Management Yoshinori 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition 6 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Oba, Masashi For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Mimura, Akio For Against Management 2.6 Elect Director Sasaki, Mikio For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Ishii, Ichiro For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Yuasa, Takayuki For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Akinari 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Inoue, Hiroshi For Against Management 2.2 Elect Director Ishihara, Toshichika For Against Management 2.3 Elect Director Fujita, Tetsuya For For Management 2.4 Elect Director Zaitsu, Keizo For For Management 2.5 Elect Director Kato, Yoshikazu For For Management 2.6 Elect Director Kawai, Toshiaki For For Management 2.7 Elect Director Sasaki, Takashi For For Management 2.8 Elect Director Sugai, Tatsuo For For Management 2.9 Elect Director Tsumura, Akio For For Management 2.10 Elect Director Yoshida, Yasushi For For Management 2.11 Elect Director Takeda, Shinji For For Management 2.12 Elect Director Yamamoto, Masahiro For For Management 2.13 Elect Director Utsuda, Shoei For For Management 2.14 Elect Director Asahina, Yutaka For For Management 2.15 Elect Director Ishii, Tadashi For Against Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ray Horsburgh as Director For For Management 4 Elect Frank Ford as Director For For Management 5 Elect Nicola Wakefield Evans as For For Management Director 6 Approve the Grant of 1.23 Million For For Management Options and 286,043 Rights to Brian Kruger, Managing Director of the Company 7 Approve the Grant of 64,844 Rights to For For Management Brian Kruger, Managing Director of the Company 8 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: MAY 13, 2015 Meeting Type: Court Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co. , Ltd -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Adachi, Naoki For Against Management 2.2 Elect Director Kaneko, Shingo For Against Management 2.3 Elect Director Furuya, Yoshihiro For For Management 2.4 Elect Director Kumamoto, Yuichi For For Management 2.5 Elect Director Nagayama, Yoshiyuki For For Management 2.6 Elect Director Okubo, Shinichi For For Management 2.7 Elect Director Kakiya, Hidetaka For For Management 2.8 Elect Director Ito, Atsushi For For Management 2.9 Elect Director Arai, Makoto For For Management 2.10 Elect Director Maro, Hideharu For For Management 2.11 Elect Director Matsuda, Naoyuki For For Management 2.12 Elect Director Sakuma, Kunio For For Management 2.13 Elect Director Noma, Yoshinobu For For Management 2.14 Elect Director Sato, Nobuaki For For Management 2.15 Elect Director Izawa, Taro For For Management 2.16 Elect Director Ezaki, Sumio For For Management 2.17 Elect Director Yamano, Yasuhiko For For Management 2.18 Elect Director Kotani, Yuichiro For For Management 2.19 Elect Director Iwase, Hiroshi For For Management 2.20 Elect Director Yamanaka, Norio For For Management 2.21 Elect Director Nakao, Mitsuhiro For For Management 2.22 Elect Director Sato, Yuji For For Management 2.23 Elect Director Sakai, Kazunori For For Management 2.24 Elect Director Noguchi, Haruhiko For For Management 2.25 Elect Director Ueki, Tetsuro For For Management 2.26 Elect Director Saito, Masanori For For Management 3.1 Appoint Statutory Auditor Tanoue, For For Management Seishi 3.2 Appoint Statutory Auditor Takagi, For Against Management Shinjiro -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For Against Management 1.2 Elect Director Yamamoto, Masato For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Ichihara, Issei For For Management 1.5 Elect Director Tangoku, Hiroshi For For Management 1.6 Elect Director Sakabe, Masatsugu For For Management 1.7 Elect Director Shimomitsu, Hidejiro For For Management 1.8 Elect Director Matsumoto, Toshifumi For For Management 2 Appoint Statutory Auditor Kawasumi, For For Management Haruo 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Udagawa, Kenichi For For Management 2.2 Elect Director Yamamoto, Toshinori For For Management 2.3 Elect Director Ito, Sukehiro For For Management 2.4 Elect Director Uchikura, Masaki For For Management 2.5 Elect Director Nishizawa, Keiichiro For For Management 2.6 Elect Director Tashiro, Katsushi For For Management 2.7 Elect Director Kawamoto, Koji For For Management 2.8 Elect Director Yamada, Masayuki For For Management 2.9 Elect Director Murashige, Nobuaki For For Management 2.10 Elect Director Murata, Hiroto For For Management 2.11 Elect Director Abe, Tsutomu For For Management 3 Appoint Statutory Auditor Inoue, Eiji For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Shinji 4.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Artus as Director For For Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Patrick Pouyanne as Director For For Management 9 Approve Agreement with Patrick For For Management Pouyanne, CEO 10 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman since Oct. 22, 2014 11 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Compensation of For For Management Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 A Address the Matter of a Fair Sharing Against Against Shareholder of Costs between Shareholders and Company Employees -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kaneko, Shunji For Against Management 2.2 Elect Director Nakai, Takao For Against Management 2.3 Elect Director Fujii, Atsuo For For Management 2.4 Elect Director Arai, Mitsuo For For Management 2.5 Elect Director Kobayashi, Hideaki For For Management 2.6 Elect Director Maida, Norimasa For For Management 2.7 Elect Director Gomi, Toshiyasu For For Management 2.8 Elect Director Gobun, Masashi For For Management 2.9 Elect Director Katayama, Tsutao For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Takahashi, Hiroshi For For Management 2.4 Elect Director Koyama, Kazumasa For For Management 2.5 Elect Director Takabayashi, Hiroshi For For Management 2.6 Elect Director Yano, Kunio For For Management 2.7 Elect Director Sano, Shigeki For For Management 2.8 Elect Director Teshima, Shinichi For For Management 2.9 Elect Director Ogimura, Michio For For Management 2.10 Elect Director Oka, Taketoshi For For Management 3 Appoint Statutory Auditor Satoi, For Against Management Yoshinori -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Arashima, Tadashi For For Management 3.2 Elect Director Miyazaki, Naoki For For Management 3.3 Elect Director Shimizu, Nobuyuki For For Management 3.4 Elect Director Fujiwara, Nobuo For For Management 3.5 Elect Director Ichikawa, Masayoshi For For Management 3.6 Elect Director Otake, Kazumi For For Management 3.7 Elect Director Kobayashi, Daisuke For For Management 3.8 Elect Director Tsuchiya, Sojiro For For Management 4 Appoint Statutory Auditor Miyake, For For Management Hideomi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Decrease Maximum For For Management Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Toyoda, Shuhei For For Management 3.2 Elect Director Ishii, Yoshimasa For For Management 3.3 Elect Director Koyama, Shuichi For For Management 3.4 Elect Director Miyadera, Kazuhiko For For Management 3.5 Elect Director Taki, Takamichi For For Management 3.6 Elect Director Hori, Kohei For For Management 3.7 Elect Director Yamauchi, Tokuji For For Management 3.8 Elect Director Yamamoto, Sunao For For Management 3.9 Elect Director Ito, Yoshihiro For For Management 3.10 Elect Director Kato, Mitsuhisa For For Management 3.11 Elect Director Morikawa, Masahiro For For Management 3.12 Elect Director Adachi, Michio For For Management 4.1 Appoint Statutory Auditor Miyoshi, For For Management Shigetoshi 4.2 Appoint Statutory Auditor Mizutani, For For Management Terukatsu 4.3 Appoint Statutory Auditor Sasaki, For Against Management Shinichi 4.4 Appoint Statutory Auditor Yoshida, For For Management Hitoshi 4.5 Appoint Statutory Auditor Kato, Nobuaki For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Asano, Mikio For For Management 3.4 Elect Director Yokoi, Yasuhiko For For Management 3.5 Elect Director Yamagiwa, Kuniaki For For Management 3.6 Elect Director Shirai, Takumi For For Management 3.7 Elect Director Matsudaira, Soichiro For For Management 3.8 Elect Director Minowa, Nobuyuki For For Management 3.9 Elect Director Hattori, Takashi For For Management 3.10 Elect Director Oi, Yuichi For For Management 3.11 Elect Director Miura, Yoshiki For For Management 3.12 Elect Director Yanase, Hideki For For Management 3.13 Elect Director Hidaka, Toshiro For For Management 3.14 Elect Director Takahashi, Jiro For For Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4 Appoint Statutory Auditor Shiozaki, For For Management Yasushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Alan J. Fohrer For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Yakout Mansour For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Beverlee F. Park For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: DEC 16, 2014 Meeting Type: Annual Record Date: DEC 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Margaret Lyndsey Cattermole as For For Management Director 4 Elect Peter Roland Hearl as Director For For Management 5 Approve the Grant of Up to 764,216 For For Management Performance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowena Albones For For Management 1.2 Elect Director Jill Gardiner For For Management 1.3 Elect Director James W. Gill For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Russel C. Robertson For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takeshita, Michio For For Management 2.2 Elect Director Yamamoto, Yuzuru For For Management 2.3 Elect Director Sugishita, Hideyuki For For Management 2.4 Elect Director Matsunami, Tadashi For For Management 2.5 Elect Director Kusama, Takashi For For Management 2.6 Elect Director Terui, Keiko For For Management 2.7 Elect Director Shoda, Takashi For For Management 2.8 Elect Director Kageyama, Mahito For For Management 3.1 Appoint Statutory Auditor Kubota, For For Management Takanobu 3.2 Appoint Statutory Auditor Suda, Miyako For For Management 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 58.4 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 25 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Axel Lehmann as Director For For Management 6.1g Reelect William Parrett as Director For For Management 6.1h Reelect Isabelle Romy as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Joseph Yam as Director For For Management 6.2 Elect Jes Staley as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Human Resources and Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Human Resources and Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Human Resources and Compensation Committee 6.3.4 Appoint Jes Staley as Member of the For For Management Human Resources and Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young as Auditors For For Management 8.3 Ratify BDO AG as Special Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 58.4 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 25 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Axel Lehmann as Director For For Management 6.1g Reelect William Parrett as Director For For Management 6.1h Reelect Isabelle Romy as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Joseph Yam as Director For For Management 6.2 Elect Jes Staley as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Human Resources and Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Human Resources and Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Human Resources and Compensation Committee 6.3.4 Appoint Jes Staley as Member of the For For Management Human Resources and Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young as Auditors For For Management 8.3 Ratify BDO AG as Special Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Lance Yu Gokongwei as Director For Against Management 4b Elect Alvin Yeo Khirn Hai as Director For Against Management 5a Elect Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For Against Management 5c Elect Yang Soo Suan as Director For For Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Antonio L. Go as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For For Management the United Industrial Corporation Limited Scrip Dividend Scheme 7c Approve Grant of Options and Issuance For For Management of Shares Pursuant to the United Industrial Corporation Limited Share Option Scheme 8 Other Business For Against Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Low Weng Keong as Director For For Management 7 Elect Wee Ee-chao as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ushio, Jiro For For Management 3.2 Elect Director Hamashima, Kenji For For Management 3.3 Elect Director Tokuhiro, Keizo For For Management 3.4 Elect Director Ushio, Shiro For For Management 3.5 Elect Director Banno, Hiroaki For For Management 3.6 Elect Director Tanaka, Yoneta For For Management 3.7 Elect Director Kobayashi, Nobuyuki For For Management 3.8 Elect Director Sugata, Shiro For For Management 3.9 Elect Director Nakamae, Tadashi For For Management 3.10 Elect Director Hara, Yoshinari For For Management 3.11 Elect Director Kanemaru, Yasufumi For For Management 4.1 Appoint Statutory Auditor Taki, Tadashi For For Management 4.2 Appoint Statutory Auditor Nozaki, For Against Management Shojiro 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 6 Advisory Vote on Compensation of Jean For For Management Pierre Michel and Olivier Mallet, Members of the Management Board 7 Ratify Appointment of Pierre Pringuet For For Management as Supervisory Board Member 8 Reelect Pascale Chargrasse as For For Management Supervisory Board Member 9 Elect Philippe Altuzarra as For For Management Supervisory Board Member 10 Elect Maria Pilar Albiac Murilol as For For Management Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 104.48 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 26.12 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 26.12 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 12-15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase of Up to For For Management EUR 26.12 Million for Future Exchange Offers 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 26.12 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 78.36 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 24 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Plan 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 12 of Bylaws Re: For For Management Attendance at General Meetings 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Tom Albanese as Director For For Management 6 Re-elect Anil Agarwal as Director For For Management 7 Re-elect Navin Agarwal as Director For For Management 8 Re-elect Euan Macdonald as Director For For Management 9 Re-elect Aman Mehta as Director For For Management 10 Re-elect Deepak Parekh as Director For For Management 11 Re-elect Geoffrey Green as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Performance Share Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jonathan S. Huberman as Director For For Management 4a Elect Cecil Vivian Richard Wong as For For Management Director 4b Elect Goon Kok Loon as Director For For Management 4c Elect Koh Lee Boon as Director For For Management 4d Elect Wong Ngit Liong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Venture Corporation Executives' Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 17, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For Against Management with Arnaud de Puyfontaine 6 Advisory Vote on Compensation of For Against Management Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 7 Advisory Vote on Compensation of Herve For For Management Philippe, Member of the Management Board since Jun. 24, 2014 8 Advisory Vote on Compensation of For For Management Stephane Roussel, Member of the Management Board since Jun. 24, 2014 9 Advisory Vote on Compensation of Jean For Against Management Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 10 Advisory Vote on Compensation of Jean For Against Management Yves Charlier, Member of the Management Board until Jun. 24, 2014 11 Elect Tarak Ben Ammar as Supervisory For For Management Board Member 12 Elect Dominique Delport as Supervisory For For Management Board Member 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 20 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 17 of Bylaws Re: Absence Against For Shareholder of Double Voting Rights B Amend Item 4 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 2.11 per Share C Approve Transfer from Issuance Premium Against Against Shareholder Account to Shareholders for an Amount of EUR 4.54 per Share
-------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Elect Nick Read as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Elect Sir Crispin Davis as Director For For Management 7 Elect Dame Clara Furse as Director For For Management 8 Elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Omid Kordestani as Director For For Management 12 Re-elect Nick Land as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve Incentive Plan For For Management 19 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Elect Nick Read as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Elect Sir Crispin Davis as Director For For Management 7 Elect Dame Clara Furse as Director For For Management 8 Elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Omid Kordestani as Director For For Management 12 Re-elect Nick Land as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve Incentive Plan For For Management 19 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For Against Management 1.2 Elect Director Yasuhara, Hironobu For For Management 1.3 Elect Director Ide, Yuzo For For Management 1.4 Elect Director Wakabayashi, Masaya For For Management 1.5 Elect Director Yamaguchi, Masashi For For Management 1.6 Elect Director Ozaki, Mamoru For For Management 1.7 Elect Director Horiba, Atsushi For Against Management 1.8 Elect Director Mayuzumi, Madoka For For Management 2.1 Appoint Statutory Auditor Hiroshima, For For Management Kiyotaka 2.2 Appoint Statutory Auditor Shirai, For Against Management Hiroshi 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON & CO. LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Thomas Charles Dobson Millner as For For Management Director 3b Elect Warwick Martin Negus as Director For For Management 3c Elect Melinda Rose Roderick as Director For Against Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Terence (Terry) James Bowen as For For Management Director 2b Elect Robert (Bob) Lindsay Every as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 79,186 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 49,406 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital to For For Management Shareholders 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Ketcham For For Management 1.2 Elect Director Clark S. Binkley For For Management 1.3 Elect Director J. Duncan Gibson For For Management 1.4 Elect Director John K. Ketcham For For Management 1.5 Elect Director Harald H. Ludwig For For Management 1.6 Elect Director Gerald J. Miller For For Management 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director Ted Seraphim For For Management 1 Elect Hank Ketcham, Clark S. Binkley, For For Management J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stewart C. K. Leung as Director For For Management 2b Elect Paul Y. C. Tsui as Director For Against Management 2c Elect Tak Hay Chau as Director For For Management 2d Elect Richard Y. S. Tang as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Other Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED Ticker: M35 Security ID: Y95738111 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Colm Martin McCarthy as Director For For Management 5 Elect David Tik En Lim as Director For For Management 6 Elect Tan Bee Kim as Director For Against Management 7 Elect Frank Yung-Cheng Yung as Director For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Glenn A. McNamara For For Management 2.4 Elect Director Stephen C. Nikiforuk For For Management 2.5 Elect Director Kenneth S. Stickland For For Management 2.6 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Leong Horn Kee as Director For For Management 5 Elect Tay Kah Chye as Director For For Management 6 Elect Juan Ricardo Luciano as Director For For Management 7 Elect George Yong-Boon Yeo as Director For For Management 8 Elect Yeo Teng Yang as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under Wilmar Executives Share Option Scheme 2009 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm the Payment of the Dividends; None For Management Authorise Off-Market Purchase; and Authorise the Directors to Enter into a Deed of Release -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Andrew Higginson as Director For For Management 5 Elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Johanna Waterous as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: AUG 01, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy Back of Shell Shares For Against Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher M. Haynes as Director For For Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ron McNeilly as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WSP GLOBAL INC. Ticker: WSP Security ID: ADPV24380 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Belanger For For Management 1.2 Elect Director Christopher Cole For For Management 1.3 Elect Director Birgit Norgaard For For Management 1.4 Elect Director Josee Perreault For For Management 1.5 Elect Director George J. Pierson For For Management 1.6 Elect Director Pierre Seccareccia For For Management 1.7 Elect Director Pierre Shoiry For For Management 1.8 Elect Director Pierre Simard For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Fukuyama, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Karasawa, For For Management Ginji 3.2 Appoint Statutory Auditor Takahashi, For For Management Masamitsu -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Fukuda, Koichi For For Management 2.2 Elect Director Nosaka, Fumio For For Management 2.3 Elect Director Kato, Toshio For For Management 2.4 Elect Director Umemoto, Hirohide For For Management 2.5 Elect Director Yoshimura, Takeshi For For Management 2.6 Elect Director Tamura, Hiroaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Hirozane, Mitsuhiro 3.2 Elect Director and Audit Committee For Against Management Member Tsukuda, Kazuo 3.3 Elect Director and Audit Committee For For Management Member Kunimasa, Michiaki 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Oike, Masato For For Management 2.3 Elect Director Yanagi, Hiroyuki For For Management 2.4 Elect Director Ota, Yoshikatsu For For Management 2.5 Elect Director Yamahata, Satoshi For For Management 2.6 Elect Director Nosaka, Shigeru For For Management 3.1 Appoint Statutory Auditor Ikeda, For For Management Hirohiko 3.2 Appoint Statutory Auditor Dairokuno, For For Management Takashi 3.3 Appoint Statutory Auditor Hakoda, Junya For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors and Annual Bonus Ceiling for Directors -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Christiane Bergevin For For Management 1.5 Elect Director Alexander Davidson For For Management 1.6 Elect Director Richard Graff For For Management 1.7 Elect Director Nigel Lees For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Jane Sadowsky For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3.1 Amend By-Law Re: Advance Notice Policy For For Management 3.2 Adopt Ontario as the Exclusive Forum For For Management for Certain Disputes 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Inoue, Hiroyuki For For Management 3.2 Elect Director Toritani, Yoshinori For For Management 3.3 Elect Director Morikawa, Yoshio For For Management 3.4 Elect Director Damri Tunshevavong For For Management 3.5 Elect Director Nakaya, Kengo For For Management 3.6 Elect Director Kohata, Katsumasa For For Management 3.7 Elect Director Yasufuku, Takenosuke For For Management 3.8 Elect Director Ogura, Akio For For Management 4.1 Appoint Statutory Auditor Fukuhara, For For Management Hisakazu 4.2 Appoint Statutory Auditor Tsukada, For Against Management Tamaki 4.3 Appoint Statutory Auditor Sawada, For Against Management Hisashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Appoint Statutory Auditor Matsuda, For Against Management Michihiro 2.2 Appoint Statutory Auditor Murakami, For Against Management Nobumichi 2.3 Appoint Statutory Auditor Saito, Masao For Against Management 2.4 Appoint Statutory Auditor Omoto, For For Management Kazuhiro 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Nagumo, Tadanobu For For Management 4.2 Elect Director Noji, Hikomitsu For For Management 4.3 Elect Director Kobayashi, Toru For For Management 4.4 Elect Director Oishi, Takao For For Management 4.5 Elect Director Katsuragawa, Hideto For For Management 4.6 Elect Director Morita, Fumio For For Management 4.7 Elect Director Kuze, Tetsuya For For Management 4.8 Elect Director Komatsu, Shigeo For For Management 4.9 Elect Director Yamaishi, Masataka For For Management 4.10 Elect Director Furukawa, Naozumi For For Management 4.11 Elect Director Okada, Hideichi For For Management 5.1 Appoint Statutory Auditor Takaoka, For For Management Hirohiko 5.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management 5.3 Appoint Statutory Auditor Kamei, For For Management Atsushi -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Susan Bies as Director For For Management 4.1c Reelect Alison Carnwath as Director For For Management 4.1d Reelect Rafael del Pino as Director For For Management 4.1e Reelect Thomas Escher as Director For For Management 4.1f Reelect Christoph Franz as Director For For Management 4.1g Reelect Fred Kindle as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Don Nicolaisen as Director For For Management 4.1j Elect Joan Amble as Director For For Management 4.1.k Elect Kishore Mahbubani as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.2.5 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2016 AGM in the Amount of CHF 4.9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million 6 Amend Articles Re: Commercial For For Management Accounting and Financial Reporting 7 Transact Other Business (Voting) For Against Management ======================== DFA Short Term Investment Fund ======================== The Series did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during the reporting period. ======================== Dimensional Retirement Equity Fund I ======================== The Series did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during the reporting period. =========================== Emerging Markets Series ============================ AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Koh Boon Hwee as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve S. R. BATLIBOI & ASSOCIATES For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect T. Mehta as Director For For Management 5 Elect N. Munjee as Independent Director For Against Management 6 Elect D.E. Udwadia as Independent For For Management Director 7 Elect R.S. Karnad as Independent For For Management Director -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 19, 2014 2 Approve the 2014 Annual Report and For For Management Financial Statements 3 Authorize the Board of Directors to For Against Management Elect the Company's External Auditors for 2015 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2014 up to May 18, 2015 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Approve Increase of Directors' Monthly For For Management Allowance 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 19, 2014 2 Approve 2014 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2015 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2014 Up to May 18, 2015 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Increase of Directors' Monthly For For Management Allowance 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect N.S. Sekhsaria as Independent For For Management Non-Executive Director 2 Elect S. Haribhakti as Independent For Against Management Non-Executive Director 3 Elect S.K. Roongta as Independent For Against Management Non-Executive Director 4 Elect A. Dani as Independent For For Management Non-Executive Director 5 Elect F. Kavarana as Independent For For Management Non-Executive Director 6 Elect A. Gandhi as Independent For For Management Non-Executive Director 7 Elect F. Nayar as Independent For For Management Non-Executive Director 8 Elect H. Badami as Director For For Management 9 Approve Appointment and Remuneration For For Management of H. Badami as CEO & Managing Director -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect B. Fontana as Director For Against Management 4 Elect A. Lynam as Director For Against Management 5 Approve S R B C & Co LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Company's Internal Rules on For For Management Procedures Governing the Acquisition or Disposal of Assets and Foreign Exchange Risk Management Policy and Guidelines -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 09, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.40 Per Share For For Management 3 Reelect V.S. Adani as Director For For Management 4 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Ajuha as Independent Director For For Management 6 Elect S.K. Tuteja as Independent For Against Management Director 7 Elect R.H. Dholakia as Independent For For Management Director 8 Elect B. Desai as Independent Director For Against Management 9 Elect A.H. Desai as Director For Against Management 10 Approve Appointment and Remuneration For For Management of A.H. Desai as Executive Director 11 Approve Waiver of Excess Remuneration For Against Management Paid to G.S. Adani, Executive Chairman 12 Approve Waiver of Excess Remuneration For Against Management Paid to R.S. Adani, Managing Director 13 Approve Waiver of Excess Remuneration For Against Management Paid to D.S. Desai, Executive Director and CFO 14 Approve Waiver of Excess Remuneration For For Management Paid to Independent Non-Executive Directors by Way of Commission 15 Approve Revision in the Terms of For For Management Appointment of R.S. Adani, the Managing Director 16 Approve Increase in Borrowing Powers For For Management 17 Approve Pledging of Assets for Debt For For Management 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 19 Authorize Issuance of Non-Convertible For For Management Debentures 20 Approve Remuneration of Cost Auditors For For Management 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan, Guarantee, and/or For Against Management Security to Other Bodies Corporate -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: FEB 19, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Equity Shares For For Management Held in Maharashtra Eastern Grid Power Transmission Co. Ltd. to Adani Transmission Ltd. -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: APR 19, 2015 Meeting Type: Special Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: APR 20, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: 532921 Security ID: Y00130107 Meeting Date: AUG 09, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 0.01 Percent For For Management Non-Cumulative Redeemable Preference Shares 3 Approve Final Dividend of INR 1 Per For For Management Share 4 Reelect R.S. Adani as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect D. T. Joseph as Independent For For Management Director 7 Elect A. Duggal as Independent Director For For Management 8 Elect G. Raghuram as Independent For For Management Director 9 Elect G. K. Pillai as Independent For For Management Director 10 Elect S. Lalbhai as Independent For Against Management Director 11 Elect A. K. Rakesh, IAS as Director For For Management 12 Elect S. Bhattacharya as Director For For Management 13 Approve Appointment and Remuneration For For Management of S. Bhattacharya as Executive Director 14 Approve Reappointment and Remuneration For For Management of M. Mahadevia as Executive Director 15 Approve Increase in Borrowing Powers For For Management 16 Approve Pledging of Assets for Debt For For Management 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 18 Authorize Issuance of Non-Convertible For For Management Debentures 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: 532921 Security ID: Y00130107 Meeting Date: APR 19, 2015 Meeting Type: Special Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: 532921 Security ID: Y00130107 Meeting Date: APR 20, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 09, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G.S. Adani as Director For Against Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect B. B. Tandon as Independent For For Management Director 5 Elect V. Ranchan as Independent For For Management Director 6 Elect C. P. Jain as Independent For For Management Director 7 Approve Revision in the Terms of For For Management Appointment of R.S. Adani, the Managing Director 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Non-Convertible For For Management Debentures 12 Approve Remuneration of Cost Auditors For For Management 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 14, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: FEB 19, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Equity Shares For Against Management Held in Adani Transmission (India) Ltd. to Adani Transmission Ltd. -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: APR 19, 2015 Meeting Type: Special Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 7 Per For For Management Equity Share and Dividend of INR 6 Per Preference Share 3 Reelect R. Birla as Director For Against Management 4 Reelect B. L. Shah as Director For Against Management 5 Approve Khimji Kunverji & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve Khimji Kunverji & Co. as For For Management Branch Auditors in Respect of Insulators Division at Halol & Rishra and Authorize Board to Fix Their Remuneration 6.2 Approve Khimji Kunverji & Co. and K. S. For For Management Aiyar & Co. as Joint Branch Auditors in Respect of Indian Rayon Division, Veraval and Authorize Board to Fix Their Remuneration 6.3 Approve Deloitte Haskins & Sells as For For Management Branch Auditors for Madura Fashion & Lifestyle Division, Bengaluru and Authorize Board to Fix Their Remuneration 7 Approve S R B C & Co. LLP as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve R B C & Co. LLP as Branch For For Management Auditors in Respect of Jaya Shree Textiles Division, Rishra and Indo Gulf Fertilisers Division, Jagdishpur and Authorize Board to Fix Their Remuneration 9 Elect T. Vakil as Independent Director For For Management 10 Elect P. Murari as Independent Director For Against Management 11 Elect S.C. Bhargava as Independent For For Management Director 12 Elect G.P. Gupta as Independent For For Management Director 13 Elect B.R. Gupta as Independent For For Management Director 14 Approve Reappointment and Remuneration For For Management of L. Naik as Managing Director 15 Approve Revision in the Appointment of For For Management S. Agarwal as Executive Director 16 Elect S. Agarwal as Director For Against Management 17 Approve Commission Remuneration for For For Management Non-Executive Directors 18 Authorize Offer or Invitation to For For Management Subscribe to Non- Convertible Debentures 19 Adopt New Articles of Association For For Management 20 Approve Pledging of Assets for Debt For For Management 21 Approve Increase in Borrowing Powers For For Management 22 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Report on Operating None None Management Results for 2014 4 Accept Financial Statements For For Management 5 Approve Allocation of Income as For For Management Dividend 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Allen Lew Yoong Keong as Director For Against Management 7.2 Elect Somchai Lertsutiwong as Director For For Management 7.3 Elect Yek Boon Seng as Director For For Management 8 Elect Preeya Danchaivijit as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Statement Concerning For For Management Prohibitive Characters in Connection with Foreign Dominance 11 Approve Issuance and Sale of Warrants For For Management to Employees of the Company and Subsidiaries 12 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 13.1 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong 13.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon 13.3 Approve Issuance of Warrants to For For Management Pong-amorn Nimpoonsawat 13.4 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant 13.5 Approve Issuance of Warrants to For For Management Kriengsak Wanichnatee 13.6 Approve Issuance of Warrants to Walan For For Management Norasetpakdi 13.7 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn 13.8 Approve Issuance of Warrants to Issara For For Management Dejakaisaya 13.9 Approve Issuance of Warrants to For For Management Bussaya Satirapipatkul 13.10 Approve Issuance of Warrants to For For Management Pratthana Leelapanang 14 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary New For For Management Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Articles of For For Management Association 8.1 Elect Sheng-fu You with ID No. For For Management H101915XXX as Independent Director 8.2 Elect Ta-lin Hsu with ID No. For For Management 1943040XXX as Independent Director 8.3 Elect Mei-yueh Ho with ID No. For For Management Q200495XXX as Independent Director 8.4 Elect Jason C. S. Chang, a None Against Shareholder Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.5 Elect Richard H. P. Chang, with None Against Shareholder Shareholder No. 3, as Non-independent Director 8.6 Elect Tien Wu, a Representative of ASE None Against Shareholder Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.7 Elect Joseph Tung, a Representative of None Against Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.8 Elect Raymond Lo, a Representative of None Against Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.9 Elect Jeffery Chen, a Representative None Against Shareholder of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.10 Elect T.S. Chen, a Representative of None Against Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.11 Elect Rutherford Chang, with None Against Shareholder Shareholder No. 372564, as Non-independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: 00756M404 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor F1 Approve 2014 Financial Statements For For Management F2 Approve Plan on 2014 Profit For For Management Distribution G1 Approve Issuance of Ordinary New For For Management Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement G2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets G3 Amend Procedures for Lending Funds to For For Management Other Parties G4 Amend Procedures for Endorsement and For For Management Guarantees G5 Approve Amendments to Articles of For For Management Association H1 Elect Sheng-fu You with ID No. For For Management H101915XXX as Independent Director H2 Elect Ta-lin Hsu with ID No. For For Management 1943040XXX as Independent Director H3 Elect Mei-yueh Ho with ID No. For For Management Q200495XXX as Independent Director I1 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors J Other Business For Against Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Nur Qamarina Chew binti Abdullah For For Management as Director 4 Elect Poh Ying Loo as Director For For Management 5 Elect Mitsuru Nakata as Director For For Management 6 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 7 Elect Badlishah Ibni Tunku Annuar as For For Management Director 8 Elect Abdul Rahim bin Abdul Hamid as For For Management Director 9 Elect Charles Tseng @ Charles Tseng For For Management Chia Chun as Director 10 Elect Shinobu Washizawa as Director For For Management 11 Elect Abdullah bin Mohd Yusof as For For Management Director 12 Approve KPMG Desa Megat & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors and Elect New Board For Against Management 2 Receive Report Regarding Related-Party None None Management Transactions 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Dividend Policy For For Management 6 Receive Report Regarding Related-Party None None Management Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFFIN HOLDINGS BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lodin bin Wok Kamaruddin as For For Management Director 3 Elect Aman bin Raja Haji Ahmad as For For Management Director 4 Elect Mustafa bin Mohamad Ali as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of Additional Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For For Management 2 Re-elect Dr Rejoice Simelane as For For Management Director 3 Re-elect Bernard Swanepoel as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Ernest Botha as the Designated Auditor 5.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 5.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 5.5 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 6 Approve Remuneration Report including For For Management the Remuneration Policy 7 Amend The African Rainbow Minerals For Against Management Share Incentive Scheme 8 Amend The African Rainbow Minerals For Against Management Limited 2008 Share Plan 9 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 10 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 11 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 12 Approve Increase in the Annual For For Management Retainer Fee for the Lead Independent Non-executive Director -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Shiyu as Director For For Management 2 Elect Zhao Chao as Director For For Shareholder 3 Elect Zhang Dinglong as Director For For Shareholder 4 Elect Chen Jianbo as Director For For Shareholder 5 Elect Hu Xiaohui as Director For For Shareholder 6 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yun as Director For For Management 2 Elect Lu Jianping as Director For For Management 3 Elect Che Yingxin as Supervisor For For Management 4 Approve Adjusment to the Mandate to For Against Management the Board for Disposal of Credit Assets 5 Elect Xiao Xing as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2014 Work Report of the Board For For Management of Directors 3 Approve 2014 work Report of the Board For For Management of Supervisors 4 Approve 2014 Final Financial Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Assets Investment For For Management Budget 7 Elect Cai Huaxiang as Director For For Management 8 Elect Yuan Changqing as Shareholder For For Management Representative Supervisor 9 Elect Li Wang as External Supervisor For For Management 10 Elect Lv Shuqin as External Supervisor For For Management 11 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Gang as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of Board of For For Management Directors 2 Accept Work Report of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve KMPG as International Auditor For For Management and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Elect Stanley Hui Hon-chung as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For Against Management Instruments 9 Approve Continuing Connected For Against Management Transactions and Related Annual Caps -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2014 4 Approve Directors' Fees for the For For Management Non-Executive Directors and Board Committees Fees With Effect from the Financial Year Ending December 31, 2015 5 Elect Anthony Francis Fernandes as For For Management Director 6 Elect Kamarudin Bin Meranun as Director For For Management 7 Elect Amit Bhatia as Director For For Management 8 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Existing For Against Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 23, 2015 Meeting Type: Annual Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results of 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Prajak Sajjasophon as Director For For Management 5.2 Elect Prakit Skunasingha as Director For For Management 5.3 Elect Thawatchai Arunyik as Director For For Management 5.4 Elect Suttirat Rattanachot as Director For Against Management 5.5 Elect Thanin Pa-Em as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-committees 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2015 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Donation Policy For For Management 9 Approve Upper Limit of Donations for For Against Management 2015 10 Approve Director Remuneration For Against Management 11 Ratify Director Appointment For For Management 12 Elect Directors For Against Management 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Sng Seow Wah as Director For For Management 3 Elect Tan Yuen Fah as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Thomas Mun Lung Lee as Director For For Management 6 Elect Oh Chong Peng as Director For For Management -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 16, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 17, 2013 5 Appoint Independent Auditors For For Management 6 Ratify the Acts and Resolutions of the For For Management Board and Management 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For For Management 7.4 Elect Winston S. Co as Director For Against Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board of Directors and For For Management Chairman's Report 5 Approve Individual and Consolidated For For Management Financial Statements 6 Approve Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8.1 Approve Allocation of Income and For For Management Dividends 8.2 Approve Donations For Against Management 8.3 Amend Bylaws For For Management 8.4 Amend Regulations on General Meetings For For Management 8.5 Amend Board of Directors' Regulations For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For Against Management 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ge Honglin as Director For For Management 1.2 Elect Liu Caiming as Director For For Management 2.1 Elect Chen Lijie as Director For For Management 3 Approve Share Transfer For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ge Honglin as Director For For Management 1.2 Elect Liu Caiming as Director For For Management 2.1 Elect Chen Lijie Director For For Management 3 Approve Share Transfer For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-distribution of Final For For Management Dividend for the Year 2015 and Non-transfer of Capital Reserves to Increase Share Capital 5 Approve Continuing Connected For Against Management Transactions Under the Renewed Financial Services Agreement and Related Annual Caps for Three Years Ending Aug. 25, 2018 6 Approve Renewal of the Non-Exempt For For Management Continuing Connected Transactions and Related Annual Caps for Three Years Ending Dec. 31, 2018 7 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and Its Subsidiaries for Financing 8 Approve Provision of Guarantees by the For For Management Company to CIT and Its Subsidiaries for Financing 9 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve Remuneration Standards for For For Management Directors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Year 2015-2016 for Directors, Supervisors and Other Senior Management Members 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee to Fix Their Remuneration 13 Approve Issuance of Debt Financing For For Management Instruments 14 Approve Issuance of Overseas Bond(s) For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Extension of the Period of For For Management Authorization Relating to the Proposed A Shares Issue 7.1 Elect Hu Shihai as Director For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Period of For For Management Authorization Relating to the Proposed A Shares Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: 022276109 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-distribution of Final For For Management Dividend for the Year 2015 and Non-transfer of Capital Reserves to Increase Share Capital 5 Approve Continuing Connected For Against Management Transactions Under the Renewed Financial Services Agreement and Related Annual Caps for Three Years Ending Aug. 25, 2018 6 Approve Renewal of the Non-Exempt For For Management Continuing Connected Transactions and Related Annual Caps for Three Years Ending Dec. 31, 2018 7 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and Its Subsidiaries for Financing 8 Approve Provision of Guarantees by the For For Management Company to CIT and Its Subsidiaries for Financing 9 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve Remuneration Standards for For For Management Directors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Year 2015-2016 for Directors, Supervisors and Other Senior Management Members 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee to Fix Their Remuneration 13 Approve Issuance of Debt Financing For For Management Instruments 14 Approve Issuance of Overseas Bond(s) For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Extension of the Period of For For Management Authorization Relating to the Proposed A Shares Issue 17.1 Elect Hu Shihai as Director For For Shareholder -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Londrina For For Management Bebidas Ltda. (Londrina Bebidas) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Londrina Bebidas For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration for Fiscal Year For For Management 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Corporate Purpose -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of A. Kapur as Managing Director and CEO 2 Elect N. Munjee as Independent Director For For Management 3 Elect R. Chitale as Independent For For Management Director 4 Elect S. Haribhakti as Independent For For Management Director 5 Elect O. Goswami as Independent For For Management Director 6 Elect H. Khaitan as Independent For For Management Director 7 Approve Increase in Advisory Service For Against Management Fee to B. L. Taparia, Non-Executive Director -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect B.L. Taparia as Director For For Management 4 Elect A. Kapur as Director For For Management 5 Approve SRBC & CO. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect U. Sangwan as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 21, 2014 Meeting Type: Special Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn. Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn. Bhd. Group 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Formis Resources Bhd. Group -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.169 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 4 Elect Mark David Whelan as Director For For Management 5 Elect Soo Kim Wai as Director For For Management 6 Elect Azman Hashim as Director For For Management 7 Elect Azlan Hashim as Director For For Management 8 Elect Mohammed Hanif bin Omar as For For Management Director 9 Elect Clifford Francis Herbert as For Against Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme (ESS) 12 Approve Issuance of Shares to Ashok For Against Management Ramamurthy, Group Managing Director, Under the ESS 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Three Inside Directors and Three For For Management Outside Directors(Bundled) 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Seo Gyung-Bae as Inside Director For For Management and Lee Woo-Young as Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mineral Ore Purchase and For For Management Agency Service Agreement and the Proposed Monetary Cap of Transaction 2 Approve Pellet Distribution Agreement For For Management and the Proposed Monetary Cap of Transaction 3 Elect Song Jun as Supervisor For For Management 4 Amend Business Scope and Amend For For Management Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisory Committee 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Auditors' Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Approve Ruihua Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Yao Lin as Director For For Management 8.2 Elect Zhang Lifen as Director For For Management 9 Amend Rules of Procedure for the Board For For Management of Directors 10 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Valli Moosa as Director For For Management 1.2 Re-elect Chris Griffith as Director For For Management 1.3 Re-elect Peter Mageza as Director For For Management 1.4 Re-elect John Vice as Director For For Management 2.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Dhanasagree Naidoo as Member For For Management of the Audit and Risk Committee 2.4 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with J Welch as the Designated Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Parties 3 Approve Reduction of Authorised For For Management Securities and Amend the Memorandum of Incorporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Elect Christine Ramon as Director For For Management 2.2 Elect Maria Richter as Director For For Management 2.3 Elect Albert Garner as Director For For Management 3.1 Re-elect Wiseman Nkuhlu as Director For For Management 3.2 Re-elect Nozipho January-Bardill as For For Management Director 3.3 Re-elect Rodney Ruston as Director For For Management 4.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 4.5 Elect Albert Garner as Member of the For For Management Audit and Risk Committee 4.6 Elect Maria Richter as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Increase in the Aggregate For For Management Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes 6.2 Approve Increase in the Aggregate For For Management Limit of Shares to be Allocated to Any Individual Eligible Employees for Purposes of the Share Incentive Schemes 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jianguang as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports and For For Management International Financial Reporting Standards 4 Approve KPMG Huazhen CPA (Special For For Management General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management 6 Approve the Guarantees Provided by the For For Management Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies 7 Elect Qi Shengli as Supervisor For For Management 8 Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association Re: For For Management Scope of Business 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.75 Per Share For For Management 3 Reelect S. Reddy as Director For For Management 4 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect N. Vaghul as Independent Director For For Management 6 Elect D. Vaidya as Independent Director For For Management 7 Elect R. Ahamed as Independent Director For Against Management 8 Elect R. Menon as Independent Director For Against Management 9 Elect H. Badsha as Independent Director For Against Management 10 Elect G. Venkatraman as Independent For For Management Director 11 Elect K.A. Abdullah as Independent For For Management Director 12 Elect S. Nayar as Independent Director For For Management 13 Elect V. Chatterjee as Independent For For Management Director 14 Approve Commission Remuneration for For For Management Non Executive Directors 15 Approve Appointment of P. Reddy as For For Management Executive Vice-Chairperson 16 Approve Appointment of Suneeta Reddy For For Management as Managing Director 17 Approve Appointment and Remuneration For Against Management of S. Kamineni as Executive Vice-Chairperson 18 Approve Appointment of Sangita Reddy For For Management as Joint Managing Director 19 Approve Maintenance of Register of For For Management Members and Other Statutory Registers at the Registered Office 20 Approve Increase in Borrowing Powers For For Management 21 Approve Pledging of Assets for Debt For For Management 22 Approve Acceptance of For Against Management Unsecured/Secured Deposits from Members and Public 23 Approve Issuance of Non-Convertible For For Management Debentures 24 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.75 Per Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Upper Limit of the Donations For Against Management for 2015 13 Grant Permission to Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect F. Sahami as Director For For Management 4 Approve Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Girotra as Independent For For Management Director 6 Elect S.K. Khanna as Independent For For Management Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2(a) Re-elect Rafique Bagus as Director For For Management 2(b) Re-elect John Buchanan as Director For For Management 2(c) Re-elect Judy Dlamini as Director For For Management 2(d) Re-elect Abbas Hussain as Director For For Management 2(e) Elect Maureen Manyama-Matome as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4(a) Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4(b) Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4(c) Elect Maureen Manyama-Matome as Member For For Management of the Audit and Risk Committee 4(d) Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1(a) Approve Remuneration of the Chairman For For Management of the Board 1(b) Approve Remuneration of the Board For For Management Member 1(c) Approve Remuneration of the Chairman For For Management of Audit & Risk Committee 1(d) Approve Remuneration of the Member of For For Management Audit & Risk Committee 1(e) Approve Remuneration of the Chairman For For Management of Remuneration & Nomination Committee 1(f) Approve Remuneration of the Member of For For Management Remuneration & Nomination Committee 1(g) Approve Remuneration of the Chairman For For Management of Social & Ethics Committee 1(h) Approve Remuneration of the Member of For For Management Social & Ethics Committee 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Bob Carpenter as Director For Against Management 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Edward Southey, Sydney For Against Management Mhlarhi and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Remuneration of Executive For For Management Directors 3 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Bernard Anthony Cragg as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Chin Kwai Yoong as Director For For Management 5 Elect Quah Bee Fong as Director For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican to For For Management Continue Office as Independent Non-Executive Director 8 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Elect Joe, Min-Chieh Hsieh as For Against Management Non-Independent Director -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Shares via a Private Placement or Issuance of Overseas or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve 2014 Business Operations For For Management Report and Financial Statements 3.2 Approve Plan on 2014 Profit For For Management Distribution 3.3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Shares via a Private Placement or Issuance of Overseas or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 02, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend of INR For For Management 1.25 and Second Interim Dividend of INR1.75 3 Reelect M. M. Reddy as Director For For Management 4 Elect K. N. Reddy as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. S. Murty as Independent For For Management Director 7 Elect D. R. Reddy as Independent For Against Management Director 8 Elect K. Ragunathan as Independent For For Management Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect James Hersov as Director For For Management 6 Re-elect Gavin Tipper as Director For For Management 7 Elect Richard Inskip as Director For For Management 8 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 9 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 10 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 11 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Board For For Management Chairman 13 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 14 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 16 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 17 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 18 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 19 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 20 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 21 Approve Financial Assistance to For For Management Related or Inter-related Company 22 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Lin Zuoming as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Tan Ruisong as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Gu Huizhong as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Gao Jianshe as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 10 Elect Maurice Savart as Director, For Against Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Guo Chongqing as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Lau Chung Man, Louis as For For Management Director, Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 13 Elect Liu Renhuai as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Yeung Jason Chi Wai as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 15 Elect Chen Guanjun as Supervisor, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Liu Fumin as Supervisor, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 17 Other Business For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Other Business For Against Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Azman Hj Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Abdul Rahman Ahmad as Director For For Management 6 Elect Muhamad Chatib Basri as Director For For Management 7 Approve Remuneration of Directors with For For Management Effect from the 23rd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Dividend Reinvestment Scheme For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Long Term For For Management Bonds/Non-Convertible Debentures -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 07, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V.R. Kaundinya as Independent For For Management Director 2 Elect P.R. Menon as Independent For For Management Director 3 Elect S.K. Barua as Independent For For Management Director 4 Elect S. Mittal as Independent Director For Against Management 5 Elect I. Vittal as Independent Director For For Management 6 Elect R. Bhagat as Independent Director For For Management 7 Approve Issuance of Long Term For For Management Bonds/Non-Convertible Debentures -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Yoshio Amano as Director For For Management 4.4 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect Xavier P. Loinaz as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Francis G. Estrada as Director For For Management 4.6 Elect Jaime C. Laya as Director For For Management 4.7 Elect Delfin L. Lazaro as Director For For Management 4.8 Elect Vincent Y. Tan as Director For For Management 4.9 Elect Rizalina G. Mantaring as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 50 Per Share For For Management 3 Reelect M. Bajaj as Director For For Management 4 Reelect S. Bajaj as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect K.R. Podar as Independent For Against Management Director 7 Elect D.J.B. Rao as Independent For For Management Director 8 Elect D.S. Mehta as Independent For For Management Director 9 Elect J.N. Godrej as Independent For Against Management Director 10 Elect S.H. Khan as Independent Director For For Management 11 Elect S. Kirloskar as Independent For For Management Director 12 Elect N. Chandra as Independent For For Management Director 13 Elect N. Pamnani as Independent For For Management Director 14 Elect P. Murari as Independent Director For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect R. Bajaj as Director For For Management 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect G. Piramal as Independent For For Management Director 6 Elect S.H. Khan as Independent Director For For Management 7 Elect N. Pamnani as Independent For For Management Director 8 Elect N. Chandra as Independent For Against Management Director 9 Elect D.J.B. Rao as Independent For For Management Director -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reelect R. Bajaj as Director For For Management 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect G. Piramal as Independent For For Management Non-Executive Director 6 Elect S.H. Khan as Independent For For Management Non-Executive Director 7 Elect N. Pamnani as Independent For For Management Non-Executive Director 8 Elect N. Chandra as Independent For For Management Non-Executive Director 9 Elect D.J.B. Rao as Independent For For Management Non-Executive Director 10 Elect P. Murari as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman's Report For For Management 5 Present Internal Control System Report For For Management 6.1 Present Financial Statements For For Management 6.2 Present Auditor's Report For For Management 6.3 Approve Individual and Consolidated For For Management Financial Statements 7 Approve Dividends For For Management 8 Elect Financial Consumer For For Management Representative and Alternate; Approve Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Payment of Dividends of Newly For For Management Issued Shares -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Allocation of Reserves for Tax For Against Management Purposes -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Internal Control System Report For For Management 6 Present Financial Consumer For For Management Representative's Report 7.1 Approve Financial Statements For For Management 7.2 Approve Auditor's Report For For Management 7.3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9.1 Elect Directors For Against Management 9.2 Appoint Auditors For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Allocation of Reserves for Tax For Against Management Purposes -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.43 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors and Audit Committee 5 Appoint Auditors For For Management 6 Present Directors and Audit None None Management Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.43 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors and Audit Committee 5 Appoint Auditors For For Management 6 Present Directors and Audit None None Management Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 24, 2015 Meeting Type: Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of CLP 62.8 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 171.47 Billion Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2014 Activity Report from None None Management Directors' Committee Including Report from Advisers 8 Elect Lionel Olavarria Leyton as For For Management Director 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.75 Per Share 3 Appoint Deloitte as Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Director to Replace Carlos Olivos For For Management 6 Elect Alternate Director to Replace For For Management Orlando Poblete 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: 05964H105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Carlos For For Management Fernandez Gonzalez as Director 3.B Reelect Sol Daurella Comadran as For For Management Director 3.C Reelect Bruce Carnegie-Brown as For For Management Director 3.D Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.E Reelect Juan Rodriguez Inciarte as For For Management Director 3.F Reelect Matias Rodriguez Inciarte as For For Management Director 3.G Reelect Juan Miguel Villar Mir as For For Management Director 3.H Reelect Guillermo de la Dehesa Romero For For Management as Director 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles Re: Competence of For For Management General Shareholders Meeting 5.B Amend Articles Re: Board of Directors For For Management 5.C Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 5.D Amend Articles Re: Financial For For Management Statements and Distribution of Results 6.A Amend Articles of General Meeting For For Management Regulations Re: Powers, Call and Preparation 6.B Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 7 Approve Capital Raising For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 9.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 10.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors For For Management 13 Fix Maximum Variable Compensation Ratio For For Management 14.A Approve Deferred Share Bonus Plan For For Management 14.B Approve Performance Shares Plan For For Management 14.C Approve Employee Stock Purchase Plan For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board and Chairman Reports For For Management 5 Accept Corporate Governance Report For For Management 6 Accept Audit Committee's Report For For Management 7 Present Individual and Consolidated For For Management Financial Statements 8 Accept External Auditor's Report For For Management 9 Approve Financial Statements and For For Management Management's Reports 10 Approve Allocation of Income For For Management 11 Authorize Board to Fix Remuneration of For For Management Auditor 12 Elect Financial Consumer Representative For For Management 13 Approve Donations For Against Management -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Acquisition of a Cogeneration For For Management Power Plant from PTT Plc 5 Approve Five-Year Loan Mobilization For For Management Plan 6.1 Elect Pichai Chunhavajira as Director For For Management 6.2 Elect Chai-Anan Samudavanija as For For Management Director 6.3 Elect Wirat Uanarumit as Director For For Management 6.4 Elect Chaiwat Kovavisarach as Director For For Management 6.5 Elect Visit Vongruamlarp as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reduce Registered Capital and Amend For For Management Articles of Association to Reflect Reduction in Registered Capital 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Kovit Poshyananda as Director For For Management 6.2 Elect M.C. Mongkolchaleam Yugala as For For Management Director 6.3 Elect Kosit Panpiemras as Director For For Management 6.4 Elect Deja Tulananda as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Suvarn Thansathit as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BGH Security ID: Y06071255 Meeting Date: AUG 05, 2014 Meeting Type: Special Record Date: JUL 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of Convertible Bonds For For Management 3 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 4 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allocation of Newly Issued For For Management Ordinary Shares 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Arun Pausawasdi as Director For For Management 5.2 Elect Chuladej Yossundharakul as For Against Management Director 5.3 Elect Udom Kachintorn as Director For For Management 5.4 Elect Thongchai Jira-alongkorn as For For Management Director 5.5 Elect Poramaporn Prasarttong-Osoth as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Amend Company Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Management 2 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of Board of For For Management Directors 2 Approve 2014 Work Report of Board of For For Management Supervisors 3 Approve 2014 Annual Financial For For Management Statements 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2015 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management Auditor 7 Elect Nout Wellink as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve Scheme on the Authorization to For For Management the Board of Directors Granted by the Shareholders' Meeting 11 Approve Issuance of Bonds None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance in Relation For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Value and Issue Price in For For Management Relation to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Relation to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Relation For For Management to Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Relation to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Relation to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Relation to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Relation to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Relation to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Relation to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to Issuance of Domestic Preference Shares 3.14 Approve Rating in Relation to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Relation to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds in Relation to For For Management Issuance of Domestic Preference Shares 3.17 Approve Transfer in Relation to For For Management Issuance of Domestic Preference Shares 3.18 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Domestic Preference Shares 3.19 Approve Relationship Between Offshore For For Management and Domestic Issuances in Relation to Issuance of Domestic Preference Shares 3.20 Approve Matters Relating to For For Management Authorisation in Relation to Issuance of Domestic Preference Shares 4.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Issuance of Offshore Preference Shares 4.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Issuance of Offshore Preference Shares 4.3 Approve Method of Issuance in Relation For For Management to Issuance of Offshore Preference Shares 4.4 Approve Par Value and Issue Price in For For Management Relation to Issuance of Offshore Preference Shares 4.5 Approve Maturity in Relation to For For Management Issuance of Offshore Preference Shares 4.6 Approve Target Investors in Relation For For Management to Issuance of Offshore Preference Shares 4.7 Approve Lock-up Period in Relation to For For Management Issuance of Offshore Preference Shares 4.8 Approve Terms of Distribution of For For Management Dividends in Relation to Issuance of Offshore Preference Shares 4.9 Approve Terms of Mandatory Conversion For For Management in Relation to Issuance of Offshore Preference Shares 4.10 Approve Terms of Conditional For For Management Redemption in Relation to Issuance of Offshore Preference Shares 4.11 Approve Restrictions on Voting Rights For For Management in Relation to Issuance of Offshore Preference Shares 4.12 Approve Restoration of Voting Rights For For Management in Relation to to Issuance of Offshore Preference Shares 4.13 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to Issuance of Offshore Preference Shares 4.14 Approve Rating in Relation to Issuance For For Management of Offshore Preference Shares 4.15 Approve Security in Relation to For For Management Issuance of Offshore Preference Shares 4.16 Approve Use of Proceeds in Relation to For For Management Issuance of Offshore Preference Shares 4.17 Approve Listing and Trading For For Management Arrangements in Relation to Issuance of Offshore Preference Shares 4.18 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Offshore Preference Shares 4.19 Approve Relationship Between Offshore For For Management and Domestic Issuances in Relation to Issuance of Offshore Preference Shares 4.20 Approve Matters Relating to For For Management Authorisation in Relation to Issuance of Offshore Preference Shares 5 Approve Dilution of Current Returns For For Management and Remedial Measures to be Adopted by the Company 6 Approve Capital Management Plan of the For For Management Company for the Years 2015-2017 7 Approve Shareholders' Return Plan for For For Management the Years 2015-2017 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 4 Approve Fixed Assets Investment Plan For For Management 5 Approve 2014 Remuneration Plan for For For Management Directors 6 Approve 2014 Remuneration Plan for For For Management Supervisors 7 Elect Hou Weidong as Director For For Management 8 Elect Huang Bijuan as Director For For Management 9 Approve Amendments to the For For Management Authorization to the Board by the General Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 10, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.00 For For Management Per Share 3 Approve Issuance of Equity, For Against Management Equity-Linked Securities, Debentures, and/or Other Debt Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Khaitan as Director For Did Not Vote Management 2 Elect D. Harish as Director For Did Not Vote Management 3 Elect N. Bhatia as Director For For Management 4 Elect R.K. Gupta as Director For Against Management 5 Elect S.K. Arora as Director For Against Management -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: MAR 07, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on a For For Management Preferential Basis to Investors -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting of the Stockholders on April 10, 2014 5 Approve the Annual Report and For For Management Financial Statements as of Dec. 31, 2014 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a For For Management Director 7.10 Elect Mercedita S. Nolledo as a For For Management Director 7.11 Elect Artemio V. Panganiban as a For For Management Director 7.12 Elect Antonio Jose U. Periquet as a For For Management Director 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix For For Management Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: OCT 06, 2014 Meeting Type: Special Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Authorize Issuance and Sale of For For Management Debentures 3 Other Business None None Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.20 Per Share 5.1 Elect Anothai Techamontrikul as For For Management Director 5.2 Elect Ongart Auapinyakul as Director For For Management 5.3 Elect Buntoeng Vongkusolkit as Director For For Management 5.4 Elect Verajet Vongkusolkit as Director For For Management 6 Approve Increase in Board Size and For For Management Elect Somruedee Chaimongkol as Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with John Bennett as the Designated Auditor 2.2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Emilio Pera as the Designated Auditor 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Wendy Lucas-Bull as Director For For Management 3.3 Re-elect Patrick Clackson as Director For For Management 3.4 Re-elect Maria Ramos as Director For For Management 3.5 Re-elect Ashok Vaswani as Director For For Management 4.1 Elect Francis Okomo-Okello as Director For For Management 4.2 Elect Alex Darko as Director For For Management 5.1 Re-elect Colin Beggs as Member of the For For Management Audit and Compliance Committee 5.2 Re-elect Mohamed Husain as Member of For For Management the Audit and Compliance Committee 5.3 Re-elect Trevor Munday as Member of For For Management the Audit and Compliance Committee 5.4 Elect Alex Darko as Member of the For For Management Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For Against Management 8 Approve Share Value Plan For Against Management 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2014 2 Elect Ngozi Edozien as Director For For Management 3 Elect Dominic Sewela as Director For For Management 4 Re-elect John Blackbeard as Director For For Management 5 Re-elect Martin Laubscher as Director For For Management 6 Re-elect Sibongile Mkhabela as Director For For Management 7 Re-elect Sango Ntsaluba as Director For For Management 8 Re-elect Dumisa Ntsebeza as Director For For Management 9 Re-elect Gordon Hamilton as Chairman For For Management of the Audit Committee 10 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 11 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 12 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration 13 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Initial For For Management Subscription Agreements, the Maturity Date Subscription Agreements, the Reversionary Cession Agreements and the Reversionary Pledge and Cession Agreements 2 Approve Amendments to the Relationship For For Management Agreements and the Pledge and Cession Agreements 3 Approve Issue of Shares to the For For Management Shareholder SPVs of the B-BBEE Participants 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: BKAWAN Security ID: Y07476107 Meeting Date: FEB 16, 2015 Meeting Type: Annual Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Hau Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Mustafa bin Mohd Ali as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Director For For Management 2 Elect Wang Xiaojun as Supervisor For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Board For For Management 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Change of Implementation For For Management Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous Placing 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Issuance of Short-term Notes For For Management 10 Approve Issuance of Super Short-term For For Management Notes 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Compliance and Satisfaction by For Against Management the Company of the Requirements of the A Share Issue 13.1 Approve Class and Par Value of Shares For Against Management to be Issued in Relation to the A Share Issue 13.2 Approve Method and Time of Issuance For Against Management Relating to the Proposed A Share Issue 13.3 Approve Number of Shares to be Issued For Against Management in Relation to the A Share Issue 13.4 Approve Subscription Price and Pricing For Against Management Principles in Relation to the A Share Issue 13.5 Approve Target Subscribers and For Against Management Subscription Method in Relation to the A Share Issue 13.6 Approve Lock-up Period Relation to the For Against Management A Shares Issue 13.7 Approve Application for Listing of A For Against Management Shares to be Issued 13.8 Approve Use of Proceeds in Relation to For Against Management the A Shares Issue 13.9 Approve Undistributed Profit in For Against Management Relation to the A Shares Issue 13.10 Approve Effectiveness of Resolution For Against Management Approving the A Share Issue 14 Approve the Plan in Relation to the A For Against Management Share Issue 15 Approve Feasibility Study Report on For Against Management the Use of Proceeds of the A Shares Issue 16 Approve Connected Transactions in For Against Management Relation to the A Shares Issue 17 Approve Usage Report on the Proceeds For For Management from the Previous Placing of A Shares of the Company 18 Approve Shareholders' Return Plan for For For Management Three Years Ending Dec. 31, 2017 19 Authorize Board to Handle Matters in For Against Management Relation to the A Shares Issue -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 25, 2014 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2014 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Josefina N. Tan as Director For For Management 7.5 Elect Christopher A. Bell-Knight as For For Management Director 7.6 Elect Cheo Chai Hong as Director For For Management 7.7 Elect Antonio C. Pacis as Director For For Management 7.8 Elect Jose F. Buenaventura as Director For For Management 7.9 Elect Jones M. Castro, Jr. as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statement For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prachum Maleenont as Director For Against Management 5.2 Elect Amphorn Maleenont as Director For Against Management 5.3 Elect Ratchanee Nipatakusol as Director For Against Management 5.4 Elect Prathan Rangsimaporn as Director For For Management 5.5 Elect Manit Boonprakob as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Dong as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Lam Hoi Ham as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Elect Shi Hanmin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Hu Xiaoyong as Director For For Management 3.4 Elect Li Haifeng as Director For For Management 3.5 Elect Tung Woon Cheung Eric as Director For For Management 3.6 Elect Wang Kaijun as Director For For Management 3.7 Elect Yu Ning as Director For Against Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 00579 Security ID: Y0R7A0107 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Xiaoping as Director For For Management 2 Elect Li Xun as Supervisor For For Management 1 Amend Article 19 of the Articles of For For Management Association of the Company 2 Amend Article 23 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Hu Xiaoling as Director For For Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Directors' For For Management Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G136 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.20 Per Share For For Management 3 Reelect K.S. Dhingra as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Leong Wy Joon as Director For For Management 5 Elect Robert Yong Kuen Loke as Director For For Management 6 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Maizan Bin Shaari to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Seow Swee Pin as Director For For Management 4 Elect Dickson Tan Yong Loong as For Against Management Director 5 Elect Oon Weng Boon as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO LTD Ticker: BJC Security ID: Y0872M174 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of METRO Cash & For For Management Carry Vietnam Ltd. from METRO Cash & Carry International Holding B.V. at a Consideration of EUR 655 Million 3 Reduce Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Allocation of Newly Issued For For Management Ordinary Shares 8 Other Business For Against Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO LTD Ticker: BJC Security ID: Y0872M174 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Total Charter For Against Management Capital of METRO Cash & Carry Vietnam Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO LTD Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Charoen Sirivadhanabhakdi as For Against Management Director 5.2 Elect Wanna Sirivadhanabhakdi as For Against Management Director 5.3 Elect Panot Sirivadhanabhakdi as For Against Management Director 5.4 Elect Prasit Kovilaikool as Director For For Management 5.5 Elect Suvit Maesincee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve BJC ESOP 2012 Scheme No. 4 For For Management 9 Approve Allocation of Shares on For For Management Conversion of Warrants under the BJC ESOP 2012 Scheme No. 4 10 Approve Acquisition of Total Charter For Against Management Capital of METRO Cash & Carry Vietnam Ltd. 11 Other Business For Against Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q117 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 17.30 For For Management Per Share and Confirm Interim Dividend of INR 6 Per Share 3 Reelect M L Shanmukh as Director For Against Management 4 Reelect P C Jain as Director For Against Management 5 Reelect C A Krishnan as Director For Against Management 6 Reelect P R Acharya as Director and For Against Management Approve Appointment and Remuneration of P R Acharya as Director (Finance) 7 Reelect M. Handa as Director and For Against Management Approve Appointment and Remuneration of M. Handa as Director (Bangalore Complex) 8 Approve Remuneration of Cost Auditors For For Management
-------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2 Per For For Management Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect S. K. Chaturvedi as Director For For Management 4 Reelect B. P. Kalyani as Director For For Management 5 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S. M. Thakore as Independent For For Management Director 7 Elect P. G. Pawar as Independent For For Management Director 8 Elect L.D. Gupte as Independent For For Management Director 9 Elect P. H. Ravikumar as Independent For For Management Director 10 Elect N. Narad as Independent Director For For Management 11 Elect T. Mukherjee as Independent For For Management Director 12 Elect V. Bhandari as Independent For Against Management Director 13 Approve Reappointment and Remuneration For Against Management of A.B. Kalyani as Executive Director 14 Approve Pledging of Assets for Debt For For Management 15 Approve Increase in Borrowing Powers For For Management 16 Approve Commission Remuneration for For For Management Non-Executive Directors 17 Approve Remuneration of Cost Auditors For For Management 18 Approve Related Party Transactions For Against Management with Kalyani Carpenter Special Steels Limited 19 Approve Related Party Transactions For Against Management with Kalyani Steels Limited 20 Approve Related Party Transactions For For Management with Bharat Forge International Limited -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.52 Per For For Management Share 3 Reelect R. Krishnan as Director For Against Management 4 Reelect W.V.K.K. Shankar as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect A. Sobti as Director For Against Management 8 Elect S.K. Bahri as Director For Against Management 9 Elect H. Hira as Independent For For Management Non-Executive Director 10 Elect A.N. Roy as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt 2 Approve Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17 Per Share For For Management 3 Reelect S.P. Gathoo as Director For Against Management 4 Approve Remuneration of Statutory For Against Management Auditors 5 Elect P.H. Kurian as Director For Against Management 6 Elect P. Balasubramanian as Director For Against Management 7 Elect J.R. Varma as Independent For For Management Director 8 Elect B.C. Chakrabarti as Independent For For Management Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.80 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect R.B. Mittal as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.F.T. Al-Thani as Director For For Management 7 Elect B.J.M. Verwaayen as Independent For For Management Non-Executive Director 8 Elect V.K. Viswanathan as Independent For For Management Non-Executive Director 9 Elect D.K. Mittal as Independent For For Management Non-Executive Director 10 Elect M.S. Kejriwal as Independent For For Management Non-Executive Director 11 Elect O.K. Ezekwesili as Independent For For Management Non-Executive Director 12 Elect C.E. Ehrlich as Independent For For Management Non-Executive Director 13 Elect A. Lal as Independent For For Management Non-Executive Director 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementaition of the ESOP For Against Management Scheme 2005 through the ESOP Trust 2 Approve ESOP Trust for Secondary For Against Management Acquisition -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend on Redeemable Cumulative Preference Shares 3 Approve Dividend of INR 0.50 Per For For Management Equity Share 4 Reelect B.B. Singal as Director For For Management 5 Reelect P.K. Aggarwal as Director For Against Management 6 Approve Mehra Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect M. Lal as Independent For Against Management Non-Executive Director 8 Elect B.B. Tandon as Independent For For Management Non-Executive Director 9 Elect M.V. Suryanarayana as For For Management Independent Non-Executive Director 10 Approve Reappointment and Remuneration For For Management of P.K. Aggarwal as Executive Director (Commercial) 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Issuance of Non-Convertible For For Management Debentures 16 Approve Issuance of Redeemable For For Management Cumulative Preference Shares 17 Adopt New Articles of Association For For Management 18 Increase Authorized Share Capital For For Management 19 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: APR 22, 2015 Meeting Type: Special Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mehrotra & Mehrotra as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Approve Reappointment and Remuneration For For Management of N. Singal as Vice Chairman and Managing Director 3 Approve Waiving of Remuneration Paid For For Management to N. Singal 4 Approve Reappointment and Remuneration For For Management of N. Johari as Director (Finance) and CFO 5 Approve Waiving of Remuneration Paid For For Management to N. Johari 6 Approve Reappointment and Remuneration For For Management of R.S. Gupta as Executive Director (Technical) 7 Approve Waiving of Remuneration Paid For For Management to R.S. Gupta 8 Approve Reappointment and Remuneration For For Management of P.K. Aggarwal as Executive Director (Commercial) 9 Approve Waiving of Remuneration Paid For For Management to P.K. Aggarwal 10 Approve Reappointment and Remuneration For For Management of R. Singal as Chief Administrative Officer -------------------------------------------------------------------------------- BIG C SUPERCENTER PCL Ticker: BIGC Security ID: Y08886114 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for Year For For Management 2014 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Philippe Alarcon as Director For For Management 5.2 Elect Rumpa Kumhomreun as Director For Against Management 5.3 Elect Uttama Savanayana as Director For For Management 5.4 Elect Josseline de Clausade as Director For For Management 5.5 Elect Stephen Joseph Camilleri as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Annual Report None None Management 3 Receive Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Information on Related Party None None Management Transactions 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Share For For Management Repurchases and Take Decision on Share Repurchase Program 11 Approve Donation Policy For For Management 12 Receive Information on Charitable None None Management Donations for 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For For Management 15 Wishes None None Management -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Samsudin bin Osman as Director For Against Management 3 Elect Rozaida binti Omar as Director For Against Management 4 Elect Johan bin Abdullah as Director For Against Management 5 Elect Zahari @ Mohd Zin bin Idris as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Zaiton binti Mohd Hassan to For For Management Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Kyongnam Bank Co., Ltd. -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 02, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lodin Wok Kamaruddin as Director For For Management 3 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 4 Elect Abdul Rahman Megat Ahmad as For For Management Director 5 Approve Increase in Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Mohd Ghazali Hj. Che Mat to For For Management Continue Office as Independent Non-Executive Director 11 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 08, 2015 Meeting Type: Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan For For Management and Restricted Share Plan -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 If election of Board is held on basis For For Management of multiple (cumulative) voting in accordance with Brazilian law, to distribute votes attributed to the ADRs held by the Owner proportionally among all members of slate set in Question 4. 5 Elect Board Chairman and Vice-Chairman For For Management 6.1 Elect Attilio Guaspari and Susana For For Management Hanna Stiphan Jabra (Alternate) as Fiscal Council Members 6.2 Elect Marcus Vinicius Dias Severini For For Management and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and For For Management Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Framework Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An (Ng Siu On) as For For Management Director 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA Security ID: M2040V105 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2014 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Donation Policy For For Management 9 Approve Upper Limit of Donations for For Against Management 2015 10 Ratify Director Appointments For For Management 11 Elect Directors For Against Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.00 Per Share For For Management 3 Reelect A.K. Hirjee as Director For For Management 4 Reelect J.N. Wadia as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect V. Berry as Director For For Management 7 Approve Appointment and Remuneration For For Management of V. Berry as Executive Director 8 Approve Appointment and Remuneration For For Management of V. Berry as Managing Director from April 1, 2014 to Nov. 10, 2018 9 Approve Appointment and Remuneration For For Management of V. Berry as Managing Director from April 1, 2014 to March 31, 2019 10 Elect R. Kumar as Director For For Management 11 Elect A. Puri as Independent For Against Management Non-Executive Director 12 Elect K. Dadiseth as Independent For Against Management Non-Executive Director 13 Elect A. Deb as Independent For For Management Non-Executive Director 14 Elect N.N. Kampani as Independent For Against Management Non-Executive Director 15 Elect S.S. Kelkar as Independent For For Management Non-Executive Director 16 Elect N. Munjee as Independent For For Management Non-Executive Director 17 Elect V.L. Kelkar as Independent For For Management Non-Executive Director 18 Elect R. Kumar as Independent For For Management Non-Executive Director 19 Approve Remuneration of Cost Auditors For For Management 20 Approve Commission Remuneration for For For Management Non-Executive Directors 21 Approve Increase in Borrowing Powers For For Management 22 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohamad Salim bin Fateh Din as For For Management Director 3 Elect James Richard Suttie as Director For For Management 4 Elect Pablo Daniel Sconfianza as For For Management Director 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Min-Joo as Inside Director For For Management 3.2 Elect Kim Sung-Ho as Outside Director For For Management 3.3 Elect Kim Woo-Suk as Outside Director For For Management 3.4 Elect Park Heung-Dae as Outside For For Management Director 4.1 Elect Kim Sung-Ho as Member of Audit For For Management Committee 4.2 Elect Kim Woo-Suk as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Shaharul Rezza bin Hassan as For For Management Director 3 Elect Saiful Aznir bin Shahabudin as For For Management Director 4 Elect Shapoorji Pallonji Mistry as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Saiful Aznir bin Shahabudin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 08, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Venture For For Management With Shapoorji Pallonji and Company Private Ltd. (SPCL) and Shapoorji International FZE, an Indirect Wholly-Owned Subsidiary of SPCL -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUL 08, 2014 Meeting Type: Special Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management 3 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Annual Dividend and For For Management Acknowledge Interim Dividend 5.1 Elect Linda Lisahapanya as Director For For Management 5.2 Elect Soradis Vinyarath as Director For For Management 5.3 Elect Prin Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Additional Remuneration of For For Management Auditors for the Year 2014 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Saiful Bahri bin Zainuddin as For For Management Director 3 Elect Ghazali bin Haji Darman as For For Management Director 4 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 5 Elect Chay Wai Leong as Director For For Management 6 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Director For For Management 1b Elect Lv Xiang-yang as Director For For Management 1c Elect Xia Zuo-quan as Director For For Management 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize the Board to Enter into a For For Management Supervisor Service Contract with Wang Zhen and Yan Chen 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Authorize the Board to Fix For For Management Remuneration of Supervisors -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions on For For Management Leasing Arrangements Between the Company and its Controlling Subsidiaries -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: APR 07, 2015 Meeting Type: Special Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Domestic Corporate For For Management Bonds 4 Authorize Board to Handle Matters For For Management Relating to the Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Audited Financial For For Management Statements 4 Accept 2014 Annual Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For For Management Leasing Company 9 Approve Estimated Cap of Various For For Management Ordinary Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Registration and Issuance of For For Management Perpetual Medium Term Notes 13 Approve Draft Employee Incentive Scheme None For Shareholder 14 Authorize Board to Handle All Matters None For Shareholder in Relation to the Employee Incentive Scheme 15 Approve Provision of Counter-Guarantee None For Shareholder by BYD Automobile Industry Co., Ltd. for Shanxi Coal Import and Export Group Co., Ltd. -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y10448101 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9 Per Share For For Management 3 Reelect A.S. Diwanji as Director For For Management 4 Approve Mukesh M. Shah & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect H. Dhanrajgir as Independent For For Management Director 6 Elect N.R. Desai as Independent For Against Management Director 7 Elect D.N. Rawal as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issue of Redeemable For For Management Non-convertible Debentures 11 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y10448101 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 2 Approve Increase in Borrowing Powers For For Management 3 Authorize Issuance of Non-Convertible For For Management Debentures 4 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Zainol Anwar Ibni Putra For For Management Jamalullail as Director 3 Elect Richard Alexander John Curtis as For For Management Director 4 Approve Remuneration of Non-Executive For For Management Chairman, Deputy Chairman, and Non-Executive Directors 5 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Zainol Anwar Ibni Syed Putra For For Management Jamalullail to Continue Office as Independent Non-Executive Director 7 Approve Kevin How Kow to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6 Per For For Management Share and Approve Final Dividend of INR 6.50 Per Share 3 Reelect P. Agarwal as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Chandra as Independent For For Management Director 6 Elect O. Goswami as Independent For For Management Director 7 Elect A. Mehta as Independent Director For For Management 8 Elect E.T. Story as Independent For For Management Director 9 Elect T. Jain as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: DEC 08, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of M. Ashar as Managing Director and CEO -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.50 Per For For Management Share 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy and For For Management Distribution 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Activities 6 Designate Risk Assessment Companies For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jackie Huntley as Director For For Management 2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3 Re-elect Chris Otto as Director For For Management 4 Elect Jean Pierre Verster as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 6 Authorise Issue of Ordinary Shares on For For Management the Conversion of Convertible Capital Instruments 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 9 Approve Remuneration Policy For Against Management 1 Authorise Issue of Ordinary Shares in For For Management Accordance with Section 41(3) of the Act 2 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending on 28 February 2016 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Roland Arthur Lawrence as For Against Management Director 6 Elect Chew Hoy Ping as Director For For Management 7 Elect Jessica Alice Jacqueline Spence For For Management as Director 8 Elect Lim Say Chong as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Plan of Long-term Funds Raising For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors Min-Houng Hong and Tsing-Yuan Hwang -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: DEC 08, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jong-Suk as Outside Director For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-Jin as Inside Director For For Management 3 Elect Lee Jong-Suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELSIA S.A. Ticker: CELSIA Security ID: P3774N100 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Receive Auditor's Report For For Management 6 Receive Individual and Consolidated For For Management Financial Statements 7 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Charitable Donations to Celsia For For Management Foundation 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Plan to Implement New For For Management Legislation (NIIF) 13 Amend Bylaws For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Present Report on International None None Management Financial Standards 10 Amend Bylaws For For Management 11 Approve Wealth Tax Charged on Capital For For Management Reserves 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management -------------------------------------------------------------------------------- CEMENTOS PACASMAYO S.A.A. Ticker: CPACASC1 Security ID: 15126Q109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Appoint Paredes, Zaldivar, Burga & For For Management Asociados as Auditors 3 Approve Dividends For For Management 4 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5.1 Amend Articles Re: Company and its For For Management Share Capital 5.2 Amend Articles Re: General For For Management Shareholders Meeting 5.3 Amend Articles Re: Board of Directors For For Management 5.4 Amend Articles Re: Annual Accounts, For For Management Allocation of Income, Dissolution and Liquidation 5.5 Amend Articles Re: Final and For For Management Transitional Provisions 6.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose and Interpretation 6.2 Amend Article 7 of General Meeting For For Management Regulations Re: Competences 6.3 Amend Articles of General Meeting For For Management Regulations Re: Convening of General Meetings, Announcement and Right to Information 6.4 Amend Articles of General Meeting For For Management Regulations Re: Attendance and Representation 6.5 Amend Articles of General Meeting For For Management Regulations Re: Meeting Location and Shareholders Office 6.6 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meetings 6.7 Amend Articles of General Meeting For For Management Regulations Re: Voting and Adoption of Resolutions 6.8 Amend Article 36 of General Meeting For For Management Regulations Re: Minutes of Meeting 6.9 Amend Article 37 of General Meeting For For Management Regulations Re: Publication of Meeting Results 6.10 Remove Interim Provision of Title IX For For Management of General Meeting Regulations 7 Receive Amendments to Board of For For Management Directors Regulations 8 Advisory Vote on Remuneration Policy For For Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed For For Management and Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed For For Management and Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For Against Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Purpose, For For Management Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For Against Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Corporate Purpose, For For Management Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 20.60 Per Share 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 6 Receive Report of Directors and None None Management Directors' Committee Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Receive Report on Oppositions Recorded None None Management on Minutes of Board Meetings 11 Receive Report on Activities Carried None None Management Out by Directors? Committee 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: 15132H101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 20.60 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 6 Receive Report of Directors and For For Management Directors' Committee Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings 11 Receive Report on Activities Carried For For Management Out by Directors' Committee 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Performance Results of 2014 None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend For For Management 5.1 Elect Karun Kittisataporn as Director For For Management 5.2 Elect Suthikiati Chirathivat as For Against Management Director 5.3 Elect Kanchit Bunajinda as Director For For Management 5.4 Elect Veerathai Santiprabhob as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Investment in Certain Part of For For Management CentralFestival Phuket 1 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichart Chirathivat as For For Management Director 5.2 Elect Prin Chirathivat as Director For For Management 5.3 Elect Bhisit Kuslasayanon as Director For For Management 5.4 Elect Vichien Tejapaibul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CH. KARNCHANG PCL Ticker: CK Security ID: Y15663142 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Narong Sangsuriya as Director For Against Management 5.2 Elect Prasert Marittanaporn as Director For For Management 5.3 Elect Sombat Kitjalaksana as Director For Against Management 5.4 Elect Anukool Tuntimas as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: DEC 08, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 3.1 Elect Julius Chen, a Representative of None For Shareholder Taishin Financial Holding Co, Ltd., as Non-independent Director 3.2 Elect Cheng Ching Wu, a Representative None For Shareholder of Taishin Financial Holding Co, Ltd., as Non-independent Director 3.3 Elect Cheng-Hsien Lin, a None For Shareholder Representative of Taishin Financial Holding Co, Ltd., as Non-independent Director 3.4 Elect Zhang Mingdao, a Representative None For Shareholder of Ministry of Finance, as Non-independent Director 3.5 Elect Liang Huaixin, a Representative None For Shareholder of Ministry of Finance, as Non-independent Director 3.6 Elect Ruan Qinghua, a Representative None For Shareholder of Ministry of Finance, as Non-independent Director 3.7 Elect Hsu, Chao-Ching as Independent None Did Not Vote Shareholder Director 3.8 Elect Pan, Jung-Chun as Independent None For Shareholder Director 3.9 Elect Chiu Te Chang as Independent None For Shareholder Director 3.10 Elect Kou-Yuan Liang, with ID No. None Did Not Vote Shareholder M100671XXX, as Independent Director 3.11 Elect Shang-Chen Chen, with ID No. None For Shareholder D101032XXX, as Independent Director 3.12 Elect Hau-Min Chu, with ID No. None Did Not Vote Shareholder R120340XXX, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Kaifeng Chia For For Management Tai Co. Ltd. 3 Approve Disposal of Rapid Thrive Ltd. For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Dhanin Chearavanont as Director For Against Management 5.2 Elect Prasert Poongkumarn as Director For For Management 5.3 Elect Athasit Vejjajiva as Director For For Management 5.4 Elect Supapun Ruttanaporn as Director For For Management 5.5 Elect Pongthep Chiaravanont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of C.P. Cambodia For For Management Co. Ltd. 9 Other Business None None Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Chan-Hyung as Inside For For Management Director 2.2 Elect Kim Byung-Do as Outside Director For For Management 3 Appoint Hyun Sung-Soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director TSAI JEN LO (CHAIRMAN) 3.2 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director RONG HUA CHEN (DIRECTOR) 3.3 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director HSIU HSIUNG CHEN (DIRECTOR) -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Consolidated Financial Statements and Unconsolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 By-elect Liu Songping with Shareholder For For Management No. 28826 as Non-independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Hong-Xiang Xun, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.2 Elect Peng-Liang Lin, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.3 Elect Qing-Ji Lai, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.4 Elect Guang-Hong Ding, a For For Management Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.5 Elect Zhi-Yuan Chen, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.6 Elect Zhao-Ping Li, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.7 Elect Zuo-Liang Ge, a Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.8 Elect Chen Yang, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director 8.9 Elect Shi-Ming Lin, a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 348715 as Non-independent Director 8.10 Elect Xiu-Gu Huang, a Representative For For Management of Chunghwa Telecom Corporation, with Shareholder No. 474704 as Non-independent Director 8.11 Elect Le-Min Zhong with ID No. For For Management A102723XXX as Independent Director 8.12 Elect Ting-Yu Ding with ID No. For For Management A104351XXX as Independent Director 8.13 Elect Xiao-Xian Luo with ID No. For For Management D120309XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its For For Management Relationship with the Company in Relation to the Private Placement of A Shares 1.3 Approve Issue Method and Date in For For Management Relation to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued For For Management and Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to For For Management the Private Placement of A Shares 1.7 Approve Arrangements for Accumulated For For Management Retained Profits in Relation to the Private Placement of A Shares 1.8 Approve Issue Market in Relation to For For Management the Private Placement of A Shares 1.9 Approve Term of Validity of the For For Management Private Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement For For Management Constitutes Connected Transaction 1.12 Approve Whether Private Placement For For Management Leads to Any Change in the Control of the Company 2 Authorize Board to Handle Matters in For For Management Relation to Private Placement of A Shares 3 Approve Resolution on the Private For For Management Placement Plan 4 Approve Proposal of Qualified for For For Management Non-public Issuance of A Shares 5 Approve Feasibility Study Report on For For Management the Proceeds from Private Placement 6 Approve Report on the Use of Proceeds For For Management from the Previous Offering 7 Approve Signing of Conditional Share For For Management Purchase Agreement with Certain Investor 8 Approve Formulation of Shareholder For For Management Return Plan for 2014-2017 9 Approve Medium-term Capital Management For For Management Plan for 2014-2017 10 Approve Dilution of Current Return by For For Management the Private Placement and Compensatory Measures -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its For For Management Relationship with the Company in Relation to the Private Placement of A Shares 1.3 Approve Issue Method and Date in For For Management Relation to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued For For Management and Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to For For Management the Private Placement of A Shares 1.7 Approve Arrangements for Accumulated For For Management Retained Profits in Relation to the Private Placement of A Shares 1.8 Approve Issue Market in Relation to For For Management the Private Placement of A Shares 1.9 Approve Term of Validity of the For For Management Private Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement For For Management Constitutes Connected Transaction 1.12 Approve Whether Private Placement For For Management Leads to Any Change in the Control of the Company 2 Approve Resolution on the Private For For Management Placement Plan -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CITIC Group Corporation and For For Management China CITIC Bank Corporation Limited Asset Transfer Framework Agreement and Relevant Annual Caps 1.2 Approve CITIC Group Corporation and For For Management China CITIC Bank Corporation Limited Wealth Management and Investment Services Framework Agreement and Relevant Annual Caps 2 Approve Cap of Credit Extension For For Management Related Party Transactions Caps with Citic Group for the Years 2015-2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisors For For Management 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Financial Report For For Management 5 Approve Financial Budget Plan for the For For Management Year 2015 6 Approve Profit Distribution Plan For For Management 7.1 Elect Chang Zenming as Director For For Management 7.2 Elect Zhu Xiaohuang as Director For For Management 7.3 Elect Dou Jianzhong as Director None None Management 7.4 Elect Zhang Xiaowei as Director For For Management 7.5 Elect Li Qingping as Director For For Management 7.6 Elect Sun Deshun as Director For For Management 7.7 Elect Wu Xiaoqing as Director For For Management 7.8 Elect Wong Luen Cheung Andrew as For For Management Director 7.9 Elect Yuan Ming as Director For For Management 7.10 Elect Qian Jun as Director For For Management 8 Approve Remuneration Policy of For For Management Directors 9.1 Elect Ou-Yang Qian as Supervisor For For Management 9.2 Elect Zheng Xuexue as Supervisor For For Management 9.3 Elect Wang Xiuhong as Supervisor For For Management 9.4 Elect Jia Xiangsen as Supervisor For For Management 9.5 Elect Zheng Wei as Supervisor For For Management 10 Approve Remuneration Policy of For For Management Supervisors 11 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 12 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2014 13 Approve Conformity to Conditions on For For Management Non-public Offering of Preference Shares 14.1 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 14.2 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 14.3 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 14.4 Approve Use of Proceeds in Relation to For For Management Non-public Offering of Preference Shares 14.5 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 14.6 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 14.7 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 14.8 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 14.9 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 14.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 14.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 14.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share 15 Approve Proposal on Amendments to the For For Management Articles of Association 16 Approve Revision of Administrative For For Management Measures of the Bank for Raised Funds 17 Approve Dilution of Immediate Return For For Management by Preference Share Issuance of the Bank and Remedial Measures 18 Authorize Board to Handle Relevant For For Management Matters Relating to the Non-public Offering of Preference Shares 19 Amend Articles of Association For For Management 20 Amend Rules of Procedures of the Board For For Management of Supervisors 21 Approve Report on Use of Fund Raised For For Management from the Previous Offering 22 Approve Acquisition of Sale Shares in For For Management CITIC International Financial Holdings Limited 23 Approve Limit on the Exemption of For For Shareholder Non-Performing Loans of the Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Issuance of Non-public For For Management Offering of Preference Shares 1.01 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 1.02 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 1.03 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 1.04 Approve Use of Proceed in Relation to For For Management Non-public Offering of Preference Shares 1.05 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 1.06 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 1.07 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 1.08 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 1.09 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 1.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 1.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 1.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2015 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2015 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8.1 Elect Wang An as Director For For Management 8.2 Elect Li Yanjiang as Director For For Management 8.3 Elect Gao Jianjun as Director For For Management 8.4 Elect Peng Yi as Director For For Management 8.5 Elect Liu Zhiyong as Director For For Management 8.6 Elect Xiang Xujia as Director For For Management 9.1 Elect Zhang Ke as Director For For Management 9.2 Elect Zhao Pei as Director For For Management 9.3 Elect Ngai Wai Fung as Director For Against Management 10.1 Elect Zhou Litao as Supervisor For For Management 10.2 Elect Zhao Rongzhe as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Issuance Size in Relation to For For Management the Issuance of Preference Shares 2.2 Approve Method of the Issuance in For For Management Relation to the Issuance of Preference Shares 2.3 Approve Target Investors in Relation For For Management to the Issuance of Preference Shares 2.4 Approve Par Value and Issuance Price For For Management in Relation to the Issuance of Preference Shares 2.5 Approve Principles for Determination For For Management of the Dividend Rate in Relation to the Issuance of Preference Shares 2.6 Approve Method of the Profit For For Management Distribution for the Preference Shares in Relation to the Issuance of Preference Shares 2.7 Approve Redemption Terms in Relation For For Management to the Issuance of Preference Shares 2.8 Approve Voting Rights Restrictions in For For Management Relation to the Issuance of Preference Shares 2.9 Approve Voting Rights Restoration in For For Management Relation to the Issuance of Preference Shares 2.10 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Issuance of Preference Shares 2.11 Approve Rating Arrangement in Relation For For Management to the Issuance of Preference Shares 2.12 Approve Guarantee Arrangement in For For Management Relation to the Issuance of Preference Shares 2.13 Approve Listing and Transfer For For Management Arrangement Upon Proposed Issuance of Preference Shares 2.14 Approve Use of Proceeds in Relation to For For Management the Issuance of Preference Shares 2.15 Approve Validity Period of the For For Management Resolution in Respect of the Proposed Issuance of Preference Shares 2.16 Authorize Board to Handle Matters For For Management Relating to the Proposed Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Issuance of Preference Shares 5 Approve Dilution of Current Return to For For Management Shareholders by the Proposed Issuance and the Remedial Measures to be Adopted 6 Approve Proposed Shareholders' Return For For Management Plan for the Years 2014 to 2016 7 Approve Proposed Amendments to the For For Management Rules of Procedures for Shareholders' General Meeting 8 Approve Proposed Amendments to the For For Management Rules of Procedures for the Meeting of Board of Directors 9 Approve Proposed Amendments to the For For Management Work Manual of Independent Directors 10 Elect Zhen Shaohua as Supervisor For For Management 11 Approve Proposed Provision of Internal For For Management Guarantee -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2015 5 Approve 2014 Report of the Board For For Management 6 Approve 2014 Report of the Supervisory For For Management Committee 7 Approve Undertaking Letter on the For For Management Matters Related with the Real Estate Development Projects Issued by the Controlling Shareholder 8 Approve Undertaking Letter on the For For Management Matters Related with the Real Estate Development Projects Issued by the Directors, Supervisors and Senior Management 9 Approve Specific Self-inspection For For Management Report on the Real Estate Development Projects of the Company 10 Approve Plan of Overseas Listing of For For Management CCCC Dredging (Group) Holdings Co., Ltd 11 Approve Compliance of the Overseas For For Management Listing of CCCC Dredging (Group) Holdings Co., Ltd 12 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 13 Approve Sustainable Profitability and For For Management Prospects of the Company 14 Authorize Board to Deal with All For For Management Matters in Relation to the Spin-Off and Listing of CCCC Dredging (Group) Holdings Co., Ltd 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Issuance of Asset Backed For For Management Securities 17 Approve Issuance of Short-term Bonds For For Management 18 Approve Issuance of Mid-to Long-term For For Management Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Kangmin as Director For For Management 2.1 Amend Article 2.2 of the Articles of For For Management Association 2.2 Amend Article 10.1 of the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2015 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2013 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Hao Aiqun as Director For For Management 13 Elect Elaine La Roche as Director For For Management 14 Approve External Auditors For For Management 15 Approve Impact on Dilution of Current For For Management Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Return Plan for For For Management 2015 to 2017 17 Approve Capital Plan for 2015 to 2017 For For Management 18 Amend Articles of Association For For Management 19.1 Approve Type and Number of Preference For For Management Shares to be Issued 19.2 Approve Par Value and Issuance Price For For Management 19.3 Approve Maturity Date For For Management 19.4 Approve Use of Proceeds For For Management 19.5 Approve Issuance Method and Investors For For Management 19.6 Approve Profit Distribution Method for For For Management Preference Shareholders 19.7 Approve Mandatory Conversion For For Management 19.8 Approve Conditional Redemption For For Management 19.9 Approve Voting Rights Restrictions and For For Management Restoration 19.10 Approve Repayment Priority and Manner For For Management of Liquidation 19.11 Approve Rating For For Management 19.12 Approve Security For For Management 19.13 Approve Trading or Transfer Restriction For For Management 19.14 Approve Trading Arrangements For For Management 19.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 19.16 Approve Preference Share Authorization For For Management 19.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 19.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 20.1 Approve Type and Number of Preference For For Management Shares to be Issued 20.2 Approve Par Value and Issuance Price For For Management 20.3 Approve Maturity Date For For Management 20.4 Approve Use of Proceeds For For Management 20.5 Approve Issuance Method and Investors For For Management 20.6 Approve Profit Distribution Method for For For Management Preference Shareholders 20.7 Approve Mandatory Conversion For For Management 20.8 Approve Conditional Redemption For For Management 20.9 Approve Voting Rights Restrictions and For For Management Restoration 20.10 Approve Repayment Priority and Manner For For Management of Liquidation 20.11 Approve Rating For For Management 20.12 Approve Security For For Management 20.13 Approve Lock-up Period For For Management 20.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement For For Management 20.16 Approve Preference Share Authorization For For Management 20.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 20.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 21 Elect Wang Zuji as Director None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Preference For For Management Shares to be Issued 1.2 Approve Par Value and Issuance Price For For Management 1.3 Approve Maturity Date For For Management 1.4 Approve Use of Proceeds For For Management 1.5 Approve Issuance Method and Investors For For Management 1.6 Approve Profit Distribution Method for For For Management Preference Shareholders 1.7 Approve Mandatory Conversion For For Management 1.8 Approve Conditional Redemption For For Management 1.9 Approve Voting Rights Restrictions and For For Management Restoration 1.10 Approve Repayment Priority and Manner For For Management of Liquidation 1.11 Approve Rating For For Management 1.12 Approve Security For For Management 1.13 Approve Trading or Transfer Restriction For For Management 1.14 Approve Trading Arrangements For For Management 1.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 1.16 Approve Preference Share Authorization For For Management 1.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 1.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 2.1 Approve Type and Number of Preference For For Management Shares to be Issued 2.2 Approve Par Value and Issuance Price For For Management 2.3 Approve Maturity Date For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Method and Investors For For Management 2.6 Approve Profit Distribution Method for For For Management Preference Shareholders 2.7 Approve Mandatory Conversion For For Management 2.8 Approve Conditional Redemption For For Management 2.9 Approve Voting Rights Restrictions and For For Management Restoration 2.10 Approve Repayment Priority and Manner For For Management of Liquidation 2.11 Approve Rating For For Management 2.12 Approve Security For For Management 2.13 Approve Lock-up Period For For Management 2.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement For For Management 2.16 Approve Preference Share Authorization For For Management 2.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 2.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Shipbuilding For Against Management Agreements for the Construction and Purchase of Five 14,000 TEU Container Vessels 2 Approve Mandate for Shipbuilding For Against Management Agreements for the Construction and Purchase of Six 81,600 Deadweight Tons Bulk Carriers -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wan Min as Director For For Management 7 Approve Provision of Guarantees Mandate For For Management 8 Approve Internal Accountability System For For Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve 3rd Issuance of Restricted For Against Management Stocks 4 Approve Release of Restrictions of For For Management Competitive Activities of Some Directors and Representatives -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Finance Lease Framework For For Management Agreement -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: 16937R104 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Finance Lease Framework For For Management Agreement -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PRC Domestic Auditors and For For Management International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Instruments For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Conditions for Non-Public For For Management Issuance of A Shares 10.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 10.2 Approve Method of Issue in Relation to For For Management the Non-Public Issuance of A Shares 10.3 Approve Target Subscriber and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 10.4 Approve Number of Shares to be Issued For For Management and Issue Size in Relation to the Non-Public Issuance of A Shares 10.5 Approve Price Determination Date, For For Management Issue Price, and Basis of Issue Price in Relation to the Non-Public Issuance of A Shares 10.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 10.7 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 10.8 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of A Shares 10.9 Approve Arrangement of Retained For For Management Profits in Relation to the Non-Public Issuance of A Shares 10.10 Approve Validity of the Resolution in For For Management Relation to the Non-Public Issuance of A Shares 11 Approve Plan for the Non-Public For For Management Issuance of A Shares by the Company 12 Approve Explanation on the Use of the For For Management Proceeds of the Previous Fund Raising Activities 13 Authorize Board to Deal with All For For Management Matters Relating to the Non-Public Issuance of A Shares 14 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 15 Approve Future Plan for Return to the For For Management Shareholders for Coming Three Years (2015-2017) 16 Elect Tian Liuwen as Director None For Shareholder 17 Elect Shao Ruiqing as Director None For Shareholder 18 Approve Master Lease Agreement For For Shareholder -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: JUN 16, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method of Issue in Relation to For For Management the Non-Public Issuance of A Shares 1.3 Approve Target Subscriber and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management and Issue Size in Relation to the Non-Public Issuance of A Shares 1.5 Approve Determination Date, Issue For For Management Price and Basis of the Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.7 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 1.8 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of A Shares 1.9 Approve Arrangement Relating to the For For Management Accumulated Distributable Profits in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Authorization in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: 16937R104 Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PRC Domestic Auditors and For For Management International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Instruments For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Conditions for Non-Public For For Management Issuance of A Shares 10 Approve the Proposed Non-Public For For Management Issuance of A Shares 10.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 10.2 Approve Method of Issue in Relation to For For Management the Non-Public Issuance of A Shares 10.3 Approve Target Subscriber and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 10.4 Approve Number of Shares to be Issued For For Management and Issue Size in Relation to the Non-Public Issuance of A Shares 10.5 Approve Price Determination Date, For For Management Issue Price, and Basis of Issue Price in Relation to the Non-Public Issuance of A Shares 10.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 10.7 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 10.8 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of A Shares 10.9 Approve Arrangement of Retained For For Management Profits in Relation to the Non-Public Issuance of A Shares 10.10 Approve Validity of the Resolution in For For Management Relation to the Non-Public Issuance of A Shares 11 Approve Plan for the Non-Public For For Management Issuance of A Shares by the Company 12 Approve Explanation on the Use of the For For Management Proceeds of the Previous Fund Raising Activities 13 Authorize Board to Deal with All For For Management Matters Relating to the Non-Public Issuance of A Shares 14 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 15 Approve Future Plan for Return to the For For Management Shareholders for Coming Three Years (2015-2017) -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jun as Director For Against Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Wong Kam Chung, Raymond as For Against Management Director 3d Elect Cai Shuguang as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhou Si as Director For For Management 3a2 Elect Liu Ming Hui as Director For For Management 3a3 Elect Zhu Weiwei as Director For Against Management 3a4 Elect Ma Jinlong as Director For Against Management 3a5 Elect Li Ching as Director For Against Management 3a6 Elect Rajeev Mathur as Director For Against Management 3a7 Elect Liu Mingxing as Director For Against Management 3a8 Elect Mao Erwan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management 2 Approve Issuance of Consideration For For Management Shares in Relation to the Share Purchase Agreement 3 Elect Arun Kumar Manchanda as Director For Against Management -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 01378 Security ID: G21150100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Yang Congsen as Director For For Management 2.3 Elect Zhang Jinglei as Director For For Management 2.4 Elect Xing Jian as Director For For Management 2.5 Elect Chen Yinghai as Director For For Management 2.6 Elect Han Benwen as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction with COSCO Pacific Limited 2 Approve Registration and Issue of RMB For For Shareholder Perpetual Medium Term Note -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management 2 Approve 2014 Work Report of the For For Management Supervisory Committee 3 Approve 2014 Annual Report For For Management 4 Approve Profit Distribution Plan and For For Management Dividend Distribution 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditor 6 Approve Banking Facility and Project For For Management Guarantee for the Subsidiaries of the Company 7 Approve Banking Facility Guarantee by For Against Management CIMC Vehicle (Group) Co. Ltd. to Its Subsidiaries 8 Approve Credit Guarantee by CIMC For For Management Vehicle (Group) Co. Ltd. and Its Subsidiaries to Their Distributors and Customers 9 Approve Application of External For Against Management Guarantee by CIMC Finance Company Ltd. to Other Members of the Group 10 Approve Credit Guarantee Provided by For For Management C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 11 Approve Issuance of H Shares to COSCO For Against Management Container Industries Limited Under the 2015 General Mandate 12 Approve Issuance of H Shares to Broad For Against Management Ride Limited Under the 2015 General Mandate 13 Approve Issuance of H Shares to For Against Management Promotor Holdings Limited Under the 2015 General Mandate 14 Elect Wang Zhixian as Supervisor For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Elect Li Kejun as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Tso Tung, Stephen as For For Management Director 2 Elect Xiong Junhong as Supervisor For For Management 3 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 4 Elect Huang Yiping as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: 16939P106 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Tso Tung, Stephen as For For Management Director 2 Elect Xiong Junhong as Supervisor For For Management 3 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 4 Elect Huang Yiping as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: 16939P106 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction and Related Annual Cap -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: 16939P106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Financial Report For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 7 Elect Yang Mingsheng as Director For For Management 8 Elect Lin Dairen as Director For For Management 9 Elect Xu Hengping as Director For For Management 10 Elect Xu Haifeng as Director For For Management 11 Elect Miao Jianmin as Director For Against Management 12 Elect Zhang Xiangxian as Director For For Management 13 Elect Wang Sidong as Director For For Management 14 Elect Liu Jiade as Director For For Management 15 Elect Anthony Francis Neoh as Director For For Management 16 Elect Chang Tso Tung Stephen as For For Management Director 17 Elect Huang Yiping as Director For For Management 18 Elect Drake Pike as Director For For Management 19 Elect Miao Ping as Supervisor For For Management 20 Elect Shi Xiangming as Supervisor For For Management 21 Elect Xiong Junhong as Supervisor For For Management 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Issuance of Debt Instruments For For Management 24 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of Profit and For For Management Capital Reserves 4 Approve Long Term Fund Raising Plan For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement For For Management Relating to the Supply of Materials, Products and Services by the Company to China Guodian Corporation 2 Approve New Guodian Master Agreement For For Management Relating to the Supply of Materials, Products and Services by China Guodian Corporation to the Company 1 Approve Issuance of Private Debt For For Management Financing Instruments 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Board 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Final Financial Accounts For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve 2015 Budget Report For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issue of Single Type or For For Management Certain Types of Debt Financing Instruments 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3B Elect Bai Ying as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Jiao Shuge (alias Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3D Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: OCT 20, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2.1 Elect Antony Leung as Director For For Management 2.2 Elect Zhao Jun as Director For For Management 3 Elect Jin Qingjun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Related Party Transaction For For Management Report 12 Approve Extension of the Validity For For Management Period for the Issuance of Financial Bonds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Resolution Regarding Private For For Management Placement of A Shares 15.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Private Placement of A Shares 15.2 Approve Method of Issue in Relation to For For Management the Private Placement of A Shares 15.3 Approve Target Subscriber and Method For For Management of Subscription in Relation to the Private Placement of A Shares 15.4 Approve Issue Price and the Basis for For For Management Pricing in Relation to the Private Placement of A Shares 15.5 Approve Number and Amount of the For For Management Shares to be Issued in Relation to the Private Placement of A Shares 15.6 Approve Lock-Up Period Arrangement in For For Management Relation to the Private Placement of A Shares 15.7 Approve Place of Listing in Relation For For Management to the Private Placement of A Shares 15.8 Approve Use of Proceeds in Relation to For For Management the Private Placement of A Shares 15.9 Approve Arrangement of Undistributable For For Management Profit of the Company Prior to the Private Placement in Relation to the Private Placement of A Shares 15.10 Approve Effective Period of the For For Management Shareholders' Resolutions in Relation to the Private Placement of A Shares 16 Approve the 2015 First Phase Employee For For Management Stock Ownership Scheme and its Summary in Relation to the Private Placement of A Shares 17 Approve the Plan on Private Placement For For Management of A Shares 18 Approve the Connected Transaction For For Management Relating to the Private Placement of A Shares 19 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Private Placement of A Shares 20 Approve Report of Use of Proceeds For For Management Raised from the Private Placement of A Shares 21 Authorized Board to Deal with All For For Management Matters in Relation to Private Placement of A Shares 22 Approve Termination of H Share For For Management Appreciation Rights 23 Approve the Conditional Share For For Management Subscription Agreement on Private Placement in Relation to the Private Placement of A Shares 24 Approve Shareholder' Return Plan for For For Management 2015 to 2017 25 Approve Capital Plan for 2015 to 2017 For For Management 26 Approve Analysis on the Dilution of For For Management Current Returns Caused by the Private Placement of A Shares and its Remedial Measures -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Values of For For Management Shares to be Issued 1.2 Approve Method and Time of Issue For For Management 1.3 Approve Target Subscriber and Method For For Management of Subscription 1.4 Approve Issue Price and Basis for For For Management Pricing 1.5 Approve Number and Amount of Shares to For For Management be Issued 1.6 Approve Lock-Up Period Arrangement For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Arrangement of Undistributable For For Management Profit of the Company Prior to the Private Placement 1.10 Approve Effective Period of the For For Management Shareholders' Resolutions 2 Approve the Plan on Private Placement For For Management of A Shares 3 Authorized Board to Deal with All For For Management Matters in Relation to Private Placement of A Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Su Xingang as Director For For Management 3Ac Elect Yu Liming as Director For For Management 3Ad Elect Wang Hong as Director For For Management 3Ae Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Company For For Management in Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Domestic Preference Shares 2.2 Approve Maturity in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Preference Shares 2.4 Approve Placees in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Domestic Preference Shares 2.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Domestic Preference Shares 2.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Domestic Preference Shares 2.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Domestic Preference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.12 Approve Rating in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Preference Shares 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares 2.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares 3.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 3.2 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Preference Shares 3.4 Approve Placees in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Offshore Preference Shares 3.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Offshore Preference Shares 3.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Offshore Preference Shares 3.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Offshore Preference Shares 3.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 3.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 3.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.12 Approve Rating in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Preference Shares 3.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares 3.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares 3.17 Approve Relationship between Domestic For For Management and Offshore Issuancesin Relation to Non-public Issuance of Offshore Preference Shares 4 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from Non-public Issuance of Preference Shares 5 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 6 Approve Issuance Plan of Financial For For Management Bonds and Tier-2 Capital Bonds for 2014 to 2016 7 Authorize Board to Issue Offshore For For Management Bonds in Due Course 8 Approve Amendments to Articles of For For Management Association 9 Approve Change of Registered Share of For For Management the Company 1 Approve Formulation of Capital For For Management Management Planning for 2014 to 2016 2 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 3 Approve Impacts on Dilution of Current For For Management Returns of Non-public Issuance of Preference Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi Ordinary Shares 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meeting of the Board of Directors 6 Approve 2014 Interim Profit For For Management Distribution Plan 7 Elect Yao Dafeng as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Domestic Preference Shares 1.2 Approve Maturity in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Preference Shares 1.4 Approve Placees in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Domestic Preference Shares 1.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Domestic Preference Shares 1.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Domestic Preference Shares 1.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Domestic Preference Shares 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.12 Approve Rating in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares 1.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares 2.1 Approve Type and Number of Securities For For Management to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 2.2 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Preference Shares 2.4 Approve Placees in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.5 Approve Nominal Value and Issue Price For For Management in Relation to Non-public Issuance of Offshore Preference Shares 2.6 Approve Dividend Distribution For For Management Provisions in Relation to Non-public Issuance of Offshore Preference Shares 2.7 Approve Conditional Redemption in For For Management Relation to Non-public Issuance of Offshore Preference Shares 2.8 Approve Mandatory Conversion in For For Management Relation to Non-public Issuance of Offshore Preference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.12 Approve Rating in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.13 Approve Guarantee in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Preference Shares 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares 2.16 Approve Effective Period of the For For Management Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Relation to Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Election For Against Management of Directors 2 Approve Postponement of the Election For Against Management of Supervisory Board -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report For For Management 2 Approve 2014 Final Financial Report For For Management 3 Approve Appropriation to Statutory For For Management Surplus Reserve 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Annual Budgets for 2015 For For Management 6 Approve 2014 Work Report of the Board For For Management of Directors 7 Approve 2014 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Changes to the Issuance Plan For For Management of Financial Bonds for 2015-2016 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: 16941M109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Taohai as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For Against Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5, 14, 81, 108, 109, For For Management and 215 of the Company's Articles of Association 2 Amend Articles 1, 69, and 105 of the For For Management Company's Articles of Association 3 Approve Implementation Rules for For For Management Cumulative Voting System 4 Approve Special Basis Financial For For Management Statements and Special Audit Report In Relation to the Acquisition of 80 Percent Interest in Northparkes Joint Venture 5 Approve Assets Valuation Report on the For For Shareholder 80 Percent Interest in Northparkes Joint Venture and the Relevant Rights and Assets Involved in the Issuance of the Convertible Corporate Bonds 6 Approve Extension of Validity Period For For Management of the Resolutions in Relation to the A Share Convertible Bonds Issue 7 Approve Proposed Addition of Relevant For For Shareholder Authorizations in Relation to the A Share Convertible Bonds Issue -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Validity Period of the For For Management Resolutions in Relation to the A Share Convertible Bonds Issue 2 Approve Relevant Authorizations in For For Shareholder Relation to the A Share Convertible Bonds Issue -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Report For For Management 2 Accept Financial Statement For For Management 3 Approve Budget Report for Year 2015 For For Management 4 Approve Profit Distribution Plan For For Management 5 Accept Report of the Board of Directors For For Management 6 Accept Report of the Supervisory For For Management Committee 7 Accept Annual Report For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 10 Approve Interim Dividend and Quarterly For For Management Dividend for the year 2015 11 Amend Articles of Association For For Management 12 Approve Basic Remuneration of For For Management Directors and Supervisors 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Issuance of Short-Term For For Management Financing Bonds 16 Approve Issuance of Medium-Term Notes For For Management 17 Approve Issuance of Bonds in Overseas For For Management Market and Provision of Related Guarantee 18.1 Elect Li Chaochun as Director For For Management 18.2 Elect Li Faben as Director For For Management 18.3 Elect Yuan Honglin as Director For For Management 18.4 Elect Ma Hui as Director For For Management 18.5 Elect Cheng Yunlei as Director For For Management 19.1 Elect Bai Yanchun as Director For For Management 19.2 Elect Xu Shan as Director For For Management 19.3 Elect Cheng Gordon as Director For For Management 20.1 Elect Zhang Zhenhao as Supervisor For For Management 20.2 Elect Kou Youmin as Supervisor For For Management 21 Approve Proposed Purchase of Wealth For Against Shareholder Management Products -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tao Zheng as Director and For For Management Approve His Remuneration 2 Elect Tang Yunwei as Director and For For Management Approve His Remuneration 3 Elect Zhao Lihua as Director and For For Management Approve His Remuneration 4 Elect Sun Yanjun as Director and For For Management Approve His Remuneration 5 Elect Wu Weiku as Supervisor and For For Management Approve His Remuneration 6 Elect Liu Jianwen as Supervisor and For For Management Approve His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisory Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2015 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Fong Chung, Mark as Director For For Management 6 Elect Li Yong as Director For For Shareholder 7 Elect Liu Jian as Director For For Shareholder 8 Elect Cheng Xinsheng as Supervisor For For Management 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees by For For Management Company for Certain Subsidiaries 11 Approve Issuance of Medium-Term Notes For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Share Subscription Agreement 2 Authorized Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Kan Hongbo as Director For Against Management 3c Elect Wong Ying Ho, Kennedy as Director For Against Management 3d Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report of A shares For For Management 4 Approve 2014 Annual Report of H shares For For Management 5 Accept 2014 Financial Statements and For For Management Statutory Reports 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2014 Due Diligence Report of For For Management the Directors 9 Approve 2014 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Proposal on Contemplated None None Management Routine Related Party Transaction in Respect of Funds Utilisation 12 Approve Report on the Status of the None None Management Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 13 Elect Wang Jian as Director None For Shareholder -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of No More Than 500 Million Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect STEVE RUEY-LONG CHEN with ID NO. For For Management Q100765XXX as Independent Director 6.2 Elect YUN-PENG CHU with NO. H100450XXX For For Management as Independent Director 6.3 Elect PAN, WEN-YEN with NO. J100291XXX For For Management as Independent Director 6.4 Elect CHING-JING SHEEN, a For For Management Representative of THE CORE PACIFIC CO. , LTD. with Shareholder No.158659, as Non-Independent Director 6.5 Elect KO-MING LIN, a Representative of For For Management THE CORE PACIFIC CO., LTD. with Shareholder No.158659, as Non-Independent Director 6.6 Elect JIUN-NAN BAI, a Representative For For Management of BES MACHINERY CO., LTD. with Shareholder No.316573, as Non-Independent Director 6.7 Elect JIUN-HUEI GUO, a Representative For For Management of JEN HUEI ENTERPRISE CO. LTD. with Shareholder No.101204, as Non-Independent Director 6.8 Elect ALLEN YANG, a Representative of For For Management JEN HUEI ENTERPRISE CO. LTD. with Shareholder No.101204, as Non-Independent Director 6.9 Elect LIAN-SHENG TSAI, a For For Management Representative of SHEEN CHUEN-CHI CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.133727, as Non-Independent Director 6.10 Elect KUEN-MING LIN, a Representative For For Management of SHEEN CHUEN-CHI CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.133727, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Petrochemical A Share For For Management Option Incentive Scheme (Draft) 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Petrochemical A Share For For Management Option Incentive Scheme (Draft) 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 5 Approve Interim Profit Distribution For For Management Plan for the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts with For For Management Directors and Supervisors 8 Authorize Secretary of the Board to For For Management Deal With All Matters Relating to the Election of Directors and Supervisors 9 Amend Articles of Association For For Management 10 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Liu Yun as Supervisor For For Shareholder 12.2 Elect Liu Zhongyun as Supervisor For For Shareholder 12.3 Elect Zhou Hengyou as Supervisor For For Shareholder 12.4 Elect Zou Huiping as Supervisor For For Shareholder 13.1 Elect Wang Yupu as Director For For Shareholder 13.2 Elect Li Chunguang as Director For For Shareholder 13.3 Elect Zhang Jianhua as Director For Against Shareholder 13.4 Elect Wang Zhigang as Director For Against Shareholder 13.5 Elect Dai Houliang as Director For Against Shareholder 13.6 Elect Zhang Haichao as Director For Against Shareholder 13.7 Elect Jiao Fangzheng as Director For Against Shareholder 14.1 Elect Jiang Xiaoming as Director For For Shareholder 14.2 Elect Andrew Y. Yan as Director For Against Shareholder 14.3 Elect Bao Guoming as Director For For Shareholder 14.4 Elect Tang Min as Director For For Shareholder 14.5 Elect Fan Gang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 5 Approve Interim Profit Distribution For For Management Plan for the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts with For For Management Directors and Supervisors 8 Authorize Secretary of the Board to For For Management Deal With All Matters Relating to the Election of Directors and Supervisors 9 Amend Articles of Association For For Management 10 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Liu Yun as Supervisor For For Shareholder 12.2 Elect Liu Zhongyun as Supervisor For Did Not Vote Shareholder 12.3 Elect Zhou Hengyou as Supervisor For Did Not Vote Shareholder 12.4 Elect Zou Huiping as Supervisor For Did Not Vote Shareholder 13.1 Elect Wang Yupu as Director For For Shareholder 13.2 Elect Li Chunguang as Director For Did Not Vote Shareholder 13.3 Elect Zhang Jianhua as Director For Did Not Vote Shareholder 13.4 Elect Wang Zhigang as Director For Did Not Vote Shareholder 13.5 Elect Dai Houliang as Director For Did Not Vote Shareholder 13.6 Elect Zhang Haichao as Director For Did Not Vote Shareholder 13.7 Elect Jiao Fangzheng as Director For Did Not Vote Shareholder 14.1 Elect Jiang Xiaoming as Director For For Shareholder 14.2 Elect Andrew Y. Yan as Director For Did Not Vote Shareholder 14.3 Elect Bao Guoming as Director For Did Not Vote Shareholder 14.4 Elect Tang Min as Director For Did Not Vote Shareholder 14.5 Elect Fan Gang as Director For Did Not Vote Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of For For Management Chairman of the Supervisory Committee 2.01 Elect Meng Fengchao as Director For For Shareholder 2.02 Elect Peng Shugui as Director For For Shareholder 2.03 Elect Zhang Zongyan as Director For For Shareholder 2.04 Elect Zhuang Shangbiao as Director For For Shareholder 2.05 Elect Ge Fuxing as Director For For Shareholder 3.01 Elect Wang Huacheng as Director For For Shareholder 3.02 Elect Sun Patrick as Director For For Shareholder 3.03 Elect Cheng Wen as Director For For Shareholder 3.04 Elect Lu Xiaoqiang as Director For For Shareholder 4.01 Elect Huang Shaojun as Supervisor For For Shareholder 4.02 Elect Li Xuefu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares of the Company 2 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company 3 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising 4 Approve Amendments to the For For Management Administrative Measures on Fund Raising of the Company 5 Approve Plan of the Overseas Listing For For Management of Kunming China Railway Large Maintenance Machinery Co., Ltd. 6 Approve Compliance of the Overseas For For Management Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 7 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 8 Approve Description of Sustained For For Management Profitability and Prospects of the Company 9 Authorize Board and its Authorized For For Management Persons to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. 10 Elect Qi Xiaofei as Director For For Shareholder 1.01 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Non-public Issuance of A Shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A Shares 1.03 Approve Number of Shares to be Issued For For Management and the Method of Subscription in Relation to Non-public Issuance of A Shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A Shares 1.05 Approve Pricing Benchmark Date, Issue For For Management Price and Method of Pricing in Relation to Non-public Issuance of A Shares 1.06 Approve Lock-up Period Arrangement in For For Management Relation to Non-public Issuance of A Shares 1.07 Approve Place of Listing in Relation For For Management to Non-public Issuance of A Shares 1.08 Approve Use of proceeds from Fund For For Management Raising in Relation to Non-public Issuance of A Shares 1.09 Approve Accumulated Profit For For Management Distribution of the Company Prior to the Non-public Issuance of A Shares 1.10 Approve Valid Term of the Resolution For For Management Relating to the Non-public Issuance of A Shares 2 Approve Plan on the Non-public For For Management Issuance of A Shares of the Company 3 Authorize Board and its Authorized For For Management Persons to Deal with Matters Relating to the Non-public Issuance of A Shares 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2015-2017) 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of Shares For For Management to be Issued in Relation to Non-public Issuance of A-shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A-shares 1.03 Approve Number of Shares to be Issued For For Management and the Method of Subscription in Relation to Non-public Issuance of A-shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A-shares 1.05 Approve Pricing Benchmark Date, Issue For For Management Price and Method of Pricing in Relation to Non-public Issuance of A-shares 1.06 Approve Lock-up Period Arrangement in For For Management Relation to Non-public Issuance of A-shares 1.07 Approve Place of Listing in Relation For For Management to Non-public Issuance of A-shares 1.08 Approve Use of Proceeds from Fund For For Management Raising 1.09 Approve Accumulated Profit For For Management Distribution of the Company Prior to the Non-public Issuance of A-shares 1.10 Approve Valid Term of the Resolution For For Management Relating to the Non-public Issuance of A-shares 2 Approve Plan on the Non-public For For Management Issuance of A Shares of the Company -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Accept Annual Report and its Summary For For Management 6 Approve Determination of the Cap for For For Management Guarantees for Wholly-owned Subsidiaries of the Company 7 Approve External Auditors and Payment For For Management of Audit Fees 8 Approve Internal Control Auditors and For For Management Payment of Internal Control Audit Fees 9 Approve Remuneration Standards of For For Management Directors and Supervisors 10 Approve Self-Inspection Report on Real None For Shareholder Estate Business 11 Approve Undertaking on Compliance of None For Shareholder Relevant Real Estate Enterprises of the Company by the Controlling Shareholders of the Company 12 Approve Undertaking on Compliance of None For Shareholder Relevant Real Estate Enterprises by Directors and Senior Management of the Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve the Provision of Assured For For Management Entitlement to H shareholders in respect of Proposed Spin-Off 15 Approve Registration and Issuance of None For Shareholder Bonds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured For For Management Entitlement to H shareholders in respect of Proposed Spin-Off -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 2iii Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-public Issuance of A Shares 2iv Approve Number of A Shares to be For For Management Issued in Relation to the Non-public Issuance of A Shares 2v Approve Issue Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 2vi Approve Lock-up Arrangement in For For Management Relation to the Non-public Issuance of A Shares 2vii Approve Amount and Use of Proceeds in For For Management Relation to the Non-public Issuance of A Shares 2viii Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2ix Approve Accumulated Profit For For Management Distribution Prior to the Non-public Issuance of A Shares 2x Approve Valid Period of the For For Management Resolutions Regarding the Non-public Issuance of A Shares 3 Approve the Proposal on the Plan of For For Management the Non-public Issuance of A Shares 4 Approve Share Subscription Agreement For For Management 5 Approve the Connected Transactions in For For Management Respect of the Non-public Issuance of A Shares 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Amendments to the Articles of For For Management the Association 8 Approve Amendments to the Procedural For For Management Rules for Shareholders' Meeting of the Company 9 Approve Proposal on the Fulfilment of For For Management the Conditions for the Non-public Issuance of A Shares 10 Approve Use of Proceeds from Previous For For Management Fund Raising Exercise of the Company 11 Accept Feasibility Analysis Report of For For Management the Use of Proceeds from the Non-public Issuance of A Shares 12 Approve Shareholders' Return Plan for For For Management 2015-2017 -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 1iii Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-public Issuance of A Shares 1iv Approve Number of A Shares to be For For Management Issued in Relation to the Non-public Issuance of A Shares 1v Approve Issue Price and Pricing For For Management Principles in Relation to the Non-public Issuance of A Shares 1vi Approve Lock-up Arrangement in For For Management Relation to the Non-public Issuance of A Shares 1vii Approve Amount and Use of Proceeds in For For Management Relation to the Non-public Issuance of A Shares 1viii Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1ix Approve Accumulated Profit For For Management Distribution Prior to the Non-public Issuance of A Shares 1x Approve Valid Period of the For For Management Resolutions Regarding the Non-public Issuance of A Shares 2 Approve the Proposal on the Plan of For For Management the Non-public Issuance of A Shares 3 Approve Share Subscription Agreement For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Report of Independent Directors For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve Provision of External For Against Management Guarantee to Subsidiaries 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Special Self-Inspection Report None For Shareholder of the Real Estate Business of China Railway Group Limited 11 Approve Letter of Undertaking on the None For Shareholder Real Estate Business of China Railway Group Limited by the Directors, Supervisors and Senior Management 12 Approve Letter of Undertaking on the None For Shareholder Real Estate Business of China Railway Group Limited by the Controlling Shareholder 13 Approve Validity Period of the None For Shareholder Resolution of the Annual General Meeting for the Year 2011 Regarding the Issue of Corporate Bonds
-------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Wang Yan as Director For For Management 3.5 Elect Lam Chi Yuen Nelson as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Ni Hium, Frank as Director For For Management 3.3 Elect Du Wenmin as Director For Against Management 3.4 Elect Wei Bin as Director For Against Management 3.5 Elect Yan Biao as Director For For Management 3.6 Elect Wang Yan as Director For For Management 3.7 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Ong Thiam Kin as Director For For Management 3.3 Elect Du Wenmin as Director For Against Management 3.4 Elect Chen Ying as Director For Against Management 3.5 Elect Wang Yan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Yan Biao as Director For Against Management 3.3 Elect Ding Jiemin as Director For Against Management 3.4 Elect Wei Bin as Director For Against Management 3.5 Elect Chen Ying as Director For Against Management 3.6 Elect Wang Yan as Director For For Management 3.7 Elect Andrew Y. Yan as Director For Against Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as For For Management Director 3.5 Elect So Chak Kwong, Jack as Director For For Management 3.6 Elect Wang Yan as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Yuzhuo as Director For For Management 1b Elect Ling Wen as Director For For Management 1c Elect Han Jianguo as Director For For Management 1d Elect Wang Xiaolin as Director For For Management 1e Elect Chen Hongsheng as Director For For Management 1f Elect Wu Ruosi as Director For For Management 2a Elect Fan Hsu Lai Tai as Director For For Management 2b Elect Gong Huazhang as Director For For Management 2c Elect Guo Peizhang as Director For For Management 3a Elect Zhai Richeng as Supervisor For For Management 3b Elect Tang Ning as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Debt Financing None Against Shareholder Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps of the For For Management Master Loading and Unloading Agreements for 2014 and 2015 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: MAY 08, 2015 Meeting Type: Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hai Chi Yuet as Director For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Non-Executive Directors 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Elect Graeme Jack as Director For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee to Fix Their Remuneration 9b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee to Fix Their Remuneration 9c Approve Ernst & Young, Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Leung Moon Lam as Director For For Management 3b Elect Ma Kai Cheung as Director For For Management 3c Elect Sun Kai Lit Cliff as Director For For Management 3d Elect Lin Ching Hua as Director For For Management 3e Elect Hui Chiu Chung Stephen as For Against Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors at For For Management a Fee to be Agreed by the Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Supplemental Agreement to the For Against Management Financial Services Framework Agreement Between the Company and Southern Airlines Group Finance Company Limited 7 Authorize Xiamen Airlines Company For Against Management Limited to Provide Loan Guarantees to Hebei Airlines Company Limited 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments 10 Elect Guo Wei as Director For For Shareholder 11 Elect Jiao Shu Ge as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: 169409109 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Supplemental Agreement to the For Against Management Financial Services Framework Agreement Between the Company and Southern Airlines Group Finance Company Limited 7 Authorize Xiamen Airlines Company For Against Management Limited to Provide Loan Guarantees to Hebei Airlines Company Limited 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments 10 Elect Guo Wei as Director For For Shareholder 11 Elect Jiao Shu Ge as Director For For Shareholder -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CSCECL Sub-construction For For Management Engagement Agreement 2 Approve New CSC Group Engagement For For Management Agreement 3 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tian Shuchen as Director For Against Management 3B Elect Pan Shujie as Director For Against Management 3C Elect Wu Mingqing as Director For Against Management 3D Elect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Jinfu as Director For For Management 2a2 Elect Wu Changming as Director For For Management 2a3 Elect Ni Rongming as Director For For Management 2a4 Elect Wu Jiesi as Director For Against Management 2a5 Elect Zhu Dajian as Director For Against Management 2a6 Elect Wu Ting Yuk Anthony as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Elect Sui Yixun as Supervisor and For For Management Authorize Board to Fix His Remuneration 5 Elect Ye Zhong as Supervisor and For For Management Authorize Board to Fix His Remuneration 6.1 Amend Business Scope For For Management 6.2 Authorized Board to Deal with All For For Management Matters in Relation to the Amendment Business Scope 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorized Board to Deal with All For Against Management Matters in Relation to the Issuance of Debentures 8.1 Approve Issuance of Company Bonds For For Management 8.2 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: 169426103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Elect Sui Yixun as Supervisor and For For Management Authorize Board to Fix His Remuneration 5 Elect Ye Zhong as Supervisor and For For Management Authorize Board to Fix His Remuneration 6.1 Amend Business Scope For For Management 6.2 Authorized Board to Deal with All For For Management Matters in Relation to the Amendment Business Scope 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorized Board to Deal with All For Against Management Matters in Relation to the Issuance of Debentures 8.1 Approve Issuance of Company Bonds For For Management 8.2 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chang Xiaobing as Director For For Management 3a2 Elect Zhang Junan as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Chung Shui Ming Timpson as For Against Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: 16945R104 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3ai Elect Chang Xiaobing as Director For For Management 3aii Elect Zhang Junan as Director For For Management 3aiii Elect Cesareo Alierta Izuel as Director For Against Management 3aiv Elect Chung Shui Ming Timpson as For Against Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Wu, Fei-Jain with Shareholder No. For For Management 9 as Non-independent Director 6.2 Elect Gou, Huoo-Wen with Shareholder For For Management No. 94 as Non-independent Director 6.3 Elect Lee, Jong-Fa with Shareholder No. For For Management 13 as Non-independent Director 6.4 Elect a Representative of Peng Pao For For Management Technology Corporation with Shareholder No. 76716 as Non-independent Director 6.5 Elect Hsu, Cha-Hwa with ID No. For For Management A111208XXX as Independent Director 6.6 Elect Wang, William with ID No. For For Management B100398XXX as Independent Director 6.7 Elect Huang, Ting Rong with ID No. For For Management A221091XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Lee, Jong-Fa 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Wei, Chiu-Jui, a Representative of Peng Pao Technology Corporation 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Hsu, Cha-Hwa 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Wang, William 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Huang, Ting Rong -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yao as Director For For Management 2 Elect Yuan Zengting as Director For For Management 3 Elect Cao Guohua as Director For For Management 4 Elect Wang Hong as Supervisor For For Management 5 Elect Hu Shuchun as Supervisor For For Management 6 Elect Pan Like as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Financial Budget for 2015 For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect Liu Jianzhong as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 9 Elect Xie Wenhui as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 10 Elect He Zhiming as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 11 Elect Sun Lida as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 12 Elect Duan Xiaohua as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 13 Elect Chen Xiaoyan as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 14 Elect Wen Honghai as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 15 Elect Li Zuwei as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 16 Elect Zheng Haishan as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 17 Elect Sun Leland Li Hsun as Director For For Management and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 18 Elect Yin Mengbo as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 19 Elect Li Yao as Director and Authorize For For Management Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 20 Elect Yuan Zengting as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 21 Elect Cao Guohua as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 22 Elect Zeng Jianwu as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 23 Elect Zuo Ruilan as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 24 Elect Wang Hong as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 25 Elect Pan Like as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 26 Elect Hu Shuchun as External For For Management Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zainal Abidin Putih as Director For For Management 3 Elect Kenji Kobayashi as Director For For Management 4 Elect Robert Neil Coombe as Director For For Management 5 Elect Joseph Dominic Silva as Director For For Management 6 Elect Teoh Su Yin as Director For For Management 7 Elect Zafrul Tengku Abdul Aziz as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect M.K. Hamied as Director For For Management 4 Reelect S. Radhakrishnan as Director For Against Management 5 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Joint Statutory Auditors and Appoint Branch Auditors and Authorize Board to Fix Their Remuneration 6 Elect H.R. Manchanda as Independent For For Management Non-Executive Director 7 Elect V.C. Kotwal as Independent For Against Management Non-Executive Director 8 Elect A. Sinha as Independent For For Management Non-Executive Director 9 Elect P. Mugyenyi as Independent For For Management Non-Executive Director 10 Elect A. Zainulbhai as Independent For For Management Non-Executive Director 11 Approve Revision in the Remuneration For For Management of S. Saxena, Managing Director and Global CEO 12 Elect R. Garg as Director For For Management 13 Approve Appointment and Remuneration For For Management of R. Garg as Executive Director and Global CFO 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P. Lal as Independent Director For For Management 2 Elect N. Mor as Independent Director For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiong as Director For For Management 2 Elect Dou Jianzhong as Director For For Management 3 Elect Yu Zhensheng as Director For For Management 4 Elect Yang Jinming as Director For For Management 5 Elect Cao Pu as Director For For Management 6 Elect Liu Zhongyuan as Director For For Management 7 Elect Liu Yeqiao as Director For For Management 8 Elect Anthony Francis Neoh as Director For For Management 9 Elect Lee Boo Jin as Director For For Management 10 Approve Subscription Agreement For For Management 11 Approve Issuance of Preferred Shares For For Management and Conversion Shares Pursuant to the Subscription Agreement 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 00267 Security ID: Y1639J116 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Zhang Jijing as Director For For Management 5 Elect Francis Siu Wai Keung as Director For Against Management 6 Elect Xu Jinwu as Director For For Management 7 Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Alexander Reid Hamilton as Director 8 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, Hong Kong as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Remuneration of Directors For For Management 12 Approve Payment of Additional For For Management Remuneration for Non-Executive Directors Serving on the Audit and Risk Management Committee -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiary CITIC Securities (Zhejiang) Company Limited 2 Approve Change of Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For Against Management Relating to the Proposed New H Share Issue 1.2 Approve Time of Issuance Relating to For Against Management the Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For Against Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating For Against Management to the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to For Against Management the Proposed New H Share Issue 1.6 Approve Method of Subscription For Against Management Relating to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to For Against Management the Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating For Against Management to the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the For Against Management Proposed New H Share Issue 1.10 Approve Validity Period of the For Against Management Resolutions Relating to the Proposed New H Share Issue 1.11 Amend Articles of Association Relating For Against Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All For Against Management Matters Relating to the Proposed New H Share 2 Approve Report on the Use of Proceeds For For Management from the Previous Fundraising Activities of the Company -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For Against Management Relating to the Proposed New H Share Issue 1.2 Approve Time of Issuance Relating to For Against Management the Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For Against Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating For Against Management to the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to For Against Management the Proposed New H Share Issue 1.6 Approve Method of Subscription For Against Management Relating to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to For Against Management the Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating For Against Management to the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the For Against Management Proposed New H Share Issue 1.10 Approve Validity Period of the For Against Management Resolutions Relating to the Proposed New H Share Issue 1.11 Amend Articles of Association Relating For Against Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All For Against Management Matters Relating to the Proposed New H Share -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change of Business For For Management Scope 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.2 Approve Type of Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.3 Approve Term of Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.4 Approve Interest Rate of Debt For Against Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.5 Approve Security and Other For Against Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.6 Approve Use of Proceeds in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.7 Approve Issuing Price in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.8 Approve Targets of Issue and Placement For Against Management Arrangements of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.9 Approve Listing of Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.10 Approve Safeguard Measures for Debt For Against Management Repayment of the RMB Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.11 Approve Validity Period of the For Against Management Resolutions Passed in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.12 Approve Authorization Granted to the For Against Management Board for the Issuance of Onshore and Offshore Corporate Debt Financing Instruments 4 Approve 2014 Work Report of the Board For For Management 5 Approve 2014 Work Report of the For For Management Supervisory Committee 6 Approve 2014 Annual Report For For Management 7 Approve 2014 Profit Distribution Plan For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2015 9 Approve Change of External Auditors For For Management 10 Approve Potential Related Party For Against Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Provision of Guarantees For For For Management the Offshore Borrowings by the Branches or Wholly-Owned Offshore Subsidiaries of the Company 12.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and CITIC Group, Its subsidiaries and Associates 12.2 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Gyung-Sik as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Seung-Suk as Inside Director For For Management 2.2 Elect Son Gwan-Soo as Inside Director For For Management 2.3 Elect Bang Hee-Suk as Outside Director For For Management 2.4 Elect Kwon Do-Yub as Outside Director For For Management 2.5 Elect Yoon Young-Sun as Outside For For Management Director 2.6 Elect Choi Chan-Mook as Outside For For Management Director 3.1 Elect Bang Hee-Suk as Member of Audit For For Management Committee 3.2 Elect Kwon Do-Yub as Member of Audit For For Management Committee 3.3 Elect Yoon Young-Sun as Member of For For Management Audit Committee 3.4 Elect Choi Chan-Mook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyun-Jae as Inside Director For For Management 2.2 Elect Kim Il-Chun as Inside Director For For Management 2.3 Elect Seo Jang-Won as Inside Director For For Management 2.4 Elect Kim Jong-Bin as Outside Director For For Management 2.5 Elect Kim In-Gyu as Outside Director For For Management 3.1 Elect Kim Jong-Bin as Member of Audit For For Management Committee 3.2 Elect Kim In-Gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4.1 Elect Xu Kuntai with Shareholder No.1 For For Management as Non-Independent Director 4.2 Elect Cai Mingxian with Shareholder No. For For Management 13 as Non-Independent Director 4.3 Elect Lin Maogui with Shareholder No. For For Management 12198 as Non-Independent Director 4.4 Elect Jian Yilong with Shareholder No. For For Management 20204 as Non-Independent Director 4.5 Elect You Tianrong with Shareholder No. For For Management 826 as Non-Independent Director 4.6 Elect Chen Zongming with Shareholder For For Management No. 193890 as Independent Director 4.7 Elect Fan Guangsong with ID No. For For Management J102515XXX as Independent Director 4.8 Elect Lv Jinzong with ID No. For For Management F122978XXX as Supervisor 4.9 Elect Huang Kuntai, a Representative For For Management of Dongling Co. Ltd. with Shareholder No. 106246, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: 126132109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wu Guangqi as Director For Against Management A4 Elect Yang Hua as Director For For Management A5 Elect Tse Hau Yin, Aloysius as Director For For Management A6 Authorize Board to Fix Remuneration of For For Management Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wu Guangqi as Director For Against Management A4 Elect Yang Hua as Director For For Management A5 Elect Tse Hau Yin, Aloysius as Director For For Management A6 Authorize Board to Fix Remuneration of For For Management Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Receieve Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Amend Articles Re: Board Related For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: 191241108 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Accept Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and Cash None None Management Dividends 4 Set Maximum Nominal Amount of Share None None Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and None None Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute None None Management Approved Resolutions 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For For Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of $0.000728 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party None None Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Ghate as Director For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of N.I. Mehta & For For Management Co., Cost Auditors 5 Elect R.A. Shah as Independent For For Management Non-Executive Director 6 Elect P.K. Ghosh as Independent For For Management Non-Executive Director 7 Elect J.K. Setna as Independent For For Management Non-Executive Director 8 Elect V.S. Mehta as Independent For For Management Non-Executive Director 9 Elect I. Shahani as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect SHENG-Hsiung Hsu, with For For Management Shareholder No. 23, as Non-Independent Director 6.2 Elect Jui-Tsung Chen, with Shareholder For For Management No. 83, as Non-Independent Director 6.3 Elect Wen-Being Hsu, with Shareholder For For Management No. 15, as Non-Independent Director 6.4 Elect a Representative of KINPO For For Management ELECTRONICS INC. with Shareholder No. 85, as Non-Independent Director 6.5 Elect Charng-Chyi Ko, with Shareholder For For Management No. 55, as Non-Independent Director 6.6 Elect Sheng-Chieh Hsu, with For For Management Shareholder No. 3, as Non-Independent Director 6.7 Elect Yen-Chia Chou, with Shareholder For For Management No. 60, as Non-Independent Director 6.8 Elect Wen-Chung Shen, with Shareholder For For Management No. 19173, as Non-Independent Director 6.9 Elect Yung-Ching Chang, with For For Management Shareholder No. 2024, as Non-Independent Director 6.10 Elect Chung-Pin Wong, with Shareholder For For Management No. 1357, as Non-Independent Director 6.11 Elect Chiung-Chi Hsu, with Shareholder For For Management No. 91, as Non-Independent Director 6.12 Elect Chao-Cheng Chen, with For For Management Shareholder No. 375646, as Non-Independent Director 6.13 Elect Min Chih Hsuan, with ID No. For For Management F100588XXX, as Independent Director 6.14 Elect Duei Tsai, with ID No. For For Management L100933XXX, as Independent Director 6.15 Elect Duh Kung Tsai, with ID No. For For Management L101428XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures for Endorsement and For For Management Guarantees 11 Amend Procedures for Lending Funds to For For Management Other Parties 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Fiscal Council Member(s) None Abstain Shareholder Nominated by Preferred Shareholders 4 Elect Director Nominated by Preferred None Abstain Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: SEP 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: JAN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 10 For For Management to 11 Members 2 Elect Benedito Pinto Ferreira Braga Jr For For Management as Director -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: JAN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Company's CEO as Director For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 98.78 per Share and CLP 197.56 per ADR to Be Distributed on April 23, 2015 4 Present Dividend Policy None None Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Present Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Canteras del Hallazgo SAC by Company -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Appoint Auditors For For Management 4 Authorize Issuance of Debt For Against Management Instruments; Authorize Board to Set Terms of the Debt Issuance -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A137 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 7 Per For For Management Share and Approve Final Dividend of INR 5.30 Per Share 3 Reelect H. Singh as Director For Against Management 4 Reelect Y. Vardhan as Director For Against Management 5 Approve Kumar Vijay Gupta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Bhatnagar as Director For Against Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A137 Meeting Date: FEB 21, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports 2 Approve Allocation of Income; Set For For Management Maximum Amount of Share Repurchase Reserve 3 Elect Chairman and Members of Board of For Against Management Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiaries: Inmobiliaria del Hueso SA de CV, Arrendadora El Dorado SA de CV, Arrendadora Comerci S de RL de CV and Arrendarest S. RL de CV by Company -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 15, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Jock McKenzie as Director For Against Management 1b Re-elect Judith February as Director For For Management 1c Elect Lulama Boyce as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For Against Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Ratify Julio Barriga Silva as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Auditors' Report Regarding None None Management Related-Party Transactions 6 Approve Dividends of CLP 0.33 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Activity Reports of Directors' and Audit Committees 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: 21987A209 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Ratify Julio Barriga Silva as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Auditors' Report Regarding None None Management Related-Party Transactions 6 Approve Dividends of CLP 0.33 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Activity Reports of Directors' and Audit Committees 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor A Approve Acquisition Agreement between For For Management CorpBanca and Banco Itau Chile B Approve Dividends of CLP 0.71 per Share For For Management C Approve All Necessary Actions and For For Management Reforms to Bylaws to Carry out the Acquisition -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: 21987A209 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor A Approve Acquisition Agreement between For For Management CorpBanca and Banco Itau Chile B Approve Dividends of CLP 0.71 per Share For For Management C Approve All Necessary Actions and For For Management Reforms to Bylaws to Carry out the Acquisition -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Balance for Period Jan.to June 2014 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Board Report on Internal For For Management Control System and on Activities of Audit Committee 10 Elect Financial Consumer Representative For For Management 11 Approve Donations For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W283 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Authorize Capitalization of Reserves For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Wealth Tax Charged on Capital For For Management Reserves -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W283 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Wealth Tax Charged on Capital For For Management Reserves -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Approve Individual and Consolidated For For Management Financial Statements 6 Accept Auditor's Report For For Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For Against Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W283 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Approve Individual and Consolidated For For Management Financial Statements 6 Accept Auditor's Report For For Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 5 of Bylaws For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For Against Management Remuneration 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIEB Security ID: P3142L109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy 3 Approve Financial Statements For For Management 4 Present Report on Fiscal Obligations For For Management 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Verify Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairmen and Alternate For Against Management of Audit and Corporate Governance Committee 7 Approve Report of Audit and Corporate For For Management Governance Committee 8 Approve Report on Activities and For For Management Operations Undertaken by Board 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Tang Runjiang as Director For Against Management 3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management 3.1c Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Keung as Director For For Management 3a2 Elect Yang Erzhu as Director For For Management 3a3 Elect Su Rubo as Director For For Management 3a4 Elect Ou Xueming as Director For For Management 3a5 Elect Yang Zhicheng as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For For Management 3a7 Elect Huang Hongyan as Director For For Management 3a8 Elect Huang Xiao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Joong-Sik as Outside Director For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Kim Dong-Hyun as Inside Director For For Management 3.2 Elect Kim Byung-Joo as Non-independent For For Management Non-executive Director 3.3 Elect Yoon Jong-Ha as Non-independent For For Management Non-executive Director 3.4 Elect Boo Jae-Hoon as Non-independent For For Management Non-executive Director 3.5 Elect Park Tae-Hyun as Non-independent For For Management Non-executive Director 3.6 Elect Lee Joong-Sik as Outside Director For For Management 3.7 Elect Lee Joon-Ho as Outside Director For For Management 4 Appoint Jung Chul-Woong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.80 Per Share 5. Elect Dhanin Chearavanont as Director For Against Management 5.2 Elect Korsak Chairasmisak as Director For Against Management 5.3 Elect Soopakij Chearavanont as Director For Against Management 5.4 Elect Adirek Sripratak as Director For For Management 5.5 Elect Tanin Buranamanit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: SEP 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcio Garcia de Souza as For For Management Alternate Director to Replace Francisco Caprino Neto 2 Elect Francisco Caprino Neto as For Against Management Director to Replace Marcelo Pires Oliveira Dias -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 b Approve Allocation of Income and For For Management Dividends c Fix Number of Directors For For Management d Elect Directors For Against Management e Elect Fiscal Council Members For For Management f Approve Remuneration of Company's For Against Management Management g Approve Remuneration of Fiscal Council For For Management Members a Authorize Capitalization of Reserves For For Management for Bonus Issue b.1 Amend Articles to Reflect Changes in For For Management Capital b.2 Amend Articles Re: Company's For For Management Executives Scope of Powers b.3 Amend Bylaw Re: Monetary Restatement For For Management b.4 Amend Articles Re: Company's Executives For For Management b.5 Amend Bylaws Re: Rewording and Cross For For Management References -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2014 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report 3 Appoint PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Second Interim For For Management Dividends Aggregating to INR 0.80 Per Share 3 Approve Final Dividend of INR 0.40 Per For For Management Share 4 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of SM Trehan 6 Approve Remuneration of Cost Auditors For For Management 7 Elect S Apte as Independent Director For For Management 8 Elect S Labroo as Independent Director For For Management 9 Elect C Lewiner as Independent Director For For Management 10 Elect S Prabhu as Independent Director For Against Management 11 Elect M Pudumjee as Independent For For Management Director 12 Elect V von Massow as Independent For For Management Director 13 Approve Pledging of Assets for Debt For Against Management 14 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: DEC 03, 2014 Meeting Type: Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lo Yuk Lam as Director For For Management 3a2 Elect Yu Jinming as Director For For Management 3a3 Elect Chen Shilin as Director For For Management 3a4 Elect Cai Dongchen as Director For For Management 3a5 Elect Chak Kin Man as Director For Against Management 3a6 Elect Pan Weidong as Director For Against Management 3a7 Elect Zhao John Huan as Director For Against Management 3a8 Elect Wang Shunlong as Director For Against Management 3a9 Elect Wang Huaiyu as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies 2.1 Approve Parties to the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.2 Approve Method of the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.3 Approve Name of the Post-Merger New For For Management Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.4 Approve Share Exchange Targets in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.5 Approve Class and Par Value of the For For Management Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.6 Approve Exchange Ratio and Exchange For For Management Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.7 Approve Protection Mechanism for For For Management Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.8 Approve Protection Mechanism for China For For Management CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.9 Approve Arrangements for Share Option For For Management Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.10 Approve Arrangements for Employees in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.11 Approve Assets Arrangement and Issue For For Management of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.12 Approve Listing Arrangement of the New For For Management Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.13 Approve Liabilities for Breach of For For Management Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.14 Approve Merger Agreement Becoming For For Management Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.15 Approve Implementation of the Merger For For Management in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.16 Approve Effective Period of the For For Management Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 3 Approve Terms and Conditions and the For For Management Implementation of Transactions in Relation to the Merger Agreement 4 Approve Draft Report and Summary for For For Management the Merger of China CNR Corporation Limited and the Company 5 Approve Grant of Special Mandate to For For Management Issue H Shares and A Shares Pursuant to the Merger Agreement 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to Merger Agreement 7 Approve Arrangement of Distribution of For For Management Accumulated Profits and Dividends 8 Approve Termination of Share Option For For Management Scheme Conditional Upon Completion of Merger Agreement 9 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Proposal Between the For For Management Company and China CNR Corporation Limited Through Share Exchange 2 Approve Issuance of H Shares and A For For Management Shares Pursuant to the Merger Agreement 3 Approve Termination of Share Option For For Management Scheme Conditional Upon the Completion of the Merger Agreement -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan for For For Management the Next Three Years 2 Approve Issue of Debt Financing For For Management Instruments 3 Approve Post-Merger (draft) Articles For For Management of Association 4 Approve Post-Merger (draft) Rules of For For Management Procedures of the General Meetings 5 Approve Post-Merger (draft) Rules of For For Management Procedures of the Board of Directors 6 Approve Post-Merger (draft) Rules of For For Management Procedures of the Supervisory Committee 7 Approve Profit Distribution Plan For For Management 8 Accept Report of Board of Directors For For Management 9 Accept Report of Supervisory Committee For For Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2015 12 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors for 2014 13 Approve Revision of Annual Caps for For Against Management Financial Services with CSR Group 14.1 Elect Cui Dianguo as Director For For Management 14.2 Elect Zheng Changhong as Director For For Management 14.3 Elect Liu Hualong as Director For For Management 14.4 Elect Xi Guohua as Director For For Management 14.5 Elect Fu Jianguo as Director For For Management 14.6 Elect Liu Zhiyong as Director For For Management 14.7 Elect Li Guo'an as Director For For Management 14.8 Elect Zhang Zhong as Director For For Management 14.9 Elect Wu Zhuo as Director For For Management 14.10 Elect Sun Patrick as Director For For Management 14.11 Elect Chan Ka Keung, Peter as Director For For Management 15.1 Elect Wan Jun as Supervisor For For Management 15.2 Elect Chen Fangping as Supervisor For For Management 16 Approve Auditors in Respect of the For For Shareholder 2015 Financial Report and Internal Control -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of New Shares via For For Management Capital Increase 4 Approve Long Term Fund Raising Plan For For Management 5 Approve Acquisition via Shares Swap For For Management with Taiwan Life Insurance Co., Ltd. 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- CUMMINS INDIA LTD. Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share and Confirm Interim Dividend of INR 5.00 Per Share 3 Reelect C.A.V. Leitao as Director For Against Management 4 Reelect E.P. Pence as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect R. Menon as Director For For Management 7 Elect M. Smith as Director For For Management 8 Elect P.S. Dasgupta as Independent For Against Management Non-Executive Director 9 Elect V. Srinivasan as Independent For Against Management Non-Executive Director 10 Elect R. Bakshi as Independent For Against Management Non-Executive Director 11 Elect N.M. Munjee as Independent For Against Management Non-Executive Director 12 Elect P.M. Telang as Independent For For Management Non-Executive Director 13 Approve Appointment and Remuneration For Against Management of P. Bhargava as Advisor 14 Approve Related Party Transaction with For For Management Cummins Ltd., UK 15 Approve Related Party Transactions For For Management 16 Approve Commission Remuneration of For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Audited Financial Statements For For Management and Directors' and Auditors' Reports 1.2 Accept Audited Consolidated Financial For For Management Statements 2 Confirm Interim Dividend of INR 0.75 For For Management Per Share and Approve Final Dividend of INR 1 Per Share 3 Reelect M. Burman as Director For For Management 4 Reelect S. Duggal as Director For For Management 5 Approve G Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reelect P.N. Vijay as Independent For For Management Director 7 Reelect S. Narayan as Independent For Against Management Director 8 Reelect R.C. Bhargava as Independent For For Management Director 9 Reelect A.W. Paterson as Independent For Against Management Director 10 Reelect A. Dua as Independent Director For For Management 11 Reelect S.K. Bhattacharyya as For For Management Independent Director 12 Approve Appointment and Remuneration For For Management of S. Burman as Executive Director 13 Approve Pledging of Assets for Debt For For Management 14 Approve Increase in Borrowing Powers For For Management 15 Approve Charging of Fees in Advance For For Management for the Delivery of a Document Requested by Shareholder -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: MAR 20, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Corporate Guarantees, For Against Management and/or Securities to Any Body Corporate -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Shin Michael Young-Joon as For Against Management Outside Director 3.2 Elect Lim Sun-Gyoon as Outside Director For Against Management 3.3 Elect Jang Dal-Joong as Outside For For Management Director 3.4 Elect Kim Tae-Hee as Outside Director For Against Management 3.5 Elect Han Joon-Ho as Outside Director For For Management 4.1 Elect Shin Michael Young-Joon as For Against Management Member of Audit Committee 4.2 Elect Lim Sung-Gyoon as Member of For Against Management Audit Committee 4.3 Elect Kim Tae-Hee as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jin-Choong as For For Management Non-independent Non-executive Director 3 Elect Park Jin-Choong as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Elect Oh In-Hwan as Non-independent For For Management and Non-executive Director 2.3.1 Elect Choi Do-Sung as Outside Director For For Management 2.3.2 Elect Song Byung-Joon as Outside For For Management Director 3.1 Elect Choi Do-Sung as Member of Audit For For Management Committee 3.2 Elect Song Byung-Joon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Sung-Gook as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management 2.2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Ho-Joo as Outside Director For For Management 3.2 Elect Byun Hwan-Chul as Outside For For Management Director 3.3 Elect Ahn Dong-Hyun as Outside Director For For Management 4.1 Elect Byun Hwan-Chul as Member of For For Management Audit Committee 4.2 Elect Ahn Dong-Hyun as Member of Audit For For Management Committee 5.1 Elect Jeon Young-Sam as For For Management Non-independent Non-executive Director 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Yeol-Joong as Inside Director For For Management 2.2.1 Elect Lee Jong-Goo as Outside Director For For Management 2.2.2 Elect Jung Won-Jong as Outside Director For For Management 2.2.3 Elect Cho Jun-Hyuk as Outside Director For Against Management 2.2.4 Elect Lee Young-Bae as Outside Director For For Management 2.2.5 Elect Lee Sang-Geun as Outside Director For For Management 3.1.1 Elect Lee Jong-Goo as Member of Audit For For Management Committee 3.1.2 Elect Jung Won-Jong as Member of Audit For For Management Committee 3.1.3 Elect Cho Jun-Hyuk as Member of Audit For Against Management Committee 3.1.4 Elect Lee Young-Bae as Member of Audit For For Management Committee 3.1.5 Elect Lee Sang-Geun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Sung-Rip as Inside Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment for Construction of For For Management Guangdong Datang International Leizhou Thermal Power Project 2a Elect Yang Wenchun as Director For Against Management 2b Elect Feng Genfu as Director For For Management 2c Approve Resignation of Li Gengsheng as For For Management Director 2d Approve Resignation of Li Hengyuan as For For Management Director 3 Approve Issuance of Medium-Term Notes For For Management (with Long-Term Option) -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Provision of the For Against Management Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited 2.1 Elect Liang Yongpan as Director None For Shareholder 2.2 Approve Resignation of Fang Qinghai as None For Shareholder Non-Executive Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Release of Entrusted loan to For Against Management Inner Mongolia Datang Energy Resource Development Company Ltd. Under the Implemented Renewable Resource Agreements 1.2 Approve Release of Entrusted Loan to For Against Management Inner Mongolia Datang Energy Resource Development Company Ltd. Under the New Renewable Resource Agreement 1.3 Approve Release of Entrusted Loan to For Against Management Innder Mongolia Datang International Xilinhaote Mining Company Ltd. Under the Xilinhaote Mining Entrusted Loan Agreement 2 Approve Provision of the Counter For For Management Guarantee Undertaking Letter in Relation to the Issue of the Corporate Bonds -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Extension of Term for For For Management Framework Agreement of Sale of Natural Gas and the Sale and Purchase Contract 1.2 Approve Extension of Term for Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Continuing Connected For For Management Transactions of the Company's Sales and Purchase of Coal (2015) 3 Approve Financial Guarantee for 2015 None Against Shareholder 4 Approve Provision for Impairment None For Shareholder 5 Approve Issue of Non-public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Final Accounts For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6.1 Elect Liu Chuandong as Shareholders' For For Management Representative Supervisor 6.2 Approve Cessation of Li Baoqing as For For Management Shareholders' Representative Supervisor 7 Approve Provision of Guarantee for the None For Shareholder Financial Leasing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results for None None Management Year 2014 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend For For Management 5.1 Elect Ng Kong Meng as Director For For Management 5.2 Elect Hsieh, Heng-Hsien as Director For For Management 5.3 Elect Witoon Simachokedee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Amend Corporate Purpose and Memorandum For For Management of Association 9 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Zheng Chonghua as For For Management Non-independent Director 6.2 Elect Hai Yingjun as Non-independent For For Management Director 6.3 Elect Ke Zixing as Non-independent For For Management Director 6.4 Elect Zheng Ping as Non-independent For For Management Director 6.5 Elect Li Zhongjie as Non-independent For For Management Director 6.6 Elect Zhang Xunhai as Non-independent For For Management Director 6.7 Elect Zhang Mingzhong as For For Management Non-independent Director 6.8 Elect Li Zeyuan as Non-independent For For Management Director 6.9 Elect Huang Chongxing as For For Management Non-independent Director 6.10 Elect Non-independent Director No. 10 For Against Management 6.11 Elect Peng Zongping as Independent For For Management Director 6.12 Elect Zhao Taisheng as Independent For For Management Director 6.13 Elect Chen Yongqing as Independent For For Management Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: APR 03, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments by Dialog Equity For For Management (Two) Sdn Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang Terminals (Two) Sdn Bhd 2 Approve Investments by Dialog LNG Sdn For For Management Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang LNG (Two) Sdn Bhd -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Les Owen as Director For For Management 4.2 Re-elect Sonja Sebotsa as Director For For Management 4.3 Re-elect Dr Vincent Maphai as Director For For Management 4.4 Re-elect Tania Slabbert as Director For For Management 4.5 Elect Tito Mboweni as Director For For Management 4.6 Elect Herman Bosman as Director For Against Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hugo Zeelie as the Individual Designated Auditor 3.1 Re-elect Gugu Dingaan as Director For For Management 3.2 Re-elect Dr Edwin Hertzog as Director For For Management 3.3 Elect Pieter Louw as Alternate Director For For Management 3.4 Re-elect Louisa Mojela as Director For For Management 3.5 Re-elect David Nurek as Director For For Management 3.6 Re-elect Chris Otto as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit and Risk Committee 4.2 Re-elect David Nurek as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reelect K.S. Divi as Director For For Management 4 Approve P.V.R.K. Nageswara Rao & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect K.V.K. Seshavataram as For For Management Independent Director 6 Elect S. Sridevi as Director For For Management 7 Elect G.S. Kumar as Independent For For Management Director 8 Elect R.R. Rao as Independent Director For For Management 9 Approve Reappointment and Remuneration For For Management of M.K. Divi as Chairman and Managing Director 10 Approve Reappointment and Remuneration For For Management of N.V. Ramana as Executive Director 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 18, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of M.R. Divi as Director - Projects 2 Approve Reappointment and Remuneration For For Management of K.S. Divi as Director and President - Operations -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect G.S. Talwar as Director For For Management 4 Reelect P. Singh as Director For Against Management 5 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Gujral as Director For Against Management 7 Elect R. Talwar as Director For Against Management 8 Elect P. Bhasin as Independent For For Management Non-Executive Director 9 Elect R.K. Luthra as Independent For For Management Non-Executive Director 10 Elect V.K. Jain as Independent For For Management Non-Executive Director 11 Elect K.N. Memani as Independent For For Management Non-Executive Director 12 Elect D.V. Kapur as Independent For For Management Non-Executive Director 13 Elect B. Bhusan as Independent For For Management Non-Executive Director 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: SEP 05, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate 4 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Meeting of Stockholders Held on July 31, 2013 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Officers, and Management of the Corporation from the Last Fiscal Year to Date 3 Approve SyCip Gorres Velayo & Co. as For For Management Independent Auditors 4.1 Elect David M. Consunji as a Director For For Management 4.2 Elect Cesar A. Buenaventura as a For For Management Director 4.3 Elect Isidro A. Consunji as a Director For For Management 4.4 Elect Jorge A. Consunji as a Director For For Management 4.5 Elect Victor A. Consunji as a Director For For Management 4.6 Elect Herbert M. Consunji as a Director For For Management 4.7 Elect Ma. Edwina C. Laperal as a For Withhold Management Director 4.8 Elect Honorio O. Reyes-Lao as a For For Management Director 4.9 Elect Antonio Jose U. Periquet as a For For Management Director 5 Approve the Amendment of the Articles For For Management of Incorporation to Indicate Specific Principal Office Address 6 Approve the Amendment of the Articles For For Management of Incorporation to Increase the Authorized Capital Stock from PHP 6 Billion to PHP 20 Billion 7 Approve the Declaration of 400 Percent For For Management Stock Dividends to be Issued from the Increase in Authorized Capital Stock and Delegation to the President of the Power to Determine the Record and Payment Dates -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: AUG 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Information Re: Merger by None None Management Absorption by Dogan Sirketler Grubu Holding A.S. 4 Approve No Upper Limit for Put Rights For For Management 5 Approve Merger by Absorption by Dogan For Against Management Sirketler Grubu Holding A.S. -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Purchase and Production For For Management Services Framework Agreement and Related Annual Caps 2 Approve 2015 Sales and Production For For Management Services Framework Agreement and Related Annual Caps 3 Approve 2015 Financial Services For Against Management Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Plan and For For Management Declaration of Final Dividend 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve ShineWing Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wen Limin as Supervisor For For Shareholder 7 Elect Wang Zaiqiu as Supervisor For For Shareholder 8 Approve Remuneration of Directors For For Shareholder 9 Approve Remuneration of Supervisors For For Shareholder 10.1 Elect Si Zefu as Director For For Shareholder 10.2 Elect Zhang Xiaolun as Director For For Shareholder 10.3 Elect Wen Shugang as Director For For Shareholder 10.4 Elect Huang Wei as Director For For Shareholder 10.5 Elect Zhu Yuanchao as Director For For Shareholder 10.6 Elect Zhang Jilie as Director For For Shareholder 11.1 Elect Chen Zhangwu as Director For For Shareholder 11.2 Elect Gu Dake as Director For For Shareholder 11.3 Elect Xu Haihe as Director For For Shareholder -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issue of For Against Management Medium-term Notes -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the International For For Management Auditors and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers Limited For For Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Ren Yong as For For Management Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Removal of Xu Ping as Director For For Shareholder 11 Elect Zhu Yanfeng as Director For For Shareholder 12 Approve Resignation of Zhou Qiang as For For Management Director 13 Approve Resignation of Feng Guo as For For Management Supervisor
-------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Ji-Taek as Inside Director For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dong-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Son Dong-Yeon as Inside Director For For Management 4.1 Elect Han Seung-Soo as Outside Director For For Management 4.2 Elect Yoon Jeung-Hyun as Outside For For Management Director 4.3 Elect Park Byung-Won as Outside For For Management Director 4.4 Elect Kim Dae-Gi as Outside Director For For Management 5.1 Elect Park Byung-Won as Member of For For Management Audit Committee 5.2 Elect Kim Dae-Gi as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 18 Per Share For For Management 3 Reelect A. Puri as Director For For Management 4 Reelect B.L.A. Carter as Director For For Management 5 Reelect S. Iyengar as Director For For Management 6 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect A.S. Ganguly as Independent For For Management Director 8 Elect J.P. Moreau as Independent For For Management Director 9 Elect K. P. Morparia as Independent For For Management Director 10 Elect O. Goswami as Independent For For Management Director 11 Elect R. Bhoothalingam as Independent For For Management Director 12 Approve Revision in the Appointment of For For Management G.V. Prasad, Co-Chairman, Managing Director, and CEO 13 Approve Revision in the Appointment of For For Management S. Reddy, Chairman 14 Approve Remuneration of Cost Auditors For For Management 15 Approve Related Party Transactions For For Management with Dr. Reddy's Laboratories Inc., USA -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 18 Per Share For For Management 3 Reelect A. Puri as Director For For Management 4 Reelect B.L.A. Carter as Director For For Management 5 Reelect S. Iyengar as Director For For Management 6 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect A.S. Ganguly as Independent For For Management Director 8 Elect J.P. Moreau as Independent For For Management Director 9 Elect K. P. Morparia as Independent For For Management Director 10 Elect O. Goswami as Independent For For Management Director 11 Elect R. Bhoothalingam as Independent For For Management Director 12 Approve Revision in the Appointment of For For Management G.V. Prasad, Co-Chairman, Managing Director, and CEO 13 Approve Revision in the Appointment of For For Management S. Reddy, Chairman 14 Approve Remuneration of Cost Auditors For For Management 15 Approve Related Party Transactions For For Management with Dr. Reddy's Laboratories Inc., USA -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Syed Mohamad bin Syed Murtaza as For For Management Director 3 Elect Ibrahim bin Taib as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong le Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Hyung-Soo as Outside For For Management Director 2.2 Elect Park Jae-Young as Outside For For Management Director 2.3 Elect Kim Sung-Joon as Outside Director For For Management 2.4 Elect Choi Jae-Boong as Outside For For Management Director 3.1 Elect Jeon Hyung-Soo as Member of For For Management Audit Committee 3.2 Elect Park Jae-Young as Member of For For Management Audit Committee 3.3 Elect Kim Sung-Joon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of $0.018685 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Dividend Policy For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For Against Management Procedures Regarding Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Wang Yakang as Independent For For Management Director 8.2 Elect You Zhengping as Independent For For Management Director 8.3 Elect Liu Naiming as Independent For For Management Director 8.4 Elect Non-Independent Director No.1 None Against Shareholder 8.5 Elect Non-Independent Director No.2 None Against Shareholder 8.6 Elect Non-Independent Director No.3 None Against Shareholder 8.7 Elect Non-Independent Director No.4 None Against Shareholder 8.8 Elect Non-Independent Director No.5 None Against Shareholder 8.9 Elect Non-Independent Director No.6 None Against Shareholder 8.10 Elect Non-Independent Director No.7 None Against Shareholder 8.11 Elect Non-Independent Director No.8 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For For Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Amend Regulations on General Meetings For For Management 18 Amend Bylaws For For Management 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For For Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Amend Regulations on General Meetings For For Management 18 Amend Bylaws For For Management 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M. Sinha as Independent For For Management Non-Executive Director 5 Elect S. Sandilya as Independent For For Management Non-Executive Director 6 Elect P. Brat as Independent For For Management Non-Executive Director 7 Elect M.J. Subbaiah as Independent For For Management Non-Executive Director 8 Elect P. Jalan as Independent For For Management Non-Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Revision in the Terms of For Against Management Appointment and Remuneration of S. Lal, Managing Director 11 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve PricewaterhouseCoopers ABAS For Against Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Thanapich Mulapruk as Director For For Management 6.2 Elect Pongstorn Kunanusorn as Director For For Management 6.3 Elect Chotchai Charoenngam as Director For For Management 6.4 Elect Sombat Sarntijaree as Director For For Management 6.5 Elect Puangthip Silpasart as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Acquisition of Controlling For For Management Stake of CELG Distribuicao S.A.- CELG D -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Appoint Board For For Management Chairman 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 09, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3 Per For For Management Share and Declare Final Dividend of INR 4 Per Share 3 Reelect A. V. Agarwal as Director For For Management 4 Reelect R. S. Goenka as Director For For Management 5 Approve S.K.Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect P. Goenka as Director For For Management 7 Elect M. D. Mallya as Independent For For Management Director 8 Elect K. N. Memani as Independent For For Management Director 9 Elect Y. P. Trivedi as Independent For For Management Director 10 Elect S. B. Ganguly as Independent For For Management Director 11 Elect A. K. Deb as Independent Director For For Management 12 Elect S. Bhajanka as Independent For Against Management Director 13 Elect V.S. Chaturvedi as Independent For For Management Director 14 Elect P.K. Khaitan as Independent For For Management Director 15 Approve Appointment and Remuneration For For Management of P. Goenka as Executive Director 16 Approve Remuneration of Cost Auditors For For Management 17 Amend Articles of Association For For Management 18 Approve Pledging of Assets for Debt For Against Management 19 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Appoint Auditors For For Management 6 Inform Designation of Risk Assessment None None Management Companies 7 Receive Report Regarding Related-Party None None Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P204 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Appoint Auditors For For Management 6 Inform Designation of Risk Assessment For For Management Companies 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P303 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Appoint Auditors For For Management 6 Inform Designation of Risk Assessment For For Management Companies 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum; Receive None None Management Report Validation and Registration of Attendees 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of the Meeting For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum; Receive None None Management Report Validation and Registration of Attendees 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of the Meeting For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends 6 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Anthem of Republic of None None Management Colombia 2 Open Meeting/Anthem of City of Bogota None None Management 3 Open Meeting/Verify Quorum; Receive None None Management Report Validation and Registration of Attendees 4 Elect Meeting Approval Committee For For Management 5 Elect Chairman of the Meeting For For Management 6 Message from Chairman of the Meeting None None Management 7 Receive Corporate Governance None None Management Compliance Report 8 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends 10 Elect Directors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors' For For Management Committee for FY 2014 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors' For For Management Committee and Approve Budget for FY 2015 7 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 8 Appoint Auditors For For Management 9 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remuneration 10 Designate Risk Assessment Companies For For Management 11 Approve Investment and Financing Policy For For Management 12 Present Dividend Policy and None None Management Distribution Procedures 13 Receive Report Regarding Related-Party None None Management Transactions 14 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 15 Other Business For Against Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect Auditors and Account Supervisory For For Management Members 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 4 Per Share 3 Receive Report Regarding Related-Party None None Management Transactions 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Receive Dividend Policy and None None Management Distribution Procedures 7 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Report Regarding Related-Party None None Management Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Other Business For Against Management -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC COMPANY LTD Ticker: EA Security ID: Y2290P110 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chaiwat Pongpisitsakul as For For Management Director 5.2 Elect Bannarat Pichyakorn as Director For For Management 5.3 Elect Sutham Songsiri as Director For For Management 6.1 Elect Somboon Ahunai as Director For For Management 6.2 Elect Kasidit Ajanant as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve NPS Siam Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Certification of None None Management Quorum 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2014 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6 Approve the Authority to Enter into For For Management Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the Company and its Subsidiaries 7.1 Elect Oscar M. Lopez as Director For For Management 7.2 Elect Federico R. Lopez as Director For For Management 7.3 Elect Richard B. Tantoco as Director For For Management 7.4 Elect Peter D. Garrucho, Jr. as For For Management Director 7.5 Elect Elpidio L. Ibanez as Director For For Management 7.6 Elect Ernesto B. Pantangco as Director For For Management 7.7 Elect Francis Giles B. Puno as Director For For Management 7.8 Elect Jonathan C. Russell as Director For For Management 7.9 Elect Edgar O. Chua as Director For For Management 7.10 Elect Francisco Ed. Lim as Director For For Management 7.11 Elect Arturo T. Valdez as Director For For Management 8 Approve the Appointment of SGV & Co. For For Management as the Company's External Auditor 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For For Management 2.1 Amend Articles to Reflect Changes in For For Management Capital 2.2 Amend Article15 Re: Convening of Board For For Management Meetings 2.3 Amend Article 22 Re: Newspaper to For For Management Announce Shareholder Meetings 2.4 Amend Article 26 Re: Referred Article For For Management 2.5 Amend Article 37 Re: Update Pursuant For For Management to Current Legislation 2.6 Amend Article 42 Re: Requirement of For For Management Arbitrator 2.7 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Budget for FY 2015 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize the Presiding Council to Sign the Meeting Minute 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2014 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Dividend Advance Payments For For Management 13 Approve Accounting Transfer in Case of For For Management Losses for 2015 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For Against Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Lim Haw Kuang as Director For Against Management 3a5 Elect Law Yee Kwan, Quinn as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Wang Guangtian as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% For For Management Equity of Formosa Epitaxy Inc. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Receive Information on Charitable None None Management Donations for 2014 15 Approve Upper Limit of the Donations For Against Management for 2015 16 Close Meeting None None Management -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: AUG 05, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company's Shares from the BSE Ltd. and National Stock Exchange of India Ltd. -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: NOV 15, 2014 Meeting Type: Special Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: DEC 24, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P S Ruia as Director For For Management 3 Reelect N Nayyar as Director For For Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect D J Thakkar as Independent For For Management Director 6 Elect S V Venkatesan as Independent For For Management Director 7 Elect D K Varma as Independent Director For For Management 8 Elect T S Narayanasami as Independent For For Management Director 9 Approve Increase in Remuneration For For Management Payable to K Gupta, Managing Director & CEO 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Abolish Trading Procedures Governing Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Wai Wah as Director For For Management 3b Elect Xu Wen as Director For Against Management 3c Elect Chau Shing Yim, David as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of 2014 Profit For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of INR 0.70 Per For For Management Share 3 Reelect R.B. Raheja as Director For Against Management 4 Approve S R Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect R.G. Kapadia as Independent For For Management Non-Executive Director 7 Elect V. Aggarwal as Independent For For Management Non-Executive Director 8 Elect M.N. Desai as Independent For Against Management Non-Executive Director 9 Elect S. Chand as Independent For For Management Non-Executive Director 10 Approve Commission Remuneration of R.G. For For Management Kapadia as Non-Executive Director -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuyisa Nkonyeni as Director For For Management 1.2 Re-elect Salukazi Dakile-Hlongwane as For For Management Director 1.3 Re-elect Dr Len Konar as Director For For Management 1.4 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Elect Vuyisa Nkonyeni as Member of the For Against Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees and Procedures for Lending Funds to Other Parties and 7.1 Elect Douglas Tong Hsu as For For Management Non-Independent Director 7.2 Elect Nancy Hsu as Non-Independent For For Management Director 7.3 Elect Nicole Hsu as Non-Independent For For Management Director 7.4 Elect Yvonne Li as Non-Independent For For Management Director 7.5 Elect Jin Lin Liang as Non-Independent For For Management Director 7.6 Elect Philby Lee as Non-Independent For For Management Director 7.7 Elect Edward Yung Do Way as For For Management Independent Director 7.8 Elect Chien You Hsin as Independent For For Management Director 7.9 Elect Raymond R. M. Tai as Independent For For Management Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Douglas Tong Hsu with For For Management Shareholder No. 8 as Non-independent Director 9.2 Elect Johnny Shih, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.3 Elect Peter Hsu, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.4 Elect Shaw Y. Wang, a Representative For For Management of Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.5 Elect Raymond Hsu, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.6 Elect Richard Yang, a Representative For For Management of Far Eastern Department Stores Ltd., with Shareholder No. 844 as Non-independent Director 9.7 Elect Tonia Katherine Hsu, a For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 844 as Non-independent Director 9.8 Elect Kwan-Tao Li, a Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 21778 as Non-independent Director 9.9 Elect Alice Hsu, a Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 21778 as Non-independent Director 9.10 Elect Champion Lee, a Representative For For Management of Far Eastern Y. Z. Hsu Science & Technology Memorial Foundation, with Shareholder No. 285514, as Non-independent Director 9.11 Elect Bing Shen with ID No. A110904XXX For For Management as Independent Director 9.12 Elect Bao-Shuh Paul Lin with ID No. For For Management T101825XXX as Independent Director 9.13 Elect Johnsee Lee with ID No. For For Management P100035XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management (Including Business Operation Report) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Douglas Hsu, a Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.2 Elect Peter Hsu, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.3 Elect Jan Nilsson, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 9.4 Elect Champion Lee, a Representative For For Management of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.5 Elect Jefferson Douglas Hsu, a For For Management Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.6 Elect Toon Lim, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-independent Director 9.7 Elect Keisuke Yoshizawa, For For Management Representative of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-independent Director 9.8 Elect Wein Peng, a Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-independent Director 9.9 Elect Lawrence Juen-Yee Lau with ID No. For For Management 1944121XXX as Independent Director 9.10 Elect Kurt Roland Hellstrom with ID No. For For Management 1943121XXX as Independent Director 9.11 Elect Chung Laung Liu with ID No. For For Management S124811XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Non-independent Director No. 1 None Against Shareholder 7.2 Elect Non-independent Director No. 2 None Against Shareholder 7.3 Elect Zhang Zhengsheng as Independent For For Management Director 7.4 Elect Ye Mingfeng as Independent For For Management Director 7.5 Elect Fang Junxiong as Independent For For Management Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements and For For Management Business Operations Report 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Chiu Hsiung Wang, with For For Management Shareholder No. 6, as Non-independent Director 4.2 Elect Chien Hung Wang, with For For Management Shareholder No. 3, as Non-independent Director 4.3 Elect Chien Jung Wang, with For For Management Shareholder No. 4, as Non-independent Director 4.4 Elect Hui Ling Chen, with Shareholder For Did Not Vote Management No. 17, as Non-independent Director 4.5 Elect Hsi Chin Tsai, with ID No. For For Management Q100694XXX, as Non-independent Director 4.6 Elect Peter Dale Nickerson, with For For Management Shareholder No. 57128, as Non-independent Director 4.7 Elect Ching Chieh Hsieh, with ID No. For For Management F120123XXX, as Non-independent Director 4.8 Elect Chao Chi Chen, with ID No. For Did Not Vote Management P120255XXX, as Non-independent Director 4.9 Elect Fang Ming Li, with ID No. For For Management P100224XXX, as Non-independent Director 4.10 Elect Min Sheng Chen, with ID No. For For Management E220472XXX, as Non-independent Director 4.11 Elect Chao Hsien Cheng, with ID No. For For Management S121460XXX, as Independent Director 4.12 Elect Hao Chien Huang, with ID No. For For Management P101154XXX, as Independent Director 4.13 Elect Shih Jung Chen, with Shareholder For For Management No. 16, as Supervisor 4.14 Elect Tsung Ta Lu, with Shareholder No. For For Management 18, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors For For Management 5 Elect Directors For Against Management 6 Install Fiscal Council For For Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members For For Management 9 Approve Remuneration of Company's For Against Management Management 1 Amend Corporate Purpose and Article 4 For For Management of the Company's Bylaws 2 Amend Article 17 Re: Board of For For Management Directors 3 Amend Article 21 Re: Company's For For Management Executives 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ching-Nain Tsai, a For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Grace M. L. Jeng, a For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Po-Chiao Chou, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Yi-Hsin Wang, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Hsien-Feng Lee, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Chi Huang, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Feng-Ming Hao, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Po-Cheng Chen, a Representative None Did Not Vote Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Hsiu-Chuan Ko, a Representative For For Management of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.10 Elect Chun-Lan Yen, a Representative For For Management of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.11 Elect Tien-Yuan Chen, a Representative For For Management of Golden Garden Investment Co., Ltd. with Shareholder No. 4130115, as Non-independent Director 4.12 Elect Chi-Hsun Chang, with Shareholder For For Management No. 4508935, as Non-independent Director 4.13 Elect An-Fu Chen, a Representative of For For Management Global Vision Investment Co., Ltd. with Shareholder No. 4562879, as Non-independent Director 4.14 Elect Shyan-Yuan Lee, with ID No. For For Management R121505XXX, as Independent Director 4.15 Elect Hau-Min Chu, with ID No. For For Management R120340XXX, as Independent Director 4.16 Elect Hui-Ya Shen, with ID No. For For Management K220209XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For Against Management 1.2 Re-elect Mary Bomela as Director For For Management 1.3 Re-elect Lulu Gwagwa as Director For For Management 1.4 Re-elect Deepak Premnarayen as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Ben van der Ross as Director For For Management 1.7 Re-elect Hennie van Greuning as For For Management Director 1.8 Re-elect Vivian Bartlett as Director For For Management 1.9 Elect Harry Kellan as Director For For Management 1.10 Elect Russell Loubser as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.3 Appoint Francois Prinsloo as the For For Management Individual Registered Auditor Nominated by PricewaterhouseCoopers Inc 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2.1 Authorise Repurchase of Shares from For For Management the FirstRand Black Employee Trust 2.2 Authorise Repurchase of Shares from For For Management the FirstRand Black Non-Executive Directors Trust 2.3 Authorise Repurchase of Shares from For For Management the FirstRand Staff Assistance Trust 3.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 3.2 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Wen Yuan, Wong as For For Management Non-independent Director 6.2 Elect Wilfred Wang as Non-independent For For Management Director 6.3 Elect Ruey Yu, Wang, a Representative For For Management of Nan Ya Plastics Corporation, as Non-independent Director 6.4 Elect Fu Yuan, Hong as Non-independent For For Management Director 6.5 Elect Wen Neng, Ueng, a Representative For For Management of Chang Gung Medical Foundation, as Non-independent Director 6.6 Elect Walter Wang, a Representative of For For Management Formosa Petrochemical Corporation, as Non-independent Director 6.7 Elect Chiu Ming, Chen as For For Management Non-independent Director 5.8 Elect Dong Terng, Huang as For For Management Non-independent Director 6.9 Elect Ing Dar, Fang as Non-independent For For Management Director 6.10 Elect Sun Ju, Lee as Non-independent For For Management Director 6.11 Elect Hung Chi, Yang as For For Management Non-independent Director 6.12 Elect Wen Chin, Lu as Non-independent For For Management Director 6.13 Elect Ruey Long, Chen as Independent For For Management Director 6.14 Elect Tzong Yeong, Lin as Independent For For Management Director 6.15 Elect Kung, Wang as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4.1 Elect Lai Sezhen as Independent For For Management Director 4.2 Elect Zhang Guojun as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Bao Lang Chen, a Representative For For Management of Formosa Plastics Corporation, with Shareholder No. 1 as Non-independent Director 5.2 Elect William Wong, a Representative For For Management of Formosa Chemicals & Fiber Co., Ltd. , with Shareholder No. 3 as Non-independent Director 5.3 Elect Susan Wang, a Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For For Management of Nan Ya Plastics Plastics Corporation, with Shareholder No. 2. as Non-independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-independent Director 5.6 Elect Mihn Tsao, a Representative of For For Management Nan Ya Plastics Plastics Corporation, with Shareholder No. 2, as Non-independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-indepedent Director 5.8 Elect Jui-Shih Chen with Shareholder For For Management No. 20122 as Non-indepedent Director 5.9 Elect Ling Shen Ma with Shareholder No. For For Management 20331 as Non-indepedent Director 5.10 Elect Yeong-Fa Wang with Shareholder For For Management No. 20022 as Non-indepedent Director 5.11 Elect Ying-Hwang Yang with Shareholder For For Management No. 441 as Non-indepedent Director 5.12 Elect Ming-Long Huang, a For For Management Representative of Chang Gung Medical Foundation, with Shareholder No.121056 as Non-indepedent Director 5.13 Elect C.P. Chang with ID No. For For Management N102640XXX as Independent Director 5.14 Elect Chi-Tang Lo with ID No. For For Management A103093XXX as Independent Director 5.15 Elect Yu Cheng with ID No. P102776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect C. T. Lee with Shareholder No. For For Management 6190 as Non-independent Director 5.2 Elect William Wong, a Representative For For Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 6400 as Non-independent Director 5.3 Elect Susan Wang, a Representative of For For Management Nanya Plastics Corporation with Shareholder No. 6145 as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For For Management of Formosa Petrochemical Corporation with Shareholder No. 558432 as Non-independent Director 5.5 Elect Fu Chan Wei, a Representative of For For Management Chang Gung Medical Foundation with Shareholder No. 46388 as Non-independent Director 5.6 Elect Cher Wang with Shareholder No. For For Management 771725 as Non-independent Director 5.7 Elect Ralph Ho with Shareholder No. 38 For For Management as Non-independent Director 5.8 Elect Jason Lin with ID No. D100660XXX For For Management as Non-independent Director 5.9 Elect K. H. Wu with Shareholder No. For For Management 55597 as Non-independent Director 5.10 Elect Cheng-Jung Lin with Shareholder For For Management No. 54221 as Non-independent Director 5.11 Elect Cheng-Chung Cheng with ID No. For For Management A102215XXX as Non-independent Director 5.12 Elect Wen-Chin Hsiao with Shareholder For For Management No. 416220 as Non-independent Director 5.13 Elect C. L. Wei with ID No. J100196XXX For For Management as Independent Director 5.14 Elect C. J. Wu with ID No. R100629XXX For For Management as Independent Director 5.15 Elect T. S. Wang with ID No. For For Management R101312XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Elect Chia-Chi Kuo with ID No. For For Management E220255XXX as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Ding Guoqi as Director For For Management 3.3 Elect Zhang Huaqiao as Director For Against Management 3.4 Elect David T. Zhang as Director For For Management 3.5 Elect Yang Chao as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9a Approve Award of New Shares Under the For Against Management Share Award Scheme 9b Authorize Any Director to Do All Such For Against Management Acts Necessary to Issue the Share Awards 9c Approve Specific Mandate to Issue New For Against Management Shares Under the Share Award Scheme 10a Approve 2013 Employee Incentive For Against Management Compensation Plan of Sisram Medical Ltd. 10b Approve Grant of Options Under the For Against Management Sisram Medical Plan -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JAN 20, 2015 Meeting Type: Annual Record Date: JAN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Shahar bin Sidek as Director For For Management 3 Elect Norzrul Thani bin N. Hassan For For Management Thani as Director 4 Elect Hui Choon Kit as Director For For Management 5 Elect Badarudin Jamalullail as Director For For Management 6 Elect Anwaruddin bin Ahamad Osman as For For Management Director 7 Elect Jorgen Bornhoft as Director For For Management 8 Elect Lee Kong Yip as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Badarudin Jamalullail to For For Management Continue Office as Independent Non-Executive Director 14 Approve Anwaruddin bin Ahamad Osman to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Plan of Long-term Funds Raising For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7.1 By-elect Jing-Sen, Chang as For For Management Independent Director 7.2 By-elect Jin-ji, Chen as Independent For For Management Director -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 5.90 Per For For Management Share and Confirm Interim Dividend of INR 4.50 Per Share 3 Reelect P. Singh as Director For Against Management 4 Reelect P.K. Singh as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Framework Agreement with For For Management Ratnagiri Gas and Power Pvt. Ltd. 7 Elect A. Karnatak as Director For Against Management 8 Approve Remuneration of Executive For Against Management Directors 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Bonds and/or For For Management Debentures -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Issuance For Against Management Scheme 2 Approve Grant of Options to Lin Yun For Against Management Ling, Executive Director, Under the Employees' Share Issuance Scheme 3 Approve Grant of Options to Ha Tiing For Against Management Tai, Executive Director, Under the Employees' Share Issuance Scheme 4 Approve Grant of Options to Azmi bin For Against Management Mat Nor, Executive Director, Under the Employees' Share Issuance Scheme 5 Approve Grant of Options to Goon Heng For Against Management Wah, Executive Director, Under the Employees' Share Issuance Scheme 6 Approve Grant of Options to Saw Wah For Against Management Theng, Executive Director, Under the Employees' Share Issuance Scheme 7 Approve Grant of Options to Chow Chee For Against Management Wah, Alternate Director to Lin Yung Ling, Under the Employees' Share Issuance Scheme 8 Approve Grant of Options to Adrian For Against Management Brian Lam, Alternate Director to Ha Tiing Tai, Under the Employees' Share Issuance Scheme 9 Approve Grant of Options to Chan Kong For Against Management Wah, Alternate Director to Goon Heng Wah, Under the Employees' Share Issuance Scheme 10 Approve Grant of Options to Soo Kok For Against Management Wong, Alternate Director to Saw Wah Theng, Under the Employees' Share Issuance Scheme -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Azmi bin Mat Nor as Director For For Management 3 Elect Goon Heng Wah as Director For For Management 4 Elect Afwida binti Tunku A.Malek as For For Management Director 5 Elect Mohammed bin Haji Che Hussein as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Zainul Ariff bin Haji Hussain For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of GCL New For Against Management Energy Holdings Limited 2 Elect Yeung Man Chung, Charles as For For Management Director -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Yufeng as Director For Against Management 2.2 Elect Zhu Zhanjun as Director For Against Management 2.3 Elect Shu Hua as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Gui Sheng Yue as Director For For Management 6 Elect An Cong Hui as Director For For Management 7 Elect Wei Mei as Director For For Management 8 Elect An Qing Heng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For Against Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Hashim bin Nik Yusoff as Director For Against Management 6 Elect Lin See Yan as Director For Against Management 7 Elect R. Thillainathan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Wu Chong Yi as Independent For For Management Director 3.2 Elect Chen Hong Shou as Independent For For Management Director 3.3 Elect King Liu, with Shareholder No. None Against Shareholder 4, as Non-independent Director 3.4 Elect Tony Lo, with Shareholder No. None Against Shareholder 10, as Non-independent Director 3.5 Elect Tu Liu Yeh Chiao, a None Against Shareholder Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director 3.6 Elect Bonnie Tu, a Representative of None Against Shareholder Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director 3.7 Elect Donald Chiu, with Shareholder No. None Against Shareholder 8, as Non-independent Director 3.8 Elect Young Liu, with Shareholder No. None Against Shareholder 22, as Non-independent Director 3.9 Elect Wang Shou Chien, with None Against Shareholder Shareholder No. 19, as Non-independent Director 3.10 Elect a Representative of Lian Wei None Against Shareholder Investment Co., Ltd. with Shareholder No. 15807 as Supervisor 3.11 Elect Brain Yang, with Shareholder No. None Against Shareholder 110, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend and Name Change of Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Non-independent Director No. 1 None Against Shareholder 8.2 Elect Non-independent Director No. 2 None Against Shareholder 8.3 Elect Non-independent Director No. 3 None Against Shareholder 8.4 Elect Non-independent Director No. 4 None Against Shareholder 8.5 Elect Non-independent Director No. 5 None Against Shareholder 8.6 Elect Non-independent Director No. 6 None Against Shareholder 8.7 Elect Jian Ruiyao as Independent For For Management Director 8.8 Elect Chen Junliang as Independent For For Management Director 8.9 Elect Gan Jiongyao as Independent For For Management Director 8.10 Elect Wang Minglang as Independent For For Management Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Li Cheng as Independent Director For For Management 8.2 Elect Wang Kai Li as Independent For For Management Director 8.3 Elect Lai Ming Tang as Independent For For Management Director 8.4 Elect Non-independent Director No. 1 None Against Shareholder 8.5 Elect Non-independent Director No. 2 None Against Shareholder 8.6 Elect Non-independent Director No. 3 None Against Shareholder 8.7 Elect Non-independent Director No. 4 None Against Shareholder 8.8 Elect Supervisor No. 1 None Against Shareholder 8.9 Elect Supervisor No. 2 None Against Shareholder 8.10 Elect Supervisor No. 3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 45 Per Share For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reelect B. E. Saldanha as Director For For Management 4 Approve Walker, Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Gorthi as Independent Director For Against Management 6 Elect J.F. Ribeiro as Independent For For Management Director 7 Elect N.B. Desai as Independent For For Management Director 8 Elect D.R. Mehta as Independent For For Management Director 9 Elect H.S. Said as Independent Director For Against Management 10 Elect B. Munos as Independent Director For For Management 11 Elect B.W. Tempest as Independent For For Management Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: NOV 19, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: DEC 28, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Aranda For For Management Investments (Mauritius) Pte Ltd. -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Delfin L. Lazaro as Director For For Management 4.3 Elect Mark Chong Chin Kok as Director For For Management 4.4 Elect Fernando Zobel de Ayala as For For Management Director 4.5 Elect Gerardo C. Ablaza, Jr. as For For Management Director 4.6 Elect Romeo L. Bernardo as Director For For Management 4.7 Elect Ernest L. Cu as Director For For Management 4.8 Elect Samba Natarajan as Director For For Management 4.9 Elect Saw Phaik Hwa as Director For For Management 4.10 Elect Manuel A. Pacis as Director For For Management 4.11 Elect Rex Ma. A. Mendoza as a Director For For Management 5 Approve Navarro Amper & Co./ Deloitte For For Management Philippines as Independent Auditors and Approve the Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Supapun Ruttanaporn as Director For For Management 5.2 Elect Brendan G.H. Wauters as Director For For Management 5.3 Elect Marc J.Z.M.G. Verstraete as For For Management Director 5.4 Elect Csilla Kohalmi-Monfils as For For Management Director 6 Approve Remuneration and Allowance of For For Management Directors 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: AUG 09, 2014 Meeting Type: Special Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 180 Million For For Management Warrants to GMR Infra Ventures LLP 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Investment in Securities of For Against Management Any Corporate Body -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect O.B. Raju as Director For For Management 4 Reelect S. Bommidala as Director For Against Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. G. Apte as Independent For For Management Director 7 Elect R.S.S.L.N. Bhaskarudu as For For Management Independent Director 8 Elect N.C. Sarabeswaran as Independent For For Management Director 9 Elect S. Sandilya as Independent For For Management Director 10 Elect S. Rajagopal as Independent For For Management Director 11 Elect V.S. Raman as Independent For For Management Director 12 Elect C. R. Muralidharan as For For Management Independent Director 13 Approve Increase in Number of For For Management Directors and Amend Articles of Association 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUL 28, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.25 Per Share For For Management 3 Reelect T. Dubash as Director For For Management 4 Reelect J. Godrej as Director For For Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect N. Ambwani as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Balachandran as Independent For Against Management Non-Executive Director 2 Elect B. Doshi as Independent For For Management Non-Executive Director 3 Elect O. Goswami as Independent For Against Management Non-Executive Director 4 Elect A. Mehta as Independent For For Management Non-Executive Director 5 Elect D. Shivakumar as Independent For For Management Non-Executive Director 6 Elect I. Vittal as Independent For For Management Non-Executive Director 7 Adopt New Articles of Association For For Management 8 Amend Terms of Appointment of V. For For Management Gambhir, Managing Director 9 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 09, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect J.N. Godrej as Director For For Management 4 Reelect T.A. Dubash as Director For Against Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.A. Ahmadullah as Independent For For Management Non-Executive Director 7 Elect A.B. Choudhury as Independent For For Management Non-Executive Director 8 Elect K.K. Dastur as Independent For For Management Non-Executive Director 9 Elect K.M. Elavia as Independent For For Management Non-Executive Director 10 Elect N.D. Forbes as Independent For Against Management Non-Executive Director 11 Elect K.N. Petigara as Independent For Against Management Non-Executive Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Investment in Verseon For Against Management Corporation -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Remuneration of N. B. Godrej, For For Management Managing Director 3 Approve Remuneration of T. A. Dubash, For For Management Executive Director 4 Approve Remuneration of N. S. Nabar, For For Management Executive Director -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For Against Management Guarantees, and/or Securities to Godrej Consumer Products Ltd. 2 Approve Investments, Loans, For Against Management Guarantees, and/or Securities to Godrej International Ltd. -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: APR 03, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For For Management Guarantees, and/or Security to Other Body Corporate -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in GIL Vikhroli For For Management Real Estate Ltd. a 100 Percent Subsidiary 2 To Admit GIL Vikhroli Real Estate Ltd. For For Management as 40 Percent Partner in Godrej Vikhroli Properties LLP -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Alan Hill as Director For For Management 3 Re-elect Richard Menell as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Gayle Wilson as Chairperson For For Management of the Audit Committee 6 Re-elect Richard Menell as Member of For For Management the Audit Committee 7 Re-elect Donald Ncube as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: 38500P208 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Appoint Dongo Soria Gaveglio y For For Management Asociados as Auditors -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: AUG 12, 2014 Meeting Type: Special Record Date: JUL 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Sang-Yong as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Kyung-Sook as Outside For For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: SEP 06, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 21 Per Share For For Management 3 Reelect R. Birla as Director For Against Management 4 Reelect D. D. Rathi as Director For Against Management 5 Approve G.P. Kapadia & Co. and For For Management Deloitte Haskins & Sells LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C. Shroff as Independent Director For For Management 8 Elect B. V. Bhargava as Independent For For Management Director 9 Elect T. M. Connelly as Independent For For Management Director 10 Elect M. L. Apte as Independent For For Management Director 11 Elect R. C. Bhargava as Independent For For Management Director 12 Approve Appointment and Remuneration For For Management of A.K. Gupta as Executive Director and CFO 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Increase in Borrowing Powers For For Management 15 Approve Pledging of Assets for Debt For For Management 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: JUN 06, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: JUN 10, 2015 Meeting Type: Court Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as Auditors and to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Elect or Reelect Directors, Secretary, For Against Management and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: 400131306 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Elect or Reelect Directors, Secretary, For Against Management and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: 400131306 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 2.11 Billion 4 Approve Two Dividends of MXN 1.82 per For For Management Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively 5 Cancel Pending Amount of MXN 400 For For Management Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management FY 2014 and 2015 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept CEO Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Opinion on CEO's Report For For Management 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 1.d Accept Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Audit and Corporate Practices For For Management Committees' Report in Accordance with Article 43 of Securities Market Law and Report on Activities Undertaken by Various Committees 1.f Present Report on Compliance with For For Management Fiscal Obligations 1.g Approve Discharge of Board of Directors For For Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 2.11 Billion 4 Approve Two Dividends of MXN 1.82 per For For Management Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively 5 Cancel Pending Amount of MXN 400 For For Management Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management FY 2014 and 2015 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Reduction in Fixed Capital by For For Management MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 128.66 Million 2b Approve Cash Dividends of MXN 5.10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 914.52 For For Management Million for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Receive Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Inform on Implementation Plan of NIIF For For Management 11 Accept Report on Activities and For For Management Timetable to Adopt Recommendations of Code of Best Corporate Practices (Codigo Pais) 12 Amend Articles Re: Recommendations of For For Management Code of Best Corporate Practices (Codigo Pais) 13 Elect Directors and Approve Their For Against Management Remuneration 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board and Chairman's Report For For Management 5 Receive Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Accept Auditor's Report For For Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Minutes of Previous Meeting For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Consolidated and Individual For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Elect Directors and Approve Their For Against Management Remuneration 10 Appoint Auditors and Fix Their For For Management Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares For Against Management 2 Approve Increase in Fixed Capital via For Against Management Share Issuance without Preemptive Rights and Amend Article 6 of Bylaws Accordingly 3 Approve Update of Registration of For Against Management Shares 4 Approve Granting of Powers For Against Management 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For Against Management their Remuneration 5 Elect or Ratify Chairmen and Members For Against Management of Audit Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Dividends For Against Management 6 Present Report on Share Repurchase and For For Management Set Maximum Amount for Share Repurchase 7 Approve Discharge of Board of For For Management Directors and CEO 8 Elect or Ratify Directors, and Audit For Against Management and Corporate Practice Committee Members; Approve Their Respective Remuneration 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends 8 Amend Bylaws Re: Code of Best For For Management Corporate Practices (Codigo Pais) 9 Approve Policy of Code for Best For For Management Corporate Practice (Codigo Pais) 10 Approve Remuneration of Directors and For For Management Auditors 11 Elect Directors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A.B. DE C.V. Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect and or Ratify Directors, For Against Management Secretary and Alternate, and Members of Audit and Corporate Practices Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company's Subsidiary Names to For For Management Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities 2 Amend Bylaws in Order to Comply with For For Management Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Hank Gonzalez as Director For For Management to Replace Graciela Gonzalez Moreno 1.2 Elect Graciela Gonzalez Moreno as For For Management Alternate Director to Replace Alejandro Hank Gonzalez 1.3 Approve Directors Liability and For For Management Indemnification 2 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 3 Approve Creation of an Incentive Plan For For Management for the Employees of the Company and its Subsidiaries 4 Receive External Auditor's Report on For For Management Fiscal Obligations 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.4870 For For Management Per Share 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Villarreal Montemayor as For For Management Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Everardo Elizondo Almaguer as For For Management Director 4.a6 Elect Patricia Armendariz Guerra as For For Management Director 4.a7 Elect Hector Reyes-Retana y Dahl as For For Management Director 4.a8 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a9 Elect Armando Garza Sada as Director For For Management 4.a10 Elect Alfredo Elias Ayub as Director For For Management 4.a11 Elect Adrian Sada Cueva as Director For For Management 4.a12 Elect Miguel Aleman Magnani as Director For For Management 4.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 4.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a19 Elect Robert William Chandler Edwards For For Management as Alternate Director 4.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a23 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a26 Elect Eduardo Livas Cantu as Alternate For For Management Director 4.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 4.a28 Elect Javier Braun Burillo as For For Management Alternate Director 4.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 4.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Set Maximum Amount of Share Repurchase For For Management Program; Approve Share Repurchase Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: 40053C105 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2013 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Governance, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions
-------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: 40053C105 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2013 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Governance, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECAB Security ID: P6458Q158 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Elect or Reelect Directors, Secretary, For Against Management and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2014; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2015 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Approve Board of Directors and For For Management Chairman's Report 4 Approve Financial Statements For For Management 5 Approve Auditor's Report For For Management 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends 8 Amend Bylaws For For Management 9 Elect Directors For For Management 10 Appoint Auditors For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management 13 Approve Remuneration Policy For For Management 14 Approve Succession of Board Policy For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Wealth Tax Charged on Capital For Against Management Reserves 17 Inform on Implementation Plan of NIIF For For Management 18 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: FEB 11, 2015 Meeting Type: Special Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Expand Corporate Purpose and Amend For Against Management Article 3 Accordingly 2 Authorize Board to Obtain For Against Management Certification of Company Bylaws 3 Elect Directors, Secretary, and For Against Management Chairman of Audit and Corporate Practices Committee 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO and Board's Reports on For Against Management Operations and Results; Accept Individual and Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Secretary, For Against Management and Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors and For Against Management Secretary 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Li Wai Keung as Director For For Management 3.3 Elect Li Kwok Po, David as Director For Against Management 3.4 Elect Cheng Mo Chi, Moses as Director For Against Management 3.5 Elect Lan Runing as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Engagement of None For Shareholder Li Wenxin as Director 2 Elect Wu Yong as Director None Against Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget for 2015 For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditors and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as the For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Amend Rules of Procedures of General For For Management Meeting 9 Approve Removal of Huang Xin as For For Shareholder Director 10 Elect Chen Jianping as Director For Against Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Administrative System of For For Management Proceeds of the Company 2 Approve Provision of Guarantee by For For Management Guangzhou Automobile Business Group Co. , Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business Investment Co., Ltd. 3 Approve the Compliance with Conditions For For Management for the Issuance of A Share Convertible Bonds by the Company 4.1 Approve Type of Bonds to be Issued in For For Management Respect to Issuance of A Share Convertible Bonds 4.2 Approve Issue Size in Respect to For For Management Issuance of A Share Convertible Bonds 4.3 Approve Term in Respect to Issuance of For For Management A Share Convertible Bonds 4.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of A Share Convertible Bonds 4.5 Approve Interest Rate in Respect to For For Management Issuance of A Share Convertible Bonds 4.6 Approve Interest Payment in Respect to For For Management Issuance of A Share Convertible Bonds 4.7 Approve Conversion Period in Respect For For Management to Issuance of A Share Convertible Bonds 4.8 Approve Ascertaining of Conversion For For Management Price in Respect to Issuance of A Share Convertible Bonds 4.9 Approve Adjustments to Conversion For For Management Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds 4.10 Approve Downward Adjustment to the For For Management Conversion Price in Respect to Issuance of A Share Convertible Bonds 4.11 Approve Conversion Method of For For Management Fractional Share in Respect to Issuance of A Share Convertible Bonds 4.12 Approve Terms of Redemption in Respect For For Management to Issuance of A Share Convertible Bonds 4.13 Approve Terms of Sale Back in Respect For For Management to Issuance of A Share Convertible Bonds 4.14 Approve Dividend Rights after For For Management Conversion in Respect to Issuance of A Share Convertible Bonds 4.15 Approve Method of Issuance and Target For For Management Subscribers in Respect to Issuance of A Share Convertible Bonds 4.16 Approve Subscription Arrangement for For For Management the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds 4.17 Approve Matters Relating to CB For For Management Holders' Meetings in Respect to Issuance of A Share Convertible Bonds 4.18 Approve Use of Proceeds from the For For Management Issuance of the A Share Convertible Bonds 4.19 Approve Guarantee in Respect to For For Management Issuance of A Share Convertible Bonds 4.20 Approve Validity Period of the For For Management Resolution of the A Share Convertible Bonds and Timing of the Issuance 4.21 Authorize Board or Its Authorized For For Management Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds 5 Approve Proposal on Feasibility of the For For Management Use of Proceeds of the Issuance of A Share Convertible Bonds towards Investment Projects of the Company 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7 Amend Articles of Association For For Management 8.1 Approve Basis and Scope for Confirming For For Shareholder the Participants of the A Share Option Incentive Scheme 8.2 Approve Source and Number of Subject For For Shareholder Shares of the A Share Option Incentive Scheme 8.3 Approve Exact Amount of Share Options For For Shareholder Granted to Participants Under the A Share Option Incentive Scheme 8.4 Approve Validity Period, Date of For For Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme 8.5 Approve Exercise Price and Conditions For For Shareholder of Exercise of the Share Options Under the A Share Option Incentive Scheme 8.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme 8.7 Approve Adjustment Method and For For Shareholder Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme 8.8 Approve Accounting Treatment and For For Shareholder Impact on Business Performance of the A Share Option Incentive Scheme 8.9 Approve Method for Implementation of For For Shareholder the A Share Option Incentive Scheme 8.10 Approve Rights and Liabilities of the For For Shareholder Company and Participants Under the A Share Option Incentive Scheme 8.11 Approve Principles Regarding For For Shareholder Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme 8.12 Approve Adjustments Made in the Event For For Shareholder of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme 8.13 Approve Amendments to and Termination For For Shareholder of the A Share Option Incentive Scheme 8.14 Approve Other Important Matters Under For For Shareholder the A Share Option Incentive Scheme 9 Approve Resolution in Relation to the For For Shareholder Share Option Incentive Scheme Performance Appraisal Measures 10 Approve Authorization of the Board to For For Shareholder Deal with the Matters Relating to the Scheme Measures -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Bonds to be Issued in For For Management Respect to Issuance of A Share Convertible Bonds 1.2 Approve Issue Size in Respect to For For Management Issuance of A Share Convertible Bonds 1.3 Approve Term in Respect to Issuance of For For Management A Share Convertible Bonds 1.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of A Share Convertible Bonds 1.5 Approve Interest Rate in Respect to For For Management Issuance of A Share Convertible Bonds 1.6 Approve Interest Payment in Respect to For For Management Issuance of A Share Convertible Bonds 1.7 Approve Conversion Period in Respect For For Management to Issuance of A Share Convertible Bonds 1.8 Approve Ascertaining of Conversion For For Management Price in Respect to Issuance of A Share Convertible Bonds 1.9 Approve Adjustments to Conversion For For Management Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds 1.10 Approve Downward Adjustment to the For For Management Conversion Price in Respect to Issuance of A Share Convertible Bonds 1.11 Approve Conversion Method of For For Management Fractional Share in Respect to Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in Respect For For Management to Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Respect For For Management to Issuance of A Share Convertible Bonds 1.14 Approve Dividend Rights after For For Management Conversion in Respect to Issuance of A Share Convertible Bonds 1.15 Approve Method of Issuance and Target For For Management Subscribers in Respect to Issuance of A Share Convertible Bonds 1.16 Approve Subscription Arrangement for For For Management the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds 1.17 Approve Matters Relating to CB For For Management Holders' Meetings 1.18 Approve Use of Proceeds from the For For Management Issuance of the A Share Convertible Bonds 1.19 Approve Guarantee in Respect to For For Management Issuance of A Share Convertible Bonds 1.20 Approve the Validity Period of the For For Management Resolution of the A Share Convertible Bonds and Timing of the Issuance 1.21 Authorize the Board or Its Authorized For For Management Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds 2.1 Approve Basis and Scope for Confirming For For Shareholder the Participants of the A Share Option Incentive Scheme 2.2 Approve Source and Number of Subject For For Shareholder Shares of the A Share Option Incentive Scheme 2.3 Approve Exact Amount of Share Options For For Shareholder Granted to Participants Under the A Share Option Incentive Scheme 2.4 Approve Validity Period, Date of For For Shareholder Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme 2.5 Approve Exercise Price and Conditions For For Shareholder of Exercise of the Share Options Under the A Share Option Incentive Scheme 2.6 Approve Conditions of Grant and For For Shareholder Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme 2.7 Approve Adjustment Method and For For Shareholder Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme 2.8 Approve Accounting Treatment and For For Shareholder Impact on Business Performance of the A Share Option Incentive Scheme 2.9 Approve Method for Implementation of For For Shareholder the A Share Option Incentive Scheme 2.10 Approve Rights and Liabilities of the For For Shareholder Company and Participants Under the A Share Option Incentive Scheme 2.11 Approve Principles Regarding For For Shareholder Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme 2.12 Approve Adjustments Made in the Event For For Shareholder of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme 2.13 Approve Amendments to and Termination For For Shareholder of the A Share Option Incentive Scheme 2.14 Approve Other Important Matters Under For For Shareholder the A Share Option Incentive Scheme 3 Approve Resolution in Relation to the For For Shareholder Share Option Incentive Scheme Performance Appraisal Measures 4 Approve Authorization of the Board to For For Shareholder Deal with the Matters Relating to the Scheme Measures -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yao Yiming as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Maoshan as Director For For Management 1.04 Elect Wu Song as Director For For Management 2 Approve Adjustment of Validity Period For For Management of the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Validity Period For For Management of the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report and Summary For For Management 2 Approve 2014 Work Report of the Board For For Management of Directors 3 Approve 2014 Work Report of the For For Management Supervisory Committee 4 Approve 2014 Financial Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Dividend Distribution Plan for For For Management 2015-2017 9a Elect Zhang Fangyou as Director For For Management 9b Elect Zeng Qinghong as Director For For Management 9c Elect Yuan Zhongrong as Director For For Management 9d Elect Yao Yiming as Director For For Management 9e Elect Feng Xingya as Director For For Management 9f Elect Lu Sa as Director For For Management 9g Elect Chen Maoshan as Director For For Management 9h Elect Wu Song as Director For For Management 9i Elect Li Pingyi as Director For For Management 9j Elect Ding Hongxiang as Director For For Management 9k Elect Fu Yuwu as Director For For Management 9l Elect Lan Hailin as Director For For Management 9m Elect Li Fangjin as Director For Against Management 9n Elect Leung Lincheong as Director For Against Management 9o Elect Wang Susheng as Director For Against Management 10a Elect Gao Fusheng as Supervisor For For Management 10b Elect Wu Chunlin as Supervisor For For Management 10c Elect Su Zhanpeng as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the Conditions For Against Management to the Non-Public Issue of A Shares 2 Approve Employee Stock Ownership For Against Management Scheme (2015) (Draft) 3 Approve Connected Transaction Relating For Against Management to the Non-Public Issue of A Shares 4 Approve Feasibility Report for the Use For Against Management of Proceeds from the Non-Public Issue of A Shares 5 Approve Report of the Use of Proceeds For Against Management from the Previous Fund Raising 6 Approve Establishment of Special For Against Management Saving Account for Proceeds Raised 7 Approve Management Measures for For Against Management Proceeds Raised by the Company 8 Approve Waiver of the Obligations of For Against Management Guangzhou Pharmaceutical Holdings Limited and its Concert Parties from Making an Offer to Increase Their Shareholdings in the Company Pursuant to the Relevant PRC Takeover Laws and Regulations 9 Approve Whitewash Waiver Pursuant to For Against Management the Hong Kong Code on Takeovers and Mergers 10 Authorize Board to Handle Matters For Against Management Relating to the Non-Public Issue of A Shares 11 Authorize Board to Handle Matters For Against Management Relating to the 2015 Employees Stock Ownership Scheme 12 Elect Jiang Wenqi as Independent For For Management Director 13 Amend Rules and Procedure of the For For Management General Meeting of Shareholders of the Company 1 Approve Proposal of Non-Public Issue For Against Management of A Shares of the Company 1.01 Approve Class and Par Value of the For Against Management Non-Public Issue of A Shares 1.02 Approve Method and Time of the For Against Management Non-Public Issue of A Shares 1.03 Approve Subscribers of the Non-Public For Against Management Issue of A Shares 1.04 Appove Method of Subscription of the For Against Management Non-Public Issue of A Shares 1.05 Approve Price and Pricing Principle of For Against Management the Non-Public Issue of A Shares 1.06 Approve Number of Shares to be Issued For Against Management in Relation to the Non-Public Issue of A Shares 1.07 Approve Lock-up Period of the For Against Management Non-Public Issue of A Shares 1.08 Approve Fund Raising Size and Use of For Against Management Proceeds of the Non-Public Issue of A Shares 1.09 Approve Arrangement of the Accumulated For Against Management Undistributed Profit in Relation to the Non-Public Issue of A Shares 1.10 Approve Effective Period of the For Against Management Shareholders' Resolutions in Relation to the Non-Public Issue of A Shares 1.11 Approve Place of Listing of the For Against Management Non-Public Issue of A Shares 2 Approve Plan of Non-Public Issue of A For Against Management Shares 3 Approve Conditional Subscription For Against Management Agreements between the Company and Specific Investors Relating to the Non-Public Issue of A Shares 3.01 Approve Subscription Agreement between For Against Management the Company and Guangzhou Pharmaceutical Holdings Limited Relating to the Non-Public Issue of A Shares 3.02 Approve Subscription Agreement between For Against Management the Company and China Universal Asset Management Company Limited Relating to the Non-Public Issue of A Shares 3.03 Approve Subscription Agreement between For Against Management the Company and Guangzhou China Life Insurance Urban Development Industry Investment Enterprises (Limited Partnership) Relating to the Non-Public Issue of A Shares 3.04 Approve Subscription Agreement between For Against Management the Company and Guangzhou State-owned Asset Development Holdings Limited Relating to the Non-Public Issue of A Shares 3.05 Approve Subscription Agreement between For Against Management the Company and Shanghai Yunfeng Xinchuang Investment Management Company Limited Relating to the Non-Public Issue of A Shares 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Amend Period of Performance of the For For Management Undertaking of Guangzhou Pharmaceutical Holdings Limited in relation to the Injection of the Wang Lao Ji Trademarks 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Relating For Against Management to Non-public Issue of A Shares 2 Approve Whitewash Waiver For Against Management 3 Authorize Board to Handle Matters For Against Management Relating to the Non-Public Issue of A Shares 1 Approve Proposed Non-Public Issue of A For Against Management Shares 1.01 Approve Class and Par Value in For Against Management Relation to the Non-Public Issue of A Shares 1.02 Approve Method and Time in Relation to For Against Management the Non-Public Issue of A Shares 1.03 Approve Subscribers in Relation to the For Against Management Non-Public Issue of A Shares 1.04 Appove Method of Subscription in For Against Management Relation to the Non-Public Issue of A Sharesf the Non-Public Issue of A Shares 1.05 Approve Price and Pricing Principle in For Against Management Relation to the Non-Public Issue of A Shares 1.06 Approve Number of Shares to be Issued For Against Management in Relation to the Non-Public Issue of A Shares 1.07 Approve Lock-up Period in Relation to For Against Management the Non-Public Issue of A Shares 1.08 Approve Fund Raising Size and Use of For Against Management Proceeds in Relation to the Non-Public Issue of A Shares 1.09 Approve Arrangement of the Accumulated For Against Management Undistributed Profit in Relation to the Non-Public Issue of A Shares 1.10 Approve Effective Period of the For Against Management Shareholders' Resolutions in Relation to the Non-Public Issue of A Shares 1.11 Approve Place of Listing in Relation For Against Management to the Non-Public Issue of A Shares 2 Approve Plan of Non-Public Issue of A For Against Management Shares 3 Approve Subscription Agreements For Against Management Relating to the Non-Public Issue of A Shares 3.01 Approve Subscription Agreement between For Against Management the Company and Guangzhou Pharmaceutical Holdings Limited Relating to the Non-Public Issue of A Shares 3.02 Approve Subscription Agreement between For Against Management the Company and China Universal Asset Management Company Limited Relating to the Non-Public Issue of A Shares 3.03 Approve Subscription Agreement between For Against Management the Company and Guangzhou China Life Insurance Urban Development Industry Investment Enterprises (Limited Partnership) Relating to the Non-Public Issue of A Shares 3.04 Approve Subscription Agreement between For Against Management the Company and Guangzhou State-owned Asset Development Holdings Limited Relating to the Non-Public Issue of A Shares 3.05 Approve Subscription Agreement between For Against Management the Company and Shanghai Yunfeng Xinchuang Investment Management Company Limited Relating to the Non-Public Issue of A Shares 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Auditors' Reports For For Management 5 Approve Profit Distribution Plan and For For Management Dividend Payment 6 Approve Financial Budget Report for For For Management Year 2015 7 Approve Total Service Emoluments to be For For Management Paid to the Directors 8 Approve Total Service Emoluments to be For For Management Paid to the Supervisors 9 Approve Guarantees by the Company to For For Management Secure Bank Loans for Subsidiaries 10 Approve Application by the Company for For For Management General Banking Facilities 11 Approve Entrusted Loans Business For Against Management Between the Company and its Subsidiaries 12 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 13 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors for Internal Control and Authorize Board to Fix Their Remuneration 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 15 Approve Report of the Use of Proceeds For For Management Raised from Previous Fund Raising 16 Approve Participation of Connected For Against Management Persons in the Employee Stock Ownership Scheme (2015) 16.01 Approve Participation of Li Chuyuan in For Against Management the Employee Stock Ownership Scheme (2015) 16.02 Approve Participation of Chen Mao in For Against Management the Employee Stock Ownership Scheme (2015) 16.03 Approve Participation of Liu Juyan in For Against Management the Employee Stock Ownership Scheme (2015) 16.04 Approve Participation of Chen Ning in For Against Management the Employee Stock Ownership Scheme (2015) 16.05 Approve Participation of Ni Yidong in For Against Management the Employee Stock Ownership Scheme (2015) 16.06 Approve Participation of Wu Changhai For Against Management in the Employee Stock Ownership Scheme (2015) 16.07 Approve Participation of Wang Wenchu For Against Management in the Employee Stock Ownership Scheme (2015) 16.08 Approve Participation of Xian Jiaxiong For Against Management in the Employee Stock Ownership Scheme (2015) 16.09 Approve Participation of Wu Quan in For Against Management the Employee Stock Ownership Scheme (2015) 16.10 Approve Participation of Zhang Chunbo For Against Management in the Employee Stock Ownership Scheme (2015) 16.11 Approve Participation of Su Biru in For Against Management the Employee Stock Ownership Scheme (2015) 16.12 Approve Participation of Xue Min in For Against Management the Employee Stock Ownership Scheme (2015) 16.13 Approve Participation of Li Jingbo in For Against Management the Employee Stock Ownership Scheme (2015) 16.14 Approve Participation of Li Guangliang For Against Management in the Employee Stock Ownership Scheme (2015) 16.15 Approve Participation of Xu Keyi in For Against Management the Employee Stock Ownership Scheme (2015) 16.16 Approve Participation of Lin Huizhao For Against Management in the Employee Stock Ownership Scheme (2015) 16.17 Approve Participation of Chen Kunnan For Against Management in the Employee Stock Ownership Scheme (2015) 16.18 Approve Participation of Huang Yuedong For Against Management in the Employee Stock Ownership Scheme (2015) 16.19 Approve Participation of Zhang Xiaomei For Against Management in the Employee Stock Ownership Scheme (2015) 16.20 Approve Participation of Yan Zhibiao For Against Management in the Employee Stock Ownership Scheme (2015) 16.21 Approve Participation of Chen Zhixiong For Against Management in the Employee Stock Ownership Scheme (2015) 16.22 Approve Participation of Peng Hongying For Against Management in the Employee Stock Ownership Scheme (2015) 16.23 Approve Participation of Su Guangfeng For Against Management in the Employee Stock Ownership Scheme (2015) 16.24 Approve Participation of Chen Weiping For Against Management in the Employee Stock Ownership Scheme (2015) 16.25 Approve Participation of Wang Jingwen For Against Management in the Employee Stock Ownership Scheme (2015) 16.26 Approve Participation of Shi Hongchao For Against Management in the Employee Stock Ownership Scheme (2015) 16.27 Approve Participation of Liang Mingji For Against Management in the Employee Stock Ownership Scheme (2015) 16.28 Approve Participation of Ouyang Qiang For Against Management in the Employee Stock Ownership Scheme (2015) 16.29 Approve Participation of Chen Jinwei For Against Management in the Employee Stock Ownership Scheme (2015) 16.30 Approve Participation of Jie Min in For Against Management the Employee Stock Ownership Scheme (2015) 16.31 Approve Participation of Chen Yulian For Against Management in the Employee Stock Ownership Scheme (2015) 16.32 Approve Participation of Yang For Against Management Dongsheng in the Employee Stock Ownership Scheme (2015) 16.33 Approve Participation of Lu Qifu in For Against Management the Employee Stock Ownership Scheme (2015) 16.34 Approve Participation of Cheng Honghui For Against Management in the Employee Stock Ownership Scheme (2015) 16.35 Approve Participation of Liang Zhiping For Against Management in the Employee Stock Ownership Scheme (2015) 16.36 Approve Participation of Xu Wenliu in For Against Management the Employee Stock Ownership Scheme (2015) 16.37 Approve Participation of Fang For Against Management Guanghong in the Employee Stock Ownership Scheme (2015) 16.38 Approve Participation of Yao For Against Management Jiangxiong in the Employee Stock Ownership Scheme (2015) 16.39 Approve Participation of Xu Zhaodong For Against Management in the Employee Stock Ownership Scheme (2015) 16.40 Approve Participation of Zhu Ling in For Against Management the Employee Stock Ownership Scheme (2015) 16.41 Approve Participation of Cai Zhiwei in For Against Management the Employee Stock Ownership Scheme (2015) 16.42 Approve Participation of Ouyang For Against Management Haizhan in the Employee Stock Ownership Scheme (2015) 16.43 Approve Participation of Liu Yanping For Against Management in the Employee Stock Ownership Scheme (2015) 16.44 Approve Participation of Zhou Lushan For Against Management in the Employee Stock Ownership Scheme (2015) 16.45 Approve Participation of Kong Jian in For Against Management the Employee Stock Ownership Scheme (2015) 16.46 Approve Participation of Zheng For Against Management Jianxiong in the Employee Stock Ownership Scheme (2015) 16.47 Approve Participation of Bei Xuhui in For Against Management the Employee Stock Ownership Scheme (2015) 16.48 Approve Participation of Zheng Haoshan For Against Management in the Employee Stock Ownership Scheme (2015) 16.49 Approve Participation of Shen Ying in For Against Management the Employee Stock Ownership Scheme (2015) 16.50 Approve Participation of Feng Yaowen For Against Management in the Employee Stock Ownership Scheme (2015) 16.51 Approve Participation of Chen For Against Management Songguang in the Employee Stock Ownership Scheme (2015) 16.52 Approve Participation of Ou Guangde in For Against Management the Employee Stock Ownership Scheme (2015) 16.53 Approve Participation of Liang Shaohui For Against Management in the Employee Stock Ownership Scheme (2015) 16.54 Approve Participation of Liu Fei in For Against Management the Employee Stock Ownership Scheme (2015) 16.55 Approve Participation of Yuan Cheng in For Against Management the Employee Stock Ownership Scheme (2015) 16.56 Approve Participation of Huang Xiang For Against Management in the Employee Stock Ownership Scheme (2015) 16.57 Approve Participation of Zhang Yongtao For Against Management in the Employee Stock Ownership Scheme (2015) 16.58 Approve Participation of Yan Huanxiong For Against Management in the Employee Stock Ownership Scheme (2015) 16.59 Approve Participation of Yao Zhizhi in For Against Management the Employee Stock Ownership Scheme (2015) 16.60 Approve Participation of Lai Zhijian For Against Management in the Employee Stock Ownership Scheme (2015) 16.61 Approve Participation of Chen Jiannong For Against Management in the Employee Stock Ownership Scheme (2015) 16.62 Approve Participation of Huang Ming in For Against Management the Employee Stock Ownership Scheme (2015) 16.63 Approve Participation of Zhang Mingsen For Against Management in the Employee Stock Ownership Scheme (2015) 16.64 Approve Participation of Ying Jun in For Against Management the Employee Stock Ownership Scheme (2015) 16.65 Approve Participation of Li Hong in For Against Management the Employee Stock Ownership Scheme (2015) 16.66 Approve Participation of Huang Wenye For Against Management in the Employee Stock Ownership Scheme (2015) 16.67 Approve Participation of Qiao Yong in For Against Management the Employee Stock Ownership Scheme (2015) 16.68 Approve Participation of Chen Ping in For Against Management the Employee Stock Ownership Scheme (2015) 16.69 Approve Participation of Tan Yingjin For Against Management in the Employee Stock Ownership Scheme (2015) 16.70 Approve Participation of Deng Weiyan For Against Management in the Employee Stock Ownership Scheme (2015) 16.71 Approve Participation of Zhang For Against Management Weixiang in the Employee Stock Ownership Scheme (2015) 16.72 Approve Participation of Fan Shadan in For Against Management the Employee Stock Ownership Scheme (2015) 16.73 Approve Participation of Situ Lie in For Against Management the Employee Stock Ownership Scheme (2015) 16.74 Approve Participation of Lu Jianhua in For Against Management the Employee Stock Ownership Scheme (2015) 16.75 Approve Participation of Liu Guangsui For Against Management in the Employee Stock Ownership Scheme (2015) 16.76 Approve Participation of Li Jianwei in For Against Management the Employee Stock Ownership Scheme (2015) 16.77 Approve Participation of Dai Bixin in For Against Management the Employee Stock Ownership Scheme (2015) 16.78 Approve Participation of Xiao Rongming For Against Management in the Employee Stock Ownership Scheme (2015) 16.79 Approve Participation of Liu Yuhua in For Against Management the Employee Stock Ownership Scheme (2015) 16.80 Approve Participation of Liu Hanming For Against Management in the Employee Stock Ownership Scheme (2015) 16.81 Approve Participation of Pang Jianhui For Against Management in the Employee Stock Ownership Scheme (2015) 16.82 Approve Participation of Pei Zejian in For Against Management the Employee Stock Ownership Scheme (2015) 16.83 Approve Participation of Huang Haiwen For Against Management in the Employee Stock Ownership Scheme (2015) 16.84 Approve Participation of Chen Zhizhao For Against Management in the Employee Stock Ownership Scheme (2015) 16.85 Approve Participation of Gong Qingxun For Against Management in the Employee Stock Ownership Scheme (2015) 16.86 Approve Participation of Zhao Min in For Against Management the Employee Stock Ownership Scheme (2015) 16.87 Approve Participation of Yu Liangshuo For Against Management in the Employee Stock Ownership Scheme (2015) 16.88 Approve Participation of Liu Xuebin in For Against Management the Employee Stock Ownership Scheme (2015) 16.89 Approve Participation of Chen Jing in For Against Management the Employee Stock Ownership Scheme (2015) 17 Approve Forecasted Figures in Relation For For Management to the Ordinary Connected Transactions With Guangzhou Wang Lao Ji Pharmaceutical Company Limited for 2015 18 Approve Adjustment on the Forecasted For For Management Figures in Relation to the Ordinary Connected Transactions With Guangzhou Pharmaceutical Corporation, Hutchison Whampoa Guangzhou Baiyunshan Chinese Medicine Company Limited for 2014, 2015 and 2016 19 Approve Amendments to the System of For For Management Independent Directors 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of 2014 For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders For For Management Under the Issue of 2014 Domestic Corporate Bonds in the PRC 1e Approve Maturity Under the Issue of For For Management 2014 Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the For For Management Issue of 2014 Domestic Corporate Bonds in the PRC 1g Approve Listing Under the Issue of For For Management 2014 Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue For For Management Under the Issue of 2014 Domestic Corporate Bonds in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the 2014 Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and Interest of the 2014 Domestic Corporate Bonds Cannot be Duly Paid 4 Elect Zhao Xianglin as Supervisor For For Management 5 Elect Zheng Ercheng as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.2 Approve Place of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.3 Approve Size of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.4 Approve Maturity in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.5 Approve Use of Proceeds in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.6 Approve Method of Issuance in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 1.7 Approve Target Investors in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the Domestic Medium Term Notes in the PRC 3 Approve Extension of Guarantee of Up For Against Management to RMB 40 Billion 4 Amend Articles Re: Scope of Business For For Management 5 Authorize Shareholders to Transfer For For Management Domestic Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Report of the Auditors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 6a Elect Li Sze Lim as Director For For Management 6b Elect Zhang Li as Director For For Management 6c Elect Zhou Yaonan as Director For For Management 6d Elect Lu Jing as Director For For Management 7 Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2014 For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Self-Assessment Report on Use For For Shareholder of Land and Property Development of the Company 12 Approve Letter of Undertaking of the For For Shareholder Controlling Shareholders 13 Approve Letter of Undertaking of the For For Shareholder Directors 14 Approve Letter of Undertaking of the For For Shareholder Supervisors 15 Approve Letter of Undertaking of the For For Shareholder Senior Managers -------------------------------------------------------------------------------- GUINNESS ANCHOR BHD. Ticker: GAB Security ID: Y29432104 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Saw Choo Boon as Director For For Management 4 Elect Martin Giles Manen as Director For For Management 5 Elect Apurvi Haridas Sheth @ Apurvi For For Management Sheth Mirpuri as Director 6 Elect Alvaro Andres Cardenas Munoz as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yu Hon To, David as Director For Against Management 2A2 Elect Eva Cheng Li Kam Fun as Director For For Management 2A3 Elect Li Hua Gang as an Alternate For For Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For For Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Elect One Inside Director, Nine For For Management Outside Directors, and Four NINEDs (Bundled) 5 Elect Six Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For Against Management 4.1 Elect Park Moon-Gyu as Outside Director For For Management 4.2 Elect Hong Eun-Joo as Outside Director For For Management 4.3 Elect Lee Jin-Gook as Outside Director For For Management 4.4 Elect Yoon Sung-Bok as Outside Director For For Management 4.5 Elect Yang Won-Geun as Outside Director For For Management 4.6 Elect Kim Jung-Tae as Inside Director For For Management 5.1 Elect Kim In-Bae as Member of Audit For For Management Committee 5.2 Elect Hong Eun-Joo as Member of Audit For For Management Committee 5.3 Elect Lee Jin-Gook as Member of Audit For For Management Committee 5.4 Elect Yoon Sung-Bok as Member of Audit For For Management Committee 5.5 Elect Yang Won-Geun as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Hejun as Director For Against Management 3 Elect Feng Dianbo as Director For Against Management 4 Elect Liu Min as Director For Against Management 5 Elect Lam Yat Ming Eddie as Director For For Management 6 Elect Xu Zheng as Director For For Management 7 Elect Wang Wenjing as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Jiao Youqi, with Shareholder No. For For Management 8, as Non-Independent Director 6.2 Elect Ma Weixin, with Shareholder No. For For Management 663422, as Non-Independent Director 6.3 Elect a Representative of Walsin Linwa For For Management Corporation with Shareholder No. 2, as Non-Independent Director 6.4 Elect Zhao Yuanshan as Non-Independent For For Management Director 6.5 Elect Zhong Yishan as Independent For For Management Director 6.6 Elect Jiang Huizhong as Independent For For Management Director 6.7 Elect Zhou Shufen as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Elect Two Inside Directors (Bundled) For For Management 5 Appoint Choi Chul-Jin as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Hong Jong-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Yeon-Bae as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Moon Sung-Woo Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Abdul Aziz Bin Hasan as Director For For Management 3 Elect Mohammed Bin Haji Che Hussein as For For Management Director 4 Elect Cheah Yee Leng as Director For For Management 5 Elect Ch'ng Kok Phan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: JUN 04, 2015 Meeting Type: Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of and Implementation For For Management of New Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Renewal of and Implementation For For Management of New Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Limited Group 3 Approve Renewal of and Implementation For For Management of New Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn Bhd Group, Lingui Developments Berhad Group, and Glenealy Plantations (Malaya) Berhad Group 4 Approve Renewal of and Implementation For For Management of New Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 5 Authorize Share Repurchase Program For For Management 6 Approve Disposal of the Entire Issued For For Management Share Capital of Hap Seng Capital Pte Ltd, a Wholly Owned Subsidiary of the Company 7 Approve Acquisition by Hap Seng Realty For For Management (KK I) Sdn Bhd, a Wholly Owned Subsidiary of the Company, of a Purpose-Built Fourteen Storey Retail and Office Tower Block in Kota Kinabalu, Sabah, Malaysia -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Kuan Mun Leong as Director For For Management 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Danaraj A/L Nadarajah as Director For For Management 6 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 7 Elect Tan Guan Cheong as Director For For Management 8 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Stock Option Plan Grants to For Against Management Kuan Kam Hon @ Kwan Kam Onn, Executive Chairman, Under the Proposed ESOS 3 Approve Stock Option Plan Grants to For Against Management Kuan Kam Peng, Major Shareholder and Executive Director of Hartalega Industries Sdn. Bhd., Under the Proposed ESOS 4 Approve Stock Option Plan Grants to For Against Management Kuan Mun Keng, Executive Director, Under the Proposed ESOS 5 Approve Stock Option Plan Grants to For Against Management Kuan Mun Leong, Managing Director, Under the Proposed ESOS 6 Approve Stock Option Plan Grants to For Against Management Kuan Eu Jin, Executive Director of Certain Subsidiaries, Under the Proposed ESOS 7 Approve Stock Option Plan Grants to For Against Management Kuan Vin Seung, Executive Director of Certain Subsidiaries, Under the Proposed ESOS 8 Approve Stock Option Plan Grants to For Against Management Danaraj A/L Nadarajah, Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 10.00 For For Management Per Share 3 Reelect S. Gupta as Director For For Management 4 Approve V.R. Bansal & Associates and S. For For Management R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect A.P. Gandhi as Independent For For Management Non-Executive Director 6 Reelect V.K. Chopra as Independent For For Management Non-Executive Director 7 Elect S.B. Mathur as Independent For For Management Non-Executive Director 8 Elect S.K. Tuteja as Independent For For Management Non-Executive Director 9 Elect A. Kishore as Independent For For Management Non-Executive Director 10 Approve Revision in the Appointment of For For Management Q.R. Gupta, Chairman and Managing Director 11 Approve Revision in the Appointment of For For Management A.R. Gupta, Joint Managing Director 12 Approve Revision in the Appointment of For For Management R. Gupta, Executive Director (Finance) 13 Approve Payment of Remuneration to For For Management Cost Auditor -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 29, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.M. Datar 3 Reelect S. Nadar as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Ramanathan as Independent For For Management Director 6 Elect A. Ganguli as Independent For For Management Director 7 Elect R. A. Abrams as Independent For For Management Director 8 Elect K. Mistry as Independent Director For For Management 9 Elect S.S. Sastry as Independent For Against Management Director 10 Elect S. Madhavan as Independent For For Management Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Approve Reappointment and Remuneration For For Management of S. Nadar as Managing Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: MAR 07, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long Term For For Management Bonds/Non-Convertible Debentures 2 Approve Appointment and Remuneration For For Management of S. Gopinath, Independent Non-Executive Chairman -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hung Ching Shan as Director For For Management 4 Elect Xu Shui Shen as Director For For Management 5 Elect Xu Da Zuo as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Loo Hong Shing Vincent as For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUL 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 65 Per Share For For Management 3 Reelect B.L. Munjal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect P. Dinodia as Independent For For Management Director 6 Elect V. P. Malik as Independent For For Management Director 7 Elect R. Nath as Independent Director For Against Management 8 Elect A.C. Burman as Independent For Against Management Director 9 Elect P. Singh as Independent Director For Against Management 10 Elect M. Damodaran as Independent For Against Management Director 11 Approve Revision in the Appointment of For For Management B.L. Munjal, Executive Director 12 Approve Commission Remuneration of For For Management Independent Non-Executive Directors 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Employees Incentive Scheme 2014 For Against Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 14, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect R. Birla as Director For Against Management 4 Reelect A.K. Agarwala as Director For For Management 5 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect M.M. Bhagat as Independent For For Management Non-Executive Director 7 Elect R. Charan as Independent For Against Management Non-Executive Director 8 Elect K.N. Bhandari as Independent For For Management Non-Executive Director 9 Elect N.J. Jhaveri as Independent For For Management Non-Executive Director 10 Elect J. Khattar as Independent For For Management Non-Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Adopt New Articles of Association For For Management 13 Approve Reappointment of D. For For Management Bhattacharya as Managing Director 14 Approve Appointment of S. Pai as For For Management Executive Director 15 Approve Commission Remuneration for For For Management Non-Executive Directors 16 Approve Issuance of Non-Convertible For For Management Debentures 17 Approve Related Party Transaction with For For Management Birla Nifty Pty Ltd and Birla Mt Gordon Pty Ltd 18 Approve Related Party Transaction with For For Management Utkal Alumina International Ltd. 19 Approve Provision of Corporate For For Management Guarantees to Utkal Alumina International Ltd. 20 Approve Increase in Borrowing Powers For For Management 21 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: AUG 21, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.50 Per Share For For Management 3 Elect S.C. Khuntia as Director For Against Management 4 Elect P.K. Joshi as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Elect H. Manwani as Director For For Management 4 Elect P. Banerjee as Director For For Management 5 Elect P. B. Balaji as Director For For Management 6 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect K. Morparia as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Allocation of Income and For For Management Interim Dividend Payment 3 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect the Decrease in Registered Capital 4 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Capital 5 Approve Allocation of Shares to For For Management Support Stock Dividend Payment 6 Other Business For Against Management -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2014 For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 5 Approve Allocation of Income and For For Management Dividend Payment 6 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Shares to For For Management Support Stock Dividend Payment 8.1 Elect Naporn Sunthornchitchanroen as For For Management Director 8.2 Elect Rutt Phanijpand as Director For For Management 8.3 Elect Manit Udomkunatum as Director For For Management 8.4 Elect Boonsom Leardhirunwong as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Bonus of Directors For For Management 11 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Other Business For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Kon Sean as Director For For Management 6 Elect Lim Lean See as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Quek Kon Sean as Director For For Management 3 Elect Saw Kok Wei as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd (HLCM) and Persons Connected with HLCM 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition by Hong For For Management Leong Assurance Berhad, an Indirect 70 Percent Subsidiary of the Company, of a Parcel of Land Together with a Commercial Office Building Known as Menara Raja Laut -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-Gyu as Inside Director For For Management 2.2 Elect Kim Won-Yong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Issuance of Restricted Stocks For Against Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2a Approve Purchase of Coal from China For For Management Huadian and its Subsidiaries and Related Annual Caps 2b Approve Purchase of Engineering For For Management Equipment, Systems, Products, Construction Contracting Projects and Certain Services from China Huadian and its Subsidiaries and Related Annual Caps 2c Approve Sale of Coal and Provision of For For Management Services to China Huadian and its Subsidiaries and Related Annual Caps 3 Approve Financial Services Agreement For Against Management with Huadian Finance 4a Approve China Huadian and its For For Management Subsidiaries to Provide Loan to the Company 4b Approve Shandong International Trust For For Management to Provide Loan to the Company -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Class of Shares to be Issued For Against Management in Relation to the Additional A Shares Issue 2.2 Approve Nominal Value Per Share in For Against Management Relation to the Additional A Shares Issue 2.3 Approve Target Subscriber and Lock-up For Against Management Period in Relation to the Additional A Shares Issue 2.4 Approve Method of Issuance in Relation For Against Management to the Additional A Shares Issue 2.5 Approve Method of Subscription in For Against Management Relation to the Additional A Shares Issue 2.6 Approve Determination Date of the For Against Management Issuance Price in Relation to the Additional A Shares Issue 2.7 Approve Number of Shares to be Issued For Against Management in Relation to the Additional A Shares Issue 2.8 Approve Listing Arrangement in For Against Management Relation to the Additional A Shares Issue 2.9 Approve Use of Proceeds in Relation to For Against Management the Additional A Shares Issue 2.10 Approve Arrangement of Retained For Against Management Profits in Relation to the Additional A Shares Issue 2.11 Approve Validity Period of the For Against Management Resolution in Relation to the Additional A Shares Issue 3 Approve China Huadian A Shares For Against Management Subscription Agreement and Related Transactions 4 Amend Articles of Association For Against Management 5 Approve the Condtions for Non Public For Against Management Issuance of A Shares Under the Administrative Measures for the Issuance of Securities by Listed Companies of PRC 6 Approve Feasibility Analysis on the For Against Management Use of Proceeds from the Additional A Shares Issue 7 Approve Report on the Previous Use of For Against Management Proceeds from the Additional A Shares Issue -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Issuance of Short-term For For Management Debentures 2.2 Approve Issuance of Medium-term Notes For For Management 2.3 Approve Issuance of Non-Public Placed For For Management Bonds 2.4 Approve Issuance of Super Short-Term For For Management Commercial Papers 2.5 Approve Issuance of Corporate Bonds For For Management and (or) Perpetual Bond 3 Approve 2014 Report of the Board For For Management 4 Approve 2014 Report of the Supervisory For For Management Committee 5 Approve 2014 Audited Financial Report For For Management 6 Approve 2014 Profit Distribution Plan For For Management 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2014 Performance Report of the For For Management Independent Non-Executive Directors 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Authorize Board to Fix Remuneration of For For Management Independent Supervisor 11 Elect Zhang Ke as Director For For Management 12.1 Elect Wang Dashu as Director For For Management 12.2 Elect Wei Jian as Director For For Management 12.3 Elect Zong Wenlong as Director For For Management 13.1 Elect Li Jinghua as Supervisor For For Management 13.2 Elect Zha Jianqiu as Supervisor For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Supplemental Agreement to For Against Management Financial Services Agreement with Huadian Finance and Continuing Connected Transactions Contemplated Thereunder with Cap Increment -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Peixi as Director For For Management 1.2 Elect Guo Junming as Director For For Management 1.3 Elect Liu Guoyue as Director For For Management 1.4 Elect Li Shiqi as Director For For Management 1.5 Elect Huang Jian as Director For For Management 1.6 Elect Fan Xiaxia as Director For For Management 1.7 Elect Mi Dabin as Director For For Management 1.8 Elect Guo Hongbo as Director For For Management 1.9 Elect Xu Zujian as Director For For Management 1.10 Elect Li Song as Director For For Management 1.11 Elect Li Zhensheng as Director For For Management 1.12 Elect Qi Yudong as Director For For Management 1.13 Elect Zhang Shouwen as Director For For Management 1.14 Elect Li Fuxing as Director None None Management 1.15 Elect Yue Heng as Director For For Management 1.16 Approve Service Contracts with For For Management Directors 1.17 Elect Zhang Lizi as Director For For Shareholder 2.1 Elect Ye Xiangdong as Supervisor For For Management 2.2 Elect Mu Xuan as Supervisor For For Management 2.3 Elect Zhang Mengjiao as Supervisor For For Management 2.4 Elect Gu Jianguo as Supervisor For For Management 2.5 Approve Service Contracts with For For Management Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: 443304100 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Peixi as Director For For Management 1.2 Elect Guo Junming as Director For For Management 1.3 Elect Liu Guoyue as Director For For Management 1.4 Elect Li Shiqi as Director For For Management 1.5 Elect Huang Jian as Director For For Management 1.6 Elect Fan Xiaxia as Director For For Management 1.7 Elect Mi Dabin as Director For For Management 1.8 Elect Guo Hongbo as Director For For Management 1.9 Elect Xu Zujian as Director For For Management 1.10 Elect Li Song as Director For For Management 1.11 Elect Li Zhensheng as Director For For Management 1.12 Elect Qi Yudong as Director For For Management 1.13 Elect Zhang Shouwen as Director For For Management 1.14 Elect Li Fuxing as Director None None Management 1.15 Elect Yue Heng as Director For For Management 1.16 Approve Service Contracts with For For Management Directors 2.1 Elect Ye Xiangdong as Supervisor For For Management 2.2 Elect Mu Xuan as Supervisor For For Management 2.3 Elect Zhang Mengjiao as Supervisor For For Management 2.4 Elect Gu Jianguo as Supervisor For For Management 2.5 Approve Service Contracts with For For Management Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: 443304100 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Continuing Connected For For Management Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: 443304100 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Continuing Connected For For Management Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Auditors For For Management 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Debt Financing For For Management Instruments In or Outside the People's Republic of China 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.1 Elect Zhu Youseng as Director For For Management 11.2 Elect Geng Jianxin as Director For For Management 11.3 Elect Xia Qing as Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: 443304100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Auditors For For Management 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Debt Financing For For Management Instruments In or Outside the People's Republic of China 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11.1 Elect Zhu Youseng as Director For For Management 11.2 Elect Geng Jianxin as Director For For Management 11.3 Elect Xia Qing as Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hyung-Gyun as Outside For For Management Director 4 Elect Kim Hyung-Gyun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Mong-Gyu as Inside Director For For Management 2.2 Elect Lee Jong-Sik as Inside Director For Against Management 2.3 Elect Yook Geun-Yang as Inside Director For Against Management 2.4 Elect Park Yong-Suk as Outside Director For Against Management 2.5 Elect Kim Yong-Duk as Outside Director For For Management 3 Elect Park Yong-Suk as Members of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two NINEDs and One Inside For For Management Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Outside Directors and One For For Management Inside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Gil-Sun as Inside Director For For Management 1.2 Elect Kwon Oh-Gab as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Elect Yoo Gook-Hyun as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Byung-Doo as Outside For For Management Director 3.1 Elect Choi Byung-Doo as Member of For For Management Audit Committee 3.2 Elect Song Yoo-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Acquire Certain Assets of Another For For Management Company -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Hysco 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-Bae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Elect N.S. Kannan as Director For For Management 5 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds For For Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: NOV 29, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds Upto INR 150 For For Management Billion and Approve Issuance of Foreign Currency Resources Upto US$7.5 Billion -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Axiata Investments 2 (India) Ltd. -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect K M Birla as Director For Against Management 4 Reelect S Aga as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect G P Gupta as Independent Director For For Management 8 Elect T Vakil as Independent Director For Against Management 9 Elect M P Buch as Independent Director For For Management 10 Elect A Thiagarajan as Independent For For Management Director 11 Elect R C Bhargava as Independent For For Management Director 12 Elect M Gyani as Independent Director For Against Management 13 Elect P Murari as Independent Director For Against Management 14 Adopt New Articles of Association For For Management 15 Approve Increase in Borrowing Powers For For Management 16 Approve Pledging of Assets for Debt For For Management 17 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.60 Per Share For For Management 3 Reelect J.D. Silva as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. H. Khan as Independent For For Management Director 6 Elect G. Kaji as Independent Director For Against Management 7 Elect D. Peck as Independent Director For Against Management 8 Approve Increase in Borrowing Powers For For Management 9 Authorize Issuance of Non-Convertible For For Management Securities under Private Placement 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: MAR 28, 2015 Meeting Type: Special Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S.S. Kohli as Independent For For Management Director 2 Elect M. Okland as Independent Director For For Management 3 Elect O. Goswami as Independent For For Management Director 4 Amend Articles of Association For For Management 5 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: APR 09, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Chang See Hiang as Director For For Management 3 Elect Kuok Khoon Ean as Director For Against Management 4 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 5 Elect Shirish Moreshwar Apte as For For Management Director 6 Elect Abu Bakar bin Suleiman as For For Management Director 7 Approve Remuneration of Non-Executive For For Management Directors With Effect from June 16, 2015 Until the Next Annual General Meeting 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 12 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enterprise Option Scheme For Against Management (Proposed EOS) 2 Approve Grant of Options to Abu Bakar For Against Management Bin Suleiman Under the Proposed EOS 3 Approve Grant of Options to Tan See For Against Management Leng Under the Proposed EOS 4 Approve Grant of Options to Mehmet Ali For Against Management Aydinlar Under the Proposed EOS -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect Teh Kean Ming as Director For For Management 3 Elect Lee Teck Yuen as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Grant of Options and Shares to For Against Management Soam Heng Choon, Deputy CEO and Deputy Managing Director, Under the Long Term Incentive Plan -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatisation of IJM Land For For Management Berhad by Way of Scheme of Arrangement -------------------------------------------------------------------------------- IJM LAND BERHAD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: FEB 12, 2015 Meeting Type: Court Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasruddin bin Bahari as Director For For Management 2 Elect Lee Teck Yuen as Director For For Management 3 Elect Teh Kean Ming as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2 (ii)(a) of the Circular to Shareholders Dated July 31, 2014 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2 (ii)(b) of the Circular to Shareholders Dated July 31, 2014 -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of For For Management the Audit Committee 2.2 Re-elect Almorie Maule as Member of For For Management the Audit Committee 2.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Against Management 4.1 Re-elect Almorie Maule as Director For For Management 4.2 Re-elect Thabo Mokgatlha as Director For For Management 4.3 Re-elect Khotso Mokhele as Director For For Management 4.4 Re-elect Babalwa Ngonyama as Director For For Management 4.5 Re-elect Thandi Orleyn as Director For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with A Mackie as the Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Schalk Engelbrecht as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Thulani Gcabashe as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For For Management 5.1 Elect Mohammed Akoojee as Director For For Management 5.2 Elect Mark Lamberti as Director For For Management 5.3 Elect Philip Michaux as Director For For Management 5.4 Elect Jurie Strydom as Director For For Management 6 Approve Remuneration Policy For Against Management 7.1 Approve Remuneration of Chairperson For For Management 7.2 Approve Remuneration of Deputy For For Management Chairperson 7.3 Approve Remuneration of Board Member For For Management 7.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 7.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 7.6 Approve Remuneration of Audit For For Management Committee Chairman 7.7 Approve Remuneration of Audit For For Management Committee Member 7.8 Approve Remuneration of Risk Committee For For Management Chairman 7.9 Approve Remuneration of Risk Committee For For Management Member 7.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 7.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 7.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 7.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B. DE C.V. Ticker: IDEALB-1 Security ID: P5393B102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor Report For For Management 2.1 Accept CEO's Report in Accordance with For For Management Article 44, Sub-section XI of Securities Market Law and Article 172 of Company Law, Including External Auditor's Report and Board's Opinion 2.2 Accept Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 2.3 Accept Board of Directors' Activity For For Management Report in Accordance with Article 28-IV of Company Law 2.4 Accept Individual and Consolidated For For Management Financial Statements 2.5 Accept Audit and Corporate Practices For For Management Committees' Reports in Accordance with Article 43, Sub-sections I and II of Securities Market Law 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Company For Against Management Secretary and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Company Secretary and Deputy Secretary 6 Elect Members of Audit and Corporate For Against Management Practices Committees 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Approve Annual Report on Share For For Management Repurchase; Set Maximum Amount of Share Repurchase Reserve 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 08, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.70 Per Share For For Management 3 Reelect M. Nene as Director For Against Management 4 Reelect V. S. Okhde as Director For Against Management 5 Elect S. Singh as Director For Against Management 6 Elect A. Balasubramanian as Chairman For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDORAMA VENTURES PCL Ticker: IVL Security ID: ADPV12922 Meeting Date: AUG 06, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Approve Issuance of Warrants (IVL-W1) For For Management to Existing Shareholders 2.2 Approve Issuance of Warrants (IVL-W2) For For Management to Existing Shareholders 3 Reduce Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Issuance of Shares on For For Management Conversion of the Warrants Proposed to be Issued to Existing Shareholders 8 Other Business For Against Management -------------------------------------------------------------------------------- INDORAMA VENTURES PCL Ticker: IVL Security ID: ADPV12922 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.38 Per Share 5.1 Elect Maris Samaram as Director For For Management 5.2 Elect Kanit Si as Director For For Management 5.3 Elect Dilip Kumar Agarwal as Director For For Management 5.4 Elect Udey Paul Singh Gill as Director For For Management 5.5 Elect Russell Leighton Kekuewa as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long Term For For Management Infrastructure Bonds/Non-Convertible Debentures -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUN 06, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Offshore Preference Shares 2.2 Approve Issue Size in Respect to For For Management Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Respect For For Management to Issuance of Offshore Preference Shares 2.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of Offshore Preference Shares 2.5 Approve Maturity in Respect to For For Management Issuance of Offshore Preference Shares 2.6 Approve Target Investors in Respect to For For Management Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period in Respect to For For Management Issuance of Offshore Preference Shares 2.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Offshore Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Offshore Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares 2.14 Approve Rating in Respect to Issuance For For Management of Offshore Preference Shares 2.15 Approve Security in Respect to For For Management Issuance of Offshore Preference Shares 2.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 2.17 Approve Transfer in Respect to For For Management Issuance of Offshore Preference Shares 2.18 Approve Relationship between Offshore For For Management and Domestic Issuance in Respect to Issuance of Offshore Preference Shares 2.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of the Offshore Preference Shares 2.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of the Offshore Preference Shares 2.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Offshore Preference Shares 3.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance n Respect For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Issue Price in For For Management Respect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Respect to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Respect to For For Management Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Respect to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares 3.14 Approve Rating in Respect to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Respect to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 3.17 Approve Transfer in Respect to For For Management Issuance of Domestic Preference Shares 3.18 Approve Relationship Between Domestic For For Management and Offshore Issuance in Respect to Issuance of Domestic Preference Shares 3.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of Domestic Preference Shares 3.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of Domestic Preference Shares 3.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Domestic Preference Shares 4 Amend Articles of Association For For Management 5 Approve Capital Planning for 2015 to For For Management 2017 6 Approve Impact on Main Financial For For Management Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 8 Approve Payment of Remuneration to For For Management Directors and Supervisors for 2013 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Director For For Management 2 Elect Anthony Francis Neoh as Director For For Management 3 Elect Wang Xiaoya as Director For For Management 4 Elect Ge Rongrong as Director For For Management 5 Elect Zheng Fuqing as Director For For Management 6 Elect Fei Zhoulin as Director For For Management 7 Elect Cheng Fengchao as Director For For Management 8 Elect Wang Chixi as Supervisor For For Management 9 Approve Adjustment to the Valid Period For For Management of the Issue of Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Elect Qian Wenhui as Supervisor For For Management 4 Approve 2014 Audited Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Asset Investment For For Management Budget 7 Approve Auditors for 2015 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director For For Management 10 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: OCT 07, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V. Sikka as Director and Approve For For Management Appointment and Remuneration of V. Sikka as CEO and Managing Director 2 Elect K.V. Kamath as Independent For For Management Non-Executive Director 3 Elect R. Seshasayee as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: JUL 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V. Sikka as Director and Approve For For Management Appointment and Remuneration of V. Sikka as CEO and Managing Director 2 Elect K.V. Kamath as Independent For For Management Non-Executive Director 3 Elect R. Seshasayee as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Bonus Issue For For Management
-------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.S. Lehman as Independent For For Management Director 2 Elect J.W. Etchemendy as Independent For For Management Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.S. Lehman as Independent For For Management Director 2 Elect J.W. Etchemendy as Independent For For Management Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 03, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Capital 3 Approve Bonus Issue For For Management 4 Approve Sale of Finacle to Edgeverve For For Management Systems Ltd. 5 Approve Sale of Edge Services to For For Management Edgeverve Systems Ltd. -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 03, 2015 Meeting Type: Special Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Capital 3 Approve Bonus Issue For For Management 4 Approve Sale of Finacle to Edgeverve For For Management Systems Ltd. 5 Approve Sale of Edge Services to For For Management Edgeverve Systems Ltd. -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Final Dividend and For For Management Confirm Interim Dividend 3 Elect U.B.P. Rao as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R. Kudva as Independent Director For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Acquisition of the Healcare For For Management Business from Infosys Public Services, Inc -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Final Dividend and For For Management Confirm Interim Dividend 3 Elect U.B.P. Rao as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R. Kudva as Independent Director For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Acquisition of the Healcare For For Management Business from Infosys Public Services, Inc -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA Security ID: P5R19K107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For Against Management Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: SEP 02, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Present Minutes of Meeting Held on None None Management March 28, 2014 3 Elect Meeting Approval Committee None None Management 4 Message from Mining and Energy None None Management Minister Tomas Gonzalez Estrada 5 Welcome Message from Chairman and None None Management Presentation of Board Report 6 Receive CEO, Board of Directors and None None Management Management's Reports 7 Receive Corporate Governance Committee None None Management Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For For Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Appoint Ernst & Young Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Amend Bylaws For For Management 14 Elect Directors For Against Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration of Directors For For Management 17 Approve Succession of Board Policy For For Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 10, 2014 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2014 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For For Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For For Management 7.6 Elect Stephen A. Paradies as Director For For Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Indicate the Place of the Principal Office of the Company 9 Appoint External Auditors For For Management 10 Approve Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 39.24 per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For Against Management 6 Re-elect David Friedland as Director For Against Management 7 Re-elect Haruko Fukuda as Director For Against Management 8 Re-elect Bernard Kantor as Director For For Management 9 Re-elect Ian Kantor as Director For Against Management 10 Re-elect Stephen Koseff as Director For For Management 11 Re-elect Sir David Prosser as Director For Abstain Management 12 Re-elect Peter Thomas as Director For Against Management 13 Re-elect Fani Titi as Director For For Management 14 Approve the DLC Remuneration Report For For Management 15 Approve the DLC Remuneration Policy For Against Management 16 Present the DLC Audit Committee Report None None Management 17 Present the DLC Social and Ethics None None Management Committee Report 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions 19 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2014 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 24 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 25 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 26 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 27 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 28 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 29 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Directors' Remuneration For For Management 32 Accept Financial Statements and For For Management Statutory Reports 33 Sanction the Interim Dividend on the For For Management Ordinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 36 Approve Maximum Ratio of Variable to For For Management Fixed Remuneration 37 Authorise Issue of Equity with For For Management Pre-emptive Rights 38 Authorise Market Purchase of Ordinary For For Management Shares 39 Authorise Market Purchase of For For Management Preference Shares 40 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Seng as Director For For Management 2 Elect Lee Cheng Leang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2014 5 Approve Remuneration of Directors for For For Management the Financial Year Ending June 30, 2015 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renouncable Rights Issue For For Management 2 Approve Employees' Share Option Scheme For Against Management (ESOS) 3 Approve Grant of Options to Lee Shin For Against Management Cheng, Executive Chairman, Under the Proposed ESOS 4 Approve Grant of Options to Lee Yeow For Against Management Seng, CEO, Under the Proposed ESOS 5 Approve Grant of Options to Lee Yoke For Against Management Har, Senior General Manager, Under the Proposed ESOS -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BHD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2014 6 Approve Remuneration of Directors for For For Management the Financial Year Ending June 30, 2015 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.50 For For Management Per Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect A.K. Jain as Director For For Management 4 Reelect P. Godha as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of A.K. Jain as Joint Managing Director 7 Elect B. Jain as Independent For For Management Non-Executive Director 8 Elect A.T. Kusre as Independent For For Management Non-Executive Director 9 Elect D.P. Yadava as Independent For For Management Non-Executive Director 10 Elect R. Panda as Independent For Against Management Non-Executive Director 11 Approve Increase in Borrowing Powers For For Management 12 Approve Ipca Laboratories Employees For Against Management Stock Option Scheme - 2014 (ESOS 2014) 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: AUG 16, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 03, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management 2 Acknowledge Operations Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.08 Per Share For For Management 5.1 Elect Pailin Chuchottaworn as Director For For Management 5.2 Elect Cherdpong Siriwitt as Director For For Management 5.3 Elect Sarun Rungkasiri as Director For For Management 5.4 Elect Sasin Thongpakdee as Director For For Management 5.5 Elect Sukrit Surabotsopon as Director For For Management 5.6 Elect Wasan Soypisudh as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For Against Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Minutes of Previous Meetings For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Management Reports, Corporate For For Management Governance Compliance Report and Audit Committee Report 6 Approve Management Report For For Management 7 Approve Report from Representative of For For Management Minority Shareholders 8 Approve Financial Statements For For Management 9 Approve Auditor's Report For For Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Change of Allocation of For For Management Occasional Reserves 12 Amend Bylaws Re: Capitalization and For For Management Increase of Legal Reserves 13 Approve Dividends For For Management 14 Elect Directors For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Other Business For Against Management -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reelect K. Vaidyanath as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Fix Maximum Number of Directors at 18 For For Management 6 Approve Remuneration of Executive For For Management Directors 7 Elect N. Anand as Director and Approve For Against Management Appointment and Remuneration of N. Anand as Executive Director 8 Elect P.V. Dhobale as Director and For Against Management Approve Appointment and Remuneration of P.V. Dhobale as Executive Director 9 Elect S. Banerjee as Independent For For Management Director 10 Elect R.E. Lerwill as Director For Against Management 11 Elect S.B. Mainak as Director For Against Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Baijal as Independent Director For For Management 2 Elect A. Duggal as Independent Director For For Management 3 Elect S.H. Khan as Independent Director For For Management 4 Elect S.B. Mathur as Independent For For Management Director 5 Elect P.B. Ramanujam as Independent For For Management Director 6 Elect S.S. Habib-ur-Rehman as For For Management Independent Director 7 Elect M. Shankar as Independent For For Management Director -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Kumar as Director For Against Management 3 Reelect S.K. Jain as Director For Against Management 4 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Dixit as Director For Against Management 6 Elect R.N. Bhardwaj as Independent For For Management Non-Executive Director 7 Elect B. Samal as Independent For Against Management Non-Executive Director 8 Elect V.K. Chopra as Independent For For Management Non-Executive Director 9 Elect H.A. Daruwalla as Independent For For Management Non-Executive Director 10 Elect S.C. Bhargava as Independent For For Management Non-Executive Director 11 Elect B.K. Goswami as Independent For For Management Non-Executive Director 12 Elect K.N. Bhandari as Independent For For Management Non-Executive Director 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securites 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate 2 Approve Increase in Number of For For Management Directors to a Maximum of 20 Directors 3 Approve Reappointment and Remuneration For For Management of S. Gaur as Managing Director (Cement) 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For For Management of S. Dixit as Executive Director 6 Approve Reappointment and Remuneration For For Management of S.K. Sharma as Executive Vice Chairman 7 Approve Reappointment and Remuneration For For Management of P. Gaur as Joint Managing Director (Construction) -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: MAY 16, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Resolution 2 of the EGM Dated For For Management Nov. 25, 2013 3 Amend Resolution 4 of the EGM Dated For For Management Nov. 25, 2013 4 Amend Resolution 5 of the EGM Dated For For Management Nov. 25, 2013 5 Appoint Pete Bodharamik, CEO, to Have For For Management Power to Take Any Necessary or Related Actions in Relation to the Proposals 6 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1.1 Elect Yodhin Anavil as Director For For Management 6.1.2 Elect Chantra Purnariksha as Director For For Management 6.1.3 Elect Pete Bodharamik as Director For For Management 6.1.4 Elect Soraj Asavaprapha as Director For For Management 6.2 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to For For Management Existing Shareholders 2 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 3 Approve Issuance of Shares to Support For For Management the Exercise of Warrants 4 Other Business For Against Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 26, 2014 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Lily Ngo-Chua as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Renato De Guzman as Director For For Management 4.9 Elect Ricardo J. Romulo as Director For For Management 4.10 Elect Cornelio T. Peralta as Director For For Management 4.11 Elect Jose T. Pardo as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Jiangsu For For Management Ningchang Zhenli Expressway Company Limited by Jiangsu Expressway Company Limited and Related Transactions 2 Approve Absorption and Merger of For For Management Jiangsu Xiyi Expressway Company Limited by Jiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditor's Report For For Management 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Report for For For Management 2015 6 Approve Profit Distribution Scheme and For For Management Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11.1 Elect Qian Yong Xiang as Director For For Management 11.2 Elect Chen Xiang Hui as Director For For Management 11.3 Elect Du Wen Yi as Director For Against Management 11.4 Elect Zhang Yang as Director For For Management 11.5 Elect Hu Yu as Director For For Management 11.6 Elect Ma Chung Lai, Lawrence as For For Management Director 12.1 Elect Zhang Er Zhen as Director For For Management 12.2 Elect Ge Yang as Director For For Management 12.3 Elect Zhang Zhu Ting as Director For For Management 12.4 Elect Chen Liang as Director For For Management 13.1 Elect Chang Qing as Supervisor For For Management 13.2 Elect Sun Hong Ning as Supervisor For For Management 13.3 Elect Wang Wen Jie as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and For For Management Services Agreement One and Relevant Annual Caps 2 Approve Consolidated Supply and For For Management Services Agreement Two and Relevant Annual Caps 3 Approve Land Leasing Agreement and For For Management Approve Annual Caps 4 Approve Resignation of Gao Dezhu as For For Management Director 5 Elect Tu Shutian as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year 2014 6.1 Elect Li Baomin as Director For For Management 6.2 Elect Long Ziping as Director For For Management 6.3 Elect Gan Chengjiu as Director For For Management 6.4 Elect Liu Fangyun as Director For For Management 6.5 Elect Gao Jianmin as Director For For Management 6.6 Elect Liang Qing as Director For For Management 6.7 Elect Shi Jialiang as Director For For Management 6.8 Elect Qiu Guanzhou as Director For Against Management 6.9 Elect Deng Hui as Director For Against Management 6.10 Elect Zhang Weidong as Director For Against Management 6.11 Elect Tu Shutian as Director For Against Management 7 Authorize Board to Enter into Service For For Management Contract and Appointment Letter with Each of Newly Elected Executive Directors and Independent Non-Executive Directors Respectively 8.1 Elect Hu Qingwen as Supervisor For For Management 8.2 Elect Wu Jinxing as Supervisor For For Management 8.3 Elect Wan Sujuan as Supervisor For For Management 8.4 Elect Lin Jinliang as Supervisor For For Management 8.5 Elect Xie Ming as Supervisor For For Management 9 Authorize Board to Enter into Service For For Management Contract and Appointment Letter with Each of Newly Elected Supervisors 10.1 Approve Remuneration of Internal For For Management Executive Directors 10.2 Approve Remuneration of External For For Management Executive Directors 10.3 Approve Remuneration of Independent For For Management Non-Executive Directors 10.4 Approve Remuneration of Internal For For Management Supervisors 11 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Adopt Dividend Distribution Policy and For For Management Return Plan for Shareholders in 2015-2017 -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUL 05, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures 4 Approve Loans, Guarantees, Securities, For Against Management and/or Investments to Other Body Corporate 5 Fix Board Size For For Management 6 Approve Appointment and Remuneration For For Management of K. Rajagopal as Executive Director -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR1.50 Per Share For For Management 3 Reelect R. Jindal as Director For Against Management 4 Reelect S. Jindal as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect K. Rajagopal as Director For Against Management 7 Elect A.K. Purwar as Independent For For Management Non-Executive Director 8 Elect H. Khaitan as Independent For Against Management Non-Executive Director 9 Elect H.S. Wirk as Independent For For Management Non-Executive Director 10 Elect R.V. Shahi as Independent For For Management Non-Executive Director 11 Elect A. Kumar as Independent For For Management Non-Executive Director 12 Elect S.K. Garg as Independent For For Management Non-Executive Director 13 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 14 Approve Remuneration of Cost Auditors For For Management 15 Approve Revision in the Remuneration For For Management of N. Jindal, Executive Director 16 Adopt New Articles of Association For For Management 17 Approve Revision in the Remuneration For For Management of R. Uppal, Managing Director & Group CEO 18 Approve Revision in the Remuneration For For Management of K. Rajagopal, Group CFO & Executive Director 19 Approve Revision in the Remuneration For For Management of D.K. Saraogi, Executive Director -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: APR 06, 2015 Meeting Type: Special Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Waiver from Recovery of Excess For Against Management Remuneration and Revision on Remuneration of N. Jindal, Chairman of the Company 3 Approve Waiver from Recovery of Excess For For Management Remuneration and Revision on Remuneration of R.K. Uppal, Managing Director and Group CEO, and Approve One Time Incentive 4 Approve Remuneration and Waiver from For For Management Recovery of Excess Remuneration of K. Rajagopal, Group CFO and Director 5 Approve Remuneration and Waiver from For For Management Recovery of Excess Remuneration of D.K. Saraogi, Executive Director -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 5 Approve 2014 Audited Financial For For Management Statements and 2014 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect William Tan Untiong as a Director For For Management 7.3 Elect Ernesto Tanmantiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For Against Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico V. Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect N.K. Jain as Director For Against Management 4 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of S. Jindal as Chairman and Managing Director 6 Elect B. Ravindranath as Director For Against Management 7 Elect P. Abraham as Independent For Against Management Non-Executive Director 8 Elect C. Bhattacharya as Independent For For Management Non-Executive Director 9 Elect S. Chandra as Independent For For Management Non-Executive Director 10 Approve Vacancy on the Board Resulting For For Management from the Retirement of D.J.B. Rao 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Approve Commission Remuneration for For For Management Non-Executive Directors 15 Approve Licensee Contract with JSW For Against Management Investment Pvt. Ltd. 16 Approve Transaction with JSW Power For For Management Trading Co. Ltd. 17 Approve Transaction with JSW For For Management International Tradecorp Pte. Ltd. 18 Approve Transaction with JSW Steel Ltd. For For Management 19 Amend Articles of Association For For Management 20 Authorize Issuance of Non-Convertible For For Management Debentures 21 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Investment Limits For Against Management 3 Elect S. Sangwan as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per 10 For For Management Percent Cumulative Redeemable Preference Share 3 Approve Dividend of INR 11 Per Share For For Management 4 Reelect S. Rao as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Sarkar as Independent Director For For Management 7 Elect S.K. Gupta as Independent For For Management Director 8 Elect V. Kelkar as Independent Director For For Management 9 Elect U.M. Chitale as Independent For For Management Director 10 Elect K. Vijayaraghavan as Independent For For Management Director 11 Elect P.K. Sinha as Independent For For Management Director 12 Approve Reappointment and Remuneration For For Management of S. Rao as Executive Director 13 Approve Reappointment and Remuneration For For Management of J. Acharya as Executive Director 14 Approve Remuneration for Non-Executive For For Management Directors 15 Approve Increase in Borrowing Powers For For Management 16 Approve Pledging of Assets for Debt For For Management 17 Approve Remuneration of Cost Auditors For For Management 18 Authorize Issuance of Non-Convertible For For Management Debentures 19 Adopt New Articles of Association For For Management 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 21 Approve Issuance of Foreign Currency For For Management Convertible Bonds, Global Depository Receipts, American Depository Receipts, Warrants and/or Other Instruments Convertible into Equity Shares 22 Authorize Issuance of Non-Convertible For For Management Foreign Currency Denominated Bonds 23 Approve License Contract with JSW For Against Management Investments Limited 24 Approve Related Party Transactions For For Management with JSW Steel Coated Products Limited -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Kwon Oh-Nam as Inside Director None For Management 2.1.2 Elect Kim In-Gyo as Inside Director None Did Not Vote Management 2.1.3 Elect Um Ki-Young as Inside Director None Did Not Vote Management 2.1.4 Elect Ham Seung-Hee as Inside Director None Did Not Vote Management 2.2.1 Elect Kim Kyung-Joong as Inside None Against Management Director 2.2.2 Elect Kim In-Soo as Inside Director None Against Management 3.1 Elect Myung Soo-Hyun as For Against Management Non-independent Non-executive Director 3.2 Elect Won Myun-Sik as Non-independent For Against Management Non-executive Director 3.3 Elect Lee Joo-Ik as Non-independent For Against Management Non-executive Director 3.4 Elect Jang Dae-Soon as Non-independent For Against Management Non-executive Director 4.1 Elect Cha Dong-Rae as Outside Director For Against Management 4.2 Elect Choi Kyung-Sik as Outside For Against Management Director 4.3 Elect Choi Sung-Chul as Outside For Against Management Director -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Joong-Hoon as For For Management Non-independent Non-executive Director 2.2 Elect Park Dae-In as Outside Director For Against Management 3 Elect Kim Ho-Bum as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and Audit For For Management Report 5 Receive Information on Corporate None None Management Governance Principles 6 Approve Discharge of Board For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Dividends For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Approve Upper Limit of the Donations For Against Management for 2015 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and Audit For For Management Report 5 Receive Information on Corporate None None Management Governance Principles 6 Approve Discharge of Board For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Dividends For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Approve Upper Limit of the Donations For Against Management for 2015 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and Audit For For Management Report 5 Receive Information on Corporate None None Management Governance Principles 6 Approve Discharge of Board For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Dividends For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Approve Upper Limit of the Donations For Against Management for 2015 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Khunying Suchada Kiranandana as For For Management Director 5.3 Elect Abhijai Chandrasen as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6 Elect Wiboon Khusakul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong-Kyoo as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong-Kyoo as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-independent For For Management Non-executive Director 3.2 Elect Choi Young-Hwi as Outside For For Management Director 3.3 Elect Choi Woon-Yeol as Outside For For Management Director 3.4 Elect Yoo Suk-Ryeol as Outside Director For For Management 3.5 Elect Lee Byung-Nam as Outside Director For For Management 3.6 Elect Park Jae-Ha as Outside Director For For Management 3.7 Elect Kim Eunice Kyunghee as Outside For For Management Director 3.8 Elect Han Jong-Soo as Outside Director For For Management 4.1 Elect Choi Young-Hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-Yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Kyunghee as Member of For For Management Audit Committee 4.4 Elect Han Jong-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.a Elect Lee Hong as Non-independent For For Management Non-executive Director 3.b Elect Choi Young-Hwi as Outside For For Management Director 3.c Elect Choi Woon-Yeol as Outside For For Management Director 3.d Elect Yoo Suk-Ryeol as Outside Director For For Management 3.e Elect Lee Byung-Nam as Outside Director For For Management 3.f Elect Park Jae-Ha as Outside Director For For Management 3.g Elect Kim Eunice Kyunghee as Outside For For Management Director 3.h Elect Han Jong-Soo as Outside Director For For Management 4.a Elect Choi Young-Hwi as Member of For For Management Audit Committee 4.b Elect Choi Woon-Yeol as Member of For For Management Audit Committee 4.c Elect Kim Eunice Kyunghee as Member of For For Management Audit Committee 4.d Elect Han Jong-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Non-Independent Director No.1 None Against Shareholder 7.2 Elect Non-Independent Director No.2 None Against Shareholder 7.3 Elect Non-Independent Director No.3 None Against Shareholder 7.4 Elect Non-Independent Director No.4 None Against Shareholder 7.5 Elect Non-Independent Director No.5 None Against Shareholder 7.6 Elect Non-Independent Director No.6 None Against Shareholder 7.7 Elect Xie Chunmu as Independent For For Management Director 7.8 Elect Su Qingyang as Independent For For Management Director 7.9 Elect Supervisor No.1 None Against Shareholder 7.10 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Outside Director and One For For Management Non-independent Non-executive Director (Bundled) -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Soon-Kyun as Internal For For Management Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Se-Kyung as Inside Director None Did Not Vote Management 1.2 Elect Lee Sun-Min as Inside Director None For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Yoo Wang-Jin as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: DEC 09, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Maeng Dong-Yeol as Inside For Did Not Vote Management Director 2.2 Elect Bong Suk-Keun as Inside Director For For Management 2.3 Elect Yook Sang-Yoon as Inside Director For Did Not Vote Management 3 Elect Lee Jae-Goo as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Won-Joo as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Seo Chi-Gook as Internal For For Management Auditor -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Yao Tung Hsieh, with ID No. For For Management S101xxxx69, as Independent Director 3.2 Elect Wen Chang Li, with Shareholder For For Management No. 429, as Independent Director 3.3 Elect Fang I Hsu, with ID No. For For Management Q120xxxx28, as Independent Director 3.4 Elect Non-independent Director No. 1 None Against Shareholder 3.5 Elect Non-independent Director No. 2 None Against Shareholder 3.6 Elect Non-independent Director No. 3 None Against Shareholder 3.7 Elect Non-independent Director No. 4 None Against Shareholder 3.8 Elect Supervisor No. 1 None Against Shareholder 3.9 Elect Supervisor No. 2 None Against Shareholder 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chen Chin Tsai as Independent For For Management Director 3.2 Elect Huang Chun Pao as Independent For For Management Director 3.3 Elect Wu Hui Huang as Independent For For Management Director 3.4 Elect Non-Independent Director No.1 None Against Shareholder 3.5 Elect Non-Independent Director No.2 None Against Shareholder 3.6 Elect Non-Independent Director No.3 None Against Shareholder 3.7 Elect Non-Independent Director No.4 None Against Shareholder 3.8 Elect Non-Independent Director No.5 None Against Shareholder 3.9 Elect Non-Independent Director No.6 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KJB FINANCIAL GROUP CO. LTD. Ticker: 192530 Security ID: Y4S01H106 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Han Bok-Hwan as Inside Director For For Management 3 Elect Han Bok-Hwan as Member of Audit For For Management Committee 4 Fix Board Terms for Directors For For Management -------------------------------------------------------------------------------- KNB FINANCIAL GROUP CO. LTD. Ticker: 192520 Security ID: Y4S088109 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Amend Terms of Severance Payments to For Against Management Executives 3 Elect Park Pan-Do as Inside Director For For Management 4 Elect Park Pan-Do as Member of Audit For For Management Committee 5 Fix Board Terms for Directors For For Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantess, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Maeng-Ho as Non-independent For For Management Non-executive Director 3.2 Elect Six Outside Directors (Bundled) For For Management 4.1 Elect Lim Maeng-Ho as Member of Audit For Against Management Committee 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Jang Jae-Won as Inside Director For Against Management 4 Elect Sung Tae-Hyun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Lee Jong-Ho as Inside Director For For Management 2.2.1 Elect Kim Jong-Rae as Outside Director For Did Not Vote Management 2.2.2 Elect Park Chan-Yong as Outside For For Management Director 2.2.3 Elect Shin Sung-Hwan as Outside For For Management Director 2.2.4 Elect Ha In-Bong as Outside Director For Did Not Vote Management 3.1 Elect Kim Jong-Rae as Member of Audit For Against Management Committee 3.2 Elect Park Chan-Yong as Member of For Against Management Audit Committee 3.3 Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.4 Elect Ha In-Bong as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Kim Heung-Gi as Inside Director None Did Not Vote Management 1.1.2 Elect Park Chul-Joo as Inside Director None For Management 1.2.1 Elect Kim Chung-Gyun as Outside None For Management Director 1.2.2 Elect Choi Kwang-Sik as Outside None Against Management Director 2.1 Elect Kim Heung-Gi as Member of Audit None Against Management Committee 2.2 Elect Park Chul-Joo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Bong-Ho as Outside Director For For Management 2.2 Elect Lee Sun-Woo as Outside Director For Did Not Vote Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Seung-Hoon as CEO None Against Management 1.2 Elect Choi Gi-Ryun as CEO None For Management 2.1 Elect Kim Chi-Gul as Outside Director None For Management 2.2 Elect Lee Joon-Hyung as Outside None Did Not Vote Management Director 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bae Jong-Suk as Outside Director For For Management 1.2 Elect Lee Sang-Chul as Outside Director For For Management 1.3 Elect Hobart Lee Epstein as Outside For For Management Director 1.4 Elect Jung Yoo-Shin as Outside Director For For Management 1.5 Elect Kim Jae-Hwan as Outside Director For For Management 2.1 Elect Lee Sang-Chul as Member of Audit For For Management Committee 2.2 Elect Jung Yoo-Shin as Member of Audit For For Management Committee 2.3 Elect Kim Jae-Hwan as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N.P. Sarda as Director For For Management 3 Approve Dividend of INR 0.80 Per Share For For Management 4 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of U.S. Kotak as Executive Vice Chairman and Managing Director 6 Approve Reappointment and Remuneration For For Management of D. Gupta as Joint Managing Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: SEP 17, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of C. Jayaram as Executive Director Designated as Joint Managing Director 2 Elect A. Ghosh as Independent Director For Against Management 3 Elect A. Desai as Independent Director For For Management 4 Elect S.M. Dev as Independent Director For For Management 5 Elect P. Apte as Independent Director For For Management 6 Elect F. Khambata as Independent For For Management Director 7 Approve Increase in Limit on Foreign For For Management Shareholdings 8 Increase Authorized Share Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Acharya as Director For For Management 3 Approve Dividend Payment For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M.E. Newman as Director For For Management 6 Approve Appointment and Remuneration For For Management of S. Acharya as Part-Time Chairman 7 Approve Increase in Borrowing Powers For For Management 8 Increase Authorized Share Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Increase in Capital 10 Approve Bonus Issue For For Management 11 Amend Articles of Association For For Management 12 Approve Kotak Mahindra Equity Option For Against Management Scheme 2015 and Stock Option Plan Grants to Employees of the Bank 13 Approve Kotak Mahindra Equity Option For Against Management Scheme 2015 and Approve Stock Option Plan Grants to Employees of the Subsidiaries or Associate Companies of the Bank 14 Approve Kotak Mahindra Stock For Against Management Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Bank 15 Approve Kotak Mahindra Stock For Against Management Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Subsidiaries or Associate Companies of the Bank -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Elect Director For For Management 3 Receive Information on Investments None None Management made Abroad 4 Approve Distribution of Dividends from For For Management Retained Ernings 5 Wishes None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize prisiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividend Distribution Policy For For Management 7 Approve Dividends For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Disclosure None None Management Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2014 and Aprrove Upller Limit of the Donations for 2015 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sa'diah Sh Bakir as Director For Against Management 3 Elect Zainah Binti Mustafa as Director For For Management 4 Elect Kok Chin Leong as Director For Against Management 5 Elect Yoong Fook Ngian as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Zainah Binti Mustafa to For For Management Continue Office as Independent Non-Executive Director 9 Approve Kok Chin Leong to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Yoong Fook Ngian to Continue For Against Management Office as Independent Non-Executive Director 11 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Stock Option Plan Grants to For Against Management Kamaruzzaman Abu Kassim, Chairman, Under the Proposed ESOS 3 Approve Stock Option Plan Grants to For Against Management Amiruddin Abdul Satar, President/Managing Director, Under the Proposed ESOS 4 Approve Stock Option Plan Grants to For Against Management Sa'Diah Sheikh Bakir, Corporate Advisor/Non-Executive Director, Under the Proposed ESOS 5 Approve Stock Option Plan Grants to For Against Management Ahamad Mohamad, Non-Independent Non-Executive Director, Under the Proposed ESOS 6 Approve Stock Option Plan Grants to For Against Management Zulkifli Ibrahim, Non-Independent Non-Executive Director, Under the Proposed ESOS 7 Approve Stock Option Plan Grants to For Against Management Aminudin Dawam, Non-Independent Non-Executive Director, Under the Proposed ESOS 8 Approve Stock Option Plan Grants to For Against Management Zainah Mustafa, Independent Non-Executive Director, Under the Proposed ESOS 9 Approve Stock Option Plan Grants to For Against Management Yahya Awang, Independent Non-Executive Director, Under the Proposed ESOS 10 Approve Stock Option Plan Grants to For Against Management Azzat Kamaludin, Independent Non-Executive Director, Under the Proposed ESOS 11 Approve Stock Option Plan Grants to For Against Management Kok Chin Leong, Independent Non-Executive Director, Under the Proposed ESOS 12 Approve Stock Option Plan Grants to For Against Management Yoong Fook Ngian, Independent Non-Executive Director, Under the Proposed ESOS 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statement For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Nontigorn Kanchanachitra as For For Management Director 6.2 Elect Chakkrit Parapuntakul as Director For For Management 6.3 Elect Poonnis Sakuntanaga as Director For For Management 6.4 Elect Athueck Asvanund as Director For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Hun-Moon as Inside Director For For Management 3.2 Elect Park Jung-Tae as Inside Director For For Management 3.3 Elect Jang Suk-Gwon as Outside Director For For Management 3.4 Elect Jung Dong-Wook as Outside For For Management Director 3.5 Elect Hyun Dae-Won as Outside Director For For Management 4.1 Elect Park Dae-Geun as Member of Audit For For Management Committee 4.2 Elect Jung Dong-Wook as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Hun-Moon as Inside Director For For Management 3.2 Elect Park Jung-Tae as Inside Director For For Management 3.3 Elect Jang Suk-Gwon as Outside Director For For Management 3.4 Elect Jung Dong-Wook as Outside For For Management Director 3.5 Elect Hyun Dae-Won as Outside Director For For Management 4.1 Elect Park Dae-Geun as Member of Audit For For Management Committee 4.2 Elect Jung Dong-Wook as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Tae-Gyu as Outside Director For For Management 3.2 Elect Choi Gyung-Won as Outside For For Management Director 4 Elect Son Tae-Gyu as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 16, 2015 Meeting Type: Annual Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Proposed Ex-Gratia Payment to For Against Management Thong Yaw Hong -------------------------------------------------------------------------------- KULIM (MALAYSIA) BERHAD Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sa'diah Sh Bakir as Director For For Management 3 Elect Leung Kok Keong as Director For For Management 4 Elect Arshad Ayub as Director For For Management 5 Elect Radzuan A. Rahman as Director For For Management 6 Elect Haron Siraj as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Arshad Ayub to Continue Office For For Management as Independent Non-Executive Director 10 Approve Haron Siraj to Continue Office For For Management as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: DEC 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of Its For For Management Entire Equity Interest in New Britain Palm Oil Ltd. to Sime Darby Plantation Sdn Bhd. -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.1 Re-elect Buyelwa Sonjica as Director For For Management 2.2 Re-elect Fani Titi as Director For For Management 2.3 Re-elect Dolly Mokgatle as Director For For Management 2.4 Re-elect Allen Morgan as Director For For Management 3.1 Re-elect Zarina Bassa as Chairman of For For Management Audit Committee 3.2 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 3.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 3.4 Re-elect Allen Morgan as Member of For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Myung-Gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Supplemental Agreement For Against Management and Related Transactions 2 Approve Continuing Connected For Against Management Transactions with CNPC Group and Related Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: 192530 Security ID: Y4S01H106 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Kim Han as Inside Director For For Management -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: 192530 Security ID: Y4S01H106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Boo-Ho as Outside Director For For Management 3.2 Elect Kim Dae-Song as Outside Director For For Management 3.3 Elect Kim Tae-Gi as Outside Director For For Management 3.4 Elect Cho Dam as Outside Director For For Management 4.1 Elect Noh Boo-Ho as Member of Audit For For Management Committee 4.2 Elect Kim Dae-Song as Member of Audit For For Management Committee 4.3 Elect Kim Tae-Gi as Member of Audit For For Management Committee 4.4 Elect Cho Dam as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KYONGNAM BANK CO. LTD. Ticker: 192520 Security ID: Y4S088109 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with BNK For For Management Financial Group Inc. -------------------------------------------------------------------------------- KYONGNAM BANK CO., LTD. Ticker: 192520 Security ID: Y4S088109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Bong-Ryul as Inside Director For For Management 3.2 Elect Kim Woong-Rak as Outside Director For For Management 3.3 Elect Oh Se-Ran as Outside Director For For Management 3.4 Elect Park Won-Goo as Outside Director For For Management 4.1 Elect Jung Bong-Ryul as Member of For Against Management Audit Committee 4.2 Elect Kim Woong-Rak as Member of Audit For For Management Committee 4.3 Elect Oh Se-Ran as Member of Audit For For Management Committee 4.4 Elect Park Won-Goo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof Bin Hussin as Director For For Management 2 Elect Bradley Mulroney as Director For For Management 3 Elect Christian Herrault as Director For For Management 4 Elect Sapna Sood as Director For For Management 5 Elect Lim Yoke Tuan as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 8 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: LH Security ID: Y5172C198 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Naporn Sunthornchitcharoen as For Against Management Director 5.2 Elect Piphob Weerapong as Director For Against Management 5.3 Elect Bundit Pitaksit as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUL 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of For For Management Non-Convertible/Perpetual Debentures 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14.25 Per Share For For Management 3 Approve Term of Independent For For Management Non-Executive Directors 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of N.M. Raj 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of S. Rajgopal 6 Reelect A.K. Jain as Director For Against Management 7 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.N. Talwar 8 Reelect S.N. Subrahmanyan as Director For Against Management 9 Reelect A.M. Naik as Director For For Management 10 Elect S. Bhargava as Independent For For Management Non-Executive Director 11 Elect M.M. Chitale as Independent For For Management Non-Executive Director 12 Elect M. Damodaran as Independent For Against Management Non-Executive Director 13 Elect V.S. Mehta as Independent For For Management Non-Executive Director 14 Elect A. Zainulbhai as Independent For For Management Non-Executive Director 15 Approve Sharp & Tannan as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors; Designate For For Management Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions 6 Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Issuance of Shares via a For Against Management Private Placement 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11 Elect Miao Fengsheng, with ID No. For For Management A102730XXX, as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Nobuyuki Idei as Director For For Management 3c Elect William O. Grabe as Director For For Management 3d Elect Ma Xuezheng as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, One NINED, For For Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Lee Jang-Gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 2.3 Elect Hwang Sung-Sik as Outside For For Management Director 3 Elect Hwang Sung-Sik as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: 50186V102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.a Elect Han Sang-Bum as Inside Director For For Management 2.b Elect Kwon Dong-Il as Outside Director For For Management 2.c Elect Hwang Sung-Sik as Outside For For Management Director 3.a Elect Hwang Sung-Sik as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For Against Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-Bum as Inside Director For For Management 2.2 Elect Kwon Il-Geun as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 06, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One NINED and Two Outside For For Management Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Peter Moyo as Director For For Management 2.4 Re-elect Monhla Hlahla as Director For For Management 2.5 Elect Mike Ilsley as Director For For Management 2.6 Elect Jacko Maree as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 6.1 Elect Mike Ilsley as Chairman of the For For Management Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 6.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Actuarial Committee 2.9 Approve Remuneration of the Member of For For Management the Actuarial Committee 2.10 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.11 Approve Remuneration of the Member of For For Management the Risk Committee 2.12 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.13 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.14 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.16 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.18 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.19 Approve Fee Per Ad Hoc Board Meeting For For Management 2.20 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Approve Creation of For For Management Non-participating, Non-convertible No Par Value Preference Shares 6 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reelect S. Singh as Director For Against Management 4 Approve Chokshi & Chokshi and Shah For For Management Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For Against Management 6 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures 7 Amend Articles of Association For For Management 8 Approve Related Party Transactions For Against Management 9 Elect S. Sharma as Director and For Against Management Approve Appointment and Remuneration of S. Sharma as the Managing Director and CEO 10 Elect T. V. Rao as Independent Director For For Management 11 Elect S. B. Mainak as Director For For Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Andre Meyer as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised but Unissued Shares For Against Management Under Control of Directors 6 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Authorize Board to Handle Matters in For For Management Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For For Management 3.2 Elect Yan Jianguo as Director For Against Management 3.3 Elect Zhao Yi as Director For Against Management 3.4 Elect Zeng Ming as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Gyung-Hee as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jae-Hyuk as Inside Director For For Management 3.2 Elect Ahn Tae-Sik as Outside Director For Against Management 4 Elect Ahn Tae-Sik as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Gyuk-Ho as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPI CAPITAL BHD. Ticker: LPI Security ID: Y5344R115 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- LPI CAPITAL BHD. Ticker: LPI Security ID: Y5344R115 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tan Kok Guan as Director For For Management 3 Elect Abdul Aziz bin Omar as Director For For Management 4 Elect Teh Hong Piow as Director For For Management 5 Elect Thong Yaw Hong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Meeting 4 Approve the Management Report For For Management 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2014 6.1 Elect Lucio C. Tan as a Director For For Management 6.2 Elect Carmen K. Tan as a Director For For Management 6.3 Elect Harry C. Tan as a Director For For Management 6.4 Elect Michael G. Tan as a Director For For Management 6.5 Elect Lucio K. Tan, Jr. as a Director For For Management 6.6 Elect Joseph T. Chua as a Director For For Management 6.7 Elect Juanita Tan Lee as a Director For For Management 6.8 Elect Peter Y. Ong as a Director For For Management 6.9 Elect Washington Z. Sycip as a Director For For Management 6.10 Elect Antonino L. Alindogan, Jr. as a For For Management Director 6.11 Elect Wilfrido E. Sanchez as a Director For For Management 6.12 Elect Florencia G. Tarriela as a For For Management Director 6.13 Elect Robin C. Sy as a Director For For Management -------------------------------------------------------------------------------- LUNG YEN CO LTD. Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Zhang, Xiu Lian as Independent For For Management Director 8.2 Elect Ye, Shu as Independent Director For For Management 8.3 Elect Zhang, Cai Yuan as Independent For For Management Director 8.4 Elect Non-independent Director No. 1 None Against Shareholder 8.5 Elect Non-independent Director No. 2 None Against Shareholder 8.6 Elect Non-independent Director No. 3 None Against Shareholder 8.7 Elect Non-independent Director No. 4 None Against Shareholder 8.8 Elect Non-independent Director No. 5 None Against Shareholder 8.9 Elect Non-independent Director No. 6 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 3.00 Per Share 3 Reelect K.K. Sharma as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Kelkar as Independent For For Management Non-Executive Director 6 Elect R. Zahn as Independent For For Management Non-Executive Director 7 Elect R.A. Shah as Independent For For Management Non-Executive Director 8 Elect K.U. Mada as Independent For For Management Non-Executive Director 9 Elect D.C. Choksi as Independent For For Management Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: OCT 18, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lupin Employees Stock Option For Against Management Plan 2014 2 Approve Lupin Subsidiary Companies For Against Management Employees Stock Option Plan 2014 -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Surin Upatkoon as Director For For Management 3 Elect Sigit Prasetya as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 08, 2014 Meeting Type: Annual Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 14 Per Share For For Management 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of N. Vaghul 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of A. K. Nanda 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. M. Murugappan as Independent For For Management Director 7 Elect D.S. Parekh as Independent For For Management Director 8 Elect N.B. Godrej as Independent For For Management Director 9 Elect R.K. Kulkarni as Independent For For Management Director 10 Elect A. Puri as Independent Director For For Management 11 Elect V.N. Desai as Independent For Against Management Director 12 Elect V.S. Mehta as Independent For For Management Director 13 Elect B. Doshi as Director For For Management 14 Elect S. B. Mainak as Director For For Management 15 Elect P. Goenka as Director For For Management 16 Approve Appointment and Remuneration For For Management of P. Goenka as Executive Director 17 Approve Remuneration of Cost Auditors For For Management 18 Approve Stock Option Plan Grants Under For Against Management the Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 19 Approve Invitation, Acceptance, and/or For Against Management Renewal of Deposits from Members and/or Public 20 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hadenan A. Jalil as Director For For Management 4 Elect Johan Ariffin as Director For For Management 5 Elect Mohaiyani Shamsuddin as Director For For Management 6 Elect R. Karunakaran as Director For For Management 7 Elect Cheng Kee Check as Director For For Management 8 Elect Salleh Hj Harun as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 13 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Badlisham bin Ghazali as For For Management Director 4 Elect Siti Zauyah binti Md Desa as For For Management Director 5 Elect Ismail bin Hj. Bakar as Director For For Management 6 Elect Wan Abdul Aziz bin Wan Abdullah For For Management as Director 7 Elect Jeremy bin Nasrulhaq as Director For For Management 8 Elect Mahmood Fawzy bin Tunku For For Management Muhiyiddin as Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisitions For For Management 2 Approve Rights Issue For For Management -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: NOV 06, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For For Management and Repayment Exercise -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: JUL 28, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jung Gyung-Ho Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LTD. Ticker: 500109 Security ID: Y5763P137 Meeting Date: SEP 13, 2014 Meeting Type: Annual Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Kalyanasundaram as Director For For Management 3 Reelect B.K. Namdeo as Director For For Management 4 Approve Remuneration of Auditors For For Management 5 Elect D.K. Sarraf as Director For For Management 6 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 7 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- MANILA ELECTRIC CO. (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 27, 2014 2 Approve 2014 Audited Financial For For Management Statements 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Ray C. Espinosa as Director For Against Management 4.2 Elect James L. Go as Director For For Management 4.3 Elect John L. Gokongwei, Jr. as For For Management Director 4.4 Elect Lance Y. Gokongwei as Director For For Management 4.5 Elect Jose Ma. K. Lim as Director For For Management 4.6 Elect Manuel M. Lopez as Director For For Management 4.7 Elect Napoleon L. Nazareno as Director For For Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Manuel V. Pangilinan as Director For For Management 4.10 Elect Oscar S. Reyes as Director For For Management 4.11 Elect Pedro E. Roxas as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARICO KAYA ENTERPRISES LTD Ticker: 538503 Security ID: Y575B0101 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- MARICO KAYA ENTERPRISES LTD Ticker: 538503 Security ID: Y575B0101 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Mariwala as Director For For Management 3 Approve PriceWaterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect N. Khattau as Independent For For Management Non-Executive Director 5 Elect B.S. Nagesh as Independent For For Management Non-Executive Director 6 Elect A. Shah as Independent For For Management Non-Executive Director 7 Adopt New Articles of Association For For Management 8 Approve Appointment of H. Mariwala as For For Management Chairman and Managing Director 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- MARICO KAYA ENTERPRISES LTD Ticker: 538503 Security ID: Y575B0101 Meeting Date: FEB 06, 2015 Meeting Type: Special Record Date: DEC 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MARICO KAYA ENTERPRISES LTD Ticker: 538503 Security ID: Y575B0101 Meeting Date: FEB 10, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 3.00 For For Management Per Share 3 Reelect R. Mariwala as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect N. Khattau as Independent For For Management Non-Executive Director 6 Elect R. Bakshi as Independent For Against Management Non-Executive Director 7 Elect A. Choksey as Independent For Against Management Non-Executive Director 8 Elect H. Ravichandar as Independent For For Management Non-Executive Director 9 Elect B.S. Nagesh as Independent For For Management Non-Executive Director 10 Elect A. Kripalu as Independent For Against Management Non-Executive Director 11 Approve Appointment and Remuneration For For Management of S. Gupta as Managing Director & CEO 12 Approve Marico MD & CEO Stock Options For Against Management Plan 2014 13 Approve Increase in Borrowing Powers For For Management 14 Approve Issuance of Non-Convertible For For Management Debentures 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.00 Per Share For For Management 3 Reelect R.C. Bhargava as Director For For Management 4 Reelect K. Ayabe as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect T. Hasuike as Director For For Management 7 Approve Appointment and Remuneration For For Management of M. Kamiya as Director (Production) 8 Approve Appointment and Remuneration For For Management of S. Torii as Director (Production) 9 Approve Increase in Basic Salary of T. For For Management Hasuike, Joint Managing Director 10 Approve Increase in Remuneration of K. For For Management Ayukawa, Managing Director and CEO 11 Approve Increase in Remuneration of T. For For Management Hasuike, Joint Managing Director 12 Approve Increase in Remuneration of K. For For Management Ayabe, Director and Managing Executive Officer (Supply Chain) 13 Approve Commission Remuneration for For For Management Non-Executive Directors 14 Elect A. Ganguli as Independent For For Management Non-Executive Director 15 Elect D.S. Brar as Independent For For Management Non-Executive Director 16 Elect R.P. Singh as Independent For For Management Non-Executive Director 17 Elect P. Shroff as Independent For Against Management Non-Executive Director -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shelley Broader as Director For For Management 2 Elect Andy Clarke as Director For For Management 3 Elect Johannes van Lierop as Director For For Management 4 Re-elect Kuseni Dlamini as Director For For Management 5 Re-elect Phumzile Langeni as Director For For Management 6 Re-elect JP Suarez as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 8.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 8.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 8.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Non-Executive Directors Fees For For Management 2.4 Approve Committee Chairpersons Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management 5.1 Adopt New Memorandum of Incorporation For For Management 5.2 Adopt New Memorandum of Incorporation For For Management
-------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 12 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd 13 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Arshad Bin Raja Tun Uda as For For Management Director 3 Elect Mokhzani Bin Mahathir as Director For Against Management 4 Elect Alvin Michael Hew Thai Kheam as For Against Management Director 5 Elect Fraser Mark Curley as Director For Against Management 6 Elect Lim Ghee Keong as Director For Against Management 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Ming-Kai Tsai as Non-Independent For For Management Director 6.2 Elect Ching-Jiang Hsieh as For For Management Non-Independent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management No. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. For For Management Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. For For Management A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. For For Management F100078XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Jannie Durand as Director For For Management 3.2 Re-elect Edwin Hertzog as Director For For Management 3.3 Re-elect Kabs Makaba as Director For For Management 3.4 Re-elect Anton Raath as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Forfeitable Share Plan For For Management 1 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ended 31 March 2014 2 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2015 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Yeou-Tsair Tsai, a For For Management Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.2 Elect Hann-Ching Wu, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.3 Elect Chia-Chi Hsiao, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.4 Elect I-Min Chen, a Representative of For For Management Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.5 Elect Joanne Ling, a Representative of For For Management Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.6 Elect Tzong-Yau Lin, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.7 Elect Ta-Pei Liu, a Representative of For For Management Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.8 Elect Yaw-Chung Liao, a Representative For For Management of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.9 Elect Chung Hsiang Lin, a For For Management Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director 3.10 Elect Hsueh-Ju Tseng, a Representative For For Management of National Development Fund, Executive Yuan, R.O.C., with Shareholder No. 300237 as Non-independent Director 3.11 Elect Philip Wen-chyi Ong, a For For Management Representative of Chunghwa Post Co., Ltd., with Shareholder No. 837938, as Non-independent Director 3.12 Elect Justin Jan-Lin Wei, a For For Management Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 637985, as Non-independent Director 3.13 Elect Tsun-Siou Li with ID No. For For Management N103324XXX as Independent Director 3.14 Elect Keh-Nan Sun with ID No. For For Management J100194XXX as Independent Director 3.15 Elect Chi-Hung Lin with ID No. For For Management A120631XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7a Elect Andrew L. Tan as a Director For For Management 7b Elect Katherine L. Tan as a Director For For Management 7c Elect Kingson U. Sian as a Director For For Management 7d Elect Enrique Santos L. Sy as a For For Management Director 7e Elect Miguel B. Varela as a Director For For Management 7f Elect Gerardo C. Garcia as a Director For For Management 7g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management 2 Approve 2014 Specific Financial For For Management Statements and Consolidated Financial Statements 3 Approve Plan on 2014 Profit For For Management Distribution 4 Amend Articles of Association For For Management 5.1 Elect Chen Shuijin, with ID No. For For Management P120xxxxxx, as Independent Director 5.2 Elect Chen Jiannan, with ID No. For For Management E121xxxxxx, as Independent Director 5.3 Elect Cai Zhenteng, with ID No. For For Management H100xxxxxx, as Independent Director 5.4 Elect Zeng Songzhu, with Shareholder None Against Shareholder ID No. 15, as Non-independent Director 5.5 Elect Zenglv Minhua, with Shareholder None Against Shareholder ID No. 18, as Non-independent Director 5.6 Elect Zeng Songling, with Shareholder None Against Shareholder ID No. 16, as Non-independent Director 5.7 Elect Chen Rengui, a Representative of None Against Shareholder Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.8 Elect Zheng Wenxiang, a Representative None Against Shareholder of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.9 Elect Cai Xueliang, a Representative None Against Shareholder of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.10 Elect Yuan Qibin, a Representative of None Against Shareholder Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director 5.11 Elect Zeng Huijuan, a Representative None Against Shareholder of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director 5.12 Elect Cai Wuying, with Shareholder ID None Against Shareholder No. 521, as Supervisor 5.13 Elect Qiu Liqing, with Shareholder ID None Against Shareholder No. 518, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guo Wenqing as Director For For Shareholder 1b Elect Zhang Zhaoxiang as Director For For Shareholder 1c Elect Jing Tianliang as Director For For Shareholder 1d Elect Yu Hailong as Director For For Shareholder 1e Elect Ren Xudong as Director For For Shareholder 1f Elect Chan Ka Keung Peter as Director For For Shareholder 2a Elect Xu Xiangchun as Supervisor For For Shareholder 2b Elect Peng Haiqing as Supervisor For For Shareholder 3 Amend Articles of Association For For Management 4 Approve Amendments to the Rules of For For Management Procedures for the Board -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JAN 20, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For For Management Medium Term Notes -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Emoluments of Directors and For For Management Supervisors 6 Approve Provision of Guarantees For Against Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP (Special General Partnership) as Domestic and International Auditors and Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Elect Li Shiyu as Supervisor For For Shareholder 9 Approve 2015 Domestic Bond Issue For For Management 10 Amend Articles of Association For For Management 11 Amend Articles of Rules of Procedures For For Management for Board Meetings -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2014 2 Approve the President's Report and For For Management Annual Report for the Year 2014 3 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2014 4 Ratify the Acts of the Board of For For Management Directors and Management for the Year 2014 5 Approve the Reclassification of 150 For Against Management Million Class B Preferred Shares into 15 Billion Class A Preferred Shares 6 Approve the Increase in the Authorized For Against Management Capital Stock From PHP 30.05 Billion to PHP 40.05 Billion 7 Approve the Issuance of Common Shares For Against Management Whether Out of the Increase in Authorized Capital Stock or the Unissued Capital Stock 8 Approve the Listing on the Philippine For For Management Stock Exchange of 1.81 Billion Common Shares Issued by the Company for a Placing and Subscription Transaction 9.1 Elect Manuel V. Pangilinan as Director For For Management 9.2 Elect Jose Ma. K. Lim as Director For For Management 9.3 Elect David J. Nicol as Director For For Management 9.4 Elect Edward S. Go as Director For For Management 9.5 Elect Augusto P. Palisoc, Jr. as For For Management Director 9.6 Elect Antonio A. Picazo as Director For For Management 9.7 Elect Amado R. Santiago, III as For For Management Director 9.8 Elect Artemio V. Panganiban as Director For For Management 9.9 Elect Ramoncito S. Fernandez as For For Management Director 9.10 Elect Lydia B. Echauz as Director For For Management 9.11 Elect Edward A. Tortorici as Director For For Management 9.12 Elect Ray C. Espinosa as Director For For Management 9.13 Elect Robert C. Nicholson as Director For For Management 9.14 Elect Victorico P. Vargas as Director For For Management 9.15 Elect Washington Z. SyCip as Director For For Management 10 Appoint the External Auditor For For Management 11 Approve Other Matters For Against Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 30, 2014 5 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 6.1 Elect George S.K. Ty as Director For For Management 6.2 Elect Arthur Ty as Director For For Management 6.3 Elect Francisco C. Sebastian as For For Management Director 6.4 Elect Fabian S. Dee as Director For For Management 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Remedios L. Macalincag as For For Management Director 6.7 Elect Edmund A. Go as Director For For Management 6.8 Elect Jesli A. Lapus as Director For For Management 6.9 Elect Robin A. King as Director For For Management 6.10 Elect Vicente B. Valdepenas, Jr. as For For Management Director 6.11 Elect Rex C. Drilon II as Director For For Management 6.12 Elect Antonio V. Viray as Director For For Management 6.13 Elect Francisco F. Del Rosario, Jr. as For For Management Director 6.14 Elect Vicente R. Cuna, Jr. as Director For For Management 7 Appoint SGV & Co. as External Auditors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.5 per For For Management Share Conditional to Approval of Items 1.1 and 1.2 1.1 Approve Conversion to Mexican Pesos of For For Management Certain Entries in Individual Financial Statements for Fiscal Year 2013 1.2 Cancel Amount of $16 Million to Be For For Management Allocated to Share Repurchase Fund 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit For For Management Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For Against Management Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6 Set Maximum Amount of Share Repurchase For For Management Program 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4.1 Elect Xu Xiang with Shareholder No. 1 For For Management as Non-independent Director 4.2 Elect Huang Jinqing with Shareholder For For Management No. 5 as Non-independent Director 4.3 Elect You Xianneng with Shareholder No. For For Management 9 as Non-independent Director 4.4 Elect Lin Wentong with Shareholder No. For For Management 10 as Non-independent Director 4.5 Elect Lu Qilong with Shareholder No. 2 For For Management as Non-independent Director 4.6 Elect Jiang Shengchang with For For Management Shareholder No. 36345 as Non-independent Director 4.7 Elect Cai Rongfeng with Shareholder No. For For Management 47592 as Non-independent Director 4.8 Elect Wang Songzhou with ID No. For For Management P120346340 as Independent Director 4.9 Elect Liu Zhengyi with ID No. For For Management P120217XXX as Independent Director 4.10 Elect Xu Fenlan with Shareholder No. For For Management 18 as Supervisor 4.11 Elect Xu Junxian with Shareholder No. For For Management 26 as Supervisor 4.12 Elect Xu Gaoshan with Shareholder No. For For Management 461 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Dividend None None Management Distribution Policy 8 Amend Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and For For Management Payments Made to Directors in 2014 11 Approve Director Remuneration For For Management 12 Receive Information on Disclosure None None Management Policy 13 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 14 Approve Donation Policy For For Management 15 Ratify External Auditors For For Management 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Close Meeting None None Management -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Warrants to For For Management Exisitng Shareholders 3 Reduce Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Issuance of Shares to Existing For For Management Shareholders on Exercise of the Warrants 8 Approve Issuance of Debentures For For Management -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 03, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 6 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Shares as Stock For For Management Dividend 8.1 Elect William Ellwood Heinecke as For For Management Director 8.2 Elect Anil Thadani as Director For Against Management 8.3 Elect Patee Sarasin as Director For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-Gi as Inside Director For For Management 3.1.2 Elect Byun Jae-Sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-Sup as Inside Director For For Management 3.2.1 Elect Park Jung-Chan as Outside For For Management Director 3.2.2 Elect Hwang Gun-Ho as Outside Director For For Management 4 Elect Lee Gwang-Sup as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ab. Halim bin Mohyiddin as For For Management Director 3 Elect Sekhar Krishnan as Director For For Management 4 Elect Yee Yang Chien as Director For For Management 5 Elect Halipah binti Esa as Director For For Management 6 Elect Lim Beng Choon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Hamid Sh Mohamed as For For Management Director 3 Elect Abdul Jabbar Syed Hassan as For For Management Director 4 Elect Abdullah Mohd Yusof as Director For For Management 5 Elect Abdul Rahman Haji Wan Yaacob as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MMC CORPORATION BHD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of and Quotation for For For Management the Entire Issued and Paid-Up Share Capital of Malakoff Corporation Berhad (Malakoff), a Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Berhad 2 Approve Allocation of New Ordinary For For Management Shares in Malakoff to Abdul Jabbar Syed Hassan Under the Proposed Pink Form Offer 3 Approve Allocation of New Ordinary For For Management Shares in Malakoff to Khalib Mohamad Noh Under the Proposed Pink Form Offer 4 Approve Allocation of New Ordinary For For Management Shares in Malakoff to Abdul Rahman Haji Wan Yaacob Under the Proposed Pink Form Offer 5 Approve Allocation of New Ordinary For For Management Shares in Malakoff to Mohd Sidik Shaik Osman Under the Proposed Pink Form Offer 6 Approve Allocation of New Ordinary For For Management Shares in Malakoff to Abdullah Mohd Yusof Under the Proposed Pink Form Offer 7 Approve Allocation of New Ordinary For For Management Shares in Malakoff to Ooi Teik Huat Under the Proposed Pink Form Offer 8 Approve Allocation of New Ordinary For For Management Shares in Malakoff to Abdul Hamid Sh Mohamed Under the Proposed Pink Form Offer -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis von Zeuner as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For For Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For For Management 2.5 Re-elect Sizwe Nxasana as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of For For Management Audit Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of For For Management Actuarial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of For For Management Remuneration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk, Capital and Compliance Committee 1.11 Approve Remuneration of Member of For For Management Risk, Capital and Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 1.13 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 1.14 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.15 Approve Remuneration of Member of For For Management Nominations Committee 1.16 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.17 Approve Remuneration of Member of Fair For For Management Practices Committee 1.18 Approve Remuneration of Chairperson of For For Management Board for Segments and the Product House 1.19 Approve Remuneration of Member of For For Management Board for Segments and the Product House 1.20 Approve Remuneration of Chairperson of For For Management Divisional Audit Panel 1.21 Approve Remuneration of Member of For For Management Divisional Audit Panel 1.22 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MOLIBDENOS Y METALES S.A. Ticker: MOLYMET Security ID: P6877L103 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors and Fix Their For Against Management Remuneration 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint Deloitte LLP as Auditors For For Management 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect P. Mital as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect N. Nakamura as Director For For Management 6 Elect G. Mathur as Independent Director For For Management 7 Elect A. Singh as Independent Director For For Management 8 Elect S.C. Tripathi as Independent For For Management Director 9 Elect A. Puri as Independent Director For For Management 10 Elect G. Mukherjee as Independent For For Management Director 11 Approve Reappointment and Remuneration For For Management of P. Mital as Executive Director and COO -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 7.00 Per For For Management Share 3 Reelect J.M. Merritt as Director For For Management 4 Reelect L.K. Ananth as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.A. Lutz as Director For For Management 7 Approve Mphasis Restricted Stock Units For Against Management Plan - 2014 (Mphasis RSUP - 2014) 8 Approve Grant of Units to Senior For Against Management Executives of the Company's Subsidiaries Under the Mphasis RSUP - 2014 -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 March 2014 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9.1 Approve Remuneration of Independent For For Management Non-executive Chairman 9.2 Approve Remuneration of Honorary For For Management Chairman 9.3 Approve Remuneration of Lead Director For For Management 9.4 Approve Remuneration of Other Director For For Management 9.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 9.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 9.7 Approve Remuneration of Member of the For For Management Risk Committee 9.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 9.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Approve Financial Assistance to the For For Management Employees Share Investment Trust -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect K M Mammen as Director For For Management 4 Approve Sastri & Shah and M. M. Nissim For For Management and Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of K M Mammen as Chairman and Managing Director 6 Approve Revision in the Remuneration For For Management of A. Mammen, Managing Director 7 Approve Reappointment and Remuneration For For Management of R M Mappillai as Executive Director 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Harper as Director For For Management 1.2 Re-elect Peter Mageza as Director For For Management 1.3 Re-elect Dawn Marole as Director For For Management 1.4 Re-elect Jan Strydom as Director For Against Management 1.5 Re-elect Alan van Biljon as Director For For Management 1.6 Elect Christine Ramon as Director For For Management 2.1 Elect Christine Ramon as Member of the For For Management Audit Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.3 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Philosophy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For Against Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 4 Amend Performance Share Plan 2010 For For Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nopasika Lila as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Disebo Moephuli as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Re-elect Fezekile Tshiqi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 7 Re-elect Nosipho Molope as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Elect Nopasika Lila as Member of the For For Management Audit Committee 10 Elect Ipeleng Mkhari as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein as Director For For Management 4.2 Elect Don Eriksson as Director For For Management 4.3 Elect Roberto Oliveira de Lima as For For Management Director 4.4 Elect Yuanhe Ma as Director For For Management 4.5 Elect Cobus Stofberg as Director For For Management 4.6 Elect Nolo Letele as Director For For Management 4.7 Elect Bob van Dijk as Director For For Management 4.8 Elect Basil Sgourdos as Director For For Management 5.1 Re-elect Rachel Jafta as Director For For Management 5.2 Re-elect Debra Meyer as Director For For Management 5.3 Re-elect Boetie van Zyl as Director For For Management 6.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 6.2 Elect Don Eriksson as Member of the For For Management Audit Committee 6.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect S.S. Mahapatra as Director For Against Management 4 Elect K.C. Samal as Director For Against Management 5 Elect S. Mondal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hae-Jin as Inside Director For For Management 3.2 Elect Lee Jong-Woo as Outside Director For For Management 4 Elect Lee Jong-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-Jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Mantsika Matooane as Director For For Management 2 Elect Brian Dames as Director For For Management 1 Approve Creation of New Preference For For Management Shares 2 Amend Memorandum of Incorporation For For Management 3 Authorise Specific Repurchase of For For Management Nedbank Group Shares from NBG Capital Management Limited -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mpho Makwana as Director For For Management 1.2 Re-elect Nomavuso Mnxasana as Director For For Management 1.3 Re-elect Raisibe Morathi as Director For For Management 1.4 Re-elect Julian Roberts as Director For For Management 1.5 Elect Paul Hanratty as Director For For Management 1.6 Elect Vassi Naidoo as Director For For Management 1.7 Elect Mfundo Nkuhlu as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Jordan as the Designated Registered Auditor 2.2 Reappoint KPMG Inc as Auditors of the For For Management Company with H Berrange as the Designated Registered Auditor 3 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-executive Directors' Fees For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For Against Management Related and Inter-related Companies -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Rafik Bin Shah Mohamad as For For Management Director 5 Elect Yong Poh Kon as Director For For Management 6 Elect Martin Peter Krugel as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect Aishah Ong as Director For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Anwar Jamalullail to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect A. Protonotarios as Director For For Management 4 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R.V. Kanoria as Independent For For Management Director -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 06, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2014 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Thevendrie Brewer as Director For For Management 3.2 Re-elect Azar Jammine as Director For For Management 3.3 Elect Jill Watts as Director For For Management 3.4 Re-elect Norman Weltman as Director For For Management 4.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 4.2 Re-elect Azar Jammine as Member of the For For Management Audit Committee 4.3 Re-elect Norman Weltman as Member of For For Management the Audit Committee 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 6 Approve Remuneration Policy For Against Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Feng as Director For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Accounting For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Independent Non-executive Directors 8 Approve Contemplated Continuing For For Management Related Party Transactions in Respect of Entrusted Funds Utilisation of the Company 9 Approve Revisions to the For For Management Administrative Measures on Related Party Transactions of New China Life Insurance Company Ltd 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-shing, Peter as For For Management Director 3b Elect Ngan Man-ying, Lynda as Director For For Management 3c Elect Hon Tien Pei-chun, James as For Against Management Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Master Services For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huh Gwa-Hyun as Outside Director For For Management 2 Elect Jung Young-Chul as Outside For For Management Director 3 Elect Ahn Deok-Geun as Outside Director For For Management 4 Elect Park In-Suk as Outside Director For For Management 5 Elect Huh Gwa-Hyun as Member of Audit For For Management Committee 6 Elect Jung Young-Chul as Member of For For Management Audit Committee 7 Elect Ahn Deok-Geun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 06, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Authorize Issuance of Bonds/Debentures For For Management -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect D.P. Bhargava as Director For Against Management 4 Reelect J.K. Sharma as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management the Joint Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect S. Hazarika as Independent For For Management Non-Executive Director 8 Elect A. Gopalakrishnan as Independent For Against Management Non-Executive Director 9 Elect R.S.T. Sai as Director and For For Management Approve His Appointment as Chairman and Managing Director -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 15, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For Against Management 3a3 Elect Cheng Chi Pang as Director For For Management 3a4 Elect Wang Hong Bo as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect T. S. Ho with Shareholder No.6 For For Management as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No.1 as Non-Independent Director 3.3 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-Independent Director 3.4 Elect Max Wu with ID No.D101xxxxxx as For For Management Non-Independent Director 3.5 Elect Chen-en, Ko with ID No. For For Management U100xxxxxx as Independent Director 3.6 Elect Max Fang with ID No. For For Management B100xxxxxxIndependent Director 3.7 Elect Jack Tsai with ID No.J100xxxxxx For For Management as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6206E101 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Payment of INR 4 Per For For Management Share and Declare Final Dividend of INR 1.75 Per Share 3 Reelect I.J. Kapoor as Directors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect S.C. Pandey as Director For For Management 6 Elect K. Biswal as Director For For Management 7 Elect P. Kumar as Director For For Management 8 Authorize Issuance of Non-convertible For For Management Bonds/Debentures 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6206E101 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6421X116 Meeting Date: FEB 10, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (Standalone) 1.2 Approve Financial Statements and For For Management Allocation of Income (Consolidated) 2.1 Elect Baek Woo-Suk as Inside Director For For Management 2.2 Elect Lee Woo-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Accept Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Amount of Share Repurchase Program 3 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851104 Meeting Date: NOV 18, 2014 Meeting Type: Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10:1 Reverse Stock Split For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Elect Director For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851302 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Conditions of the For For Management Stock Swap Agreement Signed Among the Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S. A. -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851401 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Conditions of the For For Management Stock Swap Agreement Signed Among the Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S. A. -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851302 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851401 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Fiscal Council Member Nominated None Abstain Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 9.25 For For Management Per Share and Approve Final Dividend of INR 0.25 Per Share 3 Reelect A K Banerjee as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Elect T.K. Sengupta as Director For Against Management 6 Elect D.K. Sarraf as Director For For Management 7 Elect S.C. Khuntia as Director For Against Management 8 Elect A. Varma as Director For Against Management 9 Elect D.D. Misra as Director For Against Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OIL INDIA LTD Ticker: 533106 Security ID: Y64210100 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Elect N.K. Bharali as Director For Against Management 4 Elect S. Rath as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 6 Elect R.S. Borah as Director and For Against Management Approve Her Appointment as Director (Finance) and CFO 7 Elect S. Panda as Director For Against Management 8 Elect S. Mahapatra as Director and For Against Management Approve His Appointment as Director (Exploration and Development) 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LTD. Ticker: 532466 Security ID: Y3864R102 Meeting Date: SEP 12, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R.K. Weiler as Director For Against Management 3 Reelect W.C. West as Director For Against Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve S. R. Batliboi & Associates For For Management LLP as Branch Auditors and Authorize Board to Fix Their Remuneration 6 Elect Y M Kale as Independent Director For For Management 7 Elect S Venkatachalam as Independent For Against Management Director 8 Elect R Jackson as Independent Director For For Management -------------------------------------------------------------------------------- ORGANIZACION SORIANA S.A.B. DE C.V. Ticker: SORIANAB Security ID: P8728U167 Meeting Date: APR 27, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve CEO and Board's Opinion Reports; Approve Audit and Corporate Practices Committee 2 Accept Report on Activities Undertaken For For Management by Board of Directors 3a Approve Allocation of Income For Against Management 3b Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect or Ratify Directors, Board For Against Management Committees Members and Approve their Remuneration 5 Approve Acquisition of Controladora For For Management Comercial Mexicana SAB de CV 6 Approve Granting of Powers in For For Management Connection with Item 5 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BERHAD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Elect Robert Wong Lum Kong as Director For For Management 3 Elect Lim Su Tong as Director For For Management 4 Elect Ghazi Bin Ishak as Director For For Management 5 Elect Intan Binti S M Aidid as Director For Against Management 6 Elect Loh Kian Chong as Director For For Management 7 Elect Tan Kheng Hwee as Director For Against Management 8 Elect Lee Kean Teong as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholder's Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Hwang Soon-Il as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- PANASIA INDO RESOURCES TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Increase in Issued and Paid-Up For Against Management Capital 7 Amend Articles of the Association For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Phillip as Inside Director For For Management 2.2 Elect Park Byung-Ryong as Inside For For Management Director 2.3 Elect Seo Chang-Lok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abdul Rahman bin Mamat as For For Management Director 3 Elect Ooi Kim Lai as Director For For Management 4 Elect William H.J. Cheng as Director For For Management 5 Elect Yeow Teck Chai as Independent For For Management Non-Executive Director 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2015 and Accept Their Expense Report for Fiscal Year 2014 3 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect You Zhangsong as Independent For For Management Director 4.2 Elect Huang Shaohua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Non-Independent Director No.6 None Against Shareholder 4.9 Elect Non-Independent Director No.7 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Elect Two Directors For For Management 4 Close Meeting For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Close Meeting For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Director For For Management 8 Approve Director Remuneration For For Management 9 Elect Auditor For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations for 2014 12 Approve Upper Limit of the Donations For Against Management for 2015 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages provided bu the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For Against Management and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director For For Management 3 Elect Jiang Lifu as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: 71646E100 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For Against Management and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director For For Management 3 Elect Jiang Lifu as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2015 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director For Against Management 7.2 Elect Wang Yilin as Director and For Against Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: 71646E100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2015 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director For Against Management 7.2 Elect Wang Yilin as Director and For Against Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 30, 2015 Meeting Type: Special Record Date: JAN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Energetica For For Management Camacari Muricy I S.A. (Muricy) 2 Approve Absorption of Arembepe Energia For For Management S.A. (Arembepe) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Directors Appointed by the For Against Management Controlling Shareholder 1.b Elect Walter Mendes de Oliveira Filho None For Shareholder as Director Nominated by Minority Shareholders 2 Elect Board Chairman For For Management 3.a Elect Fiscal Council Members Appointed For Against Management by the Controlling Shareholder 3.b Elect Reginaldo Ferreira Alexandre and None For Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Shareholders 1 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 2 Ratify The Use of Balance Remaining For For Management from the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme Affonso Ferreira as None For Shareholder Director Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes and None For Shareholder Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAY 25, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- PETRON CORPORATION Ticker: PCOR Security ID: Y6885F106 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 1.2 Elect Ramon S. Ang as a Director For For Management 1.3 Elect Lubin N. Nepomuceno as a Director For Withhold Management 1.4 Elect Eric O. Recto as a Director For For Management 1.5 Elect Estelito P. Mendoza as a Director For For Management 1.6 Elect Jose P. De Jesus as a Director For For Management 1.7 Elect Ron W. Haddock as a Director For For Management 1.8 Elect Aurora T. Calderon as a Director For For Management 1.9 Elect Mirzan Mahathir as a Director For For Management 1.10 Elect Romela M. Bengzon as a Director For For Management 1.11 Elect Virgilio S. Jacinto as a Director For For Management 1.12 Elect Nelly Favis-Villafuerte as a For For Management Director 1.13 Elect Reynaldo G. David as a Director For For Management 1.14 Elect Artemio V. Panganiban as a For For Management Director 1.15 Elect Margarito B. Teves as a Director For For Management 2 Approve Amendment of the Articles of For Against Management Incorporation to Add Re-Issuability Feature of the Preferred Shares 3 Approve the Minutes of the 2014 Annual For For Management Stockholders' Meeting 4 Approve the Annual Report and the For For Management Audited Financial Statements of the Company for the Year Ended Dec. 31, 2014 5 Ratify All Acts of the Board of For For Management Directors and Management since the 2014 Annual Stockholders' Meeting 6 Appoint External Auditors of the For For Management Company -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ching Yew Chye as Director For For Management 3 Elect Vimala A/P V.R Menon as Director For For Management 4 Elect Sazali bin Hamzah as Director For For Management 5 Elect Toh Ah Wah as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Vimala A/P V R Menon as Director For For Management 3 Elect Anuar bin Ahmad as Director For For Management 4 Elect Erwin Miranda Elechicon as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Rosli bin Boni as Director For For Management 3 Elect Halim bin Mohyiddin as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Sadasivan N.N. Pillay as Director For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: JUL 26, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Elect B.C. Tripathi as Director For Against Management 4 Elect T. Ray as Director For Against Management 5 Approve T. R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S. Varadarajan as Director For Against Management 7 Elect D.K. Sarraf as Director For Against Management 8 Elect S. Chandra as Director For Against Management 9 Elect P. Olivier as Director For Against Management 10 Elect A.K. Misra as Independent For For Management Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Increase in Number of For For Management Directors and Amend Articles of Association -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2014 2.1 Elect Artemio V. Panganiban as Director For For Management 2.2 Elect Pedro E. Roxas as Director For For Management 2.3 Elect Alfred V. Ty as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Setsuya Kimura as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2014 2.1 Elect Artemio V. Panganiban as Director For For Management 2.2 Elect Pedro E. Roxas as Director For For Management 2.3 Elect Alfred V. Ty as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Setsuya Kimura as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the 2014 Annual For For Management Stockholders' Meeting Held on May 27, 2014 4 Approve the Report of the President on For For Management the Results of Operations for the Year 2014 5 Approve the 2014 Annual Report For For Management 6 Ratify All Acts, Resolutions, and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2014 Annual Stockholders' Meeting 7.1 Elect Florencia G. Tarriela as Director For For Management 7.2 Elect Felix Enrico R. Alfiler as For For Management Director 7.3 Elect Florido P. Casuela as Director For For Management 7.4 Elect Leonilo G. Coronel as Director For For Management 7.5 Elect Reynaldo A. Maclang as Director For For Management 7.6 Elect Estelito P. Mendoza as Director For For Management 7.7 Elect Christopher J. Nelson as Director For For Management 7.8 Elect Federico C. Pascual as Director For For Management 7.9 Elect Cecilio K. Pedro as Director For For Management 7.10 Elect Washington Z. Sycip as Director For For Management 7.11 Elect Harry C. Tan as Director For For Management 7.12 Elect Lucio C. Tan as Director For For Management 7.13 Elect Lucio K. Tan, Jr. as Director For For Management 7.14 Elect Michael G. Tan as Director For For Management 7.15 Elect Deogracias N. Vistan as Director For For Management 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Fix Remuneration of For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Review Performance Report of the None None Management Independent Directors 10 Review Report on the Status of Related None None Management Party Transactions and the Implementation of Related Party Transactions Management System of the Company 11 Elect Wu Yan as Director For For Shareholder 12 Elect Guo Shengchen as Director For For Shareholder 13 Elect Wang He as Director For For Shareholder 14 Elect Lin Zhiyong as Director For For Shareholder 15 Elect Wang Yincheng as Director For For Shareholder 16 Elect Yu Xiaoping as Director For For Shareholder 17 Elect Li Tao as Director For For Shareholder 18 Elect David Xianglin Li as Director For For Shareholder 19 Elect Liao Li as Director For For Shareholder 20 Elect Lin Hanchuan as Director For For Shareholder 21 Elect Lo Chung Hing as Director For For Shareholder 22 Elect Na Guoyi as Director For For Shareholder 23 Elect Ma Yusheng as Director For For Shareholder 24 Elect Li Zhuyong as Supervisor For For Shareholder 25 Elect Ding Ningning as Supervisor For For Shareholder 26 Elect Lu Zhengfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.70 Per Share For For Management 3 Reelect A.B. Parekh as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of R. Sreeram as Director (Factories Operation) 6 Elect U. Khanna as Independent For For Management Non-Executive Director 7 Elect M. Shankar as Independent For For Management Non-Executive Director 8 Elect B.S. Mehta as Independent For For Management Non-Executive Director 9 Elect R. Kapur as Independent For For Management Non-Executive Director 10 Elect B. Puri as Independent For For Management Non-Executive Director 11 Approve Employee Stock Option Scheme For Against Management (Subsidiaries) - 2014 -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Share Purchase For For Management Scheme -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Annual Report For For Management and its Summary 4 Approve Report of the Auditors and the For For Management Audited Financial Statements 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Ma Mingzhe as Director For For Management 6.2 Elect Sun Jianyi as Director For For Management 6.3 Elect Ren Huichuan as Director For For Management 6.4 Elect Yao Jason Bo as Director For For Management 6.5 Elect Lee Yuansiong as Director For For Management 6.6 Elect Cai Fangfang as Director For For Management 6.7 Elect Fan Mingchun as Director For For Management 6.8 Elect Lin Lijun as Director For For Management 6.9 Elect Soopakij Chearavanont as Director For Against Management 6.10 Elect Yang Xiaoping as Director For Against Management 6.11 Elect Lu Hua as Director For For Management 6.12 Elect Woo Ka Biu Jackson as Director For For Management 6.13 Elect Stephen Thomas Meldrum as For For Management Director 6.14 Elect Yip Dicky Peter as Director For For Management 6.15 Elect Wong Oscar Sai Hung as Director For For Management 6.16 Elect Sun Dongdong as Director For For Management 6.17 Elect Ge Ming as Director For For Management 7.1 Elect Gu Liji as Independent Supervisor For For Management 7.2 Elect Peng Zhijian as Independent For For Management Supervisor 7.3 Elect Zhang Wangjin as Shareholder For For Management Representative Supervisor 8 Approve Profit Distribution Plan For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 13, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Richard Jacobs as the Individual Auditor 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3.1 Re-elect Andile Sangqu as Director For For Management 3.2 Re-elect Lambert Retief as Director For For Management 3.3 Re-elect Norman Celliers as Director For For Management 4 Re-elect Andile Sangqu as Member of For For Management the Audit and Risk Committee 5 Re-elect Lambert Retief as Member of For For Management the Audit and Risk Committee 6 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit and Risk Committee 7 Approve Remuneration Policy For Against Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 12 Amend Memorandum of Incorporation For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 52.50 Per For For Management Equity Share 3 Reelect V. Shah as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S. Ramadorai as Independent For For Management Non-Executive Director 6 Elect N. Vaghul as Independent For For Management Non-Executive Director 7 Elect R.A. Mashelkar as Independent For Against Management Non-Executive Director 8 Elect A. Chandra as Independent For Against Management Non-Executive Director 9 Elect G. Mehta as Independent For Against Management Non-Executive Director 10 Elect K. Dadiseth as Independent For For Management Non-Executive Director 11 Elect D. Satwalekar as Independent For For Management Non-Executive Director 12 Elect G. Banerjee as Independent For For Management Non-Executive Director 13 Elect S. Mehta as Independent For For Management Non-Executive Director 14 Approve Revision in the Appointment of For For Management S.A Piramal, Executive Director 15 Approve Revision in the Appointment of For For Management N. Piramal, Executive Director 16 Approve Increase in Borrowing Powers For For Management 17 Approve Pledging of Assets for Debt For For Management 18 Approve Issuance of Non-Convertible For For Management Debentures by Private Placement 19 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Jae-Chul as Outside Director For For Management 2.1.2 Elect Kim Joo-Hyun as Outside Director For For Management 2.1.3 Elect Park Byung-Won as Outside For For Management Director 2.2.1 Elect Kim Joo-Hyun as Members of Audit For For Management Committee 2.3.1 Elect Kim Jin-Il as Inside Director For For Management 2.3.2 Elect Lee Young-Hoon as Inside Director For For Management 2.3.3 Elect Oh In-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.a Elect Shin Jae-Chul as Outside Director For For Management 2.1.b Elect Kim Joo-Hyun as Outside Director For For Management 2.1.c Elect Park Byung-Won as Outside For For Management Director 2.2.a Elect Kim Joo-Hyun as Members of Audit For For Management Committee 2.3.a Elect Kim Jin-Il as Inside Director For For Management 2.3.b Elect Lee Young-Hoon as Inside Director For For Management 2.3.c Elect Oh In-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Non-Independent Director No.1 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: JUL 15, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds For For Management 2 Approve Provision of Securities and/or For For Management Corporate Guarantee to Project SPVs Acquired by the Company 3 Approve Inputs and Services Required For For Management by the Project SPVs -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Note Payment of Interim Dividend of For For Management INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share 3 Reelect I. S. Jha as Director For For Management 4 Reelect R. T. Agarwal as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors 6 Elect P. Kumar as Director For For Management 7 Elect J. Arora as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Authorize Issuance of Foreign Currency For For Management Bonds -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: MAY 15, 2015 Meeting Type: Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For For Management 2 Approve Loans, Guarantees, and/or For For Management Securities to Project SPVs 3 Approve All Inputs and Services to the For For Management Project SPVs -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Wang, Wen-Yeu, with ID No. For For Management A103389XXX, as Independent Director 4.2 Elect Chen, M.David, with ID No. For For Management F101967XXX, as Independent Director 4.3 Elect Shu, Pei-Gi, with ID No. For For Management A121808XXX, as Independent Director 4.4 Elect Lo, Chih-Hsien, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.5 Elect Kao, Hsiu-Ling, a Representative For For Management of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director 4.6 Elect Su, Tsung-Ming, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.7 Elect Yang, Wen-Lung, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.8 Elect Chen, Jui-Tang, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.9 Elect Lu, Long-Hong, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.10 Elect Huang, Jui-Tien, a For For Management Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.11 Elect Hwang, Jau-Kai, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.12 Elect Wu, Tsung-Pin, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.13 Elect Wu, Wen-Chi, a Representative of For For Management Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Koon Poh Keong as Director For For Management 3 Elect Koon Poh Tat as Director For For Management 4 Elect Koon Poh Weng as Director For For Management 5 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 6 Elect Mohamad Faiz Bin Abdul Hamid as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Mohamad Faiz Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 10 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 11 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD. Ticker: 500459 Security ID: Y7089A117 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 27.50 Per Share For For Management 3 Reelect P. Agarwal as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R.A. Shah as Independent For For Management Non-Executive Director 6 Elect B.S. Mehta as Independent For For Management Non-Executive Director 7 Elect A.K. Gupta as Independent For For Management Non-Executive Director 8 Elect S. Singh as Director For For Management 9 Elect S. Dhawan as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Present Report on Issuance of Series L For For Management Shares Approved by EGM on June 30, 2014 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 7 Approve Remuneration of Directors For For Management 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PCL Ticker: PS Security ID: Y707A3147 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on the None None Management Operating Results 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.00 Per Share 5.1 Elect Anusorn Sangnimnuan as Director For For Management 5.2 Elect Prasert Taedullayasatit as For For Management Director 5.3 Elect Piya Prayong as Director For For Management 5.4 Elect Wichian Mektrakarn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Warrants to For Against Management Directors and Management of the Company 9 Increase Registered Capital For Against Management 10 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 11 Approve Issuance of Debt Instruments For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Repurchase of Shares For For Management from Thembeka Fin Holdings 2 Approve Specific Repurchase of Shares For For Management from SBET and Clusten 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jaap du Toit as Director For Against Management 1.2 Re-elect Francois Gouws as Director For Against Management 1.3 Re-elect Jan Mouton as Director For Against Management 1.4 Re-elect Chris Otto as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration of Non-executive For For Management Directors 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Sugiyanto Wibawa as Director For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: JUN 03, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Sandiaga For For Management Salahuddin Uno as Director and Reaffirm the Composition of the Board of Directors 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 2 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management Stock Option Plan (MSOP) 3 Amend and Restate Articles of the For Against Management Association 4 Authorize Commissioners to Increase in For Against Management Issued and Paid-Up Capital for the Implementation MSOP -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Amend Articles of the Association For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividend For For Management 1 Amend and Restate Articles of the For For Management Association -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors, For For Management Commissioners, and Shariah Supervisory Board 5 Elect Commissioners For For Management 6 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve Delegation of Duties and For For Management Remuneration of Directors -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Delegation of Duties and For For Management Remuneration of Directors 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Delegation of Duties of For For Management Directors and Remuneration of Directors and Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management 2 Elect Independent Director For Against Management 3 Amend and Restate Articles of the For Against Management Association -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend and Restate all Articles of the For For Management Articles of Association 2 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan -------------------------------------------------------------------------------- PT BAYAN RESOURCES TBK Ticker: BYAN Security ID: Y711AJ102 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from the Rights Issue -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUN 19, 2015 Meeting Type: Annual/Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: MAY 15, 2015 Meeting Type: Annual/Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors For For Management 4 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 5 Amend Articles of the Association For Against Management 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering and Rights Issue 7 Elect Directors and Commissioners For Against Management 1 Authorize Issuance of Sukuk For For Management
-------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 27, 2015 Meeting Type: Annual/Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Approve Delegation of Duties of the For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Commissioners For For Management 7 Elect Directors and Commissioners For Against Management 8 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners and For Against Management Appoint Independent Director -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Commissioners For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For For Management 6 Amend Articles of Association For For Management 7 Approve Report on Use of Proceeds from For For Management IPO -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Commissioners' Report and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Commissioners For For Management 3 Approve Auditors For For Management 4 Elect Directors and/or Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Commissioner(s) For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO and Jasa Marga Bond 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 18, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management 5 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report, Reports on For For Management the Use of Proceeds from Bonds Public Offering IV and Sukuk Mudharaba II 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares for the For Against Management Exercise of Employee and Management Stock Option Program (EMSOP) 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Reaffirm Authority of Directors to For Against Management Execute the Management and Employee Stock Option Program (MESOP) 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge of Directors and Commissioners 3 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Statements of the For For Management Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Pension Fund Regulation For Against Management 7 Approve Pledging of Assets for Debt For Against Management 8 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering of year 2010 and Sustainable Bonds I Phase II 2015 9 Amend Articles of the Association For For Management 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: JUN 23, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets of the For Against Management Company for Debt 2 Approve Pledging of Assets of For Against Management Subsidiaries for Debt 3 Amend Corporate Purpose For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: JAN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Partnership For For Management and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Repotn on the Use of Proceeds from the Rights Issue I 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Commissioners For Against Management 5 Approve Remuneration of Commissioners For For Management 1 Amend and Restate Articles of the For Against Management Association -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Delegation of Duties and For For Management Remuneration of Directors and Commissioners 5 Elect Directors and Commissioners For Against Management 6 Accept Report on the Use of Proceeds For For Management from the Sustainable Public Offering 1 Amend Articles of the Association For For Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Transfer of Assets of the For For Management Company to PT Summarecon Investment Property -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report and PCDP Report For For Management and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Authorize Commissioners to Handle For For Management Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Authorize Commissioners to Handle For For Management Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 2 Approve Transfer of Treasury Shares For Against Management for the Settlement of Acquisition of PT Dayamitra Telekomunikasi 3 Amend Articles of Association For Against Management 4 Authorize Board of Commissioners to For Against Management Execute the Adjustment of the Issued and Paid-up Capital after the Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Accept Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Amend Articles of the Association For Against Management 8 Authorize Issuance of Notes For For Management 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 08, 2015 Meeting Type: Annual/Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 1 Amend Articles of the Association For For Management 2 Amend Pension Fund For Against Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Elect Commissioners For Against Management 6 Elect Directors For Against Management 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors For For Management 10 Amend Articles of Association For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management 2 Amend Articles of the Association For Against Management 3 Other Bussiness For Against Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 6 Elect Directors and Commissioners For Against Management 7 Approve Regulation Implementation of For Against Management State Enterprises Minister 8 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Investment in Highways Project For Against Management 11 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Amend Related For Against Management Article of the Association -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Board Composition For For Management 2 Elect Members of the Nominating and None None Management Remuneration Committee -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 01, 2015 Meeting Type: Annual/Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Additional Shares For Against Management Under the Long Term Incentive Program 2010-2015 Grant V and VI and Approve Board of Commissioners to Adjust the Issued and Paid Up Capital 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2014 Performance Result None None Management and 2015 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Approve Issuance of Debentures For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-Committees 7.1 Elect Prajya Phinyawat as Director For For Management 7.2 Elect Chakkrit Parapuntakul as Director For For Management 7.3 Elect Tanarat Ubol as Director For For Management 7.4 Elect Nuttachat Charuchinda as Director For For Management 7.5 Elect Songsak Saicheua as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Operation for None None Management Year 2014 and Business Plan 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Somchai Kuvijitsuwan as Director For For Management 4.2 Elect Vasin Teeravechyan as Director For For Management 4.3 Elect Surapon Nitikraipot as Director For For Management 4.4 Elect Nithi Chungcharoen as Director For For Management 4.5 Elect Boobpha Amornkiatkajorn as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Statement and For For Management Accept Financial Statements 2 Approve Allocation of Income and For For Management Dividend of THB 11.00 Per Share 3.1 Elect Areepong Bhoocha-oom as Director For For Management 3.2 Elect Watcharakiti Watcharothai as For For Management Director 3.3 Elect Nuntawan Sakuntanaga as Director For For Management 3.4 Elect Chanvit Amatamatucharti as For For Management Director 3.5 Elect Pailin Chuchottaworn as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of the Promotion of For For Management Electricity and Steam Generation Business 7 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheah Kim Ling as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For Against Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Tang Wing Chew as Director For For Management 8 Elect Lai Wan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certify Service of Notice and For For Management Existence of Quorum 3 Approve the Minutes of 2014 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting 4 Approve Annual Report of the Chairman For For Management and President and Audited Financial Statements as of Dec. 31, 2014 5.1 Elect Lucio L. Co as a Director For For Management 5.2 Elect Susan P. Co as a Director For Against Management 5.3 Elect Leonardo B. Dayao as a Director For For Management 5.4 Elect Ferdinand Vincent P. Co as a For For Management Director 5.5 Elect Pamela Justine P. Co as a For For Management Director 5.6 Elect Edgardo G. Lacson as a Director For For Management 5.7 Elect Marilyn V. Pardo as a Director For For Management 6 Appoint External Auditor For For Management 7 Amend the Third Article of the For For Management Articles of Incorporation and Section 3 Article II of the By-Laws 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.035 For For Management Per Share 2 Elect Chieng Ing Huong as Director For For Management 3 Elect Cheah Juw Teck as Director For For Management 4 Elect Tan Bun Poo as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 8 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 9 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Change in Usage of Funds of For For Management First Domestic Unsecured Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Huang Zicheng as Independent For For Management Director 5.2 Elect Jiang Yaozong as Independent For For Management Director 5.3 Elect Wang Benran as Non-independent For For Management Director 5.4 Elect Wang Benfeng, a Representative For For Management of DragonJet Investment Co., Ltd. as Non-independent Director 5.5 Elect Su Huizhu, a Representative of For For Management Ruisheng Investment Co., Ltd. as Non-independent Director 5.6 Elect Chen Jianxiong as Supervisor For For Management 5.7 Elect Wang Benzong as Supervisor For For Management 5.8 Elect Wang Benqin as Supervisor For For Management 5.9 Elect Bo Xiangkun as Supervisor For For Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RANBAXY LABORATORIES Ticker: 500359 Security ID: Y7187Y165 Meeting Date: JUL 28, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect T. Shoda as Director For For Management 3 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect A.H. Wild as Independent For For Management Non-Executive Director 5 Elect A. Watanabe as Independent For For Management Non-Executive Director 6 Elect P.K. Shroff as Independent For For Management Non-Executive Director 7 Elect R.V. Shah as Independent For For Management Non-Executive Director 8 Approve Remuneration for Non-Executive For For Management Directors 9 Approve Revision in the Remuneration For Against Management of A. Sawhey, CEO and Managing Director 10 Approve Nomination of Independent For For Management Directors on Board of Major Overseas Subsidiaries of the Company 11 Approve Increase in Borrowing Powers For For Management 12 Approve R.J. Goel & Co. as Cost For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Directors' Report Pursuant to For For Management the Provisions of the SICA -------------------------------------------------------------------------------- RANBAXY LABORATORIES Ticker: 500359 Security ID: Y7187Y165 Meeting Date: SEP 19, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Sutat Patmasiriwat as Director For For Management 6.2 Elect Pongdith Potchana as Director For For Management 6.3 Elect Prapa Puranachote as Director For For Management 6.4 Elect Prapon Kitichantaropas as For For Management Director 6.5 Elect Samack Chouvaparnante as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Chen Zhichuan as Independent For For Management Director 6.2 Elect Chen Fuyan as Independent For For Management Director 6.3 Elect Ye Nanhong, a Representative of For For Management Kuode Industrial Co., Ltd., with Shareholder No. 256 as Non-independent Director 6.4 Elect Ye Boren, a Representative of For For Management Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director 6.5 Elect Li Zhaozheng, a Representative For For Management of Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director 6.6 Elect Qiu Shunjian, a Representative For For Management of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director 6.7 Elect Chen Guozhong, a Representative For For Management of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director 6.8 Elect Ni Shuqing with Shareholder No. For For Management 88 as Non-independent Director 6.9 Elect Fan Muguang with Shareholder No. For For Management 1249 as Supervisor 6.10 Elect Cai Diaozhang, a Representative For For Management of Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor 6.11 Elect Lin Caimei, a Representative of For For Management Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: JUL 06, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For Against Management Debentures and/or Other Debt Securities 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Memorandum of Association For For Management 4 Approve Increase in Borrowing Powers For Against Management 5 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reelect A. Jhunjhunwala as Director For For Management 4 Approve Chaturvedi & Shah and BSR & Co. For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R.P. Chitale as Independent For For Management Non-Executive Director 6 Elect B. Samal as Independent For For Management Non-Executive Director 7 Elect V.N. Kaul as Independent For For Management Non-Executive Director 8 Elect C. Virani as Director For For Management 9 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preferential Issue of Shares For For Management and/or Warrants to Telecom Infrastructure Finance Private Ltd. -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: SEP 15, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Ramachandran as Independent For For Management Non-Executive Director 2 Elect D. Shourie as Independent For For Management Non-Executive Director 3 Elect A.K. Purwar as Independent For For Management Non-Executive Director 4 Elect R.N. Bhardwaj as Independent For For Management Non-Executive Director 5 Elect M. Kacker as Director For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.D. Ambani as Director For For Management 3 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 28, 2015 Meeting Type: Special Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.L. Bhakta as Independent For For Management Non-Executive Director 2 Elect D.V. Kapur as Independent For For Management Non-Executive Director 3 Elect D.C. Jain as Independent For For Management Non-Executive Director 4 Elect R.A. Mashelkar as Independent For For Management Non-Executive Director 5 Elect M. Sahu as Independent For For Management Non-Executive Director 6 Amend Memorandum of Association For For Management 7 Approve Reappointment and Remuneration For For Management of H.R. Meswani as Executive Director -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Audited Financial Statements For For Management and Statutory Reports 1.2 Accept Consolidated Financial For For Management Statements 2 Approve Dividend Payment For For Management 3.1 Elect H.R. Meswani as Director For For Management 3.2 Elect P.M.S. Prasad as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For Against Management Haskins & Sells LLP, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R.S. Gujral as Independent For For Management Director 6 Approve Reappointment and Remuneration For For Management of P.K. Kapil as Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S.S. Kohli as Independent For For Management Non-Executive Director 2 Elect K. Ravikumar as Independent For For Management Non-Executive Director 3 Elect V.R. Galkar as Independent For For Management Non-Executive Director 4 Elect R. Karani as Independent For For Management Non-Executive Director 5 Approve Issuance of Non-Convertible For For Management Debentures 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Investment in Other Bodies For Against Management Corporate 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect V K Chaturvedi as Director For For Management 4 Approve Haribhakti & Co. LLP and For For Management Pathak H D & Associates as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Y. Narain as Independent Director For For Management 2 Elect D. J. Kakalia as Independent For For Management Director 3 Elect R. Khan as Independent Director For For Management 4 Elect S. Seth as Director For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Audited Financial Statements For For Management and Statutory Reports 1b Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect V. K. Chaturvedi as Director For For Management 3 Approve Chaturvedi & Shah and Price For For Management Waterhouse as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Khadar Merican as For For Management Director 2 Elect Mohamed Ali Ismaeil Ali AlFahim For For Management as Director 3 Elect Nik Mohamed Din Datuk Nik Yosoff For For Management as Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewatehouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- RIO ALTO MINING LIMITED Ticker: RIO Security ID: 76689T104 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Other Business For Against Management -------------------------------------------------------------------------------- RIO ALTO MINING LIMITED Ticker: RIO Security ID: 76689T104 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tahoe Resources For For Management Inc. -------------------------------------------------------------------------------- ROBINSON DEPARTMENT STORE PCL Ticker: ROBINS Security ID: Y7318V148 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend For For Management 5.1 Elect Somchai Apiwattanaporn as For For Management Director 5.2 Elect Prin Chirathivat as Director For For Management 5.3 Elect Pandit Mongkolkul as Director For For Management 5.4 Elect Alan George Thomson as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association Re: For For Management Company's Objective 9 Other Business For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: NOV 21, 2014 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article Third of the Amended For For Management Articles of Incorporation to Change the Principal Office Address of the Corporation -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 12, 2014 3 Approve Annual Report and Audited For For Management Financial Statements 4.1 Elect John L. Gokongwei, Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Frederick D. Go as a Director For For Management 4.5 Elect Patrick Henry C. Go as a Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.7 Elect Johnson Robert G. Go, Jr. as a For For Management Director 4.8 Elect Artemio V. Panganiban as a For For Management Director 4.9 Elect Roberto F. de Ocampo as a For For Management Director 4.10 Elect Emmanuel C. Rojas, Jr. as a For For Management Director 5 Appoint External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Wang Qifan, a Representative of For For Management Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.2 Elect Liu Zhongxian, a Representative For For Management of Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.3 Elect Xu Zhizhang, a Representative of For For Management Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director 3.4 Elect Li Tianjie, a Representative of For For Management Yin Shu Tien Medical Foundation, with Shareholder No. 201834 as Non-independent Director 3.5 Elect Su Junming, a Representative of For For Management Run Tai Xing Co., Ltd., with Shareholder No. 14330 as Non-independent Director 3.6 Elect Wang Taichang with ID No. For For Management H120000XXX as Independent Director 3.7 Elect Deng Jiaju with ID No. For For Management A111150XXX as Independent Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend of For For Management INR 7.75 and Approve Final Dividend of INR 1.75 Per Share 3 Reelect A.K. Agarwal as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of For For Management Unsecured/Secured Non-Convertible Bonds/Debentures 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NINED, For For Management and One Outside Director (Bundled) 3 Appoint Sato Sadahiro as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Four For For Management NINEDs, and Six Outside Directors (Bundled) 4.1 Elect S.A. Al-Ashgar as Member of For For Management Audit Committee 4.2 Elect A.A. Al-Talhah as Member of For For Management Audit Committee 4.3 Elect Hong Suk-Woo as Member of Audit For For Management Committee 4.4 Elect Shin Eui-Soon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business For Against Management -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Halipah binti Esa as Director For For Management 3 Elect Ahmad Pardas bin Senin as For For Management Director 4 Elect Mohd Noor bin Yaacob as Director For For Management 5 Elect Zuraidah binti Atan as Director For For Management 6 Elect Ab. Aziz bin Tengku Mahmud as For For Management Director 7 Elect Zahid bin Mohd Noordin as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Jong-Moon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-Jae as Outside Director For For Management 2.2 Elect Lee Yoon-Tae as Inside Director For For Management 2.3 Elect Hong Wan-Hoon as Inside Director For For Management 3 Elect Lee Seung-Jae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-Joong as Outside Director For For Management 2.1.2 Elect Lee Byung-Gi as Outside Director For For Management 2.2 Elect Kwon Oh-Hyun as Inside Director For For Management 2.3 Elect Kim Han-Joong as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For Against Management Heavy Industries -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Myung-Soo as Inside Director For For Management and Jang Ji-Jong as Outside Director (Bundled) 3 Elect Jang Ji-Jong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeon Yong-Bae as Inside Director For For Management 2.2.1 Elect Moon Hyo-Nam as Outside Director For For Management 2.2.2 Elect Son Byung-Jo as Outside Director For For Management 2.2.3 Elect Yoon Young-Chul as Outside For For Management Director 2.2.4 Elect Shin Dong-Yup as Outside Director For For Management 3.1.1 Elect Son Byung-Jo as Member of Audit For For Management Committee 3.1.2 Elect Yoon Young-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For Against Management Engineering 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Joong-Heum as Inside For For Management Director 3.2 Elect Jeon Tae-Heung as Inside Director For For Management 3.3 Elect Jang Ji-Jong as Outside Director For For Management 3.4 Elect Kim Young-Se as Outside Director For For Management 4.1 Elect Jang Ji-Jong as Member of Audit For For Management Committee 4.2 Elect Shin Jong-Kye as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyo-Sup as Inside Director For For Management 2.2 Elect Yoo Jae-Han as Outside Director For For Management 2.3 Elect Song In-Man as Outside Director For For Management 3.1 Elect Shin Jong-Gye as Member of Audit For For Management Committee 3.2 Elect Song In-Man as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors (Bundled) For For Management 3 Elect Yoon Yong-Ro as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Se-Woong as Inside Director For For Management 3.2 Elect Noh Min-Gi as Outside Director For For Management 4 Elect Noh Min-Gi as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Yong-Ahm as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Sam-Hyun as Outside Director For For Management 2.2 Elect Lee Seung-Woo as Outside Director For For Management 3.1 Elect Lee Seung-Woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyung-Goo as Inside Director For For Management 2.2 Elect Lee Je-Hong as Outside Director For For Management 3 Elect Lee Je-Hong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Shin Hyun-Woo as Inside Director For For Management 2.2 Elect Choi Young-Woo as Outside For For Management Director 3 Elect Choi Young-Woo as Member of For For Management Audit Committee -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 1b Elect Ramon S. Ang as a Director For For Management 1c Elect Leo S. Alvez as a Director For For Management 1d Elect Aurora T. Calderon as a Director For Withhold Management 1e Elect Joselito D. Campos, Jr. as a For For Management Director 1f Elect Ferdinand K. Constantino as a For For Management Director 1g Elect Menardo R. Jimenez as a Director For For Management 1h Elect Estelito P. Mendoza as a Director For For Management 1i Elect Alexander J. Poblador as a For For Management Director 1j Elect Horacio C. Ramos as a Director For For Management 1k Elect Thomas A. Tan as a Director For For Management 1l Elect Inigo Zobel as a Director For For Management 1m Elect Winston F. Garcia as a Director For For Management 1n Elect Reynato S. Puno as a Director For For Management 1o Elect Margarito B. Teves as a Director For For Management 2 Approve the Reclassification of 810 For For Management Million Series 1 Preferred Shares to Series 2 Preferred Shares, the Issue of Series 2 Preferred Shares, and the Corresponding Amendment of Article VII of the Amended Articles of Incorporation 3 Approve Minutes of the 2014 Annual For For Management Stockholders' Meeting 4 Approve Annual Report of the Company For For Management for Year Ended Dec. 31, 2014 5 Ratify All Acts and Proceedings of the For For Management Board of Directors and Officers Since the 2014 Annual Stockholders' Meeting 6 Appoint RG Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Clement Booth as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as For For Management Director 4.2 Re-elect Patrice Motsepe as Director For For Management 4.3 Re-elect Anton Botha as Director For For Management 4.4 Re-elect Desmond Smith as Director For For Management 5 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of For For Management the Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Elect Clement Booth as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2014 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2015 until 30 June 2016 B Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act C Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act D Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Z Abrahams as the Individual and Designated Auditor 3 Re-elect Bruce Campbell as Director For For Management 4 Re-elect Themba Gamedze as Director For For Management 5 Re-elect Grant Gelink as Director For For Management 6 Re-elect Machiel Reyneke as Director For For Management 7 Re-elect Yegs Ramiah as Director For For Management 8 Elect Lize Lambrechts as Director For For Management 9 Elect Tantaswa Fubu as Director For For Management 10 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 11 Re-elect Malcolm Dunn as Chairman of For For Management the Audit Committee 12 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 13 Re-elect Grant Gelink as Member of the For For Management Audit Committee 14 Elect Tantaswa Fubu as Member of the For For Management Audit Committee 15 Approve Remuneration Policy For Against Management 16 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase by the For For Management Company of Santam Shares from Central Plaza 1 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the None Against Management Acquisition or Disposal of Assets 2 Approve Amendments to Articles of For For Management Association 3 Dismiss Director Chen Rongda For Against Management 4 Dismiss Director Wu Xianyao For Against Management 5 Dismiss Supervisor Lu Mingxuan For Against Management -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of None For Shareholder Association -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Amar Hamid Bugo as Director For For Management 3 Elect Mohamed Rashdi Mohamed Ghazalli For For Management as Director 4 Elect Eduardo Navarro Antonello as For For Management Director 5 Elect Muhamad Noor Hamid as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Hamzah Bakar as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect David Constable as Director For For Management 3.3 Re-elect Henk Dijkgraaf as Director For For Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Bongani Nqwababa as Director For For Management 4.2 Elect Nomgando Matyumza as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8.1 Approve Non-executive Directors' For For Management Remuneration 8.2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: For For Management Clause 26 8.4 Amend Memorandum of Incorporation Re: For For Management Clause 29.4.2 8.5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8.6 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect David Constable as Director For For Management 3.3 Re-elect Henk Dijkgraaf as Director For For Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Bongani Nqwababa as Director For For Management 4.2 Elect Nomgando Matyumza as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8.1 Approve Non-executive Directors' For For Management Remuneration 8.2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: For For Management Clause 26 8.4 Amend Memorandum of Incorporation Re: For For Management Clause 29.4.2 8.5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8.6 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting and Amend Rules and Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.01 Elect Wei-Cheng Tian, with Shareholder For For Management No. 123, as Independent Director 6.02 Elect Ih-Jen Su, with ID No. For For Management R101882X27, as as Independent Director 6.03 Elect Wei-te Ho, with ID No. For For Management B121236X53, as as Independent Director 6.04 Elect Kao-Huei Cheng, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.05 Elect Chih-Hsien Lo, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.06 Elect Tsung-Ming Su, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.07 Elect Kun-Shun Tsai, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.08 Elect Tsung-Pin Wu, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.09 Elect Yung-Fa Chen, a Representative For For Management of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director 6.10 Elect Shiow-Ling Kao, a Representative For For Management of Kao Chyuan Investment Co., Ltd. with Shareholder No. 860, as Non-Independent Director 6.11 Elect Chiou-Ru Shih, a Representative For For Management of Uni-President International Developement Corp. with Shareholder No. 861, as Non-Independent Director 6.12 Elect Chen-Li Yin, a Representative of For For Management Tainan Spinning Co., Ltd. with Shareholder No. 5, as Non-Independent Director 6.13 Elect Po-Wu Gean, a Representative of For For Management National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 6.14 Elect Ming-Shi Chang, a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 6.15 Elect Chin-Jung Yang, a Representative For For Management of Taiwan Sugar Corporation, with Shareholder No. 2, as Non-Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORP. Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 5, 2014 2 Approve Management Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the Date of this Meeting 4 Approve Remuneration of Non-Executive For For Management Directors 5.1 Elect Isidro A. Consunji as a Director For For Management 5.2 Elect Victor A. Consunji as a Director For For Management 5.3 Elect Jorge A. Consunji as a Director For For Management 5.4 Elect Cesar A. Buenaventura as a For For Management Director 5.5 Elect Herbert M. Consunji as a Director For For Management 5.6 Elect Ma. Cristina C. Gotianun as a For For Management Director 5.7 Elect Ma. Edwina C. Laperal as a For For Management Director 5.8 Elect George G. San Pedro as a Director For Withhold Management 5.9 Elect Josefa Consuelo C. Reyes as a For For Management Director 5.10 Elect Victor C. Macalincag as a For For Management Director 5.11 Elect Rogelio M. Murga as a Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jung-Hoon as Inside Director For For Management 2.2 Elect Lee Byung-Hak as Inside Director For For Management 2.3 Elect Kim Byung-Soo as Inside Director For For Management 2.4 Elect Han Seung-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- SESA STERLITE LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUL 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements 2 Approve Final Dividend of INR 1.75 Per For For Management Share and Confirm Interim Dividend of INR 1.50 Per Share 3 Reelect G.D. Kamat as Director For For Management 4 Reelect R. Kant as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of M.S. Mehta as CEO for the Period from Jan. 1, 2014 to March 31, 2014 7 Elect T. Albanese as Director and For For Management Approve Appointment and Remuneration of T. Albanese as Executive Director and CEO 8 Elect T. Jain as Director and Approve For For Management Appointment and Remuneration of T. Jain as Executive Director 9 Elect D.D. Jalan as Director and For For Management Approve Appointment and Remuneration of D.D. Jalan as Executive Director and CFO 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Approve Commission Remuneration for For Against Management Non-Executive Directors of the Company and Sterlite Industries (India) Ltd. 12 Approve Cost Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SESA STERLITE LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Authorize Issuance of Non-Convertible For For Management Debentures or Other Debt Securities 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Non-Convertible For Against Management Debentures or Other Debt Securities with Warrants 6 Approve Loans, Guarantees, Securities, For Against Management and/or Investments to Other Bodies Corporate 7 Approve Reappointment and Remuneration For For Management of D. Jalan as Executive Director, Designated as CFO 8 Approve Revision in the Remuneration For For Management of Executive Directors -------------------------------------------------------------------------------- SESA STERLITE LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: MAR 28, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Adopt New Articles of Association For For Management 3 Elect R. Kant as Independent For For Management Non-Executive Director 4 Elect L.D. Gupte as Independent For For Management Non-Executive Director 5 Elect N. Chandra as Independent For For Management Non-Executive Director 6 Approve Vedanta Employees Stock Option For Against Management Scheme (ESOS) 7 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Holding/Subsidiary/Associate Companies Under the ESOS 8 Approve ESOS Trust for Secondary For Against Management Acquisiton -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For For Management Association 3 Adopt Share Awards Scheme For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For For Management 2 Approve Allotment and Issue of For For Management Non-listed Shares under the Share Award Scheme 3 Authorize Board to Handle Matters For For Management Relating to Share Awards Scheme and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued Under the A Share Convertible Bonds Issue 1b Approve Issue Size Under the A Share For For Management Convertible Bonds Issue 1c Approve Nominal Value and Issue Price For For Management Under the A Share Convertible Bonds Issues 1d Approve Term Under the A Share For For Management Convertible Bonds Issue 1e Approve Interest Rate Under the A For For Management Share Convertible Bonds Issue 1f Approve Timing and Method of Interest For For Management Payment Under the A Share Convertible Bonds Issue 1g Approve Share Conversion Period Under For For Management the A Share Convertible Bonds Issue 1h Approve Determination and Adjustment For For Management of Share Conversion Price Under the A Share Convertible Bonds Issue 1i Approve Downward Adjustment of Share For For Management Conversion Price Under the A Share Convertible Bonds Issue 1j Approve Share Number Calculation for For For Management Share Conversion Under the A Share Convertible Bonds Issue 1k Approve Terms of Redemption Under the For For Management A Share Convertible Bonds Issue 1l Approve Terms of Sale Back Under the A For For Management Share Convertible Bonds Issue 1m Approve Dividend Rights of the Year of For For Management Share Conversion Under the A Share Convertible Bonds Issue 1n Approve Method of Issue and Target For For Management Subscribers Under the A Share Convertible Bonds Issue 1o Approve Subscription Arrangement for For For Management Existing A Shareholders Under the A Share Convertible Bonds Issue 1p Approve CB Holders and CB Holders' For For Management Meetings Under the A Share Convertible Bonds Issue 1q Approve Use of Proceeds from the For For Management Proposed Issue of A Share Convertible Bonds 1r Approve Guarantee Under the A Share For For Management Convertible Bonds Issue 1s Approve Account for Deposit of For For Management Proceeds Under the A Share Convertible Bonds Issue 1t Approve Validity Period of the For For Management Resolution in Relation to the A Share Convertible Bonds Issue 2 Authorize the Board to Deal with For For Management Matters Relating to the A Share Convertible Bonds Issue 3 Approve Abandonment of the Issuance of For For Management RMB 2 Billion Corporate Bonds 4 Amend Articles of Association For For Management 1 Approve the Confirmation by the For For Management Company the Satisfaction of the Criteria to Issue A Share Convertible Bonds 2 Approve Feasibility Analysis on the For For Management Use of Proceeds from the A Share Convertible Bonds Issue 3 Approve Report on the Issue of Use of For For Management Proceeds from the Previous Issue of Securities 4 Elect Chu Junhao as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1b Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of A Share Convertible Bonds 1d Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1e Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1g Approve Share Conversion Period in For For Management Relation to the Issuance of A Share Convertible Bonds 1h Approve Determination and Adjustment For For Management of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1i Approve Downward Adjustment of Share For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1j Approve Share Number Calculation for For For Management Share Conversion in Relation to the Issuance of A Share Convertible Bonds 1k Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1l Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of A Share Convertible Bonds 1n Approve Method of Issue and Target For For Management Subscribers in Relation to the Issuance of A Share Convertible Bonds 1o Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds 1p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of A Share Convertible Bonds 1q Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1r Approve Guarantee in Relation to the For For Management Issuance of A Share Convertible Bonds 1s Approve Account for Deposit of For For Management Proceeds in Relation to the Issuance of A Share Convertible Bonds 1t Approve Validity Period of the For For Management Resolution in Relation to the Proposed Issue of A Share Convertible Bonds -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for a For For Management Wholly-owned Subsidiary to be Established in Hong Kong on its Bank Loan -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Ou as Director For For Management 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Accept Report of Supervisory Committee For For Management 5 Accept Financial Results for 2014 For For Management 6 Approve Profit Distribution Plan For For Management 7 Appoint PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 8 Ratify Emoluments Paid to Directors For For Management and Supervisors for the Year 2014 and Approve Emoluments of Directors and Supervisors for the Year 2015 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Other Senior Management 10.1 Approve Revision of Annual Caps under For For Management the SEC Framework Deposit Agreement 10.2 Approve Revision of Annual Caps under For Against Management the SEC Framework Loan Agreement 11 Approve MESMEE Framework Purchase For For Management Agreement and Related Annual Caps 12 Approve Related Party Transactions For For Management Between the Company and the Siemens Group from 2015 to 2017 13.1 Approve Guarantee to Shanghai Heavy For For Management Machinery Plant Co., Ltd. 13.2 Approve Guarantee to Shanghai Electric For For Management Wind Power Equipment Co., Ltd. 13.3 Approve Guarantee to Shanghai Electric For Against Management Wind Energy Co., Ltd. 13.4 Approve Guarantee to SEC - SPX For Against Management Air-cooling Engineering Co., Ltd. 13.5 Approve Guarantee by Shanghai Electric For For Management Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 13.6 Approve Guarantee by Shanghai Electric For For Management Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Gansu Co. , Ltd. 13.7 Approve Electronic Bankers' Acceptance For Against Management Issued by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation 1 Approve Issuance of Offshore Bonds by For For Management Shanghai Electric Newage Company Limited and the Guarantee by the Company on such Issuance -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Report on the Estimated For Against Management Ongoing Related Party Transactions for 2015 8 Approve Appraisal Results and For For Management Remuneration of Directors for 2014 9 Approve Appraisal Program of Directors For For Management for 2015 10 Approve Renewal of and New Entrusted For Against Management Loan Quota of the Group 11 Approve Renewal of and New External For Against Management Guarantee Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Issuance of Inter-bank Debt For For Management Financing Instruments 14 Approve Authorization to the For For Management Management to Dispose of Listed Securities 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares 18 Approve Proposal in Respect of the For For Management Compliance with Conditions for the Proposed Non-Public Issuance 19 Approve the Plan of the Proposed For For Management Non-Public Issuance 19.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Non-Public Issuance 19.2 Approve Method and Timing of the For For Management Issuance in Relation to the Proposed Non-Public Issuance 19.3 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance 19.4 Approve Subscription Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance 19.5 Approve Issuance Quantity in Relation For For Management to the Proposed Non-Public Issuance 19.6 Approve Lock-up Arrangement in For For Management Relation to the Proposed Non-Public Issuance 19.7 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance 19.8 Approve Use of Proceeds in Relation to For For Management the Proposed Non-Public Issuance 19.9 Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Non-Public Issuance 19.10 Approve Validity Period of the For For Management Resolutions in Relation to the Proposed Non-Public Issuance 20 Approve Proposal of the Proposed For For Management Non-Public Issuance 21 Approve Feasibility Report on Use of For For Management Proceeds from the Proposed Non-Public Issuance 22 Approve Subscription Agreements For For Management 23 Authorized Board to Deal With Matters For For Management in Relation to the Proposed Non-Public Issuance 24 Approve Special Report on the Use of For For Management Previous Proceeds 25 Approve Formulation of the For For Management Shareholders Dividend Return Planning for the Next Three Years (2015 to 2017) 26 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 27A Adopt Sisram Medical Plan For Against Management 27B Approve Grant of Options Under the For Against Management Sisram Medical Plan 28.1 Elect Wong Tin Yau Kelvin as Director For For Management 28.2 Elect Jiang Xian as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Lo Ka Shui as Director For Against Management 3c Elect Woo Chia-Wei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Investment Equity For For Management Interest Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect HE Chuan as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Board of For For Management Supervisors 3 Accept 2014 Final Accounts Report For For Management 4 Approve Financial Budget for 2015 For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees for 2014 7 Approve Auditors For For Management 8 Approve Proposal Regarding External For For Management Guarantees for 2015 9 Approve Renewal of Financial Service For Against Management Agreement and Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Debt Financing For For Management Products 12 Approve Satisfaction of Conditions for For For Management Issuing Corporate Bonds 13 Approve Issuance of Corporate Bonds For For Management 13.1 Approve Face Amount of Bonds to be For For Management Issued and Scale of Issuance Under the Issuance of Corporate Bonds 13.2 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate Under the Issuance of Corporate Bonds 13.3 Approve Term of Bonds Under the For For Management Issuance of Corporate Bonds 13.4 Approve Way of Principal and Interest For For Management Repayment Under the Issuance of Corporate Bonds 13.5 Approve Way and Target of Issuance For For Management Under the Issuance of Corporate Bonds 13.6 Approve Use of Proceeds from the For For Management Issuance of Corporate Bonds 13.7 Approve Arrangement of Placement to For For Management Shareholders of the Company Under the Issuance of Corporate Bonds 13.8 Approve Guarantees Under the Issuance For For Management of Corporate Bonds 13.9 Approve Put Provision Under the For For Management Issuance of Corporate Bonds 13.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment Under the Issuance of Corporate Bonds 13.11 Approve Way of Underwriting Under the For For Management Issuance of Corporate Bonds 13.12 Approve Listing Arrangements Under the For For Management Issuance of Corporate Bonds 13.13 Approve Period of Validity of the For For Management Resolution Under the Issuance of Corporate Bonds 13.14 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD Ticker: SHELL Security ID: Y77403106 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael John Carey as Director For For Management 2 Elect Iain John Lo as Director For For Management 3 Elect Talaat Bin Haji Husain as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Including For For Management Special Dividend) 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Liu Sai Fei as Director For For Management 3.3 Elect Lam Ching Kam as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-Byung as For For Management Non-independent Non-executive Director 3.2 Elect Ko Boo-In as Outside Director For For Management 3.3 Elect Kwon Tae-Eun as Outside Director For For Management 3.4 Elect Kim Suk-Won as Outside Director For For Management 3.5 Elect Namgoong Hoon as Outside Director For For Management 3.6 Elect Park Chul as Outside Director For For Management 3.7 Elect Lee Sang-Gyung as Outside For For Management Director 3.8 Elect Hirakawa Yuki as Outside Director For For Management 3.9 Elect Philippe Avril as Outside For For Management Director 4.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 4.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 4.4 Elect Lee Sang-Gyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: 824596100 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-Byung as For For Management Non-independent Non-executive Director 3.2 Elect Ko Boo-In as Outside Director For For Management 3.3 Elect Kwon Tae-Eun as Outside Director For For Management 3.4 Elect Kim Suk-Won as Outside Director For For Management 3.5 Elect Namgoong Hoon as Outside Director For For Management 3.6 Elect Park Chul as Outside Director For For Management 3.7 Elect Lee Sang-Gyung as Outside For For Management Director 3.8 Elect Hirakawa Yuki as Outside Director For For Management 3.9 Elect Philippe Avril as Outside For For Management Director 4.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 4.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 4.4 Elect Lee Sang-Gyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-Gul as Outside Director For For Management 2.2 Elect Kim Joo-Young as Outside Director For For Management 2.3 Elect Son In-Ok as Outside Director For For Management 3.1 Elect Kim Joo-Young as Member of Audit For For Management Committee 3.2 Elect Son In-Ok as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Dr Anna Mokgokong as Director For For Management 4 Re-elect JJ Fouche as Director For For Management 5 Re-elect Gerhard Rademeyer as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Elect Johannes Basson as Director For For Management 8 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 9 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 10 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 11 Elect Johannes Basson as Member of the For For Management Audit and Risk Committee 12 Elect Joseph Rock as Member of the For For Management Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions 16 Approve Remuneration Policy For Against Management 17 Approve Redemption of Preference Shares For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorise Specific Issue of Deferred For Against Management Shares to Thibault Square Financial Services (Proprietary) Limited 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.3 7 Amend Memorandum of Incorporation Re: For For Management Clause 9.4 8 Amend Memorandum of Incorporation Re: For For Management Clause 9.5 9 Amend Memorandum of Incorporation Re: For For Management Clause 9.6 -------------------------------------------------------------------------------- SHREE CEMENTS LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: NOV 10, 2014 Meeting Type: Annual Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 22.00 For For Management Per Share 3 Reelect B.G. Bangur as Director For For Management 4 Approve B.R. Maheswari & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect R. Sharma as Director For For Management 7 Elect R.L. Gaggar as Independent For For Management Non-Executive Director 8 Elect O.P. Setia as Independent For For Management Non-Executive Director 9 Elect S. Somany as Independent For For Management Non-Executive Director 10 Elect Y.K. Alagh as Independent For For Management Non-Executive Director 11 Elect N. Desai as Independent For Against Management Non-Executive Director 12 Elect L. Srivastava as Independent For Against Management Non-Executive Director 13 Approve Commission Remuneration for For For Management Non-Executive Directors 14 Approve Increase in Borrowing Powers For For Management 15 Approve Pledging of Assets for Debt For For Management 16 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 02, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Postal Ballot None None Management 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Sale, Assignment, and/or For Against Management Security of Receivables -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per For For Management Equity Share 3 Reelect A. Duggal as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP and G. For For Management D. Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of M.S. Verma 6 Elect S.M. Bafna as Independent For For Management Non-Executive Director 7 Elect P. Bhatia as Director For Against Management 8 Elect G.L. Van Heerde as Director For Against Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Bonds, Debentures, For For Management and/or Other Debt Securities 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Chaudhry as Independent For For Management Non-Executive Director 2 Elect S. Lakshminarayanan as For For Management Independent Non-Executive Director 3 Elect K. Udeshi as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO., LTD. Ticker: SCCC Security ID: Y7887N139 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2014 Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and Final For For Management Dividend and Acknowledge Interim Dividend 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6.1 Elect Paul Heinz Hugentobler as For For Management Director 6.2 Elect Vanchai Tosomboon as Director For For Management 6.3 Elect Nopporn Tirawattanagool as For For Management Director 6.4 Elect Pradap Pibulsonggram as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO., LTD. Ticker: SCCC Security ID: Y7887N139 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size and For For Management Elect Sunee Sornchaitanasuk as Director 2 Other Business For Against Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report of the Board None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Directors' Remuneration and For For Management Bonus 5.1 Elect Vichit Suraphongchai as Director For For Management 5.2 Elect Kulpatra Sirodom as Director For For Management 5.3 Elect Weerawong Chittmittrapap as For For Management Director 5.4 Elect Kulit Sombatsiri as Director For For Management 5.5 Elect Arthid Nanthawithaya as Director For For Management 5.6 Elect Yol Phokasub as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Amend Corporate Purpose For For Management 9 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC CO LTD. Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results 2014 None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 6 Increase Registered Capital to Support For For Management Stock Dividend Payment and Amend Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Shares to For For Management Support Stock Dividend Payment 8 Approve M&R Associates Co. Ltd. as For For Management Auditors and Approve Their Remuneration 9.1 Elect Apisit Rujikeatkamjorn as For For Management Director 9.2 Elect Kajohndet Sangsuban as Director For For Management 9.3 Elect Nithi Patarachoke as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Authorize Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: SEP 17, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For Against Management Company's Metals Technologies Business to Siemens Postal and Parcel Logistics Technologies Pvt. Ltd. for a Consideration of INR 8.57 Billion -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Company's Metals Technologies Business as "Going Concern" and by way of a Slump Sale to a Subsidiary of Siemens VAI Metals Technologies GmbH, Germany -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect J. Kaeser as Director For Against Management 4 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect D.S. Parekh as Independent For For Management Director 6 Elect Y.H. Malegam as Independent For For Management Director 7 Elect D.C. Shroff as Independent For For Management Director 8 Elect N.J. Jhaveri as Independent For Against Management Director 9 Elect K. B. Dadiseth as Independent For For Management Director 10 Elect P. V. Nayak as Independent For For Management Director 11 Elect C. Rummel as Director For For Management 12 Approve Appointment and Remuneration For Against Management of C. Rummel as Executive Director and CFO 13 Approve Revision in the Remuneration For Against Management of C. Rummel, Executive Director and CFO 14 Approve Revision in the Remuneration For Against Management of S. Mathur, Managing Director and CEO 15 Approve Commission Remuneration for For For Management Non-Executive Directors 16 Approve Remuneration of Cost Auditors For For Management 17 Approve Transactions with Siemens For For Management Aktiengesellschaft, Germany, Holding company of the Company -------------------------------------------------------------------------------- SIGDO KOPPERS S.A. Ticker: SK Security ID: P8675X107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Report on their Expenses 7 Approve Remuneration of Directors' For For Management Committee 8 Approve Budget for Directors' Committee For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law 13 Other Business For Against Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Henry Sackville Barlow as For For Management Director 5 Elect Rohana Tan Sri Mahmood as For For Management Director 6 Elect Samsudin Osman as Director For For Management 7 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 8 Elect Mohd Bakke Salleh as Director For For Management 9 Elect Azmi Mohd Ali as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Wang Shangchun as Director For For Management 6 Elect Tian Zhoushan as Director For For Management 7 Elect Li Mingqin as Director For For Management 8 Elect Lu Hong as Director For For Management 9 Elect Zhang Lu Fu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Repurchase of Issued Share For For Management Capital 12c Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Hui as Director and For For Management Authorize Board to Fix Her Remuneration 3B Elect Chen Runfu as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Yang Zheng as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Chung Chun Kwong, Eric as For For Management Director and Authorize Board to Fix His Remuneration 3F Elect Gu Yunchang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit in Line with the 2014 Profit Distribution 4 Approve Amendments to Articles of For For Management Association 5 Approve Plan of Long-term Funds For Against Management Raising Based on Company's Fund Needs and Market Status in Accordance to the Long-term Fund Needs of Company's Strategic Development -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining For For Management Participants and Scope of the Participants in Relation to the Share Option Scheme 1.2 Approve Source and Number of the For For Management Underlying Shares in Relation to the Share Option Scheme 1.3 Approve Validity Period, Grant Date, For For Management Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to the Share Option Scheme 1.4 Approve Exercise Price of the Share For For Management Options and the Basis of Determination in Relation to the Share Option Scheme 1.5 Approve Conditions of the Grant and For For Management the Exercise of the Share Options in Relation to the Share Option Scheme 1.6 Approve Methods and Procedures for For For Management Adjusting the Number and the Exercise Price of the Share Options in the Relation to Share Option Scheme 1.7 Approve Accounting Policies of the For For Management Share Options in Relation to the Share Option Scheme 1.8 Approve Procedures of the Grant and For For Management the Exercise of the Share Options in Relation to the Share Option Scheme 1.9 Approve Respective Rights and For For Management Obligations of the Company and the Participants in Relation to the Share Option Scheme 1.10 Approve Solutions for Special For For Management Circumstances in Relation to the Share Option Scheme 1.11 Approve Amendments and Termination in For For Management Relation to the Share Option Scheme 2 Approve Administrative Measures on the For For Management A Share Option Incentive Scheme 3 Approve Administrative Measures for For For Management Appraisal under the A Share Option Incentive Scheme 4 Authorize Board to Handle Matters in For For Management Relation to Share Option Scheme 5 Elect Zheng Yunrui as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining For For Management Participants and Scope of the Participants in Relation to Share Option Scheme 1.2 Approve Source and Number of the For For Management Underlying Shares in Relation to Share Option Scheme 1.3 Approve Validity Period, Grant Date, For For Management Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to Share Option Scheme 1.4 Approve Exercise Price of the Share For For Management Options and the Basis of Determination in Relation to Share Option Scheme 1.5 Approve Conditions of the Grant and For For Management the Exercise of the Share Options in Relation to Share Option Scheme 1.6 Approve Methods and Procedures for For For Management Adjusting the Number and the Exercise Price of the Share Options in Relation to Share Option Scheme 1.7 Approve Accounting Policies of the For For Management Share Options in Relation to Share Option Scheme 1.8 Approve Procedures of the Grant and For For Management the Exercise of the Share Options in Relation to Share Option Scheme 1.9 Approve Respective Rights and For For Management Obligations of the Company and the Participants in Relation to Share Option Scheme 1.10 Approve Solutions for Special For For Management Circumstances in Relation to Share Option Scheme 1.11 Approve Amendments and Termination of For For Management the Share Option Scheme 2 Authorize Board to Handle Matters in For For Management Relation to Share Option Scheme -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: 82935M109 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Basis for Determining For For Management Participants and Scope of the Participants in Relation to the Share Option Scheme 1.2 Approve Source and Number of the For For Management Underlying Shares in Relation to the Share Option Scheme 1.3 Approve Validity Period, Grant Date, For For Management Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to the Share Option Scheme 1.4 Approve Exercise Price of the Share For For Management Options and the Basis of Determination in Relation to the Share Option Scheme 1.5 Approve Conditions of the Grant and For For Management the Exercise of the Share Options in Relation to the Share Option Scheme 1.6 Approve Methods and Procedures for For For Management Adjusting the Number and the Exercise Price of the Share Options in the Relation to Share Option Scheme 1.7 Approve Accounting Policies of the For For Management Share Options in Relation to the Share Option Scheme 1.8 Approve Procedures of the Grant and For For Management the Exercise of the Share Options in Relation to the Share Option Scheme 1.9 Approve Respective Rights and For For Management Obligations of the Company and the Participants in Relation to the Share Option Scheme 1.10 Approve Solutions for Special For For Management Circumstances in Relation to the Share Option Scheme 1.11 Approve Amendments and Termination in For For Management Relation to the Share Option Scheme 2 Approve Administrative Measures on the For For Management A Share Option Incentive Scheme 3 Approve Administrative Measures for For For Management Appraisal under the A Share Option Incentive Scheme 4 Authorize Board to Handle Matters in For For Management Relation to Share Option Scheme 5 Elect Zheng Yunrui as Supervisor For For Management 1.1 Approve Basis for Determining For For Management Participants and Scope of the Participants in Relation to Share Option Scheme 1.2 Approve Source and Number of the For For Management Underlying Shares in Relation to Share Option Scheme 1.3 Approve Validity Period, Grant Date, For For Management Vesting Period, Exercise Arrangements and Lock-up Provisions in Relation to Share Option Scheme 1.4 Approve Exercise Price of the Share For For Management Options and the Basis of Determination in Relation to Share Option Scheme 1.5 Approve Conditions of the Grant and For For Management the Exercise of the Share Options in Relation to Share Option Scheme 1.6 Approve Methods and Procedures for For For Management Adjusting the Number and the Exercise Price of the Share Options in Relation to Share Option Scheme 1.7 Approve Accounting Policies of the For For Management Share Options in Relation to Share Option Scheme 1.8 Approve Procedures of the Grant and For For Management the Exercise of the Share Options in Relation to Share Option Scheme 1.9 Approve Respective Rights and For For Management Obligations of the Company and the Participants in Relation to Share Option Scheme 1.10 Approve Solutions for Special For For Management Circumstances in Relation to Share Option Scheme 1.11 Approve Amendments and Termination of For For Management the Share Option Scheme 2 Authorize Board to Handle Matters in For For Management Relation to Share Option Scheme -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Work Report of the Board For For Management 2 Accept 2014 Work Report of the For For Management Supervisory Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Accept 2015 Financial Budget Report of For For Management the Company 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Pan Fei as Supervisor For For Management 8.01 Elect Liu Yunhung as Director For For Management 8.02 Elect Du Weifeng as Director For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: 82935M109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Work Report of the Board For For Management 2 Accept 2014 Work Report of the For For Management Supervisory Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Accept 2015 Financial Budget Report of For For Management the Company 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Pan Fei as Supervisor For For Management 8.01 Elect Liu Yunhung as Director For For Management 8.02 Elect Du Weifeng as Director For For Management -------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. Ticker: 01033 Security ID: Y8038V103 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Assets Reorganization For For Management 2 Approve Compliance of Material Assets For For Management Reorganization in Relation to Regulating Issues 3 Approve Material Assets Reorganization For For Management Constituting a Connected Transaction 4.1a Approve Counterparty in Relation to For For Management the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.1b Approve Proposed Assets for Disposal For For Management in Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.1c Approve Consideration in Relation to For For Management the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.1d Approve Payment Method of For For Management Consideration in Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.1e Approve Attribution of the Profit and For For Management Loss for the Transitional Period in Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.1f Approve Arrangement of Staff in For For Management Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.1g Approve Transfer of Liabilities in For For Management Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.1h Approve Completion Arrangement in For For Management Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.2a Approve Counterparty in Relation to For For Management the Share Repurchase of the Detailed Scheme of the Reorganization 4.2b Approve Shares to be Repurchased in For For Management Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 4.2c Approve Consideration in Relation to For For Management the Share Repurchase of the Detailed Scheme of the Reorganization 4.2d Approve Payment Method of For For Management Consideration in Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 4.2e Approve Reduction of Registered For For Management Capital in Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 4.2f Approve Arrangement of Accumulated For For Management Undistributed Profits in Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 4.3a Approve Acquisition of Assets by For For Management Issuance of New Shares in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3b Approve Consideration of the For For Management Acquisition of Assets in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3c Approve Attribution of the Profits and For For Management Losses in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3d Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3e Approve Method of Issuance in Relation For For Management to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3f Approve Subscriber in Relation to the For For Management Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3g Approve Offering Price and Basis for For For Management Price Determination in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3h Approve Number of Shares to be Issued For For Management in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3i Approve Lock-up Period in Relation to For For Management the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3j Approve Place of Listing in Relation For For Management to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3k Approve Arrangement of Accumulated For For Management Undistributed Profits in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3l Approve Validity Period of the For For Management Resolutions in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.4a Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4b Approve Offering Mechanism and For For Management Subscribers in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4c Approve Offering Price and Basis for For For Management Price Determination in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4d Approve Amount of Proceeds to be For For Management Raised in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4e Approve Number of Shares to be Issued For For Management in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4f Approve Lock-up Period in Relation to For For Management the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4g Approve Place of Listing in Relation For For Management to the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4h Approve Arrangement of Accumulated For For Management Undistributed Profits in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4i Approve Use of Proceeds in Relation to For For Management the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4j Approve Validity Period of Resolutions For For Management in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 5 Approve Report on Material Assets For For Management Disposal, Share Repurchase, Share Issuance and Assets Acquisition, Subsequent Financing and Connected Transaction of the Company 6 Approve Financial Reports Regarding For For Management the Reorganization 7 Approve Assets Disposal Agreement For For Management 8 Approve Share Repurchase Agreement For For Management 9 Approve Share Issuance and Assets For For Management Acquisition Agreement 10 Authorize Board to Have Full For For Management Discretion to Attend All Formalities of the Reorganization 11 Amend Articles of Association For For Management 12 Approve Grant of Waiver to China For For Management Petrochemical Corporation From Making a General Offer as Required by Domestic and Foreign Regulations 13.1 Approve Mutual Product Supply For For Management Framework Agreement and Related Transactions 13.2 Approve General Services Framework For For Management Agreement and Related Transactions 13.3 Approve Engineering and Construction For For Management Services Framework Agreement and Related Transactions 13.4 Approve Financial Services Framework For Against Management Agreement and Related Transactions 13.5 Approve Technology R&D Framework For For Management Agreement and Related Transactions 13.6 Approve Land Use Right and Property For For Management Lease Framework Agreement and Related Transactions 14 Approve Impairment of Assets and For For Management Accelerated Amortization of Long-term Deferred Expenses -------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. Ticker: 01033 Security ID: Y8038V103 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Approve Counterparty in Relation to For For Management the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.1b Approve Proposed Assets for Disposal For For Management in Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.1c Approve Consideration in Relation to For For Management the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.1d Approve Payment Method of For For Management Consideration in Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.1e Approve Attribution of the Profit and For For Management Loss for the Transitional Period in Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.1f Approve Arrangement of Staff in For For Management Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.1g Approve Transfer of Liabilities in For For Management Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.1h Approve Completion Arrangement in For For Management Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.2a Approve Counterparty in Relation to For For Management the Share Repurchase of the Detailed Scheme of the Reorganization 1.2b Approve Shares to be Repurchased in For For Management Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 1.2c Approve Consideration in Relation to For For Management the Share Repurchase of the Detailed Scheme of the Reorganization 1.2d Approve Payment Method of For For Management Consideration in Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 1.2e Approve Reduction of Registered For For Management Capital in Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 1.2f Approve Arrangement of Accumulated For For Management Undistributed Profits in Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 1.3a Approve Acquisition of Assets by For For Management Issuance of New Shares in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3b Approve Consideration of the For For Management Acquisition of Assets in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3c Approve Attribution of the Profits and For For Management Losses in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3d Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3e Approve Method of Issuance in Relation For For Management to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3f Approve Subscriber in Relation to the For For Management Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3g Approve Offering Price and Basis for For For Management Price Determination in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3h Approve Number of Shares to be Issued For For Management in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3i Approve Lock-up Period in Relation to For For Management the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3j Approve Place of Listing in Relation For For Management to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3k Approve Arrangement of Accumulated For For Management Undistributed Profits in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3l Approve Validity Period of the For For Management Resolutions in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.4a Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4b Approve Offering Mechanism and For For Management Subscribers in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4c Approve Offering Price and Basis for For For Management Price Determination in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4d Approve Amount of Proceeds to be For For Management Raised in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4e Approve Number of Shares to be Issued For For Management in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4f Approve Lock-up Period in Relation to For For Management the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4g Approve Place of Listing in Relation For For Management to the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4h Approve Arrangement of Accumulated For For Management Undistributed Profits in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4i Approve Use of Proceeds in Relation to For For Management the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4j Approve Validity Period of Resolutions For For Management in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 2 Approve Report on Material Assets For For Management Disposal, Share Repurchase, Share Issuance and Assets Acquisition, Subsequent Financing and Connected Transaction of the Company 3 Approve Assets Disposal Agreement For For Management 4 Approve Share Repurchase Agreement For For Management 5 Approve Share Issuance and Assets For For Management Acquisition Agreement 6 Approve Grant of Waiver to China For For Management Petrochemical Corporation From Making a General Offer as Required by Domestic and Foreign Regulations -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect She Lulin as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wang Qunbin as Director and For For Management Authorize Board to Fix His Remuneration 6 ElectLi Yuhua as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Zhou Bin as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Li Dongjiu as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Liu Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 11 Elect Li Ling as Director and For For Management Authorize Board to Fix Her Remuneration 12 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Fix His Remuneration 13 Elect Lyu Changjiang as Director and For For Management Authorize Board to Fix His Remuneration 14 Elect Tan Wee Seng as Director and For For Management Authorize Board to Fix His Remuneration 15 Elect Liu Zhengdong as Director and For For Management Authorize Board to Fix His Remuneration 16 Elect Yao Fang as Supervisor For For Management 17 Elect Lian Wanyong as Supervisor For For Management 18 Amend Procedural Rules for For For Management Shareholders' General Meeting 19 Amend Rules of Procedures of the Board For Against Management of Directors 20 Amend Rules of Procedures of the For For Management Supervisory Committee -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprrove Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 10 Amend Rules of Procedure of the For For Management Supervisory Committee 11 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Tao Wuping 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SJVN LTD. Ticker: 533206 Security ID: Y80639100 Meeting Date: SEP 09, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.98 Per For For Management Share 3 Reelect R.P. Singh as Director For For Management 4 Reelect R.N. Misra as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Jung-Ok as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Non-independent For For Management Non-executive Director 3.3 Elect Ha Geum-Yeol as Outside Director For For Management 3.4 Elect Director Joo Soon-Sik as Outside For For Management Director 4.1 Elect Ha Geum-Yeol as Member of Audit For For Management Committee 4.2 Elect Joo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK For For Management Holdings Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Dae-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Oh-Ryong as Outside Director For For Management 3 Elect Kwon Oh-Ryong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK C&C For For Management Co., Ltd. -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-Wook as Inside Director For For Management 3.1 Elect Kim Doo-Gyung as Outside Director For For Management 3.2 Elect Park Young-Joon as Outside For For Management Director 3.3 Elect Kim Dae-Il as Outside Director For For Management 3.4 Elect Lee Chang-Yang as Outside For For Management Director 4.1 Elect Kim Doo-Gyung as Member of Audit For For Management Committee 4.2 Elect Kim Dae-Il as Member of Audit For For Management Committee 4.3 Elect Lee Chang-Yang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Chul-Gil as Inside Director For For Management 2.2 Elect Kim Dae-Gi as Outside Director For For Management 2.3 Elect Han Min-Hee as Outside Director For For Management 3 Elect Kim Dae-Gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Jong-Hoon as Inside Director For For Management 3.2 Elect Kim Hun-Pyo as Inside Director For For Management 3.3 Elect Song Ha-Joong as Outside Director For For Management 3.4 Elect Kim Sung-Min as Outside Director For For Management 4.1 Elect Song Ha-Joong as Member of Audit For For Management Committee 4.2 Elect Kim Sung-Min as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Dong-Hyun as Inside Director For For Management 4 Elect Lee Jae-Hoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as Director For For Management 1.2 Elect Teresita T. Sy as Director For For Management 1.3 Elect Henry T. Sy, Jr. as Director For For Management 1.4 Elect Harley T. Sy as Director For For Management 1.5 Elect Jose T. Sio as Director For For Management 1.6 Elect Vicente S. Perez, Jr. as Director For For Management 1.7 Elect Ah Doo Lim as Director For For Management 1.8 Elect Joseph R. Higdon as Director For For Management 2 Approve Minutes of Previous Meeting For For Management Held on April 30, 2014 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 15, 2014 2 Approve Annual Report for the Year 2014 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Hans T. Sy as Director For For Management 4.4 Elect Herbert T. Sy as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: 833635105 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of US $ 0.87387 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Auditors and Account Inspectors For For Management 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Elect Directors and Fix Their For Against Management Remuneration 8 Receive Issues Related to Directors For For Management Committee (Audit Committee) and Health, Safety and Environmental Committee 9 Other Business For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Approve Remuneration of Directors and For For Management Directors' Committee; Approve Budget of Directors' Committee 4 Present Directors' Committee Report on None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wang Huizhong as Independent For For Management Director 4.2 Elect Xie Wenyu as Independent Director For For Management 4.3 Elect Liao Ruyang as Independent For For Management Director 4.4 Elect Non-Independent Director No.1 None Against Shareholder 4.5 Elect Non-Independent Director No.2 None Against Shareholder 4.6 Elect Non-Independent Director No.3 None Against Shareholder 4.7 Elect Non-Independent Director No.4 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Elect Shu Gu as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Elect Atedo Peterside as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs For For Management Committee Chairman 7.4.2 Approve Fees of Directors' Affairs For For Management Committee Member 7.5.1 Approve Fees of Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics For For Management Committee Chairman 7.7.2 Approve Fees of Social and Ethics For For Management Committee Member 7.8.1 Approve Fees of Audit Committee For For Management Chairman 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUL 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: MAR 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S.S. Mohanty as Director For Against Management 3 Reelect H.S. Pati as Director For Against Management 4 Fix Remuneration of Auditors For For Management 5 Confirm Payment of Interim Dividend as For For Management Final Dividend 6 Elect B. Kumar as Director For Against Management 7 Elect R. S. Sharma as Independent For For Management Director 8 Elect N.C. Jha as Independent Director For For Management 9 Elect D.K. Mittal as Independent For For Management Director 10 Elect P.H. Mathur as Independent For For Management Director 11 Authorize Issuance of Secured For For Management Non-convertible Debentures/Bonds 12 Approve Pledging of Assets for Debt For For Management 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Xavier Botha as the Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Members For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee 3.2.6 Approve Remuneration of Nomination For For Management Committee 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Claas Daun as Director For For Management 4.3 Re-elect Jannie Mouton as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 4.5 Re-elect Christo Weise as Director For For Management 4.6 Re-elect Stehan Grobler as Director For For Management 4.7 Re-elect Piet Ferreira as Director For For Management 5.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 5.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 5.3 Re-elect Theunie Lategan as Member of For For Management the Audit Committee 6 Approve Conversion of Par Value Shares For For Management to No Par Value Shares; Amend Memorandum of Incorporation 7 Approve Increase in Authorised Share For For Management Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 12 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Bonds or Other Convertible Instruments 13 Approve Remuneration Policy For For Management 14 Approve Financial Assistance to For Against Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Category 1 Related Party For For Management Transaction 1 Authorise Issue of Steinhoff Shares to For For Management Thibault Square Financial Services Proprietary Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 2 Authorise Issue of Steinhoff Shares to For For Management Brait Mauritius Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 3 Authorise Issue of Steinhoff Shares to For For Management Pepkor Management Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares 2 Approve Waiver of the Mandatory Offer For For Management 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Approve Specific Share Acquisition of For For Management Steinhoff Shares from Thibault Square Financial Services Proprietary Limited 6 Approve Revocation of Special For For Management Resolution Number 5 in Terms of Section 164(9)(c) of the Companies Act -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Ming-Tuan as Director For For Management 3b Elect Cheng Chuan-Tai as Director For For Management 3c Elect Bruno, Robert Mercier as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Removal of Memorandum of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 22, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect I. Makov as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Sethi as Independent For For Management Non-Executive Director 6 Elect S.M. Dadha as Independent For For Management Non-Executive Director 7 Elect K. Mistry as Independent For For Management Non-Executive Director 8 Elect A. Dani as Independent For For Management Non-Executive Director 9 Elect H. Shah as Independent For For Management Non-Executive Director 10 Approve Loans, Guarantees, Securities, For Against Management and/or Loans in Other Bodies Corporate 11 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Charitable Donations For Against Management 14 Approve Kailash Sankhlecha & For For Management Associates as Cost Auditors and Authorize Board to Fix Their Remuneration 15 Approve Remuneration of D.S. Shanghvi, For For Management Managing Director 16 Approve Remuneration of S.V. Valia, For For Management Executive Director 17 Approve Remuneration of S.T. Desai, For For Management Executive Director 18 Approve Commission Remuneration for For For Management Non-Executive Directors for the Financial Year 2013-2014 19 Approve Commission Remuneration for For For Management Non-Executive Directors from the Financial Year Ending March 31, 2015 20 Approve Appointment and Remuneration For For Management of A.D. Shanghvi as Senior General Manager - International Business -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 03, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.25 Per Share For For Management 3 Reelect S. Selvam as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Ravivenkatesh as Independent For For Management Director 6 Elect M.K. Harinarayanan as For For Management Independent Director 7 Elect J. Ravindran as Independent For For Management Director 8 Elect N.M. Paul as Independent Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chew Chee Kin as Director For For Management 4 Elect Lin See Yan as Director For For Management 5 Elect Jeffrey Cheah Fook Ling as For For Management Director 6 Elect Razman M Hashim as Director For For Management 7 Elect Wong Chin Mun as Director For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of For For Management Dividend-in-Specie 2 Approve Proposed Sale of Shares in For For Management Sunway Construction Group Bhd. (SCG) 3 Approve Listing of Shares of SCG on For For Management the Main Market of Bursa Malaysia Securities Bhd. -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prateep Tangmatitham as Director For For Management 4.2 Elect Prakit Pradipasen as Director For For Management 4.3 Elect Prasas Tangmatitam as Director For For Management 4.4 Elect Tritecha Tangmatitham as Director For For Management 5 Approve Remuneration of Directors and For For Management Committees 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debentures For For Management 8 Amend Certificate of Registration For For Management 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 337 as Non-independent Director 10.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 10.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.4 Elect Yang Hisang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.5 Elect Way, Yung-Do with ID No. For For Management A102143XXX as Independent Director 10.6 Elect Chang, An-Ping with ID No. For For Management A102716XXX as Independent Director 10.7 Elect Chiao, Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Lin, Neng-Pai with ID No. For For Management R100981XXX as Independent Director 8.2 Elect Lin, Yi-Fu with ID No. For For Management A103619XXX as Independent Director 8.3 Elect Wang, Por-Yuan with ID No. For For Management A102398XXX as Independent Director 8.4 Elect Wu, Tong-Liang, a Representative None For Shareholder of Hsiang-Chao Co.,Ltd. with Shareholder No.345123, as Non-Independent Director 8.5 Elect Kuo, Jui-Sung, a Representative None For Shareholder of Tong Shan Investment Co.,Ltd. with Shareholder No.14122, as Non-Independent Director 8.6 Elect Wu, Cheng-Ching, a None For Shareholder Representative of Tai-Ho Investment Co. ,Ltd. with Shareholder No.70384, as Non-Independent Director 8.7 Elect Wu, Tong-Shung, a Representative None For Shareholder of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director 8.8 Elect Lin, Long-Su, a Representative None For Shareholder of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director 8.9 Elect Wang, Chu-Chan, a Representative None For Shareholder of Santo Arden Co.,Ltd. with Shareholder No.492483, as Non-Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Zhu Runfeng, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.2 Elect Lin Zengshou, a Representative For For Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.3 Elect Lin Xiuyan, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.4 Elect Wang Wenjie, a Representative of For For Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.5 Elect You Hongsheng, a Representative For Did Not Vote Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.6 Elect Zhang Hongji, a Representative For For Management of Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.7 Elect Lin Liling, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.8 Elect Lin Wanfu, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.9 Elect Huang Zhongming, a For For Management Representative of Land Bank of Taiwan with Shareholder No.10409, as Non-Independent Director 5.10 Elect Wang Su'e, a Representative of For For Management Bank of Taiwan with Shareholder No. 1002, as Non-Independent Director 5.11 Elect Li Yajing, a Representative of For Did Not Vote Management Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.12 Elect Wang Xiuzhong, a Representative For Did Not Vote Management of Ministry of Finance with Shareholder No.85515, as Non-Independent Director 5.13 Elect Gao Zhongzhi, a Representative For For Management of Aimisi Machinery Industry Co., Ltd with Shareholder No.254037, as Non-Independent Director 5.14 Elect Wang Zhenan, a Representative of For For Management Aimisi Machinery Industry Co., Ltd with Shareholder No.254037, as Non-Independent Director 5.15 Elect Huang Jinding, a Representative For For Management of Taiwan Business Bank Trade Union with Shareholder No.73436, as Non-Independent Director 5.16 Elect Cheng Zhiyue with ID No. For For Management F121909XXX as Independent Director 5.17 Elect Yang Zhaocheng with ID No. For For Management N101290XXX as Independent Director 5.18 Elect Huang Yaohui with ID No. For For Management K101720XXX as Independent Director 5.19 Elect Han Shixian with ID No. None Against Management E120598XXXas Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Cai Zongrong, a Representative of Bank of Taiwan 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Ministry of Finance 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Landbank of Taiwan 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhang Hongji, a Representative of Bank of Taiwan 6.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Liling, a Representative of Bank of Taiwan 6.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Wang Su'e, a Representative of Bank of Taiwan 6.8 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Zhongming, a Representative of Landbank of Taiwan -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect KOO CHENG-YUN, a Representative For For Management of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director 8.2 Elect CHANG AN-PING, a Representative For For Management of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-independent Director 8.3 Elect KENNETH C.M. LO, a For For Management Representative of China Synthetic Rubber Corp, with Shareholder No. 20055830, as Non-independent Director 8.4 Elect CHANG YONG, a Representative of For For Management Xin He Investment Co., Ltd., with Shareholder No. 20074832, as Non-independent Director 8.5 Elect WANG POR-YUAN, a Representative For For Management of He Feng Investment Co., Ltd., with Shareholder No. 20115739, as Non-independent Director 8.6 Elect YU TZUN-YEN, a Representative of For For Management Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director 8.7 Elect JENNIFER LIN, ESQ., a For For Management Representative of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-independent Director 8.8 Elect CHEN CHIEN-TONG, a For For Management Representative of Qing Yuan Investment Co., Ltd., with Shareholder No. 20052240, as Non-independent Director 8.9 Elect ERIC T. WU, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with Shareholder No. 20042730, as Non-independent Director 8.10 Elect LIN MING-SHENG, a Representative For For Management of Goldsun Development & Construction Co., Ltd., with Shareholder No. 20011612, as Non-independent Director 8.11 Elect LIN NAN-CHOU, a Representative For For Management of Shi Xiang Investment Co., Ltd., with Shareholder No. 20391964, as Non-independent Director 8.12 Elect CHANG KANG LUNG,JASON, a For For Management Representative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non-independent Director 8.13 Elect ARTHUR YU-CHENG CHIAO, with ID For For Management No. A120667XXX, as Independent Director 8.14 Elect EDWARD Y.WAY, with ID No. For For Management A102143XXX, as Independent Director 8.15 Elect VICTOR WANG, with ID No. For For Management Q100187XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capitalization of 2014 Capital For For Management Reserves 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Li Yansong as Independent For For Management Director 10.2 Elect Weng Jian as Independent Director For For Management 10.3 Elect Liu Jixuan as Independent For For Management Director 10.4 Elect Non-Independent Director No.1 None Against Shareholder 10.5 Elect Non-Independent Director No.2 None Against Shareholder 10.6 Elect Non-Independent Director No.3 None Against Shareholder 10.7 Elect Non-Independent Director No.4 None Against Shareholder 10.8 Elect Non-Independent Director No.5 None Against Shareholder 10.9 Elect Non-Independent Director No.6 None Against Shareholder 10.10 Elect Non-Independent Director No.7 None Against Shareholder 10.11 Elect Non-Independent Director No.8 None Against Shareholder 10.12 Elect Non-Independent Director No.9 None Against Shareholder 10.13 Elect Non-Independent Director No.10 None Against Shareholder 11 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Lee Fu-Hsing, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.2 Elect Chen Wen-De, a Representative of For For Management Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.3 Elect Lee Tsang-Lang, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.4 Elect Liao Chen-Hsien, a For For Management Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.5 Elect Hsu Sheng-Ming, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director 3.6 Elect Tsai Chang-Hai with Shareholder For For Management No. 214242 as Non-independent Director 3.7 Elect Hsu Ching-Lien with Shareholder For For Management No. 284353 as Non-independent Director 3.8 Elect Hsu Ming-Tsai with ID No. For For Management J100103XXX as Independent Director 3.9 Elect Shen Hui-Ya with ID No. For For Management K220209XXX as Independent Director 3.10 Elect Wu Yuan-Jen, a Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 163375 as Supervisor 3.11 Elect Chen Tsai-Lai with Shareholder For For Management No. 187092 as Supervisor 3.12 Elect Tsai Ling-Lan with Shareholder For For Management No. 265059 as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Lin Bofeng as Non-Independent For For Management Director 8.2 Elect Lin Boshi as Non-Independent For For Management Director 8.3 Elect Lin Bochun as Non-Independent For For Management Director 8.4 Elect Zhang Boxin, a Representative of For For Management Yun San Corporation, as Non-Independent Director 8.5 Elect Lin Handong as Non-Independent For For Management Director 8.6 Elect Xu Liling, a Representative of For For Management Lim Kien Seng Kah Kih Co., Ltd., as Non-Independent Director 8.7 Elect Su Yude, a Representative of For For Management Taifeng Investment Co., Ltd., as Non-Independent Director 8.8 Elect Lin Jiahong, a Representative of For For Management Taifeng Investment Co., Ltd., as Non-Independent Director 8.9 Elect Lin Jiayou, a Representative of For For Management Taifeng Investment Co., Ltd., as Non-Independent Director 8.10 Elect Lin Jiaming, a Representative of For For Management Taijian Investment Co., Ltd., as Non-Independent Director 8.11 Elect Chen Zhengzhang, a For For Management Representative of Hehe Investment Co., Ltd., as Non-Independent Director 8.12 Elect Lin Baocun, a Representative of For For Management Hehe Investment Co., Ltd., as Non-Independent Director 8.13 Elect Lin Fengzheng as Independent For For Management Director 8.14 Elect Cheng Qingzhi as Independent For For Management Director 8.15 Elect Huang Qingyuan as Independent For For Management Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Termination of Entrusting For For Management Taiwan Digital Service Co., Ltd. to Operate Retail Channel Related Business -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For Against Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For Withhold Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 28, 2015 Meeting Type: Court Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect C. Mistry as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of N. Chandrasekaran as CEO and Managing Director 6 Elect A. Subramanian as Director For For Management 7 Approve Appointment and Remuneration For Against Management of A. Subramanian as Executive Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.25 Per Share For For Management 3 Reelect C.P. Mistry as Director For For Management 4 Approve Lovelock & Lewes as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Elect A. Singh as Independent For Against Management Non-Executive Director 6 Elect V. Leeladhar as Independent For For Management Non-Executive Director 7 Elect M. Srinivasan as Independent For Against Management Non-Executive Director 8 Elect R. Kumar as Independent For For Management Non-Executive Director 9 Elect D. Pandole as Independent For For Management Non-Executive Director 10 Elect I. Vittal as Independent For For Management Non-Executive Director 11 Elect H. Bhat as Director For For Management 12 Approve Appointment and Remuneration For Against Management of A. Misra as Managing Director 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Wadia as Independent For For Management Non-Executive Director 6 Elect R. Mashelkar as Independent For For Management Non-Executive Director 7 Elect N. Munjee as Independent For For Management Non-Executive Director 8 Elect S. Bhargava as Independent For Against Management Non-Executive Director 9 Elect V. Jairath as Independent For For Management Non-Executive Director 10 Elect F. Nayar as Independent For For Management Non-Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Invitation and Acceptance of For Against Management Fixed Deposits from Public and Members -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Wadia as Independent For For Management Non-Executive Director 6 Elect R. Mashelkar as Independent For For Management Non-Executive Director 7 Elect N. Munjee as Independent For For Management Non-Executive Director 8 Elect S. Bhargava as Independent For Against Management Non-Executive Director 9 Elect V. Jairath as Independent For For Management Non-Executive Director 10 Elect F. Nayar as Independent For For Management Non-Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Invitation and Acceptance of For Against Management Fixed Deposits from Public and Members -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Minimum For For Management Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 2 Approve Revision in Minimum For For Management Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 3 Approve Revision in Minimum For For Management Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 4 Approve Minimum Remuneration of R. For Against Management Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 5 Approve Minimum Remuneration of S. For Against Management Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Minimum For For Management Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 2 Approve Revision in Minimum For For Management Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 3 Approve Revision in Minimum For For Management Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 4 Approve Minimum Remuneration of R. For Against Management Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 5 Approve Minimum Remuneration of S. For Against Management Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of Ordinary and For For Management 'A' Ordinary Shares -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of Ordinary and For For Management 'A' Ordinary Shares -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.25 Per Share For For Management 3 Reelect C.P. Mistry as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect A.S. Sethi as Director For For Management 6 Approve Appointment and Remuneration For Against Management of A.S. Sethi as Executive Director 7 Elect H.S. Vachha as Independent For For Management Director 8 Elect N.H. Mirza as Independent For For Management Director 9 Elect D.M. Satwalekar as Independent For For Management Director 10 Elect P.G. Mankad as Independent For For Management Director 11 Elect A.K. Basu as Independent Director For For Management 12 Elect V.V. Mulye as Independent For Against Management Director 13 Approve Revision in the Remuneration For For Management of A. Sardana, CEO and Managing Director 14 Authorize Issuance of Non-Convertible For For Management Debentures 15 Approve Increase in Borrowing Powers For For Management 16 Approve Pledging of Assets for Debt For For Management 17 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 18 Approve Remuneration of Cost Auditors For For Management 19 Approve Investment in Other Bodies For Against Management Corporate -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 14, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10 Per Share For For Management 3 Reelect C.P. Mistry as Director For For Management 4 Reelect I. Hussain as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect T.V. Narendran as Director For For Management 7 Approve Appointment and Remuneration For Against Management of T.V. Narendran as the Managing Director, India and South East Asia 8 Elect N.N. Wadia as Independent For For Management Director 9 Elect S. Bhargava as Independent For For Management Director 10 Elect J. Schraven as Independent For For Management Director 11 Elect M. Srinivasan as Independent For Against Management Director 12 Elect O. P. Bhatt is Independent For For Management Director 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Amend Company Articles For For Management 11 Approve Remuneration Policy For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reelect U.N. Yargop as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Puri as Independent Director For For Management 6 Elect M. Damodaran as Independent For For Management Director 7 Elect R. Kulkarni as Independent For For Management Director 8 Elect T. N. Manoharan as Independent For For Management Director 9 Elect M.R. Rao as Independent Director For For Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Adopt Employee Stock Option Plan 2014 For Against Management for the Benefit of Employees and Directors of the Company 12 Approve Grant of Options Under the For Against Management Employee Stock Option Plan 2014 for the Benefit of Employees of Subsidiary Companies 13 Approve Related Party Transactions For For Management with Tech Mahindra (Americas) Inc. USA, a Wholly Owned Subsidiary of the Company -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Stock Split For For Management 3 Amend Memorandum of Association to For For Management Reflect Changes in Capital 4 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3.1 Elect Chao-Kai, Liu, a Representative For For Management of Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-Independent Director 3.2 Elect Mao-Hsiung, Huang, with For For Management Shareholder No. 49, as Non-Independent Director 3.3 Elect Po-Chih, Huang, with Shareholder For For Management No. 122, as Non-Independent Director 3.4 Elect Cheng-Tsung, Huang, with For For Management Shareholder No. 7623, as Non-Independent Director 3.5 Elect Ogi Hiroyuki, a Representative For For Management of Yaskawa Electric Corporation with Shareholder No. 300021, as Non-Independent Director 3.6 Elect Shih-Chien, Yang, a For For Management Representative of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-Independent Director 3.7 Elect Chwen-Jy, Chiu, a Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-Independent Director 3.8 Elect Hsien- Sheng, Kuo, with For For Management Shareholder No. 103, as Non-Independent Director 3.9 Elect Yung-Hsiang, Chang, a For For Management Representative of Mao Yang Co., Ltd. with Shareholder No. 110364, as Non-Independent Director 3.10 Elect Hong-Hsiang, Lin, a For For Management Representative of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-Independent Director 3.11 Elect Yu-Ren,Huang, a Representative For For Management of Creative Sensor Inc. with Shareholder No. 367160, as Non-Independent Director 3.12 Elect Ming-Feng, Yeh, a Representative For For Management of Lien Chang Electronic Enterprise Co. , Ltd. with Shareholder No. 367193, as Non-Independent Director 3.13 Elect Tian-Jy, Chen, as Independent For For Management Director 3.14 Elect Jing-Shown, Wu, as Independent For For Management Director 3.15 Elect Chien-Yuan, Lin, as Independent For For Management Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Sulaiman Mahbob as Director For For Management 3 Elect Fauziah Yaacob as Director For For Management 4 Elect Zalekha Hassan as Director For For Management 5 Elect Ibrahim Marsidi as Director For For Management 6 Elect Danapalan T.P. Vinggrasalam as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2014 9 Approve Remuneration of Directors With For For Management Effect from Jan. 1, 2015 Until the Next Annual General Meeting of the Company 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Sakthivel a/l Alagappan as For For Management Director 4 Elect Ir. Md Sidek bin Ahmad as For For Management Director 5 Elect Ahmad Farouk bin Mohamed as For For Management Director 6 Elect Zainal Abidin bin Putih as For For Management Director 7 Elect Abd Manaf bin Hashim as Director For For Management 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as For For Management Director 10 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Long Term Incentive For Against Management Plan (LTIP) 2 Approve Issuance of Shares to Ir. For Against Management Azman bin Mohd Under the Proposed LTIP -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 03, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Result and For For Management Financial Statements for Year 2014 2 Approve Dividend Payment For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Chulasingh Vasantasingh as For For Management Director 5.2 Elect Chularat Suteethorn as Director For For Management 5.3 Elect Thosaporn Sirisumphand as For For Management Director 5.4 Elect Atikom Terbsiri as Director For For Management 5.5 Elect Thammayot Srichuai as Director For For Management 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PCL Ticker: TUF Security ID: Y8729T169 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Stock Split For For Management 3 Amend Memorandum of Association to For For Management Reflect Change in Par Value 4 Other Business None None Management -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PCL Ticker: TUF Security ID: Y8729T185 Meeting Date: APR 03, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Certify Minutes of Previous Meeting None None Management 2 Acknowledge Annual Report and None None Management Operational Results for 2014 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5.1 Elect Kraisorn Chansiri as Director For For Management 5.2 Elect Rittirong Boonmechote as Director For For Management 5.3 Elect Kirati Assakul as Director For For Management 5.4 Elect Ravinder Singh Grewal Sarbjit S For For Management as Director 6 Approve Increase in Size of Board and For For Management Elect Nart Liuchareon as Director 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Increase in Issuance of Bonds For For Management 10 Reduce Registered Capital For For Management 11 Increase Registered Capital For For Management 12 Approve Issuance of Shares to Existing For For Management Shareholders 13 Other Business None None Management -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results for Year For For Management 2014 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Fix Number of Directors For For Management 7.2.1 Elect Paran Isarasena and Fix Number For For Management of Directors 7.2.2 Elect Hiran Radeesri and Fix Number of For For Management Directors 8 Approve Remuneration of Directors For For Management 9 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Employees of the Company and its Subsidiaries 10.1 Approve Issuance of Warrants to For For Management Suphajee Suthumpun 10.2 Approve Issuance of Warrants to For For Management Paiboon Panuwattanawong 10.3 Approve Issuance of Warrants to Vuthi For For Management Asvasermcharoen 10.4 Approve Issuance of Warrants to For For Management Pradeep Unni 10.5 Approve Issuance of Warrants to For For Management Patompob Suwansiri 11 Increase Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Allocation of Shares for the For For Management Exercise of Warrants to be Issued to Employees of the Company and its Subsidiaries 14 Approve on Determination of the For For Management Business Domination by Foreigner 15 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Performance Allowance of For For Management Directors for the Year 2014 5.2 Approve Remuneration of Directors for For For Management 2015 6.1 Elect Suvarnapha Suvarnaprathip as For For Management Director 6.2 Elect Somjate Moosirilert as Director For For Management 6.3 Elect Taweesak Saksirilarp as Director For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor 2.1 Elect Mpumi Madisa as Director For For Management 2.2 Elect Nolwandle Mantashe as Director For For Management 2.3 Elect Bongi Masinga as Director For For Management 2.4 Re-elect Douglas Band as Director For For Management 2.5 Re-elect David Cleasby as Director For For Management 2.6 Re-elect Anthony Dawe as Director For For Management 2.7 Re-elect Donald Masson as Director For For Management 2.8 Re-elect Lindsay Ralphs as Director For For Management 2.9 Re-elect Tania Slabbert as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.3 Elect Bongi Masinga as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Adopt Part 1 - Policy on Base Package For For Management and Benefits 4.2 Adopt Part 1 - Policy on Short-term For For Management Incentives 4.3 Adopt Part 1 - Policy on Long-term For Against Management Incentives 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781182 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect S. Srinivasan as Director For For Management 4 Approve Deloitte Haskins & Sells and M. For For Management P. Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect H.H. Engineer as Independent For For Management Non-Executive Director 7 Elect G.E. Koshie as Independent For For Management Non-Executive Director 8 Elect S. Panse as Independent For For Management Non-Executive Director 9 Elect A. Koshy as Independent For For Management Non-Executive Director and Approve His Remuneration 10 Elect S.M. Joshi as Independent For For Management Non-Executive Director 11 Elect N.S. Vikamsey as Independent For For Management Non-Executive Director 12 Elect K.M. Chandrasekhar as For For Management Independent Non-Executive Director 13 Elect D.G. Sadarangani as Independent For For Management Non-Executive Director 14 Approve Remuneration of S. Srinivasan, For For Management Managing Director and CEO 15 Approve Remuneration of A. Chacko, For For Management Executive Director 16 Approve Employee Stock Option Scheme For For Management 2010 17 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Henry du Plessis as the Designated Partner 3 Re-elect David Nurek as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect David Friedland as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Shares from For For Management Foschini Stores 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report for Year 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Panas Simasathien as Director For For Management 5.2 Elect Arsa Sarasin as Director For For Management 5.3 Elect Chumpol NaLamlieng as Director For For Management 5.4 Elect Roongrote Rangsiyopash as For For Management Director 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committee Members 8 Approve Increase in the Limit of For For Management Issuance of Debenture -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 13, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phumla Mnganga as Director For For Management 1.2 Re-elect Chris Wells as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Peter Hughes as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 09, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social, None None Management Ethics and Transformation Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2014 2.2.1 Re-elect Bheki Sibiya as Director For For Management 2.2.2 Re-elect Richard Dunne as Director For For Management 2.2.3 Re-elect Peter Matlare as Director For For Management 2.2.4 Re-elect Funke Ighodaro as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.2 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2015 3.3 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2015 3.4 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix Director's Remuneration 3B Elect Wei Hong-Ming as Director and For For Management Authorize Board to Fix Director's Remuneration 3C Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix Director's Remuneration 3D Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.10 Per Share For For Management 3 Reelect N.N. Tata as Director For For Management 4 Reelect T.K. Arun as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect T.K. Balaji as Independent For Against Management Non-Executive Director 7 Elect C.G.K. Nair as Independent For For Management Non-Executive Director 8 Elect V. Bali as Independent For Against Management Non-Executive Director 9 Elect H. Ravichandar as Independent For For Management Non-Executive Director 10 Elect D. Narayandas as Independent For Against Management Non-Executive Director 11 Elect I. Vittal as Independent For For Management Non-Executive Director 12 Elect C.V. Sankar as Director For For Management 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 15 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: SEP 13, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For Against Management 2 Amend Articles of Association For Against Management 3 Approve Acceptance of Deposits from For Against Management Members 4 Approve Acceptance of Deposits from For Against Management Public -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2014 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.06 Per Share 5 Elect Yokporn Tantisawetrat as Director For For Management 6.1 Elect Swee-Im Ung as Director For For Management 6.2 Elect Siripong Sombutsiri as Director For For Management 6.3 Elect Nakorn Thongprayoon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Approve Formulation of Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- TOP FRONTIER INVESTMENT HOLDINGS INC Ticker: TFHI Security ID: Y8898C104 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Inigo U. Zobel as a Director For For Management 1.2 Elect Ramon S. Ang as a Director For For Management 1.3 Elect Ferdinand K. Constantino as a For For Management Director 1.4 Elect Aurora T. Calderon as a Director For Withhold Management 1.5 Elect Nelly A. Favis-Villafuerte as a For For Management Director 1.6 Elect Consuelo M. Ynares-Santiago For For Management 1.7 Elect Minita V. Chico-Nazario as a For For Management Director 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on Aug. 12, 2013 and the Special Stockholders' Meeting Held on Oct. 17, 2013 4 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2013 5 Ratify All Acts and Proceedings of the For For Management Board of Directors and Officers Since the Annual Stockholders' Meeting 6 Appoint R.G. Manabat & Co. as External For For Management Auditors of the Company for Fiscal Year 2014 -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Authorize Issuance of Redeemable For Against Management Non-Convertible Debentures/Bonds 5 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PCL. Ticker: DTAC Security ID: Y8904F141 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2014 Operating Report For For Management 3 Accept Financial Statements For For Management 4 Approve Annual Dividend of THB 2.34 For For Management Per Share and Acknowledge Interim Dividends of THB 4.57 Per Share 5.1 Elect Boonchai Bencharongkul as For For Management Director 5.2 Elect Stephen Woodruff Fordham as For For Management Director 5.3 Elect Chananyarak Phetcharat as For For Management Director 5.4 Elect Kamonwan Wipulakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve List of Restricted Foreign For For Management Dominance Behaviors -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y88989119 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Receive Audit Committee's Report on None None Management Operating Results 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Visith Noiphan as Director For Against Management 7.2 Elect Manas Sooksmarn as Director For Against Management 7.3 Elect Prachai Leophairatana as Director For Against Management 7.4 Elect Thavich Taychanavakul as Director For Against Management 7.5 Elect Pisej Iamsakulrat as Director For Against Management 8 Approve Remuneration of Directors None None Management 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve to Abolish Previous Rules and For For Management Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Shu Chongwan as Non-independent For For Management Director 4.2 Elect Shu Chongzheng as For For Management Non-independent Director 4.3 Elect Zeng Zhonghe as Non-independent For For Management Director 4.4 Elect Cui Lizhu as Non-independent For For Management Director 4.5 Elect Xu Jiaxiang as Non-independent For For Management Director 4.6 Elect Qiu Zhiheng as Non-independent For For Management Director 4.7 Elect Wang Yixin as Independent For For Management Director 4.8 Elect Chen Yiliang as Independent For For Management Director 4.9 Elect Chen Lemin as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRAVELLERS INTERNATIONAL HOTEL GROUP, INC. Ticker: RWM Security ID: Y8969L108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 5a Elect Andrew L. Tan as a Director For For Management 5b Elect Kingson U. Sian as a Director For For Management 5c Elect Tan Sri Lim Kok Thay as a For For Management Director 5d Elect Chua Ming Huat as a Director For For Management 5e Elect Jose Alvaro D. Rubio as a For Against Management Director 5f Elect Laurito E. Serrano as a Director For For Management 5g Elect Enrique M. Soriano III as a For For Management Director 7 Appoint Independent Auditors For For Management 15 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers for the Year 2014 18 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting Held on June 13, 2014 -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wang Jingchun with Shareholder For For Management No.1 as Non-Independent Director 5.2 Elect Hu Jingxiu with Shareholder No. For For Management 167 as Non-Independent Director 5.3 Elect Xu Chaogui with Shareholder No.6 For For Management as Non-Independent Director 5.4 Elect Wu Qiuwen, a Representative of For For Management Yong An Investment Limited with Shareholder No.44225, as Non-Independent Director 5.5 Elect Wang Zhengding, a Representative For For Management of Yun Jie Investment Limited with Shareholder No.44224, as Non-Independent Director 5.6 Elect Wu Hongcheng with ID No. For For Management R120019XXX as Independent Director 5.7 Elect Wu Yongcheng with ID No. For For Management J120325XXX as Independent Director 5.8 Elect Dong Lunxian, a Representative For For Management of Qing Shan International Investment Limited with Shareholder No.21335, as Supervisor 5.9 Elect Cai Lianfa, a Representative of For For Management Zhao Sheng Investment Limited with Shareholder No.24186, as Supervisor 5.10 Elect Cai Maotang with ID No. For For Management N100141XXX as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S100 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: JUL 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 4 Increase Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 6 Approve Allocation of Newly Issued For For Management Ordinary Shares 7.1 Elect Noppadol Dej-Udom as Director For Against Management 7.2 Elect William Harris as Director For Against Management 7.3 Elect Kantima Kunjara as Director For Against Management -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2014 None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Non-Payment of Dividend 5.1 Elect Dhanin Chearavanont as Director For Against Management 5.2 Elect Vitthya Vejjajiva as Director For For Management 5.3 Elect Kosol Petchsuwan as Director For For Management 5.4 Elect Joti Bhokavanij as Director For For Management 5.5 Elect Suphachai Chearavanont as For For Management Director 5.6 Elect Soopakij Chearavanont as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PwC as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Review of the Prohibition of For For Management Actions Regarded as Business Takeover by Foreigners 9.1 Reduce Registered Capital by For For Management Cancelling Two Ordinary Shares Not Yet Issued 9.2 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 9.3 Approve Application of Legal Reserve For For Management and Share Premium to Offset Deficit of the Company 9.4 Reduce Registered Capital by Reduction For For Management of Par Value 9.5 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Thandi Ndlovu as Director For For Management 2.4 Elect Khutso Mampeule as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: AUG 05, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Preference Shares For Against Management 2 Amend Memorandum of Incorporation For Against Management 3 Authorise Repurchase of Repurchased For For Management Shares from SABSA Holdings Limited 4 Approve Revocation of Special For Against Management Resolutions 1 and 2 if the Creation of the Preference Shares Does Not Become Unconditional 5 Approve Revocation of Special For For Management Resolution 3 if the Repurchase Does Not Become Unconditional 6 Approve Financial Assistance to For Against Management Executives in the Form of the Facility 1 Place Authorised but Unissued For Against Management Preference Shares under Control of Directors 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Busi Mabuza as Director For For Management 3.2.1 Re-elect John Copelyn as Director For Against Management 3.2.2 Re-elect Rex Tomlinson as Director For For Management 4.1 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Rex Tomlinson as Member of For For Management the Audit and Risk Committee 4.3 Elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management in Respect of the Period from 1 October 2014 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Name of the Rules and Procedures For For Management for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Wang Shaoyu, a Representative of For For Management Weida Development Co., Ltd., with Shareholder No. 17471, as Non-independent Director 9.2 Elect Yin Qi, a Representative of For For Management Weida Development Co., Ltd., with Shareholder No. 17471, as Non-independent Director 9.3 Elect Jiang Jinshan, a Representative For For Management of Weida Development Co., Ltd., with Shareholder No. 17471, as Non-independent Director 9.4 Elect Li Ziwei, a Representative of For For Management Hande Construction Co., Ltd., with Shareholder No. 147214, as Non-independent Director 9.5 Elect Zheng Dazhi, a Representative of For For Management Hande Construction Co., Ltd., with Shareholder No. 147214, as Non-independent Director 9.6 Elect Xu Junyan as Non-independent For For Management Director 9.7 Elect Hong Yongzhen as Independent For For Management Director 9.8 Elect Lin Jincai as Independent For For Management Director 9.9 Elect Katz, Andrew as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TTW PUBLIC CO., LTD. Ticker: TTW Security ID: Y9002L113 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend None None Management 3 Approve Related Party Transaction with For For Management CH Karnchang PCL Re: Capacity Expansion Projects in Samutsakorn-Nakornpathom Areas 4 Approve Related Party Transaction with For For Management CH Karnchang PCL Re: Capacity Expansion Projects in Patumthani-Rungsit Areas 5 Other Business For Against Management -------------------------------------------------------------------------------- TTW PUBLIC CO., LTD. Ticker: TTW Security ID: Y9002L113 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividend For For Management 5 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Elect Plew Trivisvavet as Director For For Management 6.2 Elect Narong Sangsuriya as Director For For Management 6.3 Elect Suvich Pungchareon as Director For For Management 6.4 Elect Somnuk Chaidejsuriya as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Advanced Dividend Payment For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Accept Board Report For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income and For For Management Dividens 8 Amend Company Articles and Approve For Against Management Increase in Authorized Capital 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Approve Director Remuneration For For Management 9 Appoint Internal Auditor and Approve For Against Management Internal Auditor Remuneration 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations in 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Issues as per None None Management Article 1.3.1 of the Capital markets Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividends For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration For For Management Policy and Approve Aggregate Remuneration Paid to Board Members and Top Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve the Upper Limit of the Donations for 2015 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Statutory Auditor Report for For For Management 2010 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Dividends for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Statutory Auditor Report for For For Management 2011 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Dividends for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Statutory Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Dividends for 2012 For For Management 23 Ratify Director Appointments Occured For For Management in 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Accept Audit Report for 2013 For For Management 28 Accept Financial Statements for 2013 For For Management 29 Approve Dividends for 2013 For For Management 30 Approve Discharge of Board for 2013 For For Management 31 Accept Board Report for 2014 For For Management 32 Ratify External Auditors for 2014 For For Management 33 Accept Audit Report for 2014 For For Management 34 Accept Financial Statements for 2014 For For Management 35 Approve Dividends for 2014 For For Management 36 Approve Discharge of Board for 2014 For For Management 37 Approve Charitable Donations for 2013 For For Management and 2014; Approve Upper Limit of Donations for 2015 38 Amend Company Articles For For Management 39 Elect Directors and Determine Terms of For Against Management Office 40 Approve Director Remuneration For For Management 41 Ratify External Auditors for 2015 For For Management 42 Approve Working Principles of the For For Management General Assembly 43 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 44 Approve Dividend Policy For For Management 45 Receive Information on Remuneration None None Management Policy 46 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 47 Receive Information on Corporate None None Management Governance Principles 48 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Prsiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Elect Directors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Amend Company Bylaws and Introduce For Against Management Authorized Capital System 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointment For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Corporate None None Management Governance Principles 11 Receive Information on Charitable None None Management Donations 12 Amend Company Articles For For Management
-------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Donation Policy For For Management 11 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Corporate None None Management Governance Principles -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize the Presiding Council to Sign the Meeting Minute 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointmnet For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board and Auditors For For Management 5 Approve Profit Distribution For For Management 6 Amend Article 7 of Company Bylaws For Against Management 7 Elect Directors For Against Management 8 Appoint Internal Auditors For Against Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Approve Donation Policy For For Management 13 Provide Information on Charitable For For Management Donations for 2014 14 Approve Dividend Distribution Policy For For Management 15 Wishes For For Management 16 Close Meeting For For Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Ahmad Tajuddin Ali as Director For For Management 3 Elect Oh Kim Sun as Director For For Management 4 Elect Anwar Syahrin Bin Abdul Ajib as For For Management Director 5 Elect Philip Sutton Cox as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 10 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions 11 Approve Grant of Options to Anwar For Against Management Syahrin Bin Abdul Ajib, Managing Director/CEO of the Company, Under the Employee Share Option Scheme -------------------------------------------------------------------------------- UEM SUNRISE BHD Ticker: UEMS Security ID: Y9033U108 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Various Parcels For For Management of Land from Kuala Lumpur Kepong Bhd. for a Total Consideration of MYR 871.2 Million 2 Approve Disposal of Various Parcels of For For Management Land to Scope Energy Sdn. Bhd. for a Total Consideration of MYR 871.2 Million -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Donation Policy For Against Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 In event cumulative voting for For For Management election of Directors is requested and, therefore, voting instruction in item 3 is disregarded, to allocate total number of cumulative votes equally among the nominees in the slate proposed by the current BOD of the Company 5 Approve Remuneration of Company's For For Management Management 6a Elect Fiscal Council Members For For Management 6b Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 9 Per Share For For Management 3 Reelect D. D. Rathi as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For Against Management and G. P. Kapadia & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Haribhakti & Co. as Branch For For Management Auditor and Approve Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect A. Adhikari as Independent For For Management Director 8 Elect R. C. Bhargava as Independent For For Management Director 9 Elect G. M. Dave as Independent For For Management Director 10 Elect S. B. Mathur as Independent For For Management Director 11 Elect S. Rajgopal as Independent For For Management Director -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: SEP 05, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Issuance of Non-Convertible For For Management Debentures 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: JUN 08, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 2 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 3 Elect Khalid bin Sufat as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2014 5 Approve Increase in Directors' Fees For For Management for the Financial Year Ending December 31, 2015 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UMW OIL & GAS CORPORATION BERHAD Ticker: UMWOG Security ID: Y9036W101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Asmat bin Kamaludin as Director For For Management 2 Elect Razalee bin Amin as Director For For Management 3 Elect Afifuddin bin Abdul Kadir as For For Management Director 4 Elect Cheah Tek Kuang as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Purchase For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Formulate Rules and Procedures for For For Management Election of Directors 7.1 Bu-elect Lv Hongde, with ID No. For For Management M120426XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Separation of the Company's For For Management Flex Composite Panels Business -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.90 Per Share For For Management 3 Reelect A.K.R. Nedungadi as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Pirmez as Director For For Management 6 Elect C. Jain as Independent Director For For Management 7 Elect C.Y. Pal as Independent Director For For Management 8 Elect S. Alagh as Independent Director For For Management 9 Elect K.M. Shaw as Independent Director For For Management 10 Elect M. Bhatkuly as Independent For For Management Director 11 Elect S. Gerlich as Independent For Against Management Director 12 Approve Increase in Borrowing Powers For For Management 13 Amend Articles of Association For For Management 14 Approve Commission Remuneration for For For Management Non-Executive Directors 15 Approve Appointment and Remuneration For For Management of U. Hingorani as Divisional Vice President - Business Development -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chun-Yen Chang with Shareholder For For Management No.357863 as Independent Director 3.2 Elect Chung Laung Liu with Shareholder For For Management No.1701337 as Independent Director 3.3 Elect Cheng-Li Huang with Shareholder For For Management No.1817061 as Independent Director 3.4 Elect Wenyi Chu with Shareholder No. For For Management 1517926 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.6 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.7 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent Director 3.8 Elect Jann-Hwa Shyu, a Representative For For Management of UMC Science and Culture Foundation with Shareholder No.1910537 as Non-Independent Director 3.9 Elect Jason S. Wang, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds via Private Placement -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 25, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Remuneration of Directors For For Management 4 Elect Martin Bek-Nielsen as Director For For Management 5 Elect Loh Hang Pai as Director For For Management 6 Elect Johari bin Mat as Director For For Management 7 Elect Ho Dua Tiam as Director For For Management 8 Elect Jeremy Derek Campbell Diamond as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 12 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management 14 Amend Memorandum of Association For For Management 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: JUL 02, 2014 Meeting Type: Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Postal Ballot None None Management 1 Approve Sale and Transfer by United For For Management Spirits (Great Britain) Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of Whyte and Mackay Group Ltd. to Emperador UK Ltd. for an Enterprise Value of GBP 430 Million -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 12, 2014 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve the Plan of Merger of CFC For For Management Clubhouse Property, Inc. with and into Universal Robina Corporation 5 Approve to Amend the Secondary Purpose For For Management of the Articles of Incorporation in Order to Include the Transportation of All Kinds of Materials and Products and Engage in Such Activity 6.1 Elect John L. Gokongwei, Jr. as a For For Management Director 6.2 Elect James L. Go as a Director For For Management 6.3 Elect Lance Y. Gokongwei as a Director For For Management 6.4 Elect Patrick Henry C. Go as a Director For Against Management 6.5 Elect Frederick D. Go as a Director For For Management 6.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 6.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 6.8 Elect Wilfrido E. Sanchez as a Director For For Management 6.9 Elect Pascual S. Guerzon as a Director For For Management 7 Elect External Auditor For For Management 8 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect J.R. Shroff as Director For For Management 4 Reelect S.R. Shroff as Director For Against Management 5 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect P.V. Goyal as Independent For Against Management Director 7 Elect V.K.K. Palavajjhala as For For Management Independent Director 8 Elect R. Ramachandran as Independent For For Management Director 9 Elect P.P. Madhavji as Independent For For Management Director 10 Elect V.R. Sethi as Independent For For Management Director 11 Elect S.P. Prabhu as Independent For Against Management Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Increase in Limit on Foreign For For Management Shareholdings 14 Approve Increase in Borrowing Powers For For Management 15 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade For For Management de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sociedade de For For Management Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 5 Elect Directors For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade For For Management de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sociedade de For For Management Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors None None Management 1.4 Elect Fiscal Council Member(s) None Withhold Shareholder Nominated by Preferred Shareholders 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For For Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management and Fiscal Council Members 2.1 Amend Bylaws For For Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Fang Lue, a Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd. with Shareholder No.2, as Non-Independent Director 3.2 Elect Zeng Fancheng, a Representative For For Management of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director 3.3 Elect Xiao Guohui, a Representative of For For Management National Development Fund, Executive Yuan with Shareholder No.1629, as Non-Independent Director 3.4 Elect Wei Yongdu with ID No.A1021XXXXX For For Management as Non-Independent Director 3.5 Elect Liu Wenzheng with ID No. For For Management P1002XXXXX as Independent Director 3.6 Elect Jin Lianfang with ID No. For For Management F1028XXXXX as Independent Director 3.7 Elect Shi Qintai with ID No.R1013XXXXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: JUL 28, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hans-Peter Kohlhammer as None For Management Director 2 Elect Leonid Novoselsky as Director None Against Management 3 Elect Mikhail Fridman as Director None Against Management 4 Elect Kjell Johnsen as Director None Against Management 5 Elect Andrei Gusev as Director None Against Management 6 Elect Aleksey Reznikovich as Director None Against Management 7 Elect Ole Sjulstad as Director None Against Management 8 Elect Jan Baksaas as Director None Against Management 9 Elect Hamid Akhavan as Director None Against Management 10 Elect Julian Horn-Smith as Director None Against Management 11 Elect Trond Westlie as Director None Against Management 12 Ratify PricewaterhouseCoopers For For Management Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mikhail Fridman as Director None Against Management 2 Elect Gennady Gazin as Director None For Management 3 Elect Andrey Gusev as Director None Against Management 4 Elect Gunnar Holt as Director None Against Management 5 Elect Julian Horn-Smith as Director None Against Management 6 Elect Nils Katla as Director None Against Management 7 Elect Aleksey Reznikovich as Director None Against Management 8 Elect Morten Sorby as Director None Against Management 9 Elect Trond Westlie as Director None For Management 10 Ratify PriceWaterhouseCoopers For For Management Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Elect Hatem Dowidar as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For Against Management 5 Re-elect Peter Moyo as Director For For Management 6 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 10 Re-elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180188 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For Against Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of the Company and its Subsidiaries 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Po-Ting Chen 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Randy Chen, a Representative of Taili Corporation 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Fur-Lung Hsieh, a Representative of SHIH LIN PAPER CORP. 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih-Chao Chen, a Representative of Chen-Yung Foundation 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liao Ching-Tsun as Director For Against Management 3b Elect Chu Chi-Wen as Director For Against Management 3c Elect Huang Yung-Sung as Director For Against Management 3d Elect Maki Haruo as Director For Against Management 3e Elect Toh David Ka Hock as Director For Against Management 3f Elect Kao Ruey-Bin as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and the Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and the Relevant New Caps 3 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and the Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and the Relevant New Caps 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Approve Financial Budget Report for For For Management 2015 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2015 10a Elect Tan Xuguang as Director For For Management 10b Elect Wang Yuepu as Director For For Management 10c Elect Yeung Sai Hong as Director For For Management 10d Elect Jiang Kui as Director For For Management 10e Elect Zhang Quan as Director For For Management 10f Elect Xu Xinyu as Director For For Management 10g Elect Li Dakai as Director For For Management 10h Elect Fang Hongwei as Director For For Management 10i Elect Sun Shaojun as Director For For Management 10j Elect Gordon Riske as Director For For Management 11a Elect Loh Yih as Director For For Management 11b Elect Zhang Zhenhua as Director For For Management 11c Elect Zhang Zhong as Director For For Management 11d Elect Wang Gongyong as Director For For Management 11e Elect Ning Xiangdong as Director For For Management 12a Elect Lu Wenwu as Supervisor For For Management 12b Elect Jiang Jianfang as Supervisor For For Management 13 Approve Payment of Cash Dividend and For For Management Bonus Shares Issue 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Issuance of Bonus Shares -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 3 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 4 Elect John Edward Wenham Meredith as For For Management Director 5 Elect Ruben Emir Gnanalingam Bin For For Management Abdullah as Director 6 Elect Yusli Bin Mohamed Yusoff as For For Management Director 7 Elect Jeyakumar Palakrishnar as For For Management Director 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3.1 Approve Release of Restrictions of For For Management Competitive Activities of Arthur Yu-Cheng Chiao 3.2 Approve Release of Restrictions of For For Management Competitive Activities of Hui-Ming Cheng 3.3 Approve Release of Restrictions of For For Management Competitive Activities of Allen Hsu -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect T.K. Kurien as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect V. Joshi as Independent For For Management Non-Executive Director 6 Elect N. Vaghul as Independent For For Management Non-Executive Director 7 Elect A.S. Ganguly as Independent For For Management Non-Executive Director 8 Elect J.N. Sheth as Independent For For Management Non-Executive Director 9 Elect W.A. Owens as Independent For For Management Non-Executive Director 10 Elect M.K. Sharma as Independent For For Management Non-Executive Director 11 Elect I. Vittal as Independent For For Management Non-Executive Director 12 Adopt New Articles of Association For For Management 13 Approve Commission Remuneration for For For Management Non-Executive Directors 14 Amend Wipro Employee Restricted Stock For Against Management Unit Plans 2004, 2005, and 2007; Wipro Equity Reward Trust Employee Stock Purchase Scheme 2013; and Wipro Equity Reward Trust -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect LIN,XIAN-MING, with Shareholder For For Management No. 2, as Non-Independent Director 1.2 Elect SHI,ZHEN-RONG, with Shareholder For For Management No. 3, as Non-Independent Director 1.3 Elect XIE,HONG-PO, with Shareholder No. For For Management 4, as Non-Independent Director 1.4 Elect HUANG,BO-TUAN, with Shareholder For For Management No. 642, as Non-Independent Director 1.5 Elect XUAN,MING-ZHI, with ID No. For For Management F100588XXX, as Independent Director 1.6 Elect CAI,GUO-ZHI, with ID No. For For Management A100138XXX, as Independent Director 1.7 Elect WU,GUO-FENG, with ID No. For For Management N100666XXX , as Independent Director 1.8 Elect ZHENG,ZHONG-REN, with For For Management Shareholder No. 181362 , as Independent Director 1.9 Elect CAI,DU-GONG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve 2014 Business Operations For For Management Report and Financial Statements 3 Approve 2014 Plan on Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Amend 2012 Issuance Method of For For Management Restricted Stocks -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Director For For Management 3.2 Re-elect Sir Stuart Rose as Director For For Management 3.3 Re-elect Simon Susman as Director For For Management 4.1 Elect Hubert Brody as Director For For Management 4.2 Elect Nombulelo Moholi as Director For For Management 4.3 Elect Sam Ngumeni as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.3 Elect Hubert Brody as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Decrease in Number of For For Management Authorised but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 12 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: Y9695N111 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Kwang-Goo as Inside Director For For Management 2 Elect Lee Dong-Gun as Inside Director For For Management 3 Appoint Lee Kwang-Goo as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: 98105T104 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Lee Kwang-Goo as Inside Director For For Management A2 Elect Lee Dong-Gun as Inside Director For For Management B1 Appoint Lee Kwang-Goo as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: Y9695N111 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Soo-Gyung as Inside Director For For Management 2.2 Elect Kim Joon-Gi as Non-independent For For Management Non-executive Director 3.1 Elect Hong Il-Hwa as Outside Director For For Management 3.2 Elect Cheon Hye-Sook as Outside For For Management Director 3.3 Elect Jung Han-Gi as Outside Director For For Management 3.4 Elect Oh Sang-Geun as Outside Director For For Management 3.5 Elect Choi Gang-Sik as Outside Director For For Management 3.6 Elect Ko Sung-Soo as Outside Director For For Management 4.1 Elect Three Members of Audit Committee For For Management (Outside Directors) 4.2 Elect Jung Soo-Gyung as Member of For Against Management Audit Committee (Inside Director) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: 98105T104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Soo-Gyung as Inside Director For For Management 2.2 Elect Kim Joon-Gi as Non-independent For For Management Non-executive Director 3.1 Elect Hong Il-Hwa as Outside Director For For Management 3.2 Elect Cheon Hye-Sook as Outside For For Management Director 3.3 Elect Jung Han-Gi as Outside Director For For Management 3.4 Elect Oh Sang-Geun as Outside Director For For Management 3.5 Elect Choi Gang-Sik as Outside Director For For Management 3.6 Elect Ko Sung-Soo as Outside Director For For Management 4.1 Elect Three Members of Audit For For Management Committee(Outside Directors) 4.2 Elect Jung Soo-Gyung as Member of For Against Management Audit Committee(Inside Director) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Woori For For Management Bank -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: 981063209 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor A Approve Merger Agreement with Woori For For Management Bank -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with NH For For Management Investment & Securities Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors, One NINED, For For Management and Six Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Three Outside Directors) 5 Elect Baek Bok-Soo as Member of Audit For Against Management Committee (Inside Director) 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Director Xiao Chonghe -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Shares to be Issued For Against Management and the Par Value in Relation to Proposal of the Non-public Issue of A Shares 1.2 Approve Issue Mechanism in Relation to For Against Management Proposal of the Non-public Issue of A Shares 1.3 Approve Number of A Shares to be For Against Management Issued in Relation to Proposal of the Non-public Issue of A Shares 1.4 Approve Targeted Subscribers and For Against Management Subscription Method in Relation to Proposal of the Non-public Issue of A Shares 1.5 Approve Issue Price and Pricing For Against Management Mechanism in Relation to Proposal of the Non-public Issue of A Shares 1.6 Approve Use of Proceeds in Relation to For Against Management Proposal of the Non-public Issue of A Shares 1.7 Approve Lock-up period in Relation to For Against Management Proposal of the Non-public Issue of A Shares 1.8 Approve Place of listing in Relation For Against Management to Proposal of the Non-public Issue of A Shares 1.9 Approve Arrangement for the For Against Management Distribution of Profits Accumulated Before the Non-public Issue of Shares in Relation to Proposal of the Non-public Issue of A Shares 1.10 Approve Validity Period in Relation to For Against Management Proposal of the Non-public Issue of A Shares 2 Approve Feasibility Study Report on For Against Management Use of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Shares 3 Approve Proposal for Non-Public Issue For Against Management of A Shares Constituting Connected Transaction 4 Approve Company's Entering into the For Against Management Conditional Share Subscription Agreements with the Subscribers 5 Approve Proposal for Authorization to For Against Management the Board to Amend the Articles of Association of the Company Based on Results of the Non-Public Issue of A Shares 1 Approve Meeting with the Conditions of For Against Management the Non-public Issue of A Shares by the Company 2 Approve Report on the Use of Funds For Against Management from Previous Funds Raising Activities 3 Approve Proposal for Authorization to For Against Management the Board with Full Power to Deal with All Matters Relating to the Non-Public Issue of A Shares -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Shares to be Issued For Against Management and the Par Value in Relation to Proposal of the Non-public Issue of A Share 1.2 Approve Issue Mechanism in Relation to For Against Management Proposal of the Non-public Issue of A Share 1.3 Approve Number of A Shares to be For Against Management Issued in Relation to Proposal of the Non-public Issue of A Share 1.4 Approve Targeted Subscribers and For Against Management Subscription Method in Relation to Proposal of the Non-public Issue of A Share 1.5 Approve Issue Price and Pricing For Against Management Mechanism in Relation to Proposal of the Non-public Issue of A Share 1.6 Approve Use of Proceeds in Relation to For Against Management Proposal of the Non-public Issue of A Share 1.7 Approve Lock-up period in Relation to For Against Management Proposal of the Non-public Issue of A Share 1.8 Approve Place of Listing in Relation For Against Management to Proposal of the Non-public Issue of A Share 1.9 Approve Arrangement for the For Against Management Distribution of Profits Accumulated Before the Non-public Issue of Shares in Relation to Proposal of the Non-public Issue of A Share 1.10 Approve Validity Period in Relation to For Against Management Proposal of the Non-public Issue of A Share 2 Approve Feasibility Study Report on For Against Management Use of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Share 3 Approve Proposal for Non-Public Issue For Against Management of A Shares Constituting Connected Transaction 4 Approve Company's Entering into the For Against Management Conditional Share Subscription Agreements with the Subscribers 5 Approve Proposal for Authorization to For Against Management the Board to Amend the Articles of Association of the Company Based on Results of the Non-Public Issue of A Shares 1 Approve Meeting with the Conditions of For Against Management the Non-public Issue of A Shares by the Company 2 Approve Report on the Use of Funds For Against Management from Previous Funds Raising Activities 3 Approve Proposal for Authorization to For Against Management the Board with Full Power to Deal with All Matters Relating to the Non-Public Issue of A Shares -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co., Ltd. and Relevant Annual Cap for 2015 2 Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Corporation and Relevant Annual Cap for 2015 3 Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co., Ltd. and Relevant Annual Cap for 2015 -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Approve Establishment of Wholly-Owned For For Management Limited Liability Finance Company 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Staturoy Reports 5 Approve Final Dividend Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Application to Banks for For For Management Credit Facilities 8 Approve Application to Banks for the For Against Management Issuance of Letters of Guarantee for Subsidiaries 9 Approve Provision of Guarantees by the For Against Management Company for Its Subsidiaries 10 Approve Shareholders' Return Plan for For For Management 2015-2017 11 Appoint Ernst & Young Hua Ming LLP as For For Management PRC Auditors and Ernst & Young as International Auditors and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4.1 Elect Pierre T.M. Chen with For For Management Shareholder No.2 as Non-Independent Director 4.2 Elect Tzong-Yeong Lin, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.3 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.4 Elect Dora C. W. Chang, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.5 Elect Bob P. Y. Wang, a Representative For For Management of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.6 Elect Victor C. Wang, a Representative For For Management of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.7 Elect Vincent Chi-Sheng Weng, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.8 Elect Jerry Lee with ID NO. A110406XXX For For Management as Independent Director 4.9 Elect Hilo Chen with ID NO. F120677XXX For For Management as Independent Director 4.10 Elect Yuan Ho Lai, a Representative of For For Management Hung Tai Investment Ltd. with Shareholder No.395156, as Supervisor 4.11 Elect Lawrence Lai-Fu Lin, a For For Management Representative of Hung Tai Investment Ltd. with Shareholder No.395156, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Authorize the For Against Management Company to Carry Out Principal-Guaranteed Financing Business 1 Approve Provision of Financial For For Management Guarantee to Yancoal Australia Ltd. -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: 984846105 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Authorize the For Against Management Company to Carry Out Principal-Guaranteed Financing Business 1 Approve Provision of Financial For For Management Guarantee to Yancoal Australia Ltd. -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Materials Supply Agreement and For For Management Related Annual Caps 1.2 Approve Labour and Services Agreement For For Management and Related Annual Caps 1.3 Approve Insurance Fund Administrative For For Management Services Agreement and Related Annual Caps 1.4 Approve Products, Materials and For For Management Equipment Leasing Agreement and Related Annual Caps 1.5 Approve Electricity and Heat Agreement For For Management and Related Annual Caps 1.6 Approve Financial Services Agreement For Against Management and Related Annual Caps 2.1 Approve Rights Offer to Issue the For For Shareholder Convertible Hybrid Bonds by Yancoal Australia or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis 2.2 Approve Subscription of the For For Shareholder Convertible Hybrid Bonds by the Company Under the Rights Offer 2.3 Approve Entering into the Letter of For For Shareholder Debt Support 2.4 Approve Possible Deemed Disposal of Up For For Shareholder to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds 2.5 Authorize Board to Handle Matters in For For Shareholder Relation to the Rights Offer and the Subscription -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: 984846105 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Materials Supply Agreement and For For Management Related Annual Caps 1.2 Approve Labour and Services Agreement For For Management and Related Annual Caps 1.3 Approve Insurance Fund Administrative For For Management Services Agreement and Related Annual Caps 1.4 Approve Products, Materials and For For Management Equipment Leasing Agreement and Related Annual Caps 1.5 Approve Electricity and Heat Agreement For For Management and Related Annual Caps 1.6 Approve Financial Services Agreement For Against Management and Related Annual Caps 2.1 Approve Rights Offer to Issue the For For Shareholder Convertible Hybrid Bonds by Yancoal Australia or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis 2.2 Approve Subscription of the For For Shareholder Convertible Hybrid Bonds by the Company Under the Rights Offer 2.3 Approve Entering into the Letter of For For Shareholder Debt Support 2.4 Approve Possible Deemed Disposal of Up For For Shareholder to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds 2.5 Authorize Board to Handle Matters in For For Shareholder Relation to the Rights Offer and the Subscription -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 10 Approve Provision of Financial For For Management Guarantees 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: 984846105 Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 10 Approve Provision of Financial For For Management Guarantees 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board For For Management 5 Approve Sale of Company Assets and For For Management Discharge Directors Involved in Transaction 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Profit Distribution For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of Donations for 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debt Securities For For Management 2 Approve Appointment and Remuneration For For Management of R. Singh as Non-Executive Chairperson 3 Amend Employee Stock Option Scheme re: For Against Management Maximum Number of Options to be Granted to Employees of the Bank 4 Amend Employee Stock Option Scheme re: For Against Management Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 06, 2015 Meeting Type: Annual Record Date: MAY 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect M.R. Srinivasan as Director For For Management 4 Approve S. R. Batliboi & Co. LLP. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Vohra as Independent Director For Against Management 6 Elect D.A. Nanda as Independent For For Management Director 7 Approve Revision of Remuneration of R. For For Management Kapoor, CEO and Managing Director 8 Approve Reappointment and Remuneration For For Management of R.Kapoor as CEO and Managing Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Increase in Borrowing Powers For For Management 11 Authorize Issuance of Non-Convertible For For Management Debentures 12 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Yahya Bin Ismail as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail to Continue For For Management Office as Independent Non-Executive Director 11 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusli Bin Mohamed Yusoff as For For Management Director 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Mark Yeoh Seok Kah as Director For Against Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Elect Yahya Bin Ismail as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5.1 Elect Xu Xianzheng, with Shareholder For For Management No. 55, as Independent Director 5.2 Elect Zhang Gongxiao, with Shareholder For For Management No. 117, as Independent Director 5.3 Elect Non-Independent Director No.1 None Against Shareholder 5.4 Elect Non-Independent Director No.2 None Against Shareholder 5.5 Elect Non-Independent Director No.3 None Against Shareholder 5.6 Elect Non-Independent Director No.4 None Against Shareholder 5.7 Elect Non-Independent Director No.5 None Against Shareholder 5.8 Elect Non-Independent Director No.6 None Against Shareholder 5.9 Elect Non-Independent Director No.7 None Against Shareholder 5.10 Elect Supervisor No.1 None Against Shareholder 5.11 Elect Supervisor No.2 None Against Shareholder 5.12 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Pro-rata Dividend Paid on For For Management Preference Shares 3 Approve Dividend of INR 2.00 Per For For Management Equity Share 4 Reelect S. Chandra as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Sharma as Independent For For Management Non-Executive Director 7 Elect N. Vohra as Independent For For Management Non-Executive Director 8 Elect S. Kumar as Director For For Management 9 Approve Appointment and Remuneration For For Management of S. Kumar as Executive Vice Chairman 10 Elect G. Noon as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration 4 Authorize Board to Approve the Service For For Management Contracts of the Directors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2014 Final Accounts and 2015 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Zhan Xiaozhang as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Authorize Board to Fix Her Remuneration and Allowance Package 8.2a Elect Wang Dongjie as Director and For Against Management Authorize Board to Fix His Remuneration and Allowance Package 8.2b Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2c Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3a Elect Zhou Jun as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3b Elect Pei Ker-Wei as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3c Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2a Elect Wu Yongmin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2b Elect Zhang Guohua Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2c Elect Shi Ximin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 10 Authorize Board to Approve Directors' For For Management Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts 11 Approve New Financial Services For Against Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For Against Management Appoint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increased Cap of the Surplus For Against Management Funds of the Group to Treasury Activities 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules of Procedures of the For For Management Shareholders' General Meeting 3 Elect Qiu Guanzhou as Director and For For Management Authorize Board to Enter into New Service Contract and/or Appointment Letter with Him -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H For For Management Shares and Its Change in Registered Capital of the Company 2 Amend Articles of Association For For Management 3 Authorize Repurchase of Issued H Share For For Management Capital 4 Approve Issuance of Debt Financing For For Management Instruments 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2014 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive For For Management Directors and Chairman of the Supervisory Committee 13 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 14 Elect Fang Qixue as Director and None For Shareholder Authorize Board to Enter Into a Service Contract with Fang Qixue -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 11, 2015 Meeting Type: Special Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Accept 2014 Report of the Supervisory For For Management Board 3 Approve 2014 Report of Settlement For For Management Accounts 4 Approve 2014 Annual Report Summary of For For Management A Shares 5 Approve 2014 Annual Report of H Shares For For Management 6 Approve 2014 Profit Distribution Plan For For Management and Final Dividend 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Fix Remuneration of PRC and International Auditors and Authorize Company's Management to Determine Thier Actual Remunerations Based on the Agreed Principles 8 Approve Change in Use of Part of For For Management Proceeds from the Private Placement 9 Approve Application to Banks for For For Management Credit Facilities and Financing 10 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 11 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 12 Approve Loan Guarantee to Sixteen For Against Management Subsidiaries 13 Approve Low Risk Investment and For For Management Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 14 Approve Development of Financial For For Management Derivatives Business and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16.1 Elect Zhan Chunxin as Director For For Shareholder 16.2 Elect Hu Xinbao as Director For For Shareholder 16.3 Elect Zhao John Huan as Director For For Shareholder 17.1 Elect Liu Guiliang as Director For For Shareholder 17.2 Elect Zhao Songzheng as Director For For Shareholder 17.3 Elect Lai Kin Keung as Director For For Shareholder 18.1 Elect Fu Zheng as Supervisor For For Shareholder 18.2 Elect Liu Quan as Supervisor For For Shareholder 19 Amend Articles of Association For For Management 20 Approve Issuance of Super Short-Term For For Management Notes 21 Authorize Repurchase of Issued H Share For For Management Capital 22 Approve Termination of Merger by For For Management Absorption of Environmental and Sanitation Machinery Co -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Debt Financing of ZTE (H.K.) Limited, a Wholly-owned Subsidiary of the Company 2 Approve Proposed Registration and For Against Management Issue of Perpetual Medium Term Note 3 Approve Provision of Performance For For Shareholder Guarantee to ZTE (Malaysia) Corporation SDN BHD -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report including For For Management 2014 Financial Statements Audited by PRC and Hong Kong Auditors 2 Approve 2014 Report of the Board of For For Management Directors 3 Approve 2014 Report of the Supervisory For For Management Committee 4 Approve 2014 Report of the President For For Management 5 Approve 2014 Final Financial Accounts For For Management 6.1 Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 billion 6.2 Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 15.0 billion 6.3 Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to USD 5.5 billion 7.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration 7.2 Approve Ernst & Young as Hong Kong For For Management Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration 7.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor for 2015 and Authorize Board to Fix Their Remuneration 8 Approve Application for Investment For For Management Limits in Derivative Products 9 Approve Provision of Guarantees for For For Management Overseas Subsidiaries in Respect of Debt Financing 10 Approve Financial Service Agreement For For Management 11 Approve Revision of Annual Cap for the For For Management Continuing Connected Transactions Relating to the Puchase of Raw Materials in 2015 12 Approve Profit Distribution Plan and For For Management Conversion from Capital Reserve for 2014 13 Approve Registration and Issue of For For Management Short-Term Commercial Paper 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15.1 Elect Chen Shaohua as Director None For Shareholder 15.2 Elect Lu Hongbing as Director None For Shareholder 15.3 Elect Bingsheng Teng as Director None For Shareholder ====================== Emerging Markets Small Cap Series ======================= 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ding Wuhao as Director For For Management 3A2 Elect Yan Man Sing Frankie as Director For For Management 3A3 Elect Tsui Yung Kwok as Director For For Management 3A4 Elect Liao Jianwen as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 3M INDIA LTD. Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.C. Wang as Director For Against Management 3 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect I. Vrohidis as Director For For Management 5 Elect S. Kaul as Director For For Management 6 Elect A. Khandpur as Director For For Management 7 Approve Appointment and Remuneration For For Management of A. Laroya 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Vacancy on the Board Resulting For For Management from the Retirement B. Rao -------------------------------------------------------------------------------- 3S KOREA CO. LTD. Ticker: 060310 Security ID: Y8811G109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- A. SORIANO CORPORATION Ticker: ANS Security ID: Y8068W112 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report of Management For For Management 3a Elect Andres Soriano III as a Director For For Management 3b Elect Eduardo J. Soriano as a Director For For Management 3c Elect Ernest K. Cuyegkeng as a Director For Against Management 3d Elect John L. Gokongwei, Jr. as a For For Management Director 3e Elect Oscar J. Hilado as a Director For For Management 3f Elect Jose C. Ibazeta as a Director For For Management 3g Elect Roberto R. Romulo as a Director For For Management 4 Appoint SGV & Co. as External Auditors For For Management 5 Ratify All Acts, Contracts, and For For Management Resolutions of Management and the Board of Directors 6 Other Business For Against Management -------------------------------------------------------------------------------- A.J. PLAST PUBLIC CO., LTD. Ticker: AJ Security ID: Y00308174 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Non-payment of Dividend For For Management 5.1 Elect Supote Tonurat as Director For For Management 5.2 Elect Ninnat Olanvoravuth as Director For For Management 5.3 Elect Surasak Gosiyachinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach and Associated as For For Management Auditors and Approve Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: JAN 09, 2015 Meeting Type: Special Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of Debentures For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2014 Performance Report For For Management and Business Plan 2015 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Yeap Swee Chuan as Director For For Management 5.2 Elect Teo Lee Ngo as Director For For Management 5.3 Elect Wichian Mektrakarn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LTD. Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share 3 Reelect M.M. Chheda as Director For Against Management 4 Reelect K.R. Mehta as Director For Against Management 5 Approve Gokhale & Sathe as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of R.C. Gogri, Vice Chairman & Managing Director, P.H. Desai, M.M. Chheda, H.G. Gala, K.R. Mehta, and R.R. Gogri, Executive Directors of the Company 7 Elect B.R. Vora as Independent Director For For Management 8 Elect P. A. Sethi as Independent For For Management Director 9 Elect K.V.S.S. Sunder as Independent For For Management Director 10 Elect R.M. Gandhi as Independent For For Management Director 11 Elect V.H. Patil as Independent For Against Management Director 12 Elect L.K. Jain as Independent Director For For Management 13 Approve Ketki D. Visariya as Cost For For Management Auditor and Approve Her Remuneration 14 Approve Increase in Borrowing Powers For For Management 15 Authorize Issuance of Non-Convertible For For Management Debentures 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LTD. Ticker: 524208 Security ID: Y0000F133 Meeting Date: FEB 13, 2015 Meeting Type: Court Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LTD. Ticker: 524208 Security ID: Y0000F133 Meeting Date: FEB 19, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- ABAN OFFSHORE LTD Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend at 10Percent Per For For Management Annum on Non-Convertible Cumulative Redeemable Preference Shares 3 Approve Dividend of INR 3.60 Per Share For For Management 4 Elect P. Venkateswaran as Director For Against Management 5 Approve Ford, Rhodes, Parks & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Murari as Independent Director For For Management 7 Elect K. Bharathan as Independent For For Management Director 8 Elect A.K. Rout as Independent Director For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management 11 Approve Revision in Remuneration of P. For For Management Venkateswaran as Deputy Managing Director 12 Approve Revision in Remuneration of C. For For Management P. Gopalkrishnan as Deputy Managing Director 13 Approve Stock Option Plan Under the For Against Management Employee Stock Option Scheme - 2014 (ESOP 2014) 14 Approve Stock Option Plan Grants to For Against Management Employee of Subsidiary Companies Under the ESOP 2014 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Debt Restructuring For For Management Scheme (CDR Scheme) 2 Approve Provision of Option to Lenders For For Management to Convert Loans into Equity Shares and/or 0.01-Percent Compulsorily Convertible Preference Shares Under the CDR Scheme 3 Approve Issuance of Equity Shares For For Management and/or 0.01-Percent Compulsorily Convertible Preference Shares to CDR Lenders Under the CDR Scheme -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect R. Agarwal as Director For Against Management 3 Approve Nisar & Kumar as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve GMJ & Co. as Joint Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Elect A. Kumar as Independent Director For Against Management 7 Elect A.R. Chitnis as Independent For Against Management Director 8 Elect S. Muthuswamy as Director For Against Management 9 Elect S. Abdi as Director For Against Management 10 Approve Remuneration of D. Datar, For Against Management Executive Director, in Case of No Profit or Inadequacy of Profits 11 Approve Remuneration of S. Muthuswamy, For Against Management Executive Director, in Case of No Profit or Inadequacy of Profits -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: DEC 28, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management and/or 0.01-Percent Compulsorily Convertible Preference Shares to CDR Lenders -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Change in Plan of Convertible For For Management Corporate Bonds 4 Approve Amendments to Articles of For For Management Association 5 Approve Capital Decrease via Cash For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: 078520 Security ID: Y00045107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Young-Pil as Inside Director For For Management 3 Elect Ha Sung-Wook as Outside Director For For Management 4 Elect Ha Sung-Wook as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Xu Shengxiong, with Shareholder For For Management No. 7631, as Non-independent Director 4.2 Elect Kinpo Electronics, Inc., with For For Management Shareholder No. 7588, as Non-independent Director 4.3 Elect Gao Qingshan, with Shareholder For For Management No. 3436, as Non-independent Director 4.4 Elect Wei Qilin as Non-independent For For Management Director 4.5 Elect Wan Jianguo, with Shareholder No. For For Management 145, as Non-independent Director 4.6 Elect Zhang Jiuli, with Shareholder No. For For Management 3151, as Non-independent Director 4.7 Elect Xie Qijia, with Shareholder No. For For Management 20194, as Independent Director 4.8 Elect Wang Youquan as Independent For For Management Director 4.9 Elect Tian Hongmao as Independent For For Management Director 4.10 Elect Qiu Pinghe, with Shareholder No. For For Management 8074, as Supervisor 4.11 Elect Hu Shifang as Supervisor For For Management 4.12 Elect Xu Jieli, with Shareholder No. For For Management 102875, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4.1 Elect Li Yansong, with Shareholder No. For For Management 96211, as Non-Independent Director 4.2 Elect Feng Yuanquan, with Shareholder For For Management No. 679, as Non-Independent Director 4.3 Elect Lu Kunrui, with Shareholder No. For For Management 3, as Non-Independent Director 4.4 Elect Liu Zengfeng, with Shareholder For For Management No. 136115, as Non-Independent Director 4.5 Elect Qiu Guotai, with Shareholder No. For For Management 57, as Non-Independent Director 4.6 Elect Huang Guoxiu, with Shareholder For For Management No. 712, as Non-Independent Director 4.7 Elect Lin Mingrong, a Representative For For Management of Kuanxin Investment Co., Ltd., as Non-Independent Director 4.8 Elect Gong Jinyuan as Independent For For Management Director 4.9 Elect Zhang Zhiping as Independent For For Management Director 4.10 Elect Du Hengyi, a Representative of For For Management Tingxin Co., Ltd. with Shareholder No. 192084, as Supervisor 4.11 Elect Chen Minggui as Supervisor For For Management 4.12 Elect Cai Wenxian as Supervisor For For Management 5.1 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors Feng Yuan Quan 5.2 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors Lu Kun Rui 5.3 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors Liu Zeng Feng 5.4 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors Qiu Guo Tai 5.5 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors Huang Guo Xiu 5.6 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors Lin Ming Rong 5.7 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Independent Director Gong Jin Yuan -------------------------------------------------------------------------------- ACE PILLAR CO LTD Ticker: 8374 Security ID: Y00035108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- ACES ELECTRONIC CO., LTD. Ticker: 3605 Security ID: Y0008B100 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with MEC IMEX INC. and For For Management Issuance of New Shares -------------------------------------------------------------------------------- ACES ELECTRONIC CO., LTD. Ticker: 3605 Security ID: Y0008B100 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Issuance Method of 2014 For For Management Restricted Stock Plan 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Elect Xu Changfei, with Shareholder No. None Against Shareholder 13, as Supervisor -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORP Ticker: 1715 Security ID: Y0280Y109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Lin Yousheng, a Representative None For Shareholder of Yem Chio Co., Ltd., with Shareholder No. 79116, as Non-independent Director 4.2 Elect Li Qizheng, a Representative of None For Shareholder Wong Chio Construction Co., Ltd., with Shareholder No. 79128, as Non-independent Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Li Dingwen as Independent For For Management Director 4.7 Elect Zhang Shunjiao as Independent For For Management Director 4.8 Elect Lin Sishan with Shareholder No. None For Shareholder 88731 as Supervisor 4.9 Elect Supervisor No. 1 None Against Shareholder 10 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACME ELECTRONICS CORP. Ticker: 8121 Security ID: Y00098106 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audit Report For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Zheng Huiming 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Shanke 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACTER CO LTD Ticker: 5536 Security ID: Y00113103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Waiver of Pre-emptive Right For Against Management Regarding Subscription in 2014 Capital Increase by Cash of Nova Technology Corp. 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees and Amend Procedures for Lending Funds to Other Parties 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve 2015 Employee Stock Ownership For Against Management Plan Using 15% or Less Equity of Direct or Indirectly Held Companies 9 Approve Authorization of Board to For For Management Handle All Matters Related to Capital Increase via Cash Injection or Stock Release of Subsidiary Nova Technology Corp. 10.1 Elect Non-Independent Director No.1 None Against Shareholder 10.2 Elect Non-Independent Director No.2 None Against Shareholder 10.3 Elect Non-Independent Director No.3 None Against Shareholder 10.4 Elect Non-Independent Director No.4 None Against Shareholder 10.5 Elect Wang Maorong as Independent For For Management Director 10.6 Elect Ye Huixin as Independent Director For For Management 10.7 Elect Yang Qian as Independent Director For For Management 11 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Independent Director -------------------------------------------------------------------------------- ACTION ELECTRONICS CO., LTD. Ticker: 3024 Security ID: Y0010M102 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation -------------------------------------------------------------------------------- ACTIVE GROUP HOLDINGS LTD Ticker: 01096 Security ID: G0082W103 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Cai Xiuman as Director For For Management 2b Elect Zhang Wenbin as Director For For Management 2c Elect Huang Jianren as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ACTIVE GROUP HOLDINGS LTD Ticker: 01096 Security ID: G0082W103 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: 052790 Security ID: Y0010K106 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Zhang Yingfeng as Inside Director For For Management 2.2 Elect Zhang Jin as Inside Director For For Management 2.3 Elect Ma Shengming as Inside Director For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: 052790 Security ID: Y0010K106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ACTRON TECHNOLOGY CORP. Ticker: 8255 Security ID: Y0010Q103 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividend Distribution Policy For For Management 8 Approve Dividends For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of Donations for 2015 15 Close Meeting None None Management -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: FEB 19, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Equity Shares For Against Management Held in Adani Transmission (India) Ltd. to Adani Transmission Ltd. -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: APR 19, 2015 Meeting Type: Special Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Joffe as Director For For Management 1.2 Elect Motty Sacks as Director For For Management 1.3 Re-elect Tlalane Lesoli as Director For For Management 1.4 Re-elect Matthias Haus as Director For For Management 2 Elect Kevin Wakeford as Director For For Management 3.1 Elect Motty Sacks as Chairman of the For For Management Audit Committee 3.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 3.3 Elect Roshan Morar as Member of the For Against Management Audit Committee 3.4 Re-elect Roger Stewart as Member of For For Management the Audit Committee 4 Reappoint Ernst & Young as Auditors of For For Management the Company with Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-executive For Against Management Directors -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2014 2.1 Elect Michael Spicer as Director For For Management 2.2 Elect Bhabhalazi Bulunga as Director For For Management 2.3 Re-elect Richard Pike as Director For For Management 2.4 Re-elect Nelis Swart as Director For For Management 2.5 Re-elect Robinson Ramaite as Director For For Management 2.6 Re-elect Tim Ross as Director For For Management 3.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Risk Committee 3.2 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit and Risk Committee 3.3 Re-elect Mncane Mthunzi as Member of For For Management the Audit and Risk Committee 3.4 Elect Michael Spicer as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with RM Duffy as the Individual Registered Auditor 5 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 6 Approve Scrip Distribution For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-executive For For Management Directors 10 Approve Financial Assistance for the For Against Management Subscription of Any Debt Securities and the Provision of Loans or Other Financial Assistance to Related and Inter-related Companies -------------------------------------------------------------------------------- ADEL KALEMCILIK TICARET VE SANAYI A.S. Ticker: ADEL Security ID: M0179H103 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ADESE ALISVERIS MERKEZLERI TICARET AS Ticker: ADESE Security ID: M0179T107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 9 Approve Upper Limit of the Donations For Against Management for 2015 and Receive Information on Charitable Donations for 2014 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y0015V107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO., LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ADVANCED NANO PRODUCTS CO. LTD. Ticker: 121600 Security ID: Y0488E103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jang-Woo as Insdie Director For For Management 2.2 Elect Kim Mi-Gyung as Insdie Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: 054620 Security ID: Y22907102 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Gi-Ro as Inside Director For Against Management 1.2 Elect Kim Young-Joo as Inside Director For Against Management 1.3 Elect Yoon Jae-Min as Non-independent For Against Management Non-executive Director -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: 054620 Security ID: Y22907102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jae-Gyu as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- ADVANCED-CONNECTEK INC. Ticker: 5491 Security ID: Y0014N106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Lin Zhaocong with Shareholder No. None Against Shareholder 1 as Non-independent Director 4.2 Elect Chen Hongyi with Shareholder No. None Against Shareholder 3 as Non-independent Director 4.3 Elect Chen Chisheng with Shareholder None Against Shareholder No. 6 as Non-independent Director 4.4 Elect Lai Maofu with Shareholder No. None Against Shareholder 400 as Non-independent Director 4.5 Elect Zhang Shuzhao, a Representative None Against Shareholder of Linsheng Investment Industrial Co., Ltd., with Shareholder No. 240 as Non-independent Director 4.6 Elect Huang Linming as Independent For For Management Director 4.7 Elect Bai Shouxiong as Independent For For Management Director 4.8 Elect Yang Guoliang with Shareholder None Against Shareholder No. 48 as Supervisor 4.9 Elect Hong Zhaoqing with Shareholder None Against Shareholder No. 439 as Supervisor 4.10 Elect Chen Jiandong with Shareholder None Against Shareholder No. 4 as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO., LTD. Ticker: 1442 Security ID: Y0018T117 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANTA LIMITED Ticker: 532840 Security ID: Y0017B125 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V. Vasantavada as Director For For Management 2 Approve Appointment and Remuneration For For Management of V. Vasantavada as Executive Director 3 Elect H. Singh as Independent Director For For Management 4 Elect V. Sethi as Independent Director For For Management 5 Elect V.P. Gandhi as Independent For For Management Director 6 Elect D. Vohra as Independent Director For For Management 7 Amend Articles of Association Re: For For Management Board Size -------------------------------------------------------------------------------- ADVANTA LIMITED Ticker: 532840 Security ID: Y0017B125 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For Against Management Statements and Statutory Reports 3 Elect J.R. Shroff as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ADVENTA BERHAD Ticker: ADVENTA Security ID: Y0017J102 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Norraesah binti Haji Mohamad as For For Management Director 3 Elect Kwek Siew Leng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Settling the Acquisition Consideration 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company with ML Watson as the Individual Registered Auditor 3.1 Re-elect Schalk Engelbrecht as Director For For Management 3.2 Re-elect Liziwe Mda as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4 Elect Godfrey Gomwe as Director For For Management 5 Re-elect Mark Dytor as Director For For Management 6.1 Re-elect Richard Dunne as Member of For For Management the Audit Committee 6.2 Elect Tak Hiemstra as Member of the For For Management Audit Committee 6.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committee Chairman 1.8 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committee Non-executive Members 1.9 Approve Meeting Attendance Fee For For Management 1.10 Approve Ad Hoc Services Fee For Against Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO. LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kim Jang-Il as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Nur Qamarina Chew binti Abdullah For For Management as Director 4 Elect Poh Ying Loo as Director For For Management 5 Elect Mitsuru Nakata as Director For For Management 6 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 7 Elect Badlishah Ibni Tunku Annuar as For For Management Director 8 Elect Abdul Rahim bin Abdul Hamid as For For Management Director 9 Elect Charles Tseng @ Charles Tseng For For Management Chia Chun as Director 10 Elect Shinobu Washizawa as Director For For Management 11 Elect Abdullah bin Mohd Yusof as For For Management Director 12 Approve KPMG Desa Megat & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Krishnappan A/L S.P.S. Singaram For For Management as Director 4 Elect Lee Kit Seong as Director For For Management 5 Elect Abdullah Bin Mohd Yusof as For For Management Director 6 Elect Ramli Bin Ibrahim as Director For For Management 7 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PCL Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report, Operating For For Management Results, and Financial Statements 3 Approve Allocation of Income and For For Management Acknowledge Payment of Interim Dividend 4 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5 Change Accounting Period and Amend For For Management Articles of Association of the Company 6.1 Elect Kannika Kursirikul as Director For Against Management 6.2 Elect Jiraporn Kongcharoenwanich as For Against Management Director 6.3 Elect Dej Bulsuk as Director For For Management 6.4 Elect Kunio Kawamura as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- AFFIN HOLDINGS BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lodin bin Wok Kamaruddin as For For Management Director 3 Elect Aman bin Raja Haji Ahmad as For For Management Director 4 Elect Mustafa bin Mohamad Ali as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of Additional Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Elect Nomfundo Lila Qangule as Director For For Management 2.2 Elect Giullean Strauss as Director For For Management 2.3 Re-elect Christopher Wells as Director For For Management 2.4 Re-elect Michael Huggon as Director For For Management 2.5 Elect Schalk Venter as Director For For Management 3 Reappoint KPMG Inc as Auditors and For For Management Authorise the Audit Committee to Fix Their Remuneration 4.1 Re-elect Christopher Wells as Member For For Management of the Audit Committee 4.2 Elect Nomfundo Lila Qangule as Member For For Management of the Audit Committee 4.3 Elect Giullean Strauss as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Approve Financial Assistance in For Against Management Connection with the Purchase of Company Securities -------------------------------------------------------------------------------- AFYON CIMENTO SANAYI TAS Ticker: AFYON Security ID: M0218Y109 Meeting Date: MAR 03, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For Against Management 9 Approve Profit Distribution Policy For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Donation Policy For Against Management 12 Receive Information on Charitable None None Management Donations 13 Approve Upper Limit of Donations for For Against Management 2015 14 Ratify External Auditors For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AGABANG & CO. Ticker: 013990 Security ID: Y0018N102 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Shin Sang-Gook as Internal For Against Management Auditor 2.1 Elect Shin Dong-Il as Inside Director For For Management 2.2 Elect Lee Won-Jae as Inside Director For For Management 2.3 Elect Oh Sun-Oak as Outside Director For For Management -------------------------------------------------------------------------------- AGABANG & CO. Ticker: 013990 Security ID: Y0018N102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Cheng Hon Kwan as Director For For Management 6 Elect Hui Chiu Chung, Stephen as For Against Management Director 7 Elect Wong Shiu Hoi, Peter as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10A Authorize Repurchase of Issued Share For For Management Capital 10B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRO TECH FOODS LTD. Ticker: 500215 Security ID: Y0027G106 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect M.D. Walter as Director For For Management 4 Approve BSR & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect J.E.A. Ruiz as Director For For Management 6 Elect D.B. Singh as Independent For For Management Non-Executive Director 7 Elect S. Kulkarni as Independent For For Management Non-Executive Director 8 Elect A. Bewoor as Independent For For Management Non-Executive Director 9 Elect N. Ambwani as Independent For For Management Non-Executive Director 10 Elect V.V. Gidwani as Independent For For Management Non-Executive Director 11 Approve Reappointment and Remuneration For For Management of P.G. Chaudhuri as Executive Director 12 Approve Remuneration of Narasimha For For Management Murthy & Co., Cost Auditors -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AHMAD ZAKI RESOURCES BERHAD Ticker: AZRB Security ID: Y0028H103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Wan Zakariah Bin Haji Wan Muda For For Management as Director 3 Elect A. Rahman @ Omar Bin Abdullah as For For Management Director 4 Elect Roslan Bin Tan Sri Jaffar as For For Management Director 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Aman Bin Raja Haji Ahmad to For For Management Continue Office as Independent Non-Executive Director 9 Approve A. Rahman @ Omar Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director
-------------------------------------------------------------------------------- AHMEDNAGAR FORGINGS LTD Ticker: 513335 Security ID: Y00278112 Meeting Date: DEC 29, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reappoint A. Dham as Director For Against Management 4 Reappoint V.K. Agarwal as Director For Against Management 5 Approve Manoj Mohan & Associatesas For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint B. Lugani as Director For Against Management 7 Appoint S. Bhasin as Director For Against Management 8 Appoint S.E. Krishnan as Director For Against Management 9 Adopt New Articles of Association For For Management 10 Approve Related Party Transactions For Against Management 11 Approve Issuance of Redeemable For Against Management Preference Shares without Preemptive Rights 12 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- AHMEDNAGAR FORGINGS LTD Ticker: 513335 Security ID: Y00278112 Meeting Date: APR 08, 2015 Meeting Type: Special Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Memorandum of Association For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AHMEDNAGAR FORGINGS LTD Ticker: 513335 Security ID: Y00278112 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- AHN-GOOK PHARMACEUTICAL CO LTD Ticker: 001540 Security ID: Y0027H104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Uh Jin as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AHNLAB INC Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gi-In as Inside Director For For Management 3 Elect Kwon Suk-Gyoon as Outside For For Management Director 4 Elect Kwon Suk-Gyoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect S. Srikumar as Director For Against Management 4 Approve Talati & Talati as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect D.C. Choksi as Independent For For Management Non-Executive Director 6 Elect S.S. Majmudar as Independent For For Management Non-Executive Director 7 Elect R.S. Shah as Independent For For Management Non-Executive Director 8 Approve Increase in Borrowing Powers For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Related Party Transaction with For For Management Powertec Engineering Pvt. Ltd. -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- AIMCORE TECHNOLOGY CO., LTD. Ticker: 3615 Security ID: Y0029F106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Change in Usage Plan of 2013 For For Management Cash Capital Increase -------------------------------------------------------------------------------- AJ RENT A CAR CO. LTD. Ticker: 068400 Security ID: Y4S87X116 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of For For Management Directors and Internal Auditors 3 Elect Two Inside Directors (Bundled) For For Management 4 Elect Two Outside Directors (Bundled) For For Management 5 Appoint Kim Heung-Gi as Internal For For Management Auditor 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1111 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect M.B. Agrawal as Director For For Management 4 Reelect P.B. Agrawal as Director For For Management 5 Approve Kapoor & Parekh Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Kumar as Independent For For Management Non-Executive Director 7 Elect C. Khetan as Independent For For Management Non-Executive Director 8 Elect K.H. Viswanathan as Independent For For Management Non-Executive Director 9 Elect P. Dalal as Independent For For Management Non-Executive Director 10 Elect A. Grewal as Independent For For Management Non-Executive Director 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management 13 Approve Commission Remuneration for For For Management Non-Executive Directors 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1111 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 00538 Security ID: G0192S109 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Katsuaki Shigemitsu as Director For For Management 3a2 Elect Wong Hin Sun, Eugene as Director For For Management 3a3 Elect Poon Wai as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Chae Hyung-Suk as Inside Director For For Management 4.2 Elect Cho Jae-Yul as Inside Director For For Management 4.3 Elect Ahn Jae-Suk as Inside Director For For Management 4.4 Elect Yeon Gun-Mo as Inside Director For For Management 4.5 Elect Chae Dong-Suk as Non-independent For For Management Non-executive Director 4.6 Elect Lee Chang-Woo as Non-independent For For Management Non-executive Director 4.7 Elect Joo Woo-Jin as Outside Director For For Management 4.8 Elect Jung Joong-Taek as Outside For For Management Director 12 Elect Three Members of Audit Committee For For Management 13 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Donation Policy For For Management 9 Approve Upper Limit of Donations for For Against Management 2015 10 Approve Director Remuneration For Against Management 11 Ratify Director Appointment For For Management 12 Elect Directors For Against Management 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: M0369N100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable None None Management Donations for 2014 12 Approve Donation Policy For For Management 13 Receive Information on Disclosure None None Management Policy 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Reduction in Issued Share For For Management Capital 4 Approve Share Repurchase Program For For Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Internal and None None Management External Duties of the Directors 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- AKIS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKSGY Security ID: M0371U100 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable None None Management Donations for 2014 12 Receive Information on Disclosure None None Management Policy 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Transaction as None None Management per Article 37 of Real Estate Investment Company Communique 15 Amend Company Articles For Against Management -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable None None Management Donations 12 Approve Donation Policy For For Management 13 Receive Information on Disclosure None None Management Policy 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Donation Policy For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Approve Upper Limit of the Donations For Against Management for 2015 12 Ratify External Auditors For For Management 13 Approve Disclosure Policy For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD Ticker: 500710 Security ID: Y0035S100 Meeting Date: AUG 11, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15 Per Share For For Management 3 Reelect N. Kaviratne as Director For For Management 4 Elect R. Molenaar as Director For For Management 5 Elect S. Misra as Independent Director For Against Management 6 Approve B S R & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect A. Jain as Director For Against Management 8 Elect R. Kapur as Independent Director For For Management 9 Approve Appointment and Remuneration For Against Management of J. Krishnaswamy as Managing Director 10 Approve Appointment and Remuneration For Against Management of H. Agarwal as Executive Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALAM MARITIM RESOURCES BERHAD Ticker: ALAM Security ID: Y00331101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fina Norhizah binti Haji Baharu For For Management Zaman as Director 2 Elect Ab Wahab bin Haji Ibrahim as For For Management Director 3 Elect Ainul Azhar bin Ainul Jamal as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Ab Wahab bin Haji Ibrahim to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Charitable None None Management Donations 8 Approve Upper Limit of the Donations For Against Management for 2015 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Approve Allocation of Income For For Management 11 Approve Director Remuneration For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Share Repurchase Program For For Management 13 Receive Information on Remuneration None None Management Policy and Donation Policy 14 Receive Information on Charitable None None Management Donations for 2014 15 Wishes None None Management -------------------------------------------------------------------------------- ALCOR MICRO CORP. Ticker: 8054 Security ID: Y0034S101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Formulation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantee 8.1 Elect a Representative of Transcend None Against Shareholder Information Co., Ltd., with Shareholder No. 2168 as Non-independent Director 8.2 Elect a Representative of Chicony None Against Shareholder Electronics Co., Ltd., with Shareholder No. 9014 as Non-independent Director 8.3 Elect Zhang Qidong with Shareholder No. None Against Shareholder 5 as Non-independent Director 8.4 Elect Cheng Jianzhong as None Against Shareholder Non-independent Director 8.5 Elect Zheng Jinzhen with Shareholder None Against Shareholder No. 78 as Non-independent Director 8.6 Elect Cai Lingjun with Shareholder No. None Against Shareholder 377 as Non-independent Director 8.7 Elect Chen Junzhong as Independent For For Management Director 8.8 Elect Zhang Hongcheng as Independent For For Management Director 8.9 Elect Lai Tenghui as Independent For For Management Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUL 28, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect P. Amin as Director For For Management 4 Approve K.S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect P. Parikh as Independent For Against Management Non-Executive Director 6 Elect K.G. Ramanathan as Independent For For Management Non-Executive Director 7 Elect P. Saraiya as Independent For For Management Non-Executive Director 8 Elect M. Mehta as Independent For For Management Non-Executive Director 9 Approve Revision in the Remuneration For For Management of C. Amin, Chairman and Managing Director 10 Approve Revision in the Remuneration For For Management of P. Amin, Director & President-International Business 11 Approve Revision in the Remuneration For For Management of S. Amin, Director & President-Branded Formulations Business 12 Approve Revision in the Remuneration For For Management of R.K. Baheti, Director, President-Finance & Company Secretary 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Amend Bye-laws For Against Management b Authorize Directors to Do All Such For Against Management Acts and Things Necessary to Give Effect in Connection with the Amendments of the Bye-Laws c Terminate Existing Share Option Scheme For For Management d Adopt New Share Award Scheme For Against Management e Approve Authority to Grant Awards of For Against Management Options or Restricted Share Units Pursuant to the Share Award Scheme f Approve Grant of Mandate Authorizing For Against Management the Board to Grant Awards of Options and Restricted Share Units Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Wu Yongming as Director For For Management 1a2 Elect Wang Lei as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management Directors 2a Approve Grant of Restriced Share Units For Against Management to Wang Yaqing Under the Share Award Scheme 2b Authorized Board to Exercise the For Against Management Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 01060 Security ID: G0171W105 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Zhang Qiang as Director For For Management 2.2 Elect Song Lixin as Director For For Management 2.3 Elect Tong Xiaomeng as Director For For Management 2.4 Elect Zhang Yu as Director For For Management -------------------------------------------------------------------------------- ALKIM ALKALI KIMYA A.S. Ticker: ALKIM Security ID: M0738N104 Meeting Date: AUG 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Article 20 For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- ALKIM ALKALI KIMYA A.S. Ticker: ALKIM Security ID: M0738N104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividend Distribution Policy For For Management 7 Approve Dividends For For Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Approve Director Remuneration For For Management 11 Authorize Board to Sell Stake in For Against Management Subsidiary 12 Approve Donation Policy For For Management 13 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Remuneration None None Management and Disclsosure Policy 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: DEC 27, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of U. Shetty as CEO - Projects & Engineering Solutions Division -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BERHAD Ticker: ALLIANZ Security ID: Y59057102 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Foo San Kan as Director For For Management 4 Elect Zain Al-Abidin Ibni Tuanku For For Management Muhriz as Director 5 Elect Razali Bin Ismail as Director For For Management 6 Elect Thillainathan A/L Ramasamy as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Foo San Kan to Continue Office For For Management as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group 10 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Shook Lin & Bok -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420123 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sindi Mabaso-Koyana as Director For For Management 1.2 Elect Ronnie Ntuli as Director For For Management 2.1 Re-elect Dr Bill Venter as Director For For Management 2.2 Re-elect Dr Penuell Maduna as Director For For Management 2.3 Re-elect Myron Berzack as Director For For Management 2.4 Re-elect Mike Leeming as Director For For Management 2.5 Re-elect Jacob Modise as Director For For Management 2.6 Re-elect Craig Venter as Director For For Management 2.7 Re-elect Robert Venter as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company 4.1 Re-elect Grant Gelink as Member of the For For Management Audit Committee 4.2 Re-elect Norman Adami as Member of the For For Management Audit Committee 4.3 Re-elect Mike Leeming as Member of the For For Management Audit Committee 4.4 Re-elect Jacob Modise as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Ordinary For For Management and Participating Preference Shares 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Chairman 3 Approve Remuneration of Lead For For Management Independent Director 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Remuneration of Non-Executive For For Management Directors Participating in Statutory and Board Committees 6 Approve Remuneration Payable to For For Management Non-executive Directors for Participating in Special/Unscheduled Board Meetings and Ad-hoc Strategic Planning Sessions 7 Approve Financial Assistance to For For Management Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 8 Adopt New Memorandum of Incorporation For For Management 9 Approve Redesignation of Ordinary and For For Management Participating Preference Shares -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ALLTEK TECHNOLOGY CORP Ticker: 3209 Security ID: Y0090B109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ALLTOP TECHNOLOGY INC Ticker: 3526 Security ID: Y0092R102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect You Wanyi, with Shareholder No.1 None Against Shareholder as Non-Independent Director 9.2 Elect Chen Zulin, with Shareholder No. None Against Shareholder 7 as Non-Independent Director 9.3 Elect Zhang Yiwei, a Representative of None Against Shareholder Yanhua Investment Co., Ltd. with Shareholder No.405, as Non-Independent Director 9.4 Elect Chen Hongming, a Representative None Against Shareholder of Liying Co., Ltd with Shareholder No. 22644, as Non-Independent Director 9.5 Elect Tong Renyan with Shareholder No. None Against Shareholder 20 as Non-Independent Director 9.6 Elect Bu Chunjin as Independent For For Management Director 9.7 Elect Lv Lianwang as Independent For For Management Director 9.8 Elect Shi Chuncheng as Supervisor None Against Shareholder 9.9 Elect Chen Fengshan with Shareholder None Against Shareholder No.4 as Supervisor 9.10 Elect Lin Yuexia with Shareholder No. None Against Shareholder 29 as Supervisor 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect S.O. Khandelwal as Director For Against Management 3 Elect K.H. Gopal as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect T. Ingram as Independent Director For Against Management 7 Elect S.K. Bhoan as Independent For For Management Director -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEKA Security ID: P01703100 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Huang Mingfu as Independent For For Management Director 7.2 Elect Lin Maozhao as Independent For For Management Director 7.3 Elect Zhou Yiwen as Independent For For Management Director 7.4 Elect Non-independent Director No. 1 None Against Shareholder 7.5 Elect Non-independent Director No. 2 None Against Shareholder 7.6 Elect Non-independent Director No. 3 None Against Shareholder 7.7 Elect Non-independent Director No. 4 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For Against Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 23, 2014 4 Approve the Management and Annual For For Management Report 5 Approve the 2014 Audited Financial For For Management Statements 6 Ratify Acts of the Board and Management For For Management 7.1 Elect Tomas I. Alcantara as a Director For For Management 7.2 Elect Editha I. Alcantara as a Director For For Management 7.3 Elect Carlos G. Dominguez as a Director For For Management 7.4 Elect Alejandro I. Alcantara as a For For Management Director 7.5 Elect Tirso G. Santillan, Jr. as a For For Management Director 7.6 Elect Ramon T. Diokno as a Director For For Management 7.7 Elect Conrado C. Alcantara as a For For Management Director 7.8 Elect Honorio A. Poblador III as a For For Management Director 7.9 Elect Jose Ben R. Laraya as a Director For For Management 7.10 Elect Thomas G. Aquino as a Director For For Management 7.11 Elect Jacinto C. Gavino, Jr. as a For For Management Director 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- ALSTOM INDIA LIMITED Ticker: 532309 Security ID: Y0003P112 Meeting Date: JUL 16, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Company's Auxiliary Components Undertaking to OAK Energy India Pvt. Ltd. for a Cash Consideration of INR 513 Million -------------------------------------------------------------------------------- ALSTOM INDIA LIMITED Ticker: 532309 Security ID: Y0003P112 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14 Per Share For For Management 3 Reelect S.M. Momaya as Director For For Management 4 Approve S.N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect K. Vasudevan as Independent For For Management Director 6 Elect R.N. Basu as Director For For Management 7 Elect A.K. Thiagarajan as Independent For For Management Director 8 Elect U. Kohli as Independent Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Transfer of Medical For For Management Electronics Sector to Wholly-Owned Subsidiary Rongjing Biotechnology Co., Ltd. by Acquiring New Share Issued by the Subsidiary -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 3.23 Per Share For For Management 3 Reelect S.Q. Yang as Director For For Management 4 Reelect R.N. Galla as Director For For Management 5 Approve E Phalguna Kumar & Co. and For For Management Chevuturi Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect P.L. Rao as Independent Director For For Management 8 Elect N. Valluripalli as Independent For For Management Director 9 Elect N.S.V. Raju as Independent For Against Management Director 10 Elect T.R. Narayanaswamy as For Against Management Independent Director 11 Elect R.J. Brown as Independent For For Management Director 12 Approve Appointment and Remuneration For For Management of V. Gourineni as Management Executive 13 Approve Lease Agreement with Amara For Against Management Raja Infra Private Limited -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968142 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Agreement with Amara For Against Management Raja Infra Pvt. Ltd. -------------------------------------------------------------------------------- AMARIN PRINTING & PUBLISHING PUBLIC CO. LTD. Ticker: AMARIN Security ID: Y00986144 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2014 For For Management , Annual Report for 2014 and Business Plan for 2015 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Rarin Utakapan Punjarungroj as For For Management Director 5.2 Elect Cheewapat Nathalang as Director For Against Management 5.3 Elect Ampon Ruayfupant as Director For For Management 5.4 Elect Smat Ruangnarong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dharmniti Auditing Co.,Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chackchai Panichapat as Director For For Management 5.2 Elect Viboon Kromadit as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AMCORP PROPERTIES BHD Ticker: AMPROP Security ID: Y0135S109 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Azmi Hashim as Director For For Management 3 Elect Lee Lam Thye as Director For For Management 4 Elect Shahman Azman as Director For For Management 5 Elect Chen Wing Sum as Director For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMCORP PROPERTIES BHD Ticker: AMPROP Security ID: Y0135S109 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Increase Authorized Share Capital For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- AMINOLOGICS CO LTD Ticker: 074430 Security ID: Y0093N100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMOTECH CO. Ticker: 052710 Security ID: Y01245102 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jung Joon-Hwan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMPOC FAR-EAST CO., LTD. Ticker: 2493 Security ID: Y0124T100 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: DEC 31, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect G. Malhotra as Director For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect S. Chhabra as Independent For Against Management Director 6 Elect R.K. Thakur as Independent For Against Management Director 7 Elect R.N. Bhardwaj as Independent For Against Management Director 8 Elect B. Lugani as Independent Director For Against Management 9 Elect S. Bhasin as Independent Director For Against Management 10 Approve Reappointment and Remuneration For Against Management of J.E. Flintham as Senior Managing Director 11 Adopt New Articles of Association For Against Management 12 Approve Related Party Transactions For Against Management 13 Approve Issue of Redeemable For For Management Non-Convertible Debentures 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMTEK INDIA LTD. Ticker: 532282 Security ID: Y0125X126 Meeting Date: DEC 31, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect A. Dham as Director For Against Management 3.2 Reelect J.E. Flintham as Director For Against Management 4 Approve Manoj Mohan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elec S. Chhabra as Independent Director For Against Management 6 Elec S. Gupta as Independent Director For Against Management 7 Elec K.T. James as Independent Director For Against Management 8 Adopt New Articles of Association For For Management 9 Approve Related Party Transactions For Against Management 10 Approve Issuance of Redeemable For Against Management Preference Shares 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMTEK INDIA LTD. Ticker: 532282 Security ID: Y0125X126 Meeting Date: MAY 15, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum of Association to Reflect Change in Company Name 2 Amend Articles of Association to For For Management Reflect Change in Company Name -------------------------------------------------------------------------------- AMTEK INDIA LTD. Ticker: 532282 Security ID: Y0125X126 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect Wei Hongzheng with ID No. For For Management T120269XXX as Independent Director 10.2 Elect Huang Dalun with ID No. For For Management Y120223XXX as Independent Director 10.3 Elect Zhou Daren with ID No. For For Management Y120223XXX as Independent Director 10.4 Elect Wu Chunfa, with Shareholder No. None Against Shareholder 6, as Non-Independent Director 10.5 Elect Wu Lihuang, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 10.6 Elect a Representative of Jinchun None Against Shareholder Investment Co., Ltd. with Shareholder No. 5, as Non-Independent Director 10.7 Elect a Representative of Huarong Co., None Against Shareholder Ltd. with Shareholder No. 22467, as Non-Independent Director 10.8 Elect Zhang Meiyuan, with Shareholder None Against Shareholder No. 15309, as Non-Independent Director 10.9 Elect Zhou Mingzhi, with Shareholder None Against Shareholder No. 519, as Non-Independent Director 10.10 Elect Jiang Weifeng, with Shareholder None Against Shareholder No. 21588, as Non-Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 02300 Security ID: G0420V106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Chan Chew Keak, Billy as Director For For Management 4b Elect Jerzy Czubak as Director For For Management 4c Elect Tay Ah Kee, Keith as Director For For Management 4d Elect Liu Shun Fai as Director For For Management 4e Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Nelson Wheeler as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AMWAY (MALAYSIA) HOLDINGS BERHAD Ticker: AMWAY Security ID: Y1434J105 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Low Han Kee as Director For For Management 2 Elect James Bradley Payne as Director For For Management 3 Elect Faizah Binti Mohd Tahir as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Ab. Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Cecil Wilbert Mohanaraj For For Management Abraham to Continue Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Receive Information on Profit For For Management Distribution Policy and Approve Dividends 7 Elect Directors For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Submit Information On Donations None None Management -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize the Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: ANHYT Security ID: M1032D107 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appoinments For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Elect Directors For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations for 2014 12 Approve Upper Limit of the Donations For Against Management for 2015 -------------------------------------------------------------------------------- ANADOLU ISUZU OTOMOTIV SANAYI VE TICARET A.S. Ticker: ASUZU Security ID: M10392104 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Receive Information on Charitable None None Management Donations for 2014 11 Approve Director Remuneration For For Management 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ANAM ELECTRONICS CO. Ticker: 008700 Security ID: Y01253106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANANDA DEVELOPMENT PCL Ticker: ANAN Security ID: Y0127F115 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Poolsak Tansitthipun as Director For For Management 6.2 Elect Wiboon Rasmeepaisarn as Director For Against Management 6.3 Elect Patcharavalai Ruangkritya as For Against Management Director 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Approve Issuance of Securities For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ANANT RAJ LIMITED Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.24 Per Share For For Management 3 Reelect A. Sarin as Director For For Management 4 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect B.M. Singh as Independent For For Management Director 6 Elect A. Chatterjee as Independent For For Management Director 7 Elect M. Gupta as Independent Director For For Management 8 Approve Reappointment and Remuneration For For Management of A. Sarin as Executive Director, Designated as Director and CEO 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Remuneration of Cost Auditors For For Management 11 Adopt New Articles of Association For For Management 12 Approve Related Party Transactions For For Management 13 Approve Provision of Loans to Wholly For For Management Owned Subsidiaries -------------------------------------------------------------------------------- ANAPASS INC. Ticker: 123860 Security ID: Y0127G105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mineral Ore Purchase and For For Management Agency Service Agreement and the Proposed Monetary Cap of Transaction 2 Approve Pellet Distribution Agreement For For Management and the Proposed Monetary Cap of Transaction 3 Elect Song Jun as Supervisor For For Management 4 Amend Business Scope and Amend For For Management Articles of Association -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhou Renqiang as Director For For Management 1b Elect Li Junjie as Director For For Management 1c Elect Chen Dafeng as Director For For Management 1d Elect Xie Xinyu as Director For For Management 1e Elect Wu Xinhua as Director For For Management 1f Elect Meng Jie as Director For For Management 2a Elect Hu Bin as Director For For Management 2b Elect Yang Mianzhi as Director For For Management 2c Elect Jiang Yifan as Director For For Management 3a Elect Qian Dongsheng as Supervisor For For Management 3b Elect Wang Wenjie as Supervisor For For Management 4 Authorize Board to Fix Directors' and For For Management Supervisors' Remuneration 5 Approve Application for the For For Shareholder Registration of RMB 1 Billion Short-Term Financing Bills 6a Approve Satisfaction of Conditions for For For Shareholder Issuing Corporate Bonds 6b Approve Denomination Amount, Issue For For Shareholder Amount and Method of Issuance of the Corporate Bonds 6c Approve Terms of Bonds under the For For Shareholder Proposed Issuance of Corporate Bonds 6d Approve Coupon Rate, Principal For For Shareholder Repayment and Interest Payments and Other Specific Arrangement under the Proposed Issuance of Corporate Bonds 6e Approve Target of Issuance and For For Shareholder Placement Arrangements for Shareholders of the Company under the Proposed Issuance of Corporate Bonds 6f Approve Guarantee Arrangement under For For Shareholder the Proposed Issuance of Corporate Bonds 6g Approve Use of Proceeds under the For For Shareholder Proposed Issuance of Corporate Bonds 6h Approve Listing of Bonds under the For For Shareholder Proposed Issuance of Corporate Bonds 6i Approve Terms of Redemption or Resale For For Shareholder under the Proposed Issuance of Corporate Bonds 6j Approve Validity of This Resolution For For Shareholder under the Proposed Issuance of Corporate Bonds 6k Approve General Mandate Relating to For For Shareholder the Issue of Corporate Bonds under the Proposed Issuance of Corporate Bonds 6l Approve Status of Credits of the For For Shareholder Company and the Measures Against Failure to Repay the Principal and Interests of the Corporate Bonds 6m Approve Method of Underwriting under For For Shareholder the Proposed Issuance of Corporate Bonds -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Working Report of the For For Management Board of Directors 2 Accept 2014 Working Report of the For For Management Supervisory Committee 3 Accept 2014 Audited Financial Report For For Management 4 Approve 2014 Profit Appropriation Plan For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect Ni Shilin as Director For For Management 7 Elect He Kun as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Lim Kiam Lam as Director For For Management 5 Elect Kamarudin Bin Md Ali as Director For For Management 6 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wu Di as Director For For Management 2A2 Elect Pi Zhifeng as Director For For Management 2A3 Elect Zhang Yongyi as Director For For Management 2A4 Elect Zhu Xiaoping as Director For For Management 2A5 Elect Wang Mingcai as Director For For Management 2A6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC COMPANY LIMITED Ticker: AP Security ID: Y0209X117 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 3 Approve Interim Cash Dividend of THB 0. For For Management 02 Per Share and Stock Dividend 4 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allotment of Shares For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC COMPANY LIMITED Ticker: AP Security ID: Y0209X117 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6.1 Elect Anuphong Assavabhokhin as For For Management Director 6.2 Elect Pichet Vipavasuphakorn as For Against Management Director 6.3 Elect Visanu Suchartlumpong as Director For For Management 6.4 Elect Somyod Suteerapornchai as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Approve Issuance of Debentures For For Management 10 Amend Company Seal, Articles of For For Management Association and Other Relevant Documents 11 Other Business For Against Management -------------------------------------------------------------------------------- APACER TECHNOLOGY INC Ticker: 8271 Security ID: Y0161B103 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- APACER TECHNOLOGY INC Ticker: 8271 Security ID: Y0161B103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chen Yishi with Shareholder No.3 None Against Shareholder as Non-Independent Director 3.2 Elect Lv Lida with Shareholder No.22 None Against Shareholder as Non-Independent Director 3.3 Elect Zhang Jiakun with Shareholder No. None Against Shareholder 35 as Non-Independent Director 3.4 Elect Yang Junyong with Shareholder No. None Against Shareholder 1790 as Non-Independent Director 3.5 Elect Xie Hongbo as Non-Independent None Against Shareholder Director 3.6 Elect Wu Guangyi as Independent For For Management Director 3.7 Elect Hong Xingcheng as Independent For For Management Director 3.8 Elect Huang Shaohua with Shareholder None Against Shareholder No.2 as Supervisor 3.9 Elect Zheng Zhongren as Supervisor None Against Shareholder 3.10 Elect Huang Renhong as Supervisor None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- APAR INDUSTRIES LTD. Ticker: 532259 Security ID: Y0161R116 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.25 Per Share For For Management 3 Reelect N.D. Desai as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect N.K. Thingalaya as Independent For For Management Non-Executive Director 6 Elect F.B. Virani as Independent For For Management Non-Executive Director 7 Elect S. Saraogi as Independent For For Management Non-Executive Director 8 Elect N. Kapasi as Independent For For Management Non-Executive Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- APCB INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- APEX BIOTECHNOLOGY CO., LTD. Ticker: 1733 Security ID: Y0167H104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Shen Yanshi with Shareholder No. None Against Shareholder 1 as Non-Independent Director 6.2 Elect Yang Mengwen with Shareholder No. None Against Shareholder 9 as Non-Independent Director 6.3 Elect Cai Yonglu as Non-Independent None Against Shareholder Director 6. Elect Xu Zongxiong as Independent For For Management Director 6. Elect Chi Yitan as Independent Director For For Management 6.6 Elect Zhu Bixiu with Shareholder No.15 None Against Shareholder as Supervisor 6.7 Elect Qian Anping as Supervisor None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- APEX INTERNATIONAL CO LTD Ticker: 4927 Security ID: G0407M103 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- APEX MEDICAL CORP. Ticker: 4106 Security ID: Y0177Q102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- APEX SCIENCE & ENGINEERING CORP. Ticker: 3052 Security ID: Y0178J107 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Chi Qiguang with Shareholder No. None Against Shareholder 1 as Non-Independent Director 6.2 Elect Guo Guohua with Shareholder No. None Against Shareholder 26576 as Non-Independent Director 6.3 Elect Wang Zhaogui with Shareholder No. None Against Shareholder 27784 as Non-Independent Director 6.4 Elect Gu Yongjia with Shareholder No. None Against Shareholder 41683 as Non-Independent Director 6. Elect Xiao Shengxian as Independent For For Management Director 6.6 Elect Wu Naihua as Independent Director For For Management 6.7 Elect Zhang Baochai as Independent For For Management Director 6.8 Elect Zhang Shizong with Shareholder None Against Shareholder No.45313 as Supervisor 6.9 Elect Zhou Xiyang with Shareholder No. None Against Shareholder 41384 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BERHAD Ticker: APM Security ID: Y01835100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tan Heng Chew as Director For For Management 4 Elect Siow Tiang Sae as Director For Against Management 5 Elect Kamaruddin @ Abas Nordin as For For Management Director and Approve Kamaruddin @ Abas Nordin to Continue Office as Independent Non-Executive Director 6 Elect N. Sadasivan as Director and For For Management Approve N. Sadasivan to Continue Office as Independent Non-Executive Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its Subsidiaries 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its Subsidiaries 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its Subsidiaries -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.75 Per Share For For Management 3 Reelect S. Reddy as Director For For Management 4 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect N. Vaghul as Independent Director For For Management 6 Elect D. Vaidya as Independent Director For For Management 7 Elect R. Ahamed as Independent Director For Against Management 8 Elect R. Menon as Independent Director For Against Management 9 Elect H. Badsha as Independent Director For Against Management 10 Elect G. Venkatraman as Independent For For Management Director 11 Elect K.A. Abdullah as Independent For For Management Director 12 Elect S. Nayar as Independent Director For For Management 13 Elect V. Chatterjee as Independent For For Management Director 14 Approve Commission Remuneration for For For Management Non Executive Directors 15 Approve Appointment of P. Reddy as For For Management Executive Vice-Chairperson 16 Approve Appointment of Suneeta Reddy For For Management as Managing Director 17 Approve Appointment and Remuneration For Against Management of S. Kamineni as Executive Vice-Chairperson 18 Approve Appointment of Sangita Reddy For For Management as Joint Managing Director 19 Approve Maintenance of Register of For For Management Members and Other Statutory Registers at the Registered Office 20 Approve Increase in Borrowing Powers For For Management 21 Approve Pledging of Assets for Debt For For Management 22 Approve Acceptance of For Against Management Unsecured/Secured Deposits from Members and Public 23 Approve Issuance of Non-Convertible For For Management Debentures 24 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reelect P H Kurian as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect A.K. Purwar as Independent For Against Management Director 7 Elect K.J. Thomas as Independent For For Management Director 8 Elect N.N. Kampani as Independent For Against Management Director 9 Elect R. Steinmetz as Independent For For Management Director 10 Elect S. Narayan as Independent For For Management Director 11 Elect V.S. Mehta as Independent For Against Management Director 12 Elect A. Chudasama as Independent For For Management Director 13 Elect P. Shroff as Independent Director For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Authorize Issuance of Non-Convertible For For Management Debentures 16 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.75 Per Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mandisi Mantyi as the Individual Designated Auditor 3 Re-elect Mpho Makwana as Director For For Management 4 Re-elect Chris Murray as Director For For Management 5 Re-elect Lumkile Mondi as Director For Against Management 6 Elect Paul O'Flaherty as Director For For Management 7 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 8 Re-elect Fran du Plessis as Member of For For Management the Audit and Risk Committee 9 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 10 Approve Remuneration Policy For Against Management 11.1 Approve Remuneration of Chairman For Against Management 11.2 Approve Remuneration of Director For For Management 11.3 Approve Remuneration of Audit and Risk For For Management Committee Chairman 11.4 Approve Remuneration of Audit and Risk For For Management Committee Member 11.5 Approve Remuneration of Nominations For For Management Committee Chairman 11.6 Approve Remuneration of Nominations For For Management Committee Member 11.7 Approve Remuneration of Safety, Health For For Management and Environment Committee Chairman 11.8 Approve Remuneration of Safety, For For Management Health and Environment Committee Member 11.9 Approve Remuneration of Remuneration, For For Management Social and Ethics Committee Chairman 11.10 Approve Remuneration of Remuneration, For For Management Social and Ethics Committee Member 11.11 Approve Remuneration of Share Trust For For Management Committee Chairman 11.12 Approve Remuneration of Share Trust For For Management Committee Member 11.13 Approve Remuneration of Any Ad Hoc For For Management Committee Appointed by the Board (Chairman) 11.14 Approve Remuneration of Any Ad Hoc For For Management Committee Appointed by the Board (Member) 12 Approve Financial Assistance to For For Management Related or Inter-related Companies 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products and Amend Rules and Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARIMA COMMUNICATIONS CORP. Ticker: 8101 Security ID: Y0202C102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.35 Per Share For For Management 3 Reelect S.S. Lalbhai as Director For For Management 4 Approve Sorab S. Engineers & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect B.H. Dholakia as Independent For For Management Non-Executive DirectorDirector 6 Elect R. Ramnath as Independent For For Management Non-Executive DirectorDirector 7 Elect D.C. Choksi as Independent For For Management Non-Executive DirectorDirector 8 Elect V. Bhanshali as Independent For For Management Non-Executive DirectorDirector 9 Approve Reappointment and Remuneration For For Management of J.K. Shah as Executive Director and CFO 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve Keeping of Register of For For Management Members, Documents and Certificates at Sharepro Services (India) Pvt. Ltd., Registrar and Share Transfer Agent 13 Amend Articles of Association For For Management 14 Approve Remuneration of Cost Auditors For For Management 15 Approve Vacancy on the Board Resulting For For Management from the Retirement of S. Mehta -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: JAN 07, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ASAHI INDIA GLASS LTD. Ticker: 515030 Security ID: Y0205D131 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt 2 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ASAHI INDIA GLASS LTD. Ticker: 515030 Security ID: Y0205D131 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. M. Labroo as Director For For Management 3 Reelect K. Ichikawa as Director For For Management 4 Approve Jagdish Sapra & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Kapur as Independent Director For For Management 6 Elect G. Thapar as Independent Director For Against Management 7 Elect R. Rana as Independent Director For For Management 8 Elect G.S. Talwar as Independent For For Management Director 9 Elect M.S. Sakakida as Independent For For Management Director 10 Approve Reappointment and Remuneration For For Management of H. Nohara as Executive Director 11 Approve Reappointment and Remuneration For For Management of S. Labroo as Managing Director and C.E.O 12 Approve Excess Remuneration of S. For Against Management Labroo as Managing Director 13 Elect M. Omae as Director For For Management 14 Approve Appointment and Remuneration For For Management of M. Omae as Executive Director 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D.G. Hinduja as Director For For Management 3 Approve Krishnaswami & Rajan and For Against Management Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Elect A.H. Biagosch as Independent For For Management Non-Executive Director 5 Elect A. Harish as Independent For For Management Non-Executive Director 6 Elect D.J.B. Rao as Independent For For Management Non-Executive Director 7 Elect J. Brunol as Independent For For Management Non-Executive Director 8 Elect S.K. Asher as Independent For For Management Non-Executive Director 9 Elect S.S. Shroff as Independent For Against Management Non-Executive Director 10 Approve Appointment and Remuneration For For Management of V.K. Dasari as Managing Director 11a Approve Increase in Borrowing Powers For For Management 11b Approve Pledging of Assets for Debt For For Management 11c Approve Issuance of Non-Convertible For For Management Debentures 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect F. Sahami as Director For For Management 4 Approve Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Girotra as Independent For For Management Director 6 Elect S.K. Khanna as Independent For For Management Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 00743 Security ID: G0539C106 Meeting Date: AUG 06, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment Deed For For Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 00743 Security ID: G0539C106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chang, Tsai-hsiung as Director For For Management 3.2 Elect Chang Shao, Ruey-huey as Director For For Management 3.3 Elect Chang, Chen-kuen as Director For For Management 3.4 Elect Lin, Seng-chang as Director For For Management 3.5 Elect Wang, Wei as Director For For Management 3.6 Elect Lee, Kao-chao as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CO., LTD. Ticker: 183190 Security ID: Y0R15P101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Six Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA GREEN ENERGY PCL Ticker: AGE Security ID: Y03373159 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of Debentures For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ASIA GREEN ENERGY PCL Ticker: AGE Security ID: Y03373159 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statement For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Reduce Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Increase Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9 Approve Allocation of New Ordinary For For Management Shares 10.1 Elect Boonpen Bumpenboon as Director For For Management 10.2 Elect Panita Kuansataporn as Director For Against Management 10.3 Elect Sirawit Subtechitmanee as For For Management Director 11 Approve Remuneration of Directors For For Management 12 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- ASIA HOLDINGS CO. LTD. Ticker: 002030 Security ID: Y0337T103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Change in Usage Plan of 2011 For For Management Third Domestic and Fourth Guaranteed Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: 002310 Security ID: Y0371F100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Hong Joon-Pyo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA PLASTIC RECYCLING HOLDING LTD Ticker: 1337 Security ID: G0539R103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Change in Usage of Funds of For For Management the of 2012 Issuance of New Shares by Cash and Issuance of Unsecured Convertible Bonds 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Articles of Association For For Management 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ASIA PLUS GROUP HOLDINGS SECURITIES PUBLIC CO., LTD. Ticker: ASP Security ID: Y03919548 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sopon Punyaratabandhu as Director For For Management 5.2 Elect Nintira Sophonpanich as Director For For Management 5.3 Elect Jirawat Lewprasert as Director For For Management 6 Acknowledge Remuneration of Directors None None Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Change in Company Name and For For Management Official Seal and Amend Company's Objective and Memorandum of Association 9 Amend Articles of Association For For Management Regarding Company's Name 10 Other Business For Against Management -------------------------------------------------------------------------------- ASIA PLUS SECURITIES PCL Ticker: ASP Security ID: Y0371W111 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Business Restructuring For For Management 3 Approve Auditors and Authorize the For For Management Auditors to Certify the Affiliate Status Between the Company and Asia Plus (2014) Securities Co. Ltd. 4 Change Company Name, Amend Company's For For Management Seal, and Amend Memorandum of Association 5 Amend Articles of Association For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audit Report For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares For Against Management Amounting to Not More Than 100 Million Shares 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Release of Restrictions of For For Management Competitive Activities of Zhou Xinhuai 9 Approve Release of Restrictions of For For Management Competitive Activities of Huang Guangzhe 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Ong Nee as Director For For Management 2b Elect Tong Hung Wai, Tommy as Director For For Management 2c Elect Lui Ming Wah as Director For For Management 2d Elect Chung Koon Yan as Director For For Management 2e Elect Ho Wai Leung as Director For For Management 3 Appoint Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Scrip Dividend Scheme For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASIAN HOTELS (EAST) LTD Ticker: 533227 Security ID: Y0373D103 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Reelect R.S. Saraf as Director For For Management 4 Approve S. S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. C. Chakrabortti as For Against Management Independent Director 6 Elect R.S. Jhawar as Independent For For Management Director 7 Elect P.K. Khaitan as Independent For For Management Director 8 Approve Vacancy on the Board Resulting For For Management from the Retirement of R.K. Chokhani -------------------------------------------------------------------------------- ASIAN INSULATORS PUBLIC CO., LTD. Ticker: AI Security ID: Y0364P149 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Performance For For Management 3 Accept Financial Statements For Against Management 4 Approve Stock Split For For Management 5 Amend Memorandum of Association to For For Management Reflect Change in Par Value 6 Approve Allocation of Income and For For Management Dividend Payment 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8 Acknowledge Issuance of Warrants by Al For For Management Energy Public Company Ltd. 9 Acknowledge Additional Company Branch For For Management and Amendment of Company Registration 10 Elect Directors For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim In-Taek as Outside Director For For Management 3 Elect Lim In-Taek as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASROCK INC. Ticker: 3515 Security ID: Y04080100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Non-Independent Director No.1 None Against Shareholder 3.2 Elect Non-Independent Director No.2 None Against Shareholder 3.3 Elect Non-Independent Director No.3 None Against Shareholder 3.4 Elect Non-Independent Director No.4 None Against Shareholder 3.5 Elect Yang Zijiang as Independent For For Management Director 3.6 Elect Wei Ai as Independent Director For For Management 3.7 Elect Wu Jinrong as Independent For For Management Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2014 2.1 Re-elect Theunis Eloff as Director For For Management 2.2 Re-elect Malcolm Macdonald as Director For For Management 3.1 Re-elect Malcolm Macdonald as Member For For Management of the Audit and Risk Management Committee 3.2 Re-elect Theunis Eloff as Member of For For Management the Audit and Risk Management Committee 3.3 Re-elect Izak Fourie as Member of the For For Management Audit and Risk Management Committee 3.4 Elect Tshepo Shabangu as Member of the For For Management Audit and Risk Management Committee 4.1 Re-elect Theunis Eloff as Member of For For Management the Social and Ethics Committee 4.2 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 4.3 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 4.4 Elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with DB von Hoesslin as the Individual Designated Auditor 6 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: NOV 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Share Capital Increase with For For Management Preemptive Rights 3 Approve Inclusion of Participation For For Management Accounts into Expenditure Accounts 4 Close Meeting None None Management -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO., LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Ticker: AT Security ID: Y0434M118 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting of Stockholders Held on April 29, 2014 2 Approve Audited Financial Statements For For Management and Annual Report for the Year Ended Dec. 31, 2014 3 Ratify Acts and Resolutions of the For For Management Board of Directors and Management 4 Appoint SGV & Co. as External Auditors For For Management for Fiscal Year 2015 5.1 Elect Alfredo C. Ramos as a Director For For Management 5.2 Elect Frederic C. DyBuncio as a For For Management Director 5.3 Elect Martin C. Buckingham as a For For Management Director 5.4 Elect Isidro A. Consunji as a Director For For Management 5.5 Elect Adrian Paulino S. Ramos as a For For Management Director 5.6 Elect Gerard Anton S. Ramos as a For For Management Director 5.7 Elect Jose T. Sio as a Director For For Management 5.8 Elect Fulgencio S. Factoran Jr. as a For For Management Director 5.9 Elect Richard J. Gordon as a Director For For Management 5.10 Elect Alfredo R. Rosal Jr. as a For For Management Director 5.11 Elect Laurito E. Serrano as a Director For For Management -------------------------------------------------------------------------------- ATLASBX CO. Ticker: 023890 Security ID: Y49564100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ho-Suk as Outside Director For For Management 4.1 Elect Lee Ho-Suk as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ATUL LIMITED Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect B N Mohanan as Director For Against Management 4 Reelect B S Mehta as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S M Datta as Independent Director For For Management 7 Elect G S Patel as Independent Director For For Management 8 Elect S S Baijal as Independent For For Management Director 9 Elect H S Shah as Independent Director For For Management 10 Elect V S Rangan as Independent For For Management Director 11 Approve Reappointment and Remuneration For For Management of B N Mohanan as Executive Director 12 Approve Reappointment and Remuneration For For Management of S Nammalvar as Executive Director 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AUK CORP. Ticker: 017900 Security ID: Y0451U100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AURAS TECHNOLOGY CO., LTD. Ticker: 3324 Security ID: Y0453L108 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5. Elect Zhang Yuyao as Independent For For Management Director 5.5 Elect Liu Fuhan as Independent Director For For Management 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 5.8 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 02, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend of INR For For Management 1.25 and Second Interim Dividend of INR1.75 3 Reelect M. M. Reddy as Director For For Management 4 Elect K. N. Reddy as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. S. Murty as Independent For For Management Director 7 Elect D. R. Reddy as Independent For Against Management Director 8 Elect K. Ragunathan as Independent For For Management Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- AURORA CORPORATION Ticker: 2373 Security ID: Y0452K101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution and Employee Bonus Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 01717 Security ID: G06318102 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Qiu Weifa as Director For Against Management 2b Elect Jason Wan as Director For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 01717 Security ID: G06318102 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Bartle van der Meer as Director For For Management 2b Elect Ng Siu Hung as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Declare Final Dividend For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AUTECH CORP. Ticker: 067170 Security ID: Y0483C102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Sung-Hee as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AUTOMOTIVE AXLES LTD Ticker: 505010 Security ID: Y04845114 Meeting Date: FEB 05, 2015 Meeting Type: Annual Record Date: JAN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint J.A. Plomin as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint M. Bassi as Director For Against Management 6 Appoint B.B.Hattarki as Independent For For Management Director 7 Appoint B.C.Prabhakar as Independent For For Management Director 8 Appoint S. Sekhri as Independent For For Management Director 9 Approve Pledging of Assets for Debt For For Management 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- AV TECH CORP Ticker: 8072 Security ID: Y0485L100 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Additional Rules and For For Management Procedures for Election of Directors 6.1 Elect Cai Yizhen as Independent For For Management Director 6.2 Elect Wang Zhiming as Independent For For Management Director 6.3 Elect Wang Hongzhi as Independent For For Management Director 6.4 Elect Non-Independent Director No.1 None Against Shareholder 6.5 Elect Non-Independent Director No.2 None Against Shareholder 6.6 Elect Non-Independent Director No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AVACO CO. LTD. Ticker: 083930 Security ID: Y0485S105 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Jin-Sik as Internal Auditor For Against Management -------------------------------------------------------------------------------- AVACO CO. LTD. Ticker: 083930 Security ID: Y0485S105 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gwang-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares For For Management upon Conversion of the Convertible Bonds -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eric Diack as Director For For Management 1.2 Elect Kholeka Mzondeki as Director For For Management 1.3 Elect Adrian Macartney as Director For For Management 2.1 Re-elect David Robinson as Director For For Management 2.2 Re-elect May Hermanus as Director For For Management 2.3 Re-elect Peter Erasmus as Director For For Management 2.4 Re-elect Peter Ward as Director For For Management 3.1 Re-elect Peter Ward as Member of the For For Management Audit Committee 3.2 Elect Eric Diack as Member of the For For Management Audit Committee 3.3 Elect Kholeka Mzondeki as Member of For For Management the Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Policy For For Management 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Non-executive Directors' For For Management Remuneration 8 Approve Financial Assistance to For For Management Related and Inter-related Companies 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVERMEDIA TECHNOLOGIES, INC. Ticker: 2417 Security ID: Y0486Y101 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Guo Chongsong, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 7.2 Elect Li Miaosheng, with Shareholder None Against Shareholder No. 8788, as Non-Independent Director 7.3 Elect Lin Zongde, with Shareholder No. None Against Shareholder 118807, as Non-Independent Director 7.4 Elect Wang Jianglin as Non-Independent None Against Shareholder Director 7.5 Elect Independent Director No.1 For Against Management 7.6 Elect Independent Director No.2 For Against Management 7.7 Elect Independent Director No.3 For Against Management 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect James Hersov as Director For For Management 6 Re-elect Gavin Tipper as Director For For Management 7 Elect Richard Inskip as Director For For Management 8 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 9 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 10 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 11 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Board For For Management Chairman 13 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 14 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 16 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 17 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 18 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 19 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 20 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 21 Approve Financial Assistance to For For Management Related or Inter-related Company 22 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUL 15, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Breakdown For Against Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Aviation Industry Sale For For Management Framework Agreement and Related Annual Caps 2 Approve New Aviation Industry Purchase For For Management Framework Agreement and Related Annual Caps 3 Approve New AVIC International Sale For For Management Framework Agreement and Related Annual Caps 4 Approve New AVIC International For For Management Purchase Framework Agreement and Related Annual Caps 5 Approve New Aviation Industry Agency For For Management Services Framework Agreement and Related Annual Caps 6 Approve New AVIC International Agency For For Management Services Framework Agreement and Related Annual Caps 7 Approve New Aviation Industry For Against Management Financial Framework Agreement and Related Annual Caps 8 Approve New AVIC International For Against Management Financial Framework Agreement and Related Annual Caps 9 Approve New AVIC International For For Management Construction Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Jiang as Supervisor For For Management 2 Elect Wei Wei as Director For For Management 3 Approve General Mandate to Issue For For Management Debentures -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Cooperation For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Issuance of For For Management Shares of Tian Ma Micro-electronics Company Ltd. -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5.1a Elect Wu Guang Quan as Director For For Management 5.1b Elect Lai Wei Xuan as Director For For Management 5.1c Elect You Lei as Director For For Management 5.1d Elect Pan Lin Wu as Director For For Management 5.1e Elect Chen Hong Liang as Director For For Management 5.1f Elect Liu Jun as Director For For Management 5.2a Elect Wong Wai Ling as Director For Against Management 5.2b Elect Wu Wei as Director For For Management 5.2c Elect Wei Wei as Director For For Management 6a Elect Cao Jiang as Supervisor For For Management 6b Elect Liang Chi as Supervisor For For Management 6c Elect Liu Yongze as Supervisor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors, Authorize Board to Approve Service Contracts of Directors and Supervisors and Handle All Relevant Matters 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUL 22, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Mutual Supply of Products For For Management Agreement, the Products and Services Mutual Supply and Guarantee Agreement, and the Related Annual Caps 2 Approve Proposed Financial Services For Against Management Framework Agreement and Proposed Cap for Deposit Services -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Certain Terms For Against Management of the Restricted Share Incentive Scheme 2 Authorize Board to Make Annual For For Management Charitable Donations Not Exceeding RMB 5 Million Per Financial Year -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Lin Zuoming as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Tan Ruisong as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Gu Huizhong as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Gao Jianshe as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 10 Elect Maurice Savart as Director, For Against Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Guo Chongqing as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Lau Chung Man, Louis as For For Management Director, Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 13 Elect Liu Renhuai as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Yeung Jason Chi Wai as Director, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 15 Elect Chen Guanjun as Supervisor, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Liu Fumin as Supervisor, For For Management Authorize Board to Sign the Relevant Service Contract and Authorize Remuneration Committee to Fix His Remuneration 17 Other Business For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Other Business For Against Management -------------------------------------------------------------------------------- AVISION, INC. Ticker: 2380 Security ID: Y0486N105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Sheng Shaolan, with Shareholder None Against Shareholder No. 2, as Non-independent Director 5.2 Elect Chen Xiangsheng, with None Against Shareholder Shareholder No. 16770, as Non-independent Director 5.3 Elect Li Zixiong, with Shareholder No. None Against Shareholder 23714, as Non-independent Director 5.4 Elect Wu Yongchuan, with Shareholder None Against Shareholder No. 6169, as Non-independent Director 5.5 Elect Chen Kuang as Independent For For Management Director 5.6 Elect Cai Bifeng as Independent For For Management Director 5.7 Elect Peng Mingxiu as Independent For For Management Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AVY PRECISION TECHNOLOGY INC. Ticker: 5392 Security ID: Y0487J103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Specific Financial For For Management Statements and Consolidated Financial Statements 2 Approve 2014 Business Operations Report For For Management 3 Approve Plan on 2014 Profit For For Management Distribution 4 Amend Articles of Association For For Management 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve 2014 Issuance of New Shares by For For Management Capitalization of Profit 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Approve Abolishment of Rules and For For Management Procedures for Election of Directors and Supervisors and Approve Formulation of Rules and Procedures for Election of Directors 11.1 Elect Dong Junren, a Representative of None Against Shareholder Abico Investment Corporation with Shareholder ID No. 22536, as Non-independent Director 11.2 Elect Dong Jiongxi, a Representative None Against Shareholder of Abico Investment Corporation with Shareholder ID No. 22536, as Non-independent Director 11.3 Elect Dong Junyi, a Representative of None Against Shareholder Abico Investment Corporation with Shareholder ID No. 22536, as Non-independent Director 11.4 Elect Li Zhixiong, a Representative of None Against Shareholder Abico Investment Corporation with Shareholder ID No. 22536, as Non-independent Director 11.5 Elect Huang Li'an, a Representative of None Against Shareholder Abico Investment Corporation with Shareholder ID No. 22536, as Non-independent Director 11.6 Elect Non-independent Director No. 6 None Against Shareholder 11.7 Elect Hong Chunlin as Independent For For Management Director 11.8 Elect Zheng Longqing as Independent For For Management Director 11.9 Elect Yan Weiqun as Independent For For Management Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AWEA MECHANTRONIC CO., LTD. Ticker: 1530 Security ID: Y0486W105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by Companies to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management
-------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Receive Information on Dividend None None Management Distribution Policy 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 15 Receive Information on Transactions None None Management made by Signifcant Shareholders, Directors, Executive Directors, Their Partners and Relatives 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- BAIKSAN CO. LTD. Ticker: 035150 Security ID: Y05387108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BAJAJ CORP LTD. Ticker: 533229 Security ID: Y05495117 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.50 For For Management Per Share 3 Reelect J. Anklesaria as Director For For Management 4 Approve R. S. Dani & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect G. Dalmia as Independent Director For For Management 6 Elect D. Cherian as Independent For For Management Director 7 Elect H. Khaitan as Independent For Against Management Director 8 Elect A.V.R. Somani as Independent For Against Management Director 9 Approve Reappointment and Remuneration For For Management of A. Bajaj as Executive President 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ CORP LTD. Ticker: 533229 Security ID: Y05495117 Meeting Date: OCT 03, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Office For For Management and Amend Memorandum of Association -------------------------------------------------------------------------------- BAJAJ CORP LTD. Ticker: 533229 Security ID: Y05495117 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LTD. Ticker: 500031 Security ID: Y05477164 Meeting Date: JUL 26, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LTD. Ticker: 500031 Security ID: Y05477164 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect A. Bajaj as Director For For Management 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect H.V. Goenka as Independent For For Management Director 6 Elect A. Jalan as Independent Director For For Management 7 Elect V.B. Haribhakti as Independent For For Management Director 8 Elect I. Shahani as Independent For Against Management Director 9 Elect R.P. Singh as Independent For For Management Director 10 Approve Vacancy on the Board Resulting For For Management from the Retirement of A. Gulabchand 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LTD. Ticker: 500031 Security ID: Y05477164 Meeting Date: JAN 10, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of S. Bajaj as Managing Director 2 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 16.00 Per Share For For Management 3 Reelect R. Bajaj as Director For For Management 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect G. Piramal as Independent For For Management Non-Executive Director 6 Elect N. Pamnani as Independent For For Management Non-Executive Director 7 Elect D.S. Mehta as Independent For For Management Non-Executive Director 8 Elect D.J.B. Rao as Independent For For Management Non-Executive Director 9 Elect O. Goswami as Independent For Against Management Non-Executive Director 10 Elect D. Poddar as Independent For For Management Non-Executive Director 11 Elect R. Sanghi as Independent For For Management Non-Executive Director 12 Elect R. Lakhotia as Independent For For Management Non-Executive Director 13 Amend Employee Share Option Plan For For Management 14 Approve Stock Option Plan Grants to For For Management Employees of the Holding and/or Subsidiary Companies Under the Employee Stock Option Scheme 2009 15 Approve Issuance of Non-Convertible For For Management Debentures Through Private Placement -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: MAR 11, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: MAY 20, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Equity Warrants to For For Management Bajaj Finserv Ltd., Promoter 3 Elect R. Jain as Director For For Management 4 Approve Appointment and Remuneration For For Management of R. Jain as Managing Director -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect R. Bajaj as Director For For Management 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect G. Piramal as Independent For For Management Director 6 Elect S.H. Khan as Independent Director For For Management 7 Elect N. Pamnani as Independent For For Management Director 8 Elect N. Chandra as Independent For Against Management Director 9 Elect D.J.B. Rao as Independent For For Management Director -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Maheshwari as Director For Against Management 3 Approve Chaturvedi & Shah as Auditors For Against Management and Authorize Board to Fix Their Remuneration 4 Approve Amendment to Appointment of K. For For Management Bajaj as Director 5 Elect M.L. Apte as Independent For For Management Non-Executive Director 6 Elect D.S. Mehta as Independent For Against Management Non-Executive Director 7 Elect R.V. Ruia as Independent For For Management Non-Executive Director 8 Elect A.K. Agarwal as Independent For Against Management Non-Executive Director 9 Elect D.K. Shukla as Independent For Against Management Non-Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: NOV 05, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: JAN 02, 2015 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of S. Bajaj as For Against Management Managing Director for a period from April 1, 2014 to Oct. 17, 2014 2 Approve Remuneration of K. Bajaj, For For Management Managing Director, for a period from April 1, 2014 to April 23, 2017 3 Approve Remuneration of S. Kumar, For For Management Executive Director, for a period from April 1, 2014 to March 11, 2019 4 Approve Remuneration of M. Maheshwari, For For Management Director and Group CFO for the period from April 1, 2014 to Sept. 30, 2017 5 Approve Remuneration of A.K. Gupta, For For Management Director (Group Operations) for the from April 1, 2014 to Sept. 30, 2017 -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring Package For For Management 2 Approve Issuance of Shares on For For Management Conversion of the Funded Interest Term Loan to JLF Lenders 3 Approve Options to Convert Loans into For For Management Shares 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reelect R. Bajaj as Director For For Management 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect G. Piramal as Independent For For Management Non-Executive Director 6 Elect S.H. Khan as Independent For For Management Non-Executive Director 7 Elect N. Pamnani as Independent For For Management Non-Executive Director 8 Elect N. Chandra as Independent For For Management Non-Executive Director 9 Elect D.J.B. Rao as Independent For For Management Non-Executive Director 10 Elect P. Murari as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: AUG 13, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: SEP 13, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect V. Shah as Director For For Management 4 Approve Jayantilal Thakkar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S.N. Chaturvedi as Independent For For Management Non-Executive Director 6 Elect K. Doongaji as Independent For For Management Non-Executive Director 7 Elect A. Saraf as Independent For Against Management Non-Executive Director 8 Elect L. Merchant as Independent For For Management Non-Executive Director 9 Elect S. Asher as Independent For Against Management Non-Executive Director 10 Approve Reappointment and Remuneration For Against Management of R.A. Poddar as Joint Managing Director 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LTD. Ticker: 500102 Security ID: Y0553H163 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R R Vederah as Director For For Management 4 Approve K. K. Mankeshwar & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect S. Labroo as Independent Director For Against Management 7 Elect A S Dulat as Independent Director For For Management 8 Elect A. Guha as Independent Director For Against Management 9 Elect N. Adya as Independent Director For For Management 10 Approve Reclassification of Authorized For Against Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 11 Approve Issuance of Cumulative For Against Management Non-Convertible Compulsorily Redeemable Preference Shares 12 Authorize Issuance of Unsecured For For Management Redeemable Non-convertible Debentures 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 18 Per Share For For Management 3 Reelect N Gupta as Director For Against Management 4 Reelect A Dayal as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect A Chandra as Director For Against Management 7 Approve Acquisition of Property of For For Management Transafe Services Ltd. 8 Approve Related Party Transactions For For Management with Balmer Lawrie Investments Ltd -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Shah as Director For For Management 3 Approve G.P. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect D.K. Mittal as Independent For For Management Director 5 Elect K. Dutt as Independent Director For For Management 6 Elect N. Chandra as Independent For Against Management Director 7 Elect R.K. Choudhury as Independent For For Management Director 8 Elect R. Vasudevan as Independent For Against Management Director 9 Elect R.N. Das as Independent Director For For Management 10 Approve Reappointment and Remuneration For For Management of V. Saraogi as Managing Director 11 Approve Reappointment and Remuneration For For Management of M. Saraogi as Joint Managing Director 12 Approve Reappointment and Remuneration For For Management of A.K. Saxena as Executive Director 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Increase in Borrowing Powers For For Management 15 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Acquisition of a Cogeneration For For Management Power Plant from PTT Plc 5 Approve Five-Year Loan Mobilization For For Management Plan 6.1 Elect Pichai Chunhavajira as Director For For Management 6.2 Elect Chai-Anan Samudavanija as For For Management Director 6.3 Elect Wirat Uanarumit as Director For For Management 6.4 Elect Chaiwat Kovavisarach as Director For For Management 6.5 Elect Visit Vongruamlarp as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reduce Registered Capital and Amend For For Management Articles of Association to Reflect Reduction in Registered Capital 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD. Ticker: BAFS Security ID: Y0600K144 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Performance Report and Future None None Management Operation Plan 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Reduce Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Increase Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9.1 Elect Chalermpon Intarawong as Director For For Management 9.2 Elect Navee Lertphanichkul as Director For For Management 9.3 Elect Nirandra Theeranartsin as For For Management Director 9.4 Elect Pachara Yutidhammadamrong as For For Management Director 9.5 Elect Bhurith Sriwatana as Director For For Management 10 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Remuneration of Directors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PCL Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Operation Results for 2014 For For Management 3 Accept Financial Statements and For For Management Auditor's Report for 2014 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chalerm Harnphanich as Director For For Management 5.2 Elect Virach Aphimeteetamrong as For For Management Director 5.3 Elect Paiboon Nakosiri as Director For Against Management 5.4 Elect Kantaporn Harnphanich as Director For Against Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Directors' Pension For For Management 8 Approve KPMG Phoomchai Audit Ltd. For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results for None None Management 2014 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sampao Choosri as Director For For Management 5.2 Elect Supong Chayutsahakij as Director For Against Management 5.3 Elect Panit Dunnvatanachit as Director For For Management 5.4 Elect Arisara Dharamadhaj as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Amalgamation Between the For For Management Company and Bangkok Metro PCL 9 Reduce Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Approve Sale of Shares in Bangkok For For Management Metro PCL 12 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PCL Ticker: BKI Security ID: Y0607V135 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Potjanee Thanavaranit as Director For For Management 5.2 Elect Nintira Sophonpanich as Director For Against Management 5.3 Elect Hideyoshi Kamigata as Director For For Management 5.4 Elect Voravit Rojrapitada as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2014 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.04 Per Share 5.1 Elect Anant Kanjanapas as Director For For Management 5.2 Elect Shui Pang Kanjanapas as Director For Against Management 5.3 Elect Tawin Boonruangkhao as Director For For Management 5.4 Elect Thumrong Chientachakul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LIFE ASSURANCE LTD Ticker: BLA Security ID: Y0608V100 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Allotment of Shares For For Management -------------------------------------------------------------------------------- BANGKOK LIFE ASSURANCE LTD Ticker: BLA Security ID: Y0608V100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Choedchu Sophonpanich as Director For For Management 5.2 Elect Ruchanee Nopmuang as Director For For Management 5.3 Elect Savitri Ramyarupa as Director For For Management 5.4 Elect Kazuhide Toda as Director For For Management 5.5 Elect Yuichi Honda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonuses 4 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Chen Tongmin -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect R.C. Agrawal as Director For Did Not Vote Management 4.2 Elect R. Thamodharan as Director For Against Management -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANMEDICA S.A. Ticker: BANMEDICA Security ID: P1583M107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Activities Carried None None Management Out by Directors' Committee 3 Approve Allocation of Income and For For Management Distribution of Dividends of CLP 18 Per Share 4 Elect Directors For Against Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Approve Dividend Policy For For Management 10 Approve Report Regarding Related-Party None None Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- BANNARI AMMAN SUGARS LTD Ticker: 500041 Security ID: Y0697V110 Meeting Date: SEP 15, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Approve P N Raghavendra Rao & Co as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect E P Muthukumar as Independent For For Management Director 5 Elect M P Vijayakumar as Independent For For Management Director 6 Elect A K Perumalsamy as Independent For For Management Director 7 Elect T Gundan as Independent Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit and Corporate Practices For For Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For Against Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For Against Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANVIT BANDIRMA VITAMINLI YEM SANAYII AS Ticker: BANVT Security ID: M1879J100 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 01293 Security ID: G08909106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Aihua as Director For For Management 3a2 Elect Yang Hansong as Director For For Management 3a3 Elect Yang Zehua as Director For For Management 3a4 Elect Hua Xiuzhen as Director For For Management 3a5 Elect Zhao Hongliang as Director For For Management 3a6 Elect Lu Linkui as Director For For Management 3a7 Elect Diao Jianshen as Director For For Management 3a8 Elect Wang Keyi as Director For For Management 3a9 Elect Chan Wan Tsun Adrian Alan as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Auditors' Report 4 Authorize Board to Decide the Matters For For Management Relating to the Payment of Final Dividend 5A Approve PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5B Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6A Elect Li Wangrong as Director and For For Management Authorize the Board to Fix His Remuneration 6B Elect Liang Jing as Director and For For Management Authorize the Board to Fix His Remuneration 7 Elect Xiao Jianmu as Supervisor and For For Management Authorize the Board to Fix His Remuneration 8 Other Business For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2014 2 Elect Ngozi Edozien as Director For For Management 3 Elect Dominic Sewela as Director For For Management 4 Re-elect John Blackbeard as Director For For Management 5 Re-elect Martin Laubscher as Director For For Management 6 Re-elect Sibongile Mkhabela as Director For For Management 7 Re-elect Sango Ntsaluba as Director For For Management 8 Re-elect Dumisa Ntsebeza as Director For For Management 9 Re-elect Gordon Hamilton as Chairman For For Management of the Audit Committee 10 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 11 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 12 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration 13 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Initial For For Management Subscription Agreements, the Maturity Date Subscription Agreements, the Reversionary Cession Agreements and the Reversionary Pledge and Cession Agreements 2 Approve Amendments to the Relationship For For Management Agreements and the Pledge and Cession Agreements 3 Approve Issue of Shares to the For For Management Shareholder SPVs of the B-BBEE Participants 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BASF INDIA LTD. Ticker: 500042 Security ID: Y0710H114 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4 Per Share For For Management 3 Reelect R. Diercks as Director For Against Management 4 Reelect A. Postlethwaite as Director For Against Management 5 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect G. Pillay as Director For Against Management 7 Approve Appointment and Remuneration For For Management of R. Ramachandran as the Managing Director 8 Approve Revision in Remuneration For For Management Payable to the Managing Director 9 Approve Extension of Term of S. For For Management Regunathan as Executive Director 10 Approve Appointment and Remuneration For For Management of R. Naik as Executive Director 11 Elect R. A. Shah as Independent For For Management Director 12 Elect R. R. Nair as Independent For For Management Director 13 Elect P.P. Shah as Independent Director For For Management 14 Elect A. Bewoor as Independent Director For For Management 15 Approve Commission Remuneration for For For Management Independent Director 16 Approve Remuneration to Cost Auditors For For Management 17 Approve Increase in Borrowing Powers For For Management 18 Approve Pledging of Assets for Debt For For Management 19 Approve Payment of Minimum For Against Management Remuneration to Managing Director and Executive Directors in Case of Inadequacy of Profits -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Lian Chunzhong with Shareholder For For Management No. 9107 as Independent Director 5.2 Elect Huang Xingmu as Independent For For Management Director 5.3 Elect Lai Mingda, a Representative of None Against Shareholder Bawei Investment Co., Ltd., with Shareholder No. 5, as Non-independent Director 5.4 Elect Lai Mingxing with Shareholder No. None Against Shareholder 1 as Non-independent Director 5.5 Elect Hong Zhongxiong with Shareholder None Against Shareholder No. 313 as Non-independent Director 5.6 Elect Lai Boyan with Shareholder No. None Against Shareholder 311 as Non-independent Director 5.7 Elect Non-independent Director No. 1 None Against Shareholder 5.8 Elect Non-independent Director No. 2 None Against Shareholder 5.9 Elect Non-independent Director No. 3 None Against Shareholder 5.10 Elect Non-independent Director No. 4 None Against Shareholder 5.11 Elect Non-independent Director No. 5 None Against Shareholder 5.12 Elect Zhuang Shuiwang with Shareholder None Against Shareholder No. 30781 as Supervisor 5.13 Elect Supervisor No. 1 None Against Shareholder 5.14 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BATA INDIA LTD. Ticker: 500043 Security ID: Y07273116 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect U. Khanna as Independent Director For For Management 2 Elect A. Chudasama as Independent For For Management Director 3 Elect A. Bansal as Independent Director For For Management 4 Elect K. Nitesh as Director For For Management 5 Approve Appointment and Remuneration For For Management of K. Nitesh as Managing Director 6 Approve Increased Remuneration of For Against Management Managing Director and Executive Directors 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Keeping of Register of Members For For Management and Copies of Annual Return at a Place Other Than the Registered Office of the Company -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII A.S. Ticker: BTCIM Security ID: M19176102 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Receive Information on Charitable None None Management Donations for 2014 4 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 5 Approve Discharge of Board For For Management 6 Approve Director Remuneration For For Management 7 Approve Upper Limit of the Donations For Against Management for 2015 8 Receive Information on Dividend None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Director For For Management 2 Elect Wang Xiaojun as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of T3D and For For Management Ancillary Assets 2 Approve Supply of Power and Energy For For Management Agreement and Relevant Annual Caps 3 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement and Relevant Annual Caps 4 Elect Ma Zheng as Director For For Shareholder 1.1 Approve Issue of Short-term Debenture For For Shareholder 1.2 Authorize Two Executive Directors to For For Shareholder Deal with Matters Relating to Short-term Debenture -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Deposit Services For Against Management Under the Supplemental Agreement and Related Annual Caps -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Capital For For Management Contribution to Beijing Liujin Property Ltd. 2 Authorize the Board to Do All such For For Management Acts and Things Necessary in Connection with the Capital Increase -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xiaoguang as Director For For Management 2 Elect Tang Jun as Director For For Management 3 Elect Zhang Shengli as Director For For Management 4 Elect Wang Hao as Director For For Management 5 Elect Song Fengjing as Director For For Management 6 Elect Shen Jianping as Director For For Management 7 Elect Ng Yuk Keung as Director For For Management 8 Elect Wang Hong as Director For For Management 9 Elect Li Wang as Director For For Management 10 Elect Liu Yongzheng as Supervisor For For Management 11 Elect Fan Shubin as Supervisor For For Management 12 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and the For For Management Non-Competition Deed 2 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tianjin Equity Transfer For For Management Agreement 2 Approve Chongqing Equity Transfer For For Management Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For Against Management Term Incentive Fund 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Domestic For For Management Corporate Bonds in PRC 2 Authorize Board Handle All Matters For For Management Relevant to the Private Placement of Domestic Corporate Bonds in PRC 3 Approve Measures to be Implemented by For For Management the Company to Repay the Domestic Corporate Bonds -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 00579 Security ID: Y0R7A0107 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Xiaoping as Director For For Management 2 Elect Li Xun as Supervisor For For Management 1 Amend Article 19 of the Articles of For For Management Association of the Company 2 Amend Article 23 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 00579 Security ID: Y0R7A0107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of Board of For For Management Directors 2 Accept Report of Supervisory Committee For For Management 3 Accept Report of Auditor and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividends 5 Approve Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Ruihua Certified Public For For Management Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Budget Report for the Year 2015 For For Management 9 Elect Zhang Fusheng as Director For For Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Validity Period For For Management Under the Proposed Issuance of Corporate Debenture 2 Elect Liu Huan-bo as Director For For Management 3 Elect Zhao Chongjie as Supervisor For For Management Representing Shareholders of the Company 4 Elect Song Yining as Supervisor For For Management Representing Shareholders of the Company -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules of Procedures of General For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve 2014 Report of the Board of For For Management Directors 5 Approve 2014 Report of the Supervisory For For Management Committee 6 Approve Scheme of Profit Distribution For For Management and Capital Reserve Fund Conversion 7 Approve Dividend Distribution Plan for For For Management 2015-2017 8a Elect He Jiang-Chuan as Director For For Management 8b Elect Li Chang-Li as Director For For Management 8c Elect Zhao Hui-Zhi as Director For For Management 8d Elect Zeng Jin as Director For For Management 8e Elect Liu Jian-Ping as Director For For Management 8f Elect Liu Huan-Bo as Director For For Management 9a Elect Fu Yiu-Man as Director For For Management 9b Elect Guo Li as Director For For Management 9c Elect Wu Ge as Director For For Management 10 Approve Remuneration of Directors For For Management 11a Elect Zhao Chong-Jie as Supervisor For For Management 11b Elect Li Guo-Rui as Supervisor For For Management 11c Elect Song Yi-Ning as Supervisor For For Management 12 Approve Remuneration of Supervisors For For Management 13 Approve Auditors For For Management 14 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantees For For Management -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 00925 Security ID: G1145H109 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qian Xu as Director For For Management 2a2 Elect Siu Kin Wai as Director For For Management 2a3 Elect Jiang Xinhao as Director For For Management 2a4 Elect James Chan as Director For For Management 2a5 Elect Song Lishui as Director For For Management 2a6 Elect Chan Yuk Cheung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELL EQUIPMENT LTD Ticker: BEL Security ID: S1047R111 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Re-elect Bharti Harie as Director For For Management 2.2 Re-elect Tiisetso Tsukudu as Director For For Management 3 Elect Ashley Bell as Director For For Management 4.1 Re-elect John Barton as Chairman of For For Management the Audit Committee 4.2 Re-elect Danie Vlok as Member of the For For Management Audit Committee 4.3 Re-elect Bharti Harie as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint BJ Botes as the Individual Registered Auditor 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Remuneration Payable to For For Management Non-executive Director Ashley Bell for the Period 12 March 2015 to 31 December 2015 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of Previous Meeting of For For Management Stockholders 5 Approve 2014 Operations and Results For For Management 6 Ratify All Acts of the Board of For For Management Directors and Officers 7.1 Elect Benito Tan Guat as a Director For For Management 7.2 Elect Willy N. Ocier as a Director For For Management 7.3 Elect Elizabeth Anne C. Uychaco as a For For Management Director 7.4 Elect Frederic C. DyBuncio as a For For Management Director 7.5 Elect Emilio De Quiros, Jr. as a For For Management Director 7.6 Elect Gregorio Kilayko as a Director For For Management 7.7 Elect Jacinto C. Ng, Jr. as a Director For For Management 7.8 Elect Jose T. Sio as a Director For For Management 7.9 Elect Washington Z. SyCip as a Director For For Management 7.10 Elect Cesar E.A. Virata as a Director For For Management 7.11 Elect Virginia A. Yap as a Director For For Management 8 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- BEML LTD. Ticker: 500048 Security ID: Y0881N114 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Reelect P.R. Naik as Director For Against Management 4 Reelect R. Kumar as Director For Against Management 5 Reelect C.N. Durgesh as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7a Approve Appointment of P. Swaminathan For For Management as Director (Finance) 7b Approve Appointment of A. Kumar as For For Management Director (Rail & Metro Business) -------------------------------------------------------------------------------- BENALEC HOLDINGS BERHAD Ticker: BENALEC Security ID: Y08070107 Meeting Date: DEC 22, 2014 Meeting Type: Annual Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Leaw Seng Hai as Director For For Management 4 Elect Aznam bin Mansor as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BENALEC HOLDINGS BERHAD Ticker: BENALEC Security ID: Y08070107 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Redeemable For For Management Convertible Secured Bonds -------------------------------------------------------------------------------- BENQ MATERIALS CORP Ticker: 8215 Security ID: Y2022D104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Qihong, a Representative of For For Management Qisda Corporation, as Non-Independent Director 2 Approve 2014 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2014 Profit For For Management Distribution 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G136 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.20 Per Share For For Management 3 Reelect K.S. Dhingra as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G136 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- BERJAYA ASSETS BERHAD Ticker: BJASSET Security ID: Y0873H109 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Tan Thiam Chai as Director For For Management 5 Elect Lye Ek Seang as Director For For Management 6 Elect Shahabuddin Bin Tunku Besar For Against Management Burhanuddin as Director 7 Elect Mohd Salleh Bin Ahmad as Director For For Management 8 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Heng Kiah Choong to Continue For For Management Office as Independent Non-Executive Director 13 Approve Mohd Salleh Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management Director 5 Elect Vivienne Cheng Chi Fan as For For Management Director 6 Elect Yusoff @ Mohd Yusoff Bin Jaafar For For Management as Director 7 Elect Robert Yong Kuen Loke as Director For For Management 8 Elect Abdul Rahim Bin Haji Din as For Against Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Approve Abdul Rahim Bin Haji Din to For For Management Continue Office as Independent Non-Executive Director 14 Approve Yusoff @ Mohd Yusoff Bin For For Management Jaafar to Continue Office as Independent Non-Executive Director 15 Approve Zain Bin Ahmad to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Leong Wy Joon as Director For For Management 5 Elect Robert Yong Kuen Loke as Director For For Management 6 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Maizan Bin Shaari to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Directors' Committee Members; Approve their Budget 6 Receive Directors' Committee Report None None Management 7 Appoint Auditors and Risk Assessment For For Management Companies 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- BESIKTAS FUTBOL YATIRIMLARI SANAYI VE TICARET AS Ticker: BJKAS Security ID: M20116105 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify External Auditors For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Actions Taken None None Management in the Year under Review in Accordance to Article 376 of Turkish Commercial Code 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Corporate None None Management Governance Compliance Report 11 Elect Directors For Against Management 12 Approve Director Remuneration For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BGR ENERGY SYSTEMS LTD. Ticker: 532930 Security ID: Y08816103 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 3 Per Share For For Management 3 Reelect M Gopalakrishna as Independent For For Management Director 4 Reelect S.A. Bohra as Independent For For Management Director 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Revision in the Terms of For For Management Appointment of V.R. Mahadevan as Joint Managing Director 7 Approve Appointment and Remuneration For For Management of A. Swaminathan as Joint Managing Director & CEO 8 Approve Revision in the Remuneration For For Management of P Raghupathy 9 Approve Increase in Borrowing Powers For Against Management 10 Elect S.R. Tagat as Independent For For Management Director 11 Elect M.S.S. Rajan as Independent For For Management Director 12 Elect G. Rajasekaran as Independent For Against Management Director 13 Elect H. Bohmer as Independent Director For Against Management 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BH CO. LTD. Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Joo Ho-Hyuk Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2 Per For For Management Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect S. K. Chaturvedi as Director For For Management 4 Reelect B. P. Kalyani as Director For For Management 5 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S. M. Thakore as Independent For For Management Director 7 Elect P. G. Pawar as Independent For For Management Director 8 Elect L.D. Gupte as Independent For For Management Director 9 Elect P. H. Ravikumar as Independent For For Management Director 10 Elect N. Narad as Independent Director For For Management 11 Elect T. Mukherjee as Independent For For Management Director 12 Elect V. Bhandari as Independent For Against Management Director 13 Approve Reappointment and Remuneration For Against Management of A.B. Kalyani as Executive Director 14 Approve Pledging of Assets for Debt For For Management 15 Approve Increase in Borrowing Powers For For Management 16 Approve Commission Remuneration for For For Management Non-Executive Directors 17 Approve Remuneration of Cost Auditors For For Management 18 Approve Related Party Transactions For Against Management with Kalyani Carpenter Special Steels Limited 19 Approve Related Party Transactions For Against Management with Kalyani Steels Limited 20 Approve Related Party Transactions For For Management with Bharat Forge International Limited -------------------------------------------------------------------------------- BHI CO LTD Ticker: 083650 Security ID: Y10185109 Meeting Date: MAR 28, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Ha Man-Young as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend on Redeemable Cumulative Preference Shares 3 Approve Dividend of INR 0.50 Per For For Management Equity Share 4 Reelect B.B. Singal as Director For For Management 5 Reelect P.K. Aggarwal as Director For Against Management 6 Approve Mehra Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect M. Lal as Independent For Against Management Non-Executive Director 8 Elect B.B. Tandon as Independent For For Management Non-Executive Director 9 Elect M.V. Suryanarayana as For For Management Independent Non-Executive Director 10 Approve Reappointment and Remuneration For For Management of P.K. Aggarwal as Executive Director (Commercial) 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Issuance of Non-Convertible For For Management Debentures 16 Approve Issuance of Redeemable For For Management Cumulative Preference Shares 17 Adopt New Articles of Association For For Management 18 Increase Authorized Share Capital For For Management 19 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: APR 22, 2015 Meeting Type: Special Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mehrotra & Mehrotra as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Approve Reappointment and Remuneration For For Management of N. Singal as Vice Chairman and Managing Director 3 Approve Waiving of Remuneration Paid For For Management to N. Singal 4 Approve Reappointment and Remuneration For For Management of N. Johari as Director (Finance) and CFO 5 Approve Waiving of Remuneration Paid For For Management to N. Johari 6 Approve Reappointment and Remuneration For For Management of R.S. Gupta as Executive Director (Technical) 7 Approve Waiving of Remuneration Paid For For Management to R.S. Gupta 8 Approve Reappointment and Remuneration For For Management of P.K. Aggarwal as Executive Director (Commercial) 9 Approve Waiving of Remuneration Paid For For Management to P.K. Aggarwal 10 Approve Reappointment and Remuneration For For Management of R. Singal as Chief Administrative Officer -------------------------------------------------------------------------------- BILLION INDUSTRIAL HOLDINGS LTD. Ticker: 02299 Security ID: G11043109 Meeting Date: JAN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Sales Agreements For For Management 1b Approve Annual Cap for 2015 to 2017 For For Management under the New Sales Agreements 2a Approve New Purchasing and Processing For For Management Agreements 2b Approve Annual Cap for 2015 to 2017 For For Management Under the New Purchasing and Processing Agreements -------------------------------------------------------------------------------- BILLION INDUSTRIAL HOLDINGS LTD. Ticker: 02299 Security ID: G11043109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management 8 Elect Sze Tin Yau as Director For For Management 9 Elect Yu Heping as Director For For Management 10 Elect Lin Jian Ming as Director For For Management 11 Elect Chan Shek Chi as Director For For Management -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Samsudin bin Osman as Director For Against Management 3 Elect Rozaida binti Omar as Director For Against Management 4 Elect Johan bin Abdullah as Director For Against Management 5 Elect Zahari @ Mohd Zin bin Idris as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Zaiton binti Mohd Hassan to For For Management Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- BIN CHUAN ENTERPRISE CO., LTD. Ticker: 1569 Security ID: Y0898F104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation -------------------------------------------------------------------------------- BINA DARULAMAN BERHAD Ticker: BDB Security ID: Y0888A107 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: APR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Abdul Rahman bin Ibrahim as For For Management Director 4 Elect Wan Azhar bin Wan Ahmad as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD. Ticker: BIPORT Security ID: Y0889G103 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD. Ticker: BIPORT Security ID: Y0889G103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Remuneration of Directors For For Management 4 Elect Mohd Zahidi bin Hj. Zainuddin as For For Management Director 5 Elect Fong Joo Chung as Director For For Management 6 Elect Nasarudin bin Md Idris as For For Management Director 7 Elect Mohamad Morshidi bin Abdul Ghani For For Management as Director 8 Elect Mohamed Khalid bin Yusuf @ Yusup For For Management as Director 9 Elect Yasmin binti Mahmood as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Company's Report on Fiscal For For Management Status 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Program; Present Report on Share Repurchase Policy 5 Elect or Ratify Directors, Audit and For Against Management Corporate Practices Committee Chairman and Members, Secretary and Deputy Secretary; Verify Independence of Directors; Approve Their Remuneration 6 Approve Loan Agreement For Against Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL Security ID: P1686C105 Meeting Date: MAY 21, 2015 Meeting Type: Special Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Corporacion For For Management Scribe SAPI de CV and Subsidiaries 2 Designate Inspector or Shareholder For For Management Representatives of Minutes of Meeting -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5 Per Share For For Management 3 Reelect K. M. Shaw as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect A.S. Chandavarkar as Director For For Management and Approve Appointment and Remuneration of A.S. Chandavarkar as CEO and Joint Managing Director 6 Elect C.L. Cooney as Independent For For Management Director 7 Elect S.N. Talwar as Independent For For Management Director 8 Elect B.S. Manian as Independent For For Management Director 9 Elect R. Walls as Independent Director For For Management 10 Elect M. Harney as Independent Director For For Management 11 Elect D.M. Bradbury as Independent For For Management Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt -------------------------------------------------------------------------------- BIOLAND LTD. Ticker: 052260 Security ID: Y0894L105 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Jeong Gi-Bong as Inside Director For For Management 2.2 Elect Choi Tae-Eun as Inside Director For For Management 2.3 Elect Yoon Suk-Won as Outside Director For For Management 2.4 Elect Kim Jin-Woong as Outside Director For For Management 2.5 Elect Jeong Sang-Uk as Non-independent For For Management Non-executive Director 3.1 Elect Yoon Suk-Won as Member of Audit For For Management Committee 3.2 Elect Kim Jin-Woong as Member of Audit For For Management Committee 3.3 Elect Jung Sang-Uk as Member of Audit For For Management Committee -------------------------------------------------------------------------------- BIOLAND LTD. Ticker: 052260 Security ID: Y0894L105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BIONET CORP Ticker: 1784 Security ID: Y0906H100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BIOSPACE CO. LTD. Ticker: 041830 Security ID: Y0894V103 Meeting Date: SEP 02, 2014 Meeting Type: Special Record Date: AUG 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3.1 Elect Wang Mingyi, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 3.2 Elect Wang Mingzheng, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 3.3 Elect Zhao Weizhong, with Shareholder None Against Shareholder No. 36435, as Non-Independent Director 3.4 Elect Wang Cunguo as Independent For For Management Director 3.5 Elect Zhan Wenxiong as Independent For For Management Director 3.6 Elect Xiao Wenxiong, a Representative None Against Shareholder of Yili Co., Ltd. with Shareholder No. 15,as Supervisor 3.7 Elect Xie Renzheng as Supervisor None Against Shareholder 3.8 Elect Chen Minglang as Supervisor None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 01112 Security ID: G11259101 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 3a1 Elect Wu Xiong as Director For For Management 3a2 Elect Luo Yun as Director For For Management 3a3 Elect Chen Fufang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIOTOXTECH CO. LTD. Ticker: 086040 Security ID: Y09079107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dong-Il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect H.V. Lodha as Director For For Management 4 Approve H.P. Khandelwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Swarup as Independent For For Management Non-Executive Director 6 Elect A. Bordia as Independent For For Management Non-Executive Director 7 Elect B.B. Tandon as Independent For For Management Non-Executive Director 8 Elect D.N. Ghosh as Independent For For Management Non-Executive Director 9 Elect D. Nayyar as Independent For Against Management Non-Executive Director 10 Approve Reappointment and Remuneration For For Management of B.R. Nahar as Managing Director 11 Approve Appointment and Remuneration For For Management of P. Majumdar as Executive Director and Chief Management Advisor 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Approve Remuneration of Cost Auditor For For Management 15 Approve Keeping of Register of For For Management Members, Documents, and Certificates at Karvy Computershare Pvt. Ltd., Registrar and Share Transfer Agents -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Ticker: BIZIM Security ID: M20170102 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividends For For Management 8 Ratify External Auditors For For Management 9 Amend Corporate Purpose For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management -------------------------------------------------------------------------------- BIZLINK HOLDINGS INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Articles of Association For For Management 6.1 Elect Non-Independent Director No.1 None Against Shareholder 6.2 Elect Non-Independent Director No.2 None Against Shareholder 6.3 Elect Non-Independent Director No.3 None Against Shareholder 6.4 Elect Non-Independent Director No.4 None Against Shareholder 6.5 Elect Chun Yen, Chang as Independent For For Management Director 6.6 Elect Ming Chun, Chen as Independent For For Management Director 6.7 Elect Jr Wen, Huang as Independent For For Management Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BLD PLANTATION BHD. Ticker: BLDPLNT Security ID: Y0908X103 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve First and Final Dividend For For Management 3 Elect Henry Lau Lee Kong as Director For For Management 4 Elect Abdillah bin Wan Hamid as For For Management Director 5 Elect Chong Chon Chee as Director For For Management 6 Elect Hamden bin Haji Ahmad as Director For For Management 7 Elect Robert Lau Hui Yew as Director For For Management 8 Approve McMillan Woods Mea as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Chong Chon Chee to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions Under the Category A Mandate 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions Under the Category B Mandate 13 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions Under the Category C Mandate -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP LTD Ticker: 00963 Security ID: G1179M107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Elect Zhao Yan as Director and For For Management Authorize Board to Fix Her Remuneration 4b Elect Liu Aihua as Director and For Against Management Authorize Board to Fix Her Remuneration 4c Elect Zhan Lili as Director and For Against Management Authorize Board to Fix Her Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 35.00 For For Management Per Share and Approve Final Dividend of INR 15.00 Per Share 3 Reelect M. Monteiro as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S. Upasani as Independent For For Management Non-Executive Director 6 Elect S. Sheth as Independent For For Management Non-Executive Director 7 Approve Revision in the Remuneration For For Management of A. Khanna, Managing Director 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect N.P. Sarda as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Brett Levy as Director For For Management 2 Re-elect Mark Levy as Director For For Management 3 Re-elect Mark Pamensky as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint D Storm as the Individual Registered Auditor 5 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 6 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 7 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration for the Period 1 June 2014 to 31 May 2015 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUL 28, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4 Per Share For For Management 3 Reelect V.S. Advani as Director For For Management 4 Approve SRBC & CO, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect S. Kamineni as Independent For For Management Director 6 Elect P. Mallick as Independent For For Management Director 7 Elect G. Singh as Independent Director For For Management 8 Elect S. Haribhakti as Independent For For Management Director 9 Elect M.K. Sharma as Independent For Against Management Director 10 Approve Reappointment and Remuneration For For Management of S. Jamdar as Managing Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: MAR 04, 2015 Meeting Type: Special Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Professional For For Management Electronics and Industrial Systems Business to Blue Star Electro-Mechanical Ltd. 2 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- BLUECOM CO. LTD. Ticker: 033560 Security ID: Y0918U107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jong-Gyu as Inside Director For For Management 2.2 Elect Jung Geuk-Chae as Outside For For Management Director 3.1 Appoint Lee Gam-Yeol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BOARDTEK ELECTRONICS CORP. Ticker: 5349 Security ID: Y0920Y105 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 01685 Security ID: G12161108 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Qian Yixiang as Director For For Management 4 Elect Huang Liang as Director For For Management 5 Elect Zhang Huaqiao as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Directors' and CEO's Report For For Management 6 Present Auditor's Report For For Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends 9 Amend Articles 5 and 6 Re: Corporate For For Management Purpose 10 Amend Regulations on General Meetings For For Management 11 Elect Independent Directors For Against Management 12 Elect Non-Independent Directors For Against Management 13 Approve Remuneration of Directors For For Management 14 Elect Auditors and Fix Their For For Management Remuneration 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: DEC 01, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Principal and For Against Management Alternate Members of Board of Directors 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.b Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.c Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.d Accept Audit and Corporate Practices For For Management Committee's Report 1.e Accept Statutory Auditors' Report For For Management 1.f Accept Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 568.97 For For Management Million or MXN 0.9595 Per Share 4 Elect Principal and Alternate Members For Against Management of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 24, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Fixed Capital For For Management via Capitalization of Shares 2 Approve Reduction in Fixed Capital by For For Management MXN 76.97 Million 3 Approve Reform of Bylaws For Against Management 4 Ratify Strategic Alliance of Company For For Management and Bolsa de Comercio de Santiago, Bolsa de Valores, Bolsa de Valores de Colombia SA and Bolsa de Valores de Lima SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLU CIMENTO SANAYII AS Ticker: BOLUC Security ID: M2020D109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividend Distribution Policy For For Management 8 Approve Dividends For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of Donations for 2015 15 Close Meeting None None Management -------------------------------------------------------------------------------- BOMBAY BURMAH TRADING CORP LTD Ticker: 501425 Security ID: Y0927D112 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Reelect J. Wadia as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Deloitt Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect A. K. Hirjee as Independent For For Management Director 8 Elect M. L. Apte as Independent For For Management Director 9 Elect D. E. Udwadia as Independent For For Management Director 10 Elect P. K. Cassels as Independent For Against Management Director 11 Elect B. N. B. Tao as Independent For Against Management Director 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: AUG 08, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.80 Per Share For For Management 3 Reelect N.N. Wadia as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect A. K. Hirjee as Independent For For Management Director 7 Elect S. S. Kelkar as Independent For For Management Director 8 Elect R. A. Shah as Independent For For Management Director 9 Elect S. Ragothaman as Independent For Against Management Director 10 Elect S.M. Palia as Independent For For Management Director 11 Elect I. Hussain as Independent For For Management Director 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Approve Renewal and Acceptance of For Against Management Fixed Deposits from Members and Public 15 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BOMBAY RAYON FASHIONS LTD. Ticker: 532678 Security ID: Y0931G101 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: SEP 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Agrawal as Director For Against Management 3 Reelect P. Agrawal as Director For For Management 4 Approve V.K. Beswal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Elect N. Ahmed as Independent For Against Management Non-Executive Director 7 Elect M.M. Agrawal as Independent For Against Management Non-Executive Director 8 Elect S. Vishwasrao as Independent For For Management Non-Executive Director 9 Elect A. Arumugham as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- BONIA CORPORATION BHD. Ticker: BONIA Security ID: Y0928J100 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Share Split For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- BONIA CORPORATION BHD. Ticker: BONIA Security ID: Y0928J167 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chiang Sang Sem as Director For For Management 4 Elect Chong Chin Look as Director For For Management 5 Elect Chiang Fong Seng as Director For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Shahbudin Bin Imam Mohamad as For For Management Director 8 Approve Ng Peng Hong @ Ng Peng Hay to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO. Ticker: 001270 Security ID: Y0930S106 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Four Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BORNEO AQUA HARVEST BHD Ticker: BAHVEST Security ID: Y0967T100 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lo Fui Ming as Director For For Management 3 Elect Lo Teck Yong as Director For For Management 4 Elect Mau Kam Wai as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For For Management 8 Approve Allocation of Income For For Management 9 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations For 2015 10 Approve Remuneration Policy For For Management 11 Receive Information on the Guarantess, None None Management Pledges and Mortgages Provided by Company to Third Parties 12 Amend Company Articles For Against Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management -------------------------------------------------------------------------------- BORYUNG MEDIENCE CO. LTD. Ticker: 014100 Security ID: Y0931Q109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Eun-Jung as Inside Director For For Management 2.2 Elect Park Se-Gwon as Inside Director For For Management 2.3 Elect Son Jong-Min as Inside Director For For Management 2.4 Elect Lee Min-Sook as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO. LTD. Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Eun-Sun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BOSCH FREN SISTEMLERI SANAYI VE TICARET AS Ticker: BFREN Security ID: M20258105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Ratify Director Appointment For For Management 8 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Donation Polic and Upper Limit For For Management of the Donations for 2015 12 Close Meeting None None Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gao Dekang as Director For For Management 3b Elect Huang Qiaolian as Director For For Management 3c Elect Mak Yun Kuen as Director For For Management 3d Elect Dong Binggen as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Manufacturing For For Management Outsourcing and Agency Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: FEB 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps for For For Management Transactions under Framework Manufacturing Outsourcing and Agency Agreement for 2015, 2016 and 2017 -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lodin Wok Kamaruddin as Director For For Management 3 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 4 Elect Abdul Rahman Megat Ahmad as For For Management Director 5 Approve Increase in Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Mohd Ghazali Hj. Che Mat to For For Management Continue Office as Independent Non-Executive Director 11 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BERHAD Ticker: BPLANT Security ID: Y096AR100 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lodin Wok Kamaruddin as Director For For Management 3 Elect Khairuddin Abu Bakar (R) J.P. as For For Management Director 4 Elect Zakaria Sharif as Director For For Management 5 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Ratification of Recurrent Related Party Transactions 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS Ticker: BOYP Security ID: M0858A106 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- BRACELL LTD. Ticker: S94 Security ID: G1285D108 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jeffrey Lam Kin Fung as Director For For Management 3B Elect Lim Ah Doo as Director For For Management 3C Elect Armin Meyer as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Fix Maximum Number of New Shares For Against Management Underlying the Restricted Share Units Pursuant to the Post-IPO RSU Scheme -------------------------------------------------------------------------------- BRACELL LTD. Ticker: S94 Security ID: G7821D106 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jeffrey Lam Kin Fung as Director For For Management 3B Elect Lim Ah Doo as Director For For Management 3C Elect Armin Meyer as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Fix Maximum Number of New Shares For Against Management Underlying the Restricted Share Units Pursuant to the Post-IPO RSU Scheme -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect P J Moleketi as Director For For Management 2.2 Re-elect CD Keogh as Director For For Management 2.3 Re-elect R Koch as Director For For Management 2.4 Re-elect CS Seabrooke as Director For For Management 2.5 Re-elect HRW Troskie as Director For For Management 2.6 Re-elect CH Wiese as Director For For Management 2.7 Re-elect LL Porter as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Dividends for Preference Shares For For Management 5 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 6 Authorize Share Repurchase Program For For Management 7 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stake in For For Management Pepkor Holdings Proprietary Limited 2 Authorise Board to Complete For For Management Formalities in Relation to the Implementation of Item 1 -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reelect M. R. Gurumurthy as Director For For Management 4 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Raman as Independent Director For For Management 6 Elect P.V. Maiya as Independent For For Management Director 7 Elect P.M. Thampi as Independent For For Management Director 8 Elect S. Murthy as Independent Director For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Stock Option Plan Grants Under For Against Management the Brigade Employee Stock Option Plan 2011 12 Approve Stock Option Plan Grants to For Against Management Eligible Employees of Subsidiaries of the Company -------------------------------------------------------------------------------- BRIGHT LED ELECTRONICS CORP. Ticker: 3031 Security ID: Y0969V103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA Security ID: M2040V105 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2014 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Donation Policy For For Management 9 Approve Upper Limit of Donations for For Against Management 2015 10 Ratify Director Appointments For For Management 11 Elect Directors For Against Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.00 Per Share For For Management 3 Reelect A.K. Hirjee as Director For For Management 4 Reelect J.N. Wadia as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect V. Berry as Director For For Management 7 Approve Appointment and Remuneration For For Management of V. Berry as Executive Director 8 Approve Appointment and Remuneration For For Management of V. Berry as Managing Director from April 1, 2014 to Nov. 10, 2018 9 Approve Appointment and Remuneration For For Management of V. Berry as Managing Director from April 1, 2014 to March 31, 2019 10 Elect R. Kumar as Director For For Management 11 Elect A. Puri as Independent For Against Management Non-Executive Director 12 Elect K. Dadiseth as Independent For Against Management Non-Executive Director 13 Elect A. Deb as Independent For For Management Non-Executive Director 14 Elect N.N. Kampani as Independent For Against Management Non-Executive Director 15 Elect S.S. Kelkar as Independent For For Management Non-Executive Director 16 Elect N. Munjee as Independent For For Management Non-Executive Director 17 Elect V.L. Kelkar as Independent For For Management Non-Executive Director 18 Elect R. Kumar as Independent For For Management Non-Executive Director 19 Approve Remuneration of Cost Auditors For For Management 20 Approve Commission Remuneration for For For Management Non-Executive Directors 21 Approve Increase in Borrowing Powers For For Management 22 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Cho Sam-Moon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Annual Dividend and For For Management Acknowledge Interim Dividend 5.1 Elect Linda Lisahapanya as Director For For Management 5.2 Elect Soradis Vinyarath as Director For For Management 5.3 Elect Prin Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Additional Remuneration of For For Management Auditors for the Year 2014 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- BUPA CHILE S.A. Ticker: BUPACL Security ID: P1911N108 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Auditors For For Management 3 Approve Remuneration of Directors for For For Management 2015 and Present Report on their Expenses for 2014 4 Approve Remuneration of Directors' For For Management Committee and Present Report on their Expenses and Activities 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividends of CLP 8.5 per Share 10 Transact Other Business None None Management -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI A.S. Ticker: BUCIM Security ID: M2049U108 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Dividends For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Saiful Bahri bin Zainuddin as For For Management Director 3 Elect Ghazali bin Haji Darman as For For Management Director 4 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 5 Elect Chay Wai Leong as Director For For Management 6 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: AUG 11, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of A Shares from For For Management Gadlex (Proprietary) Limited 2 Authorise Repurchase of All of the A For For Management Shares Issued Pursuant to the Exercise of the Affected Transaction Call Option 3 Amend 2013 Forfeitable Share Plan For Against Management 4 Amend 2013 Share Appreciation Right For Against Management Plan 5 Amend 2009 Executive Share Option For For Management Scheme 6 Amend Memorandum of Incorporation Re: For For Management Clauses 5.2.1 and 5.5 of Schedule 2 7 Amend Memorandum of Incorporation Re: For For Management Clause 1.9.1 of Schedule 2 1 Approve Retention and Incentivisation For For Management Plan -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: AUG 11, 2014 Meeting Type: Court Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Revocation of Special For For Management Resolution Number 1 if Ordinary Scheme Does Not Become Unconditional -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: AUG 11, 2014 Meeting Type: Court Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the A Scheme For Did Not Vote Management 2 Approve Repurchase of A Shares from For Did Not Vote Management Gadlex in Terms of Section 48(8)(a) of the Companies Act 3 Approve Repurchase of All of the A For Did Not Vote Management Shares Issued by the Company Pursuant to the Exercise of the Affected Transaction Call Option in Terms of Section 48(8)(b) of the Companies Act 4 Amend Memorandum of Incorporation Re: For Did Not Vote Management Clauses 5.2.1 and 5.5 of Schedule 2 of the Existing MOI 5 Amend Memorandum of Incorporation Re: For Did Not Vote Management Clause 1.9.1 of Schedule 2 of the Existing MOI -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Pierre Fourie as the Individual Registered Auditor 2.1 Re-elect Nkenke Kekana as Director For For Management 2.2 Re-elect Dean Sparrow as Director For For Management 3.1 Re-elect Jenitha John as Member of the For For Management Audit and Compliance Committee 3.2 Re-elect John Bester as Member of the For For Management Audit and Compliance Committee 3.3 Re-elect Alex Darko as Member of the For For Management Audit and Compliance Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- BYC CO. LTD. Ticker: 001460 Security ID: Y1022T101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Appoint Jin Gi-Poong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: JUL 29, 2014 Meeting Type: Special Record Date: JUL 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Purchase For For Management Agreement and Revised Annual Caps -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan For For Management 3 Elect Li Ke as Director None None Management 4 Elect Sun Yi-zao as Director For For Management 5 Elect Wu Jing-sheng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Elect Wang Nian-qiang as Director For For Management 12 Elect Qian Jing-ji as Director For For Management -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- C-SUN MANUFACTURING LTD. Ticker: 2467 Security ID: Y1823W105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- C.BANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01028 Security ID: G2008E100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Tingyu as Director For For Management 2b Elect Zhao Wei as Director For For Management 2c Elect Ho Chi Kit as Director For For Management 2d Elect Wu Guangze as Director For For Management 2e Elect Zhang Zhiyong as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 00043 Security ID: G71507134 Meeting Date: JUL 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 00043 Security ID: G71507134 Meeting Date: DEC 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Interim Dividend For For Management 2 Approve Adoption of CTEI Share Option For Against Management Scheme -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 00043 Security ID: G71507134 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-laws of the Company For For Management 2 Approve Special Dividend For For Management 3 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 00043 Security ID: G71507134 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 00043 Security ID: G71507134 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dhanin Chearavanont as Director For For Management 3b Elect Soopakij Chearavanont as Director For For Management 3c Elect Anan Athigapanich as Director For For Management 3d Elect Sakda Thanitcul as Director For For Management 3e Elect Vinai Vittavasgarnvej as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Zainol Anwar Ibni Putra For For Management Jamalullail as Director 3 Elect Richard Alexander John Curtis as For For Management Director 4 Approve Remuneration of Non-Executive For For Management Chairman, Deputy Chairman, and Non-Executive Directors 5 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Zainol Anwar Ibni Syed Putra For For Management Jamalullail to Continue Office as Independent Non-Executive Director 7 Approve Kevin How Kow to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Issuance of Warrants Under the For Against Management ESOP 2015 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 6 Increase Registered Capital and Amend For Against Management Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Shares to For Against Management Support Stock Dividend Payment 8.1 Elect Khongsit Choukitcharoen as For For Management Director 8.2 Elect Alan Kam as Director For For Management 8.3 Elect Thanasak Chanyapoon as Director For For Management 8.4 Elect Pan, Hung-Sheng as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Other Business For Against Management
-------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation -------------------------------------------------------------------------------- CAMMSYS CORP. Ticker: 050110 Security ID: Y8309J102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Young-Tae as Inside Director For For Management 2.2 Elect Kwon Hyun-Jin as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CAN-ONE BERHAD Ticker: CANONE Security ID: Y1099K108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Elect Marc Francis Yeoh Min Chang as For For Management Director 4 Elect Tan Beng Wah as Director For For Management 5 Elect Subahan Bin Kamal as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CAN-ONE BERHAD Ticker: CANONE Security ID: Y1099K108 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management 20 Percent of the Issued Share Capital of F & B Nutrition Sdn Bhd -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy and For For Management Distribution 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Activities 6 Designate Risk Assessment Companies For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL FIRST LTD. Ticker: 532938 Security ID: Y2687H101 Meeting Date: SEP 08, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- CAPITAL FIRST LTD. Ticker: 532938 Security ID: Y2687H101 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jackie Huntley as Director For For Management 2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3 Re-elect Chris Otto as Director For For Management 4 Elect Jean Pierre Verster as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 6 Authorise Issue of Ordinary Shares on For For Management the Conversion of Convertible Capital Instruments 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 9 Approve Remuneration Policy For Against Management 1 Authorise Issue of Ordinary Shares in For For Management Accordance with Section 41(3) of the Act 2 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending on 28 February 2016 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- CAPRO CORP. Ticker: 006380 Security ID: Y3055T107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LTD. Ticker: 513375 Security ID: Y11052142 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share and Confirm Interim Dividend of INR 0.75 Per Share 3 Elect S.M. Thakore as Independent For For Management Non-Executive Director 4 Elect S. Jayavarthanavelu as For For Management Independent Non-Executive Director 5 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Lakshminarayan as Independent For For Management Non-Executive Director 7 Elect T.L.P. Kumar as Independent For For Management Non-Executive Director 8 Elect A. Raman as Independent For For Management Non-Executive Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Roland Arthur Lawrence as For Against Management Director 6 Elect Chew Hoy Ping as Director For For Management 7 Elect Jessica Alice Jacqueline Spence For For Management as Director 8 Elect Lim Say Chong as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- CARRIANNA GROUP HOLDINGS COMPANY LIMITED Ticker: 00126 Security ID: G1993G104 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ng Yan Kwong as Director For For Management 3b Elect Wong See King as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: DEC 01, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 3 Re-elect Stefan Fourie as Director For For Management 4 Re-elect Hester Hickey as Director For For Management 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with I Buys as the Audit Partner 7.1 Re-elect Stefan Fourie as Chairman of For For Management the Audit and Risk Management Committee 7.2 Re-elect Nomahlubi Simamane as Member For For Management of the Audit and Risk Management Committee 7.3 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Management Committee 7.4 Elect Hester Hickey as Member of the For For Management Audit and Risk Management Committee 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS, INC. Ticker: 1713 Security ID: Y1152S105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: CAT Security ID: S20020137 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Place Unissued Shares under Control of For Against Management Directors 3.1 Re-elect Paul Jenkins as Director For Against Management 3.2 Re-elect Tania Slabbert as Director For For Management 4 Elect Jack Phalane as Director For Against Management 5 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company 6.1 Re-elect Tania Slabbert as Chairman of For For Management the Audit and Risk Committee 6.2 Re-elect Connie Molusi as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Albert Nemukula as Member of For For Management the Audit and Risk Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Act 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BERHAD Ticker: CBIP Security ID: Y1228S105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof Bin Basiran as Director For For Management 2 Elect Lim Chai Huat as Director For For Management 3 Elect Mak Chee Meng as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Yusof Bin Basiran to Continue For For Management Office as Independent Non-Executive Director 9 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Michael Ting Sii Ching to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BHD Ticker: CBIP Security ID: Y1228S105 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- CC LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: DEC 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CC LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Leung Wai Fai as Director For For Management 3a2 Elect Wong Yat Fai as Director For For Management 3a3 Elect Lam Kin Fung Jeffrey as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10 Per Share For For Management 3 Reelect P K Chowdhary as Director For For Management 4 Approve S R B C & Co., LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. Choksey as Independent For Against Management Director 6 Elect H. Khaitan as Independent For Against Management Director 7 Elect S. Doreswamy as Independent For For Management Director 8 Elect M. Gupta as Independent Director For For Management 9 Elect K. R. Podar as Independent For For Management Director 10 Elect V. Bansal as Independent Director For For Management 11 Elect P. Lal as Independent Director For For Management 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Approve Increase in Borrowing Powers For For Management 15 Approve Acceptance and Renewal of For Against Management Deposits from Public and Members 16 Approve Commission Remuneration for For For Management Non-Executive Directors 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Corporate Purpose 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: AUG 18, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2013 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4 Approve the Amendment to Article First For For Management and Article Third of the Articles of Incorporation of the Company to Include 'Cebu Pacific' and 'Cebu Pacific Air' as Business Names of the Company and to Specify the Company's Principal Office Address 5.1 Elect Ricardo J. Romulo as a Director For For Management 5.2 Elect John L. Gokongwei, Jr. as a For For Management Director 5.3 Elect James L. Go as a Director For For Management 5.4 Elect Lance Y. Gokongwei as a Director For For Management 5.5 Elect Jose F. Buenaventura as a For Against Management Director 5.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.7 Elect Frederick D. Go as a Director For For Management 5.8 Elect Antonio L. Go as a Director For For Management 5.9 Elect Oh Wee Khoon as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, and Management Since the Last Annual Meeting 8 Other Matters For Against Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on Aug. 18, 2014 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as a Director For For Management 4.2 Elect John L. Gokongwei, Jr. as a For For Management Director 4.3 Elect James L. Go as a Director For For Management 4.4 Elect Lance Y. Gokongwei as a Director For For Management 4.5 Elect Jose F. Buenaventura as a For Against Management Director 4.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.7 Elect Frederick D. Go as a Director For For Management 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Wee Khoon Oh as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Other Board Commitees, Officers, and Management Since the Last Annual Meeting 7 Other Matters For Against Management -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4 Approve Amendment to the Article For For Management Second of the Articles of Incorporation to Allow the Company to Engage in All Forms of Business and Mercantile Acts and Transactions 5.1 Elect Bernard Vincent O. Dy as Director For For Management 5.2 Elect Aniceto V. Bisnar, Jr. as For For Management Director 5.3 Elect Antonio S. Abacan, Jr. as For For Management Director 5.4 Elect Pampio A. Abarintos as Director For For Management 5.5 Elect Enrique L. Benedicto as Director For For Management 5.6 Elect Maria Theresa M. Javier as For For Management Director 5.7 Elect Roderick C. Salazar, Jr. as For For Management Director 5.8 Elect Emilio Lolito J. Tumbocon as For For Management Director 5.9 Elect Jaime E. Ysmael as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management Auditors and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CECEP COSTIN NEW MATERIALS GROUP LIMITED Ticker: 02228 Security ID: G1992K106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chim Wai Kong as Director For For Management 3a2 Elect Pan Tingxuan as Director For Against Management 3a3 Elect Feng Xue Ben as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Nelson Wheeler as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CELEBI HAVA SERVISI A.S. Ticker: CLEBI Security ID: M2125D103 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Amend Company Articles For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of the Donations For Against Management for 2015 and Receive Information on Charitable Donations for 2014 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management -------------------------------------------------------------------------------- CELLTRION PHARM INC Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Jung-Jin as Inside Director For For Management 3.2 Elect Kim Hyung-Gi as Non-independent For For Management Non-executive Director 3.3 Elect Kim Haeng-Ok as Non-independent For For Management Non-executive Director 3.4 Elect Jung Il-Boo as Non-independent For For Management Non-executive Director 3.5 Elect Kim Gyung-Yeop as Outside For For Management Director 3.6 Elect Lee Gwang-Min as Outside Director For For Management 3.7 Elect Jang Yong-Sung as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELSIA S.A. Ticker: CELSIA Security ID: P3774N100 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Receive Auditor's Report For For Management 6 Receive Individual and Consolidated For For Management Financial Statements 7 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Charitable Donations to Celsia For For Management Foundation 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Plan to Implement New For For Management Legislation (NIIF) 13 Amend Bylaws For For Management -------------------------------------------------------------------------------- CELXPERT ENERGY CORP. Ticker: 3323 Security ID: Y1242Q101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Huang Shiming, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 4.2 Elect Chen Yongcai, with Shareholder None Against Shareholder No. 39, as Non-Independent Director 4.3 Elect Yao Weiyin, with Shareholder No. None Against Shareholder 54630, as Non-Independent Director 4.4 Elect a Representative of Zhongguang None Against Shareholder Venture Investment Co., Ltd. with Shareholder No. 39076, as Non-Independent Director 4.5 Elect a Representative of Yunchen None Against Shareholder Investment Co., Ltd. with Shareholder No. 39067, as Non-Independent Director 4.6 Elect Li Yiyu as Independent Director For For Management 4.7 Elect Lin Weihong as Independent For For Management Director 4.8 Elect Lin Zongxian, with Shareholder None Against Shareholder No. 42542, as Supervisor 4.9 Elect Cai Zhiwei as Supervisor None Against Shareholder 4.10 Elect Chen Jianting, with Shareholder None Against Shareholder No.55734, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CEMENTOS BIO BIO S.A. Ticker: CEMENTOS Security ID: P2234F103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Dividends 2 Present Dividend Policy For For Management 3 Approve Directors' Committee Report For For Management for Fiscal Year 2014, Approve their Budget for Fiscal Year 2015 and Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Designate Newspapers to Publish For For Management Meeting Announcements 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5.1 Amend Articles Re: Company and its For For Management Share Capital 5.2 Amend Articles Re: General For For Management Shareholders Meeting 5.3 Amend Articles Re: Board of Directors For For Management 5.4 Amend Articles Re: Annual Accounts, For For Management Allocation of Income, Dissolution and Liquidation 5.5 Amend Articles Re: Final and For For Management Transitional Provisions 6.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose and Interpretation 6.2 Amend Article 7 of General Meeting For For Management Regulations Re: Competences 6.3 Amend Articles of General Meeting For For Management Regulations Re: Convening of General Meetings, Announcement and Right to Information 6.4 Amend Articles of General Meeting For For Management Regulations Re: Attendance and Representation 6.5 Amend Articles of General Meeting For For Management Regulations Re: Meeting Location and Shareholders Office 6.6 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meetings 6.7 Amend Articles of General Meeting For For Management Regulations Re: Voting and Adoption of Resolutions 6.8 Amend Article 36 of General Meeting For For Management Regulations Re: Minutes of Meeting 6.9 Amend Article 37 of General Meeting For For Management Regulations Re: Publication of Meeting Results 6.10 Remove Interim Provision of Title IX For For Management of General Meeting Regulations 7 Receive Amendments to Board of For For Management Directors Regulations 8 Advisory Vote on Remuneration Policy For For Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: JUL 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Life For For Management Insurance Corp of India -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: MAR 24, 2015 Meeting Type: Special Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect S. Bandyopadhyay as Director For Did Not Vote Management 3.2 Elect K. R. Patel as Director For Against Management 3.3 Elect N. K. Drall as Director For Against Management -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 00832 Security ID: G20768100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Po Sum as Director For For Management 3B Elect Lucas Ignatius Loh Jen Yuh as For For Management Director 3C Elect Puah Tze Shyang as Director For For Management 3D Elect Wu Wallis (alias Li Hua) as For For Management Director 3E Elect Xin Luo Lin as Director For For Management 3F Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichart Chirathivat as For For Management Director 5.2 Elect Prin Chirathivat as Director For For Management 5.3 Elect Bhisit Kuslasayanon as Director For For Management 5.4 Elect Vichien Tejapaibul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL REINSURANCE CO LTD Ticker: 2851 Security ID: Y1243B103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Elect P.K. Bhajanka as Director For For Management 4 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Elect M.L. Jain as Independent Director For For Management 7 Elect M.N. Banerjee as Independent For For Management Director 8 Elect S. Ray as Independent Director For For Management 9 Elect S. Mitra as Independent Director For For Management 10 Elect A. Pal as Independent Director For For Management 11 Elect M. Binani as Independent Director For For Management 12 Adopt New Articles of Association For For Management 13 Approve Pledging of Assets for Debt For Against Management 14 Approve Increase in Borrowing Powers For Against Management 15 Approve Appointment and Remuneration For For Management of R.K. Agarwal as an Employee 16 Approve Appointment and Remuneration For For Management of A. Rathi as an Employee 17 Approve Appointment and Remuneration For For Management of S.K. Gupta as an Employee -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Number of For For Management Directors to a Maximum of 20 Directors -------------------------------------------------------------------------------- CENTURY PROPERTIES GROUP INC Ticker: CPG Security ID: Y1275E108 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2013 Annual For For Management Stockholders' Meeting Held on July 1, 2013 2 Approve the 2013 Reports and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2013 3 Ratify the Acts of the Board of For For Management Directors and of Management from May 31, 2013 to May 31, 2014 4.1 Elect Jose E. B. Antonio as a Director For For Management 4.2 Elect John Victor R. Antonio as a For For Management Director 4.3 Elect Jose Marco R. Antonio as a For For Management Director 4.4 Elect Jose Roberto R. Antonio as a For For Management Director 4.5 Elect Jose Carlo R. Antonio as a For For Management Director 4.6 Elect Ricardo P. Cuerva as a Director For For Management 4.7 Elect Rafael G. Yaptinchay as a For Withhold Management Director 4.8 Elect Washington Z. Sycip as a Director For For Management 4.9 Elect Monico V. Jacob as a Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 6 Approve the Amendment of the Articles For Against Management of Incorporation to Include the Guarantee of Loans in the Company's Secondary Purpose 7 Approve the Amendment of the Articles For For Management of Incorporation for the Increase in Authorized Capital Stock by Way of Stock Dividends 8 Approve the Proposed Stock Dividends For For Management Declaration 9 Amend the Employee Stock Grant Plan For For Management 10 Approve Other Business For Against Management -------------------------------------------------------------------------------- CENTURY PROPERTIES GROUP INC Ticker: CPG Security ID: Y1275E108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2013 Annual For For Management Stockholders' Meeting Held on July 23, 2014 2 Approve the 2013 Reports and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2014 3 Ratify the Acts of the Board of For For Management Directors and of Management from May 31, 2014 to May 31, 2015 4.1 Elect Jose E. B. Antonio as Director For For Management 4.2 Elect John Victor R. Antonio as For For Management Director 4.3 Elect Jose Marco R. Antonio as Director For For Management 4.4 Elect Jose Roberto R. Antonio as For For Management Director 4.5 Elect Jose Carlo R. Antonio as Director For For Management 4.6 Elect Ricardo P. Cuerva as Director For For Management 4.7 Elect Rafael G. Yaptinchay as Director For For Management 4.8 Elect Jose Cuisia as Director For For Management 4.9 Elect Stephen CuUnjieng as Director For For Management 4.10 Elect Carlos C. Ejercito as Director For For Management 5 Appoint Sycip Gorres, Velayo & Co. as For Against Management External Auditors 6 Approve Other Matters For Against Management 7a Approve the Amendment of the Articles For For Management of Incorporation to Change Principal Address 7b Approve the Amendment of the Fifth For For Management Article of the Amended Articles of Incorporation to Change the Number of Directors from Nine to Ten -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect K.M. Birla as Director For Against Management 4 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect S. Birla as Director For For Management 6 Elect Y.P. Dandiwala as Independent For For Management Non-Executive Director 7 Elect R.A. Dalal as Independent For For Management Non-Executive Director 8 Elect A. Ganguli as Independent For For Management Non-Executive Director 9 Elect P.K. Daga as Independent For For Management Non-Executive Director 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve Issuance of Non-Convertible For For Management Debentures 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Revocation of Resolutions For For Management Passed in Earlier AGM Re: Total Number of Directors -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8 Per Share For For Management 3 Elect S. Goenka as Director For For Management 4 Elect S.K. Pai as Director For Against Management 5 Approve Lovelock & Lewes as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Elect B.M. Khaitan as Independent For For Management Director 7 Elect S.N. Menon as Independent For For Management Director 8 Elect C.K. Dhanuka as Independent For For Management Director 9 Elect P.K. Khaitan as Independent For For Management Director 10 Elect R. Sethi as Independent Director For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve Increase in Borrowing Powers For For Management 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: OCT 18, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 01164 Security ID: G2029E105 Meeting Date: JUL 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CH. KARNCHANG PCL Ticker: CK Security ID: Y15663142 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Narong Sangsuriya as Director For Against Management 5.2 Elect Prasert Marittanaporn as Director For For Management 5.3 Elect Sombat Kitjalaksana as Director For Against Management 5.4 Elect Anukool Tuntimas as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CHABIOTECH CO LTD Ticker: 085660 Security ID: Y2075H101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Soo-Hyung as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHADIOSTECH CO., LTD. Ticker: 196450 Security ID: Y1R94B104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Choi Jong-Soo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Non-independent Director No. 1 None Against Shareholder 7.2 Elect Non-independent Director No. 2 None Against Shareholder 7.3 Elect Non-independent Director No. 3 None Against Shareholder 7.4 Elect Non-independent Director No. 4 None Against Shareholder 7.5 Elect Non-independent Director No. 5 None Against Shareholder 7.6 Elect Independent Director No. 1 For Against Management 7.7 Elect Independent Director No. 2 For Against Management 7.8 Elect Supervisor No. 1 None Against Shareholder 7.9 Elect Supervisor No. 2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHAINTECH CORP. Ticker: 2425 Security ID: Y1290V101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 12, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.90 Per Share For For Management 3 Reelect C.S. Nopany as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Singhi & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board Resulting For For Management from the Retirement of R.N. Bansal 7 Elect M.P.A. Wadia as Independent For For Management Director 8 Elect D. Basu as Independent Director For Against Management 9 Elect K.N. Memani as Independent For For Management Director 10 Elect R. Singh as Independent Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Increase in Borrowing Powers For For Management 13 Approve Offer and Invitation to For For Management Subscribe for Non-Convertible Debentures -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Yung Ku Wu as Independent For For Management Director 5.2 Elect Chiung Tsan Chen as Independent For For Management Director 5.3 Elect Lin Hecun, a Representative of None Against Shareholder Huayi Industrial Co., Ltd. with Shareholder No.31815, as Non-Independent Director 5.4 Elect Non-Independent Director No.2 None Against Shareholder 5.5 Elect Non-Independent Director No.3 None Against Shareholder 5.6 Elect Non-Independent Director No.4 None Against Shareholder 5.7 Elect Non-Independent Director No.5 None Against Shareholder 5.8 Elect Wang Qiongmei, a Representative None Against Shareholder of Guanyang Holdings Co., Ltd. with Shareholder No.63866, as Supervisor 5.9 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 01006 Security ID: G2045D107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a Elect Wang Mingliang as Director For For Management 3b Elect Huang Da as Director For For Management 3c Elect Liu Shusong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 01006 Security ID: G2045D107 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Supply Agreement and For For Management Related Annual Caps for 2015 to 2017 2 Approve Sale and Purchase Agreement For For Management and Related Annual Caps for 2015 to 2017 -------------------------------------------------------------------------------- CHANNEL WELL TECHNOLOGY CO., LTD. Ticker: 3078 Security ID: Y1296B109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Pan Junwei, a Representative of None Against Shareholder Xuanhe Investment Co., Ltd. with Shareholder No. 18581, as Non-Independent Director 7.2 Elect a Representative of Linda None Against Shareholder Investment Co., Ltd. with Shareholder No. 10, as Non-Independent Director 7.3 Elect a Representative of Jingfu None Against Shareholder Investment Co., Ltd. with Shareholder No. 38677, as Non-Independent Director 7.4 Elect Huang Dongrong as Independent For For Management Director 7.5 Elect Zhu Conglong as Independent For For Management Director 7.6 Elect a Representative of Puqin None Against Shareholder Investment Co., Ltd. with Shareholder No. 225, as Supervisor 7.7 Elect Wu Jiandong, with Shareholder No. None Against Shareholder 379, as Supervisor 7.8 Elect Wu Zhutao, with Shareholder No. None Against Shareholder 379, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: CMGHY Security ID: G2046Q107 Meeting Date: DEC 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Kuang Qiao as Director For Against Management 1B Elect Chan Chi Po Andy as Director For Against Management 1C Elect Lin Shun Quan as Director For Against Management 2 Appoint Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 00951 Security ID: G20479104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhou Longrui as Director For For Management 3 Elect Yang Xinxin as Director For For Management 4 Elect Lee Conway Kong Wai as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHARM ENGINEERING CO. LTD. Ticker: 009310 Security ID: Y1627Q106 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Do-Soon as Interim Chairman For Against Management of Meeting 2 Approve Financial Statements and For Against Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Dismiss Inside Director: Choi Jong-Wook For Against Management 7.1 Elect Jung Do-Soon as Inside Director None Against Shareholder 7.2 Elect Lee Jae-Chun as Inside Director None Against Shareholder 7.3 Elect Cho Sung-Un as Outside Director For Against Management 7.4 Elect Kim Goo-Chul as Outside Director For Against Management 7.5 Elect Yang Jae-Chan as Outside Director For Against Management 7.6 Elect Park Boo-Yong as Outside Director None Against Shareholder 7.7 Elect Hong Pil-Sun as Outside Director None Against Shareholder 7.8 Elect Jung Moon-Ho as Outside Director None Against Shareholder -------------------------------------------------------------------------------- CHARM ENGINEERING CO. LTD. Ticker: 009310 Security ID: Y1627Q106 Meeting Date: MAY 12, 2015 Meeting Type: Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Hyung-Soo as Inside Director For For Management 1.2 Elect Kim Gwang-Moo as Inside Director For For Management 1.3 Elect Park Chul-Gyo as Inside Director For For Management 1.4 Elect Shin Hang-Mook as Outside For For Management Director 1.5 Elect Hwang Yoon-Tae as Outside For For Management Director 2.1 Elect Park Chul-Gyo as Member of Audit For For Management Committee 2.2 Elect Shin Hang-Mook as Member of For For Management Audit Committee 2.3 Elect Hwang Yoon-Tae as Member of For For Management Audit Committee 3.1 Dismiss Inside Director: Han In-Soo For For Management 3.2 Dismiss Inside Director: Yoon Young-Eun For For Management -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Lu Yuesheng, a Representative of None Against Shareholder Charoen Pokphand (Taiwan) Investment Ltd., with Shareholder No. 30702, as Non-independent Director 9.2 Elect Zheng Wuyue, a Representative of None Against Shareholder Charoen Pokphand (Taiwan) Investment Ltd., with Shareholder No. 30702, as Non-independent Director 9.3 Elect Lin Zhuxiong, a Representative None Against Shareholder of Charoen Pokphand (Taiwan) Investment Ltd., with Shareholder No. 30702, as Non-independent Director 9.4 Elect Xu Ruitong, a Representative of None Against Shareholder Charoen Pokphand (Taiwan) Investment Ltd., with Shareholder No. 30702, as Non-independent Director 9.5 Elect Li Xiancai, a Representative of None Against Shareholder Charoen Pokphand (Taiwan) Investment Ltd., with Shareholder No. 30702, as Non-independent Director 9.6 Elect Li Yansong as Independent For For Management Director 9.7 Elect Wang Jianan as Independent For For Management Director 9.8 Elect Fang Jianan as Independent For For Management Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: CTW Security ID: Y1822A146 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Annual Report and Directors' For For Management Reprot 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors and For For Management Staffs 6 Approve Meeting Allowances of Directors For For Management 7.1 Elect Pornwut Sarasin as Director For Against Management 7.2 Elect Surachai Sirivallop as Director For Against Management 7.3 Elect Steven Suey Ku as Director For Against Management 7.4 Elect Sununtha Phaengsook as Director For Against Management 8 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP Ticker: 6230 Security ID: Y12968106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Huiran, with Shareholder No. None Against Shareholder 482, as Non-Independent Director 4.2 Elect Wu Jianhong, with Shareholder No. None Against Shareholder 5, as Non-Independent Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Wu Zhenqian as Independent For For Management Director 4.9 Elect Jiang Yaping as Independent For For Management Director 4.10 Elect Zhang Yuzi, with Shareholder No. None Against Shareholder 455, as Supervisor 4.11 Elect Supervisor No.1 None Against Shareholder 4.12 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHC RESOURCES CORP. Ticker: 9930 Security ID: Y1456E109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHEMTRONICS CO. LTD. Ticker: 089010 Security ID: Y1307L104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Yoon-Ho as Inside Director For For Management 3.2 Elect Lee Gang-Sun as Inside Director For For Management 3.3 Elect Min Gyung-Yeol as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEN FULL INTERNATIONAL CO LTD Ticker: 8383 Security ID: Y1306L105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Zhang Qiongru with Shareholder None Against Shareholder No. 3 as Non-independent Director 3.2 Elect Xu Jiasheng with Shareholder No. None Against Shareholder 9 as Non-independent Director 3.3 Elect Non-independent Director No. 1 None Against Shareholder 3.4 Elect Non-independent Director No. 2 None Against Shareholder 3.5 Elect Xing Youguang with ID No. For For Management B1012XXXXX as Independent Director 3.6 Elect Lin Zhaojie with ID No. For For Management N1001XXXXX as Independent Director 3.7 Elect Xiao Shanshan with Shareholder For For Management No. 298 as Independent Director 3.8 Elect Zhang Muxiong with Shareholder None Against Shareholder No. 1 as Supervisor 3.9 Elect Zhang Meihuang with Shareholder None Against Shareholder No. 290 as Supervisor 3.10 Elect Supervisor No. 1 None Against Shareholder 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENBRO MICOM CO LTD Ticker: 8210 Security ID: Y1306B107 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHENG FWA CO LTD Ticker: 5426 Security ID: Y1306T108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Elect Zhang Shiyang, a Representative For For Management of Ta-Yuan Cogen Co., Ltd with Shareholder No. 367227, as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution -------------------------------------------------------------------------------- CHENMING MOLD INDUSTRIAL CORP. Ticker: 3013 Security ID: Y1307F107 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENNAI PETROLEUM CORP. LTD. Ticker: 500110 Security ID: Y53733112 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect T.S. Ramachandran as Director For Against Management 3 Elect M. Lal as Director For Against Management 4 Elect G. Ramaswamy as Independent For For Management Director 5 Elect S. Singh as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Take Note of Erosion of More Than 50 For For Management Percent of the Company's Net Worth -------------------------------------------------------------------------------- CHI MEI MATERIALS TECHNOLOGY CORP Ticker: 4960 Security ID: Y1405C105 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Guangce as Independent For For Management Director 2 Approve 2014 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2014 Profit For For Management Distribution 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHIA CHANG CO LTD. Ticker: 4942 Security ID: Y1369F102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposal by Shareholder Huang None Against Shareholder Chunyi, Huang Bokai and Lu Guimei -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Amend Procedures for Endorsement and Guarantees 6 Amend Articles of Association For For Management 7.1 Elect Chen Qide, with Shareholder No. None For Shareholder 1, as Non-independent Director 7.2 Elect Wu Changxiu as Non-independent None For Shareholder Director 7.3 Elect Yang Bangyan, with Shareholder None For Shareholder No. 15, as Non-independent Director 7.4 Elect Xie Dingya, a Representative of None For Shareholder Jian Hui Investment Corporation with Shareholder No. 8, as Non-independent Director 7.5 Elect Non-independent Director No. 5 None Against Shareholder 7.6 Elect Non-independent Director No. 6 None Against Shareholder 7.7 Elect Non-independent Director No. 7 None Against Shareholder 7.8 Elect Zheng Zhong as Independent For For Management Director 7.9 Elect Li Zhuxin as Independent Director For For Management 7.10 Elect Supervisor No. 1 None Against Shareholder 7.11 Elect Supervisor No. 2 None Against Shareholder 7.12 Elect Supervisor No. 3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHIEN SHING STAINLESS STEEL CO LTD Ticker: 2025 Security ID: Y13675106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Ye Shuotang, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 8.2 Elect Ye Caiyun, a Representative of None Against Shareholder Qianxing Construction Co., Ltd. with Shareholder No. 27, as Non-Independent Director 8.3 Elect Ye Yajing, a Representative of None Against Shareholder Qianxing Investment Co., Ltd. with Shareholder No. 25, as Non-Independent Director 8.4 Elect Zhang Lijun, a Representative of None Against Shareholder Xinxin Development Co., Ltd. with Shareholder No. 133598, as Non-Independent Director 8.5 Elect Lin Caiyuan as Independent For For Management Director 8.6 Elect Wang Muqin as Independent For For Management Director 8.7 Elect Qiu Jincun as Independent For For Management Director -------------------------------------------------------------------------------- CHIGO HOLDING LTD. Ticker: 00449 Security ID: G4463T101 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wan Junchu as Director and For Against Management Authorize Board to Fix His Remuneration 2.2 Elect Zhang Xiaoming as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Fu Xiaosi as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4.1 Elect Chen Taiming, a Representative None Against Shareholder of Yageo Corp. with Shareholder No. 1179, as Non-Independent Director 4.2 Elect Lai Yuanhe, a Representative of None Against Shareholder Shiheng Industrial Co., Ltd. with Shaholder No.2905, as Non-Independent Director 4.3 Elect Li Huizhen, a Representative of None Against Shareholder Shiheng Industrial Co., Ltd. with Shaholder No.2905, as Non-Independent Director 4.4 Elect Wang Jinshan, a Representative None Against Shareholder of Shiheng Industrial Co., Ltd. with Shaholder No.2905, as Non-Independent Director 4.5 Elect Zhang Dawei, a Representative of None Against Shareholder Shiheng Industrial Co., Ltd. with Shaholder No.2905, as Non-Independent Director 4.6 Elect Cai Shuzhen as Independent For For Management Director 4.7 Elect Tian Zhenqing as Independent For For Management Director 4.8 Elect Zhang Qiwen, a Representative of None Against Shareholder Huantai Co., Ltd. with Shareholder No. 29314, as Supervisor 4.9 Elect Wei Yongdu, a Representative of None Against Shareholder Yongqin Industrial Co., Ltd. with Shareholder No.62609, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIME BALL TECHNOLOGY CO LTD Ticker: 1595 Security ID: Y1403P108 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Non-Independent Director No.1 None Against Shareholder 3.2 Elect Non-Independent Director No.2 None Against Shareholder 3.3 Elect Non-Independent Director No.3 None Against Shareholder 3.4 Elect Non-Independent Director No.4 None Against Shareholder 3.5 Elect Pan Yongtang as Independent For For Management Director 3.6 Elect Yang Jiaming as Independent For For Management Director 3.7 Elect Liu Jiaju as Independent Director For For Management 3.8 Elect Supervisor No.1 None Against Shareholder 3.9 Elect Supervisor No.2 None Against Shareholder 3.10 Elect Supervisor No.3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BHD. Ticker: CHINTEK Security ID: Y15516100 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Gho Lian Chin as Director For For Management 4 Elect Sio Sit Po as Director For For Management 5 Elect Goh Eng Chew as Director For For Management 6 Elect Wong Aun Phui as Director For For Management 7 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management Director 8 Elect Goh Pock Ai as Director For For Management 9 Elect Gan Kim Leng as Director For For Management 10 Elect Keong Choon Keat as Director For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Goh Beng Hwa @ Gho Bin Hoa to For For Management Continue Office as Independent Non-Executive Director 13 Approve Sio Sit Po to Continue Office For For Management as Independent Non-Executive Director 14 Approve Gan Kim Leng to Continue For For Management Office as Independent Non-Executive Director 15 Approve Keong Choon Keat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 00031 Security ID: Y1373B188 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Jin Xuesheng as Director For For Management 3A2 Elect Luo Zhenbang as Director For For Management 3A3 Elect Wang Xiaojun as Director For Against Management 3B Approve Payment of Directors' Fees and For For Management Remuneration to Members of the Audit Committee and Members of the Remuneration Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 COFCO Mutual Supply For For Management Agreement and Relevant Annual Caps 2 Elect Chi Jingtao as Director For Against Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect Ma Wangjun as Director For For Management 2C Elect Lam Wai Hon, Ambrose as Director For For Management 2D Elect Victor Yang as Director For For Management 2E Elect Ong Teck Chye as Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: FEB 18, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve AEV Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Yuen Ming as Director For For Management 3.2 Elect Shao Kwok Keung as Director For For Management 3.3 Elect Wong Che Man Eddy as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 03883 Security ID: G2112H106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhong Ping as Director For For Management 3b Elect Paul Steven Wolansky as Director For For Management 3c Elect Tsui King Fai as Director For For Management 3d Elect Cheung Kwok Keung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AUTOMATION GROUP LTD. Ticker: 00569 Security ID: G2112N111 Meeting Date: MAY 15, 2015 Meeting Type: Special Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 76.7 Percent For For Management Equity Interest Beijing Jiaoda Microunion Technology Company Ltd. -------------------------------------------------------------------------------- CHINA AUTOMATION GROUP LTD. Ticker: 00569 Security ID: G2112N111 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xuan Rui Guo as Director For For Management 2b Elect Ng Wing Fai as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 8, 2014 5 Approve Annual Report to Stockholders For For Management 6 Approve the Financial Statements for For For Management the Year Ended Dec. 31, 2014 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Management, and All Other Committees During the Year 2014 8.1 Elect Hans T. Sy as a Director For For Management 8.2 Elect Gilbert U. Dee as a Director For For Management 8.3 Elect Ricardo R. Chua as a Director For For Management 8.4 Elect Peter S. Dee as a Director For For Management 8.5 Elect Joaquin T. Dee as a Director For For Management 8.6 Elect Dy Tiong as a Director For For Management 8.7 Elect Herbert T. Sy as a Director For For Management 8.8 Elect Harley T. Sy as a Director For For Management 8.9 Elect Alberto S. Yao as a Director For For Management 8.10 Elect Roberto F. Kuan as a Director For For Management 8.11 Elect Jose T. Sio as a Director For For Management 9 Appoint External Auditors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hui as Director, Authorize For For Management Board to Enter Into a Service Contract with Wang Hui and Authorize Board to Fix His Remuneration 2 Approve Dongfang 1-1 Gasfield Phase I For For Management Adjusted Project Natural Gas Sale and Purchase Framework Agreement 3 Approve Annual Caps for the For For Management Transactions under the Natural Gas Sale and Purchase Agreements 4 Approve Comprehensive Services and For For Management Product Sales Agreement 5 Approve Annual Caps for the For For Management Transactions under the Comprehensive Services and Product Sales Agreement 6 Approve Finance Lease Agreement For For Management 7 Approve Annual Caps for the For For Management Transactions under the Finance Lease Agreement -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Approve Final Dividend 5 Approve Special Dividend For For Management 6 Approve Budget Proposals for the Year For For Management 2015 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants as International Auditors and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Elect Wang Hui as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Li Hui as Director and Authorize For For Management Board to Fix His Remuneration 10 Elect Zhou Dechun as Director and For For Management Authorize Board to Fix His Remuneration 11 Elect Zhu Lei as Director and For For Management Authorize Board to Fix His Remuneration 12 Elect Lee Kit Ying as Director and For For Management Authorize Board to Fix His Remuneration 13 Elect Lee Kwan Hung as Director and For Against Management Authorize Board to Fix His Remuneration 14 Elect Zhou Hongjun as Director and For For Management Authorize Board to Fix His Remuneration 15 Elect Wang Mingyang as Supervisor and For For Management Authorize Board to Fix His Remuneration 16 Elect Li Xiaoyu as Supervisor and For For Management Authorize Board to Fix His Remuneration 17 Elect Liu Lijie as Supervisor and For For Management Authorize Board to Fix Her Remuneration 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 00217 Security ID: Y6704M100 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 00217 Security ID: Y6704M100 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 00217 Security ID: Y6704M100 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yuan Shaoli as Director For For Management 2B Elect Wang Hongxin as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CHILD CARE CORPORATION LTD. Ticker: 01259 Security ID: G2116R100 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Zhenhui as Director For For Management 4 Elect Xie Jinling as Director For For Management 5 Elect Chen Shaojun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Kangmin as Director For For Management 2.1 Amend Article 2.2 of the Articles of For For Management Association 2.2 Amend Article 10.1 of the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4.1 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.2 Elect Si Furong as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.3 Elect Hou Rui as Director, Approve Her For For Management Service Contract and Authorize Board to Fix Director's Remuneration 4.4 Elect Li Zhengmao as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.5 Elect Zhang Junan as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.6 Elect Wang Jun as Director, Approve For For Management His Service Contract and Authorize Board to Fix Director's Remuneration 4.7 Elect Zhao Chunjun as Director, For For Management Approve His Service Contract and Authorize Board to Fix Director's Remuneration 4.8 Elect Siu Wai Keung, Francis as For For Management Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration 4.9 Elect Lv Tingjie as Director, Approve None For Shareholder His Service Contract and Authorize Board to Fix Director's Remuneration 4.10 Elect Wu Taishi as Director, Approve None For Shareholder His Service Contract and Authorize Board to Fix Director's Remuneration 5.1 Elect Xia Jianghua as Supervisor For For Management 5.2 Elect Hai Liancheng as Supervisor For For Management 5.3 Approve Supervisor's Service Contract For For Management and Authorize Supervisory Committee to Fix Remuneration of Supervisors 6.1 Approve Issuance of Debentures For Against Management 6.2 Authorize Board to Handle All Matters For Against Management Relating to and Do All Such Acts Necessary to the Issuance of Debentures 6.3 Approve Validity Period of the General For Against Management Mandate to Issue Debentures 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED Ticker: 00904 Security ID: G2117V100 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sun Shao Feng as Director For For Management 2b Elect Hu Ji Rong as Director For For Management 2c Elect Zeng Shaoxiao as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED Ticker: 00904 Security ID: G2117V100 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For Against Management -------------------------------------------------------------------------------- CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED Ticker: 00904 Security ID: G2117V100 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Open Offer, Underwriting For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Loan Agreement For Against Management 2 Approve Provision of Guarantee to For For Management Tongxin Longyuan 3 Elect Guo Shuping as Director For For Management 4 Elect Tong Guofu as Supervisor For For Management 5 Approve Issuance of Ultra-Short-Term For For Management Debenture -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation and Management For For Management Service Agreement and Proposed Annual Caps for the Years 2015, 2016, and 2017 2 Elect An Hongguang as Director For For Shareholder 3 Elect Yu Shunkun as Director For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the For For Management Supervisory Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Financial Report For For Management 5 Approve 2015 Financial Budget plan For For Management 6 Approve 2014 Profit Distribution Plan For For Management 7 Approve 2015 Operational Investment For For Management Plan 8 Approve 2015 Financing Plan For For Management 9 Other Business For Against Management 10 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) and Ernst & Young as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 11 Approve Finance Lease Framework For For Management Agreement and Related Annual Caps 12 Approve Financial Services Agreement For Against Management and Related Annual Caps -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a1 Elect Chen Chen as Director For For Management 3a2 Elect Gao Yu as Director For For Management 3a3 Elect Xu Yudi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA DREDGING ENVIRONMENT PROTECTION HOLDINGS LTD. Ticker: 00871 Security ID: G2116C103 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of General Limit For Against Management on Number of Shares under the Share Option Scheme -------------------------------------------------------------------------------- CHINA DREDGING ENVIRONMENT PROTECTION HOLDINGS LTD. Ticker: 00871 Security ID: G2116C103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Kaijin as Director For For Management 2b Elect Zhou Shuhua as Director For Against Management 2c Elect Chan Ming Sun Jonathan as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Supplemental Deed of For For Management Non-Competition -------------------------------------------------------------------------------- CHINA ECOTEK CORPORATION Ticker: 1535 Security ID: Y1416K104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Approve Election of Inspector None For Shareholder 5.1 Elect Tian Wei Lou as Independent For Did Not Vote Management Director 5.2 Elect Yun Zao Qiu as Independent For For Management Director 5.3 Elect Yue Yu Chen as Independent For Did Not Vote Management Director 5.4 Elect Guan Ting Liu as Independent For Did Not Vote Management Director 5.5 Elect Ming Xiong Lai as Independent For For Management Director 5.6 Elect Jing Man Peng as Independent For For Management Director 5.7 Elect Li Zhen Zhou, a Representative None For Shareholder of Asia World Dentsu Inc. with Shareholder No. 58408, as Non-independent Director 5.8 Elect Zhi Ji Zhou, a Representative of None For Shareholder Fang Yuan Electronics Industry Co., Ltd. with Shareholder No. 58413, as Non-independent Director 5.9 Elect Bo Xi Liao, with Shareholder No. None For Shareholder 263, as Non-independent Director 5.10 Elect Jia Hong Tang, with Shareholder None For Shareholder No. 063, as Non-independent Director 5.11 Elect Xing Shu Ke, with Shareholder No. None For Shareholder 41489, as Non-independent Director 5.12 Elect Xi Kun Jian, with Shareholder No. None For Shareholder 150, as Non-independent Director 5.13 Elect Nian Qi Liao, a Representative None For Shareholder of United Global Investment Ltd. with Shareholder No. 58419, as Non-independent Director 5.14 Elect Zong Ru He, a Representative of None For Shareholder Rong Zong Investment Co., Ltd. with Shareholder No. 354, as Non-independent Director 5.15 Elect Qiong Zi Yan, a Representative None For Shareholder of Xintian Asset Management Ltd. with Shareholder No. 94905, as Non-independent Director 5.16 Elect Zheng Guan Xu, a Representative None For Shareholder of De Ai International Corp. with Shareholder No. 38577, as Non-independent Director 5.17 Elect Gui Zhen Lin, with Shareholder None For Shareholder No. 32690, as Non-independent Director 5.18 Elect Da Sheng Lin, a Representative None For Shareholder of Wan Ping Investment Corp. with Shareholder No. 91992, as Non-independent Director 5.19 Elect Gan Lin Yan, a Representative of None Against Shareholder Da De Construction Co., Ltd. with Shareholder No.8, as Non-independent Director 5.20 Elect Kun De Lin, a Representative of None Against Shareholder Da De Construction Co., Ltd. with Shareholder No.8, as Non-independent Director 5.21 Elect a Representative of Xin Qiao None Against Shareholder Asset Co., Ltd. with Shareholder No. 102277 as Non-independent Director 5.22 Elect a Representative of Dong Hai None Against Shareholder Development Co., Ltd. with Shareholder No.102273 as Non-independent Director 5.23 Elect a Representative of Kai Te None Against Shareholder Development Co., Ltd. with Shareholder No.102263 as Non-independent Director 5.24 Elect a Representative of Xin Quan None Against Shareholder Development Co., Ltd. with Shareholder No.102274 as Non-independent Director 5.25 Elect Kuan Zhao Lin as Supervisor None For Shareholder 5.26 Elect Guo Xiang Wu, a Representative None For Shareholder of Tian Xiang Investment Corp. with Shareholder No. 47254, as Supervisor 5.27 Elect a Representative of Xie Guang Co. None For Shareholder , Ltd. with Shareholder No.102265 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 01185 Security ID: G21551109 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Han Shuwang as Director For For Management 3Ab Elect Xu Jun as Director For For Management 3Ac Elect Zhang Jianhua as Director None None Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jun as Director For For Management 3b Elect Chen Shuang as Director For For Management 3c Elect Wang Weimin as Director For For Management 3d Elect Seto Gin Chung, John as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Framework For Against Management Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework Agreement 2 Approve Finance Lease Framework For For Management Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework Agreement 3 Approve Asset Management Services For For Management Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services Framework Agreement -------------------------------------------------------------------------------- CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD. Ticker: 03777 Security ID: G21152106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xu Wanqiang as Director For For Management 2a2 Elect Jiang Desheng as Director For For Management 2a3 Elect Zhao Bing as Director For For Management 2a4 Elect Xia Ni as Director For For Management 2a5 Elect Hung, Randy King Kuen as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CHINA FIRE SAFETY ENTERPRISE GROUP LIMITED Ticker: 00445 Security ID: G2107J109 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- CHINA FIRE SAFETY ENTERPRISE GROUP LIMITED Ticker: 00445 Security ID: G2107J109 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Wang De Feng as Director For For Management 2.1b Elect Heng Ja Wei as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Nelson Wheeler as Auditor For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FIRE SAFETY ENTERPRISE GROUP LIMITED Ticker: 00445 Security ID: G2107J109 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 00506 Security ID: G2154F109 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 COFCO Mutual Provision of For For Management Products and Services Agreement and Related Annual Caps 2 Elect Wang Zhiying as Director For For Management -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 00506 Security ID: G2154F109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yuen Tin Fan, Francis as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audit Report For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 03300 Security ID: G2111H123 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao John Huan as Director For For Management 2b Elect Zhou Cheng as Director For For Management 2c Elect Peng Shou as Director For For Management 2d Elect Chen Huachen as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GLAZE CO LTD Ticker: 1809 Security ID: Y14368107 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen Zhikeng, with ID No. For For Management N10349xxxx, as Independent Director 5.2 Elect Chen Dengming, with ID No. For For Management E10230xxxx, as Independent Director 5.3 Elect Cai Xianlong, with Shareholder For For Management No. 3, as Non-independent Director 5.4 Elect Cai Xianzong, with Shareholder For For Management No. 7, as Non-independent Director 5.5 Elect Xu Ke'an, with Shareholder No. For For Management 18, as Non-independent Director 5.6 Elect Cai Yizhi, with Shareholder No. For For Management 15, as Non-independent Director 5.7 Elect Gao Jinsheng, with Shareholder For For Management No. 52, as Non-independent Director 5.8 Elect Cai youjie, with Shareholder No. For For Management 13, as Supervisor 5.9 Elect Zhang Shihong, with Shareholder For For Management No. 15647, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA GREAT STAR INTERNATIONAL LTD. Ticker: 900040 Security ID: G210AT103 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Wu YouZhi as Inside Director For For Management 3.2 Elect Chen XiaoTang as Inside Director For For Management 3.3 Elect Xiao YiQi as Inside Director For For Management 3.4 Elect Hwang Sung-Yoon as Outside For For Management Director 4 Appoint Zhuang Wei Dong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Wong Fun Chung as Director For For Management 2b Elect Cheung Chuen as Director For For Management 2c Elect Ji Qin Zhi as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hu Yueming as Director For For Management 2b Elect Liu Jianguo as Director For Against Management 2c Elect Zhu Junsheng as Director For For Management 2d Elect Jiang Jianhua as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 01378 Security ID: G21150100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Yang Congsen as Director For For Management 2.3 Elect Zhang Jinglei as Director For For Management 2.4 Elect Xing Jian as Director For For Management 2.5 Elect Chen Yinghai as Director For For Management 2.6 Elect Han Benwen as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HOUSEHOLD HOLDINGS LTD. Ticker: 00692 Security ID: G2115R119 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Kaneko Hiroshi as Director For For Management 2.2 Elect Fu Zhenjun as Director For For Management 2.3 Elect To Yan Ming, Edmond as Director For For Management 2.4 Elect Li Dikang as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA HUARONG ENERGY COMPANY LIMITED Ticker: 01101 Security ID: ADPV28148 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Chen Qiang as Director For For Management 2b Elect Wu Zhen Guo as Director For For Management 2c Elect Hong Liang as Director For For Management 2d Elect Zhou Zhan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Xinli as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Zhu Shengqin as Director and For For Management Authorize Board to Fix Her Remuneration 2c Elect Andrew Y. Yan as Director and For Against Management Authorize Board to Fix His Remuneration 2d Elect Song Quanhou as Director and For For Management Authorize Board to Fix Her Remuneration 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ITS (HOLDINGS) CO., LTD. Ticker: 01900 Security ID: G2161M105 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Chunsheng as Director For For Management 2b Elect Sun Lu as Director For For Management 2c Elect Zhang Tim Tianwei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JIUHAO HEALTH INDUSTRY CORPORATION Ticker: 00419 Security ID: G2115U104 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- CHINA JIUHAO HEALTH INDUSTRY CORPORATION Ticker: 00419 Security ID: G2115U104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Changsheng as Director For For Management 2a2 Elect Hugo Shong as Director For For Management 2a3 Elect Wong Yau Kar, David as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 02128 Security ID: G2157Q102 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Guirong as Director For For Management 3b Elect Luo Jianfeng as Director For For Management 3c Elect Lin Dewei as Director For For Management 3d Elect Bai Chongen as Director For For Management 3e Elect Cheung Man Yu as Director For For Management 3f Elect Lan Fang as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 01234 Security ID: G21141109 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Dong Xing as Director For For Management 3.2 Elect Cai Rong Hua as Director For For Management 3.3 Elect Pan Rong Bin as Director For For Management 3.4 Elect Nie Xing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 01829 Security ID: Y1501U108 Meeting Date: OCT 20, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as International For For Management Auditors and Ernst & Young Hua Ming LLP as Domestic Auditors, and Fix Their Remuneration -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 01829 Security ID: Y1501U108 Meeting Date: DEC 31, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Provision of For For Management Engineering Services and Products Agreement and Related Annual Caps 2 Approve Renewed Receipt of Engineering For For Management Services and Products Agreement and Related Annual Caps 3 Approve New Financial Services For Against Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 01829 Security ID: Y1501U108 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Board 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Other Business For Against Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 01829 Security ID: Y1501U108 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties of the Company and Subsidiaries 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Articles of For For Management Association 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 00978 Security ID: G210AW106 Meeting Date: SEP 12, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 00978 Security ID: G210AW106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sho Shu Fai as Director For For Management 3b Elect Yu Zhiliang as Director For For Management 3c Elect Wong Wing Kuen, Albert as For Against Management Director 3d Elect Shi Xinping as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Elect Supervisor No. 1 None Against Shareholder -------------------------------------------------------------------------------- CHINA MINING RESOURCES GROUP LTD. Ticker: 00340 Security ID: G2119G101 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a1 Elect Sun Yugang as Director For For Management 3a2 Elect Wu Jingshui as Director For For Management 3a3 Elect Li Shengli as Director For For Management 3a4 Elect Lee Kong Wai, Conway as Director For Against Management 3a5 Elect Zou Fei as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Jianxin as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Interim Notes For For Management -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 01278 Security ID: G2156N100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Shi Jian as Director For For Management 3 Elect Li Yao Min as Director For For Management 4 Elect Zhang Hao as Director For For Management 5 Elect E Hock Yap as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the CNTD Share Option Scheme -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: 900050 Security ID: Y1505K106 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors, Three None Against Shareholder Outside Directors, and Two Internal Auditors(Bundled Dissident Slate) 2 Appoint Representative Director None Against Shareholder 3 Approve Total Remuneration of Inside None Against Shareholder Directors and Outside Directors 4 Approve Remuneration for Internal None Against Shareholder Auditors 5 Approve Third-Party Allotment to the None Against Shareholder Largest Shareholder of the Company 6 Amend Articles of Incorporation None Against Shareholder -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: 900050 Security ID: Y1505K106 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve RSM Shinhan Accounting For Against Management Corporation as Auditor 1.2 Approve UHY Vocation HK CPA Limited as For Against Management Auditors 2 Approve Financial Statements, Board of For Against Management Directors' Report and Auditor's Report 3 Approve Non-submission of Audited For Against Management Financial Statements -------------------------------------------------------------------------------- CHINA OCEANWIDE HOLDINGS LTD. Ticker: 00715 Security ID: G2117K104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Han Xiaosheng as Director For For Management 2b Elect Liu Bing as Director For For Management 2c Elect Liu Hongwei as Director For For Management 2d Elect Liu Guosheng as Director For For Management 2e Elect Qin Dingguo as Director For For Management 2f Elect Zheng Dong as Director For For Management 2g Elect Zhao Yingwei as Director For For Management 2h Elect Qi Zixin as Director For For Management 2i Elect Liu Jipeng as Director For Against Management 2j Elect Cai Hongping as Director For For Management 2k Elect Yan Fashan as Director For For Management 2l Elect Lo Wa Kei Roy as Director For For Management 2m Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guan Yijun as Director For For Management 2b Elect Shi Xun-Zhi as Director For Against Management 2c Elect Wang Guangtian as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CHINA OUTFITTERS HOLDINGS LTD. Ticker: 01146 Security ID: G2115H103 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Yongli as Director For For Management 3a2 Elect Sun David Lee as Director For For Management 3a3 Elect Huang Xiaoyun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 00081 Security ID: Y1505S117 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Guiqing as Director For For Management 3b Elect Yang Hai Song as Director For For Management 3c Elect Chung Shui Ming, Timpson as For Against Management Director 3d Elect Lo Yiu Ching, Dantes as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of No More Than 500 Million Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect STEVE RUEY-LONG CHEN with ID NO. For For Management Q100765XXX as Independent Director 6.2 Elect YUN-PENG CHU with NO. H100450XXX For For Management as Independent Director 6.3 Elect PAN, WEN-YEN with NO. J100291XXX For For Management as Independent Director 6.4 Elect CHING-JING SHEEN, a For For Management Representative of THE CORE PACIFIC CO. , LTD. with Shareholder No.158659, as Non-Independent Director 6.5 Elect KO-MING LIN, a Representative of For For Management THE CORE PACIFIC CO., LTD. with Shareholder No.158659, as Non-Independent Director 6.6 Elect JIUN-NAN BAI, a Representative For For Management of BES MACHINERY CO., LTD. with Shareholder No.316573, as Non-Independent Director 6.7 Elect JIUN-HUEI GUO, a Representative For For Management of JEN HUEI ENTERPRISE CO. LTD. with Shareholder No.101204, as Non-Independent Director 6.8 Elect ALLEN YANG, a Representative of For For Management JEN HUEI ENTERPRISE CO. LTD. with Shareholder No.101204, as Non-Independent Director 6.9 Elect LIAN-SHENG TSAI, a For For Management Representative of SHEEN CHUEN-CHI CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.133727, as Non-Independent Director 6.10 Elect KUEN-MING LIN, a Representative For For Management of SHEEN CHUEN-CHI CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.133727, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Bing as Director For For Management 4 Elect Wang Zichao as Director For For Management 5 Elect Kwong Che Keung, Gordon as For Against Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 00735 Security ID: G2157E109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Hongxin as Director For For Management 4 Elect Qi Tengyun as Director For For Management 5 Elect Wong Kwok Tai as Director For For Management 6 Elect Li Fang as Director For For Management 7 Authorize Board to Appoint Additional For For Management Directors 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lam Cham as Director For For Management 2a2 Elect Zhang Shuguang as Director For For Management 2a3 Elect Zhang Liwei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 01838 Security ID: G2159A105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Shih Cheng, George as For For Management Director 2b Elect Kwan Kai Cheong as Director For For Management 2c Elect Luk Koon Hoo as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Cainan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Jin Zhong as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Wang Yan as Director For For Management 3.5 Elect Lam Chi Yuen Nelson as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement None None Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LTD. Ticker: 00527 Security ID: G2118V109 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3A Elect Baosheng as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Ning Zhongzhi as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Qu Weidong as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management 8 Approve Grant of Options Under the New For Against Management Share Option Scheme 9 Approve Termination of Existing Share For For Management Option Scheme -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 02198 Security ID: G21186104 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Steam Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 02198 Security ID: G21186104 Meeting Date: MAY 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 51 Percent Equity For For Management Interest in Zhejiang Zhapu Mei Fu Port & Storage Co. Ltd. -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 02198 Security ID: G21186104 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Han Jianhong as Director For For Management 2b Elect Niu Yingshan as Director For Against Management 2c Elect Mui Ho Cheung, Gary as Director For For Management 2d Elect Pei Yu as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 01966 Security ID: G21189108 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Chiu Yeung as Director For For Management 2b Elect Cheng Hiu Lok as Director For For Management 2c Elect Dai Yiyi as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Jian as Director and For For Management Authorize Board to Fix Director's Remuneration 2.2 Elect Chen Xueshi as Director and For For Management Authorize Board to Fix Director's Remuneration 2.3 Elect Chang Zhangli as Director and For For Management Authorize Board to Fix Director's Remuneration 2.4 Elect Lee Kuan-chun as Director and For For Management Authorize Board to Fix Director's Remuneration 2.5 Elect Zeng Xuemin as Director and For For Management Authorize Board to Fix Director's Remuneration 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 4.4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Final Dividend For For Management 2B Approve Special Dividend For For Management 3A Elect Li Huimin as Director For For Management 3B Elect Lee Ching Ton Brandelyn as For For Management Director 3C Elect Sun Liutai as Director For For Management 3D Elect Chen Zhong as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps of the For For Management Master Loading and Unloading Agreements for 2014 and 2015 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 01138 Security ID: Y1503Y108 Meeting Date: AUG 12, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment to the For For Management Conversion Price of Convertible Bonds 2 Approve Corporate Guarantees For For Management 3 Approve Owner's Guarantees For For Management 4 Approve CSD HK Guarantee For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 01138 Security ID: Y1503Y108 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Guoliang as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 2 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Audited Financial For For Management Statements 2 Accept 2014 Report of Board of For For Management Directors 3 Accept 2014 Report of Supervisory For For Management Committee 4 Approve 2014 Duty Performance Report For For Management of the Independent Non-executive Directors 5 Approve 2014 Annual Report of the For For Management Company 6 Approve Final Dividend For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8A Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration 8B Approve Baker Tilly Hong Kong Limited For For Management Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 8C Approve Baker Tilly China as Internal For For Management Control Auditor and Authorize Board to Fix Their Remuneration 9.1 Elect Xu Lirong as Director For For Management 9.2 Elect Zhang Guofa as Director For For Management 9.3 Elect Su Min as Director For For Management 9.4 Elect Huang Xiaowen as Director For For Management 9.5 Elect Ding Nong as Director For For Management 9.6 Elect Yu Zenggang as Director For For Management 9.7 Elect Han Jun as Director For For Management 9.8 Elect Qiu Guoxuan as Director For For Management 10.1 Elect Wang Wusheng as Director For For Management 10.2 Elect Ruan Yongping as Director For For Management 10.3 Elect Ip Sing Chi as Director For For Management 10.4 Elect Rui Meng as Director For For Management 11.1 Elect Xu Wenrong as Supervisor For For Management 11.2 Elect Chen Jihong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 00750 Security ID: G2161E111 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Sun Jinli as Director For For Management 3.2 Elect Cao Zhirong as Director For For Management 3.3 Elect Wang Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Leung Moon Lam as Director For For Management 3b Elect Ma Kai Cheung as Director For For Management 3c Elect Sun Kai Lit Cliff as Director For For Management 3d Elect Lin Ching Hua as Director For For Management 3e Elect Hui Chiu Chung Stephen as For Against Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors at For For Management a Fee to be Agreed by the Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LTD. Ticker: 03838 Security ID: G2161A119 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gao Shijun as Director For For Management 3b Elect Yu Yingquan as Director For For Management 3c Elect Yue Kwai Wa, Ken as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chen Minghan, Meng Qingli and Lin Daopeng 6 Approve Release of Restrictions of For For Management Competitive Activities of Director and General Manager Huang Chunxian 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Zheng as Director For For Management 1b Elect Qin Gang as Director For For Management 2 Elect Yao Changhui as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Min as Director For For Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Final Accounts of the For For Management Company 4 Approve 2014 Audited Financial For For Management Statements and Independent Auditors Report 5 Approve Profit Distribution Plan For For Management 6 Approve 2015 Budget Report For For Management 7 Approve Reanda Certified Public For For Management Accountants and Ernst & Young as PRC Auditors and International Auditors Respectively and Authorize Board to Fix Their Remuneration 8 Elect Wu Huijiang as Director For For Management 9 Elect Liang Yongchun as Independent For For Management Supervisor 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Gu Chengyun, a Representative of For For Management Fupin Investment Co., Ltd. with Shareholder No. 145426, as Non-Independent Director 5.2 Elect Zhang Anping, a Representative For For Management of Taiwan Cement Co., Ltd. with Shareholder No. 8435, as Non-Independent Director 5.3 Elect Xie Qijia, a Representative of For For Management Taiwan Cement Co., Ltd. with Shareholder No. 8435, as Non-Independent Director 5.4 Elect Gao Weilun, a Representative of For For Management Zhongxin Investment Co., Ltd. with Shareholder No. 21429, as Non-Independent Director 5.5 Elect Chen Yaosheng with ID No. For For Management A102872XXX as Independent Director 5.6 Elect Chi Qingkang with ID No. For For Management A104619XXX as Independent Director 5.7 Elect Xie Zhenzhong with ID No. For For Management A122160XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HLDG LTD Ticker: 01600 Security ID: G84396103 Meeting Date: MAY 07, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For Against Management -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HLDG LTD Ticker: 01600 Security ID: G84396103 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Feng Yi as Director For For Management 3b Elect Sun Heng as Director For For Management 3c Elect Li Tao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TIANYI HOLDINGS LTD. Ticker: 00756 Security ID: G84409104 Meeting Date: NOV 10, 2014 Meeting Type: Annual Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sin Ke as Director For For Management 2b Elect San Kwan as Director For For Management 2c Elect Tsang Sze Wai Claudius as For For Management Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TONTINE WINES GROUP LTD. Ticker: 00389 Security ID: G215A4107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Lijuan as Director For For Management 2b Elect Li Changgao as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 00570 Security ID: Y1507S107 Meeting Date: MAY 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sinopharm Subscription For For Management Agreement and Related Transactions 2 Approve Yang Subscription Agreement For For Management and Related Transactions 3 Approve Wang Subscription Agreement For For Management and Related Transactions 4 Approve Placing of New Shares and For For Management Grant of Specific Mandate 5 Elect Zhang Jianhui as Director For For Management 6 Elect Lo Wing Yat as Director For For Management -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 00570 Security ID: Y1507S107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Xiaochun as Director For For Management 2a2 Elect Dong Zenghe as Director For For Management 2a3 Elect Zhao Dongji as Director For For Management 2a4 Elect Zhou Bajun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3a Elect Lo Sui On as Director For For Management 3b Elect Wong Man Kong, Peter as Director For Against Management 3c Elect Chan Wing Kee as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Disposal of the Entire Issued For For Management Share Capital of Chadwick Developments Limited and Related Transactions 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Zhong Ping as Director For For Management 2b Elect Teo Cheng Kwee as Director For For Management 2c Elect Yu Haizong as Director For For Management 2d Elect Wu Wen as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 00855 Security ID: G21090124 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Guo Ru as Director For For Management 3b Elect Liu Dong as Director For For Management 3c Elect Huang Shao Yun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 00855 Security ID: G21090124 Meeting Date: NOV 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Duan Chuan For Against Management Liang Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LTD. Ticker: 01129 Security ID: G2114E135 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 70 Percent Equity For For Management Interest in Super Sino Investment Ltd. -------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LTD. Ticker: 01129 Security ID: G2114E135 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Lin Yue Hui as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Guo Chao Tin as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Li Jian Jun as Director and For Against Management Authorize Board to Fix His Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WINDPOWER GROUP LIMITED Ticker: 00182 Security ID: G2115L112 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA WIRE & CABLE CO., LTD. Ticker: 1603 Security ID: Y1516D109 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Capital Decrease via Cash For For Management 6.1 Elect Wang Hesong as Independent For For Management Director 6.2 Elect Ye Canghua as Independent For For Management Director 6.3 Elect Non-Independent Director No.1 None Against Shareholder 6.4 Elect Non-Independent Director No.2 None Against Shareholder 6.5 Elect Non-Independent Director No.3 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Ge Yuqi as Director For For Management 4 Elect Sun Tiexin as Director For For Management 5 Elect Li Qing as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 01728 Security ID: G215A8108 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Kunpeng as Director For For Management 3b Elect Chen Tao as Director For Against Management 3c Elect Shao Yung Jun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGSHENG RESOURCES HOLDINGS LTD Ticker: 02623 Security ID: G215A9106 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Chun Wa as Director For For Management 3.1b Elect Wen Xianjun as Director For For Management 3.1c Elect Lo Wa Kei, Roy as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 00354 Security ID: G2110A111 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Yuhong as Director For For Management 2.2 Elect Leung Wing Yin Patrick as For Against Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: 2612 Security ID: Y1521D102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- CHINESE PEOPLE HOLDINGS COMPANY LTD. Ticker: 00681 Security ID: G2112G108 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jin Song as Director For For Management 2b Elect Chu Kin Wang Peleus as Director For Against Management 2c Elect Sin Ka Man as Director For For Management 2d Fix Maximum Number of Directors For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINESE PEOPLE HOLDINGS COMPANY LTD. Ticker: 00681 Security ID: G2112G108 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S&P Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL INC. Ticker: 002780 Security ID: Y1521Z103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Wu, Fei-Jain with Shareholder No. For For Management 9 as Non-independent Director 6.2 Elect Gou, Huoo-Wen with Shareholder For For Management No. 94 as Non-independent Director 6.3 Elect Lee, Jong-Fa with Shareholder No. For For Management 13 as Non-independent Director 6.4 Elect a Representative of Peng Pao For For Management Technology Corporation with Shareholder No. 76716 as Non-independent Director 6.5 Elect Hsu, Cha-Hwa with ID No. For For Management A111208XXX as Independent Director 6.6 Elect Wang, William with ID No. For For Management B100398XXX as Independent Director 6.7 Elect Huang, Ting Rong with ID No. For For Management A221091XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Lee, Jong-Fa 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Wei, Chiu-Jui, a Representative of Peng Pao Technology Corporation 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Hsu, Cha-Hwa 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Wang, William 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Huang, Ting Rong -------------------------------------------------------------------------------- CHLITINA HOLDING LTD Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting and Amend Rules and Procedures for Election of Directors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7.1 Elect Non-Independent Director No.1 None Against Shareholder 7.2 Elect Non-Independent Director No.2 None Against Shareholder 7.3 Elect Non-Independent Director No.3 None Against Shareholder 7.4 Elect Non-Independent Director No.4 None Against Shareholder 7.5 Elect Non-Independent Director No.5 None Against Shareholder 7.6 Elect Cai Yuqin as Independent Director For For Management 7.7 Elect Gao Pengwen as Independent For For Management Director 7.8 Elect Yu Hongding as Independent For For Management Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- CHOA PHARMACEUTICAL CO. LTD. Ticker: 034940 Security ID: Y15677100 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Cho Sung-Bae as Inside Director For For Management 3 Elect Kim Hong-Shin as Outside Director For For Management -------------------------------------------------------------------------------- CHOA PHARMACEUTICAL CO. LTD. Ticker: 034940 Security ID: Y15677100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Sung-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHOKWANG PAINT LTD. Ticker: 004910 Security ID: Y1580U102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Two Internal Auditors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1 Per For For Management Share and Confirm Interim Dividend of INR 2.50 Per Share 3 Reelect L. Ramkumar as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N.M. Shah as Independent Director For For Management 6 Elect M.B.N. Rao as Independent For For Management Director 7 Elect I. Narain as Independent Director For For Management 8 Elect V.S. Rangan as Independent For For Management Director 9 Approve Increase in Borrowing Powers For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Issuance of Compulsorily For For Management Convertible Preference Shares to Dynasty Acquisition (FDI) Ltd., Investor -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15839114 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Shim Jae-Man as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets For For Management 2 Elect Yao Xiaohu as Director For For Management 3.1 Elect Xu Yixiang as Director For For Management 3.2 Elect Xin Qingquan as Director For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of Supervisory For For Management Committee 2 Accept 2014 Report of Board of For For Management Directors 3 Accept 2014 Report of Board of For For Management Independent Directors 4 Accept 2014 Financial Statements and For For Management Statutory Reports 5 Accept 2014 Annual Report For For Management 6 Approve 2014 Profit Distribution Plan For For Management 7 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10.1 Elect Zhu Jian Pai as Director For For Management 10.2 Elect Zhou Hong as Director For For Management 10.3 Elect Li Ren Sheng as Director For For Management 10.4 Elect Zhang Li Quan as Director For For Management 10.5 Elect Yao Xiao Hu as Director For For Management 11.1 Elect Xu Yi Xiang as Director For For Management 11.2 Elect Xin Qing Quan as Director For For Management 11.3 Elect Wong Chun Wa as Director For For Management 14.1 Elect Xia Tong as Supervisor For For Management 14.2 Elect Li Zheng as Supervisor For For Management 14.3 Elect Li Mei Jun as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Yang Zhimin as For For Management Director 2 Elect Liu Wei as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Resignation of Liu Xing as For For Management Supervisor 4 Elect Wu Yi as Supervisor and For For Management Authorize Board to Fix Her Remuneration 5 Approve Resignation of Du Chengrong as For For Management Supervisor 6 Elect Huang Hui as Supervisor and For For Management Authorize Board to Fix His Remuneration 7 Approve Remuneration of Directors For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs (Special General Partnership) as PRC Auditor and PricewaterhouseCoopers as International Auditor and Approve Their Remuneration 6 Approve Provision of Guarantee for For For Management Loans of Holroyd 7 Approve Provision of Guarantee for For For Management Loans of PTG Development 8 Approve Adjustment to Construction For For Management Plan Under Investment Project from IPO Proceeds of the Company 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Board to Handle All Matters For Against Management in Relation to the General Mandate, Use of Proceed and Registered Capital of the Company -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yao as Director For For Management 2 Elect Yuan Zengting as Director For For Management 3 Elect Cao Guohua as Director For For Management 4 Elect Wang Hong as Supervisor For For Management 5 Elect Hu Shuchun as Supervisor For For Management 6 Elect Pan Like as Supervisor For For Management -------------------------------------------------------------------------------- CHOONG ANG VACCINE LABORATORY Ticker: 072020 Security ID: Y15894101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO. Ticker: 000480 Security ID: Y15951109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHRISTIANI & NIELSEN (THAI) PCL Ticker: CNT Security ID: Y1604J190 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividends For For Management 5 Approve Allocation of Income For For Management 6.1 Elect Kasemsit Pathomsak as Director For For Management 6.2 Elect Kris Thirakaosal as Director For For Management 6.3 Elect Ishaan Shah as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Extension of Period for For For Management Allotment of Newly Issued Ordinary Shares 10 Other Business For Against Management -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 01938 Security ID: G21233104 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Zhao Nian as Director For For Management 2b Elect See Tak Wah as Director For For Management 2c Elect Tian Xiao Ren as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRIAL CO LTD Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve 2014 Financial Statements For For Management 1.2 Approve Plan on 2014 Profit For For Management Distribution 2.1 Approve Amendments to Articles of For For Management Association 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Huang Tsung Ying, a For For Management Representative of China Steel Corp. with Shareholder No. 192090 as Non-independent Director 8.2 Elect Sung Chih Yu, a Representative For For Management of China Steel Corp. with Shareholder No. 192090 as Non-independent Director 8.3 Elect Huang I Chiang, a Representative For For Management of China Steel Corp. with Shareholder No. 192090 as Non-independent Director 8.4 Elect Liu Chi Kang, a Representative For For Management of China Steel Corp. with Shareholder No. 192090 as Non-independent Director 8.5 Elect Li Ling Ling with ID No. For For Management D220549XXX as Independent Director 8.6 Elect Chiu Chu Shan with ID No. For For Management R100737XXX as Independent Director 8.7 Elect Tsai Hsien Tang with ID No. For For Management R103145XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNG HWA PULP CORPORATION Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHUNGDAHM LEARNING, INC. Ticker: 096240 Security ID: Y1670J108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Seo Jong-Hyun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO LTD Ticker: 1762 Security ID: Y16263108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHYANG SHENG DYEING & FINISHING CO LTD Ticker: 1463 Security ID: Y1626W104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: AUG 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Chunfeng as Director For For Management 3.2 Elect Gao Xiang as Director For For Management 3.3 Elect Jin Yongsheng as Director For For Management 3.4 Elect Wong Chun Ho as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Approve Donation Policy For For Management 11 Receive Information on Charitable None None Management Donations for 2014 12 Approve Upper Limit of the Donations For Against Management for 2015 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED Ticker: 00241 Security ID: G2154E102 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Jian as Director For For Management 2b Elect Chen Xiao Ying as Director For For Management 2c Elect Zhang Yong as Director For For Management 2d Elect Chen Jun as Director For For Management 2e Elect Chia Pun Kok as Director For For Management 2f Elect Yu Feng as Director For For Management 2g Elect Yan Xuan as Director For For Management 2h Elect Luo Tong as Director For For Management 2i Elect Wong King On, Samuel as Director For For Management 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 01091 Security ID: G2202Z107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Weijian as Director For For Management 2b Elect Suo Zhengang as Director For For Management 2c Elect Yang Zhi Jie as Director For For Management 2d Elect Mo Shijian as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qiu Yiyong as Director For For Management 2b Elect Sun Yang as Director For For Management 2c Elect Wong Kim Yin as Director For Against Management 2d Elect Zeng Chen as Director None None Management 2e Elect Hu Weiping as Director None None Management 2f Elect Shou Xuancheng as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2.1 Re-elect Ndumi Medupe as Director For For Management 2.2 Re-elect Stuart Morris as Director For For Management 2.3 Re-elect Bulelani Ngcuka as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with Jacques Wessels as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Audit Committee 4.2 Re-elect Frank Kilbourn as Member of For For Management the Audit Committee 4.3 Re-elect Nigel Matthews as Member of For For Management the Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Audit Committee 5 Authorise Any Director of the Company For For Management or the Company Secretary to Ratify and Execute Approved Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Lead For For Management Independent Director 7.3 Approve Remuneration for Services as For For Management Director 7.4 Approve Remuneration of Chairman of For For Management Audit Committee 7.5 Approve Remuneration of Other Audit For For Management Committee Members 7.6 Approve Remuneration of Chairman of For For Management Remuneration and Nomination Committee 7.7 Approve Remuneration of Other For For Management Remuneration and Nomination Committee Members 7.8 Approve Remuneration of Chairman of For For Management Risk Committee 7.9 Approve Remuneration of Other Risk For For Management Committee Members 7.10 Approve Remuneration of Chairman of For For Management Social and Ethics Committee 7.11 Approve Remuneration of Ad For For Management Hoc/Temporary Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Approve P. Chandrasekar as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of S. Balasubramanian as Non-Executive Chairman 6 Approve Reappointment and Remuneration For For Management for N. Kamakodi as Managing Director and CEO 7 Elect R.Mohan as Director For For Management 8 Elect R.G. Chandramogan as Independent For Against Management Non-Executive Director 9 Elect T.K. Ramkumar as Independent For For Management Non-Executive Director 10 Elect S.R. Singharavelu as Independent For For Management Non-Executive Director 11 Elect C.R.Muralidharan as Independent For For Management Non-Executive Director 12 Elect V. Kamakoti as Independent For For Management Non-Executive Director 13 Elect S. Mahalingam as Independent For For Management Non-Executive Director 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LTD. Ticker: 00256 Security ID: G2161T100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fung Tze Wa as Director For For Management 2b Elect Kwong Chun Wai, Michael as For For Management Director 2c Elect Li Qiang as Director For For Management 2d Elect Hon Hau Wong as Director For For Management 2e Elect Tao Li as Director For For Management 2f Elect Zhang Bin as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CJ CGV CO. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Kim Gook-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Ji-A as Outside Director For For Management 2.2 Elect Ahn Suk-Joon as Inside Director For For Management 2.3 Elect Shin Hyun-Jae Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: 051500 Security ID: Y1659G109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-Jae as Outside Director For For Management 2.2 Elect Kim Jin-Hae as Outside Director For For Management 3.1 Elect Lee Yoon-Jae as Member of Audit For For Management Committee 3.2 Elect Kim Jin-Hae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Seung-Suk as Inside Director For For Management 2.2 Elect Son Gwan-Soo as Inside Director For For Management 2.3 Elect Bang Hee-Suk as Outside Director For For Management 2.4 Elect Kwon Do-Yub as Outside Director For For Management 2.5 Elect Yoon Young-Sun as Outside For For Management Director 2.6 Elect Choi Chan-Mook as Outside For For Management Director 3.1 Elect Bang Hee-Suk as Member of Audit For For Management Committee 3.2 Elect Kwon Do-Yub as Member of Audit For For Management Committee 3.3 Elect Yoon Young-Sun as Member of For For Management Audit Committee 3.4 Elect Choi Chan-Mook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyun-Jae as Inside Director For For Management 2.2 Elect Kim Il-Chun as Inside Director For For Management 2.3 Elect Seo Jang-Won as Inside Director For For Management 2.4 Elect Kim Jong-Bin as Outside Director For For Management 2.5 Elect Kim In-Gyu as Outside Director For For Management 3.1 Elect Kim Jong-Bin as Member of Audit For For Management Committee 3.2 Elect Kim In-Gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CJ SEAFOOD CORP. Ticker: 011150 Security ID: Y74694103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hae-Sun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CK POWER PCL Ticker: CKP Security ID: Y166AG113 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Agreement Engaging CH. For For Management Karnachang PCL to Carry Out Construction for the Cogeneration Power Project No. 2 3 Approve Owner Engineer Agreement by CK For For Management Power PCL and Xayaburi Power PCL 4 Other Business For Against Management -------------------------------------------------------------------------------- CK POWER PCL Ticker: CKP Security ID: Y166AG113 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Result for 2014 None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5.1.1 Elect Thanong Bidaya as Director For For Management 5.1.2 Elect Supong Chayutsahakij as Director For For Management 5.1.3 Elect Vicharn Aramvareekul as Director For For Management 5.1.4 Elect Alvin Gee as Director For For Management 5.2 Elect Chaiwat Utaiwan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Acquisition of Shares of For Against Management Xayaburi Power Co. Ltd. from CH. Karnchang PCL 9 Approve Stock Split and Amend For For Management Memorandum of Association 10 Increase Registered Capital For Against Management 11 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 12 Approve Issuance of Warrants to For Against Management Existing Shareholders 13 Approve Issuance of Shares to Existing For Against Management Shareholders 14 Other Business For Against Management -------------------------------------------------------------------------------- CKD BIO CORP. Ticker: 063160 Security ID: Y1660L105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jung Jin-Hyo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CLARIANT CHEMICALS (INDIA) LTD. Ticker: 506390 Security ID: Y1660J100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Approve Price Waterhouse LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M. Brocchi as Director For For Management 5 Elect B.V. Patel as Independent For For Management Non-Executive Director 6 Elect Y.H. Malegam as Independent For Against Management Non-Executive Director 7 Elect I. Shahani as Independent For For Management Non-Executive Director 8 Approve Remuneration of D. Parikh, For For Management Vice Chairman & Managing Director 9 Approve Remuneration of B.L. Gaggar, For For Management Executive Director 10 Approve Related Party Transactions For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CLARIS LIFESCIENCES LTD Ticker: 533288 Security ID: Y16689104 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Speciality Injectable For For Management Business of the Company by way of a Slump Sale as 'Going Concern' to its Wholly Owned Subsidiary Company -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: JUL 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Framework For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Cormac O'Shea as Director For For Management 4b Elect Han Zi Jing as Director For For Management 4c Elect Teo Hong Kiong as Director For For Management 4d Elect Zhu Jia as Director For For Management 5 Elect Desmond Murray as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young s Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4.1 Elect Xu Kuntai with Shareholder No.1 For For Management as Non-Independent Director 4.2 Elect Cai Mingxian with Shareholder No. For For Management 13 as Non-Independent Director 4.3 Elect Lin Maogui with Shareholder No. For For Management 12198 as Non-Independent Director 4.4 Elect Jian Yilong with Shareholder No. For For Management 20204 as Non-Independent Director 4.5 Elect You Tianrong with Shareholder No. For For Management 826 as Non-Independent Director 4.6 Elect Chen Zongming with Shareholder For For Management No. 193890 as Independent Director 4.7 Elect Fan Guangsong with ID No. For For Management J102515XXX as Independent Director 4.8 Elect Lv Jinzong with ID No. For For Management F122978XXX as Supervisor 4.9 Elect Huang Kuntai, a Representative For For Management of Dongling Co. Ltd. with Shareholder No. 106246, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2014 2 Reppoint Ernst & Young Inc as Auditors For For Management of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Re-elect Bertina Engelbrecht as For For Management Director 6 Re-elect Michael Fleming as Director For For Management 7 Elect Keith Warburton as Director For For Management 8.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 8.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For For Management 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Directors' Fees For For Management 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CLINICA LAS CONDES S.A. Ticker: LAS CONDES Security ID: P28267105 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Void Part of the Capital Increase For For Management Authorization Granted at April 26, 2011 EGM to Increase Capital 2 Approve Increase in Capital via For For Management Issuance of 100,000 Shares 3 Amend Article 4 and Transitory Article For For Management 1 of Company Bylaws to Reflect Changes in Capital 4 Approve the Consolidation of Company For For Management Bylaws -------------------------------------------------------------------------------- CLINICA LAS CONDES S.A. Ticker: LAS CONDES Security ID: P28267105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Present Directors' Committee Report on None None Management Activities and Expenses 3 Approve Allocation of Income and For For Management Dividends of CLP 880 Per Share 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Re-elect Werner Buchner as Director For For Management 3 Re-elect Babalwa Ngonyama as Director For For Management 4 Re-elect Thomas Wixley as Director For For Management 5 Elect Peter Griffin as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint SJJ Strydom as the Individual Registered Auditor 7 Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 8 Re-elect Johannes Du Plessis as Member For For Management of the Audit and Risk Committee 9 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 10 Re-elect Thomas Wixley as Member of For For Management the Audit and Risk Committee 11 Approve Remuneration Policy For For Management 12 Amend the Restated Clover Share For For Management Appreciation Rights Plan (2010) 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For Against Management Directors -------------------------------------------------------------------------------- CMC LIMITED Ticker: 517326 Security ID: Y1661C112 Meeting Date: MAR 05, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- CMC LIMITED Ticker: 517326 Security ID: Y1661C112 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. Mahalingam as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Chandrasekaran as Director For Against Management 6 Elect A. Subramanian as Director For Against Management -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Capital Reduction to Offset For For Management Losses 8.1 Elect Weng Mingxian with Shareholder For For Management No.1 as Non-independent Director 8.2 Elect Yang Yaxiu with Shareholder No. For For Management 97 as Non-independent Director 8.3 Elect Guo Junhui with Shareholder No. For For Management 596506 as Non-independent Director 8.4 Elect Zeng Yian with Shareholder No. For For Management 1299 as Non-independent Director 8.5 Elect Cai Zonghan with Shareholder No. For For Management 362 as Non-independent Director 8.6 Elect Caiweng Yali with Shareholder No. For For Management 3 as Non-independent Director 8.7 Elect Ye Minzheng with Shareholder No. For For Management 43 as Non-independent Director 8.8 Elect Chen Xiantai with Shareholder No. For For Management 6 as Non-independent Director 8.9 Elect Wu Chengxiu as Independent For For Management Director 8.10 Elect Xiao Fengxiong as Independent For For Management Director 8.11 Elect Li Mingyan as Independent For For Management Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CMR S.A.B. DE C.V. (CORPORACION MEXICANA DE RESTAURANTES) Ticker: CMRB Security ID: P3143Q107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Program; Present Report on Share Repurchase 4 Elect Directors, Secretary, Deputy For Against Management Secretary and Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CNK INTERNATIONAL CO. LTD. Ticker: 039530 Security ID: Y4818N106 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Park Sang-Wook as Internal For For Management Auditor 3.1 Elect Kim Woo-Taek as Inside Director For For Management 3.2 Elect Lee Yong-Hui as Inside Director For For Management 3.3 Elect Kim Jin-Hoon as Inside Director For For Management -------------------------------------------------------------------------------- CNK INTERNATIONAL CO. LTD. Ticker: 039530 Security ID: Y4818N106 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-Sik as Inside Director For For Management 2.2 Elect Koo Chang-Sik as Outside Director For For Management 2.3 Elect Yoo Ji-Myung as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CNNC INTERNATIONAL LTD. Ticker: 02302 Security ID: G2352X126 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xu Shouyi as Director For For Management 2.2 Elect Cheong Ying Chew Henry as For Against Management Director 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COASIA MICROELECTRONICS CORP Ticker: 8096 Security ID: Y1664X105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ng Chin Keuan as Director For For Management 3 Elect Ng Chin Heng as Director For For Management 4 Elect Intizam Bin Ayub as Director For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Loh Thian Sang @ Lo Thian For For Management Siang to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED Ticker: 01124 Security ID: G2239B123 Meeting Date: SEP 12, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lu Jiqiang as Director For Against Management 2a2 Elect Dai Jingming as Director For Against Management 2a3 Elect Wong Kai Cheong as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED Ticker: 01124 Security ID: G2239B123 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Jingdian For For Management Construction Co., Ltd. to Shenzhen Qianhai Jianshengtai Engineering Services Co., Ltd. -------------------------------------------------------------------------------- COCA-COLA EMBONOR S.A. Ticker: EMBONOR-B Security ID: P3698K133 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 41.90 per Serie A Share and CLP 44 per Serie B Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Present Dividend Policy For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Other Business For Against Management -------------------------------------------------------------------------------- COL FINANCIAL GROUP, INC. Ticker: COL Security ID: Y16738109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on March 31, 2014 4 Approve President's Report For For Management 5 Ratify All Acts and Proceedings of the For For Management Board of Directors and Management Since the Last Annual Stockholders' Meeting 6 Approve the 2014 Audited Financial For For Management Statements 7.1 Elect Edward K. Lee as a Director For For Management 7.2 Elect Alexander C. Yu as a Director For For Management 7.3 Elect Hernan G. Lim as a Director For For Management 7.4 Elect Raymond C. Yu as a Director For For Management 7.5 Elect Conrado F. Bate as a Director For For Management 7.6 Elect Paulwell Han as a Director For For Management 7.7 Elect Wellington C. Yu as a Director For For Management 7.8 Elect Joel Litman as a Director For For Management 7.9 Elect Khoo Boo Boon as a Director For For Management 7.10 Elect Manuel S. Estacion as a Director For For Management 7.11 Elect Catherine L. Ong as a Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- COLLINS CO., LTD. Ticker: 2906 Security ID: Y1674U109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Non-independent Director No. 1 None Against Shareholder 3.2 Elect Non-independent Director No. 2 None Against Shareholder 3.3 Elect Supervisor No. 1 None Against Shareholder 3.4 Elect Supervisor No. 2 None Against Shareholder 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Trading Procedures Governing For Against Management Derivatives Products 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COM2US CORP. Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Related For For Management Transactions -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tong Chak Wai, Wilson as Director For For Management 3b Elect Zheng Guo Bao as Director For For Management 3c Elect Liu Cai as Director For For Management 3d Elect Lau Siu Ki, Kevin as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- COMPANIA INDUSTRIAL DE TUBOS DE ACERO SA CINTAC Ticker: CINTAC Security ID: P2737N108 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Distribution and Policy of Dividends 3 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Present Directors' Committee Report on For For Management Activities 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN S.A.B. DE C.V. Ticker: AUTLANB Security ID: P0598H111 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Present Report of Corporate Practices For For Management and Audit Committees 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For Against Management Alternates, Secretary and Deputy Secretary, Members of Corporate Practices and Audit Committees; Approve their Remuneration 5 Set Maximum Amount for Share For For Management Repurchase Reserve 6 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 7 Approve Reform of Bylaws to Comply For Against Management with Securities Market Law 8 Approve Increase in Variable Portion For Against Management of Capital via Issuance of Shares without Preemptive Rights; Amend Article 8 of Bylaws 9 Approve Update of Registration of For Against Management Shares 10 Approve Granting of Powers in Order to For For Management Execute Approved Resolutions 11 Designate Delegates to Formalize For For Management Resolutions at this Meeting -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA S.A. Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 4 Receive Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: AUG 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by USD 400 For For Management Million via Share Issuance 2 Approve Any Modification to Capital For For Management within the Provisions of Art. 26 of Corporation Law 3 Void Capital Increase Approved by the For For Management General Meeting on Mar. 21, 2014 4 Adopt Bylaws to Reflect Resolutions For For Management Adopted at this Meeting 5 Approve Report Regarding Related-Party For For Management Transactions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Report Regarding Related-Party For For Management Transactions 6 Other Business For Against Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 00712 Security ID: G23420105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect John Zhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Donald Huang as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Leung Ming Shu as Director and For For Management Authorize Board to Fix His Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 00182 Security ID: G2345T109 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Zhifeng as Director For For Management 2B Elect Wang Xun as Director For For Management 2C Elect Liu Jianhong as Director For For Management 2D Elect Yu Weizhou as Director For For Management 2E Elect Ko Wing Yan, Samantha as Director For For Management 2F Elect Gao Fuchun as Director For For Management 2G Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCORD SECURITIES CORP Ticker: 6016 Security ID: Y16925102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Ye Gongliang, a Representative For For Management of Desheng Development Co., Ltd., with Shareholder No. 59251, as Non-independent Director 8.2 Elect Zheng Dayu, a Representative of For For Management Desheng Development Co., Ltd., with Shareholder No. 59251, as Non-independent Director 8.3 Elect Su Huifen, a Representative of For For Management Desheng Development Co., Ltd., with Shareholder No. 59251, as Non-independent Director 8.4 Elect Chen Qiongzhu, a Representative For For Management of Desheng Development Co., Ltd., with Shareholder No. 59251, as Non-independent Director 8.5 Elect Zhao Gaoshen, a Representative For For Management of Desheng Development Co., Ltd., with Shareholder No. 59251, as Non-independent Director 8.6 Elect Zheng Yinghua, a Representative For For Management of Desheng Development Co., Ltd., with Shareholder No. 59251, as Non-independent Director 8.7 Elect Liao Wenxiong, a Representative For For Management of Desheng Development Co., Ltd., with Shareholder No. 59251, as Non-independent Director 8.8 Elect Chen Hongzhou, a Representative For For Management of Hong Qi Investment Co., Ltd., with Shareholder No. 94291, as Non-independent Director 8.9 Elect Zheng Peiqi, a Representative of For For Management Hong Qi Investment Co., Ltd., with Shareholder No. 94291, as Non-independent Director 8.10 Elect a Representative of Youfa Co., For For Management Ltd., with Shareholder No. 94289, as Non-independent director 8.11 Elect Hong Jinyi, a Representative of For For Management Kanglian Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 8.12 Elect Ma Peijin, with Shareholder No. For For Management 79770, as Non-independent Director 8.13 Elect Lin Jisen, a Representative of For For Management Deye Investment Co., Ltd., with Shareholder No. 137042, as Non-independent Director 8.14 Elect Ke Wenhui as Non-independent For For Management Director 8.15 Elect Cai Songpo, a Representative of For For Management Jiayi Co., Ltd., with Shareholder No. 114443, as Non-independent Director 8.16 Elect Jiang Zhangwen, a Representative For For Management of Yuanlong Construction Development Co., Ltd., with Shareholder No. 142334, as Non-independent Director 8.17 Elect Bai Junnan as Independent For For Management Director 8.18 Elect Zhang Jinde as Independent For For Management Director 8.19 Elect Luo Qingan as Independent For For Management Director 8.20 Elect Li Jinsheng as Independent For For Management Director 9.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Ye Gongliang 9.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Zheng Dayu 9.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Su Huifen 9.4 Approve Release of Restrictions of For For Management Competitive Activities of Director Liao Wenxiong -------------------------------------------------------------------------------- CONSOLIDATED INFRASTRUCTURE GROUP LTD Ticker: CIL Security ID: S1840P106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2014 2 Re-elect Alex Darko as Director For For Management 3 Re-elect Anthony Dixon as Director For For Management 4.1 Re-elect Anthony Dixon as Chairperson For For Management of the Audit and Risk Committee 4.2 Re-elect Alex Darko as Member of the For For Management Audit and Risk Committee 4.3 Elect Robert Horton as Member of the For For Management Audit and Risk Committee 5 Reappoint Grant Thornton as Auditors For For Management of the Company with Rudi Huiskamp as the Designated Auditor 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Issuance of Shares for Cash For For Management up to a Maximum of 10 Percent of Issued Capital 8 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Annual Increase in For For Management Non-executive Directors' Fees 4 Approve Allotment and Issue of Shares For Against Management to Directors and Prescribed Officers Pursuant to the 2014 Share Plan as well as the 2007 Share Option and Share Purchase Scheme 5 Approve Financial Assistance Under the For Against Management 2014 Share Plan 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For For Management Committee 6 Elect or Ratify Chairman of Corporate For For Management Practices Committee 7 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Consolidated and Individual For For Management Financial Statements 6 Present Statutory Reports in For For Management Accordance with Article 446 of Commerce Code 7 Present Auditor's Report on For For Management Consolidated and Individual Financial Statements 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income For For Management 10 Amend Bylaws For Against Management 11 Approve Remuneration of Directors and For For Management Auditors 12 Elect Directors For Against Management 13 Other Business For Against Management -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8.1 Elect Non-independent Director No. 1 None Against Shareholder 8.2 Elect Non-independent Director No. 2 None Against Shareholder 8.3 Elect Non-independent Director No. 3 None Against Shareholder 8.4 Elect Non-independent Director No. 4 None Against Shareholder 8.5 Elect Gao Derong as Independent For For Management Director 8.6 Elect Zhuang Qianxin as Independent For For Management Director 8.7 Elect Li Zongli as Independent Director For For Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors
-------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports 2 Approve Allocation of Income; Set For For Management Maximum Amount of Share Repurchase Reserve 3 Elect Chairman and Members of Board of For Against Management Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiaries: Inmobiliaria del Hueso SA de CV, Arrendadora El Dorado SA de CV, Arrendadora Comerci S de RL de CV and Arrendarest S. RL de CV by Company -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 02369 Security ID: G2418K100 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Shareholders' Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 02369 Security ID: G2418K100 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Guo Deying as Director For For Management 2A2 Elect Li Bin as Director For For Management 2A3 Elect Li Wang as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CORETRONIC CORP Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reelect V. Ravichandran as Director For For Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect B.V.R.M. Reddy as Independent For For Management Director 6 Reelect P. Chandran as Independent For For Management Director 7 Elect U.C. Khanna as Independent For For Management Director 8 Elect R. Kumar as Independent Director For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Commission Remuneration of For For Management Non-Executive Directors 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 15, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Jock McKenzie as Director For Against Management 1b Re-elect Judith February as Director For For Management 1c Elect Lulama Boyce as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For Against Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPORACION ACTINVER S.A.B. DE C.V. Ticker: ACTINVRB Security ID: P32036108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Report on Fiscal Obligations; and Approve Application of Income 2 Elect or Ratify Directors, Secretaries For Against Management and Chairmen of Audit and Corporate Practices Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Committee Members 4 Approve Report on Share Repurchase For For Management Program and Set Maximum Amount of Share Repurchase Program 5 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 6 Approve Stock-for-Salary Plan For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: CVGFY Security ID: P3142C117 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation and Ratification of For For Management Bankruptcy Agreement (Convenio Concursal) of Company 2 Approve Financial Statements and For Against Management Statutory Reports for Fiscal Year 2013 3 Approve Financial Statements and For Against Management Statutory Reports for Fiscal Year 2014 4 Approve Reverse Stock Split and For For Management Consequently Share Issuance Without Capital Increase 5 Authorize Increase in Variable Capital For For Management via Capitalization of Reserves With Issuance of Shares 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For For Management Mexico and the United States and Other Markets 2 Approve Increase in Variable Portion For For Management of Capital via Issuance of Shares without Preemptive Rights 3 Approve Increase in Variable Portion For For Management of Capital via Issuance of Shares for Compensation Plan 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Audited and Consolidated For For Management Financial Statements 3 Present Report on Adherence to Fiscal None None Management Obligations 4 Approve Dividends For For Management 5 Approve Board's Report For For Management 6 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt, and Social and Environmental Responsibility Committees 7 Elect Directors; Elect Chairmen of For For Management Audit and Corporate Practices Committees 8 Present Report on Public Offering of None None Management Shares Completed on Jan. 29, 2015 and Cancellation of Issued Unsubscribed Shares Approved at EGM on Jan. 21, 2015 9 Authorize Share Repurchase Program for For For Management Executive Incentive Plan 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIEB Security ID: P3142L109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy 3 Approve Financial Statements For For Management 4 Present Report on Fiscal Obligations For For Management 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Verify Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairmen and Alternate For Against Management of Audit and Corporate Governance Committee 7 Approve Report of Audit and Corporate For For Management Governance Committee 8 Approve Report on Activities and For For Management Operations Undertaken by Board 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA S.A.B DE C.V. Ticker: CMOCTEZ Security ID: P31431128 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 1 Per For For Management Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA S.A.B DE C.V. Ticker: CMOCTEZ Security ID: P31431128 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Present Board's Opinion on CEO's For For Management Report on Financial Statements and Statutory Reports 1.c Present Report on Adherence to Fiscal For For Management Obligations 1.d Present Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.e Present Report on Activities and For For Management Operations Undertaken by Board 1.f Present Corporate Practices and Audit For For Management Committee's Report Regarding Company's Subsidiaries 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Cash Dividends of MXN 1 Per For For Management Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Company Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Company Secretary 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: AUG 25, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect A. Garg as Director For Against Management 1b Elect C.G. Lal as Director For Against Management 1c Elect K.S. Oberoi as Director For For Management 1d Elect P.K. Anand as Director For Against Management 1e Elect R.K. Bhat as Director For Against Management 1f Elect S.K. Arora as Director For Against Management 1g Elect S.V. Mahajan as Director For Against Management 1h Elect S.S. Pasha as Director For For Management 1i Elect S. Sarker as Director For Against Management 2 Approve Grant of Shares Under an For For Management Employee Stock Purchase Scheme -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q183 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- CORPORATIVO FRAGUA S.A.B. DE C.V. Ticker: FRAGUAB Security ID: P31444105 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman, Secretary, Approve For For Management Attendance List, and Acknowledge Proper Convening of Meeting 2 Approve Board Report, Financial For For Management Statements and Statutory Reports, Including Report on Share Repurchase 3 Resolve on Item Two of Meeting Agenda For For Management 4 Approve Allocation of Income and For Against Management Dividends of MXN 1.30 Per Share; Ratify or Increase Temporary Repurchase of Shares 5 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members; Approve Their Respective Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORATIVO GBM S.A.B. DE C.V. Ticker: GBMO Security ID: P3144P108 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: SEP 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification and Extension of For For Management Dual Stock Exchange Certificate Program 2 Elect or Ratify Members of the Board For For Management and Audit and Corporate Practices Committee 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORATIVO GBM S.A.B. DE C.V. Ticker: GBMO Security ID: P3144P108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept CEO's Report, Including For For Management Auditor's Report 1.b Accept Board Opinion on CEO's Report For For Management 1.c Accept Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.d Accept Report on Activities and For For Management Operations Undertaken by Board 1.e Accept Report of Audit and Corporate For For Management Practices Committee 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Accept Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Members of Board of For Against Management Directors; Elect Audit and Corporate Practices Committee Members 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSCO CAPITAL INC Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve the Minutes of the 2014 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Stockholders' Meeting 4 Receive Message of the Chairman and For For Management the President and Approve the Audited Financial Statements as of Dec. 31, 2014 5.1 Elect Lucio L. Co as Director For For Management 5.2 Elect Susan P. Co as Director For Against Management 5.3 Elect Leonardo B. Dayao as Director For For Management 5.4 Elect Eduardo F. Hernandez as Director For For Management 5.5 Elect Levi Labra as Director For For Management 5.6 Elect Oscar S. Reyes as Director For For Management 5.7 Elect Robert Y. Cokeng as Director For For Management 6 Appoint External Auditor For For Management 7 Approve Other Matters For Against Management 8 Adjournment For For Management -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Zhengjun as Director For For Management 3b Elect Tsui Yiu Wa, Alec as Director For Against Management 3c Elect Alexander Reid Hamilton as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Tang Runjiang as Director For Against Management 3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management 3.1c Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD. Ticker: 01043 Security ID: G24431101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Song Dian Quan as Director For For Management 2B Elect Luo Ming Hua as Director For For Management 2C Elect Yin Ge Ping as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMAX BTI INC. Ticker: 044820 Security ID: Y17652101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COSMO ADVANCED MATERIALS & TECHNOLOGY CO. LTD. Ticker: 005070 Security ID: Y73823109 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 2 Elect Ham Jae-Kyung as Member of Audit For For Management Committee -------------------------------------------------------------------------------- COSMO ADVANCED MATERIALS & TECHNOLOGY CO. LTD. Ticker: 005070 Security ID: Y73823109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: 005420 Security ID: Y1093D100 Meeting Date: AUG 08, 2014 Meeting Type: Special Record Date: JUL 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Hee-Gab as Outside Director For For Management 2 Elect Park Hee-Gab as Member of Audit For For Management Committee -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: 005420 Security ID: Y1093D100 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: 005420 Security ID: Y1093D100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO ELECTRONICS CORP. Ticker: 2466 Security ID: Y17654107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Non-Independent Director No.1 None Against Shareholder 6.2 Elect Non-Independent Director No.2 None Against Shareholder 6.3 Elect Non-Independent Director No.3 None Against Shareholder 6.4 Elect Non-Independent Director No.4 None Against Shareholder 6.5 Elect Non-Independent Director No.5 None Against Shareholder 6.6 Elect Wu Yongfu as Independent Director For For Management 6.7 Elect Dai Zhiyang as Independent For For Management Director 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COUNTRY GROUP HOLDINGS PCL Ticker: CGH Security ID: Y17610117 Meeting Date: MAR 11, 2015 Meeting Type: Special Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Increase Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 6 Approve Allocation of Shares to For For Management Existing Shareholders 7 Other Business For Against Management -------------------------------------------------------------------------------- COUNTRY GROUP HOLDINGS PCL Ticker: CGH Security ID: Y17610117 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5.1 Elect Sadawut Taechaubol as Director For Against Management 5.2 Elect Somkad Sueptrakul as Director For Against Management 5.3 Elect Nattcharinphon Jesadapisit as For Against Management Director 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendment of Operating Under For Against Management Restructuring Plan 9 Approve Issuance of Warrants to For Against Management Employees of the Company 10 Approve Issuance of Warrants to For For Management Existing Shareholders 11 Reduce Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 13 Increase Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 15 Approve Allocation of New Ordinary For For Management Shares 16 Other Business For Against Management -------------------------------------------------------------------------------- COX & KINGS LTD Ticker: 533144 Security ID: Y17730113 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect P. Kerkar as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect P. Patel as Independent For Against Management Non-Executive Director 6 Elect S.C. Bhargava as Independent For For Management Non-Executive Director 7 Elect M. Narayanan as Independent For For Management Non-Executive Director 8 Approve Issuance of Non-Convertible For For Management Debentures 9 Adopt New Articles of Association For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- COX & KINGS LTD Ticker: 533144 Security ID: Y17730113 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COX & KINGS LTD Ticker: 533144 Security ID: Y17730113 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to For For Management Standford Trading Private Limited -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 00906 Security ID: Y17739106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 00906 Security ID: Y17739106 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Zhou Zheng as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Cheng Yuk Wo and Authorize Board For Against Management to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREATIVE SENSOR INC Ticker: 8249 Security ID: Y1776U106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Wang Wei as Independent Director For For Management 3.2 Elect Wang Xiuming as Independent For For Management Director 3.3 Elect Huang Yuren, a Representative of None Against Shareholder Teco Image Systems Co., Ltd. with Shareholder No.1, as Non-Independent Director 3.4 Elect Xu Qiang, a Representative of None Against Shareholder Teco Image Systems Co., Ltd. with Shareholder No.1, as Non-Independent Director 3.5 Elect Lian Zhaozhi, a Representative None Against Shareholder of TECO Electric & Machinery Co. Ltd. with Shareholder No.755, as Non-Independent Director 3.6 Elect Xie Yingsheng, a Representative None Against Shareholder of KROM Electronics Co., Ltd. with Shareholder No.61670, as Non-Independent Director 3.7 Elect Wei Yaoming, a Representative of None Against Shareholder Dong'an Investment Holdings Co., Ltd. with Shareholder No.2, as Non-Independent Director 3.8 Elect Wu Huimei, a Representative of None Against Shareholder Guang Yuan Industrial Co., Ltd. with Shareholder No.111 as Supervisor 3.9 Elect Qiu Chunzhi as Supervisor None Against Shareholder 3.10 Elect Zhang Minyu with Shareholder No. None Against Shareholder 1112 as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CREDU CORP. Ticker: 067280 Security ID: Y1781P100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-Hee as Inside Director For For Management 2.2 Elect Lee Jung-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CRESCENDO CORPORATION BHD Ticker: CRESNDO Security ID: Y1781A103 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.09 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Yeo Jon Tian @ Eeyo Jon Thiam as For For Management Director 5 Elect Gooi Seong Gum as Director For For Management 6 Elect Tan Ah Lai as Director For For Management 7 Elect Chew Ching Chong as Director For For Management 8 Approve Raki CS Tan & Ramanan as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Yeo Jon Tian @ Eeyo Jon Thiam For For Management to Continue Office as Independent Non-Executive Director 12 Approve Gan Kim Guan to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CRISIL LTD. Ticker: 500092 Security ID: Y1791U115 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Related Party Transactions For For Management 3 Elect H. N. Sinor as Independent For For Management Director 4 Elect N. Mor as Independent Director For For Management 5 Elect M. Damodaran as Independent For For Management Director 6 Elect V. Bali as Independent Director For For Management -------------------------------------------------------------------------------- CRISIL LTD. Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Dividend Payment For For Management 3 Elect D.L. Peterson as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Sahai as Non-Executive For For Management Director -------------------------------------------------------------------------------- CRISIL LTD. Ticker: 500092 Security ID: Y1791U115 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Suyash as Director and For For Management Approve Appointment and Remuneration of A. Suyash as Managing Director and CEO 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE S.A. Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Approve Dividend Policy For For Management 6 Appoint Auditors For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Second Interim For For Management Dividends Aggregating to INR 0.80 Per Share 3 Approve Final Dividend of INR 0.40 Per For For Management Share 4 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of SM Trehan 6 Approve Remuneration of Cost Auditors For For Management 7 Elect S Apte as Independent Director For For Management 8 Elect S Labroo as Independent Director For For Management 9 Elect C Lewiner as Independent Director For For Management 10 Elect S Prabhu as Independent Director For Against Management 11 Elect M Pudumjee as Independent For For Management Director 12 Elect V von Massow as Independent For For Management Director 13 Approve Pledging of Assets for Debt For Against Management 14 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: DEC 03, 2014 Meeting Type: Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: 005740 Security ID: Y1806K102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Park Yong-Gi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CRUZ BLANCA SALUD S.A. Ticker: CRUZBLANCA Security ID: P3491H105 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Bupa Chile SA For For Management 2 Amend Article 1 For For Management 3 Approve Granting of Powers to Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CRYSTALWISE TECHNOLOGY INC Ticker: 4944 Security ID: Y1835S100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Non-independent Director No. 1 None Against Shareholder 3.2 Elect Non-independent Director No. 2 None Against Shareholder 3.3 Elect Non-independent Director No. 3 None Against Shareholder 3.4 Elect Non-independent Director No. 4 None Against Shareholder 3.5 Elect Non-independent Director No. 5 None Against Shareholder 3.6 Elect Non-independent Director No. 6 None Against Shareholder 3.7 Elect Liao Mingzheng as Independent For For Management Director 3.8 Elect Zhu Zhixun as Independent For For Management Director 3.9 Elect Wu Lingling as Independent For For Management Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors 8 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement -------------------------------------------------------------------------------- CS LOXINFO PCL Ticker: CSL Security ID: Y1822C142 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Ackowledge Allocation of Income and None None Management Dividend Payment 4 Acknowledge Interim Financial None None Management Statements 5 Approve Application of Legal Reserve For For Management and Premium on Ordinary Shares to Offset Retained Loss 6 Other Business For Against Management -------------------------------------------------------------------------------- CS LOXINFO PCL Ticker: CSL Security ID: Y1822C142 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2014 Operating Results None None Management 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income For For Management 5.2 Approve Dividend Payment For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Sillapaporn Srijunpetch as For For Management Director 7.2 Elect Suraphol Pluemarom as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Notification on Prohibition of For For Management Acts that Appear to be Dominated by Foreigner 10 Other Business For Against Management -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BERHAD Ticker: CSCSTEL Security ID: Y64953105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tan Chin Teng as Director For Against Management 4 Elect Zaaba Bin Nik Daud as Director For For Management 5 Elect Phong Hon Wai as Director For For Management 6 Elect Lim Lay Ching as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Pang Fee Yoon to Continue For For Management Office as Independent Non-Executive Director 11 Approve Chong Khim Leong @ Chong Kim For For Management Leong to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Ju Wen as Director For Against Management 3b Elect Xu Zi Tao as Director For Against Management 3c Elect Liu Yung Chau as Director For Against Management 3d Elect Du Hequn as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CTC BIO INC. Ticker: 060590 Security ID: Y1823B101 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Bae Sang-Ho as Internal Auditor For For Management -------------------------------------------------------------------------------- CTC BIO INC. Ticker: 060590 Security ID: Y1823B101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sung Gi-Hong as Inside Director For For Management 3.2 Elect Kim Chul-Min as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting and Rules and Procedures on Election of Directors and Supervisors 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CULLINAN HOLDINGS LTD Ticker: CUL Security ID: S2009B110 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2014 2 Approve Directors' Remuneration For For Management 3 Ratify and Confirm the Actions of All For For Management Persons Who Held Office as Members of the Board of Directors of the Company During the Year Ended 30 September 2014 4.1 Re-elect Ami Azoulay as Director For Against Management 4.2 Re-elect Rudewaan Arendse as Director For For Management 5 Reappoint Mazars as Auditors of the For Against Management Company and Shaun Vorster as the Individual Designated Auditor and Authorise Their Remuneration 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7.1 Re-elect Rudewaan Arendse as Chairman For For Management of the Audit Committee 7.2 Re-elect Michael Ness as Member of the For Against Management Audit Committee 7.3 Re-elect Ami Azoulay as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Transact Other Business For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- CUROCOM CO. Ticker: 040350 Security ID: Y1838G103 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang In-Chang as Inside Director For For Management 2.2 Elect Park Jong-Sung as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CVILUX CORP Ticker: 8103 Security ID: Y8687Y101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Yang Chaoqun, a Representative None Against Shareholder of Qunkang Investment Co., Ltd with Shareholder No. 64, as Non-independent Director 9.2 Elect Zhu Dazhi, a Representative of None Against Shareholder Fukai Investment Co., Ltd with Shareholder No. 65, as Non-independent Director 9.3 Elect Huang Wenxing, with Shareholder None Against Shareholder No. 10, as Non-independent Director 9.4 Elect Yang Yikang, with Shareholder No. None Against Shareholder 6, as Non-independent Director 9.5 Elect Lv Fangyao as Independent For For Management Director 9.6 Elect Lv Xuegeng as Independent For For Management Director 9.7 Elect Zhuang Yingjun as Independent For For Management Director 10 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- CYBERPOWER SYSTEMS, INC. Ticker: 3617 Security ID: Y1R54C100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9.1 Elect Lin, Ying Shan as Independent For For Management Director 9.2 Elect Ding, Hong Xun as Independent For For Management Director 9.3 Elect Zhang, Yu Qun as Independent For For Management Director 9.4 Elect Chen Zecan, a Representative of None Against Shareholder Hongyang Chuangye Investment Co., Ltd. with Shareholder No. 36162, as Non-Independent Director 9.5 Elect Ling Zhiping, a Representative None Against Shareholder of Foxconn Technology Co., Ltd. with Shareholder No. 36152, as Non-Independent Director 9.6 Elect Wu Zhonghe, a Representative of None Against Shareholder Jialian Investment Co., Ltd. with Shareholder No. 36157, as Non-Independent Director 9.7 Elect Lin Jingwei as Non-Independent None Against Shareholder Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYDSA S.A.B. DE C.V. Ticker: CYDSASAA Security ID: P33988109 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Statutory Reports, Including External Auditor's Report, CEO's Report, and Report on Fiscal Obligations Compliance 1.2 Approve Board's Report For For Management 1.3 Approve Audit and Corporate Practices For For Management Committee's Report, Including Board's Opinion on CEO's Report 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 2.3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 2.4 Accept Board's Report on Share For For Management Repurchase Program 3 Elect Directors and Approve their For Against Management Remuneration; Elect Chairman of Audit and Corporate Practices Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Final Dividend of INR 3. 00 Per Share 3 Reelect B. Sucharitha as Director For Against Management 4 Reelect G.V. Prasad as Director For Against Management 5 Reelect V. Sehgal as Director For Against Management 6 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect M.M. Murugappan as Independent For Against Management Non-Executive Director 8 Elect K. Ramachandran as Independent For Against Management Non-Executive Director 9 Elect H. Manglik as Independent For Against Management Non-Executive Director 10 Elect S. Mittal as Independent For Against Management Non-Executive Director 11 Elect K. Bodanapu as Director For Against Management 12 Approve Appointment and Remuneration For For Management of B.V.R.M. Reddy as Executive Chairman 13 Approve Appointment and Remuneration For For Management of K. Bodanapu as Managing Director & Chief Executive Officer 14 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CYPARK RESOURCES BERHAD Ticker: CYPARK Security ID: Y1856W105 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Headir bin Mahfidz as Director For For Management 4 Elect Razali bin Ismail as Director For For Management 5 Elect Freezailah bin Che Yeom as For For Management Director 6 Elect Abdul Malek bin Abdul Aziz as For For Management Director 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For Against Management 12 Approve Employees' Share Option Scheme For Against Management (ESOS) 13 Approve Grant of Options to Razali bin For Against Management Ismail Under the Proposed ESOS 14 Approve Grant of Options to Daud bin For Against Management Ahmad Under the Proposed ESOS 15 Approve Grant of Options to Freezailah For Against Management bin Che Yeom Under the Proposed ESOS 16 Approve Grant of Options to Abdul For Against Management Malek bin Abdul Aziz Under the Proposed ESOS 17 Approve Grant of Options to Headir bin For Against Management Mahfidz Under the Proposed ESOS 18 Approve Grant of Options to Abdul For Against Management Munir bin Megat Abdullah Rafaie Under the Proposed ESOS 19 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- CYPARK RESOURCES BERHAD Ticker: CYPARK Security ID: Y1856W105 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For For Management Shares to Daud bin Ahmad and Other Third Party Investors 2 Approve Exemption for Daud bin Ahmad For For Management and the Person Acting in Concert with Him from the Obligation to Undertake a Mandatory Take-Over Offer for All the Remaining Shares Not Already Held by Them -------------------------------------------------------------------------------- D&L INDUSTRIES INC Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5a Approve Increase in Authorized Capital For For Management Stock 5b Declare 100 Percent Stock Dividend For For Management 5c Amend Second Article of the For For Management Corporation's Articles of Incorporation 5d Approve the Sale of Chemrez' Property For For Management located at 66 Industria Street, Bagumbayan, Quezon City 6 Ratify All Acts of the Board of For For Management Directors and Officers of the Corporation 7 Appoint Isla Lipana & Co. as External For For Management Auditor 8.1 Elect Cesar B. Bautista as a Director For For Management 8.2 Elect Filemon T. Berba, Jr. as a For For Management Director 8.3 Elect Dean L. Lao as a Director For For Management 8.4 Elect Leon L. Lao as a Director For For Management 8.5 Elect Alex L. Lao as a Director For Withhold Management 8.6 Elect Yin Yong L. Lao as a Director For For Management 8.7 Elect John L. Lao as a Director For For Management -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: D&O Security ID: Y2105L106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Hashim as Director For For Management 2 Elect Goh Nan Yang as Director For For Management 3 Elect Jesper Bjoern Madsen as Director For For Management 4 Approve Wong Meng Tak to Continue For For Management Office as Independent Non-Executive Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2014 6 Approve the Aggregate Fees Payable to For For Management Directors for the Financial Year Ending December 31, 2015 and for Each Financial Year Thereafter 7 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For Against Management the Employees' Share Option Scheme 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserves 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Zhong Xiangfeng with ID No. For For Management S102344XXX as Independent Director 6.2 Elect Feng Zhongpeng with ID No. For For Management A102453XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Independent Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- D.B. CORP LTD. Ticker: 533151 Security ID: Y202CT108 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of INR 4.25 Per For For Management Share and Confirm Interim Dividend of INR 3 Per Share 3 Reelect G. Agarwal as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP and Gupta Navin K. & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of P. Agarwal as the Deputy Managing Director 6 Reelect P. Pandey as Independent For Against Management Director 7 Reelect H. Bijoor as Independent For For Management Director 8 Reelect K.C. Chowdhary as Independent For For Management Director 9 Elect A.K. Singhal as Independent For For Management Director 10 Approve Increase in Borrowing Powers For For Management 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DA MING INTERNATIONAL HOLDINGS LTD. Ticker: 01090 Security ID: G2744A107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Xu Xia as Director For For Management 3Ab Elect Kang In Soo as Director For For Management 3Ac Elect Hua Min as Director For For Management 3Ad Elect Chen Xuedong as Director For For Management 3Ae Elect Lu Daming as Director For For Management 3Af Elect Fukui Tsutomu as Director For For Management 3Ag Elect Zhang Feng as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO LTD Ticker: 2535 Security ID: Y1855M108 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve to Split the Operations For For Management (Including Assets, Liabilities and Operations) of the Company's Changchun Segment Xing'an Street Project into a New Subsidiary 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DA-LI CONSTRUCTION CO., LTD. Ticker: 6177 Security ID: Y1975L105 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profits and Employee Bonuses 4.1 Elect Cai Xinfang as Independent For For Management Director 4.2 Elect Xu Zhiling as Independent For For Management Director 4.3 Elect Zeng Wenzhe as Independent For For Management Director 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 03999 Security ID: G26144108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Elect Wei Anning as Director For For Management 4a Elect Han Jia-Hwan as Director For For Management 4b Elect Han Chia-Yin as Director For For Management 4c Elect Chen Chih as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Amended Advance Procedure For For Management 10 Adopt Amended Endorsement Procedure For For Management -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 03999 Security ID: G26144108 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GWE Master Purchase (Renewal) For For Management Agreement and Annual Caps 2 Approve GWE Master Supply (Renewal) For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- DAE HWA PHARM CO. LTD. Ticker: 067080 Security ID: Y1860R100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-Tae as Inside Director For For Management 2.2 Elect Yang Jae-Gwon as Inside Director For For Management 2.3 Elect Cho Young-Woo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: 092200 Security ID: Y18616105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEA TI CO. Ticker: 045390 Security ID: Y4084Q106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAECHANG CO. LTD. Ticker: 012800 Security ID: Y1868M103 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Jeong Bang-Woo as Internal For For Management Auditor 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAECHANG CO. LTD. Ticker: 012800 Security ID: Y1868M103 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAECHANG FORGING CO. LTD. Ticker: 015230 Security ID: Y1857J103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Gwon-Il as Inside Director For For Management 4 Appoint Kim Tae-Moon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO. Ticker: 000490 Security ID: Y1858K109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Hae-Sik as Outside Director For For Management 3 Elect Park Hae-Sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jin-Hwan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: 004130 Security ID: Y18591100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO. Ticker: 006370 Security ID: Y2156T107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jung-Sook as Inside Director For For Management 3.2 Elect Kwon Tae-Ri as Outside Director For For Management 3.3 Elect Kim Sang-Hee as Outside Director For For Management 4.1 Elect Lee Sun-Woo as Member of Audit For For Management Committee 4.2 Elect Kwon Tae-Ri as Member of Audit For For Management Committee 4.3 Elect Kim Sang-Hee as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO. LTD. Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEHAN NEW PHARM CO. Ticker: 054670 Security ID: Y18606106 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Wan-Jin as Inside Director For For Management 2.2 Elect Kim Jae-Ho as Outside Director For For Management 3 Appoint Lee Joo-Ha as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEHAN STEEL CO. Ticker: 084010 Security ID: Y1860P104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jae-Uk as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEHYUN CO. LTD. Ticker: 016090 Security ID: Y1860G104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Yoon-Gun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEKYO CO. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, One NINED, For For Management and Two Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEKYUNG MACHINERY & ENGINEERING CO. Ticker: 015590 Security ID: Y1860M101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For For Management NINEDs, and Two Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two NINEDs (Bundled) For For Management 3 Appoint Na Eung-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: 084690 Security ID: Y1863E106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One NINED and One Inside For For Management Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAESUNG HOLDINGS CO. LTD. Ticker: 016710 Security ID: Y1859E102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Young-Hoon as Inside Director For For Management 4 Elect Two Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON KANGUP CO. Ticker: 000430 Security ID: Y1870T104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEWON PHARMACEUTICAL CO. LTD. Ticker: 003220 Security ID: Y1872L109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Jung-Hee as Non-independent For For Management Non-executive Director 3.2 Elect Jeon In-Goo as Outside Director For For Management 3.3 Elect Choi Chul-Soo as Outside Director For For Management 4.1 Elect Jeon In-Goo as Member of Audit For For Management Committee 4.2 Elect Choi Chul-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON SAN UP CO. LTD. Ticker: 005710 Security ID: Y1870Z100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Huh Jae-Gun as Inside Director For For Management 2.2 Elect Jung Yong-Sun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEWOONG CO. LTD. Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEYOUNG PACKAGING CO. Ticker: 014160 Security ID: Y1917P107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAFENG TV LTD. Ticker: 6184 Security ID: Y2059E108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Sei Keung as Director For For Management 3b Elect Wai King Fai, Francis as Director For For Management 3c Elect Kwok Man Leung as Director For For Management 3d Elect Fei Yiping as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- DAHAAM E-TEC CO. Ticker: 009280 Security ID: Y1920C101 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Allocation of Income 2 Approve Total Remuneration of For Abstain Management Directors and Auditors -------------------------------------------------------------------------------- DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD Ticker: DAIBOCI Security ID: Y1921E106 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Soo Koon as Director For For Management 3 Elect Caroline Ang Choo Bee as Director For For Management 4 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve P. James Edwin A/L Louis For For Management Pushparatnam to Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Uh-Ryong as Inside Director For For Management 2.2 Elect Five Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Hui Kai as Director and For For Management Authorize the Board to Fix His Remuneration 1b Elect Xu Song as Director and For For Management Authorize the Board to Fix His Remuneration 1c Elect Dong Yanhong as Director and For For Management Authorize the Board to Fix His Remuneration 1d Elect Su Chunhua as Director and For For Management Authorize the Board to Fix Her Remuneration 1e Elect Xu Jian as Director and For For Management Authorize the Board to Fix His Remuneration 1f Elect Zhang Zuogang as Director and For For Management Authorize the Board to Fix His Remuneration 1g Elect Wan Kam To, Peter as Director For Against Management and Authorize the Board to Fix His Remuneration 1h Elect Guo Yu as Director and Authorize For For Management the Board to Fix His Remuneration 1i Elect Jiang Qian as Director and For For Management Authorize the Board to Fix Her Remuneration 2a Elect Sun Junyou as Supervisor and For For Management Approve that No Remuneration Shall be Paid for His Position as Supervisor of the Company 2b Elect Yin Shihui as Supervisor and For For Management Approve that No Remuneration Shall be Paid for His Position as Supervisor of the Company 2c Elect Kong Xianjing as Supervisor and For For Management Authorize the Board to Determine His Remuneration in Accordance with the Remuneration Standards for Independent Supervisors 3 Amend Articles of Association For For Management 4 Authorize Issuance of Bonds For Against Management -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and Related Annual Caps 2 Elect Wang Zhifeng as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Sun Benye as Director and For Against Management Authorize the Board to Fix Director's Remuneration 1B Elect Yin Shihui as Director For Against Management 1C Elect Sun Xiyun as Director and For For Management Authorize the Board to Fix Director's Remuneration 2A Elect Zhang Zuogang as Supervisor For For Management 2B Elect Jia Wenjun as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend Distribution For For Management 1 Approve Issuance of New H Shares, For Against Management Specific Mandate, and Listing of New H Shares on the Hong Kong Stock Exchange 1.1 Approve Class of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.2 Approve Time of Issuance in Relation For Against Management to the Issuance of New H Shares 1.3 Approve Method of Issuance in Relation For Against Management to the Issuance of New H Shares 1.4 Approve Target Places in Relation to For Against Management the Issuance of New H Shares 1.5 Approve Pricing Mechanism in Relation For Against Management to the Issuance of New H Shares 1.6 Approve Method of Subscription in For Against Management Relation to the Issuance of New H Shares 1.7 Approve Size of Issuance in Relation For Against Management to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For Against Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For Against Management the Issuance of New H Shares 1.10 Approve Validity Period of the For Against Management Resolutions in Relation to the Issuance of New H Shares 1.11 Amend Articles of Association For Against Management 1.12 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New H Shares For Against Management 1.1 Approve Class of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.2 Approve Time of Issuance in Relation For Against Management to the Issuance of New H Shares 1.3 Approve Method of Issuance in Relation For Against Management to the Issuance of New H Shares 1.4 Approve Target Placees in Relation to For Against Management the Issuance of New H Shares 1.5 Approve Pricing Mechanism in Relation For Against Management to the Issuance of New H Shares 1.6 Approve Method of Subscription in For Against Management Relation to the Issuance of New H Shares 1.7 Approve Size of Issuance in Relation For Against Management to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For Against Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For Against Management the Issuance of New H Shares 1.10 Approve Validity Period of the For Against Management Resolutions in Relation to the Issuance of New H Shares 1.11 Amend Articles of Association in For Against Management Relation to the Issuance of New H Shares 1.12 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: AUG 30, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Elect G. Dalmia as Director For For Management 4 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Gopalaswamy as Independent For For Management Director 6 Elect V.S. Jain as Independent Director For For Management 7 Elect P.K. Khaitan as Independent For For Management Director 8 Approve Remuneration of J H Dalmia, For Against Management Managing Director 9 Approve Remuneration of Y H Dalmia, For Against Management Managing Director -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan, Guarantee, and/or For Against Management Security to Any Body Corporate 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects of the Memorandum For For Management of Association -------------------------------------------------------------------------------- DANAL CO. Ticker: 064260 Security ID: Y1969G104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Huh Nam-Soon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DANEN TECHNOLOGY CORP. Ticker: 3686 Security ID: Y19781106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Issuance of Restricted Stocks For Against Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DAOU DATA CORP. Ticker: 032190 Security ID: Y1989Y101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Ik-Rae as Inside Director For For Management 3.2 Elect Jung Dong-Chul as Inside Director For For Management 3.3 Elect Kang Shin-Chan as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Seo Young-Suk as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chang Chih-Kai as Director For For Management 2b Elect Chen Tommy Yi-Hsun as Director For For Management 2c Elect Kuo Jung-Cheng as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Kunyao, with Shareholder No. For For Management 2, as Non-independent Director 1.2 Elect Su Kaijian, with Shareholder No. For For Management 535, as Non-independent Director 1.3 Elect Chen Qihong, a Representative of For For Management Qisda Corporation with Shareholder No. 1, as Non-independent Director 1.4 Elect Wang Danru, a Representative of For For Management Qisda Corporation with Shareholder No. 1, as Non-independent Director 1.5 Elect Cai Yaokun, with Shareholder No. For For Management 946, as Non-independent Director 1.6 Elect Lin Nengbai as Independent For For Management Director 1.7 Elect Li Youtian as Independent For For Management Director 1.8 Elect Hu Xiangning as Independent For For Management Director 2 Approve 2014 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2014 Profit For For Management Distribution 4 Amend Articles of Association For For Management 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Elect Zhang Yongpeng as Independent For For Management Director -------------------------------------------------------------------------------- DASAN NETWORKS, INC. Ticker: 039560 Security ID: Y1997R106 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DASAN NETWORKS, INC. Ticker: 039560 Security ID: Y1997R106 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Jang-Woo as Outside Director For For Management 4 Elect Yoo Choon-Yeol as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Special Bonus for Family of For For Management Deceased Director -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Davidson as Director For For Management 2 Re-elect John McCartney as Director For For Management 3 Re-elect Chris Seabrooke as Director For For Management 4 Elect Jurgens Myburgh as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Designated Auditor 6.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 6.3 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 6.4 Re-elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Non-Executive Directors' Fees For For Management 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORP. Ticker: 035720 Security ID: Y2020U108 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Company Name Change) 1.2 Amend Articles of Incorporation For For Management (Business Objectives) 1.3 Amend Articles of Incorporation For For Management (Method of Public Notice) -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 035720 Security ID: Y2020U108 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Kakao For For Management Corp. 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Bum-Soo as Inside Director For For Management 3.2 Elect Lee Je-Beom as Inside Director For For Management 3.3 Elect Lee Suk-Woo as Inside Director For For Management 3.4 Elect Song Ji-Ho as Inside Director For For Management 3.5 Elect Seo Hae-Jin as Inside Director For For Management 3.6 Elect Cho Min-Sik as Outside Director For For Management 3.7 Elect Choi Jae-Hong as Outside Director For For Management 3.8 Elect Park Jong-Hun as Outside Director For For Management 3.9 Elect Piao Yanli as Outside Director For For Management 4.1 Elect Cho Min-Sik as Member of Audit For For Management Committee 4.2 Elect Choi Jae-Hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAUM KAKAO CORP Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Suk-Woo as Inside Director For For Management 3.2 Elect Choi Joon-Ho as Outside Director For For Management 3.3 Elect Cho Min-Sik as Outside Director For For Management 3.4 Elect Choi Jae-Hong as Outside Director For For Management 3.5 Elect Piao Yanli as Outside Director For Against Management 4.1 Elect Cho Min-Sik as Member of Audit For For Management Committee 4.2 Elect Choi Joon-Ho as Member of Audit For For Management Committee 4.3 Elect Choi Jae-Hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAVICOM SEMICONDUCTOR, INC. Ticker: 3094 Security ID: Y20240118 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve 2014 Cash Dividend For For Management Distribution from Capital Reserve -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 02348 Security ID: G2687M100 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tung Ming as Director For For Management 3.2 Elect Leung Hong Man as Director For Against Management 3.3 Elect Lo Tung Sing Tony as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAWONSYS CO. LTD. Ticker: 068240 Security ID: Y2040P105 Meeting Date: NOV 04, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cha Ki-Chul as Outside Director For For Management 2 Appoint Han Won-Chul as Internal For For Management Auditor -------------------------------------------------------------------------------- DAWONSYS CO. LTD. Ticker: 068240 Security ID: Y2040P105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Sun-Soon as Inside Director For For Management 2.2 Elect Yoo Hyo-Yeol as Inside Director For For Management 2.3 Elect Kim Young-Gon as Inside Director For For Management 2.4 Elect Lee Hae-Ryong as Inside Director For For Management 2.5 Elect Namgoong Won as Outside Director For For Management 2.6 Elect Lee Joo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAWONSYS CO. LTD. Ticker: 068240 Security ID: Y2040P105 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Company Address Change) 1.2 Amend Articles of Incorporation For For Management (Business Objectives) -------------------------------------------------------------------------------- DAXIN MATERIALS CORP Ticker: 5234 Security ID: Y2518S102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DAYA MATERIALS BERHAD Ticker: DAYA Security ID: Y2027Z100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Fazrin Azwar Bin Md. Nor as For For Management Director 3 Elect Nathan Tham Jooi Loon as Director For For Management 4 Elect Aminuddin Bin Mohd Arif as For For Management Director 5 Elect Lim Thean Shiang as Director For For Management 6 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Fazrin Azwar Bin Md. Nor to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DAYA MATERIALS BERHAD Ticker: DAYA Security ID: Y2027Z100 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Siem Daya 1 For For Management 2 Approve Disposal of Up to 50 Percent For For Management Equity Interest in Daya CMT Sdn Bhd -------------------------------------------------------------------------------- DAYA MATERIALS BHD Ticker: DAYA Security ID: Y2027Z100 Meeting Date: DEC 09, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New For Against Management Ordinary Shares 2 Approve Renounceable Rights Issue of For Against Management Ordinary Shares with Warrants 3 Approve Acquisition of Siem Daya 1 For Against Management 4 Approve Acquisition of Siem Daya 2 For Against Management 5 Approve Increase in Authorized Share For Against Management Capital 1 Amend Memorandum and Articles of For Against Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: DAYANG Security ID: Y202BD104 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ling Suk Kiong as Director For For Management 4 Elect Joe Ling Siew Loung @ Lin Shou For For Management Long as Director 5 Elect Gordon Kab @ Gudan Bin Kab as For For Management Director 6 Elect Jeanita Anak Gamang as Director For For Management 7 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO. LTD. Ticker: 002880 Security ID: Y4467L104 Meeting Date: DEC 01, 2014 Meeting Type: Special Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Eui-Kyung as Inside Director For For Management -------------------------------------------------------------------------------- DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO. LTD. Ticker: 002880 Security ID: Y2022V120 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO. LTD. Ticker: 002880 Security ID: Y2022V120 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect La Hyun-Geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: JUL 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Corporate Guarantee, Loans, For Against Management and/or Securities to Other Body Corporate -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S. Balwa as Director For For Management 3 Reelect J. Goenka as Director For For Management 4 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Gandhi as Independent Director For For Management 6 Elect N.M. Rafique as Independent For For Management Director 7 Elect J. Killawala as Independent For For Management Director 8 Elect J. Desai as Independent Director For For Management 9 Approve Stock Option Plan Grants Under For Against Management the ESOP Scheme - 2014 10 Approve Stock Option Plan Grants to For Against Management Employees of the Company?s Subsidiaries or Holding Company Under the ESOP Scheme - 2014 11 Approve Joshi, Apte & Associates as For For Management Cost Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: APR 25, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: MAY 04, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve B S R & Co. LLP as Auditors For For Management 3 Elect N. Munjee as Director For For Management 4 Approve Remuneration of N. Munjee as For For Management Non Executive Part-Time Chairman 5 Approve Reappointment and Remuneration For For Management of M.M. Natrajan as Managing Director and CEO 6 Elect S. Dharamshi as Director For For Management 7 Elect R.D. Singh as Independent For For Management Director -------------------------------------------------------------------------------- DCM CORP. Ticker: 024090 Security ID: Y2025B105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Lee Sang-Ha as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DCM SHRIRAM LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N.J. Singh as Director For For Management 3 Approve Dividend of INR 1.20 Per Share For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Shrivastva as Director For For Management 6 Elect K.K. Kaul as Director and For Against Management Approve Appointment and Remuneration of K.K. Kaul as Executive Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Elect S.S. Baijal as Independent For For Management Director 10 Elect A.B. Ram as Independent Director For Against Management 11 Elect P. Dinodia as Independent For For Management Director 12 Elect V. Bhandari as Independent For Against Management Director 13 Elect S.K. Munjal as Independent For Against Management Director 14 Elect D. Sengupta as Independent For For Management Director 15 Approve Remuneration of Cost Auditors For For Management 16 Approve Invitation and Acceptance of For Against Management Fixed Deposits 17 Amend Articles of Association For For Management 18 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- DE LICACY INDUSTRIAL CO., LTD. Ticker: 1464 Security ID: Y20274109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Articles of For For Management Association 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Ye Weili 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reelect P.S. Mehta as Director For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in the Appointment of For For Management P. Bhattacharyya, Executive Director 7 Elect N.C. Singhal as Independent For For Management Non-Executive Director 8 Elect U.P. Jhaveri as Independent For For Management Non-Executive Director 9 Elect S.R. Wadhwa as Independent For For Management Non-Executive Director 10 Elect R.A. Shah as Independent For Against Management Non-Executive Director 11 Elect D. Basu as Independent For For Management Non-Executive Director 12 Elect S.R. Iyer as Independent For For Management Non-Executive Director 13 Elect A. Sachdev as Independent For For Management Non-Executive Director 14 Elect P. Vakil as Independent For For Management Non-Executive Director 15 Approve Issuance of Non-Convertible For For Management Bonds/Debentures 16 Approve Increase in Borrowing Powers For For Management 17 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- DELPHA CONSTRUCTION CO., LTD. Ticker: 2530 Security ID: Y2025Z102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DELTA CORP LTD Ticker: 532848 Security ID: Y1869P105 Meeting Date: SEP 06, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Provision of Loans and For Against Management Guarantee/Security to, and Acqure Securities in, Any Body Corporate -------------------------------------------------------------------------------- DELTA CORP LTD Ticker: 532848 Security ID: Y1869P105 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 0.25 Per Share For For Management 3 Reelect J. Mody as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. Piramal 5 Approve Haribhakti & Co. LLP and Amit For For Management Desai & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect A.P. Chinai as Independent For For Management Director 7 Elect P. Chhabria as Independent For For Management Director 8 Elect R.K. Jain as Independent Director For For Management 9 Elect R. Jaggi as Independent Director For For Management 10 Approve Revision in the Terms of For For Management Appointment of A. Kapadia, Managing Director -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results for None None Management Year 2014 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend For For Management 5.1 Elect Ng Kong Meng as Director For For Management 5.2 Elect Hsieh, Heng-Hsien as Director For For Management 5.3 Elect Witoon Simachokedee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Amend Corporate Purpose and Memorandum For For Management of Association 9 Other Business None None Management -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements 2 Reelect S S Dalal as Director For Against Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Elect A Chand as Independent Director For For Management 6 Elect R Sharma as Independent Director For For Management 7 Elect A Sharma as Independent Director For Against Management 8 Elect A A Sahu as Director For For Management 9 Approve Ajay Kumar Singh & Co as Cost For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: JAN 02, 2015 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Amend Memorandum of Association re: For For Management Corporate Purpose 4 Approve Issue of Shares Under Employee For Against Management Stock Option Scheme (ESOS) through Purchase from Secondary Market 5 Approve Issue of Shares Under ESOS to For Against Management Employees and Directors of Subsidiary/Associate Company through Purchase from Secondary Market 6 Approve Issue of Shares Exceeding 1 For Against Management Percent of the Issued Capital of the Company Under the ESOS through Purchase from Secondary Market 7 Approve Issue of Shares Under ESOS For Against Management through Issuance and Allotment of New Shares 8 Approve Issue of Shares Under ESOS to For Against Management Employees and Directors of Subsidiary/Associate Company through Issuance and Allotment of New Shares 9 Approve Issue of Shares Exceeding 1 For Against Management Percent of the Issued Capital of the Company Under the ESOS through Issuance and Allotment of New Shares -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: JUN 22, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Appointment and Remuneration For For Management of M.G. Azhar as Executive Director 3 Amend DEN ESOP Plan B-2014 to Issue of For Against Management Securities to Employees of the Company 4 Amend DEN ESOP Plan B-2014 to Issue of For Against Management Securities to Employees and Directors of the Subsidiary Companies -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: MAR 23, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3.1 Elect S. Kavdia as Director For Abstain Management 3.2 Elect U. Bellur as Director For Abstain Management 3.3 Elect V. Chandrasekaran as Director For Abstain Management 3.4 Elect Y.V. Verma as Director For Abstain Management -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- DER PAO CONSTRUCTION CO LTD Ticker: Security ID: Y2032E100 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Non-Independent Director No.1 None Against Shareholder 2.2 Elect Non-Independent Director No.2 None Against Shareholder 2.3 Elect Non-Independent Director No.3 None Against Shareholder 2.4 Elect Non-Independent Director No.4 None Against Shareholder 2.5 Elect Non-Independent Director No.5 None Against Shareholder 2.6 Elect Non-Independent Director No.6 None Against Shareholder 2.7 Elect Non-Independent Director No.7 None Against Shareholder 3.1 Elect Supervisor No.1 None Against Shareholder 3.2 Elect Supervisor No.2 None Against Shareholder -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Bankruptcy Agreement (Convenio For For Management Concursal) of Company 2 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Years 2013 and 2014; Allocation of Income 3 Approve Reverse Stock Split and For For Management Consequently Share Issuance Without Capital Increase 4 Authorize Increase in Variable Capital For For Management via Capitalization of Liabilities with Preemptive Rights With Issuance of Shares to its Creditors 5.a Authorize Increase in Variable Capital For For Management for Creditors Stock Option Plan with Preemptive Rights 5.b Authorize Increase in Variable Capital For Against Management for Executive Stock Incentive Plan with Preemptive Rights 6 Elect Directors, Chairman and Board For Against Management Secretary; Approve Their Remuneration 7 Elect Chairmen and Members of Audit For Against Management and Corporate Practices Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Debentures up to MXN 1.5 Billion 2 Approve Increase in Share Capital For For Management Which Will be Represented by Shares of Company Held in Treasury without Preemptive Rights 3 Approve Minutes of Convertible For For Management Debentures Issuance 4 Designate Person or Persons to For For Management Subscribe Convertible Debentures as well as Minutes of Respective Issuance 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DEUTSCH MOTORS INC Ticker: 067990 Security ID: Y2493U106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kwon Oh-Soo as Inside Director For For Management 3.2 Elect Sung Joon-Suk as Inside Director For For Management 3.3 Elect Cho Sung-Yeon as Inside Director For For Management 3.4 Elect Chae Sung-Yong as Outside For Against Management Director 3.5 Elect Jung Mi-Young as Outside Director For For Management 3.6 Elect Woo Seung-Yub as Outside Director For For Management 4.1 Elect Chae Sung-Yong as Member of For Against Management Audit Committee 4.2 Elect Jung Mi-Young as Member of Audit For For Management Committee 4.3 Elect Woo Seung-Yub as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DEVA HOLDING A.S. Ticker: DEVA Security ID: M2789A106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information on Related Party None None Management Transactions 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations for 2014 12 Approve Upper Limit of the Donations For Against Management for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Remuneration None None Management Policy and Dividend Distribution Policy 15 Close Meeting None None Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORP Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share and Confirm Interim Dividend of INR 3.00 Per Equity Share 3 Reelect D. Wadhawan as Director For For Management 4 Approve T.R. Chadha & Co. and Rajendra For For Management Neeti & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect K.V. Taraporevala as Director For For Management 6 Elect R.P. Khosla as Independent For For Management Non-Executive Director 7 Elect G.P. Kohli as Independent For For Management Non-Executive Director 8 Elect A. Vazirani as Independent For Against Management Non-Executive Director 9 Elect V.K. Chopra as Independent For For Management Non-Executive Director 10 Elect M. Venugopalan as Independent For For Management Non-Executive Director 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORP Ticker: 511072 Security ID: Y2055V112 Meeting Date: SEP 06, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORP Ticker: 511072 Security ID: Y2055V112 Meeting Date: JAN 09, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Adopt New Articles of Association For For Management 3 Authorize Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: FEB 21, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Dewan Housing Finance Corp. For Against Management Ltd. Employee Stock Appreciation Rights Plan 2015 (DHFL ESAR 2015) 3 Approve Trust Route for Implementation For Against Management of the DHFL ESAR 2015 -------------------------------------------------------------------------------- DFI INC Ticker: 2397 Security ID: Y2055Q105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements (Including Consolidated Financial Statements) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dong-Gwan as Inside Director For For Management 3.2 Elect Lee Jung-Do as Outside Director For For Management 3.3 Elect Kim Ssang-Soo as Outside Director For For Management 3.4 Elect Ha Jong-Hwa as Outside Director For For Management 3.5 Elect Lee Ji-Un as Outside Director For For Management 4.1 Elect Lee Jung-Doo as Member of Audit For For Management Committee 4.2 Elect Kim Ssang-Soo as Member of Audit For For Management Committee 4.3 Elect Ha Jong-Hwa as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHIPAYA INSURANCE PUBLIC CO LTD Ticker: TIP Security ID: Y2063N144 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Interim Dividend For For Management 3 Acknowledge Operating Results and For For Management Annual Report 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Prasit Damrongchai as Director For For Management 6.2 Elect Sima Simananta as Director For For Management 6.3 Elect Nongyao Bhacherat as Director For For Management 6.4 Elect Somporn Suebthawilkul as Director For For Management 6.5 Elect Watana Kanlanan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- DI CORP. Ticker: 003160 Security ID: Y2069Q109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIAMOND BUILDING PRODUCTS PCL Ticker: DRT Security ID: Y2065T156 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chaiyut Srivikorn as Director For For Management 5.2 Elect Asanee Chantong as Director For For Management 5.3 Elect Satid Sudbuntad as Director For For Management 5.4 Elect Anun Louharanoo as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- DID CORP. Ticker: 074130 Security ID: Y2R70P109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bae Won-Gi as Inside Director For For Management 3.2 Elect Cha Dong-Hwan as Inside Director For For Management 3.3 Elect Cho Jung-Hang as Inside Director For For Management 3.4 Elect Iwamoto Sadao as Inside Director For For Management 3.5 Elect Nakabu Shigeo as Inside Director For For Management 3.6 Elect Kim Gi-Chul as Outside Director For For Management 3.7 Elect Park Oe-Byung as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yan Guorong as Director For For Management 3.2 Elect Andrew Y. Yan as Director For Against Management 3.3 Elect Wong Man Chung, Francis as For For Management Director 3.4 Elect Ni Hong (Hope) as Director For For Management 3.5 Elect Yan Xiaoyan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGITAL CHOSUN CO. LTD. Ticker: 033130 Security ID: Y2070Q114 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chan as Inside Director For For Management 2.2 Elect Shim In-Sook as Inside Director For For Management 2.3 Elect Bang Jung-Oh as Inside Director For For Management 2.4 Elect Lee Dong-Han as Non-independent For For Management Non-executive Director 3 Appoint Lee Sung-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO. Ticker: 026890 Security ID: Y2100F104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Noh Joon-Hyung as Outside For For Management Director 4 Elect Noh Joon-Hyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIGITECH SYSTEMS CO. Ticker: 091690 Security ID: Y2073R101 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Um Jae-Suk as Inside Director None Against Shareholder 1.2 Elect Seo Chung-Duk as Inside Director None Against Shareholder 1.3 Elect Hong Sung-Soo as Inside Director None Against Shareholder 2.1 Elect Park Jong-Guk as Outside Director None Against Shareholder 3.1 Appoint Jin Hyo-Kyung as Internal None Against Shareholder Auditor -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Employee Stock Warrants below For Against Management Market Price 4.1 Elect Qian Yaohuai as Non-independent For For Management Director 4.2 Elect Lin Tiansong as Non-independent For For Management Director 4.3 Elect Chen Duo as Non-independent For For Management Director 4.4 Elect Yang Weiyan, a Representative of For For Management Long Han Industrial Co., Ltd., as Non-independent Director 4.5 Elect Zhuang Siwei as Non-independent For For Management Director 4.6 Elect Shen Xiaoling as Independent For For Management Director 4.7 Elect Qian Yinfan as Independent For For Management Director 4.8 Elect Zhu Fuyi as Supervisor For For Management 4.9 Elect He Zhiming as Supervisor For For Management -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: SEP 06, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Offer or Invitation to For Against Management Subscribe to Non-Convertible Debentures 4 Approve Investments in, and Provision For Against Management of Loans, Guarantees, and Securities to, Other Body Corporate -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Bhandari as Director For Against Management 3 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect L. Chand as Independent Director For For Management 5 Elect B.D. Narang as Independent For Against Management Director 6 Elect A. Duggal as Independent Director For For Management 7 Elect E.L. Zinterhofer as Independent For Against Management Director -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company's Non-Core For For Management Business -------------------------------------------------------------------------------- DISHMAN PHARMACEUTICALS & CHEMICALS LTD. Ticker: 532526 Security ID: Y2076D117 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reelect D.J. Vyas as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A.C. Gandhi as Independent For For Management Director 6 Elect Y.B. Desai as Independent For For Management Director 7 Elect S.S. Majmudar as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DISHMAN PHARMACEUTICALS & CHEMICALS LTD. Ticker: 532526 Security ID: Y2076D117 Meeting Date: JAN 09, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of J.R. Vyas as Chairman & Managing Director 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Loans, Guarantee/Security, and For Against Management Investment 5 Approve Commission Remuneration of For For Management Non-Executive Directors 6 Adopt New Articles of Association For For Management 7 Amend Memorandum of Association For For Management 8 Approve Related Party Transaction For Against Management 9 Approve Transfer of Register of For For Management Members, Documents and Certificates to Share Registrars 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Stock Option Plan For Against Management 12 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hugo Zeelie as the Individual Designated Auditor 3.1 Re-elect Gugu Dingaan as Director For For Management 3.2 Re-elect Dr Edwin Hertzog as Director For For Management 3.3 Elect Pieter Louw as Alternate Director For For Management 3.4 Re-elect Louisa Mojela as Director For For Management 3.5 Re-elect David Nurek as Director For For Management 3.6 Re-elect Chris Otto as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit and Risk Committee 4.2 Re-elect David Nurek as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- DISTRIBUTION AND WAREHOUSING NETWORK LTD Ticker: DAW Security ID: S2194H104 Meeting Date: SEP 15, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 51 Percent For For Management Interest in JV Co and the Implementation of the Call Option and Put Option 1 Authorise JAI Ferreria and/or JA For For Management Beukes to Ratify and Execute Special Resolution Number 1 -------------------------------------------------------------------------------- DISTRIBUTION AND WAREHOUSING NETWORK LTD Ticker: DAW Security ID: S2194H104 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Tak Hiemstra as Director For For Management 1.2 Re-elect Jan Beukes as Director For For Management 1.3 Elect Dinga Mncube as Director For For Management 1.4 Elect Gerhard Kotzee as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint I Buys as the Designated Auditor 3.1 Re-elect Osman Arbee as Member of the For For Management Audit Committee 3.2 Re-elect Lou Alberts as Member of the For For Management Audit Committee 3.3 Re-elect Tak Hiemstra as Member of the For For Management Audit Committee 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance to For Against Management Related or Inter-related Companies
-------------------------------------------------------------------------------- DKSH HOLDINGS (MALAYSIA) BERHAD Ticker: DKSH Security ID: Y2104N103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Michael Lim Hee Kiang as Director For For Management 4 Elect Alexander Stuart Davy as Director For For Management 5 Elect Jason Michael Nicholas McLaren For Against Management as Director 6 Elect Lian Teng Hai as Director For Against Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.5(a) of the Circular to Shareholders dated May 29, 2015 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.5(b) of the Circular to Shareholders dated May 29, 2015 -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Information Re: Merger by For For Management Absorption of Subsidiary Dogan Yayin Holding AS 4 Approve Upper Limit Re: Rights of For For Management Withdrawal 5 Approve Acquisition of Subsidiary For For Management Dogan Yayin Holding AS 6 Approve Cancellation of Merger if For Against Management Upper Limit is Exceeded 7 Amend Article 18 For For Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of the Donations For Against Management for 2015 13 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 14 Approve Distribution of Advance For For Management Dividends 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations 18 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: AUG 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Information Re: Merger by None None Management Absorption by Dogan Sirketler Grubu Holding A.S. 4 Approve No Upper Limit for Put Rights For For Management 5 Approve Merger by Absorption by Dogan For Against Management Sirketler Grubu Holding A.S. -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Director Remuneration For For Management 5 Ratify External Auditors For For Management 6 Approve Dividends For For Management 7 Receive Information on Charitable None None Management Donations for 2014 8 Receive Information on Related Party None None Management Transactions 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Wishes None None Management -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO LTD Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Moon-Soo as Inside Director For For Management 2.2 Elect Lee Han-Sang as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DONG-AH GEOLOGICAL ENGINEERING CO LTD Ticker: 028100 Security ID: Y2112C107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jong-Chool as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGAH TIRE & RUBBER CO LTD. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- DONGAONE CO. LTD. Ticker: 008040 Security ID: Y209AB104 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. Ticker: 004140 Security ID: Y21038123 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGBU CNI CO. LTD. Ticker: 012030 Security ID: Y2980Z105 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Spin-Off Agreement of For For Management Financial IT Business Unit 1.2 Approve Spin-Off Agreement of For For Management Electronic Material Industry Business Unit -------------------------------------------------------------------------------- DONGBU CNI CO. LTD. Ticker: 012030 Security ID: Y2980Z105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwak Je-Dong as Inside Director For For Management 3.2 Elect Lee Bong as Inside Director For For Management 3.3 Elect Ha Sung-Geun as Inside Director For For Management 3.4 Elect Jang Hang-Suk as Outside Director For For Management 3.5 Elect Han Nam-Gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGBU HITEK CO. LTD. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU SECURITIES CO. Ticker: 016610 Security ID: Y20959105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU STEEL CO. Ticker: 016380 Security ID: Y2094S104 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DONGBU STEEL CO. Ticker: 016380 Security ID: Y2094S104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Purchase and Production For For Management Services Framework Agreement and Related Annual Caps 2 Approve 2015 Sales and Production For For Management Services Framework Agreement and Related Annual Caps 3 Approve 2015 Financial Services For Against Management Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- DONGIL CORP. Ticker: 001530 Security ID: Y2094Y101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO. Ticker: 004890 Security ID: Y2R95X103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Kwon Soon-Chang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Use of Remaining For For Management Proceeds -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of For For Management Procedures of the General Meeting of Shareholders 2 Approve Amendments to the Rules of For For Management Procedures of the Board 3 Adopt Decision Making System for For For Management Connected Transactions 4 Approve Investment to Establish a For For Management Micro Finance Company 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Qi Yun as Director For For Management 2 Approve Shareholder Return Plan for For For Management 2015 to 2017 3 Approve 2015 Contemplated Routine For For Management Related Transactions 4 Approve Issuance of Short-Term For For Management Debenture -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Annual Report For For Management 2 Accept 2014 Report of the Board of For For Management Directors 3 Accept 2014 Report of the Supervisory For For Management Committee 4 Accept 2014 Annual Final Financial For For Management Report 5 Accept 2015 Financial Budget Report For For Management 6 Approve Shinewing Certified Public For For Management Accountants as Auditor and Authorize Management to Fix Their Remuneration 7 Approve Bonus Issue and Dividend For For Management Distribution 8 Amend Articles of Association For For Management 9 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: JUN 05, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Dividend For For Management Distribution -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution which Fulfills For For Management Conditions for the Non-Public Issuance of A Shares 2 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 3 Approve Amendment to the Approach of For For Management Managing Proceeds of the Company 4 Approve Specific Mandate to Issue For For Management Shares 5.1 Approve Class of Shares and the For For Management Nominal Value in Relation to the Non-Public Issuance of A Shares 5.2 Approve Method and Time of Issue in For For Management Relation to the Non-Public Issuance of A Shares 5.3 Approve Price Determination Date in For For Management Relation to the Non-Public Issuance of A Shares 5.4 Approve Issue Price and Method of For For Management Price Determination in Relation to the Non-Public Issuance of A Shares 5.5 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 5.6 Approve Targets of Issuance and For For Management Subscription Method in Relation to the Non-Public Issuance of A Shares 5.7 Approve Lock-up Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 5.8 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 5.9 Approve Amount of Proceeds Raised and For For Management Use of Proceeds in Relation to the Non-Public Issuance of A Shares 5.10 Approve Arrangement of Retained For For Management Profits Accumulated before the Non-public Issuance of Shares 5.11 Approve Validity of Resolutions in For For Management Relation to the Non-Public Issuance of A Shares 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of the Company 7 Approve Plan of the Non-Public For For Management Issuance of the Company 8 Approve Conditional Share Subscription For For Management Agreements 9 Approve Matters Involving Connected For For Management Transactions in the Non-Public Issuance of the Company 10 Authorize Board to Handle All Matters For For Management Related to the Non-Public Issuance -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue For For Management Shares 2.1 Approve Class of Shares and the For For Management Nominal Value in Relation to the Non-Public Issuance of A Shares 2.2 Approve Method and Time of Issue in For For Management Relation to the Non-Public Issuance of A Shares 2.3 Approve Price Determination Date in For For Management Relation to the Non-Public Issuance of A Shares 2.4 Approve Issue Price and Method of For For Management Price Determination in Relation to the Non-Public Issuance of A Shares 2.5 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 2.6 Approve Targets of Issuance and For For Management Subscription Method in Relation to the Non-Public Issuance of A Shares 2.7 Approve Lock-up Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 2.8 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2.9 Approve Amount of Proceeds Raised and For For Management Use of Proceeds in Relation to the Non-Public Issuance of A Shares 2.10 Approve Arrangement of Retained For For Management Profits Accumulated before the Non-public Issuance of Shares 2.11 Approve Validity of Resolutions in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-public Issuance of the Company 4 Approve the Plan in Relation to the For For Management Non-Public Issuance of the Company 5 Approve Conditional Share Subscription For For Management Agreements 6 Approve Matters Involving Connected For For Management Transactions in Relation to the Non-Public Issuance of A Shares 7 Authorize Board to Handle All Matters For For Management Related to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Boo-Sub as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKOOK INDUSTRIES CO. LTD. Ticker: 001620 Security ID: Y2095D106 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Dismiss Inside Director: Kwon Hyuk-Tae For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Jung Joong-Myung as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Gi-Bum as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKUK INDUSTRIES COMPANY LTD Ticker: 005160 Security ID: Y2097F109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Hye-Won as Inside Director For For Management 2.2 Elect Lee Sang-Chul as Inside Director For For Management 2.3 Elect Huh Seung-Jin as Outside Director For For Management 2.4 Elect Cho Noe-Ha as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Se-Joo as Inside Director For For Management 3.2 Elect Lee Yong-Soo as Inside Director For For Management 3.3 Elect Lee Sung-Ho as Inside Director For For Management 3.4 Elect Han Seung-Hee as Outside Director For For Management 3.5 Elect Lee Jae-Hong as Outside Director For For Management 3.6 Elect Oki Tetsuo as Outside Director For Against Management 3.7 Elect Jung Jin-Young as Outside For For Management Director 3.8 Elect Lee Gyu-Min as Outside Director For For Management 4.1 Elect Han Seung-Hee as Member of Audit For For Management Committee 4.2 Elect Lee Jae-Hong as Member of Audit For For Management Committee 4.3 Elect Jung Jin-Young as Member of For For Management Audit Committee 4.4 Elect Lee Gyu-Min as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONGKUK STRUCTURES & CONSTRUCTION CO. LTD. Ticker: 100130 Security ID: Y20991108 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Sung-Chul as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGSUH CO. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGSUNG CHEMICAL CO. Ticker: 005190 Security ID: Y2095U108 Meeting Date: AUG 25, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Kyung-Suk as Inside Director For For Management -------------------------------------------------------------------------------- DONGSUNG CHEMICAL CO. Ticker: 005190 Security ID: Y2095U108 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Dae-Il as Internal Auditor For Against Management -------------------------------------------------------------------------------- DONGSUNG CHEMICAL CO. Ticker: 005190 Security ID: Y2095U108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGSUNG HOLDINGS CO. LTD. Ticker: 102260 Security ID: Y2098G106 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Dae-Il as Internal Auditor For Against Management -------------------------------------------------------------------------------- DONGSUNG HOLDINGS CO. LTD. Ticker: 102260 Security ID: Y2098G106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Young-Bin as Inside Director For For Management 3.2 Elect Park Choong-Yeol as Inside For For Management Director 3.3 Elect Jung Yoon-Taek as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGSUNG HOLDINGS CO. LTD. Ticker: 102260 Security ID: Y2098G106 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Dongsung For For Management Highchem Co., Ltd. 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jae-Yong as Inside Director For For Management 3.2 Elect Lee Chul-Soo as Outside Director For For Management 3.3 Elect Kim Hong-Nam as Outside Director For For Management -------------------------------------------------------------------------------- DONGSUNG PHARMACEUTICAL CO LTD Ticker: 002210 Security ID: Y2095Y100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yang-Goo as Inside Director For For Management 3 Appoint Kwon Tae-Ri as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWHA ENTERPRISE CO LTD Ticker: 025900 Security ID: Y2097N102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL CO. Ticker: 000020 Security ID: Y20962109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWON F & B CO. LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Appoint Two Internal Auditors (Bundled) For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Two Internal Auditors (Bundled) For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: 014820 Security ID: Y209A1106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Two Internal Auditors (Bundled) For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWOO CO. LTD. Ticker: 088910 Security ID: Y209A0108 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Hyun-Young as Internal For For Management Auditor -------------------------------------------------------------------------------- DONGWOO CO. LTD. Ticker: 088910 Security ID: Y209A0108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sung-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGYANG E&P INC. Ticker: 079960 Security ID: Y2107H103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Young-Sook as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGYANG GANGCHUL CO. Ticker: 001780 Security ID: Y2099W100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Suk-Bong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGYANG MECHATRONICS CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Chae Kyu-Jeon as Outside Director For For Management 3.2 Elect Lee Keun-Mo as Outside Director For For Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Fu Kwan as Director For Against Management 2B Elect Liu Chuanqi as Director For For Management 2C Elect Zhang Jian as Director For For Management 2D Elect Feng Jianjun as Director For For Management 2E Elect Yang Xiaoyong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOOSAN ENGINE CO. LTD. Ticker: 082740 Security ID: Y2170N102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 011160 Security ID: Y2170P123 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Chang-Sup as Outside Director For For Management 3 Elect Kim Chang-Sup as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Son Dong-Yeon as Inside Director For For Management 4.1 Elect Han Seung-Soo as Outside Director For For Management 4.2 Elect Yoon Jeung-Hyun as Outside For For Management Director 4.3 Elect Park Byung-Won as Outside For For Management Director 4.4 Elect Kim Dae-Gi as Outside Director For For Management 5.1 Elect Park Byung-Won as Member of For For Management Audit Committee 5.2 Elect Kim Dae-Gi as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DRAGONFLY GF CO. LTD. Ticker: 030350 Security ID: Y95859115 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4.1 Elect Park Chul-Woo as Inside Director For For Management 4.2 Elect Park Chul-Seung as Inside For For Management Director 5 Appoint Hahm Young-Sub Internal Auditor For For Management -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: 004840 Security ID: Y2120C107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Syed Mohamad bin Syed Murtaza as For For Management Director 3 Elect Ibrahim bin Taib as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong le Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Jacques le Roux as the Designated Auditor 2 Elect Johan Holtzhausen as Director For For Management 3 Elect Anthon Meyer as Director For For Management 4 Re-elect James Turk as Director For For Management 5 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Elect Johan Holtzhausen as Chairman of For For Management the Audit Committee; Elect Geoffrey Campbell and Re-elect Edmund Jeneker and James Turk as Members of the Audit Committee 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DREDGING CORPORATION OF INDIA LTD Ticker: 523618 Security ID: Y2107Z111 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 3 Per Share For For Management 3 Reelect P. Jayapal as Director For Against Management 4 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- DSG INTERNATIONAL THAILAND PUBLIC COMPANY LTD Ticker: DSGT Security ID: Y2109H119 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Brandon Shui Ling Wang as For For Management Director 5.2 Elect Yeoh Aik Cheong as Director For Against Management 5.3 Elect Chachanee Anantwatanapong as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DUKSAN HI METAL CO. Ticker: 077360 Security ID: Y2113Q105 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DUKSAN HI METAL CO. Ticker: 077360 Security ID: Y2113Q105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Joon-Ho as Inside Director For For Management 3.2 Elect Kang Byung-Joo as Inside Director For For Management 3.3 Elect Lee Soo-Hoon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- DUTCH LADY MILK INDUSTRIES BERHAD Ticker: DLADY Security ID: Y21803104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zainal Abidin bin Putih as For For Management Director 3 Elect Boey Tak Kong as Director For For Management 4 Elect Piet Johannes Hilarides as For For Management Director 5 Elect Pieter van der Hoek as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Boey Tak Kong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Foo Swee Leng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DUZONBIZON CO. Ticker: 012510 Security ID: Y18585102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Kim Gyung-Do as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DY CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Byung-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DYNACOLOR CO LTD Ticker: 5489 Security ID: Y2185H108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4.1 Elect Non-independent Director No.1 None Against Shareholder 4.2 Elect Non-independent Director No.2 None Against Shareholder 4.3 Elect Non-independent Director No.3 None Against Shareholder 4.4 Elect Non-independent Director No.4 None Against Shareholder 4.5 Elect Independent Director No.1 For Against Management 4.6 Elect Independent Director No.2 For Against Management 4.7 Elect Independent Director No.3 For Against Management 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DYNAMATIC TECHNOLOGIES LIMITED Ticker: 505242 Security ID: Y21859114 Meeting Date: MAY 25, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Elect J. Tucker as Director For For Management 3 Elect P.S. Ramesh as Director For For Management 4 Approve Appointment and Remuneration For For Management of P.S. Ramesh as Executive Director and COO 5 Elect H.K. Sharma as Director For For Management 6 Approve Appointment and Remuneration For For Management of H.K. Sharma as Executive Director and CFO 7 Amend Memorandum of Association For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO., LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Huang Minghong with Shareholder None For Shareholder No. 32 as Non-independent Director 4.2 Elect A Representative of China None For Shareholder Development Venture Capital Co., Ltd., with Shareholder No. 1005, as Non-independent Director 4.3 Elect A Representative of Mingji None For Shareholder Investment Co., Ltd., with Shareholder No. 1391, as Non-independent Director 4.4 Elect Qiu Yongnian with Shareholder No. None For Shareholder 39895, as Non-independent Director 4.5 Elect Lin Baisheng as Independent For For Management Director 4.6 Elect Liu Hengyi as Independent For For Management Director 4.7 Elect Lin Changzhou as Independent For For Management Director -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC CO LTD Ticker: DCC Security ID: Y2185G142 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Stock Split For For Management 3 Amend Memorandum of Association to For For Management Reflect Change in Capital 4 Other Business For Against Management -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC CO LTD Ticker: DCC Security ID: Y2185G159 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.301 Per Share For For Management 5.1 Elect Chaiyasith Viriyametakul as For For Management Director 5.2 Elect Phachon Khachisarn as Director For For Management 5.3 Elect Monrak Saengsastra as Director For Against Management 6.1 Elect Yuttasak Sasiprapha as Director For For Management 6.2 Elect Maruth Saengsastra as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Grant Thornton Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC CO LTD Ticker: DCC Security ID: Y2185G159 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Interim Dividend Payment For For Management 3 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Allocation of Shares to For For Management Support Stock Dividend Payment 5 Other Business For Against Management -------------------------------------------------------------------------------- DYO BOYA FABRIKALARI SANAYI VE TICARET AS Ticker: DYOBY Security ID: M29005127 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- E-LEAD ELECTRONIC CO., LTD. Ticker: 2497 Security ID: Y2269X102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- E-LIFE MALL CORPORATION Ticker: 6281 Security ID: Y6484N104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Elect Lin Xianlang as Independent For For Management Director -------------------------------------------------------------------------------- E-LITECOM CO. LTD. Ticker: 041520 Security ID: Y22876109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Sung-Yong as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- E-STARCO CO. Ticker: 015020 Security ID: Y7576T108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dong-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- E-TON SOLAR TECH CO., LTD. Ticker: 3452 Security ID: Y2347F107 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of $0.018685 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Dividend Policy For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect A.N. Bhatia as Independent For For Management Non-Executive Director 3 Elect M.B.N. Rao as Independent For Against Management Non-Executive Director 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Gopinath as Independent For For Management Non-Executive Director 6 Elect V. Manickam as Independent For Against Management Non-Executive Director 7 Elect V. Ramesh as Director For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Authorize Issuance of Non-Convertible For For Management Debentures 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- E1 CORP. Ticker: 017940 Security ID: Y5276G103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO. Ticker: 008250 Security ID: Y2187B109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of Previous For For Management Shareholder Meeting Held on April 25, 2014 6 Approve Audited Financial Statements For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors and Management for 2014 8.1 Elect Jonathan T. Gotianun as Director For For Management 8.2 Elect Antonio C. Moncupa, Jr. as For For Management Director 8.3 Elect Andrew L. Gotianun, Sr. as For For Management Director 8.4 Elect Mercedes T. Gotianun as Director For For Management 8.5 Elect L. Josephine G. Yap as Director For For Management 8.6 Elect Benedicto M. Valerio, Jr. as For For Management Director 8.7 Elect Jose S. Sandejas as Director For For Management 8.8 Elect Carlos R. Alindada as Director For For Management 8.9 Elect Paul A. Aquino as Director For For Management 9 Appoint External Auditor For For Management 10.1 Approve Increase of the Company's For Against Management Authorized Capital Stock From PhP20 Billion to PhP40 Billion Comprising 3. 50 Billion Common Shares and 500 Million Preferred Shares 10.2 Approve Establishment of a For Against Management Wholly-Owned Insurance Brokerage Subsidiary -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Azizan bin Abd Rahman as Director For For Management 4 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 5 Elect Kamil Ahmad Merican as Director For For Management 6 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 135 Acres of For For Management Freehold Land from Sime Darby Elmina Development Sdn Bhd -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Issuance of Free Warrants For For Management 3 Approve Issuance of Five-Year For For Management Redeemable Convertible Medium Term Notes -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CO Ticker: 2614 Security ID: Y75407109 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC Ticker: EASTW Security ID: Y2231F213 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2014 Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Amorn Laohamontri as Director For For Management 7.2 Elect Phaiboon Siripanoosatien as For For Management Director 7.3 Elect Chanin Tinnachote as Director For For Management 7.4 Elect Tatchada Jitmahawong as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- EASY BIO INC. Ticker: 035810 Security ID: Y2235T102 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ji Won-Chul as Inside Director For For Management 2.2 Elect Kim Ji-Bum as Inside Director For For Management 2.3 Elect Han Gi-Chul as Outside Director For For Management 3 Appoint Oh Tae-Il as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: JUL 10, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 35.00 Per Share For For Management 3 Reelect A. Malik as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Fees for Service of Documents For For Management to the Shareholders 6 Elect N. Ghanekar as Independent For For Management Non-Executive Director 7 Elect D. Kapoor as Independent For For Management Non-Executive Director 8 Elect P. Kapoor as Independent For For Management Non-Executive Director 9 Elect A. Ghoshal as Independent For For Management Non-Executive Director 10 Elect V. Limaye as Independent For For Management Non-Executive Director 11 Elect B. Gabhawala as Independent For For Management Non-Executive Director 12 Elect A. Goyal as Independent For For Management Non-Executive Director 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Amend Memorandum of Association For For Management 3 Approve Reappointment and Remuneration For For Management of PD Mundhra as Executive Director -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BERHAD Ticker: ECM Security ID: Y0487R113 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BERHAD Ticker: ECM Security ID: Y0487R113 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kian Onn as Director For For Management 4 Elect Othman bin Abdullah as Director For For Management 5 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Kamarudin bin Md Ali to For For Management Continue Office as Independent Non-Executive Director 7 Approve Othman bin Abdullah to For For Management Continue Office as Independent Non-Executive Director 8 Approve Mahadzir bin Azizan to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ECOPRO CO. LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS Ticker: ECZYT Security ID: M3018D101 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of the Donations For Against Management for 2015 and Receive Information on Charitable Donations for 2014 10 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 11 Receive Information on Remuneration None None Management Policy 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.15 Per For For Management Share 3 Reelect V. Ramaswamy as Director For For Management 4 Approve B S R & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Jhaveri as Independent For Against Management Director 6 Elect P. N. Venkatachalam as For For Management Independent Director 7 Elect B. Desai as Independent Director For Against Management 8 Elect S. Misra as Independent Director For For Management 9 Elect S. Mitra as Independent Director For For Management 10 Elect N.S. Nanda as Independent For Against Management Director 11 Elect K. Chinniah as Independent For Against Management Director 12 Approve Reappointment and Remuneration For For Management of H. Kaji as Executive Director 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: SEP 08, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Loan, Guarantee, Security, For Against Management and/or Investment to Any Person or Other Body Corporate 3 Approve Issuance of Non-Convertible For For Management Debentures 4 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- EDIMAX TECHNOLOGY CO., LTD. Ticker: 3047 Security ID: Y2248U104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EDISON OPTO CORP. Ticker: 3591 Security ID: Y2249K105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve 2014 Cash Dividend For For Management Distribution from Capital Reserve 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO., LTD. Ticker: 3048 Security ID: Y22494101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Partial Articles For For Management of Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investment, Corporate For Against Management Guarantee Limit in Body Corporate Other than Educomp Infrastructure & School Management Ltd. and Edu Smart Services Private Ltd. 2 Approve Loans, Investment, Corporate For For Management Guarantee Limit in Educomp Infrastructure & School Management Ltd. 3 Approve Loans, Investment, Corporate For Against Management Guarantee Limit in Edu Smart Services Private Ltd. 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Corporate Debt Restructuring For For Management Scheme 7 Approve Educomp Employee Stock Option For Against Management Scheme 2014 8 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the Educomp Employee Stock Option Scheme 2014 9 Approve Issuance of Shares to For For Management Corporate Debt Restructuring Lenders and Corporate Lenders 10 Approve Related Party Transactions For For Management with Educomp Learning Private Ltd. Re: Purchase of Educational Content 11 Approve Related Party Transactions For For Management with Educomp Learning Private Ltd. Re: Use of a Property 12 Approve Related Party Transactions For For Management with S. Prakash 13 Approve Related Party Transactions For For Management with Educomp Learning Private Ltd. Re: Services Relating to Educational Content 14 Approve Related Party Transactions For For Management with Learning Links Foundation 15 Approve Leave and Licence Agreement For For Management with Educomp Learning Private Ltd for the Property Plot No. 85, NSEZ, Noida 16 Approve Leave and Licence Agreement For For Management with Educomp Learning Private Ltd for the Property Flat No. 204, 2nd Floor, Samparpan Premises, Co-Operative Siciety Ltd, New Link Road, Chakla, Andheri East, Mumbai-400099 17 Approve Leave and Licence Agreement For For Management with Edu Smart Services Private Ltd. for the Property Flat No 802, Padma Tower-1, 5 Rajendra Place, New Delhi-110008 18 Approve Leave and Licence Agreement For For Management with Edu Smart Services Private Ltd. for the Property Khasra No. 819, 1st Floor, K-2 Block, Near Apra Service Station Mahipalpur, New Delhi 19 Approve Leave and Licence Agreement For For Management with Edu Smart Services Private Ltd. for the Property Flat No 204, 2nd Floor, Samparpan Premises, Co-Operative Society Ltd., New Link Road, Chakala, Andheri East, Mumbai-400099 -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S. Prakash as Director For For Management 3 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Chandra as Independent For Against Management Non-Executive Director 5 Elect V.S. Valluri as Independent For For Management Non-Executive Director 6 Elect V.K. Dandona as Director For For Management 7 Elect V.K. Choudhary as Independent For For Management Non-Executive Director 8 Elect R. Khare as Independent For For Management Non-Executive Director 9 Elect S. Sinha as Independent For For Management Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- EEI CORPORATION Ticker: EEI Security ID: Y2249U103 Meeting Date: JUL 04, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Filemon T. Berba, Jr. as a For For Management Director 1.2 Elect Juan Kevin G. Belmonte as a For For Management Director 1.3 Elect Roberto Jose L. Castillo as a For For Management Director 1.4 Elect Roberto F. De Ocampo as a For For Management Director 1.5 Elect Helen Y. Dee as a Director For For Management 1.6 Elect Francisco G. Estrada as a For Withhold Management Director 1.7 Elect Medel T. Nera as a Director For For Management 1.8 Elect Wilfrido E. Sanchez as a Director For For Management 1.9 Elect Alfonso T. Yuchengco as a For For Management Director 2 Approve Amendment of Article Third of For For Management the Articles of Incorporation to Indicate Complete Principal Address of the Corporation 3 Appoint External Auditors For For Management 4 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on June 26, 2013 and the 2013 Annual Report 5 Ratify Previous Acts and Resolutions For For Management of Outgoing Board of Directors and Officers 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- EG CO. Ticker: 037370 Security ID: Y22516101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Moon Gyung-Hwan as Inside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EGALAX_EMPIA TECHNOLOGY INC. Ticker: 3556 Security ID: Y2251H107 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 6.1 Elect Su Mingyang, a Representative of None Against Shareholder Youhe Investment Company, with Shareholder No. 1, as Non-independent Director 6.2 Elect Tang Jinrong, a Representative None Against Shareholder of Youhe Investment Company, with Shareholder No. 1, as Non-independent Director 6.3 Elect Shen Hongzhe, a Representative None Against Shareholder of Youhe Investment Company, with Shareholder No. 1, as Non-independent Director 6.4 Elect Zhang Qinfu with Shareholder No. None Against Shareholder 93 as Non-independent Director 6.5 Elect Chen Jinxuan as Non-independent None Against Shareholder Director 6.6 Elect Wu Jinhe with ID No. L102720*** For For Management as Independent Director 6.7 Elect Liang Minfang with ID No. For For Management A221815*** as Independent Director 6.8 Elect Wu Yumin with Shareholder No. 6 None Against Shareholder as Supervisor 6.9 Elect Cai Shuzhen as Supervisor None Against Shareholder 6.10 Elect Zhang Shuying, a Representative None Against Shareholder of Longge Investment Company, with Shareholder No. 51 as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EGE ENDUSTRI VE TICARET AS Ticker: EGEEN Security ID: M3057F108 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 8 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 3.1.6 of Corporate Governance Principles 15 Approve Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- EGE SERAMIK SANAYI VE TICARET A.S. Ticker: EGSER Security ID: M3068L102 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Receive Information on Dividend None None Management Distribution Policy 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of the Donations For Against Management for 2015 and Receive Information on Charitable Donations for 2014 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Transactions None None Management Made By Directors 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M. Sinha as Independent For For Management Non-Executive Director 5 Elect S. Sandilya as Independent For For Management Non-Executive Director 6 Elect P. Brat as Independent For For Management Non-Executive Director 7 Elect M.J. Subbaiah as Independent For For Management Non-Executive Director 8 Elect P. Jalan as Independent For For Management Non-Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Revision in the Terms of For Against Management Appointment and Remuneration of S. Lal, Managing Director 11 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.10 Per Share For For Management 3 Elect M.H. Modi as Director For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect S.K. Dasgupta as Independent For For Management Director 6 Elect A. Nehru as Independent Director For For Management 7 Elect L. Ganesh as Independent Director For For Management 8 Elect R.S. Karnad as Independent For For Management Director 9 Elect R. Gupta as Independent Director For For Management -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: MAY 16, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of S.S. Mukherji as Executive Vice Chairman 2 Approve Appointment and Remuneration For For Management of V. Oberoi as Managing Director and CEO 3 Approve Appointment and Remuneration For For Management of A. Oberoi as Managing Director-Development 4 Elect S.Sarkar as Independent Director For For Management 5 Adopt New Memorandum of Association For For Management 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS Ticker: ECILC Security ID: M3007V104 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Approve Upper Limit of the Donations For Against Management for 2015 and Receive Information on Charitable Donations for 2014 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information on Remuneration None None Management Policy 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- EKOVEST BHD. Ticker: EKOVEST Security ID: Y22667102 Meeting Date: DEC 29, 2014 Meeting Type: Annual Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Kang Hoo as Director For For Management 2 Elect Lim Keng Cheng as Director For For Management 3 Elect Lim Hoe as Director For For Management 4 Elect Khoo Nang Seng @ Khoo Nam Seng For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve First and Final Dividend For For Management 7 Approve Mazars as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Kang Hui Ling to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect Ye Yihao, a Representative of Yu None Against Shareholder Long Investment Co., Ltd., with Shareholder No. 17356, as Non-independent Director 10.2 Elect Yan Guolong, with Shareholder No. None Against Shareholder 259, as Non-independent Director 10.3 Elect Qiu Decheng, with Shareholder No. None Against Shareholder 38153, as Non-independent Director 10.4 Elect Wei Qilin, a Representative of None Against Shareholder Zong Long Investment Co., Ltd., with Shareholder No. 43970, as Non-independent Director 10.5 Elect Chen Houming as Independent For For Management Director 10.6 Elect Lin Maogui as Independent For For Management Director 10.7 Elect Lin Xianming as Independent For For Management Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: AUG 23, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Provision of Loans and For Against Management Guarantee/Security to, and Investment in Securities of, Electrosteel Steels Ltd. and Any Other Body Corporate -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 0.65 Per Share For For Management 3 Reelect S.Y. Rajagopalan as Director For For Management 4 Reelect V.M. Ralli as Director For For Management 5 Approve Lodha & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of V.M. Ralli as Executive Director 7 Approve Reappointment and Remuneration For For Management of M.K. Jalan as Executive Director 8 Approve Increase in Remuneration of For Against Management Umang Kejriwal, Managing Director 9 Approve Remuneration of Uddhav For For Management Kejriwal, Executive Director 10 Elect P.K. Khaitan as Independent For For Management Non-Executive Director 11 Elect B. Khaitan as Independent For For Management Non-Executive Director 12 Elect N. Chandra as Independent For For Management Non-Executive Director 13 Elect J.J. Irani as Independent For For Management Non-Executive Director 14 Elect M.B.N. Rao as Independent For For Management Non-Executive Director 15 Approve Commission Remuneration for For For Management Non-Executive Directors 16 Approve Remuneration of Cost Auditors For For Management 17 Approve Appointment and Remuneration For Against Management of R.K. Kejriwal as Officer on Special Duty 18 Approve Issuance of Non-Convertible For For Management Debentures 19 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For For Management and/or Investments in Electrosteel Steels Ltd. and Other Bodies Corporate 2 Approve Delisting of Global Depositary For For Management Receipts of the Company from London Stock Exchange -------------------------------------------------------------------------------- ELGI EQUIPMENTS LTD. Ticker: 522074 Security ID: Y2286K141 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Elect S. Varadaraj as Director For For Management 4 Approve RJC Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect G. Devaraj as Independent For For Management Director 6 Elect M. Ramprasad as Independent For For Management Director 7 Elect B. Vijayakumar as Independent For For Management Director 8 Elect N.M. Nambiar as Independent For For Management Director -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Consolidated Business For For Management Operations Report, Consolidated Financial Statements and Individual Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Cash Dividend Distribution For For Management from Capital Reserve 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Linguo Wenyan, with ID No. For For Management A20031XXXX, as Non-independent Director 5.2 Elect Lin Weishan, with ID No. For For Management A10244XXXX, as Non-independent Director 5.3 Elect Cai Naifeng, a Representative of For For Management Pou Chen Industrial Co., Ltd. with Shareholder No. 64498, as Non-independent Director 5.4 Elect Wang Zhenhua, with ID No. For For Management L10179XXXX, as Non-independent Director 5.5 Elect Chen Zhisheng, a Representative For For Management of Pou Chen Industrial Co., Ltd. with Shareholder No. 64498, as Non-independent Director 5.6 Elect Wu Bangzhi, a Representative of For For Management Pou Chen Industrial Co., Ltd. with Shareholder No. 64498, as Non-independent Director 5.7 Elect Zhan Wennan, with ID No. For For Management A12323XXXX, as Non-independent Director 5.8 Elect Feng Zhenyu, with ID No. For For Management Y12043XXXX, as Independent Director 5.9 Elect Lin Hanfei, with ID No. For For Management F12057XXXX, as Independent Director 5.10 Elect Peng Wenjie, a Representative of For For Management Tatung Co., Ltd. with Shareholder No. 179917, as Supervisor 5.11 Elect Zhang Ruikai, a Representative For For Management of Tatung Co., Ltd. with Shareholder No. 179917, as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ELK CORP. Ticker: 094190 Security ID: Y2287Q105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 09, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3 Per For For Management Share and Declare Final Dividend of INR 4 Per Share 3 Reelect A. V. Agarwal as Director For For Management 4 Reelect R. S. Goenka as Director For For Management 5 Approve S.K.Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect P. Goenka as Director For For Management 7 Elect M. D. Mallya as Independent For For Management Director 8 Elect K. N. Memani as Independent For For Management Director 9 Elect Y. P. Trivedi as Independent For For Management Director 10 Elect S. B. Ganguly as Independent For For Management Director 11 Elect A. K. Deb as Independent Director For For Management 12 Elect S. Bhajanka as Independent For Against Management Director 13 Elect V.S. Chaturvedi as Independent For For Management Director 14 Elect P.K. Khaitan as Independent For For Management Director 15 Approve Appointment and Remuneration For For Management of P. Goenka as Executive Director 16 Approve Remuneration of Cost Auditors For For Management 17 Amend Articles of Association For For Management 18 Approve Pledging of Assets for Debt For Against Management 19 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- EMBRY HOLDINGS LTD. Ticker: 01388 Security ID: G3066H100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Ngok Ming Chu as Director For For Management 3b Elect Lu Qun as Director For For Management 3c Elect Lau Siu Ki as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY INC. Ticker: 3529 Security ID: Y2289B106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements (Including Consolidated Financial Statements) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Surplus 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Approve to Abolish Scope and Rules for For For Management the Functions and Powers of Supervisors 11.1 Elect Non-independent Director No. 1 None Against Shareholder 11.2 Elect Non-independent Director No. 2 None Against Shareholder 11.3 Elect Non-independent Director No. 3 None Against Shareholder 11.4 Elect Non-independent Director No. 4 None Against Shareholder 11.5 Elect Non-independent Director No. 5 None Against Shareholder 11.6 Elect Non-independent Director No. 6 None Against Shareholder 11.7 Elect Jin Lianfang as Independent For For Management Director 11.8 Elect Chen Wencun as Independent For For Management Director 11.9 Elect Yu Mingduo as Independent For For Management Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMERGING DISPLAY TECHNOLOGY CO LTD Ticker: 3038 Security ID: Y6008W101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3.1 Elect Zeng Ruiming with Shareholder No. None Against Shareholder 1 as Non-independent Director 3.2 Elect Xie Huidai with Shareholder No. None Against Shareholder 126 as Non-independent Director 3.3 Elect a Representative of Yingda None Against Shareholder Investment Development Corporation Ltd. with Shareholder No.7924 as Non-independent Director 3.4 Elect a Representative of Baihao None Against Shareholder Investment Development Corporation Ltd. with Shareholder No.7923 as Non-independent Director 3.5 Elect a Representative of Difu None Against Shareholder Investment Corporation Ltd. with Shareholder No.56085 as Non-independent Director 3.6 Elect Li Qicheng with Shareholder No. For For Management 78348 as Independent Director 3.7 Elect Huang Fudi as Independent For For Management Director 3.8 Elect Lin Yufen with Shareholder No.38 None Against Shareholder as Supervisor 3.9 Elect Zeng Shuling with Shareholder No. None Against Shareholder 125 as Supervisor 3.10 Elect Zhu Min with Shareholder No. None Against Shareholder 17861 as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMKOREA CO. LTD. Ticker: 095190 Security ID: Y2186X102 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Sam-Soo as Inside Director For For Management 3.2 Elect Yoo Tae-Un as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS INC Ticker: ELI Security ID: Y2289K106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Kevin Andrew L. Tan as Director For For Management 7c Elect Anthony Charlemagne C. Yu as For For Management Director 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Alejo L. Villanueva, Jr. as For For Management Director 7f Elect Gerardo C. Garcia as Director For For Management 7g Elect Evelyn G. Cacho as Director For Against Management -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors and For For Management Chairman's Report 6 Approve Individual Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Auditor's Report on For For Management Consolidated and Individual Financial Statements 9 Approve Allocation of Income For For Management 10 Approve Report on Ocassional Reserves For For Management in Relation of Art. 130 of Tax Law 11 Authorize Capitalization of Reserves For For Management for Increase in Par Value 12 Appoint Auditors For For Management 13 Elect Directors For Against Management 14 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Allocation of Occasional For Against Management Reserves 6 Approve Proposal of the Committee For Against Management Appointed by AGM -------------------------------------------------------------------------------- EMPRESAS AQUACHILE S.A. Ticker: AQUACHILE Security ID: P3764P107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy None None Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Present Report on Board's Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Appoint Auditors For For Management 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Receive Report Regarding Related-Party None None Management Transactions 12 Transact Other Business None None Management -------------------------------------------------------------------------------- EMPRESAS HITES S.A. Ticker: HITES Security ID: P3765N101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 6.52 per For For Management Share and CLP 6.61 per Share and Report on Dividend Policy 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Present Report on Board's Expenses None None Management 5 Approve Remuneration of Directors For For Management 6 Present Directors' Committee Report on None None Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Present Report on Processing, None None Management Printing, and Mailing Information to Shareholders Required by Chilean Law 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For Against Management Headquarters and Amend Article 2 Accordingly 2 Void Obligation to Elect Internal For Against Management Statutory Auditors and Amend Article 25 bis Accordingly 3 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend Distribution; Inform on Dividend Policy 3 Present Future Dividends Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Appoint Auditors For For Management 6 Elect Internal Statutory Auditors and For For Management their Respective Alternates; Fix their Remuneration 7 Designate Two Risk Assessment Companies None None Management 8 Approve Remuneration of Directors for For For Management FY 2014 9 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2015; Present Report on Activities and Budget for FY 2014 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive CEO's Report and External For Did Not Vote Management Auditor's Report 3 Receive Board's Opinion on Report For Did Not Vote Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For Did Not Vote Management 2 5 Approve Allocation of Income, Increase For Did Not Vote Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect or Ratify Directors and Chairmen For Did Not Vote Management of Audit and Corporate Practices Committee; Approve their Remuneration 7 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's Current For For Management Status 2 Receive Report on Modifications of For For Management Terms and Conditions of Series F and G Bonds and Preventative Judicial Agreement 3 Authorize Issuance of Convertible For For Management Bonds Up to a Maximum of CLP 100 Billion 4 Authorize Issuance of Shares Up to a For For Management Maximum of CLP 100 Billion 5 Approve Amount, Terms and Conditions For For Management of Convertible Bonds Issuance 6 Amend Articles to Reflect Changes in For Against Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: AUG 08, 2014 Meeting Type: Special Record Date: AUG 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Convertible Bond Issuance, For Against Management Capital Increase and Reform of Bylaws Approved on July 1, 2014 EGM 2 Receive Report on Agreements Reached For Against Management at Series F and G Bondholder Meetings Held on July 21, 2014 3 Approve Modifications and or For Against Management Alternative Proposals to Counterproposal A and Counterproposal B 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors and For For Management Directors' Committee; Present Report on Directors' Committee Expenses; Present Report on Director's Remuneration 4 Approve Dividend Policy For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Transact Other Business None None Management -------------------------------------------------------------------------------- ENF TECHNOLOGY CO. Ticker: 102710 Security ID: Y2294G108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Hee-Sin as Inside Director For For Management 2.2 Elect Seok Joon-Hyung as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ENG ELECTRIC CO., LTD. Ticker: 8287 Security ID: Y2294D105 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Shares via a For Against Management Private Placement 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect R. Singh as Director For Against Management 4 Reelect V. Swarup as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ENGTEX GROUP BERHAD Ticker: ENGTEX Security ID: Y2298X107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ismail Bin Hamzah as Director For For Management 4 Elect Ng Hook as Director For For Management 5 Elect Teh Chee Ghee as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Ismail Bin Hamzah to Continue For For Management Office as Independent Non-Executive Director 8 Approve Chin Mee Foon to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENGTEX GROUP BHD Ticker: ENGTEX Security ID: Y2298X107 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends Policy For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- ENTERTAINMENT NETWORK INDIA LTD Ticker: 532700 Security ID: Y22993102 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Reelect R. Dhariwal as Director For For Management 4 Reelect V. Jain as Director For For Management 5 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Re-designation of P. Panday as For For Management Managing Director and CEO 8 Elect R. Saldanha as Independent For For Management Director 9 Elect R. Kulkarni as Independent For For Management Director 10 Elect A.P. Parigi as Independent For For Management Director 11 Elect N. Kumar as Independent Director For For Management 12 Elect N.S. Basavanhalli as Independent For For Management Director 13 Elect V.P. Rishi as Independent For For Management Director -------------------------------------------------------------------------------- ENTERTAINMENT NETWORK INDIA LTD Ticker: 532700 Security ID: Y22993102 Meeting Date: APR 01, 2015 Meeting Type: Special Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Appointment of P. For For Management Panday, Managing Director and CEO 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Issuance of Non-Convertible For For Management Debentures, Bonds, and/or Other Debt Securities 5 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Confirmation on the 2011 For Against Management Business Operations Report and Financial Statements and 2011 Profit Distribution Plan as Discussed in 2012 AGM 6 Approve Confirmation on the Amendments For Against Management to Rules and Procedures Regarding Shareholder's General Meeting as Discussed in 2012 AGM 7 Approve Confirmation on the Amendment For Against Management to Rules and Procedures for Election of Directors and Supervisors as Discussed in 2012 AGM 8 Approve Confirmation on the Amendments For Against Management to Articles of Association as Discussed in 2012 AGM 9 Approve Confirmation on the Amendments For Against Management to Procedures Governing the Acquisition or Disposal of Assets as Discussed in 2012 AGM 10 Approve Confirmation on the Election For Against Management of 1 Non-Independent Director and 1 Supervisor as Discussed in 2012 AGM 11 Approve Confirmation on the Release of For Against Management Restrictions of Competitive Activities of Newly Appointed Directors as Discussed in 2012 AGM 12 Approve Confirmation on All Acts by For Against Management 7th By-elected Director and Supervisor Within the Term 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENTIRE TECHNOLOGY CO., LTD. Ticker: 3573 Security ID: Y2299F105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EO TECHNICS CO LTD Ticker: 039030 Security ID: Y2297V102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Park Jong-Goo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 July 2014 2.1 Re-elect Rob Sporen as Director For For Management 2.2 Re-elect Lucky Khumalo as Director For Against Management 2.3 Re-elect Thoko Mnyango as Director For Against Management 3.1 Re-elect Robert Sporen as Chairman of For For Management the Audit Committee 3.2 Re-elect Tshilidzi Marwala as Member For For Management of the Audit Committee 3.3 Re-elect Tebogo Skwambane as Member of For For Management the Audit Committee 3.4 Elect Lucky Khumalo as Member of the For Against Management Audit Committee 4 Reappoint Mazars (Gauteng) Inc as For Against Management Auditors of the Company with Sanjay Ranchhoojee as the Individual Registered Auditor 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 1.1 Approve Remuneration of Non-Executive For For Management Directors: Increase in Cash 1.2 Approve Remuneration of Non-Executive For For Management Directors: Increase Payable in Shares 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3.1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EPISIL HOLDINGS INC Ticker: 3707 Security ID: Y229CB100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Re-elect Peter Mageza as Director For For Management 3 Elect Louis von Zeuner as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with JM Bierman as the Individual Registered Auditor 5 Elect Grant Gelink as Member of the For For Management Audit Committee 6 Elect Louis von Zeuner as Member of For For Management the Audit Committee 7 Re-elect Martin Croucamp as Member of For For Management the Audit Committee 8 Approve Remuneration Policy For For Management 1 Approve Increase of Non-executive For For Management Directors' Fees 2 Approve Increase of Non-executive For For Management Directors' Committee Fees 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect H.S. Bharana as Director For For Management 3 Approve G.C. Sharda & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect A.K. Mehta as Independent For For Management Non-Executive Director 5 Elect S.D. Kapoor as Independent For For Management Non-Executive Director 6 Elect A. Pande as Independent For For Management Non-Executive Director 7 Elect S.D. Sharma as Independent For For Management Non-Executive Director 8 Amend Articles of Association For For Management 9 Approve Payment of Excess Remuneration For Against Management to H.S. Bharana, Chairman & Managing Director 10 Approve Appointment and Remuneration For For Management of H.S. Bharana as Chairman & Managing Director 11 Approve Payment of Excess Remuneration For Against Management to T.D. Arora, Executive Director 12 Approve Appointment and Remuneration For For Management of T.D. Arora as Executive Director 13 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 27, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Debt Restructuring For For Management Scheme (CDR Scheme) 2 Approve Issuance of Shares Under the For For Management CDR Scheme 3 Approve Increase in Borrowing Powers For For Management 4 Approve Pledging of Assets for Debt For For Management 5 Approve Investments, Loans, For Against Management Guarantees, and/or Securities to Subsidiaries, Joint Ventures, Associate Companies, and/or Other Bodies Corporate 6 Approve Issuance of Shares to Adel For For Management Landmarks Ltd., Desert Moon Realtors Pvt. Ltd., Era Housing & Developers (I) Ltd., and Hi-Point Investment & Finance Pvt. Ltd. -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED Ticker: 530323 Security ID: Y2296G114 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Zero Coupon For For Management Compulsory Convertible Debentures 2 Increase Authorized Share Capital For For Management 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: 533261 Security ID: Y229A9107 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Lulla as Director For Against Management 3 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect N. Chandra as Independent For For Management Non-Executive Director 5 Elect D. Swarup as Independent For For Management Non-Executive Director 6 Elect S.N. Acharya as Independent For For Management Non-Executive Director 7 Approve Remuneration of K. Lulla, For For Management Executive Director 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: 533261 Security ID: Y229A9107 Meeting Date: DEC 28, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For Against Management and/or Investments to Other Bodies Corporate 2 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: 533261 Security ID: Y229A9107 Meeting Date: MAR 24, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Shareholders and Promoters of Universal Power Systems Private Ltd. as Consideration for the Acquisition of the Entire Shareholding in Universal Power Systems Private Limited -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: 500495 Security ID: Y2296W127 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend of INR 0.60 Per For For Management Share and Confirm Interim Dividend of INR 1.20 Per Share 3 Reelect H. Singh as Director For For Management 4 Approve S. N. Dhawan & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect S. A. Dave as Independent For For Management Director 7 Elect S. C. Bhargava as Independent For For Management Director 8 Elect P.H. Ravikumar as Independent For For Management Director 9 Elect V.P. Rishi as Independent For For Management Director 10 Approve Remuneration of R. Nanda, For Against Management Managing Director 11 Approve Reappointment and Remuneration For Against Management of R. Nanda as Managing Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ESON PRECISION IND CO., LTD. Ticker: 5243 Security ID: G31236105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Gao Zhiqian, with ID No. For For Management P1204*****, as Independent Director 4.2 Elect Lin Zhizhong, with ID No. For For Management F1020*****, as Independent Director 4.3 Elect Hu Tonglai, with ID No. For For Management R1206*****, as Independent Director 4.4 Elect Non-Independent Director No.1 None Against Shareholder 4.5 Elect Non-Independent Director No.2 None Against Shareholder 4.6 Elect Non-Independent Director No.3 None Against Shareholder 4.7 Elect Non-Independent Director No.4 None Against Shareholder 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ESS DEE ALUMINIUM LTD. Ticker: 532787 Security ID: Y22997103 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESS DEE ALUMINIUM LTD. Ticker: 532787 Security ID: Y22997103 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect S. Dutta as Director For Against Management 3 Approve M.P. Chitale & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Increase in Remuneration of V. For For Management Desai, Executive Director 5 Elect G. Mukherjee as Independent For For Management Non-Executive Director 6 Elect R. Baxi as Independent For For Management Non-Executive Director 7 Elect D. Phatarphekar as Independent For For Management Non-Executive Director 8 Elect S. Ray as Director For For Management 9 Approve Appointment and Remuneration For For Management of S. Ray as Executive Director 10 Approve Appointment of A. Bhattacharya For For Management as Managing Director 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ESS DEE ALUMINIUM LTD. Ticker: 532787 Security ID: Y22997103 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: AUG 05, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company's Shares from the BSE Ltd. and National Stock Exchange of India Ltd. -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: NOV 15, 2014 Meeting Type: Special Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: DEC 24, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P S Ruia as Director For For Management 3 Reelect N Nayyar as Director For For Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect D J Thakkar as Independent For For Management Director 6 Elect S V Venkatesan as Independent For For Management Director 7 Elect D K Varma as Independent Director For For Management 8 Elect T S Narayanasami as Independent For For Management Director 9 Approve Increase in Remuneration For For Management Payable to K Gupta, Managing Director & CEO 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.5 Per Share For For Management 3 Reelect D.K. Varma as Director For For Management 4 Reelect R. Agarwal as Director For For Management 5 Reelect J. Adam as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect J. Kjaedegaard as Independent For For Management Director 8 Approve Reappointment and Remuneration For For Management of K.K. Sinha as Executive Director 9 Elect A.S. Bali as Director and For For Management Approve Appointment and Remuneration of A.S. Bali as Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Adopt New Articles of Association For For Management 12 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: OCT 04, 2014 Meeting Type: Special Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from Stock For For Management Exchange -------------------------------------------------------------------------------- ESSAR SHIPPING LIMITED Ticker: 533704 Security ID: Y229A8109 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P.K. Srivastava as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect N. Srinivasan as Independent For Against Management Non-Executive Director 5 Elect N.C. Singhal as Independent For For Management Non-Executive Director 6 Elect B.S. Kumar as Independent For For Management Non-Executive Director 7 Elect M.P. Pinto as Independent For For Management Non-Executive Director 8 Approve Appointment and Remuneration For For Management of A.R. Ramakrishnan as Managing Director 9 Approve Appointment and Remuneration For For Management of A.K. Sharma as Executive Director and CEO 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ESSAR SHIPPING LIMITED Ticker: 533704 Security ID: Y229A8109 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from Stock For For Management Exchange -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.25 Per Share For For Management 3 Reelect S. Chandra as Director For For Management 4 Approve MGB & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Elect T. Mitra as Independent For For Management Non-Executive Director 6 Elect M.M. Chitale as Independent For For Management Non-Executive Director 7 Elect B. Moradian as Independent For For Management Non-Executive Director 8 Elect R. Pereira as Independent For For Management Non-Executive Director 9 Approve Remuneration of R Nanabhoy & For For Management Co., Cost Auditors -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Securities For For Management Premium Account as Per Terms of the Scheme of Amalgamation -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: OCT 16, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Essel Employee Stock Option For For Management Scheme 2014 (ESOP 2014) 2 Approve Stock Option Plan Grants to For For Management Employees of the Company's Subsidiaries Under the ESOP 2014 3 Approve Remuneration of A. Goel, Vice For For Management Chairman & Managing Director -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. Chandra as Director For For Management 4 Approve MGB & Co., LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect A. Goel as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ESSO (THAILAND) PUBLIC COMPANY LIMITED Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payments 4.1 Elect Sutthichai Sungkamanee as For For Management Director 4.2 Elect Somjate Saifon as Director For Against Management 4.3 Elect Yodpong Sutatham as Director For Against Management 4.4 Elect Ratrimani Pasiphol as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ESTECHPHARMA CO. LTD. Ticker: 041910 Security ID: Y2342Q108 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Choi Rak-Kyung as Internal For For Management Auditor -------------------------------------------------------------------------------- ESTECHPHARMA CO. LTD. Ticker: 041910 Security ID: Y2342Q108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Gyung-Jae as Inside Director For For Management 2.2 Elect Yoo Hwan-Bong as Inside Director For For Management 3.1 Appoint Park Gwang-Joo as Internal For For Management Auditor 3.2 Appoint Jung Gang-Hyun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ESTSOFT CORP. Ticker: 047560 Security ID: Y2241R108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Tae-Duk as Inside Director For For Management 2.2 Elect Jung Sang-Won as Inside Director For For Management 2.3 Elect Lee Seung-Jae as Non-independent For For Management Non-executive Director 3 Elect Joo Young-Joon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ETEC E&C LTD. Ticker: 016250 Security ID: Y9854K106 Meeting Date: MAR 06, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kang Hee-Bok as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s)
-------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Abolish Trading Procedures Governing Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ETRON TECHNOLOGY INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Wang Aizhen as Independent For For Management Director 5.2 Elect Chen Jiaying as Independent For For Management Director 5.3 Elect Lu Chaoqun, with Shareholder No. None Against Shareholder 2, as Non-Independent Director 5.4 Elect Lin Yonglong as Non-Independent None Against Shareholder Director 5.5 Elect a Representative of Yongjiang None Against Shareholder Investment Holdings Co., Ltd. with Shareholder No.316 as Non-Independent Director 5.6 Elect Deng Maosong, a Representative None Against Shareholder of Kaijun Investment Holdings Co., Ltd. with Shareholder No.138892, as Non-Independent Director 5.7 Elect Li Weiqian, a Representative of None Against Shareholder Kaijun Investment Holdings Co., Ltd. with Shareholder No.138892, as Non-Independent Director 5.8 Elect Xu Meiling, with Shareholder No. None Against Shareholder 152118, as Supervisor 5.9 Elect Ji Zhendong, a Representative of None Against Shareholder Bao Lu Management Corp. with Shareholder No.82694, as Supervisor 5.10 Elect Zhang Youling, with Shareholder None Against Shareholder No.42752, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EUGENE CORP. Ticker: 023410 Security ID: Y9876C108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. Ticker: 001200 Security ID: Y2355H243 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Capital Increase by For Against Management Issuing Shares below Par Value -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO. Ticker: 084370 Security ID: Y2347W100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Um Pyung-Yong as Inside Director For For Management 3.2 Elect Kim Je-Wan as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EUSU HOLDINGS CO. LTD. Ticker: 000700 Security ID: Y3053K108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD. Ticker: 00838 Security ID: G32148101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Leung Tai Chiu as Director For Against Management 2B Elect Lam Hiu Lo as Director For Against Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCooper as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- EVERCHINA INTL HOLDINGS CO., LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- EVERCHINA INTL HOLDINGS CO., LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gu Yungao as Director For For Management 2b Elect Shen Angang as Director For For Management 2c Elect Ko Ming Tung Edward as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3a Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors 3b Authorize Board to Fix Remuneration of For For Management Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERDIGM CORP. Ticker: 041440 Security ID: Y4881U102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jung Gi-Joon as Inside Director For For Management 3 Appoint Cho Dong-Hyun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EVEREST TEXTILE Ticker: 1460 Security ID: Y2362F107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chen, Xiu-Zhong as Independent For For Management Director 5.2 Elect Zhuang, Yun-Da as Independent For For Management Director 5.3 Elect Xi, Jia-yi, a Representative of For For Management Wei-yu Innovation Investment Corp. as Non-independent Director 5.4 Elect Xu, Xu-dong, a Representative of For For Management Yuan Ding Investment Corp. as Non-independent Director 5.5 Elect Hu, Zheng-Long, a Representative For For Management of Yuan Ding Investment Corp. as Non-independent Director 5.6 Elect Wu, Gao-Shan, a Representative For For Management of Yuan Ding Investment Corp. as Non-independent Director 5.7 Elect Ye, Qing-Lai, a Representative For For Management of Yu-Ding Co. Ltd., as Non-Independent Director 5.8 Elect He, Kun-Lin, a Representative of For For Management Yu-Ding Co. Ltd., as Non-Independent Director 5.9 Elect Ye, Shou-Chun, a Representative For For Management of Shuo-Quan Co., Ltd. as Non-independent Director 5.10 Elect Wang, Jia-Cong, a Representative For For Management of Yu-Yuan Investment Corp. as Supervisor 5.11 Elect Lin, Hua-Sheng, a Representative For For Management of Cheng-long Investment as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BERHAD Ticker: EVERGRN Security ID: Y2362K106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Kuo Jen Chang as Director For For Management 3 Elect Kuan Kai Seng as Director For For Management 4 Elect Yap Peng Leong as Director For For Management 5 Elect Kuo Wen Chi as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LTD. Ticker: 00238 Security ID: G3225T102 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Yunan as Director For For Management 2a2 Elect Cheng King Hoi, Andrew as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Approve Amendments to Articles of For For Management Association 10 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors in Invested Enterprises 11.1 Elect Chen Jianxin as Non-independent For For Management Director 11.2 Elect Chen Dingchuan as For For Management Non-independent Director 11.3 Elect Chen Dingji as Non-independent For For Management Director 11.4 Elect Chen Weiwang as Non-independent For For Management Director 11.5 Elect Chen Jianming as Non-independent For For Management Director 11.6 Elect Li Yonglong as Non-independent For For Management Director 11.7 Elect Gan Wenyuan as Non-independent For For Management Director 11.8 Elect Chen Chongguang as For For Management Non-independent Director 11.9 Elect Wang Xiujun as Independent For For Management Director 11.10 Elect Hong Yingzheng as Independent For For Management Director 11.11 Elect Wu Congfan as Independent For For Management Director 12 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 5.1 Elect Liu Sanqi as Independent Director For For Management 5.2 Elect Li Zhongxi as Independent For For Management Director 5.3 Elect Ke Chengen as Independent For Did Not Vote Management Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Supervisor No. 1 None Against Shareholder 5.10 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EVERSPRING INDUSTRY CO., LTD. Ticker: 2390 Security ID: Y23734109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Scope and Rules for the For For Management Functions and Powers of Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of INR 0.70 Per For For Management Share 3 Reelect R.B. Raheja as Director For Against Management 4 Approve S R Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect R.G. Kapadia as Independent For For Management Non-Executive Director 7 Elect V. Aggarwal as Independent For For Management Non-Executive Director 8 Elect M.N. Desai as Independent For Against Management Non-Executive Director 9 Elect S. Chand as Independent For For Management Non-Executive Director 10 Approve Commission Remuneration of R.G. For For Management Kapadia as Non-Executive Director -------------------------------------------------------------------------------- EXTRAWELL PHARMACEUTICAL HOLDINGS LTD. Ticker: 00858 Security ID: G3285Q113 Meeting Date: JUL 15, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For Against Management Transactions -------------------------------------------------------------------------------- EXTRAWELL PHARMACEUTICAL HOLDINGS LTD. Ticker: 00858 Security ID: G3285Q113 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lou Yi as Director For For Management 2b Elect Wong Sau Kuen as Director For For Management 2c Elect Cheng Yong as Director For For Management 2d Elect Liu Kwok Wah as Director For For Management 2e Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- F&F CO. LTD. Ticker: 007700 Security ID: Y3003H106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Hee-Sung as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FABER GROUP BHD Ticker: FABER Security ID: Y2402Q113 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- FABRICATO SA Ticker: FABRICATO Security ID: P9138V100 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Consolidated and Individual For For Management Financial Statements and Statutory Reports 6 Present Auditor's Report For For Management 7 Approve Consolidated and Individual For For Management Financial Statements and Statutory Reports 8 Approve Treatment of Net Loss For For Management 9 Approve Amendments on Merger Agreement For For Management of Fabricato-Pantex-Texmeralda 10 Amend Bylaws For For Management 11 Present and Consider Regulations on For For Management General Meetings 12 Other Business For Against Management -------------------------------------------------------------------------------- FAG BEARINGS INDIA LTD Ticker: 505790 Security ID: Y2407S114 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R.S. Kumar as Director For For Management 4 Reelect F. Huber as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect S. Mishra as Independent For For Management Non-Executive Director 7 Elect R. Challu as Independent For For Management Non-Executive Director 8 Elect R. Jinsi as Independent For For Management Non-Executive Director 9 Elect K. Rosenfeld as Director For For Management 10 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FAG BEARINGS INDIA LTD Ticker: 505790 Security ID: Y2407S114 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2014 2 Reappoint RSM Betty & Dickson For For Management (Johannesburg) as Auditors with J Kitching as the Registered Individual Auditor and Authorise Board to Determine Their Remuneration 3.1 Re-elect Panagiotis Halamandaris as For Against Management Director 3.2 Re-elect Periklis Halamandaris as For Against Management Director 3.3 Elect Susan Botha as Director For For Management 3.4 Elect Christopher Boulle as Director For Against Management 3.5 Elect Khumo Shuenyane as Director For For Management 4.1 Elect Christopher Boulle as Chairman For Against Management of the Audit and Risk Committee 4.2 Re-elect Bheki Sibiya as Member of the For For Management Audit and Risk Committee 4.3 Elect Khumo Shuenyane as Member of the For For Management Audit and Risk Committee 4.4 Elect Panagiotis Halamandaris as For Against Management Member of the Audit and Risk Committee 4.5 Elect John Halamandres as Member of For Against Management the Audit and Risk Committee 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Endorsement of Remuneration For Against Management Policy 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Entities -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 01777 Security ID: G3311L104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Pan Jun as Director For For Management 4 Elect Lam Kam Tong as Director For For Management 5 Elect Zhou Jinquan as Director For For Management 6 Elect Ho Man as Director For For Management 7 Elect Liao Jianwen as Director For For Management 8 Elect Wong Pui Sze, Priscilla as For For Management Director 9 Elect Guo Shaomu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HOLDINGS BERHAD Ticker: FAREAST Security ID: Y24404108 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tee Kim Tee @ Tee Ching Tee as For For Management Director 3 Elect Tan Bing Hua as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve McMillan Woods Thomas as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Shareholder and Employee Bonus 4 Approve Private Placement of Ordinary For Against Management Shares, Preferred Shares or Convertible Bonds 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Abolishment of Scope and Rules For For Management for the Functions and Powers of Supervisors 9.1 Elect Ching-Ing Hou, a Representative For For Management of Yue Ding Industry Co., Ltd., as Non-Independent Director 9.2 Elect Douglas Tong Hsu as For For Management Non-Independent Director 9.3 Elect Shaw Y. Wang, a Representative For For Management of Far Eastern New Century Corporation, as Non-Independent Director 9.4 Elect Humphrey Cheng, a Representative For For Management of Far Eastern New Century Corporation, as Non-Independent Director 9.5 Elect Tsung-Ming Chung, a For For Management Representative of Asia Cement Corporation, as Non-Independent Director 9.6 Elect Shi-Chun Hsu, a Representative For For Management of Asia Cement Corporation, as Non-Independent Director 9.7 Elect Eli Hong, a Representative of Ta For For Management Chu Chemical Fiber Co., Ltd., as Non-Independent Director 9.8 Elect Min-Teh Yu, a Representative of For For Management U-Ming Marine Transport Corp, as Non-Independent Director 9.9 Elect Ben C. B. Chang as Independent For For Management Director 9.10 Elect Bing Shen as Independent Director For For Management 9.11 Elect Susan S. Chang as Independent For For Management Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements (Including Consolidated Financial Statements) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Capital Decrease via Cash For For Management 10 Approve Issuance of Restricted Stocks For Against Management 11.1 Elect Cai Shijie as Independent For For Management Director 11.2 Elect Wu Lingling as Independent For For Management Director 11.3 Elect Jin Ninghai as Independent For For Management Director 11.4 Elect Hong Jiacong, a Representative None For Shareholder of UMC Corp. with Shareholder No.1 as Non-Independent Director 11.5 Elect Wang Guoyong, a Representative None For Shareholder of UMC Corp. with Shareholder No.1 as Non-Independent Director 11.6 Elect Xu Shijun, a Representative of None For Shareholder Unimicron Technology Corp. with Shareholder No.159397, as Non-Independent Director 11.7 Elect Zang Weixin with Shareholder No. None For Shareholder 33 as Non-Independent Director 11.8 Elect Hong Zhengxin with Shareholder None For Shareholder No.27290 as Non-Independent Director 11.9 Elect Wang Juncheng with Shareholder None For Shareholder No.197 as Non-Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FARGLORY FTZ INVESTMENT HOLDING CO. LTD. Ticker: 5607 Security ID: Y7540M106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Non-independent Director No. 1 None Against Shareholder 7.2 Elect Non-independent Director No. 2 None Against Shareholder 7.3 Elect Zhang Zhengsheng as Independent For For Management Director 7.4 Elect Ye Mingfeng as Independent For For Management Director 7.5 Elect Fang Junxiong as Independent For For Management Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FARMSCO Ticker: 036580 Security ID: Y7676G113 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jung Hak-Sang as Inside Director For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: AUG 09, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.25 Per Share For For Management 3 Reelect A.A. Chandavarkar as Director For For Management 4 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of M.A. Chandavarkar as Managing Director 6 Approve Reappointment and Remuneration For For Management of N.M. Chandavarkar as Joint Managing Director 7 Approve Revision in the Terms of For Against Management Appointment of Ashok A. Chandavarkar 8 Approve Revision in the Terms of For Against Management Appointment of Ameya A. Chandavarkar 9 Elect N.H. Atthreya as Independent For For Management Director 10 Elect G.C. Sharedalal as Independent For For Management Director 11 Elect V.G. Yennemadi as Independent For For Management Director 12 Elect R.H. Muljiani as Independent For For Management Director 13 Elect S.S. Ugrankar as Independent For For Management Director 14 Elect N.R. Chandavarkar as Director For For Management and Approve Appointment and Remuneration of N.R. Chandavarkar as Executive Director 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management 2 Approve Utilization of Capital For For Management Redemption Reserve Account 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: JUN 13, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement 2 Approve Utilization of Capital For For Management Redemption Reserve Account -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Consolidated and Specific For For Management Financial Statements and Business Operations Report 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FEEDBACK TECHNOLOGY CORP. Ticker: 8091 Security ID: Y24838107 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% For Against Management Equity of Baohong Semi Technology Co., Ltd. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- FEEDBACK TECHNOLOGY CORP. Ticker: 8091 Security ID: Y24838107 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wan Guoqiang as Independent For For Management Director 4.2 Elect Zhang Hongming with Shareholder For For Management No.14052 as Independent Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FENERBAHCE FUTBOL AS Ticker: FENER Security ID: M42342101 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Annual Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Accept Independent Audit Report For For Management 8 Approve Allocation of Income For For Management 9 Approve Profit Distribution Policy For For Management 10 Ratify Director Appointment For Against Management 11 Approve Director Remuneration For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Guarantees, None None Management Mortgages, Pledges provided to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Amend Corporate Purpose For For Management 16 Approve Upper Limit of Donations For Against Management 17 Receive Information on Transactions None None Management Made in Accordance to the Corporate Governance Principles of the Capital Markets Board 18 Wishes None None Management -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Abolish Trading Procedures Governing Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Lin Mingru with Shareholder No. For For Management 51 as Non-Independent Director 8.2 Elect Lin Qiuhuang with Shareholder No. For For Management 16 as Non-Independent Director 8.3 Elect Chen Muze with Shareholder No.62 For For Management as Non-Independent Director 8.4 Elect Lin Mengbi with Shareholder No. For For Management 52 as Non-Independent Director 8.5 Elect Lai Sanping with Shareholder No. For For Management 67 as Non-Independent Director 8.6 Elect Lin Wenfu with Shareholder No.2 For For Management as Non-Independent Director 8.7 Elect Yang Jiancheng with Shareholder For For Management No.59 as Non-Independent Director 8.8 Elect Zhong Chaoquan with Shareholder For For Management No.44 as Non-Independent Director 8.9 Elect Lin Dajun with Shareholder No.98 For For Management as Non-Independent Director 8.10 Elect Lin Kunxin with Shareholder No. For For Management 58 as Non-Independent Director 8.11 Elect Liao Liaoyi as Independent For For Management Director 8.12 Elect Chen Zhenrong as Independent For For Management Director 8.13 Elect You Chaotang Independent Director For For Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inisde Director and Two For For Management Outside Directors (Bundled) 4 Appoint Namgoong Hoon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Jin-Myeon as Inside Director For For Management -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2014 6 Approve Audited Financial Statements For For Management for the Year Ending Dec. 31, 2014 7 Ratify Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2014 8 Amend Article III of the Articles of For For Management Incorporation to Change the Address of the Principal Office of the Corporation 9.1 Elect Mercedes T. Gotianun as a For For Management Director 9.2 Elect Jonathan T. Gotianun as a For For Management Director 9.3 Elect Andrew T. Gotianun, Jr. as a For For Management Director 9.4 Elect Lourdes Josephine G. Yap as a For For Management Director 9.5 Elect Jesus N. Alcordo as a Director For Against Management 9.6 Elect Val Antonio B. Suarez as a For For Management Director 9.7 Elect Lamberto U. Ocampo as a Director For For Management 10 Appoint External Auditor For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 9, 2014 6 Approve the Audited Financial For For Management Statements for the Year Ending Dec. 31, 2014 7 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2014 8.1 Elect Andrew L. Gotianun, Sr. as a For For Management Director 8.2 Elect Andrew T. Gotianun, Jr. as a For For Management Director 8.3 Elect Lourdes Josephine G. Yap as a For For Management Director 8.4 Elect Efren C. Gutierrez as a Director For For Management 8.5 Elect Val Antonio B. Suarez as a For For Management Director 8.6 Elect Mercedes T. Gotianun as a For For Management Director 8.7 Elect Jonathan T. Gotianun as a For For Management Director 8.8 Elect Michael Edward T. Gotianun as a For Against Management Director 8.9 Elect Lamberto U. Ocampo as a Director For For Management 9 Appoint External Auditor For For Management 10.1 Amend Article II of the Articles of For For Management Incorporation to Include in the Primary Purpose the Engagement in the Business of Construction of Real Estate of Any Kind 10.2 Amend Article III of the Articles of For For Management Incorporation to Change the Principal Address of the Corporation -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Confirm Interim Dividends of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reelect D. Neralla as Director For For Management 4 Approve Sharp & Tannan Associates as For For Management Auditors Effective June 25, 2014 Until the Conclusion of the AGM and Authorize Board to Fix Their Remuneration 5 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. Chary as Independent For For Management Non-Executive Director 7 Elect R.J. Kochar as Independent For For Management Non-Executive Director 8 Elect A. Nagarajan as Independent For For Management Non-Executive Director 9 Elect R. Soundaram as Independent For For Management Non-Executive Director 10 Approve Repricing of Options Under the For Against Management Employee Stock Options Scheme - 2009 11 Approve Repricing of Options Under the For Against Management Employee Stock Options Scheme - 2010 -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: FEB 19, 2015 Meeting Type: Special Record Date: JAN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Business Undertakings For For Management Held by the Company in Bourse Africa Ltd., Mauritius -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM ENR Ticker: FINDEP Security ID: P4173S104 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Article 3 For Against Management of the Company's Bylaws -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM ENR Ticker: FINDEP Security ID: P4173S104 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO Report in Accordance with For For Management Article 172-B of Company Law 1.b Approve Board's Opinion on CEO's For For Management Report in Accordance with Article 28-IVC of Securities Market Law 1.c Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 1.d Approve Report on Board's Activities For For Management in Accordance with Article 28-IVE of Securities Market Law 1.e Approve Report on Audit and Corporate For For Management Practices Committee's Activities 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Verify For Against Management Their Independence and Approve their Remuneration 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Share Repurchase For For Management Program; Set Aggregate Nominal Amount of Share Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINE BLANKING & TOOL CO LTD Ticker: 4535 Security ID: Y2494R102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 By-elect Guo Jiaqi, with ID No. For For Management E220******, as Independent Director 5.2 By-elect Wu Yumei, with Shareholder No. For For Management 166, as Supervisor 5.3 By-elect Shi Minsen, with Shareholder For For Management No. N120******, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FINE TECHNIX CO. LTD. Ticker: 106240 Security ID: Y2494Q104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jung-Hyuk as Inside Director For For Management 2.2 Elect Jung Yong-Mo as Inside Director For For Management 2.3 Elect Lee Jae-Gyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FINETEX ENE, INC. Ticker: 065160 Security ID: Y2293M106 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jong-Chul as Inside For For Management Director 2.2 Elect Park Jong-Man as Inside Director For For Management 2.3 Elect Kim Sung-Gyoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FINOLEX CABLES LTD Ticker: 500144 Security ID: Y24953146 Meeting Date: SEP 09, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of V.G. Pai 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A.J. Engineer as Independent For For Management Director 6 Elect H.S. Vachha as Independent For For Management Director 7 Elect A.C. Choksey as Independent For Against Management Director 8 Elect S.B. (Ravi) Pandit as For For Management Independent Director 9 Elect P.R. Rathi as Independent For Against Management Director 10 Elect S.K. Asher as Independent For For Management Director 11 Elect P.G. Pawar as Independent For For Management Director 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Approve Commission Remuneration for For For Management Non-Executive Directors 15 Approve Remuneration of Cost Auditors For For Management 16 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures 17 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2495J109 Meeting Date: SEP 20, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect S.S. Math as Director For For Management 4 Approve P.G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect S.K. Asher as Independent For For Management Non-Executive Director 7 Elect K.N. Atmaramani as Independent For For Management Non-Executive Director 8 Elect D.N. Damania as Independent For For Management Non-Executive Director 9 Elect S.N. Inamdar as Independent For For Management Non-Executive Director 10 Elect P.D. Karandikar as Independent For For Management Non-Executive Director 11 Elect S.U. Pathak as Independent For For Management Non-Executive Director 12 Approve Pledging of Assets for Debt For For Management 13 Approve Increase in Borrowing Powers For For Management 14 Approve Issuance of Non-Convertible For For Management Debentures 15 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO., LTD. Ticker: 2009 Security ID: Y25175103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in 2013 Financial For For Management Statements and Profit Distribution 2 Approve 2014 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2014 Profit For For Management Distribution 4.1 Elect Lv Jucheng as Independent For For Management Director 4.2 Elect Hu Liren as Independent Director For For Management 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors, Supervisors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management General Meeting Held on May 12, 2014 4 Approve the Annual Report and Audited For For Management Consolidated Financial Statements 5 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management During the Preceding Year 6.1 Elect Oscar M. Lopez as a Director For For Management 6.2 Elect Federico R. Lopez as a Director For For Management 6.3 Elect Francis Giles B. Puno as a For For Management Director 6.4 Elect Richard B. Tantoco as a Director For Against Management 6.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 6.6 Elect Elpidio L. Ibanez as a Director For For Management 6.7 Elect Eugenio L. Lopez III as a For For Management Director 6.8 Elect Tony Tan Caktiong as a Director For For Management 6.9 Elect Jaime I. Ayala as a Director For For Management 7 Appoint External Auditors For For Management 8 Amend the Seventh Article of the For For Management Articles of Incorporation to Increase the Authorized Capital Stock -------------------------------------------------------------------------------- FIRST HOTEL Ticker: 2706 Security ID: Y25204101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend and the Issuance For For Management of New Shares by Capitalization of Profit 4 Approve Amendments to No. 14 and No. For For Management 28 Articles of Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST INSURANCE CO., LTD. (THE) Ticker: 2852 Security ID: Y2520S108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Plan on 2014 Dividend For For Management Distribution 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Stockholders' Meeting 2 Approve 2014 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2014 3a The Election of Corporate Officers For For Management 3b Membership in the Relevant Committees For For Management Such as the Executive Committee 3c Designation of Authorized Signatories For For Management 3d The Amendment of Article Seventh of For For Management the Articles of Incorporation Reducing the Authorized Capital Stock with Respect to the Preferred Shares from PHP20 Billion to PHP10.7 Billion 3e The Amendment of Article Third of the For For Management Articles of Incorporation to Reflect the Complete Address of the Principal Office of the Corporation 3f The Declaration of Cash Dividends on For For Management Common Shares and Series C Preferred Shares 3g The Issuance of Preferred Shares via For For Management Private Placement and/or Fixed-Rate Corporate Notes of Up to PHP7 Billion 3h The Extension of the Common Shares For For Management Buy-Back Program from July 2014 to July 2016 3i The Board Approval on the Increase in For For Management the Amount of Debt Fund-Raising from PHP5.2 Billion to PHP6 Billion 3j The Execution of Separate Loan For For Management Agreements with Various Banks for the Total Amount of PHP6 Billion 3k The Participation Through a Consortium For For Management in the Bidding for the Bulacan Bulk Water Supply Project 3l The Receipt of an Advice for a Final For For Management Award Rendered in the International Chamber of Commerce Arbitration Proceedings Between First PV Ventures Corp. and First Philec Nexolon Corp., as Claimants, and Nexolon Co., Ltd., as Respondent 3m The Executive Committee Approval to For For Management Participate in the Private Bidding for the Property Located at the Philtown Industrial Park, Tanauan, Batangas, Consisting of Land and Improvements with a Total Land Area of 464,961 Square Meters 4.1 Elect Oscar M. Lopez as Director For For Management 4.2 Elect Augusto Almeda-Lopez as Director For For Management 4.3 Elect Cesar B. Bautista as Director For For Management 4.4 Elect Ferdinand Edwin S. CoSeteng as For For Management Director 4.5 Elect Peter D. Garrucho, Jr. as For For Management Director 4.6 Elect Oscar J. Hilado as Director For For Management 4.7 Elect Elpidio L. Ibanez as Director For For Management 4.8 Elect Eugenio L. Lopez III as Director For For Management 4.9 Elect Federico R. Lopez as Director For For Management 4.10 Elect Manuel M. Lopez as Director For For Management 4.11 Elect Artemio V. Panganiban as Director For For Management 4.12 Elect Francis Giles B. Puno as Director For For Management 4.13 Elect Ernesto B. Rufino, Jr. as For For Management Director 4.14 Elect Juan B. Santos as Director For For Management 4.15 Elect Washington Z. Sycip as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Customers 2 Elect Xu Weilin as Supervisor None For Shareholder -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cessation of Baker Tilly China For For Management Certified Public Accountants and Baker Tilly Hong Kong Limited as Auditors and Appoint ShineWing Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Cessation of Baker Tilly China For For Management Certified Public Accountants as Internal Control Auditor and Appoint ShineWing Certified Public Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 3 Authorize Board to Purchase Directors For For Management Liability Insurance for Directors, Supervisors and Senior Management Officers 4 Approve Revised Annual Caps for the For For Shareholder Sale of Goods Agreement 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial Report For For Management 4 Approve 2014 Dividend Distribution Plan For For Management 5 Approve ShineWing Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve ShineWing as Internal Control For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees for For For Management Dealer of Agricultural Machinery Products Under the Brand Name Dong Fanghong 8 Approve Provision of Guarantees for For For Management subsidiaries, YTO (Luoyang) Transporting Machinery Company Limited and YTO (Luoyang) Shentong Engineering Machinery Company Limited 9 Approve Procurement Framework For For Management Agreement and Related Annual Caps 10 Approve Sales Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- FIRSTEC CO. Ticker: 010820 Security ID: Y25711105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LTD Ticker: 532809 Security ID: Y25655104 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Mukerji as Director For For Management 3 Reelect S. Goenka as Director For Against Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Y. H. Malegam as Independent For For Management Director 6 Elect S.J. Mehta as Independent For Against Management Director 7 Elect C.M. Smith as Independent For For Management Director 8 Elect D.W. Layden Jr. as Independent For For Management Director 9 Elect P. Roy as Independent Director For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FLEXCOM INC. Ticker: 065270 Security ID: Y2140N109 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ha Kyung-Tae as Inside Director For Against Management 1.2 Elect Kim Young-Il as Inside Director For Against Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- FLEXCOM INC. Ticker: 065270 Security ID: Y2140N109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO., LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2014 Capital Reserves 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Non-independent Director No. 1 None Against Shareholder 5.2 Elect Non-independent Director No. 2 None Against Shareholder 5.3 Elect Non-independent Director No. 3 None Against Shareholder 5.4 Elect Chen Guohong as Independent For For Management Director 5.5 Elect Xie Hanzhang as Independent For For Management Director 5.6 Elect Supervisor No. 1 None Against Shareholder 5.7 Elect Supervisor No. 2 None Against Shareholder 5.8 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y6492K100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capital Decrease via Cash For For Management 4 Amend Company's Internal Regulations For Against Management Including Procedures Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Endorsement and Guarantees and Procedures for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of Employee Stock For Against Management Warrants at Lower-Than-Market Price 7.1 Elect a Representative of GWAALLC, None For Shareholder with Shareholder No. 62665, as Non-independent Director 7.2 Elect Liao Mingzheng, with Shareholder None For Shareholder No. 5, as Non-independent Director 7.3 Elect Tong Xuesong as Non-independent None For Shareholder Director 7.4 Elect Liao Junjie, with Shareholder No. None For Shareholder 57607, as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOOSUNG CO. LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FORHOUSE CORPORATION Ticker: 6120 Security ID: Y25909105 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect HSIANG, FWU-CHYI, a For For Management Representative of AU Optronics Corp. with Shareholder No.144061, as Non-Independent Director 2.2 Elect SHE, JUI-FENG, a Representative For For Management of AU Optronics Corp. with Shareholder No.144061, as Non-Independent Director 2.3 Elect CHENG, WEI-SHUN, a For For Management Representative of AU Optronics Corp. with Shareholder No.144061, as Non-Independent Director 2.4 Elect CUH, KUANG-PE, a Representative For For Management of AU Optronics Corp. with Shareholder No.144061, as Non-Independent Director 2.5 Elect CHEN, HUNG-HSIANG, a For For Management Representative of AU Optronics Corp. with Shareholder No.144061, as Non-Independent Director 2.6 Elect PAN, CHUNG-HUA, with Shareholder For For Management No.1, as Non-Independent Director 2.7 Elect CHIU, YING-HSIUNG, with ID No. For For Management L100090942, as Independent Director 2.8 Elect CHEN, YI-SHIH, with ID No. For For Management B100456577, as Independent Director 2.9 Elect LIU-CHUN-TING, with ID No. For For Management B120009805, as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO., LTD. Ticker: 8131 Security ID: Y2590W104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Kuo, Chia-Chi as Independent For For Management Director 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Exchange with Epistar For For Management Corporation and Become Its Wholly-owned Subsidiry -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4.1 Elect Lai Sezhen as Independent For For Management Director 4.2 Elect Zhang Guojun as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder -------------------------------------------------------------------------------- FORMOSA LABORATORIES INC Ticker: 4746 Security ID: Y26038102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Director Huang For Against Management Xungao 2 Approve Dismissal of Director Xu For Against Management Zhongming 3.1 By-Elect Xu Wentong, a Representative None Against Shareholder of Yangming Spring Investment Co., Ltd. with Shareholder No. 143553, as Non-Independent Director 3.2 By-Elect Lin Yueting, a Representative None Against Shareholder of Andaxin Investment Co., Ltd. with Shareholder No. 111412, as Non-Independent Director 3.3 By-Elect a Representative of China None Against Shareholder HongKong Investment Co., Ltd. with Shareholder No.21930 as Non-Independent Director 3.4 By-Elect a Representative of None Against Shareholder Qunshengfa Co., Ltd. with Shareholder No.139664 as Non-Independent Director -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: MAR 04, 2015 Meeting Type: Special Record Date: FEB 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 By-elect Non-Independent Director No.1 None Against Shareholder -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statement 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FORMOSA OPTICAL TECHNOLOGY CO., LTD. Ticker: 5312 Security ID: Y9890X104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Formulation of New Rules and For For Management Procedures Regarding Shareholder's General Meeting and Abolish Previous Rules and Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Xiao Ximing as Independent For For Management Director 6.2 Elect Wen Zhongqi as Independent For For Management Director 6.3 Elect Non-independent Director No. 1 None Against Shareholder 6.4 Elect Non-independent Director No. 2 None Against Shareholder 6.5 Elect Non-independent Director No. 3 None Against Shareholder 6.6 Elect Non-independent Director No. 4 None Against Shareholder 6.7 Elect Non-independent Director No. 5 None Against Shareholder 6.8 Elect Supervisor No. 1 None Against Shareholder 6.9 Elect Supervisor No. 2 None Against Shareholder 6.10 Elect Supervisor No. 3 None Against Shareholder 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Other Discussion Matters (Non-Voting) None None Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Joint Investment with For For Management Changchun Group Co., Ltd. -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S N Godhwani as Director For Against Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of G. Das 5 Elect U Dhawan as Director For For Management 6 Elect L J H Brown as Independent For For Management Director 7 Elect P R Raniga as Independent For For Management Director 8 Elect P S Joshi as Independent Director For For Management 9 Elect J Sekhon as Independent Director For Against Management 10 Elect B W Tempest as Independent For For Management Director 11 Approve Remuneration of L J H Brown, For Against Management Independent Director 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Approve Keeping of Register of Members For For Management and Other Related Documents at the Office of Registrar and Transfer Agent 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: DEC 27, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association re: For For Management Corporate Purpose 2 Adopt New Articles of Association For Against Management 3 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate 4 Approve Sale of Whole or Part of the For Against Management Undertaking of the Company 5 Approve Related Party Transactions For For Management 6 Approve Revision in the Terms of For Against Management Appointment of M.M. Singh, Executive Chairman -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 02, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R.U. Mehrotra as Director For For Management 2 Elect S.S Marwah as Independent For For Management Director 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FORTUNE ELECTRIC CO., LTD. Ticker: 1519 Security ID: Y26168107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2015; Present Report on Board's Expenses for Fiscal Year 2014 4 Approve Remuneration of Directors' For For Management Committee for Fiscal Year 2015; Present Report on Directors' Committee Expenses and Activities for Fiscal Year 2014 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO LTD Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For Against Management Distribution 3 Approve Increase in 2014 Profit None For Shareholder Distribution Rate to be More Than 50% 4 Approve 2014 Issuance of New Shares by For Against Management Capitalization of Profit and Employee Bonus -------------------------------------------------------------------------------- FOXLINK IMAGE TECHNOLOGY CO., LTD. Ticker: 6298 Security ID: Y2634K108 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services under the For Against Management Renewed Framework Financial Service Agreement -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Cao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FREETECH ROAD RECYCLING TECHNOLOGY HOLDINGS LTD. Ticker: 06888 Security ID: G3728H100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Yifu as Director For For Management 3b Elect Yeung Chin Chiu as Director For For Management 3c Elect Yeung Sum as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FROCH ENTERPRISES CO LTD. Ticker: 2030 Security ID: Y2652N109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Capital Decrease via Cash For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Feng Zhenquan as Director For For Management 3.2 Elect Xu Guohua as Director For For Management 3.3 Elect Choi Tze Kit, Sammy as Director For For Management 3.4 Elect Qi Qing Zhong as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO., LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Lai Rukai, with Shareholder No. None Against Shareholder 8, as Non-independent Director 5.2 Elect Wu Changqing, with Shareholder None Against Shareholder No. 18, as Non-independent Director 5.3 Elect Tai Zhonghe, with Shareholder No. None Against Shareholder 29, as Non-independent Director 5.4 Elect Liao Meiqi, with Shareholder No. None Against Shareholder 301, as Non-independent Director 5.5 Elect Chen Jiyuan, a Representative of None Against Shareholder Shiren Investment Co., Ltd. with Shareholder No. 16755, as Non-independent Director 5.6 Elect Lv Lizheng as Independent For For Management Director 5.7 Elect Yu Yonghong as Independent For For Management Director 5.8 Elect Liu Jinjin as Supervisor None Against Shareholder 5.9 Elect Zheng Sufen as Supervisor None Against Shareholder 5.10 Elect Lv Qiurong, with Shareholder No. None Against Shareholder 5, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FULLTECH FIBER GLASS CORP. Ticker: 1815 Security ID: Y266A8101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- FURSYS INC. Ticker: 016800 Security ID: Y26762107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FUTURE CONSUMER ENTERPRISE LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: JUL 28, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- FUTURE CONSUMER ENTERPRISE LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. Anand as Director For Against Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect G.N. Bajpai as Independent For For Management Non-Executive Director 5 Elect A. Harish as Independent For Against Management Non-Executive Director 6 Elect J. Shenoy as Independent For For Management Non-Executive Director 7 Elect V. Rishi as Independent For Against Management Non-Executive Director 8 Elect F. de Mevius as Independent For Against Management Non-Executive Director 9 Approve Appointment and Remuneration For For Management of A.K. Agarwal as Manager -------------------------------------------------------------------------------- FUTURE CONSUMER ENTERPRISE LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: OCT 06, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures 4 Approve Loans, Guarantees, Securities, For Against Management and/or Investments to Other Bodies Corporate 5 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FUTURE CONSUMER ENTERPRISE LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Corporate Purpose -------------------------------------------------------------------------------- FUTURE CONSUMER ENTERPRISE LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Godrej Agrovet Ltd. and Anamudi Real Estates LLP 2 Approve Appointment and Remuneration For For Management of A. Biyani, Executive Director 3 Approve Future Consumer Enterprise Ltd For Against Management Employee Stock Option Plan 2014 (FCEL ESOP 2014) 4 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries Under the FCEL ESOP 2014 5 Approve Trust Route for the FCEL ESOP For Against Management 2014 6 Approve Loan, Guarantee, and/or For Against Management Security in Favor of Loan to be Provided to the Employee Welfare Trust -------------------------------------------------------------------------------- FUTURE CONSUMER ENTERPRISE LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- FUTURE CONSUMER ENTERPRISE LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: MAY 10, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association re: For For Management Corporate Purpose 2 Approve Acquisition of Shares Under For Against Management Stock Option Plan 2014 by Way of Secondary Market Acquisition -------------------------------------------------------------------------------- FUTURE LIFESTYLE FASHIONS LTD. Ticker: 536507 Security ID: Y2R8MW108 Meeting Date: AUG 08, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect K. Biyani as Director For For Management 4 Approve NGS & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect S. Haribhakti as Independent For For Management Director 6 Elect D. Koshy as Independent Director For For Management 7 Elect R. Biyani as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- FUTURE LIFESTYLE FASHIONS LTD. Ticker: 536507 Security ID: Y2R8MW108 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Ryka For For Management Commercial Ventures Private Limited 2 Approve Issuance of Shares to Arlette For For Management Infrastructure Private Limited 3 Approve Remuneration of K. Biyani as For For Management Managing Director 4 Approve Remuneration of C. P. For For Management Toshniwal as Executive Director and CFO -------------------------------------------------------------------------------- FUTURE LIFESTYLE FASHIONS LTD. Ticker: 536507 Security ID: Y2R8MW108 Meeting Date: MAR 02, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Loan, Guarantee, and/or For Against Management Security to Other Body Corporate 4 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: JUL 09, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Brand Equity Treaties Ltd., Investor 2 Approve Issuance of Warrants to Future For For Management Corporate Resources Ltd., Promoter Group -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Future For For Management Corporate Resources Ltd., Promoter Group 2 Approve Rights Issue For Against Management -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: AUG 02, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect K. Biyani as Director For For Management 4 Reelect R. Biyani as Director For Against Management 5 Approve NGS & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Doreswamy as Independent For For Management Director 7 Elect A. Harish as Independent Director For For Management 8 Elect B. Deshpande as Independent For Against Management Director 9 Elect V. K. Chopra as Independent For For Management Director 10 Approve Remuneration of K. Biyani as For Against Management Managing Director 11 Approve Remuneration of R. Biyani as For Against Management Joint Managing Director 12 Approve Remuneration of V. Biyani as For Against Management Executive Director 13 Approve Reappointment and Remuneration For For Management of V. Biyani as Executive Director 14 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: MAR 28, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Retail Ltd. Employee For Against Management Stock Option Plan 2015 (ESOP 2015) 2 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOP 2015 3 Approve Stock Option Plan Grants to For Against Management Employees of the Company and Subsidiary Companies by way of Secondary Acquisition under the ESOP 2015 4 Approve Trust Route for Implementation For Against Management of the ESOP 2015 5 Approve Provision of Financial For Against Management Assistance to Employees for the Purchase of its Own Shares Under the ESOP 2015 6 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO., LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L134 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results and For Against Management Accept Financial Statements 3 Approve Omission of Dividends For For Management 4.1 Elect Sukanya Tantanawat as Director For Against Management 4.2 Elect Churairat Panyarachun as Director For Against Management 4.3 Elect Paniti Junhasavasdikul as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L134 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Omission of Dividend For For Management 4.1 Elect Lertrat Ratanavanich as Director For For Management 4.2 Elect Somsak Leeswadtrakul as Director For For Management 4.3 Elect Chanathip Trivuth as Director For Against Management 4.4 Elect Sittisak Leeswadtrakul as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reduce Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 9 Increase Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 11 Approve Allotment of Ordinary Shares For For Management 12 Approve Consolidation of Shares For For Management 13 Amend Memorandum of Association to For For Management Reflect Share Consolidation 14 Approve Amendment of Resolutions For For Management Relating to Allocation of Shares 15 Authorize Board to to Determine For For Management Details Relating to Reduction of Capital, Increase of Capital, Allocation of Capital Increase Shares, and Amendment of Memorandum of Assocation 16 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEL Security ID: Y2905B118 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For Against Management Accept Financial Statements 3 Approve Omission of Dividends For For Management 4.1 Elect Ryuzo Ogino as Director For Against Management 4.2 Elect Yanyong Kurovat as Director For Against Management 4.3 Elect Chainarong Monthienvichienchai For Against Management as Director 4.4 Elect Paniti Junhasavasdikul as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEL Security ID: Y2905B118 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Financial Statements 3 Approve Omission of Dividend For For Management 4.1 Elect Lertrat Ratanavanich as Director For For Management 4.2 Elect Somsak Leeswadtrakul as Director For For Management 4.3 Elect Patama Leeswadtrakul as Director For Against Management 4.4 Elect Teerapol Pussadet as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reduce Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 9 Increase Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 11 Approve Allocation of New Ordinary For For Management Shares 12 Approve Share Consolidation For For Management 13 Amend Memorandum of Association to For For Management Reflect Change in Par Value 14 Amend Resolutions from Previous For For Management Meeting Re: Issuance of Shares Reserved for Exercise of Warrant 15 Authorize Board to Determine Details For For Management Relating to the Reduction and Increase of Capital, Allocation of Shares, Amendment of Memorandum of Association, and Other Relevant Procedures 16 Other Business For Against Management -------------------------------------------------------------------------------- G-SHANK ENTERPRISE CO., LTD. Ticker: 2476 Security ID: Y2900U103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Ratification on the Change in For For Management Benefits in Company's 2012 Cash Capital Increase 3 Approve 2014 Statement of Profit and For For Management Loss Appropriation 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7 Approve Issuance of Shares via a For Against Management Private Placement to Attract Investors -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Shertis For For Management Empreendimentos e Participacoes S.A. (Shertis) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Shertis For For Management Empreendimentos e Participacoes S.A. (Shertis) -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Remuneration of Company's For For Management Management 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLAR AS Ticker: GSRAY Security ID: M47211103 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports for 2012-2013 For For Management 4 Accept Statutory Reports for 2013-2014 For For Management 5 Accept Financial Statements for For For Management 2012-2013 6 Accept Financial Statements for For For Management 2013-2014 7 Approve Allocation of Income For For Management 8 Approve Discharge of Board and For For Management Auditors for 2012-2013 9 Approve Discharge of Board and For For Management Auditors for 2013-2014 10 Approve Profit Distribution Policy For Against Management 11 Ratify Director Appointments For Against Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on Related Party None None Management Transactions for 2012-2013 17 Receive Information on Related Party None None Management Transactions for 2013-2014 18 Receive Information on Company None None Management Disclosure Policy 19 Approve Upper Limit of Donations For Against Management 20 Receive Information on Guarantees, None None Management Pledges and Mortgages provided to Third Parties 21 Approve Working Principles of the For For Management General Assembly 22 Receive Information on Corporate None None Management Governance Compliance Report 23 Amend Company Articles For Against Management 24 Elect Directors For Against Management 25 Receive Information on Administrative None None Management Fines 26 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- GALLANT PRECISION MACHINING CO., LTD. Ticker: 5443 Security ID: Y26793102 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 By-Elect Cheng Zheng as Independent For For Management Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO., LTD. Ticker: 6180 Security ID: Y2679W108 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Stock Release of Subsidiary For For Management Dianle Co., Ltd. -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: 063080 Security ID: Y2696Q100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Yong-Gook as Inside Director For For Management 3.2 Elect Song Jae-Joon as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: SEP 20, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Terms of For For Management Appointment of D.C. Bagde, Deputy Managing Director (Transmission & Distribution Division) 2 Approve Revision in the Remuneration For Against Management of D.C. Bagde, Deputy Managing Director (Transmission & Distribution Division) 3 Approve Sale of 528 Million Shares in For For Management Gammon Infrastructure Projects Limited 4 Approve Charitable Donations For Against Management 5 Approve Divestment of Shareholdings in For For Management Overseas Subsidiaries -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Subsidiary Companies -------------------------------------------------------------------------------- GAMMON INFRASTRUCTURE PROJECTS LTD. Ticker: 532959 Security ID: Y267AE114 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of H. Parikh 4 Approve Amendment to Appointment of N. For For Management Chandra 5 Approve Inter Corporate Deposit with For For Management Gorakhpur Infrastructure Co. Ltd. 6 Approve Inter Corporate Deposit with For For Management Mumbai Nasik Expressway Ltd. 7 Approve Bank Guarantee in Favour of For For Management Mumbai Nasik Expressway Ltd. 8 Approve Inter Corporate Deposit with For For Management Vizag Seaport Private Ltd. 9 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- GAON CABLE CO. Ticker: 000500 Security ID: Y26820103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kang Young-Hoon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GASCO S.A. Ticker: GASCO Security ID: P3091H109 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 42 Per Share 3 Present Dividend Policy and None None Management Distribution Procedures 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors' For For Management Committee Members; Approve its 2015 Budget, and Receive Directors' Committee Report 7 Appoint Auditors For For Management 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 7 Per For For Management Share 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Reelect G. Pillai as Director For For Management 5 Elect S. Dinshaw as Independent For For Management Director 6 Elect S. Hassanbhai as Independent For For Management Director 7 Elect M P Pinto as Independent Director For For Management 8 Elect B.A. Reddy as Independent For For Management Director 9 Elect C.G. Lal as Independent Director For For Management 10 Amend Employee Stock Option Plan 2013 For Against Management 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management 13 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For Against Management 3 Approve Sale of Land to Gateway Rail For For Management Freight Ltd. -------------------------------------------------------------------------------- GATI LTD Ticker: 532345 Security ID: Y26835135 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 0.70 Per Share For For Management 3 Reelect Yoshinobu Mitsuhashi as For Against Management Director 4 Approve Auditors For For Management 5.1 Elect K.L. Chugh as Independent For For Management Director 5.2 Elect P.S. Reddy as Independent For For Management Director 5.3 Elect N. Srinivasan as Independent For For Management Director 5.4 Elect S.K. Alagh as Independent For Against Management Director 5.5 Elect P.N. Shukla as Independent For For Management Director 6 Approve Appointment and Remuneration For For Management of D. Agarwal as Vice President in Gati-Kintetsu Express Private Ltd., Subsidiary of the Company 7 Approve Appointment and Remuneration For For Management of M. Agarwal as Director in Gati Kausar India Ltd., Subsidiary of the Company 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Amend Articles of Association For For Management 10 Amend ESOS Scheme For Against Management 11 Approve Deposits from Public For Against Management -------------------------------------------------------------------------------- GATI LTD Ticker: 532345 Security ID: Y26835135 Meeting Date: MAR 20, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Yufeng as Director For Against Management 2.2 Elect Zhu Zhanjun as Director For Against Management 2.3 Elect Shu Hua as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Gui Sheng Yue as Director For For Management 6 Elect An Cong Hui as Director For For Management 7 Elect Wei Mei as Director For For Management 8 Elect An Qing Heng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEM TERMINAL INDUSTRIES CO LTD Ticker: 2460 Security ID: Y2685A108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Non-independent Director No. 1 None Against Shareholder 3.2 Elect Non-independent Director No. 2 None Against Shareholder 3.3 Elect Shang Wenying as Independent For For Management Director 3.4 Elect Yang Zhenyang as Independent For For Management Director 3.5 Elect Xu Xinjie as Independent Director For For Management 3.6 Elect Supervisor No. 1 None Against Shareholder 3.7 Elect Supervisor No. 2 None Against Shareholder 3.8 Elect Supervisor No. 3 None Against Shareholder 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- GENEONE LIFE SCIENCE INC. Ticker: 011000 Security ID: Y9362R106 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GENERAL PLASTIC INDUSTRIAL CO., LTD. Ticker: 6128 Security ID: Y2692P106 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- GENESIS PHOTONICS INC. Ticker: 3383 Security ID: Y26927106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Domestic Issuance of Ordinary For Against Management Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- GENEXINE INC. Ticker: 095700 Security ID: Y2694D101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For Against Management 3.1 Elect Sung Young-Chul as Inside For For Management Director 3.2 Elect Kim Young-Jin as Non-independent For For Management Non-executive Director 3.3 Elect Song In-Jun as Non-independent For For Management Non-executive Director 3.4 Elect Lee Byung-Gun as Outside Director For For Management 3.5 Elect Hansoo Keyoung as Outside For For Management Director 4 Appoint Chae Chi-Bum as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENIC CO LTD. Ticker: 123330 Security ID: Y2693Y106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jong-Chul as Inside Director For For Management 2.2 Elect Kim Sung-Eun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTAS GENEL METAL SANAYI VE TICARET AS Ticker: GENTS Security ID: M4946E104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Repurchased None None Management Shares 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of the Donations For Against Management for 2015 and Receive Information on Charitable Donations for 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Remuneration None None Management Policy and Payments Made in 2014 16 Receive Information on Dividend None None Management Payment for Year 2013 17 Close Meeting None None Management -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For Against Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For Against Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GEORGE KENT (MALAYSIA) BERHAD Ticker: GKENT Security ID: Y46795103 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Elect Ong Seng Pheow as Director For For Management 3 Elect Keizrul Bin Abdullah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Ong Seng Pheow to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GEORGE KENT (MALAYSIA) BERHAD Ticker: GKENT Security ID: Y46795103 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- GEOVISION INC. Ticker: 3356 Security ID: Y2703D100 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Minghan 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Cai Fengci 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Miao Fengqiang 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GFPT PUBLIC CO LTD Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.40 Per Share For For Management 5.1 Elect Thanathip Pichedvanichok as For For Management Director 5.2 Elect Wannee Sirimongkolkasem as For For Management Director 5.3 Elect Sujin Sirimongkolkasem as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Sam Nak - Ngan A.M.C. Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend and Name Change of Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Non-independent Director No. 1 None Against Shareholder 8.2 Elect Non-independent Director No. 2 None Against Shareholder 8.3 Elect Non-independent Director No. 3 None Against Shareholder 8.4 Elect Non-independent Director No. 4 None Against Shareholder 8.5 Elect Non-independent Director No. 5 None Against Shareholder 8.6 Elect Non-independent Director No. 6 None Against Shareholder 8.7 Elect Jian Ruiyao as Independent For For Management Director 8.8 Elect Chen Junliang as Independent For For Management Director 8.9 Elect Gan Jiongyao as Independent For For Management Director 8.10 Elect Wang Minglang as Independent For For Management Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIGA SOLUTION TECH. CO., LTD. Ticker: 3559 Security ID: Y2709K108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Shares via a For Against Management Private Placement 5.1 Elect Chen Suhui with Shareholder No. None For Shareholder 00000008 as Non-Independent Director 5.2 Elect Huang Wenrui with Shareholder No. None For Shareholder 00049595 as Non-Independent Director 5.3 Elect Cai Liquan with Shareholder No. None For Shareholder 00070745 as Non-Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10.1 Elect Ye Peicheng with Shareholder No. For For Management 1 as Non-independent Director 10.2 Elect Liu Mingxiong, a Representative For For Management of Ming Wei Investment Co., Ltd., with Shareholder No. 143343, as Non-independent Director 10.3 Elect Ma Mengming, a Representative of For For Management Shi Jia Investment Co., Ltd., with Shareholder No. 143342, as Non-independent Director 10.4 Elect Zeng Junming, a Representative For For Management of Yueye Development and Investment Co. , Ltd. with Shareholder No. 164617, as Non-independent Director 10.5 Elect Ke Congyuan, a Representative of For For Management Shida Investment Co., Ltd., with Shareholder No. 162973, as Non-independent Director 10.6 Elect Yang Zhengli as Independent For For Management Director 10.7 Elect Zhan Yihong as Independent For For Management Director 10.8 Elect Zhao Sheng as Independent For For Management Director 11 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIIR INC. Ticker: 035000 Security ID: Y2924B107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NINED, For For Management and Two Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15 Per Share For For Management 3 Reelect P Agarwal as Director For Against Management 4 Approve Deloitte Haskins and Sells LL For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect B. S. Mehta as Independent For For Management Director 6 Elect C. R. Dua as Independent Director For Against Management 7 Elect G. Das as Independent Director For Against Management 8 Elect A. K. Gupta as Independent For For Management Director 9 Elect S. Dhawan as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: MAR 14, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management and Amend Memorandum of Association to Reflect the Change of Location of Registered Office -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Private Placement of Ordinary For Against Management Shares and Special Shares 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Wang Guansheng as Independent For For Management Director 6.2 Elect Chen Lijun as Independent For For Management Director 6.3 Elect Pan Wenyan, a Representative of None Against Shareholder Chongwei Investment Holdings Co., Ltd. with Shareholder No.115 as Non-Independent Director 6.4 Elect Yu Junyan as Non-Independent None Against Shareholder Director 6.5 Elect Pan Wenhui with Shareholder No. None Against Shareholder 55 as Non-Independent Director 6.6 Elect Non-Independent Director No.4 None Against Shareholder 6.7 Elect Non-Independent Director No.5 None Against Shareholder 6.8 Elect Kang Rongbao with Shareholder No. None Against Shareholder 176 as Supervisor 6.9 Elect Chen Zonghong, a Representative None Against Shareholder of CTCI Corporation with Shareholder No.60626, as Supervisor 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: SEP 06, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 23.8 Million For Against Management Warrants 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D. Sheth as Director For For Management 3 Approve Ford, Rhodes, Parks & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S.S. Mittur as Independent For For Management Non-Executive Director 5 Elect S. Krishnan as Independent For For Management Non-Executive Director 6 Elect N. Ajaney as Independent For For Management Non-Executive Director 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLOBAL & YUASA BATTERY CO. LTD. Ticker: 004490 Security ID: Y2723M106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Five Inside Directors, One For For Management NINED, and Three Outside Directors(Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Liu Xiaoming as Director For For Management 2b Elect Xu Ziyi as Director For For Management 2c Elect Li Weigang as Director For For Management 2d Elect Ji Jianping as Director For For Management 2e Elect Cheung Chak Fung as Director For For Management 2f Elect Chan Chi Wai, Benny as Director For For Management 2g Elect Ng Kwok Pong as Director For For Management 2h Elect Yeung Kit Lam as Director For For Management 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD Ticker: 6191 Security ID: Y1854N107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Jiao Youheng 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhu Youyi -------------------------------------------------------------------------------- GLOBAL DISPLAY CO., LTD. Ticker: 155960 Security ID: Y2710X107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Myung-Sun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GLOBAL LIGHTING TECHNOLOGIES INC Ticker: 4935 Security ID: G3931M102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- GLOBAL OFFSHORE SERVICES LTD. Ticker: 501848 Security ID: Y26828114 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reelect M.S. Shah as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of A.A. Garware as Vice Chairman and Managing Director 6 Elect S.S. Aggarwal as Independent For For Management Non-Executive Director 7 Elect J.C. Chopra as Independent For For Management Non-Executive Director 8 Elect A.K. Thanavala as Independent For For Management Non-Executive Director 9 Elect S.Y. Mulani as Independent For For Management Non-Executive Director 10 Approve Pledging of Assets for Debt For For Management 11 Approve Increase in Borrowing Powers For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLOBAL OFFSHORE SERVICES LTD. Ticker: 501848 Security ID: Y26828114 Meeting Date: MAY 30, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For Against Management Guarantees, and/or Security to Other Body Corporate -------------------------------------------------------------------------------- GLOBAL ORIENTAL BERHAD Ticker: GOB Security ID: Y2299E108 Meeting Date: MAR 11, 2015 Meeting Type: Special Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Taman Equine For For Management Industrial Sdn Bhd, A Wholly-Owned Subsidiary, of Two Parcels of Leasehold Land to Summit View Development Sdn Bhd -------------------------------------------------------------------------------- GLOBAL SWEETENERS HOLDINGS LTD. Ticker: 03889 Security ID: G3932Q102 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Lee Chi Yung as Director For For Management 2b Elect Ho Lic Ki as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Wen Gang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements and For For Management Business Operations Report 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------- GLOBAL YATIRIM HOLDING A.S. Ticker: GLYHO Security ID: M52000136 Meeting Date: JUL 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Approve Financial Statements and For For Management Income Allocation 6 Approve Discharge of Board For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For Against Management 2014 10 Approve Dividends For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Corporate None None Management Governance Principles 13 Amend Company Articles For For Management 14 Approve Profit Distribution Policy For For Management 15 Receive Information on Remuneration None None Management Policy 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Huang Qinshan as Independent For For Management Director 5.2 Elect Xu Yongsheng as Independent For For Management Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: GTRONIC Security ID: Y2725L106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Kweng Moh as Director For For Management 2 Elect Ng Kok Khuan as Director For For Management 3 Elect Mohamad Bin Syed Murtaza as For For Management Director 4 Elect Ng Kok Kee as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Final Dividend and Special For For Management Dividend 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOMAC BHD Ticker: GLOMAC Security ID: Y27261109 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Fong Loong Tuck as Director For For Management 4 Elect Ali bin Tan Sri Abdul Kadir as For For Management Director 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Mohamed Mansor bin Fateh Din as For For Management Director 7 Approve Ikhwan Salim Bin Dato' Hj For For Management Sujak to Continue Office as Independent Non-Executive Director 8 Approve Chong Kok Keong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Acquisition Through Cash of For For Management Related Assets and Business of the Forging Division of S-Tech Corp. 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap for the For For Management Year Ending Dec. 31, 2014 under the Existing Construction Services Agreement 2 Approve New Construction Services For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Cheng Li Xiong as Director For For Management 2b Elect Liu Shun Fai as Director For For Management 2c Elect Han Ping as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLORY SCIENCE CO., LTD. Ticker: 3428 Security ID: Y2R28R108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GLOTECH INDUSTRIAL CORP. Ticker: 5475 Security ID: Y2726V103 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Zhen Ji Ma as Independent For For Management Director 9.2 Elect An Xiong Chen as Independent For For Management Director 9.3 Elect Li Wei Zeng as Independent For For Management Director 9.4 Elect Hui Lin Liu, with Shareholder No. None Against Shareholder 47, as Non-independent Director 9.5 Elect a Representative of Chuang Fu None Against Shareholder Investment Co., Ltd. with Shareholder No. 1 as Non-independent Director 9.6 Elect You Lin Kang, with Shareholder None Against Shareholder No. 9333, as Non-independent Director 9.7 Elect Yi Ping Shao, with Shareholder None Against Shareholder No. 10982, as Non-independent Director 9.8 Elect Zhi Hao Liu, with Shareholder No. None Against Shareholder 141, as Non-independent Director 9.9 Elect Kai Liu, with Shareholder No. None Against Shareholder 51466, as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GMM GRAMMY PCL Ticker: GRAMMY Security ID: Y22931110 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Increase Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4a Approve Rights Issue For For Management 4b Approve Issuance of Shares for a For For Management Private Placement 5 Other Business For Against Management -------------------------------------------------------------------------------- GMM GRAMMY PCL Ticker: GRAMMY Security ID: Y22931110 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Disposal of Shares of For For Management SE-EDUCATION PCL Held by the Company to Natthaphon Chulangkoon 3 Other Business For Against Management -------------------------------------------------------------------------------- GMM GRAMMY PCL Ticker: GRAMMY Security ID: Y22931110 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Partial Waiver of Subscription For For Management Right 3 Approve Disposal of Shares in Acts For For Management Studio Co. Ltd. 4 Other Business For Against Management -------------------------------------------------------------------------------- GMM GRAMMY PCL Ticker: GRAMMY Security ID: Y22931110 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Omission of Dividend Payment For For Management 6.1 Elect Boosaba Daorueng as Director For For Management 6.2 Elect Saithip Montrikul Na Audhaya as For For Management Director 6.3 Elect Suwimon Chungjotikapisit as For Against Management Director 6.4 Elect Suvit Mapaisansin as Director For For Management 7 Approve Remuneration of Directors and For For Management Sub-committees 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: AUG 09, 2014 Meeting Type: Special Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 180 Million For For Management Warrants to GMR Infra Ventures LLP 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Investment in Securities of For Against Management Any Corporate Body -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect O.B. Raju as Director For For Management 4 Reelect S. Bommidala as Director For Against Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. G. Apte as Independent For For Management Director 7 Elect R.S.S.L.N. Bhaskarudu as For For Management Independent Director 8 Elect N.C. Sarabeswaran as Independent For For Management Director 9 Elect S. Sandilya as Independent For For Management Director 10 Elect S. Rajagopal as Independent For For Management Director 11 Elect V.S. Raman as Independent For For Management Director 12 Elect C. R. Muralidharan as For For Management Independent Director 13 Approve Increase in Number of For For Management Directors and Amend Articles of Association 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LTD. Ticker: 500163 Security ID: Y2731H115 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 40.00 Per Share For For Management 3 Reelect L.K. Modi as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R.A. Shah as Independent For For Management Non-Executive Director 6 Elect A.N. Kothari as Independent For For Management Non-Executive Director 7 Elect L. Bhasin as Independent For For Management Non-Executive Director 8 Elect B. Modi as Director For For Management 9 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Authorized Share Capital 10 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 09, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect J.N. Godrej as Director For For Management 4 Reelect T.A. Dubash as Director For Against Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.A. Ahmadullah as Independent For For Management Non-Executive Director 7 Elect A.B. Choudhury as Independent For For Management Non-Executive Director 8 Elect K.K. Dastur as Independent For For Management Non-Executive Director 9 Elect K.M. Elavia as Independent For For Management Non-Executive Director 10 Elect N.D. Forbes as Independent For Against Management Non-Executive Director 11 Elect K.N. Petigara as Independent For Against Management Non-Executive Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Investment in Verseon For Against Management Corporation -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Remuneration of N. B. Godrej, For For Management Managing Director 3 Approve Remuneration of T. A. Dubash, For For Management Executive Director 4 Approve Remuneration of N. S. Nabar, For For Management Executive Director -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For Against Management Guarantees, and/or Securities to Godrej Consumer Products Ltd. 2 Approve Investments, Loans, For Against Management Guarantees, and/or Securities to Godrej International Ltd. -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: APR 03, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For For Management Guarantees, and/or Security to Other Body Corporate -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in GIL Vikhroli For For Management Real Estate Ltd. a 100 Percent Subsidiary 2 To Admit GIL Vikhroli Real Estate Ltd. For For Management as 40 Percent Partner in Godrej Vikhroli Properties LLP -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 02, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect A.B. Godrej as Director For For Management 4 Reelect N.B. Godrej as Director For For Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of K.T. Jithendran, Executive Director 7 Approve Revision in the Remuneration For For Management of P. Godrej, Managing Director & CEO 8 Approve Revision in the Remuneration For For Management of V. Srinivasan, Executive Director 9 Elect K.B. Dadiseth as Independent For For Management Non-Executive Director 10 Elect L.D. Gupte as Independent For For Management Non-Executive Director 11 Elect A.B. Choudhury as Independent For For Management Non-Executive Director 12 Elect S. Narayan as Independent For Against Management Non-Executive Director 13 Elect P. Singh as Independent For Against Management Non-Executive Director 14 Elect A. Mukherjee as Independent For For Management Non-Executive Director 15 Elect P. Vakil as Independent For For Management Non-Executive Director 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For Against Management and/or Investments to Other Bodies Corporate 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: APR 02, 2015 Meeting Type: Special Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grant Under For Against Management the Godrej Properties Ltd. Employee Stock Grant Scheme 2011 -------------------------------------------------------------------------------- GOKUL REFOILS & SOLVENT LTD. Ticker: 532980 Security ID: Y2744D119 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Thakkar as Director For For Management 3 Approve M.R. Pandhi and Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect K. Mahida as Independent For For Management Non-Executive Director 5 Elect D. Devada as Independent For For Management Non-Executive Director 6 Elect P. Vyas as Independent For For Management Non-Executive Director 7 Elect B. Thakkar as Director and For For Management Approve His Appointment and Remuneration as Executive Director - Legal 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: 38045R107 Meeting Date: MAR 23, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Approve 35:1 Stock Split For For Management b Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LTD Ticker: 00172 Security ID: Y2744C103 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ding Chung Keung, Vincent as For For Management Director and Authorize Board to Fix His Remuneration 3b Elect Ho Fai as Director and Authorize For Against Management Board to Fix His Remuneration 3c Elect Wong, Michelle Yatyee as For For Management Director and Authorize Board to Fix Her Remuneration 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Memorandum and Articles For Against Management of Association of the Company and Adopt New Articles of Association of the Company -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Hung, Roger as Director For For Management 3B Elect Wong Chi Keung as Director For Against Management 3C Elect Wang Sung Yun, Eddie as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement (GE For For Management Suxing Motor Sales) 2 Approve Equity Transfer Agreement (GE For For Management Suxing Motor Inspection) 3 Approve Equity Transfer Agreement For For Management (Suxing Motor Sales) 4 Approve Third Supplemental Agreement For For Management (Amended Zhujiang Tenancy Agreement) 5 Approve Proposed Annual Caps for the For For Management Amended Zhujiang Tenancy Agreement 6 Approve Second Supplemental Agreement For For Management to Lease Agreement (1/F-6/F, Golden Eagle Plaza) 7 Approve Proposed Annual Caps for the For For Management Lease Agreement (1/F-6/F, Golden Eagle Plaza) 8 Approve Third Supplemental Agreement For For Management to Hanzhong Plaza Lease 9 Approve Proposed Annual Caps for the For For Management Lease Agreement (Hanzhong Plaza) and Facilities Leasing Agreement 10 Approve Third Supplemental Agreement For For Management to Xianlin Plaza 11 Approve Proposed Annual Caps for the For For Management Supplemented Lease Agreements (Total Xianlin Retail Area) 12 Approve Second Supplemental Agreement For For Management to Lease Agreement (Yancheng Golden Eagle Outlet) 13 Approve Proposed Annual Caps for the For For Management Lease Agreement (Yancheng Golden Eagle Outlet) 14 Approve Supplemental Agreement to For For Management Lease Agreement (Xinjiekou Block B) 15 Approve Proposed Annual Caps for the For For Management Lease Agreement (Xinjiekou Block B) 16 Approve Lease Agreement (Yancheng For For Management Tiandi Plaza) 17 Approve Proposed Annual Caps for the For For Management Lease Agreement (Yancheng Tiandi Plaza) 18 Approve Lease Agreement (Danyang For For Management Tiandi Plaza) 19 Approve Proposed Annual Caps for the For For Management Lease Agreement (Danyang Tiandi Plaza) 20 Approve Lease Agreement (Nanjing For For Management Jiangning Tiandi Plaza) 21 Approve Proposed Annual Caps for the For For Management Lease Agreement (Nanjing Jiangning Tiandi Plaza) 22 Approve Lease Agreement (Ma'anshan For For Management Tiandi Plaza) 23 Approve Proposed Annual Caps for the For For Management Lease Agreement (Ma'anshan Tiandi Plaza) 24 Approve Cooperation Agreement on For For Management Property Lease (Offices) 25 Approve Proposed Annual Caps for the For For Management Cooperation Agreement on Property Lease (Offices) 26 Approve Cooperation Agreement on For For Management Property Lease (Warehouses) 27 Approve Proposed Annual Caps for the For For Management Cooperation Agreement on Property Lease (Warehouses) -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PCL Ticker: GOLD Security ID: Y2748Q124 Meeting Date: DEC 09, 2014 Meeting Type: Special Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of At Least 51 For For Management Percent Equity Interest in Krungthep Land Public Co. Ltd. 3 Approve Transactions with the Real For For Management Estate Investment Trust of the Company (REIT), the Sub-Leasing of Land, Office Building, Structures, Mechanical, and Electrical Systems and Disposal of Other Assets of North Sathorn Realty Co., Ltd., a Subsidiary 4 Approve Acquisition of Unit of the REIT For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PCL Ticker: GOLD Security ID: Y2748Q124 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report for 2014 None None Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5 Reduce Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Approve Transfer of Legal Reserve to For For Management Compensate for the Accumulated Losses of the Company 8 Reduce Registered Capital to For For Management Compensate for the Accumulated Losses 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10.1 Elect Chainoi Puankosoom as Director For For Management 10.2 Elect Udom Puasakul as Director For For Management 10.3 Elect Thapana Sirivadhanabhakdi as For Against Management Director 11 Approve Remuneration of Directors For For Management 12 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580124 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Elect Kam Yuen as Director For For Management 3b Elect Lu Tian Long as Director For For Management 3c Elect Zheng Ting as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580124 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Convertible Note For For Management -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580124 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of CCBC Shares Under For Against Management the Restricted Share Unit Scheme of China Cord Blood Corporation and Related Transactions -------------------------------------------------------------------------------- GOLDIS BERHAD Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Lei Cheng as Director For For Management 3 Elect Daud Mah bin Abdullah as Director For For Management 4 Elect Robert Tan Chung Meng as Director For For Management 5 Elect Lee Chaing Huat as Director For For Management 6 Elect Daniel Yong Chen-I as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Tan Kim Leong as Director For For Management 9 Approve Tan Kim Leong to Continue For For Management Office as Independent Non-Executive Director 10 Approve Daud Mah bin Abdullah to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOLDIS BHD. Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the For For Management Remaining Ordinary Shares in IGB Corporation Berhad -------------------------------------------------------------------------------- GOLDIS BHD. Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of Redeemable For For Management Convertible Cumulative Preference Share 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 00533 Security ID: Y27553109 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Lei Kuan as Director For For Management 4 Elect Wong Ying Ho, Kennedy as For For Management Director 5 Elect Lau Yue Sun as Director For Against Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDPAC GROUP LIMITED Ticker: 03315 Security ID: Y27592107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Ping as Director For For Management 3.2 Elect Lu Xiaozhong as Director For For Management 3.3 Elect TingTao I as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GOLFZON CO. LTD. Ticker: 121440 Security ID: Y2822S103 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jang Sung-Won as Non-independent For For Management Non-executive Director 3.2 Elect Kim Tae-Gun as Outside Director For For Management 4.1 Appoint Kim Sung-Han as Internal For For Management Auditor -------------------------------------------------------------------------------- GOLFZON CO. LTD. Ticker: 121440 Security ID: Y2822S103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S. Ticker: GOLTS Security ID: M5229P104 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointment For For Management 7 Approve Discharge of Board For For Management 8 Ratify External Auditors For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Approve Upper Limit of the Donations For Against Management for 2015 and Receive Information on Charitable Donations for 2014 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liu Hong Yu as Director For For Management 4 Elect Huang Xiu Hong as Director For For Management 5 Elect Yu Sing Wong as Director For For Management 6 Elect Wang Gao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Pengrun Lease Agreement For Against Management and Issuance of Consideration Shares Under the 2016 Pengrun Lease Agreement -------------------------------------------------------------------------------- GOOD FRIEND INTERNATIONAL HOLDINGS INC. Ticker: 02398 Security ID: G39800100 Meeting Date: AUG 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Procurement Deed and For Against Management Related Transactions -------------------------------------------------------------------------------- GOOD FRIEND INTERNATIONAL HOLDINGS INC. Ticker: 02398 Security ID: G39800100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wen Chi-Tang as Director For Against Management 3b Elect Chiang Chun-Te as Director For For Management 3c Elect Yu Yu-Tang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOOD WILL INSTRUMENT CO., LTD. Ticker: 2423 Security ID: Y2808E102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Non-independent Director No. 1 None Against Shareholder 5.2 Elect Non-independent Director No. 2 None Against Shareholder 5.3 Elect Non-independent Director No. 3 None Against Shareholder 5.4 Elect Wu Wenbin as Independent Director For For Management 5.5 Elect Huang Guanghai as Independent For For Management Director 5.6 Elect Supervisor No. 1 None Against Shareholder 5.7 Elect Supervisor No. 2 None Against Shareholder 5.8 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 01086 Security ID: G39814101 Meeting Date: JUL 16, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For Against Management -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 01086 Security ID: G39814101 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Haiye as Director For For Management 2b Elect Ho Kwok Yin, Eric as Director For For Management 2c Elect Chiang Yun as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOODYEAR LASTIKLERI T.A.S. Ticker: GOODY Security ID: M5240U108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of the Donations for 2015 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Payment of Fines for Previous For For Management Years 14 Receive Information on Quitting from None None Management Agricultural Tire Product Group 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on Related Party None None Management Transactions 17 Wishes None None Management -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS Ticker: GOZDE Security ID: M52169105 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For Against Management 4 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS Ticker: GOZDE Security ID: M52169105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividends For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- GRAND CANAL LAND PUBLIC COMPANY LIMITED Ticker: GLAND Security ID: Y2844L144 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition Assets to Invest For For Management in Super Tower Project 3 Authorize Issuance of Debentures For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- GRAND CANAL LAND PUBLIC COMPANY LIMITED Ticker: GLAND Security ID: Y2844L144 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Issuance of Warrants to For For Management Existing Shareholders 6 Reduce Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 8 Increase Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 10 Approve Allocation of New Capital For For Management Increase Shares 11 Elect Nopporn Tirawattanagool as For For Management Director 12.1 Elect Nipon Wisityuthasart as Director For For Management 12.2 Elect Jatesiri Boondicharern as For For Management Director 12.3 Elect Romani Boondicharern as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 15 Other Business For Against Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: AUG 12, 2014 Meeting Type: Special Record Date: JUL 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Sang-Yong as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Kyung-Sook as Outside For For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAND PARADE INVESTMENTS LTD Ticker: GPL Security ID: S33717109 Meeting Date: AUG 21, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the SunWest and Worcester For For Management Transaction in Terms of the Companies Act 1 Approve the SunWest and Worcester For For Management Transaction in Terms of the Listing Requirements of the JSE 2 Approve the Sibaya Transaction For For Management 3 Approve the GPI Slots Transaction For For Management 4 Approve Exercise of the GPI Slots For For Management Repurchase Call Option 5 Approve the GPI Slots Forced Sale For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRAND PARADE INVESTMENTS LTD Ticker: GPL Security ID: S33717109 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Anthony Bedford as Director For For Management 2 Re-elect Colin Priem as Director For For Management 3 Re-elect Dr Norman Maharaj as Member For For Management of the Audit and Risk Committee 4 Re-elect Colin Priem as Member of the For For Management Audit and Risk Committee 5 Re-elect Walter Geach as Member of the For For Management Audit and Risk Committee 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Chris Sickle as the Designated Registered Auditor 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRANDE ASSET HOTELS AND PROPERTY PUBLIC CO LTD Ticker: GRAND Security ID: Y2843M176 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Mattered Notified by the None None Management Chairman 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Performance Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Wichai Thongtang as Director For For Management 6.2 Elect Sumalee Wangprakorbsuk as For For Management Director 6.3 Elect Amarit Pansiri as Director For For Management 6.4 Elect Wattana Suthipinijtham as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Increase Registered Capital and For For Management Approve Allotment of Shares to Support the Stock Dividend Payment 10 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 11 Other Business For Against Management -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Chang of Plan on Capital For For Management Increase 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Lin Fengyi as Independent For For Management Director 5.2 Elect Chen Jingfu as Independent For For Management Director 5.3 Elect Zeng Shenglin, with Shareholder None Against Shareholder No. 5, as Non-Independent Director 5.4 Elect Zeng Zhangyue, with Shareholder None Against Shareholder No. 2, as Non-Independent Director 5.5 Elect Zeng Shengyang, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 5.6 Elect Zeng Meijing, with Shareholder None Against Shareholder No. 4, as Non-Independent Director 5.7 Elect Lai Zheng'an, with Shareholder None Against Shareholder No. 47, as Non-Independent Director 5.8 Elect Zhang Zhijia, with Shareholder None Against Shareholder No. 16, as Non-Independent Director 5.9 Elect Huang Yanyi, with Shareholder No. None Against Shareholder 69197, as Non-Independent Director 5.10 Elect a Representative of Dingfu None Against Shareholder Investment Co., Ltd. with Shareholder No. 129223, as Non-Independent Director 5.11 Elect Zhang Zhisheng, with Shareholder None Against Shareholder No. 15, as Supervisor 5.12 Elect Chen Meili, with Shareholder No. None Against Shareholder 466, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect K.K. Bangur as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S. Goenka as Independent For Against Management Non-Executive Director 6 Elect N.S. Damani as Independent For For Management Non-Executive Director 7 Elect A.V. Lodha as Independent For For Management Non-Executive Director 8 Elect P.K. Khaitan as Independent For Against Management Non-Executive Director 9 Elect R. Srinivasan as Independent For For Management Non-Executive Director 10 Elect N. Venkataramani as Independent For For Management Non-Executive Director 11 Approve Pledging of Assets for Debt For For Management 12 Approve Increase in Borrowing Powers For For Management 13 Approve Keeping of Register of For For Management Members, Documents and Certificates at Link Intime India Pvt. Ltd., Registrars and Share Transfer Agents 14 Approve Reappointment and Remuneration For For Management of M.B. Gadgil as Executive Director 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT NEW WAVE COMING CO. Ticker: 065060 Security ID: Y2862L109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-Joon as Inside Director For For Management 2.2 Elect Cho Joong-Gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREAT TAIPEI GAS CO LTD Ticker: 9908 Security ID: Y2864F100 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Wu Zongliang as Independent For For Management Director 4.7 Elect Feng Zhujian as Independent For For Management Director 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 00468 Security ID: G40769104 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Jun as Director For For Management 3a2 Elect Hong Gang as Director For For Management 3a3 Elect Behrens Ernst Hermann as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREAVES COTTON LTD Ticker: 501455 Security ID: Y2881B140 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUL 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.60 Per For For Management Share 3 Approve Walker, Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Wrigley Partington as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Tandon as Independent For For Management Non-Executive Director 6 Elect C. Hickman as Independent For For Management Non-Executive Director 7 Elect N. Singh as Independent For For Management Non-Executive Director 8 Elect A.K. Singhal as Independent For For Management Non-Executive Director 9 Elect V. Rai as Independent For For Management Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y7499Q108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Doo-Hong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y4890G102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Huh Il-Sub as Inside Director For For Management 3.2 Elect Park Yong-Tae as Inside Director For For Management 4 Appoint Moon Je-Tae as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- GREEN PACKET BHD Ticker: GPACKET Security ID: Y2886Y103 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omar Bin Abdul Rahman to For For Management Continue Office as Independent Non-Executive Director 2 Approve Boey Tak Kong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GREEN PACKET BHD Ticker: GPACKET Security ID: Y2886Y103 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dilution of Company's Interest For For Management in Packet One Networks (Malaysia) Sdn Bhd (PON) Pursuant to an Investment Agreement 2 Approve Issuance of Eight-Year For For Management Redeemable Exchangeable Medium Term Notes to Telekom Malaysia Bhd 3 Approve Acquisition by Packet One Sdn For For Management Bhd (POSB) of PON Shares from Minority Shareholders of PON 4 Approve Subscription by POSB of the For For Management Eight-Year Convertible Unsecured Medium Term Notes to Be Issued by PON in Tranches -------------------------------------------------------------------------------- GREEN PACKET BHD Ticker: GPACKET Security ID: Y2886Y103 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Puan Chan Cheong as Director For For Management 3 Elect Boey Tak Kong as Director For For Management 4 Elect Omar Bin Abdul Rahman as Director For For Management 5 Elect Tan Kay Yen as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Grant of Options to Tan Kay For Against Management Yen, CEO and Executive Director, Under the Employees' Share Option Scheme 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREEN SEAL HOLDING LIMITED Ticker: 1262 Security ID: G40971106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 00337 Security ID: G4587S104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Zhengkui as Director For Against Management 2B Elect Cheong Ying Chew, Henry as For Against Management Director 2C Elect Fong Wo, Felix, JP as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 00337 Security ID: G4587S104 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Haikou Main Contractor For For Management Agreement and Related Transactions 2 Approve Kunming Main Contractor For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Song Weiping as Director For For Management 2A2 Elect Zhu Bixin as Director For For Management 2A3 Elect Sun Guoqiang as Director For Against Management 2A4 Elect Andrew Chow as Director For For Management 2A5 Elect Tsui Yiu Cheung as Director For Against Management 2A6 Elect Jia Shenghua as Director For For Management 2A7 Elect Sze Tsai Ping, Michael as For For Management Director 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2014 2.1.1 Re-elect Cato Brahde as Director For For Management 2.1.2 Re-elect Grant Gelink as Director For Against Management 2.1.3 Re-elect Mike Hankinson as Director For For Management 2.2.1 Elect Tantaswa Fubu as Director For For Management 2.3 Elect Grant Gelink as Chairman of the For For Management Audit Committee 2.4.1 Elect Tantaswa Fubu as Member of the For For Management Audit Committee 2.4.2 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Reappoint CA Sagar as Designated Audit For For Management Partner 3.1 Approve Non-executive Directors' Fees For For Management for the Year 1 July 2015 to 30 June 2016 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reelect M-A. Chupin as Director For For Management 4 Reelect J-P. Floris as Director For Against Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Salgaocar as Independent For Against Management Director 7 Elect P. Shah as Independent Director For For Management 8 Elect K.M. Elavia as Independent For For Management Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Justin Chinyanta as Director For For Management 1.2 Elect Willem Louw as Director For For Management 1.3 Elect Babalwa Ngonyama as Director For For Management 1.4 Elect Vincent Rague as Director For For Management 1.5 Elect Mark Thompson as Director For For Management 1.6 Re-elect John Job as Director For For Management 1.7 Re-elect Kalaa Mpinga as Director For For Management 2.1 Re-elect Stuart Morris as Chairperson For For Management of the Audit Committee 2.2 Re-elect John Job as Member of the For For Management Audit Committee 2.3 Re-elect Kalaa Mpinga as Member of the For For Management Audit Committee 2.4 Elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.5 Elect Vincent Rague as Member of the For For Management Audit Committee 2.6 Elect Mark Thompson as Member of the For For Management Audit Committee 3.1 Elect Babalwa Ngonyama as Chairperson For For Management of the Social and Ethics Committee 3.2 Elect Willem Louw as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Mike Upton as Member of the For For Management Social and Ethics Committee 3.4 Re-elect Cristina Teixeira as Member For For Management of the Social and Ethics Committee 3.5 Elect Jesse Doorasamy as Member of the For For Management Social and Ethics Committee 3.6 Re-elect Guy Mottram as Member of the For For Management Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with AJ Rossouw as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- GRUH FINANCE LTD Ticker: 511288 Security ID: Y2895W148 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K.G. Krishnamurthy as Director For For Management 4 Approve Sorab S. Engineer & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect B. Mahapatra as Independent For For Management Director 6 Approve Appointment and Remuneration For For Management of K. Shah as Executive Director 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Elect or Reelect Directors, Secretary, For Against Management and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: 400131306 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Elect or Reelect Directors, Secretary, For Against Management and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: 400131306 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements, Statutory Reports and Allocation of Income; Set Maximum Amount of Share Repurchase Reserve 2 Elect or Ratify Members, Chairman, For Against Management Secretary and Deputy Secretary of Board, and Chairman of Audit and Corporate Practices Committee, CEO, Officers and Committees; Approve Remuneration of Members of Board, Secretary and Deputy Secretary 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMAB Security ID: P49530101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Present CEO and External Auditor Report None None Management 3 Present Board of Directors' Report in None None Management Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves and Set Aggregate Nominal Amount of Share Repurchase 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees 7 Approve Remuneration of Directors and For For Management Other Committees 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMAB Security ID: P49530101 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Consequently Amend Article 6 of Bylaws 2 Discussion Regarding Renewal or For For Management Non-Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000 3 Approve Conversion of Series BB Shares For For Management into Series B Shares and Amend Bylaws Accordingly 4 Approve Update of Registration of For For Management Shares with National Banking and Securities Commission 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMAB Security ID: 400501102 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Present CEO and External Auditor Report None None Management 3 Present Board of Directors' Report in None None Management Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves and Set Aggregate Nominal Amount of Share Repurchase 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees 7 Approve Remuneration of Directors and For For Management Other Committees 8 Appoint Legal Representatives For For Management 1 Approve Reduction in Share Capital and For For Management Consequently Amend Article 6 of Bylaws 2 Discussion Regarding Renewal or For Against Management Non-Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000 3 Approve Conversion of Series BB Shares For For Management into Series B Shares and Amend Bylaws Accordingly 4 Approve Update of Registration of For For Management Shares with National Banking and Securities Commission 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 2.11 Billion 4 Approve Two Dividends of MXN 1.82 per For For Management Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively 5 Cancel Pending Amount of MXN 400 For For Management Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management FY 2014 and 2015 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept CEO Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Opinion on CEO's Report For For Management 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 1.d Accept Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Audit and Corporate Practices For For Management Committees' Report in Accordance with Article 43 of Securities Market Law and Report on Activities Undertaken by Various Committees 1.f Present Report on Compliance with For For Management Fiscal Obligations 1.g Approve Discharge of Board of Directors For For Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 2.11 Billion 4 Approve Two Dividends of MXN 1.82 per For For Management Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively 5 Cancel Pending Amount of MXN 400 For For Management Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management FY 2014 and 2015 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Reduction in Fixed Capital by For For Management MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 128.66 Million 2b Approve Cash Dividends of MXN 5.10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 914.52 For For Management Million for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 128.66 Million 2b Approve Cash Dividends of MXN 5.10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 914.52 For For Management Million for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC Security ID: P4948S124 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present CEO and Auditors' Reports, For For Management Board Opinion on CEO's Report, Report on Principal Accounting Policies, Criteria and Disclosure and Activities and Operations, Audit and Corporate Practices Committee, and Adherence to Fiscal Obligations 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Approve their For Against Management Remuneration 6 Elect Chairman of Audit and Corporate For Against Management Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Dividends For Against Management 6 Present Report on Share Repurchase and For For Management Set Maximum Amount for Share Repurchase 7 Approve Discharge of Board of For For Management Directors and CEO 8 Elect or Ratify Directors, and Audit For Against Management and Corporate Practice Committee Members; Approve Their Respective Remuneration 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Capital For For Management of up to MXN 1.5 Billion via Issuance of Class II Series A Shares 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Nominal Amount of Share Repurchase For For Management of up to a Maximum of MXN 300 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Consolidated Financial For For Management Statements and Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.b Receive Directors' Opinion on CEO For For Management Report 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Audit and Corporate Practices For For Management Committee's Report in Accordance with Article 28 IV (A) of Company Law 2 Approve Allocation of Income For Against Management 3 Approve Report on Adherence to Fiscal For For Management Obligations 4 Elect or Ratify Directors, Chairman, For Against Management Secretary and Deputy Secretary; Approve Their Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committees and Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A. DE C.V. Ticker: GFINTERO Security ID: P4951R153 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Order to Comply with For Against Management Law Regulating of Financial Institutions; Approve Modifications of Agreement of Shared Responsibilities 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A. DE C.V. Ticker: GFINTERO Security ID: P4951R153 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of up to MXN 420 For For Management Million 2 Elect or Ratify Directors; Approve For Against Management Their Remuneration 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A. DE C.V. Ticker: GFINTERO Security ID: P4951R153 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.i Approve Financial Statements in For For Management Accordance with Article 28 IV of Securities Market Law 1.ii Approve Audit and Corporate Practices For For Management Committees' Report in Accordance with Article 43 of Securities Market Law 1.iii Approve CEO's Report in Accordance For For Management with Article 44 XI of Securities Market Law 1.iv Approve Board's Opinion on CEO's Report For For Management 1.v Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure 1.vi Approve Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Elect or Ratify Directors and Approve For Against Management Their Remuneration; Elect Secretary and CEO 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect Chairman of Audit Committee and For Against Management Corporate Practices Committe 8 Set Maximum Amount of Share Repurchase For For Management Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A. DE C.V. Ticker: GFINTERO Security ID: P4951R153 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of 5.38 Million Series O Shares 2 Approve Increase in Variable Capital For Against Management of up to MXN 5 Billion 3 Approve Stock Split and Approve For Against Management Exchange of Shares 4 Amend Article 9 of Bylaws For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Audit and Corporate Practices For For Management Committee's Report 1.3 Approve CEO's Report For For Management 1.4 Approve Board's Opinion on CEO's Report For For Management 1.5 Approve Report on Principal Policies For For Management and Accounting Criteria 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of MXN 0.90 Per Share For For Management 3.1 Elect or Ratify Hector Ignacio For For Management Hernandez-Pons Torres as Chairman 3.2 Elect or Ratify Enrique Hernandez-Pons For For Management Torres as Vice-Chairman 3.3 Elect or Ratify Flora Hernandez-Pons For For Management Torres as Director 3.4 Elect or Ratify Enrique Castillo For For Management Sanchez Mejorada as Director 3.5 Elect or Ratify Carlos Autrey Maza as For For Management Director 3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management Serrano as Director 3.7 Elect or Ratify Jose Roberto Danel For For Management Diaz as Director 3.8 Elect or Ratify Jose Manuel Rincon For For Management Gallardo as Director 3.9 Elect or Ratify Luis Rebollar Corona For For Management as Director 3.10 Elect or Ratify Martin Ernesto Ramos For For Management Ortiz as Secretary and Claudia Luna Hernandez as Deputy Secretary Who Will Not Be Members of Board 4.1 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 4.2 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 600 Million 6 Elect or Ratify Jose Roberto Daniel For For Management Diaz as Chairman of Audit and Corporate Practices Committees 7 Approve Report on Compliance with For For Management Fiscal Obligations 8 Approve Stock Option Plan For Against Management 9 Appoint Legal Representatives For For Management 10 Present Minutes of Meeting None None Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECAB Security ID: P6458Q158 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Elect or Reelect Directors, Secretary, For Against Management and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECAB Security ID: P6458Q158 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: GISSAA Security ID: P4953K115 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of MXN 1 Per Share 3 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 500 Million 4 Elect Directors, Qualify Independent For Against Management Directors, Elect Chairman of Audit and Corporate Practices Committees, and Elect Chairman and Secretary of Board of Directors 5 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committees and other Key Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO KUO S.A.B. DE C.V. Ticker: KUOB Security ID: P4954B106 Meeting Date: APR 27, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports and Opinion None None Management 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Approve Financial Statements and For For Management Statutory Reports 4 Resolutions on Allocation of Income None None Management 5 Approve Restatement of Financial For For Management Statements to Comply with International Financial Reporting Standards 6 Approve Dividends For For Management 7 Authorize Increase in Capital via For Against Management Capitalization of Shares 8 Authorize Board to Obtain For Against Management Certification of Company Bylaws 9 Receive Report on Adherence to Fiscal None None Management Obligations 10 Elect Directors; Committee Members and For Against Management Respective Chairmen 11 Approve Remuneration of Directors For For Management 12 Accept Board Report on Compliance to None None Management Article 60 on General Character Applicable to Issuance of Securities Issued by National Banking and Securities Commission 13 Set Maximum Amount of Share Repurchase For For Management Reserve 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO POCHTECA S.A.B. DE C.V. Ticker: POCHTECB Security ID: P4983R106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Present Fiscal Obligations Compliance Report 2 Present Report of Audit and Corporate For For Management Practices Committee 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For For Management Alternates, Secretary and Deputy Secretary, and Members of Audit and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committee 6 Set Maximum Amount of Share Repurchase For For Management Program 7 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: FEB 11, 2015 Meeting Type: Special Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Expand Corporate Purpose and Amend For Against Management Article 3 Accordingly 2 Authorize Board to Obtain For Against Management Certification of Company Bylaws 3 Elect Directors, Secretary, and For Against Management Chairman of Audit and Corporate Practices Committee 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO and Board's Reports on For Against Management Operations and Results; Accept Individual and Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Secretary, For Against Management and Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors and For Against Management Secretary 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SANBORNS S.A.B. DE C.V. Ticker: GSANBORB-1 Security ID: P4984N203 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and External Auditor For For Management Reports 1.2 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure; Accept Internal Auditors' Report 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Financial Statements For For Management 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.84 Per For For Management Share to be Distributed in Two Installments of MXN 0.42 Each 5 Elect or Ratify Directors and Secretary For For Management 6 Approve Remuneration of Directors and For For Management Secretary 7 Elect or Ratify Members to Audit and For For Management Corporate Practices Committee 8 Approve Remuneration of Audit and For For Management Corporate Practices Committees Members 9 Set Nominal Amount of Share Repurchase For For Management of up to a Maximum of MXN 2.5 Billion 10 Approve Granting of Powers For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY S.A. Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 6.75 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Report on Board's Expenses For For Management 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Present Consolidated and Individual For For Management Financial Statements 4 Present Board of Directors' Report For For Management 5 Present Audit and Corporate Practices For For Management Committee's Report 6 Present External Auditor's Report on None None Management Company's Tax Obligations 7 Approve Allocation of Income For For Management 8 Elect Directors, Audit and Corporate For Against Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIMECB Security ID: 400491106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Present Consolidated and Individual For For Management Financial Statements 4 Present Board of Directors' Report For For Management 5 Present Audit and Corporate Practices For For Management Committee's Report 6 Present External Auditor's Report on For For Management Company's Tax Obligations 7 Approve Allocation of Income For For Management 8 Elect Directors, Audit and Corporate For Against Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SPORTS WORLD S.A.B. DE C.V. Ticker: SPORTS Security ID: P50614109 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Tax Report on Fiscal Obligations; Approve Allocation of Income 2 Elect and or Ratify Directors, For Against Management Secretaries and Chairmen of Audit and Corporate Practices Committees 3 Approve Remuneration of Members of For For Management Board, Secretaries and Members of Audit and Corporate Practices Committees 4 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Program 5 Amend Bylaws For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS GLOBAL CORP. Ticker: 001250 Security ID: Y81459102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Two NINEDs, For For Management and One Outside Director (Bundled) 3 Elect Jeon Hyung-Soo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Huh Tae-Soo as Inside Director For For Management 2.2 Elect Yoo Gyung-Soo as Inside Director For For Management 2.3 Elect Jung Chan-Soo as Non-independent For For Management Non-executive Director 2.4 Elect Koo Hee-Kwon as Outside Director For For Management 2.5 Elect Kwon Soo-Young as Outside For For Management Director 3.1 Elect Koo Hee-Kwon as Member of Audit For For Management Committee 3.2 Elect Kwon Soo-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yoon-Sung as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GSD HOLDING AS Ticker: GSDHO Security ID: M5246A106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of the Donations For Against Management and Receive Information on Charitable Donations 11 Approve Dividend Distribution Policy For For Management 12 Amend Company Articles For For Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Remuneration None None Management Policy 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Approve Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: SEP 16, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Tirodkar as Director For For Management 3 Reelect C. Naik as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect N. Balasubramanian as For Against Management Independent Director 6 Elect A. Patkar as Independent Director For For Management 7 Elect V. Agarwala as Independent For For Management Director 8 Elect V. Vij as Independent Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Reappointment and Remuneration For For Management of M. Naik as Executive Director and Co-COO 11 Approve Increase in Borrowing Powers For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Investments, Loans, and/or For Against Management Guarantees to Any Other Body Corporate -------------------------------------------------------------------------------- GTM CORPORATION Ticker: 1437 Security ID: Y2911M108 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Separation of Electronics For For Management Division from the Company 2 Approve Separation of Real Estate For For Management Division from the Company 3 Approve Change of Corporate From to For For Management Investment Holding Company and Change of Company Name 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- GTM HOLDINGS CORP Ticker: 1437 Security ID: Y2911M108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Scope and Rules for the For For Management Functions and Powers of Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GUAN CHONG BERHAD Ticker: GCB Security ID: Y2924C105 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tay How Sik @ Tay How Sick as For For Management Director 3 Elect Tan Ah Lai as Director For For Management 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 8 Approve Tay Puay Chuan to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LTD Ticker: 00124 Security ID: ADPV25067 Meeting Date: APR 24, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Elect Zhao Chunxiao as Director For For Management -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LTD Ticker: 00124 Security ID: ADPV25067 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Wai Keung as Director For For Management 2.2 Elect Huang Zhenhai as Director For For Management 2.3 Elect Vincent Marshall Lee Kwan Ho as For For Management Director 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Engagement of None For Shareholder Li Wenxin as Director 2 Elect Wu Yong as Director None Against Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Engagement of None For Shareholder Li Wenxin as Director 2 Elect Wu Yong as Director None Against Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget for 2015 For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditors and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as the For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Amend Rules of Procedures of General For For Management Meeting 9 Approve Removal of Huang Xin as For For Shareholder Director 10 Elect Chen Jianping as Director For Against Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.2 Approve Place of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.3 Approve Size of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.4 Approve Maturity in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.5 Approve Use of Proceeds in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.6 Approve Method of Issuance in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 1.7 Approve Target Investors in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the Domestic Medium Term Notes in the PRC 3 Approve Extension of Guarantee of Up For Against Management to RMB 40 Billion 4 Amend Articles Re: Scope of Business For For Management 5 Authorize Shareholders to Transfer For For Management Domestic Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Report of the Auditors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 6a Elect Li Sze Lim as Director For For Management 6b Elect Zhang Li as Director For For Management 6c Elect Zhou Yaonan as Director For For Management 6d Elect Lu Jing as Director For For Management 7 Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2014 For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Self-Assessment Report on Use For For Shareholder of Land and Property Development of the Company 12 Approve Letter of Undertaking of the For For Shareholder Controlling Shareholders 13 Approve Letter of Undertaking of the For For Shareholder Directors 14 Approve Letter of Undertaking of the For For Shareholder Supervisors 15 Approve Letter of Undertaking of the For For Shareholder Senior Managers -------------------------------------------------------------------------------- GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD. Ticker: 600685 Security ID: Y2932Y107 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity For For Management Interests in Guangzhou Hongfan Hotel Co., Ltd. 2 Approve Disposal of the Entire Equity For For Management Interests in Guangzhou Jinzhou Ship Technology Co., Ltd. 3 Approve Disposal of the Entire Equity For For Management Interests in Guangzhou Shipyard Industrial Co., Ltd. 4 Approve Establishment of a For For Management Wholly-Owned Subsidiary of the Company 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Receive Information on Charitable None None Management Donations for 2014 11 Amend Company Articles For Against Management 12 Elect Directors For For Management 13 Approve Director Remuneration For For Management 14 Receive Information on Related Party None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GUINNESS ANCHOR BHD. Ticker: GAB Security ID: Y29432104 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Saw Choo Boon as Director For For Management 4 Elect Martin Giles Manen as Director For For Management 5 Elect Apurvi Haridas Sheth @ Apurvi For For Management Sheth Mirpuri as Director 6 Elect Alvaro Andres Cardenas Munoz as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GUJARAT ALKALIES & CHEMICALS LTD. Ticker: 530001 Security ID: Y0030P127 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: JUL 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect D.J. Pandian as Director For Against Management 4 Reelect G.C. Murmu as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect J.N. Godbole as Independent For For Management Non-Executive Director 7 Elect S. Dev as Independent For Against Management Non-Executive Director 8 Approve Appointment and Remuneration For Against Management of A. Chakraborty as Managing Director 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Pledging of Assets for Debt For Against Management 11 Adopt New Articles of Association For For Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: 500173 Security ID: Y2943S149 Meeting Date: SEP 08, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: 500173 Security ID: Y2943S149 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect D. Asher as Director For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect S. Swarup as Independent For For Management Non-Executive Director 6 Elect O.P. Lohia as Independent For Against Management Non-Executive Director 7 Elect S.R. Iyer as Independent For For Management Non-Executive Director 8 Elect S.P. Jain as Independent For For Management Non-Executive Director 9 Approve Reappointment and Remuneration For For Management of D.K. Sachdeva as Executive Director 10 Approve Reappointment and Remuneration For For Management of J.S. Bedi as Executive Director 11 Approve Appointment and Remuneration For For Management of P.N. Trivedi as Executive Director 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Approve Remuneration of Cost Auditors For For Management 15 Approve Payment of Commission For For Management Remuneration to D.K. Jain 16 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- GUJARAT GAS COMPANY LTD. Ticker: 523477 Security ID: Y2943Q135 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend of For For Management INR 9 Per Share 3 Reelect H. Adhia as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect P. Khandwalla as Independent For For Management Director 6 Elect J. Patel as Independent Director For For Management 7 Elect A. Kapadia as Independent For Against Management Director 8 Elect M. Shroff as Independent Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT GAS COMPANY LTD. Ticker: 523477 Security ID: Y2943Q135 Meeting Date: JAN 03, 2015 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- GUJARAT GAS COMPANY LTD. Ticker: 523477 Security ID: Y2943Q135 Meeting Date: JAN 05, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- GUJARAT INDUSTRIES POWER CO., LTD. Ticker: 517300 Security ID: Y2944H118 Meeting Date: SEP 20, 2014 Meeting Type: Annual Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect R. Gopal as Director For Against Management 4 Approve VCA & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Elect P K Das as Independent Director For For Management 9 Elect K M Joshi as Independent Director For For Management 10 Elect S Chaudhuri as Independent For For Management Director 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORP. LTD. Ticker: 532181 Security ID: Y2946M131 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3 Per Share For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect D.J. Pandian as Director and For Against Management Chairman 5 Elect B. Mehta as Independent Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect G C Murmu as Director For Against Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of T T R Mohan 5 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A Sahay as Independent Director For For Management 7 Elect C Mani as Independent Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Vacancy on the Board Resulting For For Management from the Retirement of M.K. Loyalka 3 Approve N.C. Banerjee & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S.K. Mukherjee as Independent For For Management Non-Executive Director 5 Elect S. Murari as Independent For For Management Non-Executive Director 6 Elect G.P. Dokania as Independent For For Management Non-Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Remuneration of A.K. For For Management Jagatramka, Chairman and Managing Director 9 Approve Loans, Guarantees, Securities, For For Management and/or Investments to Other Bodies Corporate 10 Approve Issuance of Warrants to For For Management Dharwad Traders Pvt. Ltd., Lunva Traders Pvt. Ltd., and Bennett Coleman & Co. Ltd. 11 Amend Conversion Price of the 5. For For Management 5-Percent Unsecured Foreign Currency Convertible Bonds -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: 500690 Security ID: Y2946E139 Meeting Date: AUG 08, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reelect P.N.R. Chowdhury as Director For Against Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect D.C. Anjaria as Independent For For Management Director 7 Elect V. Gandhi as Independent Director For For Management 8 Elect A. Shah as Independent Director For Against Management 9 Elect V. Kapoor as Independent Director For Against Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD. Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 1 Per Share For For Management 3 Reelect M M Srivastava as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect R Vaidyanathan as Independent For For Management Director 6 Elect Y Singh as Independent Director For For Management 7 Elect B Dholakia as Independent For For Management Director 8 Elect V Ramachandran as Independent For For Management Director 9 Authorize Board to Fix Remuneration of For For Management Cost Auditors 10 Approve Remuneration of M M For For Management Srivastava, Non-Executive Chairman 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N144 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R.P. Hinduja as Director For Against Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Elect K. Chitale as Independent For For Management Director 6 Elect K.N. Venkatasubramanian as For For Management Independent Director 7 Elect M.S. Ramachandran as Independent For For Management Director 8 Elect A. Kini as Independent Director For For Management 9 Elect P. Shah as Independent Director For For Management 10 Approve Reappointment and Remuneration For Against Management of S. Pramanik as Managing Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Amend Articles of Association For For Management 15 Approve Related Party Transactions For For Management 16 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.G. Hinduja -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: MAY 08, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management 2 Approve Appointment and Remuneration For For Management of R. Chawla as Managing Director 3 Increase Authorized Share Capital For Against Management 4 Amend Memorandum of Association to For Against Management Reflect Change in Capital 5 Amend Articles of Association to For Against Management Reflect Change in Capital 6 Approve Gulf Oil Lubricants India For Against Management Limited-Employees Stock Option Scheme 2015 (ESOS 2015) 7 Approve Stock Option Plan Grants to For Against Management Employees of Holding/Subsidiary/Associate Companies Under the ESOS 2015 -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BHD Ticker: GUOCO Security ID: Y5216A109 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chia Boon Kuah as Director For Against Management 4 Elect Poh Yang Hong as Director For Against Management 5 Elect Quek Leng Chan as Director For Against Management 6 Elect Chew Kong Seng as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of the Company and Persons Connected with Them 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 01296 Security ID: Y2960J113 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guodian Fourth Supplement For For Management Agreement and Related Annual Caps 2 Approve Finance Services Second For Against Management Supplemental Agreement and Related Annual Caps 3 Amend Rules of Procedures of the For For Management General Meeting 4 Amend Rules of Procedures of the Board For For Management of Directors 5 Amend Rules of Procedures of the Board For For Management of Supervisors 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 01296 Security ID: Y2960J113 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan for Directors For For Management 6 Approve Remuneration Plan for For For Management Supervisors 7 Approve Union Power Certified Public For For Management Accountants (Special General Partnership) as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve KPMG as International Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Private Placement of Debt For For Management Financing Instruments in PRC 10 Other Business For Against Management -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: 532708 Security ID: Y2962K118 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G.I.K. Reddy as Director For Against Management 3 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Anwar as Independent For For Management Non-Executive Director 5 Approve Appointment of GVK Reddy as For For Management Chairman and Managing Director 6 Approve Pledging of Assets for Debt For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO. Ticker: 037710 Security ID: Y29649103 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Lee Yong-Yeon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HAESUNG INDUSTRIAL CO. LTD. Ticker: 034810 Security ID: Y2980X100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim In-Joong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HAI-O ENTERPRISE BHD. Ticker: HAIO Security ID: Y2982K106 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chia Kuo Wui as Director For For Management 2 Elect Chow Kee Kan @ Chow Tuck Kwan as For For Management Director 3 Elect Tan Kim Siong as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Final Dividend For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Osman S Cassim as Director For For Management 8 Elect Tan Kai Hee as Director For For Management 9 Elect Lim Chin Luen as Director For For Management 10 Approve Osman S Cassim to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve the Sale and Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve the Sale and Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: NOV 03, 2014 Meeting Type: Special Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deng Tianlin as Director and For For Management Authorize Board to Determine His Remuneration 2 Approve Interim Dividend Distribution For For Management Plan 3 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: JAN 05, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Approve Amendments to Articles of For For Management Association Re: Change of Name 3 Other Business For Against Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hao as Director and For For Management Authorize Board to Fix His Remuneration 2 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HALLA CORPORATION Ticker: 014790 Security ID: Y2987A103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Elect One Inside Director, Nine For For Management Outside Directors, and Four NINEDs (Bundled) 5 Elect Six Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974188 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Richard David Han as Director For For Management 5.2 Elect Yingsak Jenratha as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HANA MICRON INC. Ticker: 067310 Security ID: Y2997B109 Meeting Date: MAR 25, 2015 Meeting Type: Annual/Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Dong-Gook as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Han-Sul as Non-independent For For Management Non-executive Director 3.2 Elect Choi Hwi-Young as Outside For For Management Director 4 Elect Choi Hwi-Young as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANCOM INC. Ticker: 030520 Security ID: Y29715102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yun-Soo as Inside Director For For Management 2.2 Elect Lee Won-Pil as Inside Director For For Management 2.3 Elect Yoon Suk-Gi as Outside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANDOK INC. Ticker: 002390 Security ID: Y3R01Q117 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, Two For For Management NINEDs, and Two Outside Directors (Bundled) 3 Appoint Kim Joon-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Hejun as Director For Against Management 3 Elect Feng Dianbo as Director For Against Management 4 Elect Liu Min as Director For Against Management 5 Elect Lam Yat Ming Eddie as Director For For Management 6 Elect Xu Zheng as Director For For Management 7 Elect Wang Wenjing as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kim Jae-Duk as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANIL E-HWA CO., LTD. Ticker: 200880 Security ID: Y3R51S104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outisde Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 097230 Security ID: Y3052L107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ahn Jin-Gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO. Ticker: 003480 Security ID: Y3053D104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Nam-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN P&C CO. LTD. Ticker: 061460 Security ID: Y3053V104 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN SHIPPING HOLDINGS CO. LTD. Ticker: 000700 Security ID: Y3053K108 Meeting Date: NOV 04, 2014 Meeting Type: Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO. LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Gang-Hyun as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: 002960 Security ID: Y3057H101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Jong-Sik as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKUK CARBON CO. Ticker: 017960 Security ID: Y3058W115 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Shin Dong-Ha as Internal For For Management Auditor 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC. Ticker: 002000 Security ID: Y3061E102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Houchan Shoeibi as For For Management Non-indepedent Non-executive Director 2 Appoint Chae Won-Suk as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO. Ticker: 002300 Security ID: Y3056X107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Woo Jong-Soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: 008930 Security ID: Y3061Z105 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Song Jae-Oh as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Min-Hyun as Inside Director For For Management and Kim Joong-Jo as Outside Director (Bundled) 4 Appoint Shin Young-Tae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director Jiao Youheng 3.2 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director Shu Yaoxian 3.3 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Director Zhu Youyi, a Representative of Walsin Technology Corp. -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Jiao Youqi, with Shareholder No. For For Management 8, as Non-Independent Director 6.2 Elect Ma Weixin, with Shareholder No. For For Management 663422, as Non-Independent Director 6.3 Elect a Representative of Walsin Linwa For For Management Corporation with Shareholder No. 2, as Non-Independent Director 6.4 Elect Zhao Yuanshan as Non-Independent For For Management Director 6.5 Elect Zhong Yishan as Independent For For Management Director 6.6 Elect Jiang Huizhong as Independent For For Management Director 6.7 Elect Zhou Shufen as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION CORP. Ticker: 3049 Security ID: Y3080C103 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Jiao Youqi, a Representative of For For Management Huali Investment Co., Ltd. with Shareholder No.273727 Non-Independent Director 8.2 Elect Ma Weixin with Shareholder No. For For Management 340469 as Non-Independent Director 8.3 Elect Yu Zukang as Non-Independent For For Management Director 8.4 Elect Lin Zhichen as Non-Independent For For Management Director 8.5 Elect Xie Wenque as Independent For For Management Director 8.6 Elect Lin Xiujiao as Independent For For Management Director 8.7 Elect Zeng Guosheng as Independent For For Management Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HANSAE CO LTD Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Elect Two Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSAE YES24 HOLDINGS CO LTD Ticker: 016450 Security ID: Y3062X109 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s)
-------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO. Ticker: 004960 Security ID: Y30634102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Change of Durantion of the Company or For For Management Reason for Dissolution 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Cho Sun-Jung Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yeon-Joo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOLDINGS CO. LTD. Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAY 14, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hansol For For Management Logistics Co., Ltd. -------------------------------------------------------------------------------- HANSOL HOLDINGS CO., LTD. Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors and One For For Management NINED (Bundled) 3.2 Elect Two Outside Directors (Bundled) For For Management 3.3 Elect Lee Jae-Gwang as Member of Audit For For Management Committee 3.4 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANSOL HOME DECO CO LTD Ticker: 025750 Security ID: Y3063P105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For For Management 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANSOL LOGISTICS CO LTD. Ticker: 009180 Security ID: Y9859V107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Oh-Gyung as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL LOGISTICS CO. LTD. Ticker: 009180 Security ID: Y9859V107 Meeting Date: MAY 14, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hansol For For Management Holdings Co., Ltd. -------------------------------------------------------------------------------- HANSOL PAPER CO. LTD. Ticker: 004150 Security ID: Y3063K106 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: OCT 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Lee Jae-Kwang as Internal For For Management Auditor -------------------------------------------------------------------------------- HANSOL TECHNICS CO. Ticker: 004710 Security ID: Y3063H103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSSEM CO. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Elect Two Inside Directors (Bundled) For For Management 5 Appoint Choi Chul-Jin as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Hong Jong-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA GALLERIA TIMEWORLD CO., LTD. Ticker: 027390 Security ID: Y3750T105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors(Bundled) 4 Elect Ko Myung-Jin as Member of Audit For Against Management Committee 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANYANG ENG CO LTD Ticker: 045100 Security ID: Y3067B102 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Bum-Sang as Inside Director For For Management 3.2 Elect Jang Bo-Hoon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANYANG SECURITIES CO. Ticker: 001750 Security ID: Y3067V108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yoon-Sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Abdul Aziz Bin Hasan as Director For For Management 3 Elect Mohammed Bin Haji Che Hussein as For For Management Director 4 Elect Cheah Yee Leng as Director For For Management 5 Elect Ch'ng Kok Phan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: JUN 04, 2015 Meeting Type: Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of and Implementation For For Management of New Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Renewal of and Implementation For For Management of New Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Limited Group 3 Approve Renewal of and Implementation For For Management of New Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn Bhd Group, Lingui Developments Berhad Group, and Glenealy Plantations (Malaya) Berhad Group 4 Approve Renewal of and Implementation For For Management of New Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 5 Authorize Share Repurchase Program For For Management 6 Approve Disposal of the Entire Issued For For Management Share Capital of Hap Seng Capital Pte Ltd, a Wholly Owned Subsidiary of the Company 7 Approve Acquisition by Hap Seng Realty For For Management (KK I) Sdn Bhd, a Wholly Owned Subsidiary of the Company, of a Purpose-Built Fourteen Storey Retail and Office Tower Block in Kota Kinabalu, Sabah, Malaysia -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BERHAD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Hamid Egoh as Director For For Management 2 Elect Jorgen Bornhoft as Director For For Management 3 Elect Edward Lee Ming Foo as Director For For Management 4 Elect Au Yong Siew Fah as Director For For Management 5 Elect Asri @ A.Asrie B.Ab Kadir @ A. For For Management Kadir as Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BERHAD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 25, 2015 Meeting Type: Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hap Seng Consolidated Berhad Group 2 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 3 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: NOV 18, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Yong-qiang as Supervisor For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Yu Wen-xing as Director For For Management -------------------------------------------------------------------------------- HARIM CO. LTD. Ticker: 136480 Security ID: Y29875104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Gook-Hwan as Outside Director For For Management 3.2 Elect Shin Dong-Myung as Outside For For Management Director 4.1 Elect Lee Woo-Jae as Member of Audit For For Management Committee 4.2 Elect Seo Gook-Hwan as Member of Audit For For Management Committee 4.3 Elect Shin Dong-Myung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARIM HOLDINGS CO. LTD. Ticker: 024660 Security ID: Y3080S108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Bum-Gwon as Inside Director For For Management 3.2 Elect Choi Yang-Boo as Outside Director For Against Management 3.3 Elect Yoon Seung-Yong as Outside For For Management Director 3.4 Elect Lim Hyang-Geun as Outside For For Management Director 4.1 Elect Choi Yang-Boo as Member of Audit For Against Management Committee 4.2 Elect Yoon Seung-Yong as Member of For For Management Audit Committee 4.3 Elect Lim Hyang-Geun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ken Dicks as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Re-elect Mavuso Msimang as Director For For Management 4 Re-elect John Wetton as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ken Dicks as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Re-elect Mavuso Msimang as Director For For Management 4 Re-elect John Wetton as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Kuan Mun Leong as Director For For Management 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Danaraj A/L Nadarajah as Director For For Management 6 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 7 Elect Tan Guan Cheong as Director For For Management 8 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Stock Option Plan Grants to For Against Management Kuan Kam Hon @ Kwan Kam Onn, Executive Chairman, Under the Proposed ESOS 3 Approve Stock Option Plan Grants to For Against Management Kuan Kam Peng, Major Shareholder and Executive Director of Hartalega Industries Sdn. Bhd., Under the Proposed ESOS 4 Approve Stock Option Plan Grants to For Against Management Kuan Mun Keng, Executive Director, Under the Proposed ESOS 5 Approve Stock Option Plan Grants to For Against Management Kuan Mun Leong, Managing Director, Under the Proposed ESOS 6 Approve Stock Option Plan Grants to For Against Management Kuan Eu Jin, Executive Director of Certain Subsidiaries, Under the Proposed ESOS 7 Approve Stock Option Plan Grants to For Against Management Kuan Vin Seung, Executive Director of Certain Subsidiaries, Under the Proposed ESOS 8 Approve Stock Option Plan Grants to For Against Management Danaraj A/L Nadarajah, Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- HARVATEK CORPORATION Ticker: 6168 Security ID: Y3113M102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Wang Binglong, a Representative None For Shareholder of Liqi Investment Co., Ltd. with Shareholder No. 14332, as Non-Independent Director 7.2 Elect Zhang Yuanzong, a Representative None For Shareholder of Zhongshi Industrial Co., Ltd. with Shareholder No. 16945, as Non-Independent Director 7.3 Elect Non-Independent Director No.1 None Against Shareholder 7.4 Elect Non-Independent Director No.2 None Against Shareholder 7.5 Elect Non-Independent Director No.3 None Against Shareholder 7.6 Elect Li Youzheng as Independent For For Management Director 7.7 Elect Liao Wenjun as Independent For For Management Director 7.8 Elect Cai Yaxian as Supervisor None For Shareholder 7.9 Elect Supervisor No.1 None Against Shareholder 7.10 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3115L102 Meeting Date: JUL 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Guarantees, Investments, For Against Management Loans, and/or Securities to Other Body Corporate -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3115L102 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Raheja as Director For For Management 3 Reelect A. Raheja as Director For For Management 4 Approve G. M. Kapadia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Elect B. Vasudevan as Independent For Against Management Director 7 Elect S. Gorthi as Independent Director For Against Management 8 Elect S. Mirchandani as Independent For For Management Director 9 Elect D. Shrotri as Independent For Against Management Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3115L102 Meeting Date: SEP 05, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management SMALLCAP World Fund, Inc. and American Funds Insurance Series - Global Small Capitalization Fund -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3115L102 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management CLSA Global Markets Pte. Ltd. -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3115L102 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3115L102 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3R14J142 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 10.00 For For Management Per Share 3 Reelect S. Gupta as Director For For Management 4 Approve V.R. Bansal & Associates and S. For For Management R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect A.P. Gandhi as Independent For For Management Non-Executive Director 6 Reelect V.K. Chopra as Independent For For Management Non-Executive Director 7 Elect S.B. Mathur as Independent For For Management Non-Executive Director 8 Elect S.K. Tuteja as Independent For For Management Non-Executive Director 9 Elect A. Kishore as Independent For For Management Non-Executive Director 10 Approve Revision in the Appointment of For For Management Q.R. Gupta, Chairman and Managing Director 11 Approve Revision in the Appointment of For For Management A.R. Gupta, Joint Managing Director 12 Approve Revision in the Appointment of For For Management R. Gupta, Executive Director (Finance) 13 Approve Payment of Remuneration to For For Management Cost Auditor -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD Ticker: 500179 Security ID: Y3119E138 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. N. Koura as Director For Against Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect K. Dutta as Independent Director For For Management 5 Elect S. Talwar as Independent Director For For Management 6 Elect S. Sharma as Independent Director For For Management 7 Elect D. Singh as Independent Director For For Management 8 Elect A. Vohra as Independent Director For Against Management 9 Elect P.K. Khosla as Independent For Against Management Director 10 Elect P.K. Danwar as Director For For Management 11 Elect D.K. Srivastava as Director For For Management 12 Elect P. Seshadri as Director For For Management 13 Approve Remuneration of H.M. Chitale, For For Management Managing Director and CEO -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD Ticker: 500179 Security ID: Y3119E138 Meeting Date: MAY 09, 2015 Meeting Type: Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For Against Management 3 Approve Increase in Borrowing Powers For For Management 4 Approve Pledging of Assets for Debt For For Management 5 Approve P. Seshadri as Managing For For Management Director -------------------------------------------------------------------------------- HEG LTD. Ticker: 509631 Security ID: Y3119F119 Meeting Date: AUG 30, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect Riju Jhunjhunwala as Director For Against Management 4 Approve S.S. Kothari Mehta & Co. and For For Management Doogar & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association Re: For For Management Chairman, Managing Director, and CEO 6 Approve Reappointment and Remuneration For For Management of Ravi Jhunjhunwala as Chairman, Managing Director, and CEO 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Elect V. Singhania as Independent For For Management Non-Executive Director 10 Elect D.N. Davar as Independent For For Management Non-Executive Director 11 Elect K. Gupta as Independent For For Management Non-Executive Director 12 Elect O.P. Bahl as Independent For For Management Non-Executive Director 13 Amend Articles of Association Re: For For Management Nominee Directors and Rotation and Retirement of Directors 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEMARAJ LAND & DEVELOPMENT PCL Ticker: HEMRAJ Security ID: Y3119J210 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Operation Result and Directors' For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Jareeporn Anantaprayoon as For For Management Director 5.2 Elect David Richard Nardone as Director For For Management 5.3 Elect Pornthep Rattanataipop as For For Management Director 6 Amend Articles of Association For For Management 7.1.1 Elect Krailuck Asawachatroj as Director For For Management 7.1.2 Elect Narong Kritchanchai as Director For For Management 7.1.3 Elect Jakrit Chaisanit as Director For For Management 7.1.4 Elect Schitt Laowattana as Director For For Management 7.2 Approve Change in Directors' Signing For For Management Authority 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- HENDERSON INVESTMENT LTD. Ticker: 00097 Security ID: Y31401105 Meeting Date: NOV 04, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- HENDERSON INVESTMENT LTD. Ticker: 00097 Security ID: Y31401105 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ning as Director For Against Management 3B Elect Lam Ko Yin, Colin as Director For Against Management 3C Elect Lee Tat Man as Director For Against Management 3d Elect Leung Hay Man as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENG TAI CONSUMABLES GROUP LTD. Ticker: 00197 Security ID: G44035106 Meeting Date: DEC 23, 2014 Meeting Type: Annual Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Choi Lin Joecy as Director For For Management 2b Elect John Handley as Director For For Management 2c Elect Mak Yun Chu as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint RSM Nelson Wheeler as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Yonghua as Director and For For Management Authorize Board to Fix Director's Remuneration 3b Elect Lee Shu Chung Stan as Director For For Management and Authorize Board to Fix Director's Remuneration 3c Elect Liu Xueling as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO. LTD. Ticker: 003280 Security ID: Y3181A105 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Dae-Young as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HEUNGKUK FIRE & MARINE INSURANCE CO. Ticker: 000540 Security ID: Y3780H121 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hoon-Je as Inside Director For For Management -------------------------------------------------------------------------------- HEUNGKUK FIRE & MARINE INSURANCE CO. Ticker: 000540 Security ID: Y3780H121 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young Min as Inside Director For For Management 3.2 Elect Director Park Jin-Soo as Outside For For Management Director 4.1 Elect Han Joon-Woo as Member of Audit For For Management Committee 4.2 Elect Park Jin-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HEXA TRADEX LIMITED Ticker: 534328 Security ID: Y3181B103 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements 2 Reelect P.R. Jindal as Director For For Management 3 Approve N.C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect R.K. Agarwal as Independent For For Management Non-Executive Director 5 Elect K. Bhargava as Independent For For Management Non-Executive Director 6 Approve Revision in the Appointment of For For Management S. Jindal, Managing Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HEXA TRADEX LIMITED Ticker: 534328 Security ID: Y3181B103 Meeting Date: MAR 23, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Hexa Securities and Finance Co. Ltd. 2 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: 532129 Security ID: Y31825121 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Srikrishna as Director and For For Management Approve Appointment and Remuneration of R. Srikrishna as Executive Director 2 Elect B. Shah as Independent For For Management Non-Executive Director 3 Elect D. Choksi as Independent For For Management Non-Executive Director 4 Elect A. Nishar as Director For For Management 5 Elect J. Mahtani as Director For For Management 6 Elect K. Kalliarekos as Director For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: 532129 Security ID: Y31825121 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect P.R. Chandrasekar as Director For For Management 4 Reelect A. Nishar as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect B. Pradhan as Independent For For Management Director 7 Elect C. Oecking as Independent For For Management Director 8 Elect R. Srikrishna as Director For For Management 9 Elect J. Hennessy as Director For For Management 10 Elect P. Kumar-Sinha as Independent For For Management Director 11 Amend Articles of Association For For Management 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Stock Options Plan 2015 and For Against Management Approve Grant of Options to Employees of the Company 14 Approve Stock Option Plan Grants to For Against Management Employees of the Subsidiary Companies -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HI-CLEARANCE INC Ticker: 1788 Security ID: Y3184V106 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIAP TECK VENTURE BHD. Ticker: HIAPTEK Security ID: Y3184P109 Meeting Date: DEC 17, 2014 Meeting Type: Annual Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Final Dividend For For Management 3 Elect Abdul Rahman Bin Mamat as For For Management Director 4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 5 Elect Low Choong Sing as Director For For Management 6 Elect Tan Shau Ming as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sun Jiankun as Director For For Management 3 Elect Chan Chi Hing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGH TECH PHARM CO. LTD. Ticker: 106190 Security ID: Y3187B107 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Jin-Dal as Internal Auditor For For Management -------------------------------------------------------------------------------- HIGH TECH PHARM CO. LTD. Ticker: 106190 Security ID: Y3187B107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jung-Soo as Inside Director For For Management 1.2 Elect Lee Hong-Rae as Inside Director For For Management 1.3 Elect Ban Soo-Ho as Inside Director For For Management 1.4 Elect Bae Jong-Hwa as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T116 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reelect A. Kalyani as Director For Against Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect A. Kleemann as Director For For Management 6 Elect P.V. Mehta as Independent For For Management Non-Executive Director 7 Elect K.K. Unni as Independent For For Management Non-Executive Director 8 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T116 Meeting Date: FEB 11, 2015 Meeting Type: Special Record Date: JAN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- HILONG HOLDING LTD. Ticker: 01623 Security ID: G4509G105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Elect Zhang Jun as Director For For Management 4 Elect Wang Tao as Director For For Management 5 Elect Li Huaiqi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditorand Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIMACHAL FUTURISTIC COMMUNICATIONS LTD. Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Audited Financial Statements For For Management and Statutory Reports 1b Accept Audited Consolidated Financial For For Management Statements 2 Approve Dividend on Cumulative For For Management Redeemable Preference Shares of INR 6. 50 Per Share 3 Reelect R M Kastia as Director For For Management 4 Approve Khandelwal Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M P Shukla as Independent For For Management Director 6 Approve Reappointment and Remuneration For For Management of A. Kharabanda as Executive Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HIMACHAL FUTURISTIC COMMUNICATIONS LTD. Ticker: 500183 Security ID: Y3196Q145 Meeting Date: JAN 17, 2015 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LTD Ticker: 532859 Security ID: Y3726K105 Meeting Date: JUL 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 10 Per For For Management Share and Confirm Interim Dividend of INR 10 Per Share 3 Reelect V.S. Hinduja as Director For Against Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S.S.P. Hinduja as Director For For Management 6 Elect A. Harish as Independent Director For For Management 7 Elect R.P. Chitale as Independent For For Management Director 8 Elect R. Mohan as Independent Director For Against Management 9 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- HINDUJA VENTURES LIMITED Ticker: 500189 Security ID: Y3198E140 Meeting Date: SEP 22, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 15 Per For For Management Share 3 Reelect R.P. Hinduja as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect A. Harish as Independent Director For For Management 7 Elect R.P. Chitale as Independent For For Management Director 8 Elect P. Shah as Independent Director For Against Management 9 Approve Remuneration of A. Mansukhani, For For Management Executive Director 10 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- HINDUJA VENTURES LIMITED Ticker: 500189 Security ID: Y3198E140 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Loans, Guarantees, and/or For Against Management Securities to Other Body Corporate 3 Approve Remuneration of A. Mansukhani, For For Management Director 4 Approve Reappointment and Remuneration For For Management of A. Mansukhani as Executive Director -------------------------------------------------------------------------------- HINDUSTAN OIL EXPLORATION CO LTD. Ticker: 500186 Security ID: Y3224Q117 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect V.S. Rangan as Director For For Management 3 Elect M. Maheshwari as Director For For Management 4 Elect G. Papetti as Director For For Management 5 Elect P. Ceddia as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect R. Vasudevan as Independent For For Management Non-Executive Director 8 Elect S.B. Mathur as Independent For For Management Non-Executive Director 9 Elect D.S. Kaji as Independent For For Management Non-Executive Director 10 Approve Reappointment and Remuneration For For Management of M. Maheshwari as Managing Director 11 Approve Remuneration of Cost Auditors For For Management 12 Increase Authorized Share Capital For Against Management 13 Amend Memorandum of Association to For Against Management Reflect Increase in Authorized Share Capital 14 Amend Articles of Association to For Against Management Reflect Increase in Authorized Share Capital 15 Ratify Remuneration Paid to M. For For Management Maheshwari, Managing Director, for the Period from April 1, 2013 to March 31, 2014 -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: AUG 21, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.50 Per Share For For Management 3 Elect S.C. Khuntia as Director For Against Management 4 Elect P.K. Joshi as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIROCA HOLDINGS LTD. Ticker: 1338 Security ID: G45100107 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Release of Restrictions For For Management Competitive Activities of Directors 6.1 Elect Yu Zhemin with Shareholder No. 1 None Against Shareholder as Non-independent Director 6.2 Elect Zhang Jiaxiang with Shareholder None Against Shareholder No. 17 as Non-independent Director 6.3 Elect Huang Jianzhong with Shareholder None Against Shareholder No. 367 as Non-independent Director 6.4 Elect Non-independent Director No. 4 None Against Shareholder 6.5 Elect Xu Hongwen, with ID No. For For Management K12083****, as Independent Director 6.6 Elect Cai Hongming, with ID No. For For Management E10184****, as Independent Director 6.7 Elect Zhang Yujia, with ID No. For For Management M12162**** as, Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement and and Related Annual Caps 2 Approve Business Framework Agreement 1 For For Management and Related Annual Caps 3 Approve Business Framework Agreement 2 For For Management and Related Annual Caps 4 Approve Purchase Financing Agency For For Management Framework Agreement and Related Annual Caps 5 Approve Provision of Guarantees to For For Management Subsidiaries -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report For For Management 4 Accept Audited Financial Statements For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 7 Accept Special Report on the Carrying For For Management Out of Foreign Exchange Capital Transaction Business for 2015 8 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members of the Company and Authorize Board to Handle All Relevant Matters 9.1 Elect Tang Ye Guo as Director and For For Management Authorize Board to Fix His Remuneration 9.2 Elect Yu Shu Min as Director and For For Management Authorize Board to Fix Her Remuneration 9.3 Elect Lin Lan as Director and For For Management Authorize Board to Fix His Remuneration 9.4 Elect Tian Ye as Director and For For Management Authorize Board to Fix His Remuneration 9.5 Elect Liu Hong Xin as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.6 Elect Jia Shao Qian as Director and For For Management Authorize Board to Fix His Remuneration 9.7 Elect Xu Xiang Yi as Director and For Against Management Authorize Board to Fix His Remuneration 9.8 Elect Wang Ai Guo as Director and For Against Management Authorize Board to Fix His Remuneration 9.9 Elect Wang Xin Yu as Director and For Against Management Authorize Board to Fix His Remuneration 10.1 Elect Liu Zhen Shun as Supervisor and For For Management Authorize Board to Fix His Remuneration 10.2 Elect Gao Yu Ling as Supervisor and For For Management Authorize Board to Fix Her Remuneration 11 Amend Rules of Procedures of For For Management Shareholders' General Meeting 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITEJINRO HOLDINGS CO. LTD. Ticker: 000140 Security ID: Y3234H107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITI DIGITAL INC. Ticker: 3494 Security ID: Y3225Z108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Kang Weiyan, with ID No. For For Management A1042*****, as Independent Director 4.2 Elect Fang Weilian as Independent None For Management Director 4.3 Elect Li Fangzhong, with ID No. For Against Management A1202*****, as Independent Director 4.4 Elect a Representative of Guangfeng None For Shareholder Investment Co.,Ltd. with Shareholder No.201, as Non-Independent Director 4.5 Elect Huang Guanzhi, with Shareholder None For Shareholder No.14, as Non-Independent Director 4.6 Elect Hu Xiangqi, with ID No. None For Shareholder A1212*****, as Non-Independent Director 4.7 Elect Bai Peilin, with Shareholder No. None For Shareholder 9, as Non-Independent Director 4.8 Elect Li Zhuxin, with Shareholder No. None For Shareholder 383, as Non-Independent Director 4.9 Elect a Representative of Bangkai None For Shareholder Investment Co., Ltd. with Shareholder No.29513, as Supervisor 4.10 Elect Weng Yicheng, with Shareholder None For Shareholder No.1338, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HITRON TECHNOLOGY Ticker: 2419 Security ID: Y32275102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- HIYES INTERNATIONAL CO., LTD. Ticker: 2348 Security ID: Y90468102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 00190 Security ID: G4516H120 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Oei Kang, Eric as Director For For Management 2.2 Elect Chan Kwok Fong, Joseph as For For Management Director 2.3 Elect Albert Thomas Da Rosa, Junior as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: 001500 Security ID: Y3230Q101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sang-Hoon as Outside Director For For Management 4 Appoint Kim Sang-Hoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 00357 Security ID: Y3245V103 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements of For For Management the Company and its Subsidiaries 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Remuneration Proposal For For Management for the Company's Directors and Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve He Linji as Director and For For Management Authorize Board to Fix Director's Remuneration 8 Other Business (Voting) For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation -------------------------------------------------------------------------------- HOCHENG CORP Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5.1 Elect Wang Chengwei as Independent For For Management Director 5.2 Elect Fan Weiguang as Independent For For Management Director 5.3 Elect Non-Independent Director No.1 None Against Shareholder 5.4 Elect Non-Independent Director No.2 None Against Shareholder 5.5 Elect Non-Independent Director No.3 None Against Shareholder 5.6 Elect Non-Independent Director No.4 None Against Shareholder 5.7 Elect Non-Independent Director No.5 None Against Shareholder 5.8 Elect Non-Independent Director No.6 None Against Shareholder 5.9 Elect Supervisor No.1 None Against Shareholder 5.10 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOCK SENG LEE BERHAD Ticker: HSL Security ID: Y3252S100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Idris Bin Buang as Director For For Management 5 Elect Yu Chee Hoe as Director For For Management 6 Elect Tony Yu Yuong Wee as Director For For Management 7 Elect Chou Chii Ming as Director For For Management 8 Elect Mohd. Nadzir Bin Mahmud as For For Management Director 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Idris Bin Buang to Continue For For Management Office as Independent Non-Executive Director 13 Approve Chou Chii Ming to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO LTD Ticker: 1618 Security ID: Y3263Z101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HOLDSPORT LTD Ticker: HSP Security ID: S3721P106 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Henry du Plessis as the Individual and Designated Auditor 3 Re-elect Syd Muller as Director For For Management 4 Elect Keneilwe Moloko as Director For For Management 5 Re-elect Bryan Hopkins as Director For For Management 6 Elect Phillip Matlakala as Director For For Management 7 Elect Keneilwe Moloko as Chairperson For For Management of the Audit and Risk Committee 8 Re-elect Bryan Hopkins as Member of For For Management the Audit and Risk Committee 9 Re-elect Syd Muller as Member of the For For Management Audit and Risk Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For Against Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOLIDAY ENTERTAINMENT CO., LTD. Ticker: 9943 Security ID: Y3265P101 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO LTD Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Tang Jinrong, with Shareholder None For Shareholder No. 1, as Non-independent Director 3.2 Elect Luo Qiang, a Representative of None For Shareholder Ling Tian Investment Co., Ltd with Shareholder No. 45, as Non-independent Director 3.3 Elect Wu Yumin, a Representative of None For Shareholder Ling Tian Investment Co., Ltd with Shareholder No. 45, as Non-independent Director 3.4 Elect Shen Shiyun, with Shareholder No. None For Shareholder 4, as Non-independent Director 3.5 Elect Huang Shaoguo, with Shareholder None For Shareholder No. 3912, as Non-independent Director 3.6 Elect Zheng Gengyi as Independent For For Management Director 3.7 Elect Wu Naihua as Independent Director For For Management 3.8 Elect Yang Zhongyi, with Shareholder None For Shareholder No. 43, as Supervisor 3.9 Elect Wu Tangming, with Shareholder No. None For Shareholder 18, as Supervisor 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LTD. Ticker: 517174 Security ID: Y8547C117 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S.L. Rao as Independent Director For For Management 2 Elect N. Srinath as Independent For For Management Director 3 Approve Increase in Borrowing Powers For For Management 4 Approve Pledging of Assets for Debt For For Management 5 Approve Remuneration of Cost Auditor For For Management -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD. Ticker: HLIND Security ID: Y36771106 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ahmad Johari bin Tun Abdul Razak For For Management as Director 3 Elect Zaha Rina binti Zahari as For For Management Director 4 Elect Abdul Aziz bin Raja Salim as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company, Sdn Berhad and Hong Bee Motors Sdn Bhd 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Syarikat Motor Singa Sdn Bhd and Sing Heng Motor Trading Sdn Bhd 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Yamaha Motor Co., Ltd and Its Subsidiaries 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. (HLIH) and Persons Connected with HLIH 12 Approve Stock Option Plan Grant to For Against Management Jonathan Forrest Wilson, Group Managing Director of the Company -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HONG YI FIBER INDUSTRY CO., LTD. Ticker: 1452 Security ID: Y3681J101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 8.1 Elect Shi Zhenrong, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 8.2 Elect Shi Zhenhong, with Shareholder None Against Shareholder No. 4, as Non-Independent Director 8.3 Elect Chen Hongzheng, with Shareholder None Against Shareholder No. 12, as Non-Independent Director 8.4 Elect Luo Zhaojia, with Shareholder No. None Against Shareholder 27, as Non-Independent Director 8.5 Elect Shi Shuxian, with Shareholder No. None Against Shareholder 68, as Non-Independent Director 8.6 Elect Wang Qingrong, with Shareholder None Against Shareholder No. 96, as Non-Independent Director 8.7 Elect Lu Shixiang as Independent For For Management Director 8.8 Elect Xu Yingjie as Independent For For Management Director 8.9 Elect Zheng Zhifa as Independent For For Management Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 00196 Security ID: G4584R109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Mi as Director For For Management 2.1b Elect Siegfried Meissner as Director For Against Management 2.1c Elect Shi Xingquan as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEFLUENT GROUP HOLDINGS LTD. Ticker: 00733 Security ID: G45992107 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China-net Subscription For For Management Agreement 2 Approve Specific Mandate to Issue the For For Management China-net Subscription Shares -------------------------------------------------------------------------------- HOPEFLUENT GROUP HOLDINGS LTD. Ticker: 00733 Security ID: G45992107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ng Wan as Director For For Management 3a2 Elect Lam King Pui as Director For For Management 3a3 Elect Ng Keung as Director For For Management 3a4 Elect Mo Tianquan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 00737 Security ID: G45995100 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheng Hui JIA as Director For Against Management 3a2 Elect Yuk Keung IP as Director For For Management 3a3 Elect Brian David Man Bun LI JP as For Against Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chu Kut Yung as Director For Against Management 2B Elect Lee Tsung Hei, David as Director For Against Management 2C Elect Wong Shing Kay, Oliver as None None Management Director 2D Elect Bao Wenge as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 2F Elect Tan Leng Cheng, Aaron as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Related Annual Caps -------------------------------------------------------------------------------- HORIZON SECURITIES CO LTD Ticker: 6015 Security ID: Y3684M671 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- HOSA INTERNATIONAL LTD. Ticker: 02200 Security ID: G46109107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shi Hongliu as Director For For Management 3b Elect Zhao Yan as Director For For Management 3c Elect Yao Ge as Director For For Management 3d Elect Wang Yao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Vacancy on the Board Resulting For For Management from the Retirement of I. Kirpalani 3 Elect M. Nair as Director For Against Management 4 Approve Picardo & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect V. P. Shetty as Director For For Management 6 Elect A.R. Bhatia as Director For For Management 7 Elect V.S. Mehta as Independent For For Management Director 8 Elect R. Venkatachalam as Independent For For Management Director 9 Elect A. Malhotra as Independent For For Management Director 10 Elect K. U. Mada as Independent For For Management Director 11 Elect V. Amritraj as Independent For Against Management Director 12 Elect A. Harish as Independent Director For For Management 13 Elect M. M. Nambiar as Independent For For Management Director 14 Approve Issuance of Shares to Rockfort For For Management Estate Developers Private Ltd. 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Fix Maximum Number of Directors to 16 For For Management 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Clause III B and Clause III C For For Management Memorandum of Association 3 Amend Clause IV of the Memorandum of For For Management Association 4 Adopt New Articles of Association For For Management 5 Approve Loans, Guarantees, Securities, For Against Management and/or Investments to Other Bodies Corporate 6 Approve Sale of Leela Palaces and For For Management Resorts Ltd., a Wholly Owned Subsidiary -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: AUG 12, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect W. Singh as Director For For Management 3 Reelect A.K. Gupta as Director For For Management 4 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect S.S. Dawra as Independent For For Management Director 6 Elect L.M. Mehta as Independent For For Management Director 7 Elect R.K. Aggarwal as Independent For For Management Director 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOVID BERHAD Ticker: HOVID Security ID: Y3722F100 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Yuen Kah Hay as Director For For Management 3 Elect Goh Tian Hock as Director For For Management 4 Elect Chiam Tau Meng as Director For For Management 5 Elect Chuah Chaw Teo as Director For For Management 6 Elect Mohd Zin Bin Che Awang as For For Management Director 7 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Chuah Chaw Teo to Continue For For Management Office as Independent Non-Executive Director 9 Approve Shamsul Kamal Bin Raja For For Management Shahruzzaman to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Carotech Bhd. Group 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Future Express Sdn. Bhd. 13 Approve Share Repurchase Program For For Management 14 Approve Ex-Gratia Payment to Shamsul For Against Management Kamal Bin Raja Shahruzzaman and Chuah Chaw Teo, Independent Non-Executive Directors -------------------------------------------------------------------------------- HOWDEN AFRICA HOLDINGS LTD Ticker: HWN Security ID: S36279107 Meeting Date: FEB 27, 2015 Meeting Type: Written Consent Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Entry of the Management For For Management Services Agreement and the Software License Agreement between the Company and Howden Group Limited -------------------------------------------------------------------------------- HOWDEN AFRICA HOLDINGS LTD Ticker: HWN Security ID: S36279107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint Ernst & Young as Auditors of For For Management the Company and Charles Trollope as the Individual Registered Auditor 3.1 Elect Mitesh Patel as Chairman of the For For Management Audit and Risk Committee 3.2 Re-elect Morongwe Malebye as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Humphrey Mathe as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5.1 Re-elect Morongwe Malebye as Director For For Management 5.2 Re-elect Humphrey Mathe as Director For For Management 5.3 Elect Mitesh Patel as Director For For Management 5.4 Re-elect Kevin Johnson as Director For For Management 5.5 Re-elect Thomas Barwald as Director For For Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For Against Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' Fees For For Management -------------------------------------------------------------------------------- HS R & A CO. Ticker: 013520 Security ID: Y3725S109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: SEP 20, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect G.L. Sultania as Director For Against Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Somany as Director For Against Management 6 Elect N.G. Khaitan as Independent For For Management Non-Executive Director 7 Elect V.K. Bhandari as Independent For For Management Non-Executive Director 8 Elect A. Jaipura as Independent For For Management Non-Executive Director 9 Elect S. Bhandari as Independent For Against Management Non-Executive Director 10 Approve Reappointment and Remuneration For For Management of R.K. Somany as Chairman and Managing Director 11 Approve Consultancy Contract with G.L. For Against Management Sultania & Co. (Proprietor) and G.L. Sultania (Non-Executive Director) -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Elect R.S. Simon as Independent For For Management Director -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: MAR 02, 2015 Meeting Type: Special Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Regulations of Internal Control For For Management 4 Amend Regulations of Internal Audit For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HSIN YUNG CHIEN CO LTD Ticker: 2114 Security ID: Y3725N100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4.1 Elect Chen Junren as Independent For For Management Director 4.2 Elect Lin Chengzhi as Independent For For Management Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2` None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Supervisor No. 1 None Against Shareholder 4.7 Elect Supervisor No. 2 None Against Shareholder 4.8 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- HSING TA CEMENT CO LTD Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Non-Independent Director No.1 None Against Shareholder 6.2 Elect Non-Independent Director No.2 None Against Shareholder 6.3 Elect Non-Independent Director No.3 None Against Shareholder 6.4 Elect Non-Independent Director No.4 None Against Shareholder 6.5 Elect Non-Independent Director No.5 None Against Shareholder 6.6 Elect Non-Independent Director No.6 None Against Shareholder 6.7 Elect Non-Independent Director No.7 None Against Shareholder 6.8 Elect Chen Congming as Independent For For Management Director 6.9 Elect Chen Zhengting as Independent For For Management Director 6.10 Elect Supervisor No.1 None Against Shareholder 6.11 Elect Supervisor No.2 None Against Shareholder 6.12 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HT MEDIA LTD. Ticker: 532662 Security ID: Y3726H110 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HT MEDIA LTD. Ticker: 532662 Security ID: Y3726H110 Meeting Date: SEP 16, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect Shamit Bhartia as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N.K. Singh as Independent For For Management Non-Executive Director 6 Elect K.N. Memani as Independent For For Management Non-Executive Director 7 Elect A. Relan as Independent For For Management Non-Executive Director 8 Elect M. Aghi as Independent For For Management Non-Executive Director 9 Approve Revision in the Remuneration For For Management of Shobhana Bhartia, Chairperson and Editorial Director 10 Approve Revision in the Remuneration For For Management of P. Bhartia, Executive Director 11 Approve Revision in the Remuneration For For Management of Shamit Bhartia, Executive Director 12 Approve Reappointment and Remuneration For For Management of R. Verma as CEO -------------------------------------------------------------------------------- HU LANE ASSOCIATE INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE Ticker: 1608 Security ID: Y37398107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in 2013 Financial For For Management Statements, Consolidated Financial Statements and Profit Distribution 2 Approve 2014 Business Operations For For Management Report and Financial Statements 3 Approve 2014 Statement of Profit and For For Management Loss Appropriation 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: DEC 29, 2014 Meeting Type: Annual Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Long Xian Feng as Director For For Management 3b Elect Wee Ee Lim as Director For For Management 3c Elect Tarn Sien Hao as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HUA LIEN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 00969 Security ID: G4636M108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Han Hong as Director For For Management 2b Elect Hu Yebi as Director For For Management 2c Elect Li Xiao Wei as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA LIEN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 00969 Security ID: G4636M108 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015-2017 Supply and Service For For Management Agreements and 2015-2017 Proposed Annual Caps -------------------------------------------------------------------------------- HUA YANG BERHAD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Prisma Pelangi For For Management Sdn Bhd, a Wholly-Owned Subsidiary of the Company, of a Piece of Leasehold Land Held at Wilayah Persekutuan Kuala Lumpur -------------------------------------------------------------------------------- HUA YANG BHD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of MYR 0.07 Per Share For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azahari Bin Yom Ahmad as Director For For Management 4 Elect Ting Chew Peh as Director For For Management 5 Elect Tan Bing Hua as Director For For Management 6 Elect Chew Po Sim as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUA YU LIEN DEVELOPMENT CO., LTD. Ticker: 1436 Security ID: Y2651Y106 Meeting Date: NOV 18, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Issuance of Guaranteed For For Management Convertible Bonds via Private Placement -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 08, 2014 Meeting Type: Annual Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Lam Ka Yu as Director For For Management 3b Elect Ma Yun Yan as Director For For Management 3c Elect Poon Chiu Kwok as Director For For Management 3d Elect Xia Li Qun as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 00816 Security ID: Y3123J107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve KPMG as International Auditor For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8a Elect Hou Jiawei as Supervisor For For Management 8b Elect Zhang Liying as Supervisor For For Management 8c Authorize Remuneration and Assessment For For Management Committee to Fix Remuneration of Supervisors According to the Remuneration Plan for Directors and Supervisors 8d Authorize Board to Enter into a For For Management Service Contract with the Supervisors and Handle All Other Relevant Matters on Behalf of the Company 9 Amend Articles of Association For For Management 10 Approve Issue of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial For For Management Statements 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve KPMG as International Auditors For For Management and KPMG Huazhen (SGP) as Domestic Auditors 6a Elect Wang Kui as Director For For Management 6b Elect He Yan as Director For For Management 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Non-Independent Director No.1 None Against Shareholder 3.2 Elect Non-Independent Director No.2 None Against Shareholder 3.3 Elect Non-Independent Director No.3 None Against Shareholder 3.4 Elect Non-Independent Director No.4 None Against Shareholder 3.5 Elect Non-Independent Director No.5 None Against Shareholder 3.6 Elect Chen Shuntian as Independent For For Management Director 3.7 Elect Lv Zhenlong as Independent For For Management Director 3.8 Elect Supervisor No.1 None Against Shareholder 3.9 Elect Supervisor No.2 None Against Shareholder 3.10 Elect Supervisor No.3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Geuk-Gyo as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Clifford Amoils as Director For For Management 1.2 Re-elect Daisy Naidoo as Director For For Management 2 Reappoint Grant Thornton as Auditors For For Management of the Company with Christo Botha as the Individual Registered Auditor 3.1 Re-elect Stuart Morris as Member of For For Management Audit and Risk Management Committee 3.2 Re-elect Paul Baloyi as Member of For For Management Audit and Risk Management Committee 3.3 Re-elect Daisy Naidoo as Member of For For Management Audit and Risk Management Committee 1 Approve Non-executive Directors' For For Management Remuneration 1 Approve Remuneration Policy For For Management 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUHTAMAKI PPL LIMITED Ticker: 509820 Security ID: Y67268139 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For For Management 2 Approve Appointment and Remuneration For For Management of A. Venkatrangan as Managing Director (Designate) -------------------------------------------------------------------------------- HUHTAMAKI PPL LIMITED Ticker: 509820 Security ID: Y67268139 Meeting Date: MAR 23, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Gandhi as Independent For For Management Non-Executive Director 2 Elect R.K. Dhir as Independent For For Management Non-Executive Director 3 Elect P.V. Narayanan as Independent For For Management Non-Executive Director 4 Elect S.K. Palekar as Independent For For Management Non-Executive Director 5 Elect N.S. Chawla as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- HUHTAMAKI PPL LIMITED Ticker: 509820 Security ID: Y67268139 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reappoint J. Moisio as Director For Against Management 4 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S. Kripalu as Independent For For Management Director -------------------------------------------------------------------------------- HULAMIN LTD Ticker: HLM Security ID: S5984L102 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company and H Govind as the Individual Designated Auditor 3.1 Re-elect Lungile Cele as Director For For Management 3.2 Re-elect Nomgando Matyumza as Director For For Management 3.3 Re-elect Sibusiso Ngwenya as Director For For Management 3.4 Re-elect Richard Jacob as Director For For Management 4.1 Re-elect Lungile Cele as Member of the For For Management Audit Committee 4.2 Re-elect Thabo Leeuw as Chairman of For For Management the Audit Committee 4.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 5 Approve Non-executive Directors' Fees For For Management 6 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 7 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- HULAMIN LTD Ticker: HLM Security ID: S5984L102 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Number of For For Management Authorised but Unissued Ordinary Shares 2 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 3 Approve Increase in Number of For For Management Authorised Shares of the Company 4 Amend Memorandum of Incorporation For For Management 1 Approve the BEE Transaction For For Management 2 Approve Employee Share Ownership Plan For For Management 5 Approve Specific Issue of A Ordinary For For Management Shares and B Ordinary Shares for Cash to the BEE Vehicles 6 Authorise Specific Repurchase of the For For Management Repurchase Shares from the BEE Vehicles 7 Approve Financial Assistance to Imbewu For For Management SPV 14 Proprietary Limited -------------------------------------------------------------------------------- HUMAX CO. Ticker: 115160 Security ID: Y3761A129 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Byun Dae-Gyu as Inside Director For For Management 3 Appoint Kim Tae-Joon as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaopeng as Director and For For Management Authorize Board to Fix His Remuneration 2 Amend Article 91 of the Articles of For For Management Association -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Privatization and For For Management Related Transactions -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of For For Management Listing of H Shares from the Hong Kong Stock Exchange 2 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD Ticker: 2527 Security ID: Y3772X100 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Abolishment and Amendment to For For Management Rules and Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3.1 By-elect Liao Guocheng, a For For Management Representative of Han Bao Industrial Corporation with Shareholder No. 633, as Non-independent Director 3.2 By-elect Hong Zhaoying, a For For Management Representative of Han Bao Industrial Corporation with Shareholder No. 633, as Non-independent Director 3.3 By-elect Lin Shuwang, a Representative For For Management of Wang Xing Industrial Corporation with Shareholder No. 632, as Supervisor 3.4 By-elect Guo Meiling, a Representative For For Management of Wang Xing Industrial Corporation with Shareholder No. 632, as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Hong Zhaoying, a Representative of Director Han Bao Industrial Corporation 5 Approve Cash Dividend Distribution None Against Shareholder from Capital Reserve for TWD 1 per Share 6 Approve Cash Dividend Distribution For For Management from Capital Reserve for TWD 0.4 per Share -------------------------------------------------------------------------------- HUONS CO. Ticker: 084110 Security ID: Y3772Y108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Yoon Sung-Tae as Inside Director For For Management 2.2 Elect Kim Hyung-Joong as Outside For For Management Director 3 Appoint Kim Ji-Bae as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUP SENG INDUSTRIES BERHAD Ticker: HUPSENG Security ID: Y3794U100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Norita binti Ja'afar as Director For For Management 5 Elect Mazrina binti Arifin as Director For For Management 6 Elect Teo Lee Teck as Director For For Management 7 Elect Keh (Kerk) Chu Koh as Director For For Management 8 Elect Kuo Choo Song as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Mazrina Binti Arifin to For For Management Continue Office as Independent Non-Executive Director 11 Approve Norita Binti Ja'afar to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HURRIYET GAZETECILIK VE MATBAACILIK AS Ticker: HURGZ Security ID: M5316N103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of the Donations For Against Management for 2015 13 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 14 Approve Advance Dividends For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations for 2014 18 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- HUSTEEL CO. Ticker: 005010 Security ID: Y37988105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Young-Se as Outside Director For For Management 4 Elect Lee Young-Se as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUTCHISON HARBOUR RING LTD. Ticker: 00715 Security ID: G46712108 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- HUVIS CORPORATION Ticker: 079980 Security ID: Y3R80E100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUVITZ CO. LTD. Ticker: 065510 Security ID: Y3803M107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Park Woo-Hyung as Inside Director For Against Management 2.2 Elect Seo Jung-Hwan as Outside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- HUXEN CORP. Ticker: 2433 Security ID: Y0452G100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution and Employee Bonus Distribution 3.1 Elect Non-Independent Director No. 1 None Against Shareholder 3.2 Elect Non-Independent Director No. 2 None Against Shareholder 3.3 Elect Non-Independent Director No. 3 None Against Shareholder 3.4 Elect Non-Independent Director No. 4 None Against Shareholder 3.5 Elect Non-Independent Director No. 5 None Against Shareholder 3.6 Elect Huang Chongxing as Independent For For Management Director 3.7 Elect Yang Huiling as Independent For For Management Director 3.8 Elect Supervisor No.1 None Against Shareholder 3.9 Elect Supervisor No.2 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO. Ticker: 000850 Security ID: Y3806U106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Young-Doo as Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HWACOM SYSTEMS INC. Ticker: 6163 Security ID: Y3806X100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Code of Ethics Guiding For For Management Directors, Supervisors and Managers -------------------------------------------------------------------------------- HWANG CAPITAL (MALAYSIA) BERHAD Ticker: HWANG Security ID: Y3813N103 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ooi Chooi Li as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Badarudin Jamalullail to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HWASHIN CO. Ticker: 010690 Security ID: Y3814M104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Kim Joon-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HWASUNG INDUSTRIAL CO. Ticker: 002460 Security ID: Y38152107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Hyo-Soo as Outside Director For For Management 4 Elect Lee Hyo-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: 013030 Security ID: Y3852P100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Ji-Hee as Inside Director For For Management 2.2 Elect Park Jae-Choon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO. LTD. Ticker: 004560 Security ID: Y3826G103 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Yoo Eun-Sang as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Suk-Han as Outside Director For For Management 3 Elect Hong Suk-Han as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Mong-Gyu as Inside Director For For Management 2.2 Elect Lee Jong-Sik as Inside Director For Against Management 2.3 Elect Yook Geun-Yang as Inside Director For Against Management 2.4 Elect Park Yong-Suk as Outside Director For Against Management 2.5 Elect Kim Yong-Duk as Outside Director For For Management 3 Elect Park Yong-Suk as Members of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO LTD Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For Against Management 4.1 Elect Han Sang-Ho as Inside Director For For Management 4.2 Elect Kwon Gi-Sun as Inside Director For For Management 4.3 Elect Kim Ho-Jin as Non-independent For For Management Non-executive Director 4.4 Elect Kang Ho-Sang as Outside Director For For Management 4.5 Elect Ok Sang-Jae as Outside Director For For Management 5.1 Elect Kang Ho-Sang as Member of Audit For For Management Committee 5.2 Elect Ok Sang-Jae as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HYUNDAI ENGINEERING PLASTICS CO. LTD. Ticker: 089470 Security ID: Y38205103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Mong-Gyu as Inside Director For For Management 2.2 Elect Hwang Soon-Jong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HCN CO. LTD. Ticker: 126560 Security ID: Y383A8104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Lim Tae-Hun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Steel Co. -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO LTD. Ticker: 079430 Security ID: Y5287D107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Seung-Choon as Outside For For Management Director 4 Elect Shin Seung-Choon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Byung-Doo as Outside For For Management Director 3.1 Elect Choi Byung-Doo as Member of For For Management Audit Committee 3.2 Elect Song Yoo-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Acquire Certain Assets of Another For For Management Company -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Baek-Hoon as Inside Director For For Management 2.2 Elect Kim Myung-Chul as Inside Director For For Management 2.3 Elect Jeon Joon-Soo as Outside Director For For Management 2.4 Elect Huh Seon as Outside Director For For Management 2.5 Elect Eric Sing Chi Ip as Outside For Against Management Director 3.1 Elect Jeon Joon-Soo as Member of Audit For For Management Committee 3.2 Elect Huh Seon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For For Management Director, and One NINED (Bundled) 3 Elect Noh Hwan-Gyun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gap-Soon as Outside Director For For Management 2 Elect Kim Gap-Soon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Gyung-Eun as Inside Director For For Management 3.2 Elect Park William as Outside Director For For Management 4 Elect Park William as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNJIN MATERIALS CO. Ticker: 053660 Security ID: Y3851U100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HYVISION SYSTEM INC. Ticker: 126700 Security ID: Y2348E109 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Doo-Won as Inside Director For For Management 2.2 Elect Park Sang-Yup as Inside Director For For Management 2.3 Elect Oh Sang-Geun as Inside Director For For Management 3 Appoint Jang Seung-Soo as Internal For For Management Auditor 4 Amend Executive Remuneration Policy For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- I-BERHAD Ticker: IBHD Security ID: Y3854U123 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ooi Chin Guan as Director For For Management 4 Elect Lim Kim Hong as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- I-BERHAD Ticker: IBHD Security ID: Y3854U123 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Variation of the CPN For For Management Joint Venture 2 Approve Proposed Variation of the For For Management Arrangement -------------------------------------------------------------------------------- I-CHIUN PRECISION INDUSTRY CO LTD Ticker: 2486 Security ID: Y3857Q103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- I-SHENG ELECTRIC WIRE & CABLE CO., LTD. Ticker: 6115 Security ID: Y4177T108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Non-independent Director No. 1 None Against Shareholder 6.2 Elect Non-independent Director No. 2 None Against Shareholder 6.3 Elect Non-independent Director No. 3 None Against Shareholder 6.4 Elect Non-independent Director No. 4 None Against Shareholder 6.5 Elect Non-independent Director No. 5 None Against Shareholder 6.6 Elect Independent Director No. 1 For Against Management 6.7 Elect Independent Director No. 2 For Against Management 6.8 Elect Supervisor No. 1 None Against Shareholder 6.9 Elect Supervisor No. 2 None Against Shareholder 6.10 Elect Supervisor No. 3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PCL Ticker: ICC Security ID: Y41246151 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Accept Financial Statements and For For Management Auditor Report 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Boonsithi Chokwatana as Director For For Management 5.2 Elect Amorn Asvanunt as Director For For Management 5.3 Elect Manu Leelanuwatana as Director For For Management 5.4 Elect Nophorn Bhongvej as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- IBASE TECHNOLOGY INC Ticker: 8050 Security ID: Y3854K109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Chen Shixiong, with Shareholder None For Shareholder No. 24, as Non-Independent Director 8.2 Elect Wu Yucheng, with Shareholder No. None For Shareholder 410, as Non-Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ICD CO. LTD. Ticker: 040910 Security ID: Y4089S107 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Seung-Ho as Inside Director For For Management 3.2 Elect Yeo Jung-Beom as Inside Director For For Management 3.3 Elect Kim Myung-Ho as Inside Director For For Management 4 Appoint Yoon Yong-Duk as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds For For Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: NOV 29, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds Upto INR 150 For For Management Billion and Approve Issuance of Foreign Currency Resources Upto US$7.5 Billion
-------------------------------------------------------------------------------- IDEAL BIKE CORP. Ticker: 8933 Security ID: Y3858D101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 8.1 Elect Zhang Yuanbin, a Representative None Against Shareholder of Fulltech Fiber Glass Corp. with Shareholder No. 46588, as Non-independent Director 8.2 Elect Zhang Yuanfu, a Representative None Against Shareholder of Guoling Investment Corp. with Shareholder No. 10, as Non-independent Director 8.3 Elect Chen Hengkuan, a Representative None Against Shareholder of Guoling Investment Corp. with Shareholder No. 10, as Non-independent Director 8.4 Elect Zhang Meiying, with Shareholder None Against Shareholder No. 7, as Non-independent Director 8.5 Elect Zhang Fangming, a Representative None Against Shareholder of Datai Investment Corp. with Shareholder No. 63969, as Non-independent Director 8.6 Elect Lin Wenyi as Independent Director For For Management 8.7 Elect Gu Hongbin as Independent For For Management Director 8.8 Elect Zhang Qilan, a Representative of None Against Shareholder Taizhong Port Warehousing and Handling Co., Ltd. with Shareholder No. 63978, as Supervisor 8.9 Elect Wang Fengkui as Supervisor None Against Shareholder 8.10 Elect Zhang Guo'an, with Shareholder None Against Shareholder No. 3, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- IHLAS HOLDINGS A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointment For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2015 and Receive Information on Charitable Donations for 2014 14 Close Meeting None None Management -------------------------------------------------------------------------------- IHLAS MADENCILIK AS Ticker: IHMAD Security ID: M7522K105 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For For Management 7 Elect Directors For For Management 8 Ratify External Auditors For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees,. None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Kaul as Director For For Management 3 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Borrowing Powers For For Management 5 Approve Appointment and Remuneration For For Management of N. Jain as Executive Chairman 6 Approve Appointment and Remuneration For For Management of R. Venkataraman as Managing Director 7 Elect A.K. Purwar as Independent For For Management Non-Executive Director 8 Elect S. Narayan as Independent For For Management Non-Executive Director 9 Elect K. Sinha as Independent For For Management Non-Executive Director 10 Elect N. Vikamsey as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: 532636 Security ID: Y3914X109 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate 2 Authorize Issuance of Non-Convertible For For Management Debentures 3 Approve Pledging of Assets for Debt For Against Management 4 Amend Memorandum of Association Re: For For Management Corporate Purpose -------------------------------------------------------------------------------- IJM LAND BERHAD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: FEB 12, 2015 Meeting Type: Court Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasruddin bin Bahari as Director For For Management 2 Elect Lee Teck Yuen as Director For For Management 3 Elect Teh Kean Ming as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2 (ii)(a) of the Circular to Shareholders Dated July 31, 2014 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2 (ii)(b) of the Circular to Shareholders Dated July 31, 2014 -------------------------------------------------------------------------------- IJM PLANTATIONS BHD. Ticker: IJMPLNT Security ID: Y38811116 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Ramachandran A/L V. D. Nair For For Management as Director 2 Elect Joseph Tek Choon Yee as Director For For Management 3 Elect Teh Kean Ming as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares as Final Dividend 3 Approve Dividend of INR 4.00 Per For For Management Equity Share 4 Reelect R. Parthasarathy as Director For For Management 5 Reelect H. Sankaran as Director For For Management 6 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect D. Dasgupta as Independent For For Management Director 8 Elect R.C. Sinha as Independent For For Management Director 9 Elect H.P. Jamdar as Independent For For Management Director 10 Elect D. Satwalekar as Independent For For Management Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: JAN 02, 2015 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect N. Singh as Independent Director For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Authorize Private Placement of For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO. Ticker: 000230 Security ID: Y3883H101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jung-Chi as Inside Director For For Management 2.2 Elect Seo Chang-Rok as Outside Director For For Management 2.3 Elect Huh Jae-Hoi as Outside Director None Against Shareholder 3.1 Appoint Lee Sang-Yoon as Internal For For Management Auditor 3.2 Appoint Kim Chan-Sub as Internal None Against Shareholder Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILI TECHNOLOGY CORP Ticker: 3598 Security ID: Y3898H104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Li Hongyu as Independent Director For For Management 9.2 Elect Wu Hongqi as Independent Director For For Management 9.3 Elect Yu Mingchang as Independent For For Management Director 9.4 Elect Chen Laizhu as Independent For For Management Director 9.5 Elect Huang Qimo, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 9.6 Elect Lu Kunrui, with Shareholder No. None Against Shareholder 30, as Non-Independent Director 9.7 Elect Non-Independent Director No.3 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ILIAD AFRICA LTD Ticker: ILA Security ID: S3767H109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Re-elect Tapiwa Njikizana as Director For For Management 3 Re-elect Eugene Beneke as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Martin Bierman as the Individual and Designated Auditor 6.1 Re-elect Ralph Ririe as Member of the For For Management Audit Committee 6.2 Re-elect Tapiwa Njikizana as Member of For For Management the Audit Committee 6.3 Re-elect Ashika Kalyan as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For Against Management Directors for the Period 1 January 2015 to 31 December 2015 -------------------------------------------------------------------------------- ILJIN DISPLAY CO. LTD. Ticker: 020760 Security ID: Y38842103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Lee Shin-Il as Internal Auditor For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILJIN ELECTRIC CO. LTD. Ticker: 103590 Security ID: Y3878F102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Jung Hyung-Geun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILJIN HOLDINGS CO. Ticker: 015860 Security ID: Y38845106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Kim Hong-Gyung as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Three Inside Directors (Bundled) For For Management 3.2 Elect Kim Young-Ho as Outisde Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Hulley as Director For For Management 2 Elect Graham Rhodes as Director For For Management 3.1 Re-elect Dr Mark Carr as Director For For Management 3.2 Re-elect Ami Mpungwe as Director For For Management 3.3 Re-elect Trevor Munday as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Mike Hankinson as Member of For For Management the Audit Committee 4.3 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 4.4 Re-elect Trevor Munday as Member of For For Management the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Tweedy as the Individual Designated Auditor 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management with Effect from 1 April 2014 2 Approve Additional Daily Fees for For For Management Unscheduled Board and Committee Meetings of Non-executive Directors 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ILSHIN SPINNING CO. Ticker: 003200 Security ID: Y3878B101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO. Ticker: 003120 Security ID: Y38857101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sung-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- IM CO LTD Ticker: 101390 Security ID: Y3895A102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Son Eul-Jae as Inside Director For For Management 3.2 Elect Lee Soo-Gwon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jung-Ho as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Ordinary Shares with Warrants -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: DEC 16, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Oh Seong Lye as Director For For Management 4 Elect Foo Kok Siew as Director For For Management 5 Elect Lau Kean Cheong as Director For For Management 6 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- INBODY CO. LTD. Ticker: 041830 Security ID: Y0894V103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INCH KENNETH KAJANG RUBBER PLC Ticker: INCKEN Security ID: Y39098119 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Payment of Directors' Fees For For Management 3 Re-elect Dato' Tik bin Mustaffa as For For Management Director 4 Reappoint UHY Hacker Young LLP as For For Management Auditors and Authorise Their Remuneration 5(a) Re-elect Dato' Adnan bin Maaruf as For For Management Director 5(b) Re-elect Dato' Haji Muda bin Mohamed For For Management as Director 5(c) Re-elect Dr Radzuan bin A. Rahman as For For Management Director 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Market Purchase of IKKR For Against Management Shares -------------------------------------------------------------------------------- INDEKS BILGISAYAR SISTEMLERI MUHENDISLIK SANAYI VE TICARET AS Ticker: INDES Security ID: M53478109 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Elect Director For For Management 7 Approve Discharge of Board For For Management 8 Ratify External Auditors For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors and Approve Their For For Management Remuneration 11 Receive Information on Company None None Management Transactions as per Article 1.3.6. of CMB Principles 12 Approve Upper Limit of the Donations For Against Management for 2015 and Receive Information on Charitable Donations for 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third parties 14 Receive Information on Related Party None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of N. Srinivasan, For Against Management Managing Director 2 Approve Remuneration of R. Gurunath, For Against Management Executive Director 3 Approve Increase in Borrowing Powers For For Management 4 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: DEC 26, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C. Srinivasan as Director For Against Management 3 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect N. Garla as Director For For Management 5 Elect A. Datta as Independent Director For For Management 6 Elect R.K. Das as Independent Director For For Management 7 Elect N.R. Krishnan as Independent For For Management Director 8 Elect V. Manickam as Independent For For Management Director 9 Elect N. Srinivasan as Independent For For Management Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: MAR 25, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: AUG 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 29.00 For For Management Per Share 3 Reelect G. Banga as Director For For Management 4 Reelect A.K. Mittal as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6a Elect K.S.C. Chakrabarty as For For Management Independent Non-Executive Director 6b Elect R.M. Malla as Independent For For Management Non-Executive Director 7 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Hybrid Instruments 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9a Remove K.S. Khera as Director None For Shareholder 9b Remove A. Katoch as Director None For Shareholder 9c Remove J.S. Kataria as Director None Against Shareholder 9d Remove R. Rattan as Director None For Shareholder 9e Remove S.K. Mittal as Director None For Shareholder -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Approve Sangani and Company as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect J S S Nijjar as Independent For For Management Director 4 Elect J B P Singh as Independent For For Management Director 5 Elect M A Kacker as Director For For Management 6 Elect L S Sitara as Independent For For Management Director 7 Elect S S Ahlawat as Independent For Against Management Director 8 Elect P P Mirdha as Independent For Against Management Director -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: MAR 23, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India (President of India) -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDO RAMA SYNTHETICS INDIA Ticker: 500207 Security ID: Y39829133 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect M.L. Lohia as Director For Against Management 4 Approve BSR and Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A.K. Ladha as Independent For For Management Non-Executive Director 6 Elect S.J. Khaitan as Independent For For Management Non-Executive Director 7 Elect A. Pandalai as Independent For For Management Non-Executive Director 8 Elect A. Kishore as Director For For Management 9 Approve Appointment and Remuneration For For Management of A. Kishore as Executive Director and CEO 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDOCO REMEDIES LTD. Ticker: 532612 Security ID: Y3939C106 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.40 Per Share For For Management 3 Approve Patkar & Pendse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Revision in the Appointment of For For Management A. Panandikar as Managing Director 5 Approve Revision in the Appointment of For For Management S.V. Bambolkar as Joint Managing Director 6 Reelect D.M. Gavaskar as Independent For For Management Director 7 Reelect S.P. Upasani as Independent For For Management Director 8 Reelect R. Kakodkar as Independent For For Management Director 9 Reelect A. Naik as Independent Director For For Management 10 Elect A. Nadkarni as Non-Executive For For Management Director 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD. Ticker: 532514 Security ID: Y39881100 Meeting Date: SEP 12, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect K.K. Gupta as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect G. Bharti as Director For Against Management 6 Elect S.S. Rao as Independent For For Management Non-Executive Director 7 Elect S.K. Bajpai as Independent For For Management Non-Executive Director 8 Elect V. Ranganathan as Independent For For Management Non-Executive Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Commission Remuneration of For For Management Directors -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 4 Approve Dividends For For Management 5 Elect or Ratify Directors and Board For Against Management Secretary 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: 456463108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 4 Approve Dividends For For Management 5 Elect or Ratify Directors and Board For Against Management Secretary 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICHB Security ID: P52413138 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Program 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINITT HEALTHCARE CO LTD. Ticker: 071200 Security ID: Y4086Q104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ryu In-Chul as Outside Director For For Management 3 Appoint Cho Chang-Yong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share and Confirm Interim Dividend of INR 1 Per Share 3 Reelect K. Kapoor as Director For For Management 4 Approve Price Waterhouse & Co., For For Management Bangalore as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect S. Srivastava as Independent For For Management Director 7 Elect N. Gupta as Independent Director For For Management 8 Elect A. Duggal as Independent Director For For Management 9 Elect A. Gupta as Independent Director For For Management 10 Elect B. Deshpande as Independent For For Management Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 19, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Limit on Foreign For For Management Shareholdings 3 Increase Authorized Share Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- INFOPIA CO. Ticker: 036220 Security ID: Y4R354106 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-Hyun as Inside Director For For Management 2.2 Elect Shin Dong-Wan as Inside Director For For Management 2.3 Elect Baek Sang-Hwan as Inside Director For For Management 2.4 Elect Kang Gyeong-Bo as Outside For For Management Director 3.1 Appoint Lee Jae-Young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Articles of Association For For Management 5.1 Elect Zhou Changxiang as Independent For For Management Director 5.2 Elect Zhong Jinhe as Independent For For Management Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Supervisor No. 1 None Against Shareholder 5.7 Elect Supervisor No. 2 None Against Shareholder 5.8 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INFRAWARE INC. Ticker: 041020 Security ID: Y4R80L102 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwak Min-Chul as Inside Director For For Management 3 Elect Kim Dong-Il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: SEP 02, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- INGERSOLL RAND (INDIA) LTD. Ticker: 500210 Security ID: Y4082M115 Meeting Date: SEP 12, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3 Per Share For For Management 3 Reelect V. Valluri as Director For For Management 4 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Elect H.C. Asher as Independent For For Management Director 8 Elect D.C. Shroff as Independent For For Management Director -------------------------------------------------------------------------------- INKTEC CO. LTD. Ticker: 049550 Security ID: Y4083U108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Song Byung-Ho as Internal For For Management Auditor 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INNO CHIPS TECHNOLOGY CO. Ticker: 080420 Security ID: Y4085P107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park In-Gil as Inside Director For For Management 2.2 Elect Choi Yong-Suk as Inside Director For For Management 2.3 Elect Lee Chang-Geun as Inside Director For For Management 2.4 Elect Kwon Oh-Il as Inside Director For For Management 2.5 Elect Yoon Dang-Hyuk as Outside For Against Management Director 2.6 Elect Choi Chang-Soo as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INNOWIRELESS CO. Ticker: 073490 Security ID: Y4084C107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INNOX CORP. Ticker: 088390 Security ID: Y4084D105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sagong Dong-Sik as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- INOX LEISURE LTD Ticker: 532706 Security ID: Y4084S102 Meeting Date: JAN 10, 2015 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Professional Fees For Against Management to D. Asher, Non-Executive Director -------------------------------------------------------------------------------- INPAQ TECHNOLOGY CO LTD Ticker: 6284 Security ID: Y4089Z101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- INSAS BERHAD Ticker: INSAS Security ID: Y40908116 Meeting Date: NOV 03, 2014 Meeting Type: Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital 2 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital 1 Approve Renounceable Rights Issue For For Management 2 Approve Employees' Share Option Scheme For Against Management (ESOS) 3 Approve Stock Option Plan Grants to For Against Management Kemala Pahang Tengku Hajjah Aishah Bte Sultan Haji Ahmad Shah, Independent Non-Executive Chairman, Under the Proposed ESOS 4 Approve Stock Option Plan Grants to For Against Management Thong Kok Khee, Executive Deputy Chairman/CEO, Under the Proposed ESOS 5 Approve Stock Option Plan Grants to For Against Management Tan Seng Chuan, Executive Director, Under the Proposed ESOS 6 Approve Stock Option Plan Grants to For Against Management Wong Gian Kui, Non-Independent Non-Executive Director, Under the Proposed ESOS 7 Approve Stock Option Plan Grants to For Against Management Soon Li Yen, Non-Independent Non-Executive Director, Under the Proposed ESOS 8 Approve Stock Option Plan Grants to Oh For Against Management Seong Lye, Independent Non-Executive Director, Under the Proposed ESOS 9 Approve Stock Option Plan Grants to For Against Management Thong Mei Chuen Under the Proposed ESOS -------------------------------------------------------------------------------- INSAS BERHAD Ticker: INSAS Security ID: Y40908116 Meeting Date: DEC 17, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Wong Gian Kui as Director For For Management 4 Elect Tan Seng Chuan as Director For Against Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Kemala Pahang Tengku Hajjah For For Management Aishah Bte Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director 9 Approve Grant of Options to Thong Kok For Against Management Yoon Under the Employees' Share Option Scheme -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C130 Meeting Date: NOV 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Revised Annual Caps and Authorize the Board to Do such Acts and Execute Such Documents in Connection with the Supplemental Agreement 2 Aprrove Framework Agreement A and For Against Management Related Transactions 3 Aprrove Framework Agreement B and For Against Management Related Transactions -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C130 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Chengtong as Director For For Management 3b Elect Wong Lit Chor, Alexis as Director For For Management 3c Elect Geng Yushui as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C130 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Aprrove Framework Agreement A and For For Management Related Transactions 2 Aprrove Framework Agreement B and For For Management Related Transactions -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO. Ticker: 060150 Security ID: Y40924105 Meeting Date: JUL 18, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO. Ticker: 060150 Security ID: Y40924105 Meeting Date: DEC 31, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Kyung-Joo as Internal For For Management Auditor -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO. Ticker: 060150 Security ID: Y40924105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Tae-Gyun as Inside Director For For Management 2.2 Elect Song Doo-Bum as Inside Director For For Management 2.3 Elect Kim Mi-Ae as Outside Director For For Management 2.4 Elect Shin Sung-Joon as Outside For For Management Director 2.5 Elect Kwak Gyul-Ho as Outside Director For For Management 3 Appoint Kim Gyung-Joo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INSYDE SOFTWARE CORP. Ticker: 6231 Security ID: Y4092X101 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Amendments to the Wording of For For Management the Issue Period and Conversion Method Regarding Company's 2011 Issuance of Unsecured Convertible Bonds Via Private Placement 6 Approve 2015 Issuance of Unsecured For For Management Convertible Bonds Via Private Placement -------------------------------------------------------------------------------- INTEGRAX BERHAD Ticker: INTEGRA Security ID: Y4097M118 Meeting Date: APR 08, 2015 Meeting Type: Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD. Ticker: 143160 Security ID: Y4092Y109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTERFLEX CO. Ticker: 051370 Security ID: Y41013106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gwang-Sik as Inside Director For For Management 2.2 Elect Kim Ji-Seung as Inside Director For For Management 2.3 Elect Shim Il-Sun as Outside Director For For Management 3 Appoint Kim Man-Wook as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTERGIS CO., LTD. Ticker: 129260 Security ID: Y4R97P104 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTERNATIONAL PAPER APPM LIMITED Ticker: 502330 Security ID: Y0128P146 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect T.G. Kadien as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M.S. Ramachandran as Independent For For Management Director 5 Elect R. Kumar as Independent Director For For Management 6 Elect P.P. Kadle as Independent For Against Management Director 7 Elect M.K. Sharma as Independent For For Management Director 8 Elect A. Sarin as Independent Director For For Management 9 Elect M. Sarwate as Independent For For Management Director 10 Elect S.P. Vinczeller as Director For For Management 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INTEROJO CO LTD Ticker: 119610 Security ID: Y4132R106 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sung-Choon as Inside Director For For Management 2.2 Elect Lee Woong-Young as Inside For For Management Director 2.3 Elect Kim Dae-Sub as Outside Director For Against Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTERPARK CORPORATION Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Jung-Won as Outside Director For For Management 4 Elect Seo Jung-Won as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3A1 Elect Chen Jiangxu as Director For For Management 3A2 Elect Shen Guojun as Director None None Management 3A3 Elect Xin Xiangdong as Director For For Management 3A4 Elect Zhang Yong as Director For For Management 3A5 Elect Sun Xiaoning as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTOPS CO. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Sa-Jin as Inside Director For For Management 2.2 Elect Lee Gyung-Hyun as Outside For For Management Director 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 39.24 per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 319 Per Share For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report Regarding Related-Party None None Management Transactions 9 Designate Newspaper to Publish Meeting None None Management Announcements 10 Transact Other Business None None Management -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Ticker: IVT Security ID: S3914M134 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2.1 Approve Remuneration of Board Chairman For For Management 2.2 Approve Remuneration of Audit For For Management Committee Chairman 2.3 Approve Remuneration of Board Members For For Management 2.4 Approve Remuneration of BMG Board For For Management Members 2.5 Approve Remuneration of Humulani Board For For Management Members 2.6 Approve Remuneration of Audit For For Management Committee Members 2.7 Approve Remuneration of Remuneration For For Management Committee Members 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2.1 Re-elect Lance Sherrell as Director For Against Management 2.2 Re-elect Jacob Wiese as Director For Against Management 3.1 Elect Rashid Wally as Director For For Management 3.2 Elect Ramani Naidoo as Director For For Management 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Marriday as the Designated Audit Partner 8.1 Re-elect David Samuels as Chairman of For For Management the Audit Committee 8.2 Re-elect Lance Sherrell as Member of For Against Management the Audit Committee 8.3 Elect Rashid Wally as Member of the For For Management Audit Committee 8.4 Re-elect Jacob Wiese (Alternate to For Against Management Lance Sherrell and Rashid Wally) as Member of the Audit Committee -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Ticker: IVT Security ID: S3914M134 Meeting Date: JAN 12, 2015 Meeting Type: Written Consent Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Rights Offer Shares For For Management 2 Approve Increase in Authorised Share For For Management Capital by the Creation of an Additional No Par Value Preference Shares 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of Preference Shares For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions 2 Authorise Issue of Preference Shares For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- INZI CONTROLS CO. Ticker: 023800 Security ID: Y4178A108 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INZI DISPLAY CO. Ticker: 037330 Security ID: Y4178P105 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Jang-Hwan as Inside Director For For Management 2.2 Elect Kim Suk-Hwan as Outside Director For For Management 2.3 Elect Lim Hun-Won as Outside Director For For Management 3 Appoint Jung Byung-Jin Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IONES CO. LTD. Ticker: 114810 Security ID: Y4R75C109 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lim Yoon-Tae as Outside Director For Against Management 2.2 Elect Jang Young-Soo as Outside For Against Management Director 3.1 Elect Lim Yoon-Tae as Member of Audit For Against Management Committee 3.2 Elect Jang Young-Soo as Member of For Against Management Audit Committee -------------------------------------------------------------------------------- IONES CO. LTD. Ticker: 114810 Security ID: Y4R75C109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Byung-Gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.50 For For Management Per Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect A.K. Jain as Director For For Management 4 Reelect P. Godha as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of A.K. Jain as Joint Managing Director 7 Elect B. Jain as Independent For For Management Non-Executive Director 8 Elect A.T. Kusre as Independent For For Management Non-Executive Director 9 Elect D.P. Yadava as Independent For For Management Non-Executive Director 10 Elect R. Panda as Independent For Against Management Non-Executive Director 11 Approve Increase in Borrowing Powers For For Management 12 Approve Ipca Laboratories Employees For Against Management Stock Option Scheme - 2014 (ESOS 2014) 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: AUG 16, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS Ticker: IPEKE Security ID: M5698Y107 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividend Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remunaration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Disclosure None None Management Policy 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2014 and Approve the Upper Limit of the Donations for 2015 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: JUL 15, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: SEP 09, 2014 Meeting Type: Annual Record Date: AUG 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D.P. Mhaiskar as Director For Against Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect D.V. Mhaiskar as Director For For Management 5 Elect S.H. Talati as Independent For For Management Non-Executive Director 6 Elect B.K. Khare as Independent For For Management Non-Executive Director 7 Elect G.G. Desai as Independent For For Management Non-Executive Director 8 Elect C.S. Kaptan as Independent For For Management Non-Executive Director 9 Elect V.R. Sethi as Independent For Against Management Non-Executive Director 10 Approve Related Party Transactions For For Management 11 Approve Guarantees, Securities, and/or For Against Management Loans to Subsidiaries -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: DEC 06, 2014 Meeting Type: Special Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- IRIS CORPORATION BHD Ticker: IRIS Security ID: Y4176D104 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 2 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IRIS CORPORATION BHD Ticker: IRIS Security ID: Y4176D104 Meeting Date: SEP 22, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kamaruddin Bin Taib as Director For For Management 2 Elect Abdullah Bin Syed Abd Kadir as For For Management Director 3 Elect Faizoull Bin Ahmad as Director For For Management 4 Elect Muhammad Sufi Bin Mahbub as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Razali Bin Ismail as Director For For Management 8 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Kamaruddin Bin Taib to For For Management Continue Office as Independent Non-Executive Director 11 Approve Abdullah Bin Syed Abd Kadir to For For Management Continue Office as Independent Non-Executive Director 12 Approve Shahabuddin Bin Tunku Besar For For Management Burhanuddin to Continue Office as Independent Non-Executive Director 13 Amend Memorandum of Association Re: For For Management Corporate Purpose -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: 010780 Security ID: Y2095N104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Park Chang-Ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on the Subjects None None Management with Respect to Article 1.3.6 of Capital Markets Board Corporate Governance Principles 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations for 2014 12 Approve Upper Limit of Donations for For Against Management 2015 -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN Security ID: M6025C107 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For Against Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2014 11 Approve Upper Limit of Donations for For Against Management 2015 12 Close Meeting None None Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For Against Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Minutes of Previous Meetings For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Management Reports, Corporate For For Management Governance Compliance Report and Audit Committee Report 6 Approve Management Report For For Management 7 Approve Report from Representative of For For Management Minority Shareholders 8 Approve Financial Statements For For Management 9 Approve Auditor's Report For For Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Change of Allocation of For For Management Occasional Reserves 12 Amend Bylaws Re: Capitalization and For For Management Increase of Legal Reserves 13 Approve Dividends For For Management 14 Elect Directors For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Other Business For Against Management -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: IWCITY Security ID: Y4192S101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Boon Ho as Director For For Management 2 Elect Cho Joy Leong @ Cho Yok Lon as For For Management Director 3 Elect Lim Kang Hoo as Director For Against Management 4 Elect Bernard Hilary Lawrence as For For Management Director 5 Elect Mohd Salleh bin Othman as For For Management Director 6 Elect Izaddeen bin Daud as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ISU CHEMICAL CO. Ticker: 005950 Security ID: Y42112105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Won Joon-Yeon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ISUPETASYS CO. Ticker: 007660 Security ID: Y42113103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Young-Gyun as Outside For For Management Director 3 Appoint Son Dong-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For Against Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Chatrachai Bunya-Ananta as For For Management Director 5.2 Elect Krisorn Jittorntrum as Director For For Management 5.3 Elect Premchai Karnasuta as Director For For Management 5.4 Elect Pathai Chakornbundit as Director For Against Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8.1 Reduce Registered Capital For For Management 8.2 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 8.3 Increase Registered Capital For For Management 8.4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8.5 Approve Allocation of New Ordinary For For Management Shares 8.6 Approve Issuance of Warrants to For For Management Existing Shareholders -------------------------------------------------------------------------------- ITD CEMENTATION INDIA LTD Ticker: 509496 Security ID: Y5058W110 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect P. Karnasuta as Director For Against Management 3 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect R. Mahajani as Director For For Management 5 Elect R. Mahajani as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Stock Split For For Management 8 Amend Memorandum of Association to For For Management Reflect Changes in Capital 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Formulation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Cai Mozhen, a Representative of None Against Shareholder Fucun Construction Co., Ltd., with hareholder No. 52239, as Non-independent Director 4.2 Elect Gao Jizu, a Representative of None Against Shareholder Fucun Construction Co., Ltd., with hareholder No. 52239, as Non-independent Director 4.3 Elect a Representative of Meilei None Against Shareholder Technology Co., Ltd., with Shareholder No. 66663, as Non-independent Director 4.4 Elect a Representative of Zhengwen None Against Shareholder Technology Co., Ltd., with Shareholder No. 70304, as Non-independent Director 4.5 Elect Chen Jincai with Shareholder No. None Against Shareholder 83732 as Non-independent Director 4.6 Elect Zhan Huifen as Independent For For Management Director 4.7 Elect Liang Xiuzong as Independent For For Management Director 4.8 Elect Hong Zhenpan with Shareholder No. None Against Shareholder 141 as Supervisor 4.9 Elect Cheng Shifang with Shareholder None Against Shareholder No. 54005 as Supervisor 4.10 Elect a Representative of Shiye Co., None Against Shareholder Ltd. with Shareholder No. 81557 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ITV PUBLIC COMPANY LTD Ticker: ITV-F Security ID: Y4214B110 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Abstain Management 2 Accept Financial Statements For Abstain Management 3 Approve Omission of Dividend For Abstain Management 4 Approve KPMG as Auditors and Authorize For Abstain Management Board to Fix Their Remuneration 5.1 Elect Somkid Wangcherdchuwong as For Abstain Management Director 5.2 Elect Nittimon Hastindra Na Ayudhya as For Abstain Management Director 6 Approve Remuneration of Directors For Abstain Management 7.1 Approve Operating Results Regarding For Abstain Management the Progress of Dispute Between the Company and the PMO 7.2 Approve 2014 Operating Results For Abstain Management 8 Other Business For Abstain Management -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI AS Ticker: IZMDC Security ID: M6175C105 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Approve Upper Limit of the Donations For Against Management for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Comnpany to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- J TOUCH CORP Ticker: 3584 Security ID: Y44678103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Issuance of Shares via a For Against Management Private Placement 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: SEP 15, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3 Per Share For For Management 3 Elect S.B. Mody as Director For For Management 4 Elect K.L. Udani as Director For For Management 5 Approve J. K. Shah & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect K.R. Gandhi as Independent For For Management Director 7 Elect J.B. Joshi as Independent For Against Management Director 8 Elect D.D. Chopra as Independent For For Management Director 9 Elect S. Agarwala as Independent For For Management Director 10 Elect R.C. Mody as Independent Director For Against Management 11 Elect N.N. Maniar as Independent For For Management Director 12 Elect M.K. Shroff as Independent For For Management Director 13 Approve Commission Remuneration for For For Management Non-Executive Directors 14 Amend Articles of Association For For Management 15 Approve Keeping of Register of Members For For Management and Other Related Documents at the Office of the Share Registrar and Share Transfer Agent 16 Approve Increase in Borrowing Powers For For Management 17 Approve Pledging of Assets for Debt For For Management 18 Approve Remuneration of Cost Auditor For For Management -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement 2 Approve Utilization of Capital For For Management Redemption Reserve Account -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: OCT 14, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: JUL 26, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect K.N. Khandelwal as Director For For Management 4 Approve P.L. Tandon & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect J. Swarup as Independent For For Management Non-Executive Director 6 Elect P. Hugentobler as Independent For For Management Non-Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Elect A. Karati as Independent For For Management Non-Executive Director 9 Elect A. Sharma as Independent For For Management Non-Executive Director 10 Elect J.N. Godbole as Independent For For Management Non-Executive Director 11 Elect K.B. Agarwal as Independent For For Management Non-Executive Director 12 Elect R.K. Lohia as Independent For For Management Non-Executive Director 13 Elect S. Bhandari as Independent For For Management Non-Executive Director 14 Approve Increase in Borrowing Powers For For Management 15 Approve Pledging of Assets for Debt For For Management 16 Approve Commission Remuneration for For For Management Non-Executive Directors 17 Approve Issuance of Non-Convertible For For Management Debentures 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Gupta as Director For For Management 3 Reelect D.M. Gupta as Director For Against Management 4 Reelect A. Dixit as Director For For Management 5 Confirm Interim Dividend of INR 1.00 For For Management Per Share and Approve Final Dividend of INR 3.00 Per Share 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Increase in Board Size For For Management 8 Elect S.C. Mishra as Director For For Management 9 Elect A.K. Gupta as Independent For Against Management Non-Executive Director 10 Elect A. Puri as Independent For Against Management Non-Executive Director 11 Elect B. Agrawal as Independent For Against Management Non-Executive Director 12 Elect D. Cherian as Independent For For Management Non-Executive Director 13 Elect R.K. Jhunjhunwala as Independent For For Management Non-Executive Director 14 Elect S.N. Sinha as Independent For For Management Non-Executive Director 15 Elect V. Tandon as Independent For For Management Non-Executive Director 16 Elect A. Nayyar as Independent For For Management Non-Executive Director 17 Elect P.K. Sinha as Independent For For Management Non-Executive Director 18 Elect J. Davar as Independent For For Management Non-Executive Director 19 Elect R. Sardana as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO. Ticker: 033240 Security ID: Y4253R109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per For For Management Ordinary Equity Share and INR 0.50 Per DVR Equity Share 3 Reelect Ajit B. Jain as Director For Against Management 4 Reelect Atul B. Jain as Director For Against Management 5 Approve Haribhakti and Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect D.R. Mehta as Independent For For Management Director 7 Elect G Dass as Independent Director For For Management 8 Elect A K Jain as Independent Director For Against Management 9 Elect R Pereira as Independent Director For Against Management 10 Elect V. V. Warty as Independent For For Management Director 11 Elect H. P. Singh as Independent For For Management Director -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Kumar as Director For Against Management 3 Reelect S.K. Jain as Director For Against Management 4 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Dixit as Director For Against Management 6 Elect R.N. Bhardwaj as Independent For For Management Non-Executive Director 7 Elect B. Samal as Independent For Against Management Non-Executive Director 8 Elect V.K. Chopra as Independent For For Management Non-Executive Director 9 Elect H.A. Daruwalla as Independent For For Management Non-Executive Director 10 Elect S.C. Bhargava as Independent For For Management Non-Executive Director 11 Elect B.K. Goswami as Independent For For Management Non-Executive Director 12 Elect K.N. Bhandari as Independent For For Management Non-Executive Director 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securites 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate 2 Approve Increase in Number of For For Management Directors to a Maximum of 20 Directors 3 Approve Reappointment and Remuneration For For Management of S. Gaur as Managing Director (Cement) 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For For Management of S. Dixit as Executive Director 6 Approve Reappointment and Remuneration For For Management of S.K. Sharma as Executive Vice Chairman 7 Approve Reappointment and Remuneration For For Management of P. Gaur as Joint Managing Director (Construction) -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: MAY 16, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUN 06, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LTD. Ticker: 532627 Security ID: Y4253C102 Meeting Date: JUL 16, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Pledging of Assets for Debt in For For Management Favor of Specific Lenders 4 Approve Investment in Prayagraj Power For For Management Generation Co. Ltd., Subsidiary of the Company 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Equity Shares For Against Management Pursuant to the Loan Conversion 7 Approve Increase in Number of Directors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures Through Private Placement -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LTD. Ticker: 532627 Security ID: Y4253C102 Meeting Date: SEP 20, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.K. Sharma as Director For For Management 3 Reelect D.P. Goyal as Director For Against Management 4 Reelect G.P. Gaur as Director For Against Management 5 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect R.N. Bhardwaj as Independent For For Management Director 8 Elect B.B. Tandon as Independent For For Management Director 9 Elect A.K. Goswami as Independent For For Management Director 10 Elect S.C. Bhargava as Independent For For Management Director 11 Elect S.S. Gupta as Independent For For Management Director 12 Elect J.N. Gupta as Independent For For Management Director 13 Approve Reappointment and Remuneration For For Management of S.K. Sharma as Vice Chairman & CEO 14 Elect S.D. Nailwal as Director For Against Management 15 Elect S. Joshi as Director For Against Management 16 Approve Reappointment and Remuneration For For Management of S. Jain as Managing Director & CFO -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LTD. Ticker: 532627 Security ID: Y4253C102 Meeting Date: FEB 28, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JAKS RESOURCES BERHAD Ticker: JAKS Security ID: Y4255M108 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hussin Bin Haji Ismail as For For Management Director 2 Elect Ang Lam Poah as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ecovis AHL PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y8743F112 Meeting Date: AUG 02, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect R. K. Gupta as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect V. Kuthiala as Independent For For Management Director 6 Approve Stock Split For For Management 7 Amend Memorandum of Association For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JANFUSUN FANCYWORLD CORP Ticker: 5701 Security ID: Y42668106 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Cash Capital Increase by For Against Management Public Issuance or Bookbuilding of Ordinary Shares 8 Approve Separation of Company's Chiayi For For Management Nice Prince Hotel and Chiayi Nice Plaza 9 Approve Disposal of Equity of Newly For For Management Established Company from Separation (Nice Plaza Co., Ltd.) and Waive Participation in Capital Increase of the Said Company 10.1 Elect Chen Zhihong, a Representative None Against Shareholder of Nice International Development Co., Ltd. with Shareholder No.6293, as Non-Independent Director 10.2 Elect Chen Jingliang, a Representative None Against Shareholder of Nice International Development Co., Ltd. with Shareholder No.6293, as Non-Independent Director 10.3 Elect You Guoqian, a Representative of None Against Shareholder Guoben Investment and Development Co., Ltd. with Shareholder No.5985, as Non-Independent Director 10.4 Elect Zhang Zhiheng, a Representative None Against Shareholder of Guoben Investment and Development Co., Ltd. with Shareholder No.5985, as Non-Independent Director 10.5 Elect Zhan Kangrong, a Representative None Against Shareholder of Taiwan Food Industry Co., Ltd. with Shareholder No.73222, as Non-Independent Director 10.6 Elect Hong Mingzheng, a Representative None Against Shareholder of Taiwan Food Industry Co., Ltd. with Shareholder No.73222, as Non-Independent Director 10.7 Elect Xue Meidai, a Representative of None Against Shareholder Taiwan Food Industry Co., Ltd. with Shareholder No.73222, as Non-Independent Director 10.8 Elect Liu Jixiong as Independent For For Management Director 10.9 Elect Lin Zhenshan as Independent For For Management Director 10.10 Elect Ding Zexiang, a Representative None Against Shareholder of Aibaonuo International Development Co., Ltd. with Shareholder No.254, as Supervisor 10.11 Elect Lai Lixun, a Representative of None Against Shareholder Aibaonuo International Development Co. , Ltd. with Shareholder No.254, as Supervisor Supervisor 10.12 Elect Lu Xinghua, a Representative of None Against Shareholder He'ai Trade Co., Ltd. with Shareholder No.5983, as Supervisor 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- JAY MART PCL Ticker: JMART Security ID: Y4420C126 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Annual Report 2014 and For For Management Directors' Report 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Rights Issue of Shares and For For Management Warrants 6 Reduce Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 8 Increase Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 10 Approve Allotment of Shares to Support For For Management the Exercise of Warrants 11 Approve Remuneration of Directors For For Management 12.1 Elect Adisak Sukumvitaya as Director For For Management 12.2 Elect Suwit Kingkaew as Director For For Management 13 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 14 Approve Right to Attend the AGM of JMT For For Management Network Services PCL 15 Other Business For Against Management -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BERHAD Ticker: JTIASA Security ID: Y44207101 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Tiong Chiong Hoo as Director For For Management 3 Elect Tiong Chiong Hee as Director For For Management 4 Elect John Leong Chung Loong as For For Management Director 5 Elect Abdul Rahman Bin Abdul Hamid as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve John Leong Chung Loong to For For Management Continue Office as Independent Non-Executive Director 9 Approve Abdul Rahman Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- JAYPEE INFRATECH LTD Ticker: 533207 Security ID: Y4420D108 Meeting Date: SEP 22, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sameer Gaur as Director For Against Management 3 Reelect Sachin Gaur as Director For Against Management 4 Reelect H. Prasad as Director For Against Management 5 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sanjay Mehra as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect A. Balakrsishnan as Director For Against Management 8 Elect K. P. Nair as Director For For Management 9 Elect G. Jain as Director For For Management 10 Elect P.K. Aggarwal as Director For For Management 11a Elect M. J. Subbaiah as Independent For Against Management Director 11b Elect R.N. Bhardwaj as Independent For Against Management Director 11c Elect B. K. Goswami as Independent For For Management Director 11d Elect B. Samal as Independent Director For Against Management 11e Elect R. C. Vaish as Independent For Against Management Director 11f Elect S. Balasubramanian as For For Management Independent Director 11g Elect S. C. Gupta as Independent For For Management Director 11h Elect A. Balakrishnan as Independent For Against Management Director 11i Elect B. B. Tandon as Independent For For Management Director 11j Elect A. Bordia as Independent Director For For Management 12 Approve Appointment and Remuneration For For Management of S. Gaur as Executive Director 13 Approve Appointment and Remuneration For For Management of G. Jain as Executive Director 14 Approve Appointment and Remuneration For For Management of P. K. Aggarwal as Executive Director 15 Adopt New Articles of Association For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Approve Investment in Subsidiary For For Management Company 18 Approve Increase in Number of Directors For For Management 19 Authorize Issuance of Non-Convertible For For Management Debentures 20 Approve Pledging of Assets for Debt For For Management 21 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO. LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two NINEDs and Three Outside For For Management Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Arya as Director For Against Management 3 Approve Dividend on Preference Shares For For Management and Dividend of INR 2.00 Per Equity Share 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect B. Gupta as Independent For For Management Non-Executive Director 6 Elect P.V. Mehta as Independent For For Management Non-Executive Director 7 Elect B.M. Bansal as Independent For For Management Non-Executive Director 8 Elect B.A. Prabhakar as Independent For For Management Non-Executive Director 9 Amend Terms of Appointment of R. For For Management Gothi, CEO and Managing Director 10 Amend Terms of Appointment of P.N. For For Management Thakore, CFO and Director - Finance 11 Amend Terms of Appointment of N.K. For For Management Shah, Director - Commercial 12 Approve Remuneration of Cost Auditors For For Management 13 Adopt New Articles of Association For For Management 14 Approve Investment in Subsidiaries For For Management 15 Approve Waiver of Excess Remuneration For Against Management Paid to B.C. Arya, Executive Chairman 16 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: JAN 30, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Pledging of Assets for Debt For For Management 3 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- JCI LIMITED Ticker: Security ID: S3962R167 Meeting Date: AUG 06, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Newco Disposal For Abstain Management 2 Approve Newco Offer For Abstain Management 3 Authorise Board to Ratify and Execute For Abstain Management Approved Resolutions -------------------------------------------------------------------------------- JCONTENTREE CORP. Ticker: 036420 Security ID: Y4454T102 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Min Byung-Gwan as Inside Director For For Management 3.2 Elect Yoon Gyung-Hye as Inside Director For For Management 3.3 Elect Kwon Oh-Gook as Inside Director For For Management 3.4 Elect Oh Jung-Gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JCY INTERNATIONAL BHD. Ticker: JCY Security ID: Y4427X107 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Wong King Kheng as Director For Against Management 3 Elect Goh Chye Kang as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint Deloitte & Touche as For Against Management Auditors of the Company with Brian Escott as the Individual Designated Auditor 3.1 Elect Dr Steve Booysen as Director For For Management 3.2 Elect Dave Brink as Director For For Management 3.3 Elect Dr Theunie Lategan as Director For For Management 3.4 Re-elect Richard Chauke as Director For For Management 4.1 Elect Dr Steve Booysen as Member of For For Management the Audit and Risk Committee 4.2 Elect Dave Brink as Member of the For For Management Audit and Risk Committee 4.3 Elect Dr Theunie Lategan as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors for Purposes of the Long-term Share-based Incentive Scheme 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 9 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments for Cash 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Act 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Business Sale For For Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Delisting of All JD Group For For Management Shares from the Main Board of the JSE -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: 002620 Security ID: Y4438E106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hae-Don as Outside Director For For Management 3 Elect Lee Hae-Don as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEJU SEMICONDUCTOR CORP. Ticker: 080220 Security ID: Y22899101 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ki-Kyung as Inside Director For For Management 2 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- JEJU SEMICONDUCTOR CORP. Ticker: 080220 Security ID: Y22899101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Sung-Sik as Inside Director For For Management 2.2 Elect Yoo Yeon-Hang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JENN FENG NEW ENERGY CO., LTD. Ticker: 1538 Security ID: Y4439L109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO LTD Ticker: 3653 Security ID: Y4432G107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audit Report For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Huang Chin-Tang, a For For Management Representative of Capital Target Limited, as Non-Independent Director 5.2 Elect Huang Hsu-Hsin, a Representative For For Management of Capital Target Limited, as Non-Independent Director 5.3 Elect Eric Yang, a Representative of For For Management Capital Target Limited, as Non-Independent Director 5.4 Elect Huang Chi-Yun, a Representative For For Management of Capital Target Limited, as Non-Independent Director 5.5 Elect Hsieh Chih-Wei, a Representative For For Management of Capital Target Limited, as Non-Independent Director 5.6 Elect Nitin Bajpai, a Representative For For Management of SIPF B V, as Non-Independent Director 5.7 Elect Chunmei Huang, a Representative For For Management of SIPF B V, as Non-Independent Director 5.8 Elect James C. Tang, a Representative For For Management of SIPF B V, as Non-Independent Director 5.9 Elect Lin Chih-Chung as Independent For For Management Director 5.10 Elect Yeh Ming-Kung as Independent For For Management Director 5.11 Elect Joseph Tong Tang as Independent For For Management Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 02362 Security ID: G5138B102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Sanlin as Director For For Management 2b Elect Zhang Zhong as Director For For Management 2c Elect Yen Yuen Ho, Tony as Director For For Management 2d Elect Neil Thacker Maclachlan as For For Management Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Share Incentive Scheme For Against Management -------------------------------------------------------------------------------- JINDAL DRILLING & INDUSTRIES LIMITED Ticker: 511034 Security ID: Y4442D136 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect R. Jindal as Director For For Management 4 Approve G. Sanyal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S. Bhartia as Independent For For Management Non-Executive Director 6 Elect K.K. Khandelwal as Independent For For Management Non-Executive Director 7 Elect V. Kaushik as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- JINDAL DRILLING & INDUSTRIES LIMITED Ticker: 511034 Security ID: Y4442D136 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantee, and/or For Against Management Security to Any Body Corporate 2 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: SEP 20, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect R. Jilani as Independent Director For For Management 5 Elect R.K. Pandey as Independent For For Management Director 6 Elect J.P. Mohta as Independent For For Management Director 7 Elect H. Sharma as Director For Against Management 8 Elect S. Mittal as Director For Against Management 9 Approve Appointment and Remuneration For For Management of S. Mittal as Executive Director 10 Elect S. Dhingra as Director For Against Management 11 Approve Appointment and Remuneration For For Management of S. Dhingra as Executive Director 12 Approve Investment in Jindal India For Against Management Thermal Power Limited 13 Approve Investment in Global Nonwovens For Against Management Limited 14 Approve Investment in Various Bodies For Against Management Corporates -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: JUN 06, 2015 Meeting Type: Court Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 536773 Security ID: Y444H2100 Meeting Date: SEP 20, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect H. Sharma as Director For Against Management 3 Approve UBS & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect R. Jilani as Independent For For Management Non-Executive Director 5 Elect R.K. Pandey as Independent For For Management Non-Executive Director 6 Elect G. Gupta as Independent For For Management Non-Executive Director 7 Elect G.D. Singal as Director For For Management 8 Approve Appointment of G.D. Singal as For For Management Managing Director -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Audited Financial Statements For For Management and Statutory Reports 1.b Accept Audited Consolidated Financial For For Management Statements 2 Approve Dividend of INR 1 Per Share For For Management 3 Reelect P.R. Jindal as Director For For Management 4 Approve N. C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect T.P. Arya as Director For For Management 6 Elect S. Jatia as Director For For Management 7 Elect S. Shankar as Independent For For Management Director 8 Elect S. K. Gupta as Independent For For Management Director 9 Elect R.K. Agarwal as Independent For For Management Director 10 Elect D. Dayal as Independent Director For For Management 11 Elect G. Sharma as Independent Director For For Management 12 Elect K. Bhargava as Independent For For Management Director 13 Elect R.N. Leekha as Independent For For Management Director 14 Approve Revision in the Terms of For Against Management Appointment and Remuneration of N. Kumar as Executive Director and Group CEO 15 Approve Reappointment and Remuneration For For Management of H.S. Chaudhary as Executive Director 16 Approve Revision in the Terms of For For Management Appointment of S. Jindal, Managing Director 17 Approve Increase in Borrowing Powers For Against Management 18 Approve Pledging of Assets for Debt For Against Management 19 Approve Remuneration of Cost Auditors For For Management 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: NOV 09, 2014 Meeting Type: Special Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Compulsorily For For Management Convertible Debentures to Four Seasons Investments Ltd., Promoter Group Company -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: MAR 23, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions with JSW Steel For For Management Ltd. 2 Approve Transactions with Jindal Steel For For Management & Power Ltd. -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: SEP 22, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Jindal as Director For Against Management 3 Reelect J.P. Verma as Director For Against Management 4.1 Approve Lodha & Co. and S.S. Kothari For For Management Mehta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4.2 Approve N.C. Aggarwal & Co. as Branch For For Management Auditors of Visakhapatnam division and Authorize Board to Fix Their Remuneration 5 Elect R.P. Jindal as Director For Against Management 6 Approve Appointment and Remuneration For For Management of R.P. Jindal as Executive Director 7 Elect G. Sharma as Independent Director For For Management 8 Elect S.J. Khaitan as Independent For For Management Director 9 Elect T.S. Bhattacharya as Independent For For Management Director 10 Approve Remuneration of Cost Auditors For For Management 11 Adopt New Articles of Association For For Management 12 Approve Related Party Transactions For For Management 13 Approve Report of Erosion of Peak Net For For Management Worth of the Company -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: SEP 28, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees and/or For Against Management Investments in Other Body Corporate 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: MAY 15, 2015 Meeting Type: Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: MAY 16, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: APR 06, 2015 Meeting Type: Special Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Waiver from Recovery of Excess For Against Management Remuneration and Revision on Remuneration of N. Jindal, Chairman of the Company 3 Approve Waiver from Recovery of Excess For For Management Remuneration and Revision on Remuneration of R.K. Uppal, Managing Director and Group CEO, and Approve One Time Incentive 4 Approve Remuneration and Waiver from For For Management Recovery of Excess Remuneration of K. Rajagopal, Group CFO and Director 5 Approve Remuneration and Waiver from For For Management Recovery of Excess Remuneration of D.K. Saraogi, Executive Director -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: MAR 11, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Niu Hongjun as Director and For For Management Authorize Board to Fix His Remuneration 2.1 Approve Grant of Mandate to Issue Bonds For Against Management 2.2 Authorize Direct Shareholders of the For Against Management Issuer to Provide Guarantee 3 Approve Joint Venture Agreement and For For Shareholder Related Transactions -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Baker Tilly Hong Kong Limited For For Management and Baker Tilly China as International Auditors and PRC Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Joint Liability Guarantee for For For Management the Application for Comprehensive Credit Facilities 7 Approve Issue of Non-Financial For For Management Corporate Debt Financing Instruments -------------------------------------------------------------------------------- JINRO DISTILLERS CO. LTD. Ticker: 018120 Security ID: Y4446R107 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-Sik as Inside Director For For Management 1.2 Elect Seo Tae-Sun as Inside Director For For Management 1.3 Elect Jang Jin-Hyuk as Inside Director For For Management 1.4 Elect Jang Jin-Ee as Inside Director For For Management 1.5 Elect Seong Hui-Woong as Outside For For Management Director 1.6 Elect Kim Yoon-Sung as Outside Director For For Management -------------------------------------------------------------------------------- JINRO DISTILLERS CO. LTD. Ticker: 018120 Security ID: Y4446R107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Appoint Kim Dong-Wook as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JINSUNG T.E.C. CO. Ticker: 036890 Security ID: Y4444P103 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Jung-Woo as Internal For For Management Auditor -------------------------------------------------------------------------------- JINSUNG T.E.C. CO. Ticker: 036890 Security ID: Y4444P103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Joon-Soo as Inside Director For For Management 2.2 Elect Kim Gab-Boo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- JINTIAN PHARMACEUTICAL GROUP LTD Ticker: 02211 Security ID: G51396102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chu Chuanfu as Director For For Management 3a2 Elect Cheng Sheung Hing as Director For For Management 3a3 Elect Yang Jiacheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect S. Chouksey as Director For Against Management 4 Reelect R. Singhania as Director For Against Management 5 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect K.N. Memani as Independent For Against Management Non-Executive Director 8 Elect B.V. Bhargava as Independent For For Management Non-Executive Director 9 Elect N.G. Khaitan as Independent For For Management Non-Executive Director 10 Elect P. Dinodia as Independent For For Management Non-Executive Director 11 Elect R. Jhunjhunwala as Independent For Against Management Non-Executive Director 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Approve Acceptance of Deposits For Against Management -------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD Ticker: 530007 Security ID: Y44455148 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5 Per Share For For Management 3 Reelect S.C. Sethi as Director For Against Management 4 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect S. Singhania as Director For For Management 6 Elect B. Jain as Independent Director For For Management 7 Elect K. Tripathy as Independent For For Management Director 8 Elect A.S. Mewar as Independent For For Management Director 9 Elect O.P. Khaitan as Independent For For Management Director 10 Elect V. Bhandari as Independent For Against Management Director 11 Elect W. Holzbach as Independent For Against Management Director 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Approve Commission Remuneration for For For Management Non-Executive Directors 15 Approve Invitation, Acceptance, For Against Management Renewal of Fixed Deposits from Public and Members 16 Approve Charitable Donations For Against Management 17 Approve Remuneration of Cost Auditors For For Management
-------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD Ticker: 530007 Security ID: Y44455148 Meeting Date: NOV 22, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- JLS CO. Ticker: 040420 Security ID: Y9695Q106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Young-Gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.55 Per For For Management Equity Share 3 Approve Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect P. Zuckerman as Independent For Against Management Non-Executive Director 5 Elect V. Kelkar as Independent For For Management Non-Executive Director 6 Elect E.A. Kshirsagar as Independent For For Management Non-Executive Director 7 Elect D.E. Udwadia as Independent For For Management Non-Executive Director 8 Elect K. Dadiseth as Independent For For Management Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Provision of Loans, For For Management Guarantees, and Securities to, and Making of Investments in, JM Financial Products Ltd. 4 Approve Provision of Loans, For For Management Guarantees, and Securities to, and Making of Investments in, JM Financial Services Ltd. 5 Approve Provision of Loans, For Against Management Guarantees, and Securities to, and Making of Investments in, JM Financial Asset Management Ltd. 6 Approve Provision of Loans, For For Management Guarantees, and Securities to, and Making of Investments in, FICS Consultancy Services Ltd. 7 Approve Provision of Loans, For Against Management Guarantees, and Securities to, and Making of Investments in, JM Financial Asset Reconstruction Company Private Ltd. 8 Approve Provision of Loans to Astute For Against Management Investments -------------------------------------------------------------------------------- JNK HEATERS CO. LTD. Ticker: 126880 Security ID: Y444BS109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JOHNSON HEALTH TECH. CO., LTD. Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2014 Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: 067000 Security ID: Y4486C101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- JOYMAX CO. LTD. Ticker: 101730 Security ID: Y4487H109 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Joon-Sung as Inside Director For For Management 2 Elect Shin Hyun-Wook as Outside For For Management Director -------------------------------------------------------------------------------- JOYMAX CO. LTD. Ticker: 101730 Security ID: Y4487H109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jae-Chan as Outside Director For For Management 3 Appoint Woo Jong-Sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Re-elect Dr Mantsika Matooane as For For Management Director 2.2 Re-elect Nomavuso Mnxasana as Director For For Management 2.3 Elect Aarti Takoordeen as Director For For Management 3 Elect Leila Fourie as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company with Tracy Middlemiss as the Individual Designated Registered Auditor 5.1 Elect Nigel Payne as Chairman of the For For Management Audit Committee 5.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 5.3 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect N.K. Jain as Director For Against Management 4 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of S. Jindal as Chairman and Managing Director 6 Elect B. Ravindranath as Director For Against Management 7 Elect P. Abraham as Independent For Against Management Non-Executive Director 8 Elect C. Bhattacharya as Independent For For Management Non-Executive Director 9 Elect S. Chandra as Independent For For Management Non-Executive Director 10 Approve Vacancy on the Board Resulting For For Management from the Retirement of D.J.B. Rao 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Approve Commission Remuneration for For For Management Non-Executive Directors 15 Approve Licensee Contract with JSW For Against Management Investment Pvt. Ltd. 16 Approve Transaction with JSW Power For For Management Trading Co. Ltd. 17 Approve Transaction with JSW For For Management International Tradecorp Pte. Ltd. 18 Approve Transaction with JSW Steel Ltd. For For Management 19 Amend Articles of Association For For Management 20 Authorize Issuance of Non-Convertible For For Management Debentures 21 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Investment Limits For Against Management 3 Elect S. Sangwan as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- JSW HOLDINGS LIMITED Ticker: 532642 Security ID: Y4447S104 Meeting Date: FEB 02, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per 10 For For Management Percent Cumulative Redeemable Preference Share 3 Approve Dividend of INR 11 Per Share For For Management 4 Reelect S. Rao as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Sarkar as Independent Director For For Management 7 Elect S.K. Gupta as Independent For For Management Director 8 Elect V. Kelkar as Independent Director For For Management 9 Elect U.M. Chitale as Independent For For Management Director 10 Elect K. Vijayaraghavan as Independent For For Management Director 11 Elect P.K. Sinha as Independent For For Management Director 12 Approve Reappointment and Remuneration For For Management of S. Rao as Executive Director 13 Approve Reappointment and Remuneration For For Management of J. Acharya as Executive Director 14 Approve Remuneration for Non-Executive For For Management Directors 15 Approve Increase in Borrowing Powers For For Management 16 Approve Pledging of Assets for Debt For For Management 17 Approve Remuneration of Cost Auditors For For Management 18 Authorize Issuance of Non-Convertible For For Management Debentures 19 Adopt New Articles of Association For For Management 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 21 Approve Issuance of Foreign Currency For For Management Convertible Bonds, Global Depository Receipts, American Depository Receipts, Warrants and/or Other Instruments Convertible into Equity Shares 22 Authorize Issuance of Non-Convertible For For Management Foreign Currency Denominated Bonds 23 Approve License Contract with JSW For Against Management Investments Limited 24 Approve Related Party Transactions For For Management with JSW Steel Coated Products Limited -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Li-Yu as Director For For Management 3b Elect Huang Kuo-Kuang as Director For For Management 3c Elect Cherng Chia-Jiun as Director For For Management 3d Elect Tsai Wen-Yu as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect H.S. Bhartia as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect R. Nirula as Independent For For Management Non-Executive Director 5 Elect A. Seth as Independent For For Management Non-Executive Director 6 Elect V.K.K. Marwaha as Independent For For Management Non-Executive Director 7 Elect P.A. Vandrevala as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: DEC 14, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: SEP 02, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3 Per Share For For Management 3 Reelect S. Bang as Director For Against Management 4 Approve B S R & Co. LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Elect S. Pillai as Independent Director For For Management 6 Elect S. Sridhar as Independent For For Management Director 7 Elect S.S. Shroff as Independent For Against Management Director 8 Elect I.M. Verma as Independent For Against Management Director 9 Elect S. Kumar as Independent Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: SEP 08, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: MAR 29, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For Against Management Guarantees, and/or Security to Other Body Corporate -------------------------------------------------------------------------------- JUBILEE ENTERPRISE PCL Ticker: JUBILE Security ID: Y4469E124 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suvatana Tulayapisitchai as For Against Management Director 5.2 Elect Pirote Maleehorm as Director For Against Management 5.3 Elect Sahasroj Rojmetha as Director For Against Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO. LTD. Ticker: 036930 Security ID: Y4478R108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hun-Do as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- JUTAL OFFSHORE OIL SERVICES LTD. Ticker: 03303 Security ID: G52077107 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JUTAL OFFSHORE OIL SERVICES LTD. Ticker: 03303 Security ID: G52077107 Meeting Date: JAN 14, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Service Agreement For For Management 2 Approve Proposed Annual Caps in For For Management Respect of Master Service Agreement 3 Authorize Board to Handle Matters in For For Management Relation to the Master Service Agreement -------------------------------------------------------------------------------- JUTAL OFFSHORE OIL SERVICES LTD. Ticker: 03303 Security ID: G52077107 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Chunyi as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Su Yang as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Meng Liming as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve RSM Nelson Wheeler as Auditors For For Management and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JVM CO. Ticker: 054950 Security ID: Y4S785100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Joon-Ho as Inside Director For For Management 3.2 Elect Lee Yong-Hee as Inside Director For For Management 3.3 Elect Kim Jong-In as Inside Director For For Management 3.4 Elect Kim Jang-Rae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JW HOLDINGS CORP. Ticker: 096760 Security ID: Y16069109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeon Jae-Gwang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y4480F100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gyung-Ha as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JW SHINYAK CORP. Ticker: 067290 Security ID: Y4481D104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Dong-Yeol as Inside Director For For Management 2.2 Elect Seol Joon-Hee as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share and Confirm Interim Dividend of INR 1.00 Per Share 3 Reelect K.U. Kamath as Director For Against Management 4 Approve SRBC & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of M.P. Ramachandran as Chairman and Managing Director 6 Approve Reappointment and Remuneration For For Management of S. Raghunandan as Executive Director and CEO 7 Approve Reappointment and Remuneration For For Management of M.R. Jyothy as Executive Director 8 Elect N.B. Mehta as Independent For For Management Non-Executive Director 9 Elect K.P. Padmakumar as Independent For For Management Non-Executive Director 10 Elect B.R. Shah as Independent For For Management Non-Executive Director 11 Elect R. Lakshminarayanan as For For Management Independent Non-Executive Director 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Approve Jyothy Laboratories Employee For Against Management Stock Option Scheme 2014-A (ESOS 2014-A) 15 Approve Stock Option Plan Grants to S. For Against Management Raghunandan, Executive Director and CEO, Under the ESOS 2014-A 16 Approve Jyothy Laboratories Employee For Against Management Stock Option Scheme 2014 17 Approve Sale of Equity Interest in For For Management Jyothy Consumer Products Marketing Ltd. to Associated Industries Consumer Products Pvt. Ltd., a Wholly-Owned Subsidiary of the Company 18 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y0199K109 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Pyo Jong-Rok as Inside Director For For Management 2.2 Elect Lee Gye-Chun as Outside Director For Against Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad Alwee Alsree as Director For For Management 2 Elect Kevin How Kow as Director For For Management 3 Elect Izlan Bin Izhab as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Noor Zakiah Binti Tengku Ismail For For Management as Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- K LASER TECHNOLOGY INC Ticker: 2461 Security ID: Y5010S108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- K.S. TERMINALS INC. Ticker: 3003 Security ID: Y4989R100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4.1 Elect Non-independent Director No. 1 None Against Shareholder 4.2 Elect Non-independent Director No. 2 None Against Shareholder 4.3 Elect Non-independent Director No. 3 None Against Shareholder 4.4 Elect Non-independent Director No. 4 None Against Shareholder 4.5 Elect Non-independent Director No. 5 None Against Shareholder 4.6 Elect Lai Ruihua as Independent For For Management Director 4.7 Elect Chen Liangguang as Independent For For Management Director 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Ticker: 01215 Security ID: G5220G100 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Option Agreement and For For Management the Share Purchase Agreement -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Ticker: 01215 Security ID: G5220G100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tam Sun Wing as Director For For Management 2b Elect Ng Ge Bun as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3a Approve Ernst & Young as Auditors For For Management 3b Authorize Board to Fix Auditors' For For Management Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: 500233 Security ID: Y45199133 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect R.K. Bhargava as Director For For Management 4 Reelect D.P. Bagchi as Director For For Management 5 Approve O.P. Bagla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S. Singhal as Independent For For Management Non-Executive Director 7 Elect R.K. Bhargava as Independent For For Management Non-Executive Director 8 Elect D.P. Bagchi as Independent For For Management Non-Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: 500233 Security ID: Y45199133 Meeting Date: DEC 09, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Office For For Management 2 Adopt New Articles of Association For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LTD Ticker: 522287 Security ID: Y45237131 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Revision in the Terms of For For Management Appointment of R. Singh as Director 6 Approve Revision in the Terms of For For Management Appointment of M. Mohnot as Director 7 Reelect P.M. Munot as Director For For Management 8 Approve Revision in the Terms of For Against Management Appointment of M.P. Munot as Director 9 Elect S. Mehta as Independent Director For Against Management 10 Elect V. Bhandari as Independent For For Management Director 11 Elect N. Seshadri as Independent For For Management Director 12 Elect M.G. Punatar as Independent For Against Management Director 13 Elect K. V. Mani as Independent For For Management Director 14 Approve Increase in Borrowing Powers For For Management 15 Approve Pledging of Assets for Debt For Against Management 16 Authorize Issuance of For For Management Secured/Unsecured Redeemable Non-Convertible Debentures 17 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KANG NA HSIUNG ENTERPRISE Ticker: 9919 Security ID: Y4577U101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KANG YONG ELECTRIC PUBLIC COMPANY LTD Ticker: KYE Security ID: Y45825117 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 11.50 Per Share 5.1 Elect Arthakrit Visudtibhan as Director For Against Management 5.2 Elect Issaree Hunsacharoonroj as For Against Management Director 5.3 Elect Minoru Hagiwara as Director For Against Management 5.4 Elect Tadashi Matsumoto as Director For Against Management 5.5 Elect Akira Nakamichi as Director For Against Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LTD Ticker: 500165 Security ID: Y4586N106 Meeting Date: MAR 15, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Elect P.P. Shah as Independent Director For For Management 5 Elect N.N. Tata as Independent Director For For Management 6 Elect B. Somaya as Independent Director For For Management -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Non-independent Director No. 1 None Against Shareholder 5.2 Elect Non-independent Director No. 2 None Against Shareholder 5.3 Elect Non-independent Director No. 3 None Against Shareholder 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Non-independent Director No. 6 None Against Shareholder 5.7 Elect Non-independent Director No. 7 None Against Shareholder 5.8 Elect Chen Jixiong as Independent For For Management Director 5.9 Elect Wu Xiaoyan as Independent For For Management Director 5.10 Elect Supervisor No. 1 None Against Shareholder 5.11 Elect Supervisor No. 2 None Against Shareholder 5.12 Elect Supervisor No. 3 None Against Shareholder 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KAORI HEAT TREATMENT CO LTD Ticker: 8996 Security ID: Y4573A109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Michael van Wyk as the Registered Auditor 3.1 Approve Remuneration of the For For Management Independent Non-Executive Chairman 3.2 Approve Remuneration of the Board For For Management Member 3.3 Approve Remuneration of the Audit and For For Management Risk Committee Chairman 3.4 Approve Remuneration of the Audit and For For Management Risk Committee Member 3.5 Approve Remuneration of the Human For For Management Resources and Remuneration Committee Chairman 3.6 Approve Remuneration of the Human For For Management Resources and Remuneration Committee Member 3.7 Approve Remuneration of the Nomination For For Management Committee Chairman 3.8 Approve Remuneration of the Nomination For For Management Committee Member 3.9 Approve Remuneration of the Social and For For Management Ethics Committee Chairman 3.10 Approve Remuneration of the Social and For For Management Ethics Committee Member 4.1 Re-elect Jaap du Toit as Director For For Management 4.2 Re-elect Ben la Grange as Director For For Management 4.3 Re-elect Chris van Niekerk as Director For For Management 5.1 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sandile Nomvete as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Patrick Quarmby as Member of For For Management the Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management Under Control of Directors 7 Place Authorised but Unissued Shares For Against Management Under Control of Directors for Share Scheme Purposes 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 10 Approve Financial Assistance to For For Management Related or Inter-related Company 11 Approve Remuneration Policy For For Management 12 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments -------------------------------------------------------------------------------- KARAMBUNAI CORP. BHD. Ticker: KBUNAI Security ID: Y45888115 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kassim bin Ahmed as Director For For Management 3 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Kassim bin Ahmed to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: AUG 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Assignments Within Board Re: For For Management Chairmanship Position 4 Elect Directors For Against Management 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: AUG 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Assignments Within Board Re: For For Management Chairmanship Position 4 Elect Directors For Against Management 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: AUG 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Assignments Within Board Re: For For Management Chairmanship Position 4 Elect Directors For Against Management 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and Audit For For Management Report 5 Receive Information on Corporate None None Management Governance Principles 6 Approve Discharge of Board For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Dividends For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Approve Upper Limit of the Donations For Against Management for 2015 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and Audit For For Management Report 5 Receive Information on Corporate None None Management Governance Principles 6 Approve Discharge of Board For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Dividends For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Approve Upper Limit of the Donations For Against Management for 2015 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and Audit For For Management Report 5 Receive Information on Corporate None None Management Governance Principles 6 Approve Discharge of Board For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Dividends For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Approve Upper Limit of the Donations For Against Management for 2015 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: 532652 Security ID: Y4590V128 Meeting Date: AUG 09, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4 Per Share For For Management 3 Approve Kamath & Rau and Abarna & For For Management Ananthan as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Ananthakrishna as Independent For For Management Director 6 Elect T.S. Vishwanath as Independent For For Management Director 7 Elect S.V. Manjunath as Independent For For Management Director 8 Elect D.H. Kumar as Independent For For Management Director 9 Elect H. Ramamohan as Independent For For Management Director 10 Elect T.R. Chandrasekaran as For For Management Independent Director 11 Elect A. Haranahalli as Independent For Against Management Director 12 Elect U. Ganesh as Independent Director For For Management 13 Elect R.R. Belle as Independent For For Management Director 14 Approve Payment of Variable Pay to P.J. For For Management Bhat, Bhat, Managing Director and CEO -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN Security ID: M6312V107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Receive Information on Charitable For Against Management Donations and Approve the Upper Limit of the Donations for 2015 7 Approve Dividends For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P124 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13 Per Share For For Management 3 Reelect A J Suriyanarayana as Director For For Management 4 Approve Abarna & Ananthan as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect K P Kumar as Independent Director For For Management 7 Approve Reappointment and Remuneration For For Management of K Venkataraman as Managing Director and CEO 8 Elect K K Balu as Independent Director For For Management 9 Elect N S Srinath as Independent For For Management Director 10 Elect B. Swaminathan as Independent For Against Management Director 11 Elect V G Mohan as Independent Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 00496 Security ID: G5216Q104 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhou Lingqiang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Yuchuan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lee Lawrence as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 00496 Security ID: G5216Q104 Meeting Date: JUN 22, 2015 Meeting Type: Special Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Mandate For For Management -------------------------------------------------------------------------------- KAULIN MANUFACTURING CO., LTD. Ticker: 1531 Security ID: Y4590M102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.40 For For Management Per Share and Approve Final Dividend of INR 2.40 Per Share 3 Reelect G. Pawan as Director For Against Management 4 Reelect Y.L. Nene as Independent For Against Management Director 5 Reelect M.S. Reddy as Independent For For Management Director 6 Approve P.R. Reddy & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect P.V. Rao as Independent Director For Against Management 8 Elect S.R. Reddy as Independent For For Management Director 9 Elect S.M. Ilyas as Independent For For Management Director 10 Elect K. Purushotham as Independent For For Management Director 11 Approve Revision in the Terms of For For Management Appointment of R.V. Rao, Executive Director 12 Approve Increaase in the Remuneration For For Management of G.V.B. Rao, Managing Director 13 Approve Increaase in the Remuneration For For Management of G.V.B. Devi, Executive Director 14 Approve Increaase in the Remuneration For For Management of R.V. Rao, Executive Director 15 Approve Increaase in the Remuneration For For Management of C. Vamsheedhar, Executive Director 16 Approve Increaase in the Remuneration For For Management of C. Mithunchand, Executive Director 17 Approve Increase in Borrowing Powers For For Management 18 Approve Pledging of Assets for Debt For For Management 19 Approve Related Party Transactions For For Management with Aditya Agri Tech Pvt. Ltd. 20 Approve Related Party Transactions For For Management with Genome Agritech Pvt. Ltd. 21 Approve Land Lease Agreements with For Against Management Promoters/Directors and Subsidiary -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: JUN 06, 2015 Meeting Type: Special Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- KB CAPITAL CO LTD Ticker: 021960 Security ID: Y9703L107 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Four For Against Management Outside Directors (Bundled) 3 Elect Park Ji-Woo as CEO For For Management 4 Elect Two Members of Audit Committee For For Management (Outside Directors) 5 Elect Yoo Jae-Jung as Member of Audit For Against Management Committee (Inside Director) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KC COTTRELL CO. LTD. Ticker: 119650 Security ID: Y4593P102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Dong-Young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KC GREEN HOLDINGS CO. Ticker: 009440 Security ID: Y48224102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Tae-Young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KC TECH CO LTD Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KCC ENGINEERING & CONSTRUCTION CO. Ticker: 021320 Security ID: Y50407108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Chang-Seo as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC COMPANY LIMITED Ticker: KCE Security ID: Y4594B151 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Bancha Ongkosit as Director For For Management 5.2 Elect Suprija Mokkhavesa as Director For For Management 5.3 Elect Paitoon Taveebhol as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KCP CO. Ticker: 060250 Security ID: Y7871J102 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Business Objectives) 1.2 Amend Articles of Incorporation For For Management (Maximum Number of Directors) 2.1 Elect Song Yoon-Ho as Inside Director For For Management 2.2 Elect Park Joon-Suk as Inside Director For For Management 2.3 Elect Jeong Seung-Gyu as Inside For For Management Director 2.4 Elect Jin Eun-Sook as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- KCP CO. Ticker: 060250 Security ID: Y7871J102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KD HOLDING CORP Ticker: 6803 Security ID: Y4S91W104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Elect Eugene Chien as Independent For For Management Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- KEANGNAM ENTERPRISES LTD. Ticker: 000800 Security ID: Y47546109 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Sung Nak-Min as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEC CORP. Ticker: 092220 Security ID: Y4590Z103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Two Internal Auditors (Bundled) For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: JUL 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect H. V. Goenka as Director For For Management 4 Reelect A. T. Vaswani as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect V. Chatterjee as Independent For For Management Director 8 Elect S. S. Thakur as Independent For For Management Director 9 Elect G. L. Mirchandani as Independent For For Management Director 10 Elect D. G. Piramal as Independent For Against Management Director 11 Elect S. M. Kulkarni as Independent For For Management Director 12 Elect S. M. Trehan as Independent For For Management Director 13 Approve Increase in Borrowing Powers For Against Management 14 Approve Pledging of Assets for Debt For Against Management 15 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V. Kejriwal as Director For Against Management 2 Approve V. Kejriwal as Managing For Against Management Director & CEO 3 Approve Remuneration of Managing For Against Management Director 4 Approve R.D. Chandak as Advisor For Against Management -------------------------------------------------------------------------------- KECK SENG (MALAYSIA) BERHAD Ticker: KSENG Security ID: Y46258102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ho Kim Swee @ Ho Kian Guan as For For Management Director 2 Elect Yunus Kamaruddin as Director For For Management 3 Elect Too Hing Yeap @ Too Heng Yip as For For Management Director 4 Elect Lee Huee Nan @ Lee Hwee Leng as For For Management Director 5 Elect Tai Lam Shin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Final Dividend For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Yunus Kamaruddin to Continue For For Management Office as Independent Non-Executive Director 10 Approve Muhammad Bin Yunus to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KENMEC MECHANICAL ENGINEERING CO., LTD. Ticker: 6125 Security ID: Y4669M108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Outside Director and One For For Management Non-independent Non-executive Director (Bundled) -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Soon-Kyun as Internal For For Management Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Se-Kyung as Inside Director None Did Not Vote Management 1.2 Elect Lee Sun-Min as Inside Director None For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Yoo Wang-Jin as Outside Director For For Management -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Code of Integrity Operation For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: JUL 08, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.G. Maheshwari as Director For Against Management 3 Approve Price Waterhouse as Auditors For Against Management and Authorize Board to Fix Their Remuneration 4 Elect P.K. Choksey as Independent For Against Management Non-Executive Director 5 Elect A. Ghosh as Independent For Against Management Non-Executive Director 6 Elect K.P. Khandelwal as Independent For For Management Non-Executive Director 7 Elect S. Banerjee as Independent For For Management Non-Executive Director 8 Approve Acceptance of Deposits from For Against Management Public -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: MAR 23, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal and/or Transfer of For For Management the Company's Automotive Tyre Manufacturing Facility to Cavendish Industries Ltd. 2 Approve Consideration for the Transfer For For Management of the Automotive Tyre Manufacturing Facility by the Company 3 Approve Appointment and Remuneration For For Management of A.P. Singh as Executive Director -------------------------------------------------------------------------------- KEWAL KIRAN CLOTHING LTD. Ticker: 532732 Security ID: Y4723C104 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share and Confirm Interim Dividends of INR 19.50 Per Share 3 Reelect D.P. Jain as Director For For Management 4 Approve Jain & Trivedi as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve N.A. Shah Associates as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect D.R. Desai as Independent For For Management Non-Executive Director 7 Elect N.G. Pandya as Independent For For Management Non-Executive Director 8 Elect P.A. Mody as Independent For Against Management Non-Executive Director 9 Elect Y.A. Thar as Independent For For Management Non-Executive Director 10 Approve Reappointment and Remuneration For For Management of K.P. Jain as Chairman and Managing Director 11 Approve Appointment and Remuneration For For Management of H.P. Jain as Executive Director 12 Approve Appointment and Remuneration For For Management of D.P. Jain as Executive Director 13 Approve Appointment and Remuneration For For Management of V.P. Jain as Executive Director 14 Adopt New Articles of Association For For Management 15 Approve Increase in Borrowing Powers For For Management 16 Approve Pledging of Assets for Debt For For Management 17 Approve Transaction with Kornerstone For Against Management Retail Ltd. 18 Approve Lease Agreement with For Against Management Kornerstone Retail Ltd. 19 Approve Lease Agreement of Premises For Against Management from Directors/Promoters -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO. Ticker: 012200 Security ID: Y4754U106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Cho Gyu-Sang as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KG CHEMICAL CORP. Ticker: 001390 Security ID: Y4746S102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Ahn Gyu-Hong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: KGI Security ID: Y4757T189 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend For For Management 5.1 Elect Foong Hock Meng as Director For For Management 5.2 Elect Pisit Leeahtam as Director For For Management 5.3 Elect Chin-Lung Tseng as Director For For Management 5.4 Elect Wisit Wongpaisan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KGINICIS CO. LTD. Ticker: 035600 Security ID: Y4083K100 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Against Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KGINICIS CO., LTD. Ticker: 035600 Security ID: Y4083K100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Gwan-Seung as Inside Director For For Management 3.2 Elect Kwak Jung-Hyun as Inside Director For For Management 3.3 Elect Yoon Jae-Soo as Outside Director For For Management 4 Appoint Kim Young-Do as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KGMOBILIANS CO. LTD. Ticker: 046440 Security ID: Y60659102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kwak Jung-Hyun as Inside Director For For Management 2.2 Elect Kim Jae-Gyung as Outside Director For For Management 2.3 Elect Ha Ho-Sung as Outside Director For For Management 3 Appoint Lim Il-Sub as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KH VATEC CO. Ticker: 060720 Security ID: Y4757K105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam Gwang-Hee as Inside Director For For Management 2.2 Elect Kim Jong-Se as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD. Ticker: KSL Security ID: Y47560175 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 5 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Registered Capital 6 Approve Allocation of Income, Cash For For Management Dividend of THB 0.081, and Stock Dividend 7 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 8 Approve Allocation of Shares to For For Management Support the Stock Dividend Payment 9.1 Elect Pramoon Vichiensin as Director For For Management 9.2 Elect Sitti Leelakasamelerk as Director For For Management 9.3 Elect Sukhum Tokaranyaset as Director For For Management 9.4 Elect Duangdao Chinthammit as Director For Against Management 9.5 Elect Duangkae Chinthammit as Director For For Management 9.6 Elect Trakarn Chunharojrit as Director For For Management 9.7 Elect Warapatr Todhanakasem as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Cancellation of Non-Issued For For Management Debt Instruments and Authorize Issuance of Debentures and Bonds 13 Other Business For Against Management -------------------------------------------------------------------------------- KIAN JOO CAN FACTORY BERHAD Ticker: KIANJOO Security ID: V5476H102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chee Khay Leong as Director For Against Management 4 Elect Anthony See Teow Guan as Director For For Management 5 Elect Yeoh Jin Hoe as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KKP Security ID: Y47675114 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Pongtep Polanun as Director For For Management 4.2 Elect Tanin Chirasoonton as Director For For Management 4.3 Elect Banyong Pongpanich as Director For For Management 4.4 Elect Patraporn Milindasuta as Director For For Management 4.5 Elect Dayana Bunnag as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- KIM LOONG RESOURCES BHD Ticker: KMLOONG Security ID: Y47929107 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.08 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Gooi Seong Heen as Director For For Management 5 Elect Gan Kim Guan as Director For For Management 6 Elect Chan Weng Hoong as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Gan Kim Guan to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KIMLUN CORPORATION BERHAD Ticker: KIMLUN Security ID: Y47590107 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pang Tin @ Pang Yon Tin as For For Management Director 2 Elect Chin Lian Hing as Director For For Management 3 Elect Chua Kee Yat @ Koo Kee Yat as For For Management Director 4 Approve Final Dividend For For Management 5 Approve Remuneration of Directors For For For Management the Financial Year Ended December 31, 2014 6 Approve Remuneration of Directors For For For Management the Financial Year Ending December 31, 2015 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- KING'S TOWN CONSTRUCTION Ticker: 2524 Security ID: Y9532U104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwong Kwan as Director For For Management 3B Elect Cheung Wai Lin, Stephanie as For For Management Director 3C Elect Cheung Ka Shing as Director For For Management 3D Elect Ho Yin Sang as Director For For Management 3E Elect Lai Chung Wing, Robert as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: JUN 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Dual Foreign Name of the Company For For Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Min as Director For For Management 3B Elect Zhou Pei Feng as Director For For Management 3C Elect Chan Yue Kwong, Michael as For For Management Director 3D Elect Ip Shu Kwan, Stephen as Director For For Management 3E Elect Zhang Lu Fu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 00268 Security ID: G52568147 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Deng Kun as Director For For Management 2B Elect Dong Ming Zhu as Director For For Management 2C Elect Wu Cheng as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Approve Loan Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director and For For Management Authorize Board to Fix Director's Remuneration 3.2 Elect Shun Tak Wong as Director and For Against Management Authorize Board to Fix Director's Remuneration 3.3 Elect David Yuen Kwan Tang as Director For For Management and Authorize Board to Fix Director's Remuneration 3.4 Elect Wenjie Wu as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendment and Refreshment of For Against Management Scheme Mandate Limit Under the Share Option Scheme of a Subsidiary -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 By-elect Non-independent Director No. 1 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINKO OPTICAL CO., LTD. Ticker: 6209 Security ID: Y4801R106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KIRLOSKAR BROTHERS LTD Ticker: 500241 Security ID: Y4807B139 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect V.S. Kirloskar as Director For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect U.V. Rao as Independent For For Management Non-Executive Director 6 Elect S.N. Inamdar as Independent For For Management Non-Executive Director 7 Elect P.S. Jawadekar as Independent For For Management Non-Executive Director 8 Elect L.D. Gupte as Independent For For Management Non-Executive Director 9 Elect P.B. Shirke as Independent For For Management Non-Executive Director 10 Amend Articles of Association For For Management 11 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect R.C. Kirloskar as Director For For Management 4 Approve P.G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect U.V. Rao as Independent For For Management Non-Executive Director 6 Elect R. Srinivasan as Independent For For Management Non-Executive Director 7 Elect P.G. Pawar as Independent For Against Management Non-Executive Director 8 Elect M. Lakshminarayan as Independent For Against Management Non-Executive Director 9 Elect N.D. Forbes as Independent For Against Management Non-Executive Director 10 Elect M.R. Chhabria as Independent For For Management Non-Executive Director 11 Elect G. Kirloskar as Director For For Management 12 Amend Appointment of N.G. Kulkarni as For For Management Managing Director 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Commission Remuneration of For For Management Non-Executive Directors 15 Amend Articles of Association to For For Management Increase Board Size -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: JAN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: FEB 18, 2015 Meeting Type: Court Record Date: JAN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Arrangement and Amalgamation -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: 001940 Security ID: Y4806E100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISHIN CORP. Ticker: 092440 Security ID: Y4800M108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-independent For For Management Non-executive Directors (Bundled) 3 Appoint Nakamura Masayuki as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4813A109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Tae-Joon as Inside Director For For Management 2.1.2 Elect Lee Chun-Geun as Inside Director For For Management 2.1.3 Elect Lim Jae-Duk as Inside Director For For Management 2.1.4 Elect Park Nam-Joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ik-Rae as Inside Director For For Management 2.2 Elect Kwon Yong-Won as Inside Director For For Management 2.3 Elect Cho Gil-Yeon as Outside Director For For Management 2.4 Elect Song Jong-Ho as Outside Director For For Management 2.5 Elect Gil Jae-Wook as Outside Director For For Management 3 Elect Cho Gil-Yeon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLCC REAL ESTATE INVESTMENT TRUST Ticker: KLCC Security ID: Y4804V112 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Elect Manharlal a/l Ratilal as Director For For Management 2 Elect Ishak bin Imam Abas as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Augustus Ralph Marshall to For For Management Continue Office as Independent Non-Executive Director 7 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KMC (KUEI MENG) INTERNATIONAL INC Ticker: 5306 Security ID: Y1662S108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KMH CO. LTD. Ticker: 122450 Security ID: Y48087103 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yun-Tae as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KMW INC. Ticker: 032500 Security ID: Y6137W105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-Chul as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Reappoint Brightman, Zohar, Almagor & For Against Management Co as Auditors; Report on Auditor?s Fees for 2013 3.1 Reelect Shlomo Hanael as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Tamar Mozes Borovitz as For For Management Director Until the End of the Next Annual General Meeting 3.3 Reelect Israel (Izi) Borovitz as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Yehuda (Yudi) Levy as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Eran Ilan as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Sofia Kimerling as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Nadav Palti as Director Until For For Management the End of the Next Annual General Meeting 3.8 Reelect Yosef Fox as Director Until For For Management the End of the Next Annual General Meeting 3.9 Reelect Dorit Bensimon as Director For For Management Until the End of the Next Annual General Meeting 3.10 Reelect Ami Erel as Director Until the For For Management End of the Next Annual General Meeting -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Swee Eng as Director For For Management 2 Elect Soh Yoke Yan as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of Shares with For For Management Free Warrants 2 Approve Increase in Authorized Share For For Management Capital 3 Approve Grant of Options to Adnan Bin For Against Management Wan Mamat Under the Employees' Share Option Scheme 1 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLAO HOLDINGS CO LTD Ticker: 900140 Security ID: G5307W101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Appoint Kim Jong-Woon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON GLOBAL CORP. Ticker: 003070 Security ID: Y4818P101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Park Dong-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON LIFE SCIENCE INC. Ticker: 102940 Security ID: Y4830K106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woo-Suk as Inside Director For For Management 3.1 Appoint Lee Woo-Gong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO. Ticker: 041960 Security ID: Y4934W105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Go-Sung as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KONA I CO. LTD. Ticker: 052400 Security ID: Y4842G101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Gi-Hyun as Inside Director For For Management 3.2 Elect Shin Soo-dong as Non-independent For For Management Non-executive Director 3.3 Elect Shin Seung-Jung as For For Management Non-indepedent Non-executive Director 3.4 Elect Cho Won-Ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA Security ID: M63826107 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Dividend None None Management Distribution Policy 8 Approve Dividends For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Donation Policy For Against Management and Charitable Donations for 2014 and Approve the Upper Limit of the Donations for 2015 15 Receive Information on Disclosure None None Management Policy 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Approve Related Party Transactions For Against Management 19 Wishes None None Management -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA Security ID: M63826107 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Information on Spin-off Plan None None Management 4 Receive Information on Public None None Management Disclosures with relation to Spin-Off 5 Receive Information in Accordance to None None Management Articles 171, 174 and 175 of Turkish Commercial Code 6 Receive Information on Report Prepared None None Management in Relation to Spin-off 7 Receive Information on Absence of None None Management Right of Withdrawal with respect to Spin-off 8 Approve Spin-Off Agreement For For Management 9 Wishes None None Management -------------------------------------------------------------------------------- KOOK SOON DANG CO. LTD. Ticker: 043650 Security ID: Y4822K106 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA AIRPORT SERVICE CO. Ticker: 005430 Security ID: Y4821L105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ALCOHOL INDUSTRIAL CO. LTD. Ticker: 017890 Security ID: Y48226107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Hyun Gyung-Sik as Outside For For Management Director 3.1.2 Elect Lee Byung-Tae as Outside Director For For Management 3.1.3 Elect Lee Jong-Ik as Outside Director For For Management 3.2.1 Elect Ji Yong-Suk as Inside Director For For Management 3.2.2 Elect Kang Sung-Woo as Inside Director For For Management 3.3.1 Elect Hyun Gyung-Sik as Member of For For Management Audit Committee 3.3.2 Elect Lee Byung-Tae as Member of Audit For For Management Committee 3.3.3 Elect Lee Jong-Ik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA CASTIRON PIPE INDUSTRY CO. LTD. Ticker: 000970 Security ID: Y4821U105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gil-Chool as Inside Director For For Management 3 Appoint Park Ee-Jin Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA CIRCUIT CO. Ticker: 007810 Security ID: Y4821Y107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Jung-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: AUG 11, 2014 Meeting Type: Special Record Date: JUL 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Bo-Hee as Outside Director None Did Not Vote Management 1.2 Elect Choi Jung-Il as Outside Director None For Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Lee Jong-Gul as Inside Director None For Management 1.1.2 Elect Choi Hoi-Won as Inside Director None Did Not Vote Management 1.2 Elect Hong Sung-Gul as Outside Director For For Management 2 Elect One Member of Audit Committee For Against Management (Contingent to the Outcome of Items 1. 1.1 and 1.1.2) -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ELECTRONIC POWER INDUSTRIAL DEVELOPMENT CO. LTD. Ticker: 130660 Security ID: Y4828Z107 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Hyung-Yoon as Non-executive For For Management Non-independent Director -------------------------------------------------------------------------------- KOREA ELECTRONIC POWER INDUSTRIAL DEVELOPMENT CO. LTD. Ticker: 130660 Security ID: Y4828Z107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management NINED (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ENVIRONMENT TECHNOLOGY CO. Ticker: 029960 Security ID: Y48238102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ye Byung-Gook as Outside Director For For Management 3 Appoint Lim Sung-Bae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA EXPORT PACKAGING INDUSTRY CO. Ticker: 002200 Security ID: Y4869D106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Huh Yong-Sam as Inside Director For For Management and Ahn Gwang-Hoon as Outside Director (Bundled) 3 Amend Articles of Incorporation For For Management 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA FLANGE CO. Ticker: 010100 Security ID: Y4883A104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA INFORMATION & COMMUNICATION CO. LTD. Ticker: 025770 Security ID: Y4904S100 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bae Jong-Suk as Outside Director For For Management 1.2 Elect Lee Sang-Chul as Outside Director For For Management 1.3 Elect Hobart Lee Epstein as Outside For For Management Director 1.4 Elect Jung Yoo-Shin as Outside Director For For Management 1.5 Elect Kim Jae-Hwan as Outside Director For For Management 2.1 Elect Lee Sang-Chul as Member of Audit For For Management Committee 2.2 Elect Jung Yoo-Shin as Member of Audit For For Management Committee 2.3 Elect Kim Jae-Hwan as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Six Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Two Internal Auditors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KOREA KOLMAR HOLDINGS CO., LTD. Ticker: 024720 Security ID: Y4920J100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management NINED (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO. LTD. Ticker: 006650 Security ID: Y4939T107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KOREA UNITED PHARMACEUTICALS INC. Ticker: 033270 Security ID: Y8745P100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Three For Against Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Five For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho-Gi-In as Inside Director For For Management 2 Elect Cho Gi-In as Member of Audit For Against Management Committee 3 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KORTEK CORP. Ticker: 052330 Security ID: Y49617106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Park Un-Gyung as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Leng Bung as Director For For Management 4 Elect Lee Choo Hock as Director For For Management 5 Elect Lim Kuang Sia as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Kossan Holdings (M) Sdn. Bhd. and its Subsidiaries 9 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Kossan F.R.P Industries (M) Sdn. Bhd. and its Subsidiaries 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with HT Ceramics (M) Sdn. Bhd. 11 Authorize Share Repurchase Program For For Management 12 Approve Mokhtar Bin Haji Samad to For For Management Continue Office as Independent Non-Executive Director 13 Approve Tong Siew Choo to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Acharya as Director For For Management 3 Approve Dividend Payment For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M.E. Newman as Director For For Management 6 Approve Appointment and Remuneration For For Management of S. Acharya as Part-Time Chairman 7 Approve Increase in Borrowing Powers For For Management 8 Increase Authorized Share Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Increase in Capital 10 Approve Bonus Issue For For Management 11 Amend Articles of Association For For Management 12 Approve Kotak Mahindra Equity Option For Against Management Scheme 2015 and Stock Option Plan Grants to Employees of the Bank 13 Approve Kotak Mahindra Equity Option For Against Management Scheme 2015 and Approve Stock Option Plan Grants to Employees of the Subsidiaries or Associate Companies of the Bank 14 Approve Kotak Mahindra Stock For Against Management Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Bank 15 Approve Kotak Mahindra Stock For Against Management Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Subsidiaries or Associate Companies of the Bank -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize prisiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividend Distribution Policy For For Management 7 Approve Dividends For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Disclosure None None Management Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2014 and Aprrove Upller Limit of the Donations for 2015 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Disclsoure None None Management Policy 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KPF CO. Ticker: 024880 Security ID: Y4822Y114 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Oh-Sub as Inside Director For For Management 3 Appoint Lee Dong-Young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.10 Per For For Management Equity Share 3 Reelect S.B. Pandit as Director For For Management 4 Reelect E. Carey as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect A. Engineer as Independent For For Management Non-Executive Director 7 Elect R.A. Mashelkar as Independent For Against Management Non-Executive Director 8 Elect L. Poonawalla as Independent For For Management Non-Executive Director 9 Elect A.S. Vincentelli as Independent For Against Management Non-Executive Director 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Approve Appointment and Remuneration For For Management of S.B. Pandit as Executive Director 12 Approve Appointment and Remuneration For For Management of K. Patil as CEO and Managing Director 13 Approve Revision in the Remuneration For For Management of S. Tikekar, Executive Director 14 Approve Related Party Transactions For Against Management with Eurofinance Training Pvt. Ltd. 15 Approve Increase in Board Size and For For Management Amend Articles of Association to Reflect Increase in Board Size 16 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sa'diah Sh Bakir as Director For Against Management 3 Elect Zainah Binti Mustafa as Director For For Management 4 Elect Kok Chin Leong as Director For Against Management 5 Elect Yoong Fook Ngian as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Zainah Binti Mustafa to For For Management Continue Office as Independent Non-Executive Director 9 Approve Kok Chin Leong to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Yoong Fook Ngian to Continue For Against Management Office as Independent Non-Executive Director 11 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Stock Option Plan Grants to For Against Management Kamaruzzaman Abu Kassim, Chairman, Under the Proposed ESOS 3 Approve Stock Option Plan Grants to For Against Management Amiruddin Abdul Satar, President/Managing Director, Under the Proposed ESOS 4 Approve Stock Option Plan Grants to For Against Management Sa'Diah Sheikh Bakir, Corporate Advisor/Non-Executive Director, Under the Proposed ESOS 5 Approve Stock Option Plan Grants to For Against Management Ahamad Mohamad, Non-Independent Non-Executive Director, Under the Proposed ESOS 6 Approve Stock Option Plan Grants to For Against Management Zulkifli Ibrahim, Non-Independent Non-Executive Director, Under the Proposed ESOS 7 Approve Stock Option Plan Grants to For Against Management Aminudin Dawam, Non-Independent Non-Executive Director, Under the Proposed ESOS 8 Approve Stock Option Plan Grants to For Against Management Zainah Mustafa, Independent Non-Executive Director, Under the Proposed ESOS 9 Approve Stock Option Plan Grants to For Against Management Yahya Awang, Independent Non-Executive Director, Under the Proposed ESOS 10 Approve Stock Option Plan Grants to For Against Management Azzat Kamaludin, Independent Non-Executive Director, Under the Proposed ESOS 11 Approve Stock Option Plan Grants to For Against Management Kok Chin Leong, Independent Non-Executive Director, Under the Proposed ESOS 12 Approve Stock Option Plan Grants to For Against Management Yoong Fook Ngian, Independent Non-Executive Director, Under the Proposed ESOS 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- KPX CHEMICAL CO LTD. Ticker: 025000 Security ID: Y4987A109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Oh Dong-Ha as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KR MOTORS CO., LTD. Ticker: 000040 Security ID: Y4993S102 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gi-Bok as Inside Director For For Management 4 Approve Terms of Retirement Pay For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KRBL LTD Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 09, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reelect P. Mittal as Director For Against Management 4 Approve Vinod Kumar Bindal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of A. Chand as Executive Director 6 Approve Remuneration of Cost Auditors For For Management 7 Elect D.K. Agarwal as Independent For For Management Director 8 Elect V. Ahuja as Independent Director For For Management 9 Elect N.K. Gupta as Independent For For Management Director 10 Elect A. Dua as Independent Director For For Management 11 Elect S. Arora as Independent Director For Against Management 12 Approve Reappointment and Remuneration For For Management of A.K. Mittal as Chairman and Managing Director 13 Approve Reappointment and Remuneration For For Management of Arun Kumar Gupta as Joint Managing Director 14 Approve Reappointment and Remuneration For For Management of Anoop Kumar Gupta as Joint Managing Director 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KRBL LTD Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Acceptance of Deposits from For Against Management Members and/or Public 4 Approve Related Party Transactions For Against Management 5 Approve Loans, Guarantees, and For Against Management Investments in Other Bodies Corporate -------------------------------------------------------------------------------- KRETAM HOLDINGS BERHAD Ticker: KRETAM Security ID: Y4987V103 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tan Kung Ming as Director For For Management 3 Elect Teo Gim Suan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KSB PUMPS LIMITED Ticker: 500249 Security ID: Y49884110 Meeting Date: SEP 28, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.R. Broacha as Independent For For Management Non-Executive Director 2 Elect D.N. Damania as Independent For For Management Non-Executive Director 3 Elect P. Shah as Independent For For Management Non-Executive Director 4 Elect W. Stegmuller as Director For For Management -------------------------------------------------------------------------------- KSB PUMPS LIMITED Ticker: 500249 Security ID: Y49884110 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect N.N. Kampani as Driector For For Management 4 Elect W. Spiegel as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.F. Motwani as Independent For For Management Director 7 Elect V.K. Viswanathan as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- KSCB CO. LTD. Ticker: 065940 Security ID: Y71633104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young-Suk as Inside Director For For Management 2.2 Elect Lee Dong-Hee as Inside Director For For Management 2.3 Elect Byun Sung-Hoo as Inside Director For For Management 2.4 Elect Kim Hong-Sin as Outside Director For Against Management 2.5 Elect Lee Hae-Chung as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s)
-------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K B Raju as Director For Against Management 3 Approve Umamaheswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect T.L. Sankar as Independent For For Management Director 5 Elect S.R. Iyer as Independent Director For For Management 6 Elect G.N. Kulkarni as Independent For Against Management Director 7 Approve Reappointment and Remuneration For For Management of S. Kishore as Executive Director 8 Approve Reappointment and Remuneration For For Management of K.A. Sastry as Executive Director 9 Adopt New Articles of Association For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve Loans, Guarantees, Securities, For Against Management and/or Investments to Other Bodies Corporate -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: KSL Security ID: Y48682101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Khoo Cheng Hai @ Ku Cheng Hai as For For Management Director 4 Elect Goh Tyau Soon as Director For For Management 5 Approve Ecovis AHL as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 9 Approve Goh Tyau Soon to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KSL HOLDINGS BHD Ticker: KSL Security ID: Y48682101 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Dividend Reinvestment Plan For For Management 1 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association For For Management 3 Approve Ecovis AHL as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KT SKYLIFE CO LTD. Ticker: 053210 Security ID: Y498CM107 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, Two For For Management Outside Directors, and One NINED (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: 030210 Security ID: Y4990R107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Eui-Heon as Inside Director For For Management 3 Elect Lee Hoon-Gyu as Outside Director For For Management 4 Elect Lee Hoon-Gyu as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors (Non-members of Audit Committee) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors (Members of Audit Committee) -------------------------------------------------------------------------------- KTHITEL CO. Ticker: 036030 Security ID: Y49959102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Se-Young as Inside Director For For Management 2.2 Elect Kim Tae-Hwan as Inside Director For For Management 2.3 Elect Yoon Gyung-Rim as For For Management Non-independent Non-executive Director 2.4 Elect Lee Pil-Jae as Non-independent For For Management Non-executive Director 2.5 Elect Park Jong-Wook as For For Management Non-independent Non-executive Director 2.6 Elect Nam Sun-Hyun as Outside Director For For Management 2.7 Elect Cho Sung-Hoon as Outside Director For For Management 3.1 Elect Nam Sun-Hyun as Member of Audit For For Management Committee 3.2 Elect Cho Sung-Hoon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUB MALAYSIA BERHAD Ticker: KUB Security ID: Y5014M107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd. Halim Hj Abd. Samad as For For Management Director 2 Elect Gumuri Hussain as Director For For Management 3 Elect Faisyal Datuk Yusof Hamdain For For Management Diego as Director 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Elect Alizan bin Raja Muhammad Alias None For Shareholder as Director 9 Elect Zahaimi bin Tuan Hashim as None For Shareholder Director -------------------------------------------------------------------------------- KUKDO CHEMICAL CO. LTD. Ticker: 007690 Security ID: Y5016X101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KULIM (MALAYSIA) BERHAD Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sa'diah Sh Bakir as Director For For Management 3 Elect Leung Kok Keong as Director For For Management 4 Elect Arshad Ayub as Director For For Management 5 Elect Radzuan A. Rahman as Director For For Management 6 Elect Haron Siraj as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Arshad Ayub to Continue Office For For Management as Independent Non-Executive Director 10 Approve Haron Siraj to Continue Office For For Management as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: DEC 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of Its For For Management Entire Equity Interest in New Britain Palm Oil Ltd. to Sime Darby Plantation Sdn Bhd. -------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: 001210 Security ID: Y5043W100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Myung-Gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Shin Sang-Min as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMKANG INDUSTRIAL CO. Ticker: 014280 Security ID: Y50451106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Bum-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMPULAN EUROPLUS BHD. Ticker: KEURO Security ID: Y2357F104 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Pang Tee Chew as Director For For Management 3 Elect Lee Chun Fai as Director For For Management 4 Elect Tang King Hua as Director For For Management 5 Elect Abdul Hamid Bin Mustapha as For For Management Director 6 Elect Oh Chong Peng as Director For For Management 7 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMPULAN FIMA BHD Ticker: KFIMA Security ID: Y5047N106 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Muhammad Radzi bin Haji Mansor For For Management as Director 4 Elect Azizan bin Mohd Noor as Director For For Management 5 Elect Rosman bin Abdullah as Director For For Management 6 Elect Rozilawati binti Haji Basir as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Azizan Bin Mohd Noor to For For Management Continue Office as Independent Non-Executive Director 11 Approve Rosman bin Abdullah to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BERHAD Ticker: KPS Security ID: Y50504102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Shahreen bin Raja Othman as For For Management Director 3 Elect Mustaffa Kamil bin Ayub as For For Management Director 4 Elect Sivarasa a/l Rasiah as Director For For Management 5 Elect Kamarul Baharin bin Abbas as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For Against Management 7.1 Elect Li Yaoming, with Shareholder No. None Against Shareholder 1, as Non-independent Director 7.2 Elect Li Ruixun, with Shareholder No. None Against Shareholder 5, as Non-independent Director 7.3 Elect Li Jingyi, with Shareholder No. None Against Shareholder 11, as Non-independent Director 7.4 Elect Chen Zhengzhong, a None Against Shareholder Representative of Mao Long Investment Co., Ltd, with Shareholder No. 8138, as Non-independent Director 7.5 Elect Jiang Yanhong, a Representative None Against Shareholder of Mao Long Investment Co., Ltd, with Shareholder No. 8138, as Non-independent Director 7.6 Elect Xu Huiyou as Independent Director For For Management 7.7 Elect Yang Wenguang as Independent For For Management Director 7.8 Elect Jiang Bingkun, a Representative None Against Shareholder of Li Da Battery Co., Ltd., with Shareholder No. 23077, as Supervisor 7.9 Elect Cai Changshou, with Shareholder None Against Shareholder No. 460, as Supervisor 7.10 Elect Chen Shouxin as Supervisor None Against Shareholder 8 Approve Release of Restrictions on For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- KUNG SING ENGINEERING CORPORATION Ticker: 5521 Security ID: Y5052X106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Chen, Huang-ming, a For For Management Representative of Chuan Fu Investment Co., Ltd. with Shareholder No. 266 as Non-independent Director 5.2 Elect Chiang, Chi-ching, a For For Management Representative of Chuan Fu Investment Co., Ltd. with Shareholder No. 266 as Non-independent Director 5.3 Elect Lin, Chun-chen, a Representative For For Management of Ju Hsiang Investment Co., Ltd. with Shareholder No. 60376 as Non-independent Director 5.4 Elect Chiang, Jung-ching, a For For Management Representative of Ju Hsiang Investment Co., Ltd. with Shareholder No. 60376 as Non-independent Director 5.5 Elect Chen, Chin-yueh with Shareholder For For Management No. 68000 as Independent Director 5.6 Elect Chang, Liang-ming with For For Management Shareholder No. 61271 as Independent Director 5.7 Elect Tu, Yi-yang as Independent For For Management Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KUNSUL CHEMICAL INDUSTRIES CO. Ticker: 000860 Security ID: Y50545105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO LTD Ticker: 8936 Security ID: Y5021K102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL CO. LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Mo Gwa-Gyun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KWANGMYUNG ELECTRIC ENGINEERING CO. Ticker: 017040 Security ID: Y5063K101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KWANTAS CORPORATION BHD Ticker: KWANTAS Security ID: Y5066C106 Meeting Date: DEC 31, 2014 Meeting Type: Annual Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kwan Ngen Wah as Director For For Management 4 Elect Chong Kan Hiung as Director For For Management 5 ElectOoi Jit Huat as Director For For Management 6 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Ooi Jit Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jian Nan as Director For For Management 3b Elect Li Jian Ming as Director For For Management 3c Elect Lee Ka Sze, Carmelo JP as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORPORATION Ticker: 1416 Security ID: Y5070U100 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Meng Tiejun as Independent For For Management Director 6.2 Elect Li Dong as Independent Director For For Management 6.3 Elect He Mingyu, a Representative of None Against Shareholder Haofeng Investment Co., Ltd. with Shareholder No. 194769, as Non-Independent Director 6.4 Elect Non-Independent Director No.1 None Against Shareholder 6.5 Elect Non-Independent Director No.2 None Against Shareholder 6.6 Elect Non-Independent Director No.3 None Against Shareholder 6.7 Elect Non-Independent Director No.4 None Against Shareholder 6.8 Elect Liu Xiang, a Representative of None Against Shareholder Hanfeng Investment Co., Ltd. with Shareholder No. 174622, as Supervisor 6.9 Elect Supervisor No.1 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- KYE SYSTEMS CORP Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2014 Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Formulation of Rules and For For Management Procedures for Election of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: 013580 Security ID: Y5074U106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Yoo Yang-Soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYOBO SECURITIES CO. Ticker: 030610 Security ID: Y5075W101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Chang-Soo as Outside Director For For Management 2.2 Elect Shin Yoo-Sam as Outside Director For For Management 3.1 Elect Oh Chang-Soo as Member of Audit For For Management Committee 3.2 Elect Kim Sung-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUNG CHANG INDUSTRY CO LTD Ticker: 024910 Security ID: Y5093S108 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Il-Ho as Inside Director For For Management 2.2 Elect Son Duk-Soo as Inside Director For For Management 3 Elect Kim Tae-Gwon as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNG-IN SYNTHETIC CORP. Ticker: 012610 Security ID: Y51068107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KYUNGBANG CO. Ticker: 000050 Security ID: Y5093B105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Jong-Hak as Inside Director For For Management and Lee Yong-Mo as Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. Ticker: 012320 Security ID: Y50946105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Nah Yoon-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNGDONG NAVIEN CO. Ticker: 009450 Security ID: Y5093W109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Gyo-Won as Outside Director For For Management 4 Appoint Park Byung-Chul as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNGDONG PHARMACEUTICAL CO LTD Ticker: 011040 Security ID: Y50951105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- L & K ENGINEERING CO., LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Non-independent Director No. 1 None Against Shareholder 4.2 Elect Non-independent Director No. 2 None Against Shareholder 4.3 Elect Non-independent Director No. 3 None Against Shareholder 4.4 Elect Non-independent Director No. 4 None Against Shareholder 4.5 Elect Non-independent Director No. 5 None Against Shareholder 4.6 Elect Jiao Renhe with Shareholder No. For For Management 12414 as Independent Director 4.7 Elect Franz Staudacher with For For Management Shareholder No. 42679 as Independent Director 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- L&F CO. LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Soo-An as Inside Director For For Management 3.2 Elect Park Jong-Hyuk as Outside For For Management Director 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- L.K. TECHNOLOGY HOLDINGS LTD. Ticker: 00558 Security ID: G5548P105 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Low Seow Chay as Director For For Management 2a2 Elect Hu Yongmin as Director For For Management 2a3 Elect Tse Siu Sze as Director For For Management 2a4 Elect Wang Xinliang as Director For For Management 2a5 Elect Liu Zhuo Ming as Director For For Management 2b Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO LTD Ticker: LPN Security ID: Y5347B216 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Tawechai Chitasaranachai as For For Management Director 5.2 Elect Weerasak Wahawisal as Director For For Management 5.3 Elect Khantachai Vichakkhana as For For Management Director 5.4 Elect Pichet Supakijjanusan as Director For Against Management 5.5 Elect Opas Sripayak as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LABIXIAOXIN SNACKS GROUP LTD Ticker: 01262 Security ID: G5546K108 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports (Voting) 2a Elect Li Hung Kong as Director For For Management 2b Elect Li Zhi Hai as Director For Against Management 2c Elect Sun Kam Ching as Director For Against Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint HLB Hodgson Impey Cheng For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LABIXIAOXIN SNACKS GROUP LTD Ticker: 01262 Security ID: G5546K108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zheng Yu Long as Director For For Management 2b Elect Zheng Yu Shuang as Director For For Management 2c Elect Ren Yunan as Director For For Management 2d Elect Chung Yau Tong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAGUNA RESORTS & HOTELS PCL Ticker: LRH Security ID: Y8734H119 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1.1 Elect Ho KwonPing as Director For For Management 5.1.2 Elect Udom Vichayabhai as Director For For Management 5.1.3 Elect Srinthorn Ounayakovit as Director For For Management 5.1.4 Elect Ariel P. Vera as Director For For Management 5.2 Approve Remuneration of Directors and For For Management Members of the Audit and Risk Committee and/or the Nomination and Remuneration Committee 6 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: DEC 09, 2014 Meeting Type: Annual Record Date: DEC 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Against Management 3A Elect Chan Boon Seng as Director For For Management 3B1 Elect Lam Kin Ming as Director For Against Management 3B2 Elect Lam Hau Yin, Lester as Director For For Management 3B3 Elect Lau Shu Yan, Julius as Director For Against Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Memorandum and Articles of For For Management Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LTD Ticker: 500252 Security ID: Y5154R130 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 30 Per Share For For Management 3 Elect V.Sathyakumar as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect M.V. Subbiah as Independent For For Management Director 6 Elect Basavaraju as Independent For For Management Director 7 Elect A. Himatsingka as Independent For For Management Director 8 Elect M.G. Rajan as Independent For For Management Director 9 Adopt New Articles of Association For For Management 10 Approve Revision in the Appointment of For For Management R. Rajendran, Director Finance -------------------------------------------------------------------------------- LAKSHMI VILAS BANK LTD. Ticker: 534690 Security ID: Y5155G125 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Reelect K.R. Pradeep as Director For For Management 4 Approve R K Kumar & Co as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of R. Sharma as Managing Director & CEO 7 Approve Appointment and Remuneration For For Management of R. Gujjar as Non-Executive Chairman 8 Elect N. Malayalaramamirtham as For For Management Director 9 Elect P.A. Shankar as Independent For For Management Director 10 Elect D.L.N Rao as Independent Director For For Management 11 Elect B.K. Manjunath as Independent For For Management Director 12 Elect S. Dattathreyan as Independent For For Management Director 13 Elect P. Vaish as Independent Director For For Management 14 Elect P.P. Mallya as Independent For For Management Director 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- LAN FA TEXTILE CO., LTD. Ticker: 1459 Security ID: Y5198E103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Independent Director No.1 For Against Management 5.2 Elect Independent Director No.2 For Against Management 5.3 Elect Non-Independent Director No.1 None Against Shareholder 5.4 Elect Non-Independent Director No.2 None Against Shareholder 5.5 Elect Non-Independent Director No.3 None Against Shareholder 5.6 Elect Non-Independent Director No.4 None Against Shareholder 5.7 Elect Non-Independent Director No.5 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect G.B. Rao as Director For Against Management 3 Reelect L. Sridhar as Director For Against Management 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect P. Abraham as Independent For Against Management Director 6 Elect U.K. Kohli as Independent For For Management Director 7 Elect R. Krishnamoorthy as Independent For For Management Director 8 Approve Remuneration of L.M. Rao, For For Management Executive Chairman 9 Approve Remuneration of G.B. Rao, For For Management Executive Vice-Chairman 10 Approve Remuneration of G.V. Babu, For For Management Managing Director 11 Approve Remuneration of S.C. Manocha, For For Management Deputy Managing Director -------------------------------------------------------------------------------- LAND & GENERAL BHD. Ticker: L&G Security ID: Y5173G107 Meeting Date: SEP 22, 2014 Meeting Type: Annual Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect A Bakar Jaafar as Director For For Management 5 Elect Maruan Tengku Ariff as Director For For Management 6 Elect Ferdaus Mahmood as Director For For Management 7 Elect Chiu Andrew Wah Wai as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve A Bakar Jaafar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LANDMARKS BERHAD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Bernard Chong Lip Tau as Director For For Management 3 Elect John Ko Wai Seng as Director For For Management 4 Elect Zakaria bin Abdul Hamid as For For Management Director 5 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LANNA RESOURCES PCL Ticker: LANNA Security ID: Y5206F167 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Somkiart Limsong as Director For Against Management 5.2 Elect Padoong Techasarintr as Director For For Management 5.3 Elect Paul Heinz Hugentobler as For Against Management Director 5.4 Elect Pilas Puntakosol as Director For Against Management 5.5 Elect Anun Louharanoo as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LASER TEK TAIWAN CO LTD Ticker: 6207 Security ID: Y5222V105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LB SEMICON CO. LTD. Ticker: 061970 Security ID: Y5206U107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Bon-Chun as Inside Director For For Management 3.2 Elect Baek Young-Gi as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: LBS Security ID: Y52284133 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Lim Bock Seng as Director For For Management 5 Elect Lim Hock San as Director For For Management 6 Elect Lim Mooi Pang as Director For Against Management 7 Elect Lim Tong Lee as Director For For Management 8 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Jati Pemborong Am Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of LBGB Group and Persons Connected to Them 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Issuance of Shares via a For Against Management Private Placement 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11 Elect Miao Fengsheng, with ID No. For For Management A102730XXX, as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LE SAUNDA HOLDINGS LTD. Ticker: 00738 Security ID: G5456B106 Meeting Date: JUL 07, 2014 Meeting Type: Annual Record Date: JUL 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Elect Lau Shun Wai as Director For For Management 5 Elect Chu Tsui Lan as Director For For Management 6 Elect Lam Siu Lun, Simon as Director For For Management 7 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 8 Authorize Board to Fix the Directors' For For Management Remuneration 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEADER ELECTRONICS INC. Ticker: 3058 Security ID: Y52358101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution -------------------------------------------------------------------------------- LEADTREND TECHNOLOGY CORP Ticker: 3588 Security ID: Y5217P105 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LEDLINK OPTICS INC Ticker: 5230 Security ID: Y52236109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- LEDTECH ELECTRONICS CORP. Ticker: 6164 Security ID: Y52386102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEE & MAN CHEMICAL CO., LTD. Ticker: 00746 Security ID: G5427E114 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Jiangsu Steam and For For Management Electricity Agreement and Related Annual Caps -------------------------------------------------------------------------------- LEE & MAN CHEMICAL CO., LTD. Ticker: 00746 Security ID: G5427E114 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Yan as Director For For Management 4 Elect Yang Zuo Ning as Director For Against Management 5 Elect Wong Yuet Ming as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Kai Tung Tony as Director For For Management 4 Elect Peter A Davies as Director For For Management 5 Elect Chau Shing Yim David as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment for Poon Chung Kwong 7 Authorize Board to Fix Remuneration of For Against Management Directors for the Year Ended Dec. 31, 2014 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending Dec. 31, 2015 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO., LTD. Ticker: 1517 Security ID: Y52474106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capital Decrease via Cash None For Shareholder -------------------------------------------------------------------------------- LEENO INDUSTRIAL INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Chae-Yoon as Inside Director For For Management 2.2 Elect Shin Byung-Chul as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEISURE & RESORTS WORLD CORPORATION Ticker: LR Security ID: Y52573139 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting Held on July 26, 2013 5 Approve the Management Report For For Management 6 Approve the Annual Report and Audited For For Management Financial Statement for the Fiscal Year 2013, and Ratify Actions Taken by the Board of Directors and Officers Since the Last Annual Meeting 7 Approve the Amendment of the Articles For For Management of Incorporation to Reflect Specific Principal Office 8.1 Elect Reynaldo P. Bantug as a Director For For Management 8.2 Elect Anthony L. Almeda as a Director For For Management 8.3 Elect Jose Conrado B. Benitez as a For For Management Director 8.4 Elect Ignatius F. Yenko as a Director For For Management 8.5 Elect Edgardo S. Lopez as a Director For For Management 8.6 Elect Willy N. Ocier as a Director For For Management 8.7 Elect Bienvenido M. Santiago as a For Against Management Director 8.8 Elect Wilson L. Sy as a Director For For Management 8.9 Elect Eusebio H. Tanco as a Director For For Management 8.10 Elect Clarita T. Zarraga as a Director For For Management 8.11 Elect Jose Francisco B. Benitez as a For For Management Director 9 Appoint External Auditor For For Management 10 Other Matters For Against Management -------------------------------------------------------------------------------- LELON ELECTRONICS CORPORATION Ticker: 2472 Security ID: Y5257B107 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 00842 Security ID: G54654101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Philip Armstrong Noznesky as For Against Management Director 4 Elect Cao Yixiong Alan as Director For Against Management 5 Elect Lau Chi Kit as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: 2705 Security ID: Y52583104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Zhuang Cunche with Shareholder None Against Shareholder No. 3 as Non-independent Director 5.2 Elect Zhuang Fengru with Shareholder None Against Shareholder No. 10543 as Non-independent Director 5.3 Elect Lai Zhenrong with Shareholder No. None Against Shareholder 150943 as Non-independent Director 5.4 Elect Liu Hengyi as Independent For For Management Director 5.5 Elect Li Kunming as Independent For For Management Director 5.6 Elect Zhang Sumei with Shareholder No. None Against Shareholder 8 as Supervisor 5.7 Elect Xu Cuifang, a Representative of None Against Shareholder Zhuangfu Culture Education Foundation, with Shareholder No. 15 as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEPANTO CONSOLIDATED MINING CO. Ticker: LC Security ID: 526732300 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 21, 2014 4 Approve Annual Report For For Management 5.1 Elect Felipe U. Yap as a Director For For Management 5.2 Elect Bryan U. Yap as a Director For For Management 5.3 Elect Cresencio C. Yap as a Director For For Management 5.4 Elect Roberto Juanchito T. Dispo as a For For Management Director 5.5 Elect Marilyn V. Aquino as a Director For For Management 5.6 Elect Jose G. Cervantes as a Director For For Management 5.7 Elect Ethelwoldo E. Fernandez as a For Against Management Director 5.8 Elect Ray C. Espinosa as a Director For For Management 5.9 Elect Val Antonio B. Suarez as a For For Management Director 6 Appoint External Auditor For For Management -------------------------------------------------------------------------------- LES ENPHANTS CO. LTD. Ticker: 2911 Security ID: Y52389106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve 2015 Issuance of Restricted For Against Management Stocks -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2.1 Re-elect Fatima Abrahams as Director For For Management 2.2 Re-elect Hilton Saven as Director For For Management 2.3 Re-elect Alan Smart as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For Abstain Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 1 Approve Remuneration Policy For For Management 1 Approve Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Companies and Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Co-Investment Scheme For Against Management 2 Amend Executive Performance Share For Against Management Scheme 1 Elect David Nurek as Member of the For For Management Audit Committee 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lewis Executive Retention For For Management Scheme 2 Approve Lewis Long Term and Short Term For For Management Executive Performance Scheme 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LEXTAR ELECTRONICS CORP. Ticker: 3698 Security ID: Y5240P106 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase by Issuing For For Management New Shares via a Private Placement 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEXTAR ELECTRONICS CORP. Ticker: 3698 Security ID: Y5240P106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 By-Elect Lee Soo Ghee, a For For Management Representative of Cree International S. a r.l, as Non-Independent Director 2 Approve 2014 Business Operations For For Management Report and Financial Statements 3 Approve 2014 Plan on Profit For For Management Distribution 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- LF CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NINED, For For Management and Three Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-Bum as Inside Director For For Management 2.2 Elect Kwon Il-Geun as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management NINED (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Ticker: 068870 Security ID: Y52767103 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management NINEDs 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LH FINANCIAL GROUP PCL Ticker: LHBANK Security ID: Y52570119 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rutt Phanijphand as Director For For Management 5.2 Elect Adul Vinaiphat as Director For For Management 5.3 Elect Somsak Assavapokee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8.1 Reduce Registered Capital For For Management 8.2 Increase Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease and Increase in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Rules and Procedures for For For Management Election of Directors 7 Approve the Issuance of New Shares by For For Management Capitalization of Profit 8.1 Elect Non-independent Director No. 1 None Against Shareholder 8.2 Elect Non-independent Director No. 2 None Against Shareholder 8.3 Elect Non-independent Director No. 3 None Against Shareholder 8.4 Elect Non-independent Director No. 4 None Against Shareholder 8.5 Elect Non-independent Director No. 5 None Against Shareholder 8.6 Elect Non-independent Director No. 6 None Against Shareholder 8.7 Elect Ou Yulun as Independent Director For For Management 8.8 Elect Li Daoming as Independent For For Management Director 8.9 Elect Lu Qichang as Independent For For Management Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LIAN HWA FOODS CORP. Ticker: 1231 Security ID: Y5279C109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Non-independent Director No. 1 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For Against Management Equity Interest in Yiwu City Life Supermarket Co., Ltd. 2a Approve Amendments to Article 1 and For For Management Article 21 in Relation to Name Change 2b Approve Amendments to Article 21 and For Against Management Article 25 in Relation to Allotment of New Domestic Shares Resulting from the Acquisition -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For Against Management Equity Interest of Yiwu City Life Supermarket Co., Ltd. 2a Approve Amendments to Article 1 and For For Management Article 21 in Relation to Name Change 2b Approve Amendments to Article 21 and For Against Management Article 25 in Relation to Allotment of New Domestic Shares Resulting from Acquisition -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management for Not Distributing Final Dividend 5 Approve Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LIEN CHANG ELECTRONIC ENTERPRISE CO., LTD. Ticker: 2431 Security ID: Y5281A109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 By-elect Huang Kelan, with Shareholder None Against Shareholder No. 17, as Non-independent Director 3.2 By-elect Peng Jizeng as None Against Shareholder Non-independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Miao Fengqiang with Shareholder For For Management No. 2 as Non-independent Director 8.2 Elect Miao Fengsheng with Shareholder For For Management No. 4 as Non-independent Director 8.3 Elect Jing Hushi with Shareholder No. For For Management 57550 as Non-independent Director 8.4 Elect Chen Hong, a Representative UPC For For Management Technology Corporation of with Shareholder No. 60196 as Non-independent Director 8.5 Elect Sun Songen, a Representative UPC For For Management Technology Corporation of with Shareholder No. 60196 as Non-independent Director 8.6 Elect Qiu Luohuo with ID No. For For Management J101774XXX as Independent Director 8.7 Elect Sun Luxi with ID No. A201636XXX For For Management as Independent Director 8.8 Elect Tan Chengyu a Represenative of For For Management Yi Yuan Investment Corp. Ltd. with Shareholder No. 8060 as Supervisor 8.9 Elect Zhou Zuan a Represenative of Yi For For Management Yuan Investment Corp. with Shareholder No. 8060 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 01302 Security ID: G54872109 Meeting Date: SEP 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Second Supplemental For For Management Distribution Agreement 1b Approve Related Annual Caps under the For For Management Second Supplemental Distribution Agreement 1c Authorized Board to Deal with All For For Management Matters in Relation to the Second Supplemental Distribution Agreement -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 01302 Security ID: G54872109 Meeting Date: JAN 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 02920 Security ID: G54872117 Meeting Date: MAY 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Continuing Connected For For Management Transactions among the Company and its Affiliates and Medtronic and its Affiliates 1b Approve Proposed Annual Caps for For For Management Continuing Component Transactions, Continuing Service Transactions and Continuing OEM Lead Transactions 1c Authorized Board to Deal with All For For Management Matters in Relation to the Continuing Connected Transactions -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 02920 Security ID: G54872117 Meeting Date: MAY 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Construction Contract and For For Management Supplemental Agreement b Authorize Directors to Do All Such For For Management Acts and Things Necessary to Give Effect to the Construction Contract and Supplemental Agreement -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 02920 Security ID: G54872117 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Wu Jianhui as Director For For Management 2.4 Elect Martha Geoffrey Straub as For For Management Director 2.5 Elect Monaghan Shawn Del as Director For For Management 2.6 Elect Jiang Feng as Director For For Management 2.7 Elect Liang Hsien Tse Joseph as For For Management Director 2.8 Elect Zhou Luming as Director For For Management 2.9 Elect Zhou Gengshen as Director For For Management 2.10 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Byung-Myung as Inside For For Management Director 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Park Byung-Myung as Member of For Against Management Audit Committee (Inside Director) 5 Elect Two Members of Audit Committee For For Management (Outside Directors) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Four Outside Directors (Bundled) For For Management 4 Elect Shin Eung-Ho as Member of Audit For Against Management Committee 5 Elect Two Outside Directors as Members For For Management of Audit Committee 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882132 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882132 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Xianjun as Director For For Management 2B Elect Su Xuejun as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: NOV 04, 2014 Meeting Type: Special Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of For For Management Short-Term Financing Bills with a Principal Amount of Up to RMB 600 Million 2 Authorize the Chairman or Any Person For For Management Authorized by the Chairman to Determine and Finalize the Terms and Conditions of the Proposed Short-Term Financing Bills 3 Authorize Board to Deal with Matters For For Management in Relation to the Proposed Short-Term Financing Bills -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of Board of For For Management Directors 2 Approve 2014 Report of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4a Elect Jin Guangcai as Director For For Management 4b Elect Qiang Shanfeng as Director For For Management 4c Elect Ji Wanxin as Director For For Management 4d Elect Xing Jiangze as Director For For Management 4e Elect Zhang Guo as Director For For Management 4f Elect Zhou Yudao as Director For For Management 4g Elect Shi Yuchen as Director For For Management 4h Elect Yang Dongsheng as Director For For Management 4i Elect Xu Qiangsheng as Director For For Management 4j Elect Han Qinchun as Director For For Management 4k Elect Wang Jiheng as Director For For Management 5a Elect Yao Shun as Supervisor For For Management 5b Elect Guo Xurang as Supervisor For For Management 5c Elect Meng Shouji as Supervisor For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as Domestic and International Auditor Respectively and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BHD Ticker: LITRAK Security ID: Y5287R106 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusoff bin Daud as Director For For Management 2 Elect Lin Yun Ling as Director For Against Management 3 Elect Abdul Rahman bin Haji Wan Yaacob For For Management as Director 4 Elect Chew Swee Hock as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Rahman bin Haji Wan For For Management Yaacob to Continue Office as Independent Non-Executive Director 8 Approve Chew Swee Hock to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 By-elect Ye Shuxun, with Shareholder None For Shareholder No. 23, as Non-independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BHD. Ticker: LIONIND Security ID: Y5306T109 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 3 Elect Chong Jee Min as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Grant of Options to Nong Chik For Against Management bin Dato' Raja Zainal Abidin, Independent Non-Executive Director, Under the Executive Share Option Scheme -------------------------------------------------------------------------------- LITE-ON SEMICONDUCTOR CORP. Ticker: 5305 Security ID: Y21856102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three-year Continuing For For Management Connected Transactions Framework Agreement for 2014-2016 with Joincare Pharmaceutical Industry Group Co., Ltd. 2 Elect Yang Daihong as Director For For Management 3 Approve Provison of Guarantee to a For For Management Wholly-owned Subsidiary's Application of a Credit Facility -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Basis for Determining the For Against Management Participants and Scope of the Participants in Relation to the Restricted Shares Incentive Scheme of the Company 1.B Approve Source, Number, and Allocation For Against Management of Restricted Shares in Relation to the Restricted Shares Incentive Scheme of the Company 1.C Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Date, and Black Out Period in Relation to the Restricted Shares Incentive Scheme of the Company 1.D Approve Grant Price of the Shares and For Against Management Basis for Determination in Relation to the Restricted Shares Incentive Scheme of the Company 1.E Approve Conditions of Granting and For Against Management Unlocking Shares in Relation to the Restricted Shares Incentive Scheme of the Company 1.F Approve Adjustment Methods and For Against Management Procedures in Relation to the Restricted Shares Incentive Scheme of the Company 1.G Approve Accounting Treatment in For Against Management Relation to the Restricted Shares Incentive Scheme of the Company 1.H Approve Procedure for Grant and For Against Management Unlocking under the Scheme in Relation to the Restricted Shares Incentive Scheme of the Company 1.I Approve Rights and Obligations of the For Against Management Company and Participants in Relation to the Restricted Shares Incentive Scheme of the Company 1.J Approve Handling Unusual Changes to For Against Management the Company and Participants in Relation to the Restricted Shares Incentive Scheme of the Company 1.K Approve Principles of Repurchasing and For Against Management Cancelling the Restricted Shares in Relation to the Restricted Shares Incentive Scheme of the Company 2 Approve the Administrative Measures For Against Management for Appraisal System of the Share Incentive Scheme 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Basis for Determining the For Against Management Participants and Scope of the Participants in Relation to the Restricted Shares Incentive Scheme of the Company 1.B Approve Source, Number, and Allocation For Against Management of Restricted Shares in Relation to the Restricted Shares Incentive Scheme of the Company 1.C Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Date, and Black Out Period in Relation to the Restricted Shares Incentive Scheme of the Company 1.D Approve Grant Price of the Shares and For Against Management Basis for Determination in Relation to the Restricted Shares Incentive Scheme of the Company 1.E Approve Conditions of Granting and For Against Management Unlocking Shares in Relation to the Restricted Shares Incentive Scheme of the Company 1.F Approve Adjustment Methods and For Against Management Procedures in Relation to the Restricted Shares Incentive Scheme of the Company 1.G Approve Accounting Treatment in For Against Management Relation to the Restricted Shares Incentive Scheme of the Company 1.H Approve Procedure for Grant and For Against Management Unlocking under the Scheme in Relation to the Restricted Shares Incentive Scheme of the Company 1.I Approve Rights and Obligations of the For Against Management Company and Participants in Relation to the Restricted Shares Incentive Scheme of the Company 1.J Approve Handling Unusual Changes to For Against Management the Company and Participants in Relation to the Restricted Shares Incentive Scheme of the Company 1.K Approve Principles of Repurchasing and For Against Management Cancelling the Restricted Shares in Relation to the Restricted Shares Incentive Scheme of the Company 2 Approve the Administrative Measures For Against Management for Appraisal System of the Share Incentive Scheme 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Ruihua Certified Public For For Management Accountants (LLP) as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9.1 Elect Zheng Zhihua as Director For For Shareholder 9.2 Elect Xie Yun as Director For For Shareholder -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- LMS CO. LTD. Ticker: 073110 Security ID: Y5276L102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jong-Min as Inside Director For For Management 4 Appoint Han Joon-Ho as Internal Auditor For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LMS CO. LTD. Ticker: 073110 Security ID: Y5276L102 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Sung-Min as Inside Director For For Management -------------------------------------------------------------------------------- LOCK & LOCK CO LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Sung-Tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOGISTICS ENERGY KOREA CO. LTD. Ticker: 006490 Security ID: Y5116D112 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Dismiss Outside Director: Jeon Won For For Management (Non-contentious) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2014 Profit For Did Not Vote Management Distribution 3 Approve Shares Swap Between the For Did Not Vote Management Company's Reinvested Enterprise Taiwan Life Insurance Co., Ltd. and CTBC Financial Holding Co., Ltd. 4 Amend Articles of Association For Did Not Vote Management 5 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For Did Not Vote Management Guarantees -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: AUG 25, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Partial Articles For For Management of Association 2 Approve Amendments to Rules and For For Management Procedures for Election of Directors and Supervisors 3 Approve Amendmets to Internal For For Management Regulation Regarding Four Important Procedures 4.1 Elect Zheng Yingbin, a Representative For For Management of Qianjiang Investment Co., Ltd. with Shareholder No.156475, as Non-Independent Director 4.2 Elect Xu Xiaobo, a Representative of For For Management Rongsheng Investment Co., Ltd., with Shareholder No.108867, as Non-Independent Director 4.3 Elect Wu Guoshan, a Representative of For For Management Rongsheng Investment Co., Ltd., with Shareholder No.108867, as Non-Independent Director 4.4 Elect Zeng Weizheng, a Representative For For Management of Baolong International Co., Ltd., with Shareholder No.86955, as Non-Independent Director 4.5 Elect Qiu Zhaozhang, a Representative For For Management of Baolong International Co., Ltd., with Shareholder No.86955, as Non-Independent Director 4.6 Elect Jiang Junde, a Representative of For For Management Yuma International Co., Ltd., with Shareholder No.25511, as Non-Independent Director 4.7 Elect Qiu Xianbi as Independent For For Management Director 4.8 Elect Wu Zhiwei as Independent Director For For Management 4.9 Elect Wu Zhifu as Independent Director For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Including Independent Directors) -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- LONGWELL COMPANY Ticker: 6290 Security ID: Y53462100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Li Chunzheng with Shareholder No. None Against Shareholder 152 as Non-Independent Director 4.2 Elect Xie Tianfu with Shareholder No. None Against Shareholder 18 as Non-Independent Director 4.3 Elect Chen Kuntang with Shareholder No. None Against Shareholder 8 as Non-Independent Director 4.4 Elect Chen Longshui, a Representative None Against Shareholder of Shilian Investment Co., Ltd. with Shareholder No.714, as Non-Independent Director 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Huang Wenzhi as Independent For For Management Director 4.7 Elect Sun Taoyu with Shareholder No. For For Management 21506 as Independent Director 4.8 Elect a Representative of None Against Shareholder Yongfengsheng Investment Co., Ltd. as Supervisor 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Qiu Debo as Director For For Management 3.3 Elect Chen Chao as Director For For Management 3.4 Elect Luo Jianru as Director For For Management 3.5 Elect Zheng Kewen as Director For For Management 3.6 Elect Yin Kunlun as Director For For Management 3.7 Elect Ngai Ngan Ying as Director For For Management 3.8 Elect Jin Zhiguo as Director For For Management 3.9 Elect Wu Jian Ming as Director For For Management 3.10 Elect Chen Zhen as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 16, 2014 7 Approve the Audited Financial For For Management Statements 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Oscar M. Lopez as Director For For Management 9.2 Elect Manuel M. Lopez as Director For For Management 9.3 Elect Eugenio Lopez, III as Director For For Management 9.4 Elect Salvador G. Tirona as Director For For Management 9.5 Elect Washington Z. SyCip as Director For For Management 9.6 Elect Cesar E.A. Virata as Director For For Management 9.7 Elect Monico V. Jacob as Director For For Management 10 Appoint External Auditors For For Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jae-Hyuk as Inside Director For For Management 3.2 Elect Ahn Tae-Sik as Outside Director For Against Management 4 Elect Ahn Tae-Sik as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE FOOD CO., LTD. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: 071840 Security ID: Y3211V103 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 2 Elect Two Members of Audit Committee For For Management 3 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: 071840 Security ID: Y3211V103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO. Ticker: 000400 Security ID: Y1859W102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Outside Directors) 5 Elect Min Ahn-Gi as Member of Audit For Against Management Committee (Inside Director) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Establishement of Bylaws For Against Management Governing Shareholder Meetings -------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 00988 Security ID: G5713E109 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 00988 Security ID: G5713E109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Cheng Shu as Director For For Management 2b Elect Ng Tze For as Director For For Management 2c Elect Choy So Yuk as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ascenda Cachet CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 00988 Security ID: G5713E109 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- LOXLEY PCL Ticker: LOXLEY Security ID: Y53474147 Meeting Date: SEP 12, 2014 Meeting Type: Special Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of up to 66.3 Million For For Management Warrants 3 Other Business For Against Management -------------------------------------------------------------------------------- LOXLEY PCL Ticker: LOXLEY Security ID: Y53474147 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For Against Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sukit Wanglee as Director For For Management 5.2 Elect Harit Sutabutr as Director For For Management 5.3 Elect Supavud Saicheua as Director For For Management 5.4 Elect Suebtrakul Soonthornthum as For Against Management Director 5.5 Elect Poomchai Lamsam as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- LPI CAPITAL BHD. Ticker: LPI Security ID: Y5344R115 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- LPI CAPITAL BHD. Ticker: LPI Security ID: Y5344R115 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tan Kok Guan as Director For For Management 3 Elect Abdul Aziz bin Omar as Director For For Management 4 Elect Teh Hong Piow as Director For For Management 5 Elect Thong Yaw Hong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jae-Hoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUCKY CEMENT CORP Ticker: 1108 Security ID: Y53496108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- LUMENS CO. LTD. Ticker: 038060 Security ID: Y5362T100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Chung-Hee as Inside Director For For Management 2.2 Elect Jung Tae-Hong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants (Ratified For For Management by Board Resolution) 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- M.K. REAL ESTATE DEVELOPMENT PCL Ticker: MK Security ID: Y6131T173 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Amend Articles of Association For For Management 6.1.1 Elect Chuan Tangmatitham as Director For For Management 6.1.2 Elect Anchan Tangmatitham as Director For For Management 6.1.3 Elect Nuttplusthrone Nonthachit as For For Management Director 6.1.4 Elect Malai Rachataswan as Director For For Management 6.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 6.3 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Elect Kasem Thurakisna, Anan Ahandrik, For For Management Malai Rachataswan as Member of the Audit Committee and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Elect Ding Yi as Director For For Management 2b Elect Qian Haifan as Director For For Management 2c Elect Su Shihuai as Director For For Management 2d Elect Ren Tianbao as Director For For Management 3a Elect Qin Tongzhou as Director For For Management 3b Elect Yang Yada as Director For For Management 3c Elect Liu Fangduan as Director For For Management 4a Elect Fang Jinrong as Supervisor For For Management 4b Elect Su Yong as Supervisor For For Management 4c Elect Wang Zhenhua as Supervisor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: FEB 03, 2015 Meeting Type: Special Record Date: JAN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium Term Notes For For Management 2 Approve Issuance of Short-Term For For Management Financing Bonds 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- MACROASIA CORPORATION Ticker: MAC Security ID: Y5369R107 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 19, 2013 4 Approve Management Report For For Management 5 Approve the Audited Financial For For Management Statements as of and for the Year Ended Dec. 31, 2013 6 Approve Amendment to Article Third of For For Management the Articles of Incorporation to State the Specific Principal Office Address of the Corporation 7 Approve Amendment to Section 1.04 of For For Management the By-Laws to State the Specific Principal Office Address of the Corporation 8 Ratify All Acts, Proceedings, and For For Management Resolutions of the Board of Directors and Management from July 19, 2013 up to July 18, 2014 9.1 Elect Washington Z. SyCip as a Director For For Management 9.2 Elect Harry C. Tan as a Director For For Management 9.3 Elect Lucio K. Tan, Jr. as a Director For For Management 9.4 Elect Joseph T. Chua as a Director For For Management 9.5 Elect Jaime J. Bautista as a Director For Against Management 9.6 Elect George Y. SyCip as a Director For For Management 9.7 Elect Carmen K. Tan as a Director For For Management 9.8 Elect Johnip G. Cua as a Director For For Management 9.9 Elect Ben C. Tiu as a Director For For Management 10 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MACROBLOCK, INC Ticker: 3527 Security ID: Y53618107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Yang Lichang, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 7.2 Elect Huang Guanghong, with None Against Shareholder Shareholder No. 119, as Non-Independent Director 7.3 Elect Wu Zhongyou, with Shareholder No. None Against Shareholder 36, as Non-Independent Director 7.4 Elect Guo Shaling, with Shareholder No. None Against Shareholder 15, as Non-Independent Director 7.5 Elect a Representative of China None Against Shareholder Development Venture Investment Co., Ltd. with Shareholder No. 92, as Non-Independent Director 7.6 Elect Liu Kangmao as Independent For For Management Director 7.7 Elect Zhang Guoping as Independent For For Management Director 7.8 Elect Diao Guodong as Independent For For Management Director 7.9 Elect Fu Jianhua, with Shareholder No. None Against Shareholder 10, as Supervisor 7.10 Elect Zheng Shifang, with Shareholder None Against Shareholder No. 60, as Supervisor 7.11 Elect Guo Xiaomei, with Shareholder No. None Against Shareholder 17, as Supervisor 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MACROGEN INC. Ticker: 038290 Security ID: Y5370R104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Na-Yeon as Non-independent For For Management Non-executive Director 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MACROWELL OMG DIGITAL ENTERTAINMENT Ticker: 3687 Security ID: Y5362V105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- MAEIL DAIRY INDUSTRY CO. Ticker: 005990 Security ID: Y5373N100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sun-Hee as Inside Director For For Management 2.2 Elect Kim Ok-Gyung as Outside Director For For Management 2.3 Elect Yoon Jang-Bae as Outside Director For For Management 2.4 Elect Han In-Goo as Outside Director For For Management 2.5 Elect Bang Ok-Gyoon as Outside Director For For Management 2.6 Elect Min Jeong-Gi as Outside Director For For Management 3.1 Elect Yoon Jang-Bae as Member of Audit For For Management Committee 3.2 Elect Han In-Goo as Member of Audit For For Management Committee 3.3 Elect Min Jeong-Gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAG.LAYERS SCIENTIFIC-TECHNICS CO.,LTD. Ticker: 3068 Security ID: Y5375A106 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Partial Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Surin Upatkoon as Director For For Management 3 Elect Sigit Prasetya as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Piece of For For Management Leasehold Land in Daerah Petaling, Negeri Selangor by MS Lakecity Sdn Bhd, a Wholly-Owned Subsidiary of the Company 2 Approve Renounceable Rights Issue with For For Management Free Warrants 3 Approve Bonus Issue For For Management 4 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 2 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Leong Hoy Kum as Director For For Management 4 Elect Loh Kok Leong as Director For For Management 5 Elect Ng Chai Yong as Director For For Management 6 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Yaacob Bin Mat Zain as Director For For Management 8 Approve Yaacob Bin Mat Zain to For For Management Continue Office as Independent Non-Executive Director 9 Approve Izaham Bin Abd. Rani to For For Management Continue Office as Independent Non-Executive Director 10 Approve Loh Kok Leong to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: 500108 Security ID: Y5401F111 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect V. Umashankar as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 4 Approve Issue of Non-Convertible For For Management Debentures 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: 500265 Security ID: Y5405N144 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reelect S. P Raj as Director For For Management 4 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Kumar as Director For For Management 6 Elect U. C. Agarwal as Independent For For Management Director 7 Elect S. Rungta as Independent Director For Against Management 8 Elect N.C. Jain as Independent Director For For Management 9 Elect P.N. Vijay as Independent For For Management Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: 500265 Security ID: Y5405N144 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For Against Management and/or Investments to Other Bodies Corporate -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.80 Per For For Management Equity Share 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of P.K. Goenka 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect P. Mankad as Independent For For Management Non-Executive Director 6 Elect M.G. Binde as Independent For For Management Non-Executive Director 7 Elect D. Mungale as Independent For For Management Non-Executive Director 8 Elect R. Bijapurkar as Independent For For Management Non-Executive Director 9 Approve Revision in the Remuneration For For Management of R. Iyer, Managing Director -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JAN 09, 2015 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JAN 30, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Bhave as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, For Against Management Investments, and/or Securities to Other Body Corporate 2 Approve Related Party Transactions For For Management 3 Amend Articles of Association For For Management 4 Elect S. Nathani as Independent For For Management Director 5 Elect P.J. Echegaray Larrea as Director For For Management 6 Approve Reappointment and Remuneration For For Management of P.J. Echegaray Larrea as Executive Director 7 Approve Reappointment and Remuneration For For Management of H. Luthra as Executive Director 8 Approve Reappointment and Remuneration For For Management of K. Ramaswami as Managing Director -------------------------------------------------------------------------------- MAHINDRA HOLIDAYS & RESORTS INDIA LTD. Ticker: 533088 Security ID: Y54163103 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect A.K. Nanda as Director For For Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Khattar as Independent For For Management Director 6 Elect S. Iyengar as Independent For For Management Director 7 Elect C.J. Guzder as Independent For For Management Director 8 Elect S. Aga as Independent Director For For Management 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MAHINDRA HOLIDAYS & RESORTS INDIA LTD. Ticker: 533088 Security ID: Y54163103 Meeting Date: DEC 20, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options and Issuance For Against Management of Shares Under the Employees' Stock Option Scheme 2014 (ESOS 2014) 2 Approve Stock Option Plan Grants to For Against Management Employees of Holding, Subsidiary, or Associate Companies Under the ESOS 2014 3 Elect R. Shastry as Independent For For Management Director 4 Elect K. Singh as Director For For Management 5 Approve Appointment and Remuneration For For Management of K. Singh as Managing Director and CEO 6 Elect V.S. Parthasarathy as Director For For Management -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Reelect A. Nanda as Director For For Management 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S. Haribhakti as Independent For For Management Director 6 Elect S. Kapoor as Independent Director For For Management 7 Elect A. Harish as Independent Director For For Management 8 Elect P. Hebalkar as Independent For For Management Director 9 Approve Reappointment and Remuneration For For Management of A. Arjundas as the Managing Director 10 Approve Increase in Borrowing Powers For For Management 11 Approve Keeping of Register of Members For For Management and Related Books at a Place Other than the Registered Office of the Company 12 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PCL Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowleddge Operating Performance for For For Management 2014 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend 5.1 Elect Paradee Poolvaraluck as Director For For Management 5.2 Elect Verawat Ongvasith as Director For For Management 5.3 Elect Vallop Tangtrongchitr as Director For For Management 5.4 Elect Satian Pooprasert as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BERHAD Ticker: MFLOUR Security ID: Y55029105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainal Abidin bin Mahamad Zain For For Management as Director 2 Elect Prakash A/L K.V.P Menon as For For Management Director 3 Elect Arshad bin Ayub as Director For For Management 4 Elect Geh Cheng Hooi as Director For For Management 5 Elect Shaharuddin bin Hj Haron as For For Management Director 6 Elect Oh Chong Peng as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Shahril Ridza bin Ridzuan as For For Management Director 5 Elect Aw Hong Boo as Director For For Management 6 Elect Abdul Halim bin Ali as Director For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD Ticker: MHB Security ID: Y54195105 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abu Fitri bin Abdul Jalil as For For Management Director 3 Elect Heng Heyok Chiang @ Heng Hock For For Management Cheng as Director 4 Elect Rajalingam a/l Subramaniam as For For Management Director 5 Elect Choy Khai Choon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: NOV 06, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For For Management and Repayment Exercise -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BERHAD Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tay Beng Chai as Director For For Management 4 Elect Afidah Binti Mohd Ghazali as For For Management Director 5 Elect Govind Ramanathan as Director For For Management 6 Elect Lim Soon Huat as Director For For Management 7 Elect Mohd Zafer Bin MohdHashim as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Approve Proposed Ex-Gratia Payment to For Against Management Teo Joo Kim 14 Approve Proposed Ex-Gratia Payment to For Against Management Lim Chee Wah 15 Approve Proposed Ex-Gratia Payment to For Against Management Mohammad bin Abdullah -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BHD. Ticker: MPI Security ID: Y56939104 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zaid bin Syed Jaffar Albar as For For Management Director 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by MRCB of 30 For For Management Percent Equity Interest in P.J Sentral Development Sdn Bhd from PKNS Holdings Sdn Bhd -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of New Ordinary For For Management Shares in Kwasa Development (2) Sdn Bhd -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Platinum Sentral For For Management by MRCB Sentral Properties Sdn Bhd, a Wholly Owned Subsidiary of the Company 2 Approve Acquisition of a Total of 41 For For Management Percent Equity Interests in Quill Capita Management Sdn Bhd -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohd Imran Tan Sri Mohamad Salim For For Management as Director 3 Elect Chong Pah Aung as Director For For Management 4 Elect Abdul Rahman Ahmad as Director For For Management 5 Elect Jamaludin Zakaria as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration
-------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 11, 2015 Meeting Type: Special Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALTON BERHAD Ticker: MALTON Security ID: Y57577119 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tan Peng Sheung as Director For For Management 4 Elect Hong Lay Chuan as Director For For Management 5 Elect Ahmad Bin Hj Ismail, PJK as For For Management Director 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MALTON BERHAD Ticker: MALTON Security ID: Y57577119 Meeting Date: MAR 04, 2015 Meeting Type: Special Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for New Recurrent Related Party Transactions -------------------------------------------------------------------------------- MAN INFRACONSTRUCTION LTD. Ticker: 533169 Security ID: Y5767D106 Meeting Date: AUG 08, 2014 Meeting Type: Special Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Provision of Loans, Guarantee, For Against Management and/or Securities to Other Body Corporate 4 Approve Stock Split For For Management 5 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- MAN INFRACONSTRUCTION LTD. Ticker: 533169 Security ID: Y5767D106 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.35 Per For For Management Share 3 Reelect P. Shah as Director For For Management 4 Approve G.M. Kapadia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect B. Desai as Independent For For Management Non-Executive Director 6 Elect S. Iyer as Independent For For Management Non-Executive Director 7 Elect D. Shah as Independent For For Management Non-Executive Director 8 Elect K. Vikamsey as Independent For For Management Non-Executive Director 9 Elect N. Arora as Director For For Management 10 Elect D.K. Lal as Independent For For Management Non-Executive Director 11 Elect S. Udeshi as Director For For Management 12 Approve Appointment and Remuneration For For Management of M. Shah as Executive Director 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MANDHANA INDUSTRIES LTD. Ticker: 533204 Security ID: Y5600R106 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect B.C. Mandhana as Director For For Management 4 Approve Vishal H. Shah & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect K. Thanawalla as Independent For For Management Non-Executive Director 6 Elect S. Asher as Independent For For Management Non-Executive Director 7 Elect G.N. Bajpai as Independent For For Management Non-Executive Director 8 Elect D.G. Karnik as Independent For For Management Non-Executive Director 9 Elect S.M. Mandhana as Director For For Management 10 Increase Authorized Share Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 12 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Appointment and Remuneration For For Management of P.P. Mandhana as Vice President - Corporate Affairs -------------------------------------------------------------------------------- MANDHANA INDUSTRIES LTD. Ticker: 533204 Security ID: Y5600R106 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: JUL 28, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jung Gyung-Ho Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LTD. Ticker: 500109 Security ID: Y5763P137 Meeting Date: SEP 13, 2014 Meeting Type: Annual Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Kalyanasundaram as Director For For Management 3 Reelect B.K. Namdeo as Director For For Management 4 Approve Remuneration of Auditors For For Management 5 Elect D.K. Sarraf as Director For For Management 6 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 7 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: FEB 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Meeting of For For Management Stockholders on April 4, 2014 2 Approve Annual Report and Audited For For Management Financial Statements as of Dec. 31, 2014 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Board Committees, Management Committee and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Gerardo C. Ablaza Jr. as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect John Eric T. Francia as Director For For Management 4.7 Elect Victoria P. Garchitorena as For For Management Director 4.8 Elect Jose L. Cuisia Jr. as Director For For Management 4.9 Elect Oscar S. Reyes as Director For For Management 4.10 Elect Sherisa P. Nuesa as Director For For Management 4.11 Elect Jaime C. Laya as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LTD Ticker: 00848 Security ID: G5804G104 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhong Pengyi as Director For For Management 4 Elect Chow Chan Lum as Director For For Management 5 Elect Leung Hon Chuen as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARDIN CIMENTO SANAYII VE TICARET AS Ticker: MRDIN Security ID: M6802K108 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividend Distribution Policy For For Management 8 Approve Dividends For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2015 and Receive Information on Charitable Donations for 2014 15 Close Meeting None None Management -------------------------------------------------------------------------------- MARICO KAYA ENTERPRISES LTD Ticker: 538503 Security ID: Y575B0101 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- MARICO KAYA ENTERPRISES LTD Ticker: 538503 Security ID: Y575B0101 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Mariwala as Director For For Management 3 Approve PriceWaterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect N. Khattau as Independent For For Management Non-Executive Director 5 Elect B.S. Nagesh as Independent For For Management Non-Executive Director 6 Elect A. Shah as Independent For For Management Non-Executive Director 7 Adopt New Articles of Association For For Management 8 Approve Appointment of H. Mariwala as For For Management Chairman and Managing Director 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- MARICO KAYA ENTERPRISES LTD Ticker: 538503 Security ID: Y575B0101 Meeting Date: FEB 06, 2015 Meeting Type: Special Record Date: DEC 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MARICO KAYA ENTERPRISES LTD Ticker: 538503 Security ID: Y575B0101 Meeting Date: FEB 10, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 3.00 For For Management Per Share 3 Reelect R. Mariwala as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect N. Khattau as Independent For For Management Non-Executive Director 6 Elect R. Bakshi as Independent For Against Management Non-Executive Director 7 Elect A. Choksey as Independent For Against Management Non-Executive Director 8 Elect H. Ravichandar as Independent For For Management Non-Executive Director 9 Elect B.S. Nagesh as Independent For For Management Non-Executive Director 10 Elect A. Kripalu as Independent For Against Management Non-Executive Director 11 Approve Appointment and Remuneration For For Management of S. Gupta as Managing Director & CEO 12 Approve Marico MD & CEO Stock Options For Against Management Plan 2014 13 Approve Increase in Borrowing Powers For For Management 14 Approve Issuance of Non-Convertible For For Management Debentures 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- MARSHALL BOYA VE VERNIK SANAYII A.S. Ticker: MRSHL Security ID: M6822L102 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For For Management 10 Elect Directors For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Commercial None None Management Transanctions with the Company 15 Receive Information on Charitable None None Management Donations 16 Wishes None None Management -------------------------------------------------------------------------------- MASISA S.A. Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Board's Report on Expenses None None Management 6 Present Directors' Committee Report on None None Management Activities and Expenses 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Approve Allocation of Income and For For Management Dividends of $29.61 Million; Present Dividend Policy and Distribution Procedures 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shelley Broader as Director For For Management 2 Elect Andy Clarke as Director For For Management 3 Elect Johannes van Lierop as Director For For Management 4 Re-elect Kuseni Dlamini as Director For For Management 5 Re-elect Phumzile Langeni as Director For For Management 6 Re-elect JP Suarez as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 8.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 8.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 8.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Non-Executive Directors Fees For For Management 2.4 Approve Committee Chairpersons Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management 5.1 Adopt New Memorandum of Incorporation For For Management 5.2 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Formulate Procedures for Lending Funds For For Management to Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MATRIX CONCEPTS HOLDINGS BERHAD Ticker: MATRIX Security ID: Y5840A103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mohamad Haslah Bin Mohamad Amin For For Management as Director 3 Elect Rezal Zain Bin Abdul Rashid as For For Management Director 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MATRIX CONCEPTS HOLDINGS BERHAD Ticker: MATRIX Security ID: Y5840A103 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.80 For For Management Per Share and Approve Final Dividend of INR 1.80 Per Share 3 Reelect A. Windlass as Director For For Management 4 Reelect S. Mehra as Director For For Management 5 Reelect M. Talwar as Director For For Management 6 Reelect A. Singh as Director For For Management 7 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect R. Khanna as Independent For For Management Non-Executive Director 9 Elect N.C. Singhal as Independent For For Management Non-Executive Director 10 Elect A. Mehta as Independent For For Management Non-Executive Director 11 Elect D. Gupta as Independent For For Management Non-Executive Director 12 Elect A. Kacker as Independent For For Management Non-Executive Director 13 Approve Charitable Donations For Against Management 14 Amend Max Employee Stock Plan - 2003 For Against Management -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: JAN 02, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association re: For For Management Corporate Purpose -------------------------------------------------------------------------------- MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED. Ticker: MBKET Security ID: Y47925683 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report for None None Management Year 2014 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Yuth Vorachattarn as Director For For Management 5.2 Elect Montree Sornpaisarn as Director For For Management 5.3 Elect Pusit Kaewmongkolsri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Revision on Method to For For Management Calculate the Issue Size Utilization for Derivative Warrants 9 Other Business For Against Management -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAYWUFA CO., LTD. Ticker: 1731 Security ID: Y5905F104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements, For For Management Consolidated Financial Statements and Business Operations Report 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- MBK PUBLIC COMPANY LTD. Ticker: MBK Security ID: Y5925H114 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Performance Report and Interim None None Management Dividend Payment 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Dividend For For Management Payment and Remuneration of Directors 5.1 Elect Paichitr Rojanavanich as Director For For Management 5.2 Elect Prakong Lelawongs as Director For For Management 5.3 Elect Chatrachai Bunya-Ananta as For For Management Director 5.4 Elect Atipon Tantivit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Long Term Incentive For Against Management Plan (LTIP) 2 Approve Issuance of Shares to Looi Kok For Against Management Loon, Group Managing Director, Under the Proposed LTIP 3 Approve Issuance of Shares to Wong Fay For Against Management Lee, Executive Director, Under the Proposed LTIP 4 Approve Issuance of Shares to Azmi bin For Against Management Dato' Abd Rahim Under the Proposed LTIP 5 Approve Issuance of Shares to Ahmad For Against Management Zaki bin Dato' Abd Rahim Under the Proposed LTIP -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Rahim Bin Abd Halim as For Against Management Director 2 Elect Iskander Bin Ismail Mohamed Ali For For Management as Director 3 Approve Remuneration of Directors For For Management 4 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: JUN 16, 2015 Meeting Type: Special Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7 Per Share For For Management 3 Reelect D. Khaitan as Director For Against Management 4 Reelect A. Monem as Director For Against Management 5 Approve Price Waterhouse as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Elect U. Parekh as Independent Director For For Management 7 Elect R. Nirula as Independent Director For Against Management 8 Elect R. Srinivasan as Independent For For Management Director 9 Elect B. Bajoria as Independent For For Management Director 10 Elect R. Sen as Independent Director For For Management 11 Approve Reappointment and Remuneration For For Management of A. Khaitan as the Managing Director 12 Approve Reappointment and Remuneration For For Management of R. Takru as the Executive Director 13 Approve Reappointment and Remuneration For For Management of A. Monem as the Executive Director 14 Approve Reappointment and Remuneration For For Management of K.K. Baheti as the Executive Director 15 Approve Commission Remuneration for For For Management Non-Executive Directors 16 Approve Pledging of Assets for Debt For Against Management 17 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MCOT PCL Ticker: MCOT Security ID: Y5904Q119 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend Payments For For Management 6.1 Elect Piset Chiyasak as Director For For Management 6.2 Elect Suvit Nakpeerayuth as Director For For Management 6.3 Elect Parichart Sthapitananda as For For Management Director 6.4 Elect Veerasak Kositpaisal as Director For For Management 6.5 Elect Jiraporn Koosuwan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Office of the Auditor General For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- MDS TECHNOLOGY CO. Ticker: 086960 Security ID: Y5904Z101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jung-Seung as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MEDIA CHINESE INTERNATIONAL LIMITED Ticker: 00685 Security ID: G5959D104 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Directors' For For Management Remuneration 3 Elect Tiong Kiew Chiong as Director For For Management 4 Elect Ng Chek Yong as Director For For Management 5 Elect Kenneth Kanyan Anak Temenggong For For Management Koh as Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect David Yu Hon To as Director For Against Management 8 Approve Connected Transaction with a For For Management Related Party 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Johan bin Jaaffar as Director For For Management 3 Elect Fateh Iskandar bin Tan Sri Dato' For For Management Mohamed Mansor as Director 4 Elect Amrin bin Awaluddin as Director For For Management 5 Elect Abdul Kadir bin Mohd Deen as For For Management Director 6 Elect Mohamed Jawhar as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDIFRON DBT CO. LTD. Ticker: 065650 Security ID: Y6197R103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Mook Hyun-Sang as Inside Director For For Management 2.2 Elect Kim Jong-Mo as Outside Director For For Management 2.3 Elect Kim Woong as Non-Independent For For Management Non-Executive Director 3 Appoint Shin Sung-Joon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hwang Dong-Jin as Inside Director For Against Management 1.2 Elect Oh Won-Il as Inside Director For Against Management 1.3 Elect Kim Jin-Hun as Non-independent For Against Management Non-executive Director 2.1 Elect Min Hyun-Gi as Outside Director For Against Management 2.2 Elect Kim Won-Sik as Outside Director For For Management 3.1 Elect Kim Jin-Hun as Member of Audit For Against Management Committee 3.2 Elect Min Hyun-Gi as Member of Audit For Against Management Committee 3.3 Elect Kim Won-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Appoint Park Joon-Hyo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: MFCB Security ID: Y5944H103 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Goh Nan Kioh as Director For For Management 3 Elect Khoo Teng Keat as Director For For Management 4 Elect Tay Kheng Chiong as Director For Against Management 5 Elect Saifuddin bin Pengiran Tahir as For For Management Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abu Hanifah Bin Noordin to For For Management Continue Office as Independent Non-Executive Director 8 Approve Yeow See Yuen to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Options to Goh Mei For Against Management Sze Under the Employees Share Option Scheme -------------------------------------------------------------------------------- MEGA LIFESCIENCES PUBLIC COMPANY LIMITED Ticker: MEGA Security ID: Y59253115 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from Chairman and CEO None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results for 2014 None None Management 4 Accept Financial Statements For For Management 5 Acknowledge Interim Dividend None None Management 6 Approve Allocation of Income and For For Management Dividend Payment 7.1 Elect Alan Kam as Director For For Management 7.2 Elect Manu Sawangjaeng as Director For For Management 7.3 Elect Meechai Viravaidya as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 Meeting Date: AUG 05, 2014 Meeting Type: Special Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Sung-Eun as Inside Director For For Management -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Joo-Eun as Inside Director For For Management 2.2 Elect Kim Sung-Oh as Non-independent For For Management Non-executive Director 2.3 Elect Koo Woo-Jin as Inside Director For For Management 2.4 Elect Yoon Gyung-Ho as Inside Director For For Management 2.5 Elect Son Eun-Jin as Non-independent For For Management Non-executive Director 2.6 Elect Huh Sik as Outside Director For For Management 2.7 Elect Choi Bong-Soo as Non-independent For For Management Non-executive Director 3 Appoint Lee Young-Hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGAWIDE CONSTRUCTION CORP. Ticker: MWIDE Security ID: Y5953G103 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting on June 30, 2014 4 Approve Chairman's Report For For Management 5 Approve the President's Report For For Management 6 Ratify All Acts of Management and the For For Management Board of Directors 7.1 Elect Michael C. Cosiquien as a For For Management Director 7.2 Elect Edgar B. Saavedra as a Director For For Management 7.3 Elect Yerik C. Cosiquien as a Director For For Management 7.4 Elect Elizabeth Anne C. Uychaco as a For For Management Director 7.5 Elect Florentino A. Tuason, Jr. as a For Against Management Director 7.6 Elect Leonilo G. Coronel as a Director For For Management 7.7 Elect Leonor M. Briones as a Director For For Management 8 Approve 2014 Audited Financial For For Management Statements 9 Appoint External Auditor For For Management 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MEILOON CO LTD Ticker: 2477 Security ID: Y59507106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Non-independent Director No. 1 None Against Shareholder 5.2 Elect Non-independent Director No. 2 None Against Shareholder 5.3 Elect Non-independent Director No. 3 None Against Shareholder 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Weng Yaolin as Independent For For Management Director 5.7 Elect Qiu Bingyun as Independent For For Management Director 5.8 Elect Chen Jinlong as Independent For Did Not Vote Management Director 5.9 Elect Supervisor No. 1 None Against Shareholder 5.10 Elect Supervisor No. 2 None Against Shareholder 5.11 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MELFAS INC. Ticker: 096640 Security ID: Y59686108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MENDERES TEKSTIL SANAYI VE TICARET AS Ticker: MNDRS Security ID: M69231104 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Profit Distribution Policy For For Management 5 Approve Remuneration Policy For Against Management 6 Receive Information on Remuneration None None Management for Years 2012,2013 and 2014 7 Approve Director Remuneration For For Management 8 Amend Company Articles For For Management 9 Approve Donation Policy For For Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Approve Regulations Regarding Board of For For Management Directors Functioning 12 Ratify Director Appointment For For Management 13 Approve Allocation of Income For For Management 14 Ratify External Auditors For For Management 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Disclosure None None Management Policy 17 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Authorize Presiding Council to Sign For For Management Minutes of Meeting 20 Wishes None None Management -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: MRF Security ID: S01920115 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2.1 Re-elect Chris Molefe as Director For For Management 2.2 Re-elect Zacharias van der Walt as For For Management Director 3 Elect Kajal Bissessor as Director For For Management 4 Elect Brian Harvey as Director None None Management 5.1 Elect Belese Majova as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Zacharias van der Walt as For For Management Member of the Audit and Risk Committee 6 Reappoint KPMG Inc as Auditors of the For Against Management Company and Appoint Bavhana Sooku as the Designated Audit Partner 7 Approve Remuneration Policy For For Management 8.1.1 Approve Fees for the Chairman of the For For Management Board 8.1.2 Approve Fees for the Board Member For For Management 8.1.3 Approve Fees for the Audit and Risk For For Management Committee Chairperson 8.1.4 Approve Fees for the Audit and Risk For For Management Committee Member 8.1.5 Approve Fees for the Remuneration and For For Management Nominations Committee Chairperson 8.1.6 Approve Fees for the Remuneration and For For Management Nominations Committee Member 8.1.7 Approve Fees for the Social, Ethics For For Management and Transformation Committee Chairperson 8.1.8 Approve Fees for the Social, Ethics For For Management and Transformation Committee Member 9 Approve Financial Assistance to For For Management Related or Inter-related Companies 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERCATOR LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect Atul Agarwal as Director For For Management 4 Approve CNK & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M.M. Agrawal as Independent For For Management Non-Executive Director 6 Elect G. Kapur as Independent For For Management Non-Executive Director 7 Elect M. Bidaye as Independent For For Management Non-Executive Director 8 Elect K.R. Bharat as Independent For For Management Non-Executive Director 9 Approve Aayush Agarwal Agarwal to Hold For Against Management an Office or Place of Profit in Mercator Energy Pte Ltd, a Subsidiary of the Company, and Approve His Remuneration 10 Approve Issuance of Non-Convertible For For Management Debentures and/or Commercial Papers 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MERCK LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N. Krishnan as Director For For Management 4 Approve B S R & Co. LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Elect S.N. Talwar as Independent For For Management Non-Executive Director 6 Elect H.C.H. Bhabha as Independent For For Management Non-Executive Director 7 Elect R.A. Jadhav as Independent For For Management Non-Executive Director 8 Elect A. Nambiar as Director and For For Management Approve Appointment and Remuneration of A. Nambiar as Managing Director 9 Elect B. Kapil as Director and Approve For For Management Appointment and Remuneration of B. Kapil as Executive Director 10 Elect A. Sleiman as Director and For For Management Approve Appointment and Remuneration of A. Sleiman as Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chen Xiangli, a Representative For For Management of Shang Lin Investment Corp., with Shareholder No. 67 as Non-independent Director 3.2 Elect Weng Weijun with Shareholder 57 For For Management as Non-independent Director 3.3 Elect Chen Xiangzhong, a For For Management Representative of Shang Lin Investment Corp., with Shareholder No. 67 as Non-independent Director 3.4 Elect Fang Chengyi with Shareholder No. For For Management 9 as Non-independent Director 3.5 Elect Yang Liyun, a Representative of For For Management Shang Lin Investment Corp., with Shareholder No. 67 as Non-independent Director 3.6 Elect Mao Mingyu, a Representative of For For Management Shang Lin Investment Corp., with Shareholder No. 67 as Non-independent Director 3.7 Elect Wang Xianchang, a Representative For For Management of Shang Lin Investment Corp., with Shareholder No. 67 as Non-independent Director 3.8 Elect Li Mao with Shareholder No. For For Management 125176 as Independent Director 3.9 Elect Chen Changyi with ID No. For For Management A123084XXX as Independent Director 3.10 Elect Liu Jianzhi, a Representative of For For Management Shu Ren Investment Corp., with Shareholder No. 68 as Supervisor 3.11 Elect Zheng Yiteng with ID No. For For Management A122685XXX as Supervisor -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: 008560 Security ID: Y3053G107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Nam-Sung as Inside Director For For Management 3.2 Elect Kang Jang-Goo as Outside Director For For Management 3.3 Elect Park Young-Suk as Outside For For Management Director 4.1 Elect Kang Jang-Goo as Member of Audit For For Management Committee 4.2 Elect Park Young-Suk as Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: 008560 Security ID: Y3053G107 Meeting Date: MAY 14, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with I'M For For Management Investment & Securities Co.,Ltd. -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Individual Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mpueleng Pooe as Director For For Management 2 Re-elect Ralph Broadley as Director For For Management 3 Re-elect Les Soanes as Director For For Management 4 Elect Sjoerd Douwenga as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with George Hauptfleisch as the Designated Audit Partner 6a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 6b Re-elect Les Soanes as Member of the For For Management Audit and Risk Committee 6c Elect David Wilson as Member of the For Against Management Audit and Risk Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- METALYST FORGINGS LTD Ticker: 513335 Security ID: Y00278112 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Increase Authorized Share Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Capital -------------------------------------------------------------------------------- METRO TICARI VE MALI YATIRIMLAR HOLDING AS Ticker: METRO Security ID: M9684J108 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Receive Information on Accounting None None Management Standards 7 Ratify Director Appointments For Against Management 8 Approve Discharge of Board For For Management 9 Ratify External Auditors For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For For Management 12 Approve Profit Distribution Policy For For Management 13 Receive Information on Company None None Management Disclosure Policy 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Charitable None None Management Contributions 17 Receive Information on Related Party None None Management Transactions 18 Approve Share Repurchase Program For For Management 19 Receive Information on Outside None None Management Activities of Board 20 Approve Upper Limit of Donations For Against Management 21 Receive Information on Application of None None Management Corporate Governance Principles 22 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 23 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- METRO TICARI VE MALI YATIRIMLAR HOLDING AS Ticker: METRO Security ID: M9684J108 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Director Appointments For Against Management 8 Approve Discharge of Board For For Management 9 Ratify External Auditors For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For For Management 12 Amend Company Articles For Against Management 13 Receive Information on Dividend None None Management Distribution Policy 14 Receive Information on Disclosure None None Management Policy 15 Receive Information on Remuneration None None Management Policy 16 Receive Information on Guarantees, None None Management Mortgages and Pledges Provided by the Company to Third Parties 17 Receive Information on Charitable None None Management Donations 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on Share For For Management Repurchases Made in 2014 and Authorize Board to Repurchase Shares in 2015 20 Receive Information on External Duties None None Management of the Directors 21 Approve Upper Limit of the Donations For Against Management for 2015 22 Receive Information on Company None None Management Transactions 23 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 24 Close Meeting None None Management -------------------------------------------------------------------------------- MICHANG OIL INDUSTRIAL CO. Ticker: 003650 Security ID: Y6034P104 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors and One For For Management NINED(Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4.1 Elect Xu Xiang with Shareholder No. 1 For For Management as Non-independent Director 4.2 Elect Huang Jinqing with Shareholder For For Management No. 5 as Non-independent Director 4.3 Elect You Xianneng with Shareholder No. For For Management 9 as Non-independent Director 4.4 Elect Lin Wentong with Shareholder No. For For Management 10 as Non-independent Director 4.5 Elect Lu Qilong with Shareholder No. 2 For For Management as Non-independent Director 4.6 Elect Jiang Shengchang with For For Management Shareholder No. 36345 as Non-independent Director 4.7 Elect Cai Rongfeng with Shareholder No. For For Management 47592 as Non-independent Director 4.8 Elect Wang Songzhou with ID No. For For Management P120346340 as Independent Director 4.9 Elect Liu Zhengyi with ID No. For For Management P120217XXX as Independent Director 4.10 Elect Xu Fenlan with Shareholder No. For For Management 18 as Supervisor 4.11 Elect Xu Junxian with Shareholder No. For For Management 26 as Supervisor 4.12 Elect Xu Gaoshan with Shareholder No. For For Management 461 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Lai Yuanhe as Independent For For Management Director 6.2 Elect Cai Gaozhong as Independent For For Management Director 6.3 Elect Han Liqun as Independent Director For For Management 6.4 Elect Huang Shannei, a Representative None Against Shareholder of Guangbo Industrial Co., Ltd., with Shareholder No. 6, as Non-independent Director 6.5 Elect Han Guoyao, a Representative of None Against Shareholder Guangbo Industrial Co., Ltd., with Shareholder No. 6, as Non-independent Director 6.6 Elect Chen Junhong with Shareholder No. None Against Shareholder 405 as Non-independent Director 6.7 Elect Huang Zhengzong as None Against Shareholder Non-independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROELECTRONICS TECHNOLOGY INC Ticker: 2314 Security ID: Y60361105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- MICROLIFE CORPORATION Ticker: 4103 Security ID: Y60357103 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Wang Junxian as Independent For For Management Director 3.2 Elect Lin Shaoxuan as Independent For For Management Director 3.3 Elect Non-Independent Director No.1 None Against Shareholder 3.4 Elect Non-Independent Director No.2 None Against Shareholder 3.5 Elect Non-Independent Director No.3 None Against Shareholder 3.6 Elect Non-Independent Director No.4 None Against Shareholder 3.7 Elect Non-Independent Director No.5 None Against Shareholder 3.8 Elect Supervisor No.1 None Against Shareholder 3.9 Elect Supervisor No.2 None Against Shareholder 3.10 Elect Supervisor No.3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP Ticker: 00853 Security ID: G60837104 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhaohua Chang as Director For For Management 2b Elect Norihiro Ashida as Director For For Management 2c Elect Hiroshi Shirafuji as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 01555 Security ID: G61157106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Jiangwei as Director For For Management 2b Elect Wang Sing as Director For Against Management 2c Elect Cai Rucheng as Director For For Management 2d Elect Tian Hongtao as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MILDEF CRETE INC Ticker: 3213 Security ID: Y1784D104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 00222 Security ID: Y6070Q107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ip Kai Ming as Director For For Management 3B Elect Sze Robert Tsai To as Director For Against Management 3C Elect Liu Cheng as Director For For Management 3D Elect Wang Fei as Director For For Management 3E Elect Yang Fang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 15.00 For For Management Per Share and Approve Final Dividend of INR 5.00 Per Share and Special Dividend of INR 5.00 Per Share 3 Reelect V.G. Siddhartha as Director For For Management 4 Reelect J. Srinivasan as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect N.S. Parthasarathy as Director For For Management and Approve Appointment and Remuneration of N.S. Parthasarathy as Executive Director 7 Approve Reappointment and Remuneration For For Management of K. Natarajan as CEO and Managing Director 8 Elect R. Ravanan as Director and For For Management Approve Appointment and Remuneration of R. Ravanan as Executive Director 9 Elect A. Hieronimus as Independent For For Management Non-Executive Director 10 Elect A. Purohit as Independent For For Management Non-Executive Director 11 Elect M. Girotra as Independent For For Management Non-Executive Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividends For For Management and Approve Final Dividend 3 Elect R. Ravanan as Executive Director For For Management 4 Approve Deloitte, Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Term of Office of P. Chandra as For For Management Independent Director and Elect P. Chandra as Independent Director 6 Amend Term of Office of R. Ramanathan For For Management as Independent Director and Elect R. Ramanathan as Independent Director 7 Approve Revision of Term of Office of For For Management S. Bagchi as Executive Chairman 8 Approve Appointment of R. Ravanan as For For Management Executive Director 9 Approve Keeping of Register of Members For For Management at Mumbai 10 Amend Mindtree Restricted Employee For Against Management Stock Purchase Plan -------------------------------------------------------------------------------- MINEROS SA Ticker: MINEROS Security ID: P68068108 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Approve Management Report For For Management 4 Approve Special Management Report in For For Management Relation of Art 29, Law No. 222/95 5 Approve Auditor's Report For For Management 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Consolidated Financial For For Management Statements 8 Approve Allocation of Income For For Management 9 Approve Remuneration of Directors and For For Management Auditors 10 Elect Board of Directors and Auditors For Against Management 11 Shareholder Proposals For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- MINGFA GROUP (INTERNATIONAL) CO., LTD. Ticker: 00846 Security ID: G61413103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Wun Ming as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Huang Qingzhu as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Lau Kin Hon as Director and For Against Management Authorize Board to Fix His Remuneration 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINGYUAN MEDICARE DEV'T CO. LTD. Ticker: 00233 Security ID: G6179J103 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: SEP 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Appointment of Deloitte Touche For Against Management Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 00230 Security ID: G6144P101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect He Xiaoli as Director For For Management 3b Elect Selwyn Mar as Director For For Management 3c Elect Tam Wai Chu, Maria as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wu Fred Fong as Director For For Management 4 Elect Wang Ching as Director For For Management 5 Elect Zhang Liren as Director For For Management 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for He Dong Han 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhang Liren 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 11 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-Gi as Inside Director For For Management 3.1.2 Elect Byun Jae-Sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-Sup as Inside Director For For Management 3.2.1 Elect Park Jung-Chan as Outside For For Management Director 3.2.2 Elect Hwang Gun-Ho as Outside Director For For Management 4 Elect Lee Gwang-Sup as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MIRAE CORP. Ticker: 025560 Security ID: Y6073J100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Two Inside Directors (Bundled) For For Management 4 Elect Hwang Gong-Soo as Member of For For Management Audit Committee 5 Amend Articles of Incorporation For Against Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Ticker: 3706 Security ID: Y60778100 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MIWON CHEMICALS CO. LTD. Ticker: 134380 Security ID: Y604B4101 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MIWON COMMERCIAL CO. LTD. Ticker: 002840 Security ID: Y6130U106 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For Against Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIWON SPECIALTY CHEMICAL CO. LTD. Ticker: 107590 Security ID: Y6050J107 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For Against Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MK ELEKTRON CO. LTD. Ticker: 033160 Security ID: Y6132B106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Hyung-Bae as Internal For Against Management Auditor -------------------------------------------------------------------------------- MK ELEKTRON CO. LTD. Ticker: 033160 Security ID: Y6132B106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Appoint Jung Yoo-Sung as Internal None Against Shareholder Auditor -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD. Ticker: MKLAND Security ID: Y6133A131 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Hong Hee Leong as Director For For Management 4 Elect Kasi A/L K.L. Palaniappan as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Hong Hee Leong to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: MAR 05, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Jeffrey Bin Bosra as Director For For Management 3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management Chong as Director 4 Elect Mohammad Bin Maidon as Director For For Management 5 Elect Mohammed Chudi Bin Haji Ghazali For For Management as Director 6 Elect Mohamed Bin Ismail as Director For For Management 7 Elect Hasan Aziz Bin Mohd Johan as For For Management Director 8 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mohammed Chudi Bin Haji For For Management Ghazali to Continue Office as Independent Non-Executive Director 12 Approve Mohamed Bin Ismail to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MMG LIMITED Ticker: 01208 Security ID: Y6133Q102 Meeting Date: JUL 21, 2014 Meeting Type: Special Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve CMN Framework Offtake Agreement For For Management -------------------------------------------------------------------------------- MMG LIMITED Ticker: 01208 Security ID: Y6133Q102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiao Jian as Director For Against Management 2b Elect David Mark Lamont as Director For For Management 2c Elect Gao Xiaoyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Copper Cathode Sales Framework For For Management Agreement and Related Annual Caps 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: MNRB Security ID: Y60640102 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.165 Per Share 2 Elect Sharkawi Alis as Director For For Management 3 Elect Mohd Din Merican as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Ariff Fadzillah Syed For For Management Awalluddin to Continue Office as Independent Non-Executive Director 7 Elect Mohd Khalil Dato' Mohd Noor as For For Management Director 8 Elect Ariff Fadzillah Syed Awalluddin For For Management as Director -------------------------------------------------------------------------------- MNTECH CO. Ticker: 095500 Security ID: Y60641100 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-Mook as Inside Director For For Management 2.2 Elect Park Gyu-Chul as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MOBI DEVELOPMENT CO LTD Ticker: 00947 Security ID: G61839109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hu Xiang as Director For For Management 3B Elect Qu Deqian as Director For For Management 3C Elect Yang Dong as Director For For Management 3D Elect Liao Dong as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOBILETRON ELECTRONICS CO., LTD. Ticker: 1533 Security ID: Y61337104 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Xu En'de with ID No.Q120XXXXX8 For For Management as Independent Director 3.2 Elect Zhan Jiachang with ID No. For For Management K121XXXXX8 as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MODERNFORM GROUP PUBLIC COMPANY LTD. Ticker: MODERN Security ID: Y6134D183 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Company's Performance For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Chareon Usanachitt as Director For For Management 6.2 Elect Thaksa Busayapoka as Director For For Management 6.3 Elect Supparerk Mallikamarl as Director For For Management 6.4 Elect Kittichai Lattisophonkul as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: 080160 Security ID: Y60818104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ok-Min as Inside Director For For Management 2.2 Elect Yang Byung-Sun as Inside Director For For Management 2.3 Elect Son Yang-Ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5.1 Amend Articles of Incorporation (Stock For Against Management Option Grants) 5.2 Amend Articles of Incorporation For For Management (Executive Title of Representative Director) 5.3 Amend Articles of Incorporation For Against Management (Authorize Board to Approve Financial Statements and Income Allocation) 5.4 Amend Articles of Incorporation For For Management (Composition of Financial Statements) 5.5 Amend Articles of Incorporation For For Management (Duties and Liabilities of Directors) 5.6 Amend Articles of Incorporation (Board For For Management Resolution) 5.7 Amend Articles of Incorporation For For Management (Dividend in Kind) 5.8 Amend Articles of Incorporation For For Management (Change in Executive Titles) -------------------------------------------------------------------------------- MOIL LTD. Ticker: 533286 Security ID: Y6131H104 Meeting Date: AUG 30, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect A.K. Mehra as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect S. Prasad as Independent Director For For Management 7 Elect A. K. Lomas as Independent For For Management Director 8 Elect G. S. Grover as Independent For For Management Director 9 Elect J. P. Dange as Independent For For Management Director -------------------------------------------------------------------------------- MOLIBDENOS Y METALES S.A. Ticker: MOLYMET Security ID: P6877L103 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors and Fix Their For Against Management Remuneration 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- MONALISA CO. LTD. Ticker: 012690 Security ID: Y6136S105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Two Outside For Against Management Directors, and Three NINEDs (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MONDI TIRE KUTSAN KAGIT VE AMBALAJ SANAYI AS Ticker: TIRE Security ID: M8788P101 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Dividends For For Management 9 Ratify Director Appointment For For Management 10 Elect Directors For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Amend Company Articles For For Management 15 Approve Upper Limit of the Donations For Against Management for 2015 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Charitable None None Management Donations for 2014 19 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 20 Close Meeting None None Management -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J.P. Lath as Director For Against Management 3 Approve Dividend of INR 1 Per Share For For Management 4 Approve O.P. Bagla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. Charan as Independent Director For For Management 6 Elect A. Dixit as Independent Director For Against Management 7 Elect V. Deswal as Independent Director For Against Management 8 Approve Revision in the Terms of For For Management Appointment of C.P. Baid 9 Approve Related Party Transactions For For Management 10 Amend Articles of Association For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MONSANTO INDIA LTD. Ticker: 524084 Security ID: Y6137L117 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirma Interim Dividend of INR 12.00 For For Management Per Share and Approve Final Dividend of INR 30.00 Per Share 3 Reelect R.C. Khanna as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect H.C. Asher as Independent For For Management Director 6 Elect P. Poddar as Independent Director For For Management 7 Elect R. Cherukuri as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MONSANTO INDIA LTD. Ticker: 524084 Security ID: Y6137L117 Meeting Date: JAN 14, 2015 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Do-Gyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MOORIM PAPER CO. LTD. Ticker: 009200 Security ID: Y7752H100 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Do-Gyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Issuance of Ordinary Shares, For Against Management Private Placement of Ordinary Shares, Private Placement of Special Shares, or Issuance of Domestic or Overseas Convertible Bonds 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: MAR 02, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Topcell Solar International Co., Ltd. via Issuance of New Shares 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Approve 2015 Issuance of Restricted For Against Management Stocks 5 By-Elect a Representative of None For Shareholder Liandianxin Investment Career Co., Ltd. with Shareholder No. 151330, as Non-Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Repesentatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect P. Mital as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect N. Nakamura as Director For For Management 6 Elect G. Mathur as Independent Director For For Management 7 Elect A. Singh as Independent Director For For Management 8 Elect S.C. Tripathi as Independent For For Management Director 9 Elect A. Puri as Independent Director For For Management 10 Elect G. Mukherjee as Independent For For Management Director 11 Approve Reappointment and Remuneration For For Management of P. Mital as Executive Director and COO -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share and Confirm Interim Dividend of INR 1.00 Per Share 3 Reelect N. Agarwal as Director For For Management 4 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect B. Agarwal as Independent For For Management Director 6 Elect V. Paranjpe as Independent For Against Management Director 7 Elect P.K. Tripathi as Independent For For Management Director 8 Elect S. Agarwal as Independent For For Management Director 9 Approve Reappointment and Remuneration For For Management of R. Agarawal as Joint Managing Director 10 Authorize Issuance of Non-Convertible For For Management Debentures 11 Approve Employees Stock Option Scheme For Against Management - VII (ESOS - VII) 12 Approve Stock Option Plan Grants to For Against Management Employees and/or Directors of the Company's Subsidiaries 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt in For For Management favor of Lending Agencies 3 Approve Loans and Provision of For For Management Securities in Favor of Motilal Oswal Securities Ltd., Subsidiary of the Company 4 Approve Pledging of Assets for Debt in For For Management favor of HDFC Bank or Any Other Banks 5 Approve Investment in Other Bodies For Against Management Corporate -------------------------------------------------------------------------------- MOTONIC CORPORATION Ticker: 009680 Security ID: Y6140E100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Appoint Jung In-Wan as Internal Auditor For For Management -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Re-elect Tony Phillips as Director For For Management 3 Re-elect Neo Dongwana as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 7.00 Per For For Management Share 3 Reelect J.M. Merritt as Director For For Management 4 Reelect L.K. Ananth as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.A. Lutz as Director For For Management 7 Approve Mphasis Restricted Stock Units For Against Management Plan - 2014 (Mphasis RSUP - 2014) 8 Approve Grant of Units to Senior For Against Management Executives of the Company's Subsidiaries Under the Mphasis RSUP - 2014 -------------------------------------------------------------------------------- MPHB CAPITAL BERHAD Ticker: MPHBCAP Security ID: Y61414101 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Multipurpose For For Management Capital Holdings Bhd. (MPCHB) of Equity Interest in Multi-Purpose Insurans Bhd. to Generali Asia N.V. 2 Approve Call Option by MPCHB to For For Management Generali Asia 3 Approve Put Option by MPCHB to For For Management Generali Asia -------------------------------------------------------------------------------- MPHB CAPITAL BERHAD Ticker: MPHBCAP Security ID: Y61414101 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Yahya bin Awang as Director For For Management 3 Elect Lim Tiong Chin as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MPI CORP. Ticker: 6223 Security ID: Y6131E101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Chen Sigui, a Representative of None Against Shareholder MPI Investment Co., Ltd. with Shareholder No. 163, as Non-independent Director 5.2 Elect Guo Yuanming, a Representative None Against Shareholder of MPI Investment Co., Ltd. with Shareholder No. 163, as Non-independent Director 5.3 Elect Yecun Shener, a Representative None Against Shareholder of Japanese McNichol Co., Ltd. with Shareholder No. 76, as Non-independent Director 5.4 Elect Xu Meifang as Independent For For Management Director 5.5 Elect Gao Jincheng as Independent For For Management Director 5.6 Elect Li Ducheng, with Shareholder No. None Against Shareholder 1, as Supervisor 5.7 Elect Liu Fangsheng, with Shareholder None Against Shareholder No. 161, as Supervisor 5.8 Elect Cai Changshou, with Shareholder None Against Shareholder No. 1149, as Supervisor -------------------------------------------------------------------------------- MPS LTD Ticker: 532440 Security ID: Y53694116 Meeting Date: MAR 11, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Appointment and Remuneration For For Management of Y. Tandon as Executive Director 3 Approve Reappointment and Remuneration For For Management of N. Arora as Managing Director -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V R Kirloskar as Independent For Against Management Director 2 Elect V Sridhar as Independent Director For For Management 3 Elect N Kumar as Independent Director For For Management 4 Elect R I Jesudasen as Independent For For Management Director 5 Elect A Jacob as Independent Director For Against Management 6 Elect S J Thomas as Independent For For Management Director 7 Elect J Kurian as Independent Director For For Management 8 Elect M Meyyappan as Independent For For Management Director -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect K M Mammen as Director For For Management 4 Approve Sastri & Shah and M. M. Nissim For For Management and Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of K M Mammen as Chairman and Managing Director 6 Approve Revision in the Remuneration For For Management of A. Mammen, Managing Director 7 Approve Reappointment and Remuneration For For Management of R M Mappillai as Executive Director 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MUANG THAI INSURANCE PUBLIC COMPANY LTD. Ticker: MTI Security ID: Y6259R116 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2014 Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Photipong Lamsam as Director For Against Management 5.2 Elect Sujitpan Lamsam as Director For Against Management 5.3 Elect Olan Viravan as Director For Against Management 5.4 Elect Jingjai Hanchanlash as Director For Against Management 5.5 Elect Gary Lee Crist as Director For Against Management 6 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Acknowledge Companys' Policies and For For Management Business Plan 9 Other Business For Against Management -------------------------------------------------------------------------------- MUDA HOLDINGS BERHAD Ticker: MUDA Security ID: Y61473107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Patrick Chin Yoke Chung as For For Management Director 3 Elect Lim Guan Teik as Director For For Management 4 Elect Lim Wan Peng as Director For For Management 5 Elect Ibrahim Bin Nik Abdullah as For For Management Director 6 Elect Lee Khim Sin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Patrick Chin Yoke Chung to For For Management Continue Office as Independent Non-Executive Director 11 Approve Ibrahim Bin Nik Abdullah to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MUDAJAYA GROUP BERHAD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seng Huang as Director For For Management 2 Elect James Wong Tet Foh as Director For For Management 3 Elect Chew Hoy Ping as Director For For Management 4 Elect Wee Teck Nam as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MUHAK CO. Ticker: 033920 Security ID: Y61512102 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- MUHAK CO. Ticker: 033920 Security ID: Y61512102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Abd Hamid bin Ibrahim as Director For For Management 3 Elect Sobri bin Abu as Director For For Management 4 Elect Zakaria bin Abdul Hamid as For For Management Director 5 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management Director 6 Elect Ooi Sen Eng as Director For Against Management 7 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Zakaria bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 9 Approve Abd Hamid bin Ibrahim to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: MULPHA Security ID: Y6162T100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Hoy Ping as Director For For Management 2 Elect Yusli Bin Mohamed Yusoff as For For Management Director 3 Elect Loong Caesar as Director For For Management 4 Elect Lim Say Chong as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 9 Authorize Share Repurchase Program For For Management 10 Approve Kong Wah Sang to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Present Directors' Committee Report on For For Management Activities and Expenses f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD. Ticker: METCO Security ID: Y6186E147 Meeting Date: JAN 23, 2015 Meeting Type: Annual Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Certify the Board's Operation for the Previous Year 3.1 Elect Directors For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Allocation of Income and For For Management Payment of Dividends 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mahlape Sello as Director For For Management 2 Re-elect Royden Vice as Director For For Management 3 Re-elect Michael McMahon as Director For For Management 4 Re-elect Henry Laas as Director For For Management 5 Elect Ralph Havenstein as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Tony Zoghby as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect Dave Barber as Member of the For For Management Audit and Sustainability Committee 9 Re-elect Michael McMahon as Member of For For Management the Audit and Sustainability Committee 10 Re-elect Royden Vice as Member of the For For Management Audit and Sustainability Committee 11 Amend Forfeitable Share Plan and Share For For Management Option Scheme 12 Approve Non-executive Directors' Fees For For Management 13 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MUSTEK LTD Ticker: MST Security ID: S52999109 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor xx Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 1 Re-elect Len Konar as Director For For Management 2 Re-elect Mdu Gama as Director For For Management 3 Re-elect David Kan as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Auditor 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Ralph Patmore as Member of For For Management the Audit and Risk Committee 7 Re-elect Thembisa Dingaan as Member of For For Management the Audit and Risk Committee 8 Re-elect Mdu Gama as Member of the For For Management Audit and Risk Committee 9 Approve Remuneration Philosophy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the Mustek Executive Share Trust 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Norraesah Binti Haji Mohamad as For For Management Director 3 Elect Wong Thean Soon as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 1 Approve Increase in Authorized Share For Against Management Capital 2 Amend Memorandum of Association to For Against Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED Ticker: Security ID: Y447A1102 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C.P.S. Yadav as Director For Against Management 3 Approve M Bhaskara Rao & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of K S Raju, For For Management Chairman, for the Period April 1, 2013 to March 31, 2014 5 Approve Remuneration of K R Raju, For For Management Managing Director, for the Period April 1, 2013 to March 31, 2014 6 Approve Remuneration of K S Raju, For For Management Chairman, for the Period April 1, 2014 to July 31, 2014 7 Approve Remuneration of K R Raju, For For Management Managing Director, for the Period April 1, 2014 to July 31, 2014 8 Reelect K S Raju as Director and For For Management Approve Reappointment and Remuneration of K S Raju as Chairman 9 Reelect K R Raju as Director and For For Management Approve Reappointment and Remuneration of K R Raju as Managing Director 10 Elect N C B Nath as Independent For For Management Director 11 Elect S R Ramakrishnan as Independent For For Management Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- NAGARJUNA OIL REFINERY LIMITED Ticker: 534184 Security ID: Y6176W107 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K S Raju as Director For For Management 3 Reelect K R Raju as Director For For Management 4 Approve M Bhaskara Rao & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of K S Raju as Manager 6 Elect N C B Nath as Independent For For Management Director 7 Elect S R Ramakrishnan as Independent For For Management Director 8 Elect D R Raju as Independent Director For Against Management -------------------------------------------------------------------------------- NAIM HOLDINGS BERHAD Ticker: NAIM Security ID: Y6199T107 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Abdul Hamed Bin Haji Sepawi as For Against Management Director 4 Elect Hasmi Bin Hasnan as Director For For Management 5 Elect Abdullah Bin Abang Mohamad Alli For For Management as Director 6 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 7 Approve Abdul Rashid Bin Mohd Azis to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAIM HOLDINGS BERHAD Ticker: NAIM Security ID: Y6199T107 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Long-Term Incentive For Against Management Plan (Proposed LTIP) 2 Approve Grant of Shares to Hasmi bin For Against Management Hasnan, Managing Director, Under the Proposed LTIP 3 Approve Grant of Shares to Wong Ping For Against Management Eng, Deputy Managing Director, Under the Proposed LTIP -------------------------------------------------------------------------------- NAK SEALING TECHNOLOGIES CORP. Ticker: 9942 Security ID: Y58264105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- NAMCHOW CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting and Amend Rules and Procedures for Election of Directors and Supervisors 4.1 Elect Chen Feilong, with Shareholder None Against Shareholder No. 11, as Non-Independent Director 4.2 Elect Chen Feipeng, with Shareholder None Against Shareholder No. 12, as Non-Independent Director 4.3 Elect Chen Jincai, with Shareholder No. None Against Shareholder 1075, as Non-Independent Director 4.4 Elect Li Kanwen, a Representative of None Against Shareholder Huangjia Kekou Co., Ltd. with Shareholder No. 56863, as Non-Independent Director 4.5 Elect Chen Zhengwen, a Representative None Against Shareholder of Huazhi Co., Ltd with Shareholder No. 13930, as Non-Independent Director 4.6 Elect Chen Dingguo as Independent For For Management Director 4.7 Elect Lin Jinshi as Independent For For Management Director 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Inside Directors and Four For For Management Outside Directors (Bundled) 4 Appoint Kim Sang-Chul as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Retirement Bonuses for For For Management Executives -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nopasika Lila as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Disebo Moephuli as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Re-elect Fezekile Tshiqi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 7 Re-elect Nosipho Molope as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Elect Nopasika Lila as Member of the For For Management Audit Committee 10 Elect Ipeleng Mkhari as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- NAMSUN ALUMINIUM CO. LTD. Ticker: 008350 Security ID: Y6200C101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gi-Jae as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAN HAI CORP LTD Ticker: 00680 Security ID: G6389N100 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Pun Hoi as Director For For Management 2b Elect Chen Dan as Director For For Management 2c Elect Liu Rong as Director For For Management 2d Elect Jiang Ping as Director For For Management 2e Elect Lau Yip Leung as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAN REN LAKE LEISURE AMUSEMENT CO LTD Ticker: 5905 Security ID: Y6204Q106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C116 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Confirm Interim Dividend of INR 5 Per For For Management Share as Final Dividend 3 Reelect R. Nannapaneni as Director For Against Management 4 Reelect P. B. Narayana as Director For Against Management 5 Reelect A.K.S.B. Rao as Director For Against Management 6 Approve Walker, Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Remuneration of V. For For Management C.Nannapaneni, Chairman & Managing Director 8 Approve Increase in Remuneration of R. For For Management Nannapaneni, Vice-Chairman and CEO 9 Approve Increase in Remuneration of P. For For Management B. Narayana, Director and CFO 10 Approve Increase in Remuneration of A. For For Management K.S.B. Rao, Director and President (R&D and Technical) 11 Elect B S Bajaj as Independent Director For For Management 12 Elect G S Murthy as Independent For For Management Director 13 Elect D.G.Prasad as Independent For For Management Director 14 Elect T.V. Rao as Independent Director For Against Management 15 Elect L. Digumarti as Independent For For Management Director 16 Elect V. Chhachhi as Director For Against Management 17 Approve Remuneration of Cost Auditors For For Management 18 Approve Increase in Borrowing Powers For For Management 19 Approve Pledging of Assets for Debt For For Management 20 Adopt New Articles of Association For For Management 21 Approve Preferential Issue of Shares For Against Management to VCN Group -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C116 Meeting Date: JUN 27, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Scheme of Amalgamation For For Management 4 Approve Employee Stock Option Scheme For Against Management -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PCL Ticker: NMG Security ID: Y6251U224 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results for 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Divident Payment For For Management 5 Approve KPMG Poomchai Company Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Chaveng Chariyapisuthi as For For Management Director 6.2 Elect Kaemakorn Vachiravarakarn as For For Management Director 6.3 Elect Adisak Limprungpatanakij as For Against Management Director 7 Approve Remuneration of Directors For For Management 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect S.S. Mahapatra as Director For Against Management 4 Elect K.C. Samal as Director For Against Management 5 Elect S. Mondal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO., LTD. Ticker: 9937 Security ID: Y6243K102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Issuance of Marketable For Against Management Securities via Private Placement 8.1 Elect He Peishan as Independent For For Management Director 8.2 Elect Cai Lixin as Independent Director For For Management 8.3 Elect Lai Zhengshi, with Shareholder None Against Shareholder No. 60, as Non-Independent Director 8.4 Elect Non-Independent Director No.1 None Against Shareholder 8.5 Elect Non-Independent Director No.2 None Against Shareholder 8.6 Elect Non-Independent Director No.3 None Against Shareholder 8.7 Elect Non-Independent Director No.4 None Against Shareholder 8.8 Elect Non-Independent Director No.5 None Against Shareholder 8.9 Elect Non-Independent Director No.6 None Against Shareholder 8.10 Elect Supervisor No.1 None Against Shareholder 8.11 Elect Supervisor No.2 None Against Shareholder 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NATIONAL PLASTIC COMPANY LIMITED Ticker: 004250 Security ID: Y6243R107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NATURAL PARK PUBLIC CO. LTD. Ticker: N-PARK Security ID: Y6251Y218 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Increase Registered Capital and For For Management Allocation of New Ordinary Shares to Existing Shareholders 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Issuance of Warrants to For For Management Existing Shareholders 5 Other Business For Against Management -------------------------------------------------------------------------------- NATURAL PARK PUBLIC CO. LTD. Ticker: NPARK Security ID: Y6251Y218 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of BTS Assets Co. For For Management Ltd. and Kamkung Properties Co. Ltd. from BTS Group Holdings PCL (BTSG) 3 Increase Registered Capital For For Management 4 Approve Issuance of Shares to BTSG For For Management 5 Approve Exemption of BTSG from Making For For Management a Tender Offer for the Remaining Shares Not Already Owned by Them 6 Approve Issuance of Warrants to BTSG For For Management 7 Change Company Name For For Management 8 Amend Memorandum of Association to For For Management Reflect Change of Company Name and Increase in Registered Capital 9.1 Elect Sumate Sangsiri as Director For For Management 9.2 Elect Surayut Thavikulwat as Director For For Management 9.2 Elect Daniel Ross as Director For For Management 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- NATURAL PARK PUBLIC CO. LTD. Ticker: N-PARK Security ID: Y6251Y218 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1 Elect Thavisakdi Tanta-Nanta as For For Management Director 5.2 Elect Manu Maniwatana as Director For For Management 5.3 Elect Nakorn Laksanakarn as Director For For Management 5.4 Elect Burin Pusiri as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve EY Office Co. Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- NATURE HOME HOLDING COMPANY LIMITED Ticker: 02083 Security ID: G6422S108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect She Jian Bin as Director For For Management 2.1b Elect Teoh Chun Ming as Director For For Management 2.1c Elect Zhang Sen Lin as Director For For Management 2.1d Elect Ho King Fung, Eric as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED Ticker: 513023 Security ID: Y6254S143 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Approve Investment, Loan, or Guarantee For Against Management in Any Corporate Body -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED Ticker: 513023 Security ID: Y6254S143 Meeting Date: AUG 08, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 5 Per Share For For Management 3 Reelect G.R.K. Prasad as Director For For Management 4 Approve Brahmayya & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Elect K.B. Reddi as Independent For For Management Director 6 Elect M.V.G. Rao as Independent For For Management Director 7 Elect E.R.C. Shekar as Independent For For Management Director 8 Elect D.N. Rao as Independent Director For For Management 9 Elect C.V. Madhavi as Independent For For Management Director 10 Approve Reappointment and Remuneration For For Management of D. Ashok as Chairman 11 Approve Remuneration of D Ashwin, For For Management Managing Director of the Company?s Subsidiary 12 Approve Appointment of N. Devineni to For For Management the Office or Place of Profit of a Company?s Subsidiary 13.1 Approve Related Party Transactions For For Management with Nava Bharat (Singapore) Pte. Limited 13.2 Approve Related Party Transactions For Against Management with Maamba Collieries Ltd. 13.3 Approve Related Party Transactions For For Management with Nava Bharat Energy India Ltd. 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NAVANAKORN PUBLIC CO LTD Ticker: NNCL Security ID: Y62117174 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Omission of Dividend 6.1 Elect Sommai Wichaworn as Director For For Management 6.2 Elect Leena Charernsri as Director For For Management 6.3 Elect Suvalai Chandawanich as Director For For Management 6.4 Elect Nathanon Thavisin as Director For For Management 6.5 Elect Peerayaluk Tangsunawan as For Against Management Director 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Reduce Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Other Business For Against Management -------------------------------------------------------------------------------- NAVNEET EDUCATION LIMITED Ticker: 508989 Security ID: Y62577153 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reelect K.S. Vikamsey as Director For For Management 4 Reelect N.S. Vikamsey as Director For For Management 5 Approve Ghalla & Bhansali as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect V.B. Joshi as Independent For For Management Director 7 Elect U. Laxman as Independent Director For For Management 8 Elect T.K. Jani as Independent Director For Against Management 9 Elect M.P. Bansal as Independent For For Management Director 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve K.B. Gala to Hold Office/Place For For Management of Profit Under the Company as Vice President-Marketing 13 Approve S.J. Gala to Hold Office/Place For For Management of Profit Under the Company as Vice President-Marketing 14 Approve K.H. Gala to Hold Office/Place For For Management of Profit Under the Company as Vice President 15 Approve P.K. Gala to Hold Office/Place For For Management of Profit Under the Company as Executive Finance 16 Approve D.G. Gala to Hold Office/Place For For Management of Profit Under the Company as Marketing Executive -------------------------------------------------------------------------------- NCB HOLDINGS BHD. Ticker: NCB Security ID: Y6218L101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Zuraidah binti Atan as Director For For Management 4 Elect Halipah binti Esa as Director For For Management 5 Elect Yip Jian Lee as Director For For Management 6 Elect Abi Sofian bin Abdul Hamid as For For Management Director 7 Elect Khalib bin Mohamad Noh as For For Management Director 8 Elect Ahmad Sarji bin Abdul Hamid as For For Management Director 9 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 10 Elect Ramlan bin Abdul Rashid as For For Management Director 11 Elect Mustapha bin Nik Mohamed as For For Management Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: SEP 03, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.20 Per Share For For Management 3 Reelect J.V.R. Raju as Director For Against Management 4 Reelect N.R. Alluri as Director For Against Management 5 Approve M. Bhaskara Rao & Co. and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 6 Elect U. Sheth as Director For Against Management 7 Elect A. Dixit as Director For Against Management 8 Elect P. Abraham as Independent For For Management Non-Executive Director 9 Elect R.V. Shastri as Independent For For Management Non-Executive Director 10 Elect T.N. Manoharan as Independent For For Management Non-Executive Director 11 Elect A.P. Gupta as Independent For Against Management Non-Executive Director 12 Elect H.M. Nerurkar as Independent For For Management Non-Executive Director 13 Elect R. Challu as Independent For For Management Non-Executive Director 14 Approve Remuneration of A.A.V.R. Raju, For Against Management Managing Director 15 Approve Remuneration of A.G.K. Raju, For Against Management Executive Director 16 Approve Remuneration of J.V.R. Raju, For Against Management Executive Director 17 Approve Remuneration of A.V.N. Raju, For Against Management Executive Director 18 Approve Remuneration of A.K.H.S.R. For Against Management Raju, Executive Director 19 Approve Remuneration of A.S.N. Raju, For Against Management Executive Director, for the Period from April 1, 2013 to April 30, 2014 20 Approve Remuneration of A.S.N. Raju, For For Management Executive Director -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Elect Chen Zhexiong as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-Won as Inside Director For For Management 3.2 Elect Kwon Yong-Gil as Inside Director For For Management 3.3 Elect Kim Jong-Chang as Inside Director For For Management 4 Approve Stock Option Grants For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEOWIZ HOLDINGS CORP. Ticker: 042420 Security ID: Y6263Q104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Na Sung-Gyoon as Inside Director For For Management 3.2 Elect Choi Gwan-Ho as Inside Director For For Management 3.3 Elect Kim Sang-Wook as Inside Director For For Management 3.4 Elect Lee Nam-Ho as Outside Director For For Management 3.5 Elect Woo Jong-Hoon as Outside Director For For Management 4.1 Elect Lee Nam-Ho as Member of Audit For For Management Committee 4.2 Elect Woo Jong-Hoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors
-------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Yoon Jong-Hoon as Internal For For Management Auditor -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NESCO LIMITED Ticker: 505355 Security ID: Y6268M108 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5 Per Share For For Management 3 Reelect S.S. Patel as Director For For Management 4 Elect R.S. Tarneja as Independent For For Management Director 5 Elect K.S.S. Murty as Independent For For Management Director 6 Elect M.K. Chouhan as Independent For For Management Director 7 Elect J.S. Diwanji as Independent For For Management Director 8 Approve Manubhai & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Leave and Licence Agreement For Against Management with S.J. Patel -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Board Report For For Management 4 Approve Auditor Report For For Management 5 Accept Balance Sheet For For Management 6 Accept Income Statement For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Discharge of Board For For Management 10 Discharge Directors and Managers For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties, Company Disclosure Policy and Profit Distribution Policy 16 Receive Information on Corporate None None Management Governance Compliance Report 17 Receive Information about Profit None None Management Distribution Policy 18 Receive Information on Charitable None None Management Donations 19 Receive Information on Code of Ethics None None Management 20 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Balance Sheet For For Management 6 Accept Income Statement For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Ratify External Auditors For For Management 10 Approve Discharge of Board For For Management 11 Approve Discharge of Senior Executives For For Management 12 Elect Directors For Against Management 13 Elect Independent Directors For Against Management 14 Approve Remuneration Policy For Against Management 15 Approve Director Remuneration For For Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Guarantees, None None Management Mortgages and Pledges Provided by the Company to Third Parties 19 Receive Information on Disclosure None None Management Policy 20 Receive Information on Dividend None None Management Distribution Policy 21 Receive Information on Charitable None None Management Donations 22 Receive Information on Code of Ethics None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- NETAS TELEKOMUNIKASYON AS Ticker: NETAS Security ID: M7334Y103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income and For For Management Receive Information on Profit Distribution Policy 7 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 8 Approve Upper Limit of the Donations For Against Management for 2015 and Receive Information on Charitable Donations for 2014 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Ratify Director Appointment For Against Management 14 Approve Director Remuneration For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 00777 Security ID: G6427W104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Liu Luyuan as Director For For Management 4B Elect Lin Dongliang as Director For For Management 4C Elect Lee Kwan Hung as Director For Against Management 4D Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NETRONIX, INC. Ticker: 6143 Security ID: Y6270L106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors and Change Its Name to Rules and Procedures for Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect Lv Junde with Shareholder No.1 None Against Shareholder as Non-Independent Director 10.2 Elect Lu Rongjie with Shareholder No. None Against Shareholder 3691 as Non-Independent Director 10.3 Elect Ke Xiaoxiong with Shareholder No. None Against Shareholder 3 as Non-Independent Director 10.4 Elect Li Zhenghao, a Representative of None Against Shareholder Kaiyu Investment Co., Ltd. with Shareholder No.29525, as Non-Independent Director 10.5 Elect Zheng Shurong with Shareholder None Against Shareholder No.6 as Non-Independent Director 10.6 Elect Cai Qiming with Shareholder No. None Against Shareholder 28 as Non-Independent Director 10.7 Elect Liu Hongyang with Shareholder No. None Against Shareholder 14124 as Non-Independent Director 10.8 Elect Zou Yiwen with Shareholder No.31 None Against Shareholder as Non-Independent Director 10.9 Elect Wang Changbin with Shareholder For For Management No.446 as Independent Director 10.10 Elect Huang Ruihao as Independent For For Management Director 10.11 Elect Lu Haiwen with Shareholder No. For For Management 445 as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 2516 Security ID: Y6275K103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- NEW ERA ELECTRONICS CO., LTD. Ticker: 4909 Security ID: Y6278V106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheung Fai-yet, Philip as For For Management Director 3b Elect Ngan Man-ying, Lynda as Director For Against Management 3c Elect Tong Hang-chan, Peter as Director For For Management 3d Elect Yu Chun-fai as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643104 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- NEXCOM INTERNATIONAL CO LTD Ticker: 8234 Security ID: Y6265G104 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: SEP 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- NEXCOM INTERNATIONAL CO LTD Ticker: 8234 Security ID: Y6265G104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Chen Qingyin as Independent For For Management Director 7.2 Elect Wang Yongyao as Independent For For Management Director 7.3 Elect Dai Zhengjie as Independent For For Management Director 7.4 Elect Chen Hongming as Independent For For Management Director 7.5 Elect Non-independent Director No. 1 None Against Shareholder 7.6 Elect Non-independent Director No. 2 None Against Shareholder 7.7 Elect Non-independent Director No. 3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NEXEN CORP. Ticker: 005720 Security ID: Y6265S108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Jung Chun-Sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 17, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NEXOLON CO. LTD. Ticker: 110570 Security ID: Y6338Q105 Meeting Date: APR 22, 2015 Meeting Type: Special Record Date: APR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management 2 Elect Lee Woo-Jung as CEO For For Management -------------------------------------------------------------------------------- NEXON GT CO., LTD. Ticker: 041140 Security ID: Y8240N105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Gang-Sin as Inside Director For For Management 3.2 Elect Kim Dae-Hwon as Inside Director For For Management 4.1 Elect Shin Sung-Jae as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: 016420 Security ID: Y2092Q100 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Woori For For Management Investment & Securities Co., Ltd. -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: 034310 Security ID: Y6238U107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gwang-Soo as Inside Director For For Management 3.2 Elect Shim Eui-Young as For For Management Non-independent Non-executive Director 3.3 Elect Kim Gwang-Tae as Outside Director For For Management 4.1 Elect Kim Gwang-Tae as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO LTD. Ticker: 030190 Security ID: Y49066106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shim Eui-Young as Inside Director For For Management 2.1.2 Elect Cho Sung-Tae as Inside Director For For Management 2.2.1 Elect Song Hyung-Geun as Outside For For Management Director 2.2.2 Elect Kim Soo-Ho as Outside Director For For Management 2.2.3 Elect Jung Joon-Suk as Outside Director For For Management 2.3 Elect Choi Young as Non-independent For For Management Non-executive Director 3.1 Elect Song Hyung-Geun as Member of For For Management Audit Committee 3.2 Elect Kim Soo-Ho as Member of Audit For For Management Committee 3.3 Elect Jung Joon-Suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICHIDENBO CORP Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2014 Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For Against Management Other Parties and Amend Procedures for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Huang Renhu, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 8.2 Elect Zhou Weiling, with Shareholder None Against Shareholder No. 2, as Non-Independent Director 8.3 Elect Zhang Shiji, with Shareholder No. None Against Shareholder 3, as Non-Independent Director 8.4 Elect Li Kuncang, with Shareholder No. None Against Shareholder 8, as Non-Independent Director 8.5 Elect Yu Yaoguo, with Shareholder No. None Against Shareholder 35317, as Non-Independent Director 8.6 Elect Xu Weichu as Independent Director For For Management 8.7 Elect Yan Guolong as Independent For For Management Director 8.8 Elect Cai Yuqin as Supervisor None Against Shareholder 8.9 Elect Wang Weixing, with Shareholder None Against Shareholder No. 4, as Supervisor 8.10 Elect Wu Cheng, with Shareholder No. None Against Shareholder 42896, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Ma Shukang as Independent For For Management Director 6.2 Elect Lin Fengcun as Independent For For Management Director 6.3 Elect Non-independent Director No. 1 None Against Shareholder 6.4 Elect Non-independent Director No. 2 None Against Shareholder 6.5 Elect Non-independent Director No. 3 None Against Shareholder 6.6 Elect Non-independent Director No. 4 None Against Shareholder 6.7 Elect Non-independent Director No. 5 None Against Shareholder 6.8 Elect Non-independent Director No. 6 None Against Shareholder 6.9 Elect Non-independent Director No. 7 None Against Shareholder 6.10 Elect Non-independent Director No. 8 None Against Shareholder 6.11 Elect Supervisor No. 1 None Against Shareholder 6.12 Elect Supervisor No. 2 None Against Shareholder 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: JUL 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect V.K Thadani as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of P. Rajendran, For Against Management COO and Executive Director 6 Approve Commission Remuneration for For Against Management Non-Executive Directors 7 Approve Payment of Minimum For For Management Remuneration to R.S. Pawar, Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of V.K. Thadani, CEO and Executive Director 9 Approve Reappointment and Remuneration For For Management of P. Rajendran, COO and Executive Director 10 Elect A. Sudarshan as Independent For For Management Non-Executive Director 11 Elect G. Mathur as Independent For For Management Non-Executive Director 12 Elect S. Khosla as Independent For Against Management Non-Executive Director 13 Elect S. Singh as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: JAN 31, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUL 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reelect V.K. Thadani as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Reappointment and Remuneration For For Management of R.S. Pawar as Chairman and Managing Director 7 Approve Reappointment and Remuneration For For Management of A. Thakur as CEO and Jt. Managing Director 8 Approve Payment of Minimum For For Management Remuneration to R.S. Pawar, Chairman and Managing Director 9 Approve Payment of Minimum For For Management Remuneration of A. Thakur as CEO and Jt. Managing Director 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Elect S. Singh as Independent For For Management Non-Executive Director 12 Elect A. Sharma as Independent For For Management Non-Executive Director 13 Elect A. Puri as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 15, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For Against Management 3a3 Elect Cheng Chi Pang as Director For For Management 3a4 Elect Wang Hong Bo as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NISHOKU TECHNOLOGY INC Ticker: 3679 Security ID: Y6377T101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NITIN FIRE PROTECTION INDUSTRIES LIMITED Ticker: 532854 Security ID: Y6349C111 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Approve Loans, Guarantees, Securities, For Against Management and/or Investments to Other Bodies Corporate 4 Approve Delay in Investment Made from For For Management Moneys Received Under the Initial Public Offer in 2007 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NITIN FIRE PROTECTION INDUSTRIES LIMITED Ticker: 532854 Security ID: Y6349C111 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.20 Per Share For For Management 3 Reelect N.M. Shah as Director For For Management 4 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect K. K. Jha as Independent Director For For Management 6 Elect R. M. Nayak as Independent For For Management Director 7 Elect S. K. Dheri as Independent For For Management Director 8 Elect R.N. Shah as Independent Director For Against Management 9 Approve Appointment and Remuneration For Against Management of R.N. Shah as Executive Director 10 Elect K.N. Shah as Director For Against Management 11 Approve Appointment and Remuneration For Against Management of K.N. Shah as Executive Director 12 Approve Increase in Borrowing Powers For For Management 13 Approve Delay in Investment Made from For For Management Moneys Received Under the Initial Public Offer in the Year 2007 14 Approve Loans, Guarantees, or For Against Management Securities Exceeding 60 Percent of the Paid-Up Share Capital, Free Reserves, and Share Premium 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Remuneration of Cost Auditors For For Management 17 Approve Pledging of Assets for Debt For For Management 18 Adopt New Articles of Association For For Management 19 Approve Related Party Transactions For For Management with Eurotech Cylinders Private Limited 20 Approve Related Party Transactions For For Management with New Age LLC, UAE 21 Approve Related Party Transactions for For Against Management Leasing of Properties from N. M. Shah 22 Approve Related Party Transactions For For Management with Nitin Global Pte Ltd, Singapore 23 Approve Related Party Transactions For For Management with Nitin Ventures LLC, U. A. E. 24 Approve Related Party Transactions for For Against Management Leasing of Properties from S.N. Shah 25 Approve Related Party Transactions For For Management with Worthington Nitin Cynlinders Private Limited 26 Approve Related Party Transactions For For Management with Firetec Systems Limited -------------------------------------------------------------------------------- NITIN FIRE PROTECTION INDUSTRIES LIMITED Ticker: 532854 Security ID: Y6349C111 Meeting Date: NOV 03, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Elect P. Nair as Independent For For Management Non-Executive Director 4 Approve Appointment and Remuneration For Against Management of N.M. Shah as Managing Director -------------------------------------------------------------------------------- NK CO. Ticker: 085310 Security ID: Y6388J100 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: SEP 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Je-Yeon as Inside Director For For Management -------------------------------------------------------------------------------- NK CO. Ticker: 085310 Security ID: Y6388J100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NOBLE DEVELOPMENT PUBLIC CO LTD Ticker: NOBLE Security ID: Y63817186 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Accept Financial Statements For For Management 4.1 Approve Final Dividend For For Management 4.2 Approve Allocation of Income For For Management 5.1 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors 5.2 Approve Remuneration of Auditors For For Management 6.1 Elect Kitti Thanakitamnuay as Director For For Management 6.2 Elect Narong Taychachaiwong as Director For For Management 6.3 Elect Somchai Supattarakul as Director For For Management 7.1 Elect Theeraphon Voranithiphong as For For Management Director 7.2 Elect Sira Udol as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Reduce Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Increase Registered Capital For Against Management 12 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 13 Approve Allocation of New Ordinary For Against Management Shares 14 Other Business For Against Management -------------------------------------------------------------------------------- NOIDA TOLL BRIDGE CO., LTD. Ticker: 532481 Security ID: Y6381U102 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect A.K. Saha as Director For For Management 4 Approve Luthra & Luthra as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R.K. Bhargava as Independent For For Management Director 6 Elect P. Mankad as Independent Director For For Management 7 Elect S. Kaul as Independent Director For For Management 8 Elect D. Premnarayen as Independent For For Management Director 9 Approve Reappointment and Remuneration For For Management of H. Mathur as Executive Director & CEO 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- NONG WOO BIO CO. LTD. Ticker: 054050 Security ID: Y6364T106 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Won-Chul as Non-independent For For Management Non-executive Director 1.2 Elect Yoon Tae-Sung as Non-independent For For Management Non-executive Director 1.3 Elect Cho Kwon-Hyung as For For Management Non-independent Non-executive Director 1.4 Elect Kim Il-Soo as Outside Director For For Management 1.5 Elect Koh Hee-Jong as Outside Director For For Management 1.6 Elect Seong Jin-Keun as Outside For For Management Director 2.1 Appoint Choi Hong-Young as Internal For For Management Auditor -------------------------------------------------------------------------------- NONG WOO BIO CO. LTD. Ticker: 054050 Security ID: Y6364T106 Meeting Date: DEC 26, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Elect Jeong Yong-Dong as Inside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NONG WOO BIO CO. LTD. Ticker: 054050 Security ID: Y6364T106 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Jong-Yoon as Inside Director For For Management 1.2 Elect Park Jong-Soo as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 2 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO., LTD. Ticker: 072710 Security ID: Y6355X108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director(Bundled) 3 Appoint Cho Han-Yong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NOROO HOLDINGS CO.,LTD. Ticker: 000320 Security ID: Y63657103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NOROO PAINT CO. Ticker: 090350 Security ID: Y6364V101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 00433 Security ID: G6661B121 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Gao Yuan Xing as Director For For Management 2.2 Elect Yang Ying Min as Director For For Management 2.3 Elect Li Li Juan as Director For Against Management 2.4 Elect Mu Xiangming as Director For Against Management 2.5 Elect Cheng Chak Ho as Director For Against Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Elect Chen Jian Bao as Director For Against Management -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2.1 Elect Paul Dunne as Director For For Management 2.2 Re-elect Jim Cochrane as Director For For Management 2.3 Re-elect Ralph Havenstein as Director For For Management 2.4 Re-elect Lazarus Zim as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Mike Herbst as the Designated Registered Auditor 4.1 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For Against Management 6 Approve Non-executive Directors' For For Management Remuneration Paid for the Year Ended 30 June 2014 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Amend Share Incentive Plan For For Management 1 Approve Non-executive Directors' For For Management Remuneration for the Year Ending 30 June 2015 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Authorise Issue of Northam Shares to For For Management BEE SPV Preference Shareholders in Terms of Sections 41(1) and 41(3) of the Companies Act 3 Approve Financial Assistance to BEE For For Management SPV and the HDSA Participants 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Authorise Specific Issue of For For Management Subscription Shares to BEE SPV 2 Authorise Specific Issue of Northam For For Management Shares to BEE SPV Preference Shareholders -------------------------------------------------------------------------------- NTPM HOLDINGS BHD. Ticker: NTPM Security ID: Y6420U105 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Han Nge as Director For For Management 2 Elect Teoh Boon Beng @ Teoh Eng Kuan For For Management as Director 3 Elect Lee See Jin as Director For For Management 4 Approve Final Dividend of MYR 0.0145 For For Management Per Share 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management 8 Approve Lim Han Nge to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- NU-WORLD HOLDINGS LTD Ticker: NWL Security ID: S5680L109 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Michael Goldberg as Director For For Management 1.2 Re-elect Jeffrey Goldberg as Director For For Management 2.1 Re-elect Michael Judin as Audit For For Management Committee Member 2.2 Re-elect Desmond Piaray as Audit For For Management Committee Member 2.3 Re-elect Richard Kinross as Audit For For Management Committee Member 3 Appoint RSM Betty Dickson as Auditors For Against Management of the Company with Jackie Kitching as the Individual Designated Auditor 4 Approve Remuneration Policy For For Management 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- NUH CIMENTO SANAYII AS Ticker: NUHCM Security ID: M4796C109 Meeting Date: MAR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Amend Company Articles For For Management 15 Approve the Lawsuit Filed Against For For Management Former Chairman and Executive Atalay Sahinoglu 16 Close Meeting None None Management -------------------------------------------------------------------------------- NUVOTON TECHNOLOGY CORPORATION Ticker: 4919 Security ID: Y6409N106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: AUG 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wu Changjiang as For Against Management Director and from Any Position in Any of the Board Committees of the Company -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Wang Dongming as Director For For Management 3 Elect Zhu Hai as Director For For Management 4 Elect Lee Kong Wai, Conway as Director For Against Management 5 Elect Wu Ling as Director For For Management 6 Elect Xiong Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- O-NET COMMUNICATIONS (GROUP) LTD. Ticker: 00877 Security ID: G6771C100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tam Man Chi as Director For For Management 2b Elect Ong Chor Wei as Director For For Management 2c Elect Deng Xinping as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- O-TA PRECISION INDUSTRY CO., LTD. Ticker: 8924 Security ID: Y6587V102 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- OBEROI REALTY LTD. Ticker: 533273 Security ID: Y6424D109 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reelect V. Oberoi as Director For For Management 4 Approve P. Raj & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect A. Harish as Independent Director For For Management 6 Elect T.P. Ostwal as Independent For For Management Director 7 Elect V. Mysore as Independent Director For Against Management 8 Approve Appointment and Remuneration For For Management of V. Oberoi as Managing Director 9 Elect S. Daru as Director and Approve For For Management His Appointment and Remuneration as Director- Finance 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Charitable Donations For Against Management 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OCEAN PLASTICS CO LTD Ticker: 1321 Security ID: Y6434X103 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3.1 Elect Non-independent Director No. 1 None Against Shareholder 3.2 Elect Non-independent Director No. 2 None Against Shareholder 3.3 Elect Non-independent Director No. 3 None Against Shareholder 3.4 Elect Non-independent Director No. 4 None Against Shareholder 3.5 Elect Non-independent Director No. 5 None Against Shareholder 3.6 Elect Non-independent Director No. 6 None Against Shareholder 3.7 Elect Lin Zhaomin as Independent For For Management Director 3.8 Elect Hou Mingli as Independent For For Management Director 3.9 Elect Zhang Yiyun as Independent For For Management Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For For Management 1.2 Re-elect Mustaq Brey as Director For For Management 1.3 Re-elect Saamsoodein Pather as Director For For Management 1.4 Re-elect Nomahlubi Simamane as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Geoffrey Fortuin as the Registered Auditor 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 3.3 Re-elect Saamsoodein Pather as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Financial Assistance to For Against Management Related or Inter-related Companies and Others 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Issue of Shares or Granting of For Against Management Options in Terms of the Share Incentive Plan 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OCI MATERIALS CO. LTD. Ticker: 036490 Security ID: Y806AM103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (Standalone) 1.2 Approve Financial Statements and For For Management Allocation of Income (Consolidated) 2 Elect Yang Jae-Yong as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 13, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4 Per Share For For Management 3 Reelect P K Khaitan as Director For For Management 4 Approve V. Shankar & Aiyar as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect D.N. Davar as Independent For For Management Director 6 Elect S.R. Jain as Independent Director For For Management 7 Elect R.C. Vaish as Independent For For Management Director 8 Elect V.P. Sood as Independent Director For For Management 9 Approve Revision in the Appointment of For For Management G. Dalmia, Executive Vice Chairman and Managing Director 10 Approve Increase in Borrowing Powers For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: MAR 07, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities -------------------------------------------------------------------------------- OCTODEC INVESTMENTS LTD Ticker: OCT Security ID: S5723N104 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delinking of Par Value Shares For For Management from Debentures 2 Approve Cancellation of Debentures and For For Management Termination of the Debenture Trust Deed 3 Approve Capitalisation of Debentures For For Management to Form Part of the Company's Stated Capital Account 4 Approve Conversion of Authorised Par For For Management Value Shares to No Par Value Shares 5 Approve Conversion of Issued Par Value For For Management Shares to No Par Value Shares 6 Approve Increase in Authorised Share For For Management Capital 7 Amend Memorandum of Incorporation For For Management 8 Authorise Issue of Additional Shares For For Management Which Will Exceed 30 Percent of the Voting Power of All the Octodec No Par Value Shares in Issue 1 Authorise Repurchase of Premium Linked For For Management Units Held by Premium Linked Unitholders 2 Place Authorised But Unissued Shares For For Management under Control of Directors 3 Amend Management Agreement For For Management 4.1 Elect David Rose as Director For For Management 4.2 Elect Michael Holmes as Director For For Management 4.3 Elect Ian Stern as Director For For Management 9.1 Approve Remuneration of David Rose For For Management 9.2 Approve Remuneration of Michael Holmes For For Management 9.3 Approve Remuneration of Ian Stern For For Management 10.1 Approve Board Chairman's Retainer For Against Management 10.2 Approve Non-executive and Executive For For Management Directors' Retainer 10.3 Approve Board Meeting Fees For For Management 10.4a Approve Audit Committee Chairman's For For Management Meeting Fees 10.4b Approve Audit Committee Member's For For Management Meeting Fees 10.5a Approve Risk Committee Chairman's For For Management Meeting Fees 10.5b Approve Risk Committee Member's For For Management Meeting Fees 10.6a Approve Nominations Committee For For Management Chairman's Meeting Fees 10.6b Approve Nominations Committee Member's For For Management Meeting Fees 10.7a Approve Social, Ethics & Remuneration For For Management Committee Chairman's Meeting Fees 10.7b Approve Social, Ethics & Remuneration For For Management Committee Member's Meeting Fees 10.8a Approve Investment Committee For For Management Chairman's Meeting Fees 10.8b Approve Investment Committee Member's For For Management Meeting Fees 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OCTODEC INVESTMENTS LTD Ticker: OCT Security ID: S5723N104 Meeting Date: JUL 31, 2014 Meeting Type: Debenture Holder Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Octodec Debenture Trust Deed For Abstain Management 2 Approve Delinking of the Octodec Par For Abstain Management Value Shares and Octodec Debentures 3 Approve Cancellation of the Octodec For Abstain Management Debentures and the Termination of the Octodec Debenture Trust Deed 4 Approve Capitalisation of Octodec For Abstain Management Debentures 1 Authorise Any Director of the Company For Abstain Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Accept Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Amount of Share Repurchase Program 3 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851401 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Conditions of the For For Management Stock Swap Agreement Signed Among the Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S. A. -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851401 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Fiscal Council Member Nominated None Abstain Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- OLDTOWN BHD Ticker: OLDTOWN Security ID: Y6474Z109 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Ahmed Tasir Bin Lope Pihie as For For Management Director 4 Elect Lee Siew Heng as Director For For Management 5 Elect Goh Ching Mun as Director For For Management 6 Elect Wong Guang Seng as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 0.1-Percent For For Management Non-Cumulative, Redeemable Non-Convertible Preference Shares 3 Approve Dividend of INR 0.50 Per For For Management Equity Share 4 Reelect J.B. Goel as Director For For Management 5 Approve Doogar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P.P. Vora as Independent For For Management Non-Executive Director 7 Elect P.S. Rana as Independent For For Management Non-Executive Director 8 Elect B. Singh as Independent For For Management Non-Executive Director 9 Approve Reappointment and Remuneration For For Management of J.B. Goel as Executive Director 10 Adopt New Articles of Association For For Management 11 Approve Charitable Donations For Against Management 12 Approve Keeping of Register of For For Management Members, Documents, and Certificates at the NCT of Delhi -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Appoint Eric Mackeown as the Individual Registered Auditor and Authorise Their Remuneration 3 Re-elect Neville Crosse as Director For For Management 4 Re-elect Hester Hickey as Director For For Management 5 Re-elect Daisy Naidoo as Director For For Management 6 Re-elect Ralph Havenstein as Director For For Management 7 Elect Khumo Shongwe as Director For For Management 8.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 8.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 8.3 Re-elect Frank Butler as Member of the For For Management Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12.1 Approve Non-Executive Directors' Fees For For Management 12.2 Approve Chairman's Fees For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: OCT 20, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Share Incentive Plan For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- OPTRON-TEC INC Ticker: 082210 Security ID: Y3114Y105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: AUG 05, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Standard Accounting For For Management Transfer Approved by AGM on April 30, 2014 2 Approve Standard Accounting Transfer For For Management 3 Authorize Share Repurchase Program For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports Including Auditor's Opinion; Accept Tax Report on Adherence to Fiscal Obligations; Accept Report of Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary, Chairman and Members of Audit and Corporate Practices Committee; Verify Independence of Directors 4 Approve Remuneration of Directors and For For Management Committee, Secretary and Deputy Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.17 per For For Management Share and MXN 0.10 per Share to be Distributed on or After July 15, 2015 and Oct. 15, 2015 Respectively 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION DE INGENIERIA INTERNACIONAL SA Ticker: ODINSA Security ID: P7374F102 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors and For For Management Management's Report 6 Approve Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Wealth Tax Charged on Capital For For Management Reserves 10 Other Business For Against Management -------------------------------------------------------------------------------- ORIENT CEMENT LTD. Ticker: 535754 Security ID: ADPV25146 Meeting Date: AUG 09, 2014 Meeting Type: Annual Record Date: JUL 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reelect C.K. Birla as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect J. Shah as Independent Director For For Management 6 Elect R. Jhunjhunwala as Independent For Against Management Director 7 Elect V.K. Dhall as Independent For For Management Director 8 Elect R. Jhawar as Independent Director For Against Management 9 Approve Revision in the Remuneration For For Management of D.D. Khetrapal, CEO and Managing Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Increase in Borrowing Powers For Against Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORIENT CEMENT LTD. Ticker: 535754 Security ID: ADPV25146 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per For For Management Equity Share 3 Reappoint C. K. Birla as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Cost Auditors 6 Approve Borrowing Powers For For Management 7 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to M. L. Pachisia as Managing Director 8 Approve Revision in Remuneration of M. For For Management L. Pachisia as Managing Director 9 Approve Reappointment and Remuneration For For Management of M.L. Pachisia as Managing Director 10 Approve P.K. Sonthalia to Continue as For For Management President (Finance) & CFO 11 Approve R.P. Dutta to Continue as For For Management Company Secretary -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B.K. Jhawar as Independent For Against Management Director 2 Elect A. Ghosh as Independent Director For Against Management 3 Elect M. Bastian as Independent For For Management Director 4 Elect N.S. Sisodia as Independent For For Management Director 5 Approve Pledging of Assets for Debt For For Management 6 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to M.L. Pachisia, Managing Director -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect a Representative of Taiwan None For Shareholder Jiangbolong Electronics Co., Ltd. with Shareholder No.373591 as Non-Independent Director 4.2 Elect a Representative of Phison None For Shareholder Electronics Corp. with Shareholder No. 366886 as Non-Independent Director 4.3 Elect a Representative of DS FUND LLC None For Shareholder with Shareholder No.332408 as Supervisor 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Shares Through For Against Management Qualified Institutional Placement 3.1 Elect A.K. Sharma as Director For Abstain Management 3.2 Elect D.K. Agrawal as Director For Abstain Management 3.3 Elect D.D. Khetrapal as Director For Abstain Management 3.4 Elect M. Mohan as Director For Did Not Vote Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BERHAD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Elect Robert Wong Lum Kong as Director For For Management 3 Elect Lim Su Tong as Director For For Management 4 Elect Ghazi Bin Ishak as Director For For Management 5 Elect Intan Binti S M Aidid as Director For Against Management 6 Elect Loh Kian Chong as Director For For Management 7 Elect Tan Kheng Hwee as Director For Against Management 8 Elect Lee Kean Teong as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholder's Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4.1 Elect Xu Xudong as Non-Independent For For Management Director 4.2 Elect Xi Jiayi as Non-Independent For For Management Director 4.3 Elect Zheng Dengyu as Non-Independent For For Management Director 4.4 Elect Wu Gaoshan as Non-Independent For For Management Director 4.5 Elect Dai Chongyue as Non-Independent For For Management Director 4.6 Elect Cai Xijin as Non-Independent For For Management Director 4.7 Elect Wu Ruyu as Non-Independent For For Management Director 4.8 Elect Zheng Xianzhi as Independent For For Management Director 4.9 Elect Zhan Zhengtian as Independent For For Management Director 4.10 Elect Zhuang Xiaobo as Supervisor For For Management 4.11 Elect Que Mengchang as Supervisor For For Management 4.12 Elect Wu Lingling as Supervisor For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- ORIENTBIO INC. Ticker: 002630 Security ID: Y6580S106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Choi Jae-Goo as Internal For Against Management Auditor -------------------------------------------------------------------------------- ORIENTBIO INC. Ticker: 002630 Security ID: Y6580S106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jae-Jin as Inside Director For For Management 2.2 Elect Choi Sook-Jong as Inside Director For For Management 2.3 Elect Choi Gang-Moon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ORISE TECHNOLOGY CO., LTD. Ticker: 3545 Security ID: Y6492K100 Meeting Date: JAN 05, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Non-Independent Director Hu None Against Shareholder Zhengda 2.2 Elect Non-Independent Director Wang None Against Shareholder Yongzhang 2.3 Elect Non-Independent Director No.3 None Against Shareholder 2.4 Elect Independent Director Tu Nengmou For For Management 2.5 Elect Independent Director Lin Chanjuan For For Management 2.6 Elect Independent Director Shi Qintai For For Management 2.7 Elect Independent Director Li Linshan For For Management 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ORISSA MINERALS DEVELOPMENT CO LTD Ticker: 590086 Security ID: Y6S94K102 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.04 Per Share For For Management 3 Reelect L Chandra as Director For Against Management 4 Fix Remuneration of Auditors For For Management 5 Elect A Kalam as Independent Director For For Management 6 Elect K J Singh as Independent Director For For Management 7 Elect P S Bhattacharyya as Independent For For Management Director 8 Elect P Madhusudan as Director For Against Management 9 Elect P K Sinha as Director For Against Management 10 Approve Appointment and Remuneration For For Management of P K Sinha as Director (Production & Planning) 11 Elect D N Rao as Director For Against Management -------------------------------------------------------------------------------- OSANGJAIEL CO. LTD. Ticker: 053980 Security ID: Y4254R108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Geuk-Rae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ngo Get Ping as Director For For Management 4 Elect Mohamed Din bin Datuk Nik Yusoff For For Management as Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: 048260 Security ID: Y6586N101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Choi Gyu-Ok as Inside Director For For Management 2.2 Elect Kim Jung-Gon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OSUNG LST CO. Ticker: 052420 Security ID: Y6586J100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OSUNG LST CO. Ticker: 052420 Security ID: Y6586J100 Meeting Date: JUN 05, 2015 Meeting Type: Special Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Suk-Chul as Inside Director For For Management -------------------------------------------------------------------------------- OSWAL GREEN TECH LIMITED Ticker: 500063 Security ID: Y6587B114 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Kulshrestha as Director For For Management 3 Reelect A.B. Shastri as Director For Against Management 4 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of A.K. Oswal as Executive Director 6 Approve Reappointment and Remuneration For For Management of A. Bhalla as CEO & Managing Director -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR Security ID: M76023106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Receive Information on Remuneration For For Management Policy and Approve 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 03366 Security ID: G68458101 Meeting Date: JUL 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Tender in For For Management Relation to the Land Consolidation Project and Proposed Formation of Joint Venture -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 03366 Security ID: G68458101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve RSM Nelson Wheeler as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect Lin Kaihua as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wong Wai Ling as Director and For Against Management Authorize Board to Fix Her Remuneration 6 Elect Lam Sing Kwong as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- P-TWO INDUSTRIES, INC. Ticker: 6158 Security ID: Y7149M101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BERHAD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Murad Bin Abdul Aziz as For For Management Director 5 Elect Cheung Ho Leung as Director For Against Management 6 Elect Cheng Shing Tsung as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Ahmad Murad Bin Abdul Aziz to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BERHAD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 25, 2015 Meeting Type: Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PACIFIC & ORIENT BERHAD Ticker: P&O Security ID: Y6625Q107 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chan Hua Eng as Director For For Management 3 Elect Michael Yee Kim Shing as Director For For Management 4 Elect Mu'tamir bin Tunku Tan Sri For For Management Mohamed as Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mu'tamir bin Tunku Tan Sri For For Management Mohamed to Continue Office as Independent Non-Executive Director 9 Approve Michael Yee Kim Shing to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO. LTD. Ticker: 2506 Security ID: Y6605X106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- PACIFIC HOSPITAL SUPPLY CO., LTD. Ticker: 4126 Security ID: Y6610N101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PACIFIC ONLINE LTD. Ticker: 00543 Security ID: G9684P101 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Ta-Hsing as Director For For Management 4 Elect Thaddeus Thomas Beczak as For For Management Director 5 Elect Chan Chi Mong, Hopkins as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PADINI HOLDINGS BHD. Ticker: PADINI Security ID: Y6649L100 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Yong Pang Chaun as Director For For Management 4 Elect Chan Kwai Heng as Director For For Management 5 Elect Lee Peng Khoon as Director For For Management 6 Elect Chia Swee Yuen as Director For For Management 7 Elect Yeo Sok Hiang as Director For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 14, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 16 Per For For Management Share and Confirm Interim Dividend of INR 44 Per Share 3 Reelect R. Genomal as Director For Against Management 4 Reelect N. Genomal as Director For Against Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect G.P. Albal as Independet Director For For Management 7 Elect P. Jaipuria as Independet For For Management Director 8 Elect B.C. Prabhakar as Independet For For Management Director 9 Elect S. Genomal as Director For For Management 10 Approve Appointment and Remuneration For For Management of S. Genomal as Executive Director- Chief Strategy Officer 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Pledging of Assets for Debt For Against Management 13 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: SEP 27, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Elect R. Menon as Independent Director For For Management -------------------------------------------------------------------------------- PAIKKWANG INDUSTRIAL CO. Ticker: 001340 Security ID: Y66575104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sung-Hoon as Inside Director For For Management 4.1 Appoint Park Jae-Man as Internal For For Management Auditor 4.2 Appoint Kim Won-Gi as Internal Auditor None Did Not Vote Shareholder 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- PAN-PACIFIC CO. LTD. Ticker: 007980 Security ID: Y6721G102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PANACEA BIOTEC LIMITED Ticker: 531349 Security ID: Y6695F130 Meeting Date: SEP 17, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PANACEA BIOTEC LIMITED Ticker: 531349 Security ID: Y6695F130 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S K Jain as Director For For Management 3 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect R L Narasimhan as independent For Against Management Director 5 Elect N N Khamitkar as independent For For Management Director 6 Elect A N Saksena as independent For For Management Director 7 Elect K M Lal as independent Director For For Management 8 Amend Articles of Association For For Management 9 Approve Revision in the Terms of For For Management Appointment of Ravinder Jain, Managing Director 10 Approve Revision in the Terms of For For Management Appointment of Rajesh Jain, Joint Managing Director 11 Approve Revision in the Terms of For For Management Appointment of Sandeep Jain, Joint Managing Director 12 Approve Appointment and Remuneration For For Management of J.P. Gupta & Associates as Cost Auditors 13 Approve Remuneration of S K Jain, For For Management Chairman 14 Approve Remuneration of Ravinder Jain, For For Management Managing Director 15 Approve Remuneration of Rajesh Jain, For For Management Joint Managing Director 16 Approve Remuneration of Sandeep Jain, For For Management Joint Managing Director 17 Approve Remuneration of Sumit Jain, For For Management Executive Director 18 Approve Related Party Transactions For For Management 19 Approve Facility Agreement Entered by For For Management the Company with Chiron Panacea Vaccines Pvt. Ltd. -------------------------------------------------------------------------------- PANACEA BIOTEC LIMITED Ticker: 531349 Security ID: Y6695F130 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Om Parkash Kelkar as Independent For For Management Director 2 Approve Issuance of Shares Upon For For Management Exercise by CDR Lenders of Option to Convert Loans into Shares 3 Approve Sale of Stake in the Company's For For Management Subsidiary NewRise Healthcare Private Ltd. 4 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PANASIA INDO RESOURCES TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Increase in Issued and Paid-Up For Against Management Capital 7 Amend Articles of the Association For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BHD. Ticker: PANAMY Security ID: Y59027105 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.35 Per For For Management Share and a Special Dividend of MYR 0. 23 Per Share 3 Elect Toshiro Okamoto as Director For For Management 4 Elect Akira Nishimura as Director For For Management 5 Elect Hasmah Binti Abdullah as Director For For Management 6 Elect Toshikazu Kudo as Director For For Management 7 Elect Siew Pui Ling as Director For For Management 8 Elect Takao Uchiyama as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Elect Asmat Bin Kamaludin as Director For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(i) to 2. 2(a)(iv) and Section 2.2(b)(i) of the Circular to Shareholders dated Aug. 7, 2014 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(v) and 2. 2(a)(vi) of the Circular to Shareholders dated Aug. 7, 2014 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(vii) of the Circular to Shareholders dated Aug. 7, 2014 -------------------------------------------------------------------------------- PANTALOONS FASHION & RETAIL LTD. Ticker: 535755 Security ID: Y6862N106 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: JUL 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Agarwal as Director For Against Management 3 Approve S. R. B C & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect P. Murari as Independent Director For For Management 5 Elect B. Patel as Independent Director For For Management 6 Approve Appointment and Remuneration For For Management of P. Barua as Managing Director 7 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase in Borrowing Powers For For Management 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PANTECH GROUP HOLDINGS BHD. Ticker: PANTECH Security ID: Y6599Q109 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Goh Teoh Kean as Director For For Management 4 Elect Tan Sui Hin as Director For For Management 5 Elect Yusoff Bin Mohamed as Director For For Management 6 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PAPER COREA INC. Ticker: 001020 Security ID: Y7670G101 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Agreement on Relocation of For Against Management Manufacturing Facilities -------------------------------------------------------------------------------- PAPER COREA INC. Ticker: 001020 Security ID: Y6S85M125 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management 2 Approve 2014 Consolidated Financial For For Management Statements 3 Approve Plan on 2014 Profit For For Management Distribution 4 Approve 2015 Issuance of Restricted For Against Management Stocks 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES CO., LTD. Ticker: 3518 Security ID: Y66964100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors 9.1 Elect Chen Zaipu, with Shareholder No. None Against Shareholder 2, as Non-Independent Director 9.2 Elect Wang Xiaolong, with Shareholder None Against Shareholder No. 66, as Non-Independent Director 9.3 Elect Lin Qiyang, with Shareholder No. None Against Shareholder 12, as Non-Independent Director 9.4 Elect Chen Wande, with Shareholder No. None Against Shareholder 29, as Non-Independent Director 9.5 Elect Gao Wenxiang, with Shareholder None Against Shareholder No. 30, as Non-Independent Director 9.6 Elect a Representative of Samo Yashang None Against Shareholder Dayu International Co., Ltd. with Shareholder No. 251, as Non-Independent Director 9.7 Elect a Representative of Jundong None Against Shareholder International Investment Co., Ltd. with Shareholder No. 46157, as Non-Independent Director 9.8 Elect Non-Independent Director No.8 None Against Shareholder 9.9 Elect Zhang Zixin as Independent For For Management Director 9.10 Elect Pan Furen as Independent Director For For Management 9.11 Elect Xu Ruican as Independent Director For For Management 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BERHAD Ticker: PARAMON Security ID: Y67380108 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Shares to Chew Sun For Against Management Teong, Group CEO, Under the Long Term Incentive Plan -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BERHAD Ticker: PARAMON Security ID: Y67380108 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 12 Contiguous For For Management Parcels of Freehold Land -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BERHAD Ticker: PARAMON Security ID: Y67380108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Teo Chiang Quan as Director For Against Management 4 Elect Michael Yam Kong Choy as Director For For Management 5 Elect Md Taib bin Abdul Hamid as For For Management Director 6 Elect Azlan bin Hashim as Director For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S. Ticker: PRKME Security ID: M78160104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of the Donations For Against Management for 2015 and Receive Information on Charitable Donations for 2014 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abdul Rahman bin Mamat as For For Management Director 3 Elect Ooi Kim Lai as Director For For Management 4 Elect William H.J. Cheng as Director For For Management 5 Elect Yeow Teck Chai as Independent For For Management Non-Executive Director 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Cheng Heng Jem as Director For For Management 3.2 Elect Ko Tak Fai, Desmond as Director For For Management 3.3 Elect Lee Kok Leong as Director For For Management 3.4 Elect Chong Sui Hiong as Director For For Management 3.5 Elect Hou Kok Chung as Director For For Management 3.6 Elect Fu Ah Kiow as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2015 and Accept Their Expense Report for Fiscal Year 2014 3 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PARSAN MAKINA PARCALARI SANAYII AS Ticker: PARSN Security ID: M7819D103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Amend Company Articles For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Donation Policy For For Management 14 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- PARSVNATH DEVELOPERS LTD Ticker: 532780 Security ID: Y6723F110 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect R. Jain as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect R.J. Kamath as Independent For For Management Director 5 Elect A. Kumar as Independent Director For For Management 6 Elect P. Singh as Independent Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- PARTRON CO. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- PARTRON CO. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jong-Tae as Inside Director For For Management 4 Appoint Won Dae-Hee as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PATEL ENGINEERING LTD. Ticker: 531120 Security ID: Y6786T148 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PATEL ENGINEERING LTD. Ticker: 531120 Security ID: Y6786T148 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect S. Patel as Director For Against Management 4 Approve Vatsaraj & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect K. Kannan as Independent For For Management Non-Executive Director 6 Elect K. Ahmed as Independent For For Management Non-Executive Director 7 Elect S. Jambunathan as Independent For Against Management Non-Executive Director 8 Elect S. Zalawadia as Independent For For Management Non-Executive Director 9 Approve Reappointment and Remuneration For For Management of S. Patel as Executive Director 10 Approve Issuance of Non-Convertible For For Management Debentures 11 Approve Provision of Securities to For For Management Wholly-Owned Subsidiaries 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PATEL ENGINEERING LTD. Ticker: 531120 Security ID: Y6786T148 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Property at Patel Estate Road, Jogeshwari, Mumbai 2 Approve Sale, Transfer, and/or For For Management Disinvestment of the Thermal Project at Nagapattinam, Tamil Nadu -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 00327 Security ID: G6955J103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Min as Director For For Management 3 Elect Man Kwok Kuen, Charles as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAZ CORP S.A. Ticker: PAZ Security ID: P76495103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 22.60 per For For Management Share; Inform on Dividend Policy 3 Appoint Auditors; Inform on For For Management Designation of Risk Assessment Companies 4 Designate Newspaper to Publish Meeting For For Management Announcements 5 Receive Report Regarding Related-Party For For Management Transactions 6 Approve Remuneration of Directors For For Management 7 Present Report on Board's Expenses For For Management 8 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 9 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants 10 Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law 11 Elect Directors For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: SEP 13, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share and Approve Final Dividend of INR 1.50 Per Share 3 Reelect P.C. Gupta as Director For For Management 4 Approve Walker Chandiok & Co. LLP and For For Management Sharad Jain Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M.L. Singla as Independent For For Management Non-Executive Director 6 Elect K.K. Khurana as Independent For For Management Non-Executive Director 7 Elect M.R. Nayak as Independent For For Management Non-Executive Director 8 Elect R.K. Sharma as Director For For Management 9 Approve Appointment and Remuneration For For Management of R.K. Sharma as Executive Director and COO 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: SEP 13, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Revision in the Terms of For For Management Contracts Referred to in the Prospectus Dated Dec. 16, 2012 -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Acceptance of Deposits from For For Management Members and/or Public 3 Approve Change in Use of Proceeds from For For Management IPO -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect You Zhangsong as Independent For For Management Director 4.2 Elect Huang Shaohua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Non-Independent Director No.6 None Against Shareholder 4.9 Elect Non-Independent Director No.7 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 01968 Security ID: G69599101 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Zhida as Director For Against Management 4 Elect Xiang Bing as Director For Against Management 5 Elect Feng Lisheng as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PENINSULA LAND LIMITED Ticker: 503031 Security ID: Y6600P108 Meeting Date: JUL 08, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- PENINSULA LAND LIMITED Ticker: 503031 Security ID: Y6600P108 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Share For For Management of INR 0.50 Per Share and Dividend on Equity Shares of INR 0.40 Per Share 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of J.M. Mody 4 Approve Haribhakti & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect P. Mohapatra as Independent For For Management Director 6 Elect B. Doshi as Independent Director For For Management 7 Elect S. Khanna as Independent Director For Against Management 8 Elect D. Summanwar as Independent For For Management Director 9 Elect A. Dua as Independent Director For For Management 10 Approve Termination of Peninsula Land For For Management Limited - Stock Option Plan 2006 -------------------------------------------------------------------------------- PENINSULA LAND LIMITED Ticker: 503031 Security ID: Y6600P108 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver from Recovery of Excess For Against Management Managerial Remuneration of U.A. Piramal, Executive Chairperson, for the Period from April 1, 2013 to March 31, 2014 2 Approve Waiver from Recovery of Excess For Against Management Managerial Remuneration of R.A. Piramal as Vice Chairman and Managing Director, for the Period from April 1, 2013 to March 31, 2014 3 Approve Waiver from Recovery of Excess For Against Management Managerial Remuneration of M.S. Gupta, Group Managing Director, for the Period from April 1, 2013 to March 31, 2014 4 Approve Remuneration of U.A. Piramal, For Against Management Executive Chairperson for the Period from April 1, 2014 to Dec. 11, 2015 5 Approve Remuneration of R.A. Piramal For Against Management as Vice Chairman and Managing Director, for the Period from April 1, 2014 to Oct. 25, 2015 6 Approve Remuneration of M.S. Gupta, For Against Management Group Managing Director, for the Period from April 1, 2014 to Oct. 25, 2015 -------------------------------------------------------------------------------- PEPSI-COLA PRODUCTS PHILIPPINES, INC. Ticker: PIP Security ID: Y6837G103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting Held on May 30, 2014 4 Approve the Report of the Chairman For For Management 5 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2014 6 Ratify Acts of the Board of Directors For For Management and Management for the Previous Year 7.1 Elect Yeon-Suk No as a Director For For Management 7.2 Elect Furqan Ahmed Syed as a Director For For Management 7.3 Elect JaeHyuk Lee as a Director For For Management 7.4 Elect Tae Wan Kim as a Director For Against Management 7.5 Elect Byoung Tak Hur as a Director For For Management 7.6 Elect Praveen Someshwar as a Director For For Management 7.7 Elect Mannu Bhatia as a Director For For Management 7.8 Elect Rafael M. Alunan III as a For For Management Director 7.9 Elect Oscar S. Reyes as a Director For For Management 8 Approve Remuneration of Directors For For Management 9 Appoint External Auditors For For Management -------------------------------------------------------------------------------- PERDANA PETROLEUM BERHAD Ticker: PERDANA Security ID: Y6883J100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kho Poh Eng as Director For Against Management 3 Elect Surya Hidayat Bin Abd Malik as For For Management Director 4 Elect Shamsul Bin Saad as Director For For Management 5 Elect Siew Boon Yeong as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: PGR Security ID: S6050J112 Meeting Date: OCT 07, 2014 Meeting Type: Annual Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Re-elect Steven Stein as Director For For Management 3 Re-elect Leonard Harris as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company with Heather Berrange as the Individual Registered Auditor and Authorise Their Remuneration 5.1 Re-elect Bernard Beaver as Member of For For Management the Audit Committee 5.2 Re-elect Stefaan Sithole as Member of For For Management the Audit Committee 5.3 Re-elect Steven Stein as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- PERISAI PETROLEUM TEKNOLOGI BHD Ticker: PERISAI Security ID: Y6802T106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mohamed Ariffin Bin Hj Aton as For For Management Director 3 Elect Zainol Izzet Bin Mohamed Ishak For For Management as Director 4 Elect Anwarrudin Ahamad Osman as For For Management Director 5 Approve Baker Tilly AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4 Per For For Management Share and Confirm Interim Dividend of INR 8 Per Share 3 Approve Joshi Apte & Co. as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Deloitte Haskins & Sells LLP For For Management as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Adopt Persistent Employee Stock Option For Against Management Scheme 2014 7 Approve Grant of Options Under the For Against Management Persistent Employee Stock Option Scheme 2014 8 Elect P.K. Bhargava as Independent For For Management Director 9 Elect S.K. Bhattacharyya as For For Management Independent Director 10 Elect A.D. Jhingran as Independent For Against Management Director 11 Elect P. Telang as Independent Director For For Management 12 Elect K. Umrootkar as Independent For For Management Director 13 Elect R. Bakshi as Independent Director For For Management 14 Elect M.K. Singh as Director For For Management 15 Approve Related Party Transactions For For Management 16 Approve Increase in Borrowing Powers For For Management 17 Approve Vacancy on the Board Resulting For For Management from the Retirement of N. Kulkarni -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD Ticker: 533179 Security ID: Y68031106 Meeting Date: SEP 15, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD Ticker: 533179 Security ID: Y68031106 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PERUSAHAAN SADUR TIMAH MALAYSIA BHD. Ticker: PERSTIM Security ID: Y6861Y103 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroshi Kume as Director For For Management 2 Elect Yusuf Bin Jamil as Director For For Management 3 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Dividend of MYR 0.20 Per Share For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Yusuf Bin Jamil to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Elect Two Directors For For Management 4 Close Meeting For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Close Meeting For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Director For For Management 8 Approve Director Remuneration For For Management 9 Elect Auditor For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations for 2014 12 Approve Upper Limit of the Donations For Against Management for 2015 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages provided bu the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETMIN LTD Ticker: PET Security ID: S6053U114 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ian Cockerill as Director For For Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and J Erasmus as the Individual Registered Auditor 4 Approve Remuneration Philosophy For For Management 5 Amend Executive Remuneration Scheme For For Management 6 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 7 Re-elect Enrico Greyling as Member of For For Management the Audit and Risk Committee 8 Re-elect Millard Arnold as Member of For For Management the Audit and Risk Committee 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- PETRON CORPORATION Ticker: PCOR Security ID: Y6885F106 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 1.2 Elect Ramon S. Ang as a Director For For Management 1.3 Elect Lubin N. Nepomuceno as a Director For Withhold Management 1.4 Elect Eric O. Recto as a Director For For Management 1.5 Elect Estelito P. Mendoza as a Director For For Management 1.6 Elect Jose P. De Jesus as a Director For For Management 1.7 Elect Ron W. Haddock as a Director For For Management 1.8 Elect Aurora T. Calderon as a Director For For Management 1.9 Elect Mirzan Mahathir as a Director For For Management 1.10 Elect Romela M. Bengzon as a Director For For Management 1.11 Elect Virgilio S. Jacinto as a Director For For Management 1.12 Elect Nelly Favis-Villafuerte as a For For Management Director 1.13 Elect Reynaldo G. David as a Director For For Management 1.14 Elect Artemio V. Panganiban as a For For Management Director 1.15 Elect Margarito B. Teves as a Director For For Management 2 Approve Amendment of the Articles of For Against Management Incorporation to Add Re-Issuability Feature of the Preferred Shares 3 Approve the Minutes of the 2014 Annual For For Management Stockholders' Meeting 4 Approve the Annual Report and the For For Management Audited Financial Statements of the Company for the Year Ended Dec. 31, 2014 5 Ratify All Acts of the Board of For For Management Directors and Management since the 2014 Annual Stockholders' Meeting 6 Appoint External Auditors of the For For Management Company -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: JUL 26, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Elect B.C. Tripathi as Director For Against Management 4 Elect T. Ray as Director For Against Management 5 Approve T. R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S. Varadarajan as Director For Against Management 7 Elect D.K. Sarraf as Director For Against Management 8 Elect S. Chandra as Director For Against Management 9 Elect P. Olivier as Director For Against Management 10 Elect A.K. Misra as Independent For For Management Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Increase in Number of For For Management Directors and Amend Articles of Association -------------------------------------------------------------------------------- PFIZER LTD. Ticker: 500680 Security ID: Y6890M120 Meeting Date: NOV 10, 2014 Meeting Type: Annual Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Dhariwal as Director For For Management 3 Approve BSR & Co. LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4 Elect R.A. Shah as Independent For For Management Non-Executive Director 5 Elect P. Shah as Independent For For Management Non-Executive Director 6 Elect U. Khanna as Independent For For Management Non-Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- PHARMANIAGA BHD Ticker: PHARMA Security ID: Y6894X106 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Farshila Emran as Director For For Management 3 Elect Daniel Ebinesan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PHARMICELL CO LTD Ticker: 005690 Security ID: Y2475B100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hyun-Soo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Amendments to Articles of For For Management Association 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHILEX PETROLEUM CORP. Ticker: PXP Security ID: Y68352106 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Annual For For Management Stockholders' Meeting Held on May 20, 2014 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending Dec. 31, 2014 3 Ratify and Approve Acts of the Board For For Management of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel V. Pangilinan as Director For For Management 5.2 Elect Carlo S. Pablo as Director For For Management 5.3 Elect Robert C. Nicholson as Director For For Management 5.4 Elect Eulalio B. Austin, Jr. as For For Management Director 5.5 Elect Marilyn A. Victorio-Aquino as For For Management Director 5.6 Elect Barbara Anne C. Migallos as For Withhold Management Director 5.7 Elect Diana Pardo-Aguilar as Director For For Management 5.8 Elect Benjamin S. Austria as Director For For Management 5.9 Elect Emerlinda R. Roman as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE BANK OF COMMUNICATIONS PBCOM Ticker: PBC Security ID: Y69021163 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Meeting Held on April 7, 2014 4 Approve the Annual Report of For For Management Management and the Audited Financial Statements for 2014 5 Ratify the Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting of Stockholders 6 Amend the Articles of Incorporation to For For Management Specify the Address of the Principal Office of the Company 7.1 Elect Eric O. Recto as a Director For For Management 7.2 Elect Leonardo B. Dayao as a Director For For Management 7.3 Elect Henry Y. Uy as a Director For For Management 7.4 Elect Bunsit Carlos G. Chung as a For For Management Director 7.5 Elect Lucio L. Co as a Director For For Management 7.6 Elect Susan P. Co as a Director For For Management 7.7 Elect Carmen G. Huang as a Director For For Management 7.8 Elect Ralph C. Nubla, Jr. as a Director For For Management 7.9 Elect Patrick Sugito Walujo as a For For Management Director 7.10 Elect Gregorio T. Yu as a Director For For Management 7.11 Elect David L. Balangue as a Director For For Management 7.12 Elect Jesus S. Jalandoni, Jr. as a For For Management Director 7.13 Elect Levi B. Labra as a Director For For Management 7.14 Elect Roberto Z. Lorayes as a Director For For Management 7.15 Elect Emmanuel Y. Mendoza as a Director For For Management 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the 2014 Annual For For Management Stockholders' Meeting Held on May 27, 2014 4 Approve the Report of the President on For For Management the Results of Operations for the Year 2014 5 Approve the 2014 Annual Report For For Management 6 Ratify All Acts, Resolutions, and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2014 Annual Stockholders' Meeting 7.1 Elect Florencia G. Tarriela as Director For For Management 7.2 Elect Felix Enrico R. Alfiler as For For Management Director 7.3 Elect Florido P. Casuela as Director For For Management 7.4 Elect Leonilo G. Coronel as Director For For Management 7.5 Elect Reynaldo A. Maclang as Director For For Management 7.6 Elect Estelito P. Mendoza as Director For For Management 7.7 Elect Christopher J. Nelson as Director For For Management 7.8 Elect Federico C. Pascual as Director For For Management 7.9 Elect Cecilio K. Pedro as Director For For Management 7.10 Elect Washington Z. Sycip as Director For For Management 7.11 Elect Harry C. Tan as Director For For Management 7.12 Elect Lucio C. Tan as Director For For Management 7.13 Elect Lucio K. Tan, Jr. as Director For For Management 7.14 Elect Michael G. Tan as Director For For Management 7.15 Elect Deogracias N. Vistan as Director For For Management 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE SAVINGS BANK Ticker: PSB Security ID: Y6954H116 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Annual For For Management Stockholders' Meeting Held on April 28, 2014 5 Confirm All Acts of the Board of For For Management Directors, the Executive Committee, and the Management 6.1 Elect Jose T. Pardo as Director For For Management 6.2 Elect Arthur V. Ty as Director For For Management 6.3 Elect Samson C. Lim as Director For For Management 6.4 Elect Benedicto Jose R. Arcinas as For For Management Director 6.5 Elect Amelia B. Cabal as Director For For Management 6.6 Elect Ma. Theresa G. Barretto as For For Management Director 6.7 Elect Jeanne Frances T. Chua as For For Management Director 6.8 Elect Vicente R. Cuna, Jr. as Director For For Management 6.9 Elect Severinus Petrus Paulus Hermans For For Management as Director 7 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHILWEB CORPORATION Ticker: WEB Security ID: Y7134C167 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 2, 2013 4 Approve the Annual Report of For For Management Management and the 2013 Audited Financial Statements 5 Ratify Acts of the Board of Directors For For Management and Management Since the Last Annual Stockholders' Meeting 6.1 Elect Roberto V. Ongpin as Director For For Management 6.2 Elect Dennis O. Valdes as a Director For For Management 6.3 Elect Tomas I. Alcantara as Director For For Management 6.4 Elect Edgardo J. Angara as Director For For Management 6.5 Elect Gregorio Ma. Araneta III as For For Management Director 6.6 Elect Benito R. Araneta as Director For For Management 6.7 Elect Victor C. Macalincag as Director For For Management 6.8 Elect Edgar Brian K. Ng as Director For For Management 6.9 Elect Mario A. Oreta as Director For For Management 6.10 Elect Rafael B. Ortigas as Director For For Management 6.11 Elect Anna Bettina Ongpin as Director For For Management 6.12 Elect Cliburn Anthony A. Orbe as For For Management Director 6.13 Elect Zaldy M. Prieto as Director For For Management 6.14 Elect Rodolfo Ma. A. Ponferrada as For For Management Director 6.15 Elect Michael Angelo Patrick M. For For Management Asperin as Director 7 Approve the Amendment of the Third For For Management Article of the Articles of Incorporation to Reflect the Complete Address of the Principal Office of the Corporation 8 Approve the Amendment of Article III For For Management Section Eight of the By-Laws to Allow Participation of Directors in Board Meetings by Conference Call or Similar Means 9 Amend Section 5.1 of the Stock Option For Against Management Plan 10 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHINMA CORP Ticker: PHN Security ID: Y7137Q106 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meeting 2 Approve the Annual Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Management Since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as a Director For For Management 4.2 Elect Ramon R. del Rosario, Jr. as a For For Management Director 4.3 Elect Magdaleno B. Albarracin, Jr. as For For Management a Director 4.4 Elect Roberto M. Lavina as a Director For Withhold Management 4.5 Elect Victor del Rosario as a Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 4.7 Elect Filomeno G. Francisco as a For For Management Director 4.8 Elect Francisco L. Viray as a Director For For Management 4.9 Elect Eric S. Lustre as a Director For For Management 4.10 Elect Guillermo D. Luchangco as a For For Management Director 4.11 Elect Roberto F. de Ocampo as a For For Management Director 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 6 Amend the Articles of Incorporation For For Management and By-Laws to Reflect the Specific Address of the Corporation's Principal Place of Business 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHOENIX PETROLEUM PHILIPPINES, INC. Ticker: PNX Security ID: Y6892G105 Meeting Date: MAR 11, 2015 Meeting Type: Annual Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held Last March 7, 2014 4 Approve the Report of the President For For Management and Chief Executive Officer 5 Approve the 2014 Audited Financial For For Management Statements and 2014 Annual Report 6 Ratify and Confirm All Acts and For For Management Resolutions of the Board and Management from Feb. 1, 2014 to Jan. 31, 2015 7.1 Elect Domingo T. Uy as Director For For Management 7.2 Elect Dennis A. Uy as Director For For Management 7.3 Elect Jose Manuel R. Quimson as For For Management Director 7.4 Elect Romeo B. De Guzman as Director For For Management 7.5 Elect Socorro T. Ermac Cabreros as For Against Management Director 7.6 Elect Joseph John L. Ong as Director For For Management 7.7 Elect Cherylyn C. Uy as Director For For Management 7.8 Elect J.V. Emmanuel A. de Dios as For For Management Director 7.9 Elect Paul G. Dominguez as Director For For Management 7.10 Elect Consuelo Ynares-Santiago as For For Management Director 7.11 Elect Monico V. Jacob as Director For For Management 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 02008 Security ID: G70645109 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Nianshu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Gong Jianzhong as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Lo Ka Shui as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PHOENIX TOURS INTERNATIONAL, INC. Ticker: 5706 Security ID: Y6973Y108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Elect Chen Zhensheng as Independent For For Management Director -------------------------------------------------------------------------------- PI INDUSTRIES LTD Ticker: 523642 Security ID: Y6978D141 Meeting Date: JUL 12, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve Scheme of Amalgamation For For Management 3 Approve Increase in Borrowing Powers For For Management 4 Approve Pledging of Assets for Debt For For Management 5 Amend ESOP Scheme For Against Management -------------------------------------------------------------------------------- PI INDUSTRIES LTD Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividends For For Management of INR 1 Per Share and Approve Final Dividend of INR 1 Per Share 3 Reelect A. Surana as Director For For Management 4 Reelect R. Kaul as Director For Against Management 5 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect N.K. Seshadri as Independent For For Management Director 7 Elect R. Nirula as Independent Director For For Management 8 Elect B.K. Raizada as Independent For For Management Director 9 Elect V.S. Sohoni as Independent For Against Management Director 10 Elect P.K. Laheri as Independent For For Management Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Approve Remuneration for Cost Auditors For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.70 Per Share For For Management 3 Reelect A.B. Parekh as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of R. Sreeram as Director (Factories Operation) 6 Elect U. Khanna as Independent For For Management Non-Executive Director 7 Elect M. Shankar as Independent For For Management Non-Executive Director 8 Elect B.S. Mehta as Independent For For Management Non-Executive Director 9 Elect R. Kapur as Independent For For Management Non-Executive Director 10 Elect B. Puri as Independent For For Management Non-Executive Director 11 Approve Employee Stock Option Scheme For Against Management (Subsidiaries) - 2014 -------------------------------------------------------------------------------- PINAR ENTEGRE ET VE UN SANAYII AS Ticker: PETUN Security ID: M7925B140 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Amend Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve the Upper Limit of the Donations forf 2015 13 Approve Allocation of Income For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI AS Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Guarantess, None None Management Pledges and Mortgages Provided by the Company to the Third Parties 11 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- PINNACLE HOLDINGS LIMITED Ticker: PNC Security ID: S61058129 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Non-Executive Directors' Fees For For Management 1.1 Elect Henry Ferreira as Director For For Management 1.2 Elect Ndumi Medupe as Director For For Management 2 Re-elect Daphne Mashile-Nkosi as For Against Management Director 3.1 Elect Ndumi Medupe as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Seadimo Chaba as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Erhard van der Merwe as For Against Management Member of the Audit and Risk Committee 4 Reappoint BDO South Africa For For Management Incorporated as Auditors of the Company with Heemal Bhaga Muljee as the Designated Partner 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Issuance of Shares for Cash For Against Management up to a Maximum of 15 Percent of Issued Share Capital -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 13, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Richard Jacobs as the Individual Auditor 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3.1 Re-elect Andile Sangqu as Director For For Management 3.2 Re-elect Lambert Retief as Director For For Management 3.3 Re-elect Norman Celliers as Director For For Management 4 Re-elect Andile Sangqu as Member of For For Management the Audit and Risk Committee 5 Re-elect Lambert Retief as Member of For For Management the Audit and Risk Committee 6 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit and Risk Committee 7 Approve Remuneration Policy For Against Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 12 Amend Memorandum of Incorporation For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital
-------------------------------------------------------------------------------- PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD. Ticker: 533107 Security ID: Y6934A108 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N Gandhi as Director For For Management 3 Approve GPS & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect A J Joseph as Independent For For Management Director 5 Elect C R Gayathri as Independent For For Management Director 6 Elect S B Mohapatra as Independent For Against Management Director 7 Elect R M Premkumar as Independent For Against Management Director 8 Elect A V Singh as Independent Director For For Management 9 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD. Ticker: 533107 Security ID: Y6934A108 Meeting Date: OCT 03, 2014 Meeting Type: Special Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 52.50 Per For For Management Equity Share 3 Reelect V. Shah as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S. Ramadorai as Independent For For Management Non-Executive Director 6 Elect N. Vaghul as Independent For For Management Non-Executive Director 7 Elect R.A. Mashelkar as Independent For Against Management Non-Executive Director 8 Elect A. Chandra as Independent For Against Management Non-Executive Director 9 Elect G. Mehta as Independent For Against Management Non-Executive Director 10 Elect K. Dadiseth as Independent For For Management Non-Executive Director 11 Elect D. Satwalekar as Independent For For Management Non-Executive Director 12 Elect G. Banerjee as Independent For For Management Non-Executive Director 13 Elect S. Mehta as Independent For For Management Non-Executive Director 14 Approve Revision in the Appointment of For For Management S.A Piramal, Executive Director 15 Approve Revision in the Appointment of For For Management N. Piramal, Executive Director 16 Approve Increase in Borrowing Powers For For Management 17 Approve Pledging of Assets for Debt For For Management 18 Approve Issuance of Non-Convertible For For Management Debentures by Private Placement 19 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Issuance of Employee Stock For Against Management Warrants at Lower-Than-Market Price -------------------------------------------------------------------------------- PJ DEVELOPMENT HOLDINGS BERHAD Ticker: PJDEV Security ID: Y6987M108 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Yarra Park City For For Management Pty Ltd of 2.026 Hectares of Freehold Land from Dynasty Falls Pty Ltd -------------------------------------------------------------------------------- PJ DEVELOPMENT HOLDINGS BERHAD Ticker: PJDEV Security ID: Y6987M108 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yap Yoon Kong as Director For For Management 4 Elect Ong Ju Xing as Director For For Management 5 Elect Wong Chong Shee as Director For For Management 6 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PLETHICO PHARMACEUTICALS LTD. Ticker: 532739 Security ID: Y69740101 Meeting Date: DEC 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Patel as Director For For Management 3 Approve N.P.Gandhi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Appoint G.N.Qazi as Independent For For Management Director 5 Appoint CA PramodShrivastava as For For Management Independent Director 6 Approve Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Appointment and Remuneration For For Management of S. Patel as Managing Director 9 Approve Appointment and Remuneration For For Management of C. Patel as Executive Director & CEO -------------------------------------------------------------------------------- PLOTECH CO LTD Ticker: 6141 Security ID: Y7025X106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- POLARIS CONSULTING & SERVICES LIMITED Ticker: 532254 Security ID: Y70587111 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Associate Stock Option Plan For Against Management 2015 (ASOP 2015) 2 Approve Stock Option Plan Grants to For Against Management Employees of Associate, Holding and/or Subsidiary Companies Under the ASOP 2015 -------------------------------------------------------------------------------- POLARIS CONSULTING & SERVICES LIMITED Ticker: 532254 Security ID: Y70587111 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Elect A.K. Aggarwal as Director For For Management 4 Elect R. Mehta as Director For For Management 5 Approve Batliboi & Associates LLP, as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect U.R. Krishnan as Independent For For Management Director 7 Elect J. Goyal as Director and Approve For For Management Appointment and Remuneration of J. Goyal as Executive Director 8 Elect T.R. Malloch Jr. as Director For For Management 9 Elect J.E. Beyman as Director For For Management -------------------------------------------------------------------------------- POLARIS FINANCIAL TECHNOLOGY LTD. Ticker: 532254 Security ID: Y70587111 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 6.25 Per For For Management Share 3 Reelect A. Agarwal as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R.C. Bharghava as Independent For For Management Non-Executive Director 6 Elect A. Jhunjhunwala as Independent For Against Management Non-Executive Director 7 Elect A. Kumar as Independent For For Management Non-Executive Director 8 Elect R. Venkatraman as Independent For For Management Non-Executive Director 9 Elect V. Balaraman as Independent For For Management Non-Executive Director 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- POLARIS FINANCIAL TECHNOLOGY LTD. Ticker: 532254 Security ID: Y70587111 Meeting Date: JUL 23, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Construction For For Management Agreement 2 Approve Proposed Annual Caps in For For Management Relation to the Construction Fee -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Han Qingtao as Director For For Management 3B Elect Ye Li Wen as Director For Against Management 3C Elect Choy Shu Kwan as Director For For Management 3D Elect Wong Ka Lun as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shu Lun Pan Union (HK) CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYPLEX THAILAND PUBLIC CO LTD Ticker: PTL Security ID: Y6987E114 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Non-Payment of Dividend For For Management 5.1.1 Elect Pranay Kothari as Director For For Management 5.1.2 Elect Shiraz Erach Poonevala as For Against Management Director 5.1.3 Elect Rohit Kumar Vashistha as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- POLYTRONICS TECHNOLOGY CORP. Ticker: 6224 Security ID: Y7063Y107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director(Bundled) 3 Elect Park Chul-Soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: 005810 Security ID: Y70692101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Yoo Byung-Deuk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 2 Approve Formulation of Rules and For For Management Procedures for Election of Directors 3.1 Elect a Representative of Zhengqi Co., None Against Shareholder Ltd., with Shareholder No. 10046, as Non-independent Director 3.2 Elect a Representative of Hewei Co., None Against Shareholder Ltd., with Shareholder No. 36578, as Non-independent Director 3.3 Elect Guan Zhikai with Shareholder No. None Against Shareholder 30263 as Non-independent Director 3.4 Elect Non-independent Director No. 4 None Against Shareholder 3.5 Elect Lin Weichuan as Independent For For Management Director 3.6 Elect Chen Yiya as Independent Director For For Management 3.7 Elect Jie Yanhao as Independent For For Management Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve 2014 Financial Statements For For Management 6 Approve Plan on 2014 Profit For For Management Distribution 7 Approve Amendments to Articles of For For Management Association 8 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.071 For For Management Per Share 2 Elect Mohd Khamil bin Jamil as Director For For Management 3 Elect Eshah binti Meor Suleiman as For For Management Director 4 Elect Ahmad Fuaad bin Mohd Kenali as For For Management Director 5 Elect Lim Hwa Yu as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve New Shareholders' Mandate for For For Management New/Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- POSCO CHEMTECH CO. LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Hwang Myung-Hak as Inside For For Management Director 4.2 Elect Jung Gi-Sup as Non-independent For For Management Non-executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO. Ticker: 058430 Security ID: Y7036S104 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Young-Se as Inside Director For For Management 2.2 Elect Ha Sang-Hyo as Inside Director For For Management 2.3 Elect Kim Soo-Sam as Outside Director For For Management 2.4 Elect Jung Gi-Sub as Non-independent For For Management Non-executive Director 3 Appoint Kim Jin-Hong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Doo-Hwan as Inside Director For For Management -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Duk-Il as Inside Director For For Management 2.2 Elect Yoon Dong-Joon as For For Management Non-independent Non-executive Director 3.1 Appoint Choi Dong-Duk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO M-TECH CO. LTD. Ticker: 009520 Security ID: Y7472C100 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Myung-Hee as Inside Director For For Management 2.2 Elect Jung Gi-Sub as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO PLANTEC CO. LTD. Ticker: 051310 Security ID: Y7543T108 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Hwa-Yong as Inside Director For For Management 3.2 Elect Kim Jong-In as Outside Director For For Management 3.3 Elect Min Gyung-Moon as Outside For For Management Director 3.4 Elect Jung Gi-Sub as Non-independent For For Management Non-executive Director 3.5 Elect Lee Jun-Hyuk as Non-independent For For Management Non-executive Director 4 Appoint Jung Ji-Bok as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Ticker: 8114 Security ID: Y7026Q100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Non-independent Director No. 1 None Against Shareholder 5.2 Elect Non-independent Director No. 2 None Against Shareholder 5.3 Elect Non-independent Director No. 3 None Against Shareholder 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Wu Hongcheng as Independent For For Management Director 5.7 Elect Xu Shuying as Independent For For Management Director 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL HOLDINGS LTD. Ticker: 03813 Security ID: G7208D109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tsai David, Nai Fung as Director For For Management 2b Elect Wu, Pan-Tsu as Director For For Management 2c Elect Li I-nan as Director For For Management 2d Elect Shan Xue as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER LOGICS CO. Ticker: 047310 Security ID: Y7083X105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Won-Nam as Inside Director For For Management 2.2 Elect Kwon Jae-Joong as Inside Director For For Management 2.3 Elect Lee Dong-Hyung as Inside Director For For Management 2.4 Elect Seo Myung-Sik as Inside Director For For Management 2.5 Elect Kim Jung-Gi as Outside Director For For Management 2.6 Elect Lee Myung-Rae as Outside Director For For Management 2.7 Elect Cho Sung-Geun as Outside Director For For Management 3.1 Elect Kim Jung-Gi as Member of Audit For For Management Committee 3.2 Elect Lee Myung-Rae as Member of Audit For For Management Committee 3.3 Elect Cho Sung-Geun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER MATE TECHNOLOGY CO LTD Ticker: 8109 Security ID: Y7083N107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- POWER QUOTIENT INTERNATIONAL CO., LTD. Ticker: 6145 Security ID: Y7083P102 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Non-Independent Director No.1 None Against Shareholder 3.2 Elect Non-Independent Director No.2 None Against Shareholder 3.3 Elect Non-Independent Director No.3 None Against Shareholder 3.4 Elect Non-Independent Director No.4 None Against Shareholder 3.5 Elect Non-Independent Director No.5 None Against Shareholder 3.6 Elect Lin Qixiong as Independent For For Management Director 3.7 Elect Cai Jiahong as Independent For For Management Director 3.8 Elect Supervisor No.1 None Against Shareholder 3.9 Elect Supervisor No.2 None Against Shareholder 3.10 Elect Supervisor No.3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWER ROOT BHD. Ticker: PWROOT Security ID: Y70321107 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Shamsulbhari bin Tengku Azman For For Management Shah as Director 4 Elect Ong Kheng Swee as Director For For Management 5 Elect Low Chee Yen as Director For For Management 6 Elect Azahar bin Baharudin as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Allotment of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- POWERCOM CO., LTD. Ticker: 3043 Security ID: Y1691N104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Shares via a For Against Management Private Placement 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 01238 Security ID: G72005104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hoi Kin Hong as Director For For Management 3b Elect Hoi Wa Fong as Director For For Management 3c Elect Mei Jian Ping as Director For For Management 3d Elect Ding Zu Yu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH INDUSTRIAL CO. LTD Ticker: 3296 Security ID: Y7038T100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Vacancies be For For Management Determined in Accordance with the Number of Votes Cast in Favour of Each Resolution so that the Vacancies will be Filled by the Six Candidates Receiving the Highest Number of Favourable Votes 2 Elect Trix Coetzer as Director None Against Management 3 Elect Innocent Dutiro as Director None Against Management 4 Elect Nicky Goldin as Director None For Management 5 Elect Mojanku Gumbi as Director None Against Management 6 Elect Timothy Leaf-Wright as Director None For Management 7 Elect Dr Claudia Manning as Director None None Management 8 Elect Tito Mboweni as Director None For Management 9 Elect Steve Muller as Director None Against Management 10 Elect Charles Naude as Director None For Management 11 Elect Peter Nelson as Director None For Management 12 Elect Keshan Pillay as Director None Against Management 13 Elect Dr Daniel Ufitikirezi as Director None For Management 14 Elect Darryll Castle as Director For For Management 15 Elect Zibusiso Kganyago as Alternate For For Management Director 16 Reappoint Deloitte & Touche as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For Against Management the Auditors 18 Re-elect Bridgette Modise as Member of For For Management Audit Committee 19 Elect Todd Moyo as Member of Audit For For Management Committee 20 Re-elect Tim Ross as Member of Audit For For Management Committee 21 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-Executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-Executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-Executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-Executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social and Ethics Committee 2.10 Approve Remuneration of Each For For Management Non-Executive Director of the Social and Ethics Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nomination Committee 2.12 Approve Remuneration of Each For For Management Non-Executive Director of the Nomination Committee 2.13 Approve Remuneration of the Chairman For For Management for Special Meetings 2.14 Approve Remuneration of Each For For Management Non-Executive Director for Special Meetings 2.15 Approve Remuneration for the Lead For For Management Independent Non-executive Director 2.16 Approve Remuneration for All Other For Against Management Work Done by a Director 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PRAJ INDUSTRIES LTD Ticker: 522205 Security ID: Y70770139 Meeting Date: JUL 28, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.62 Per For For Management Share 3 Reelect P. Chaudhari as Director For For Management 4 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of U. Sheth 6 Elect B. Desai as Independent For For Management Non-Executive Director 7 Elect K. Chaukar as Independent For Against Management Non-Executive Director 8 Elect P. Kulkarni as Independent For For Management Non-Executive Director 9 Elect R. Maliwal as Independent For For Management Non-Executive Director 10 Elect S.S. Iyer as Independent For For Management Non-Executive Director 11 Approve Related Party Transactions For For Management 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PRAKASH INDUSTRIES LTD Ticker: 506022 Security ID: Y7078C116 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: AUG 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect P.L. Gupta as Director For For Management 4 Approve Chaturvedi & Partners as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Y.N. Chugh as Independent For For Management Non-Executive Director 6 Elect M.R. Agarwal as Independent For For Management Non-Executive Director 7 Elect P. Chaturvedi as Independent For For Management Non-Executive Director 8 Elect P. Gupta as Independent For For Management Non-Executive Director 9 Elect K. Agarwal as Director For For Management 10 Elect S.L. Keswani as Independent For For Management Non-Executive Director 11 Elect K.C. Mehra as Independent For For Management Non-Executive Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Reappointment and Remuneration For Against Management of V.P. Agarwal as Chairman 14 Approve Issuance of Shares to SREI For Against Management Infrastructure Finance Ltd. on Conversion of the Term Loan Availed by the Company 15 Approve Increase in Borrowing Powers For For Management 16 Approve Pledging of Assets for Debt For For Management 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on None None Management Operations for Year 2014 and Annual Report 2014 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividends None None Management 5 Approve Allocation of Income and For For Management Payment of Final Dividend 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7.1 Elect Thira Wipuchanin as Director For For Management 7.2 Elect Khalid Moinuddin Hashim as For For Management Director 7.3 Elect Nishita Shah as Director For For Management 7.4 Elect Kirit Shah as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Registered Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 3 Approve Issuance of Shares to Existing For For Management Shareholders 4 Approve Issuance of Warrants to For For Management Existing Shareholders -------------------------------------------------------------------------------- PREMIER MARKETING PCL Ticker: PM Security ID: Y70752111 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.63 Per Share 5.1 Elect Wichai Hirunwong as Director For For Management 5.2 Elect Naengnoi Chai-Onnom as Director For For Management 5.3 Elect Somchai Choonharas as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PREMIUM PROPERTIES LTD Ticker: PMM Security ID: S6339Z101 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Change in Financial Year End For For Management from 28 February to 31 August 2.1 Elect Peter Goldhawk as Director For For Management 2.2 Elect Mike Leeming as Director For For Management 2.3 Elect Stuart Morris as Director For For Management 2.1 Approve Remuneration of Peter Goldhawk For For Management 2.2 Approve Remuneration of Mike Leeming For For Management 2.3 Approve Remuneration of Stuart Morris For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PREMIUM PROPERTIES LTD Ticker: PMM Security ID: S6339Z101 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Directors' Remuneration for For For Management the Period 1 September 2014 to 31 August 2015 1.1 Re-elect Derek Cohen as Director For For Management 1.2 Re-elect Pieter Strydom as Director For For Management 1.3 Elect Gerard Kemp as Director For For Management 2 Place Authorised but Unissued Linked For Against Management Units under Control of Directors 3 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Share Capital 4.1 Re-elect Pieter Strydom as Member of For For Management the Audit Committee 4.2 Re-elect Derek Cohen as Member of the For For Management Audit Committee 4.3 Elect Gerard Kemp as Member of the For For Management Audit Committee 4.4 Re-elect Myron Pollack as Member of For Against Management the Audit Committee 5 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint A Vieira as the Designated Auditor 6 Approve Remuneration Philosophy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRESIDENT RICE PRODUCTS PUBLIC CO LTD Ticker: PR Security ID: Y7079S136 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Saisanom Praditdoung as Director For For Management 5.2 Elect Sodsai Hanchana as Director For For Management 5.3 Elect Hatairat Kwangchit-Aree as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements and For For Management Consolidated Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect LIN,CHUNG-SHEN, a Representative For For Management of Kainan Investment Co., Ltd. with Shareholder No. 42740, as Non-Independent Director 6.2 Elect LIN,KUAN-CHEN, with Shareholder For For Management No. 1357, as Non-Independent Director 6.3 Elect CHENG,KAO-HUEI, with Shareholder For For Management No. 63, as Non-Independent Director 6.4 Elect KAO, SHIOW-LING, with For For Management Shareholder No. 1840, as Non-Independent Director 6.5 Elect TENE, WEN- HWI, with Shareholder For For Management No. 2674, as Non-Independent Director 6.6 Elect CHANG,MING CHEN, a For For Management Representative of Laiheng Investment Co., Ltd. with Shareholder No. 83, as Non-Independent Director 6.7 Elect PI , CHIEN-KUO, a Representative For For Management of Huitong Investment Co., Ltd. with Shareholder No. 3126, as Non-Independent Director 6.8 Elect TU, LI-YANG, a Representative of For For Management Dayue Investment Co., Ltd. with Shareholder No. 9142, as Non-Independent Director 6.9 Elect LEE , SHY-LOU, with Shareholder For For Management No. 76, as Non-Independent Director 6.10 Elect DUH, BOR-TSANG, with Shareholder For For Management No. 72, as Non-Independent Director 6.11 Elect LEE, SHU-FEN, a Representative For For Management of Huayang Comprehensive Industry Co., Ltd. with Shareholder No. 93, as Non-Independent Director 6.12 Elect LIU, TSUNG-YI a Representative For For Management of Kainan Investment Co., Ltd. with Shareholder No. 42740, as Non-Independent Director 6.13 Elect LIN, CHENG-TE, a Representative For For Management of Kainan Investment Co., Ltd. with Shareholder No. 42740, as Non-Independent Director 6.14 Elect HSIEH HUNG,HUI-TZU, a For For Management Representative of Kainan Investment Co. , Ltd. with Shareholder No. 42740, as Non-Independent Director 6.15 Elect LU,LI-AN, a Representative of For For Management Kainan Investment Co., Ltd. with Shareholder No. 42740, as Non-Independent Director 6.16 Elect WU ,TSAI-YI, with ID No. For For Management S100XXXXXX, as Independent Director 6.17 Elect LEE , KWANG CHOU, with ID No. For For Management D100XXXXXX, as Independent Director 6.18 Elect FU, KAI- YUN, with ID No. For For Management D100XXXXXX, as Independent Director 6.19 Elect Liang, Yann Ping, with ID No. For For Management M220XXXXXX, as Independent Director 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: FEB 04, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption to Alpha Milestone For For Management Sdn Bhd (AMSB) and Persons Acting-in-Concert with AMSB from the Obligation to Undertake a Mandatory Take-Over Offer for the Remaining Securities in the Company Not Already Owned by Them -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Koon Poh Keong as Director For For Management 3 Elect Koon Poh Tat as Director For For Management 4 Elect Koon Poh Weng as Director For For Management 5 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 6 Elect Mohamad Faiz Bin Abdul Hamid as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Mohamad Faiz Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 10 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 11 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESS METAL BHD. Ticker: PMETAL Security ID: Y7079E103 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Amendments to the Deed Poll For For Management Constituting the Warrants 2011/2019 1 Approve Increase in Authorized Share For For Management Capital and Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- PRESTARIANG BERHAD Ticker: PRESBHD Security ID: Y707AR102 Meeting Date: NOV 03, 2014 Meeting Type: Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESTARIANG BERHAD Ticker: PRESBHD Security ID: Y707AR102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abu Hasan bin Ismail as Director For For Management 3 Elect Maznah binti Abdul Jalil as For For Management Director 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For Against Management Guarantees, and/or Securities to Various Bodies Corporate 2 Approve Pledging of Assets for Debt For For Management 3 Approve Increase in Borrowing Powers For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Transactions with a Related For For Management Parties 6 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share 3 Elect I Razack as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect B. G. Koshy as Independent For For Management Director 6 Elect J.K. Reddy as Independent For For Management Director 7 Elect N.A. Jaffer as Independent For For Management Director 8 Elect P.R. Nayak as Independent For For Management Director 9 Amend Articles of Association Re: For For Management Election of Chairman 10 Approve Reappointment and Remuneration For For Management of I. Razack as Chairman and Managing Director 11 Approve Reappointment and Remuneration For For Management of R. Razack as Joint Managing Director 12 Approve Reappointment and Remuneration For For Management of N. Razack as Executive Director 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PRIME ELECTRONICS SATELLITICS INC Ticker: 6152 Security ID: Y7082N108 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Xu Jinhui with Shareholder No.2 None For Shareholder as Non-Independent Director 9.2 Elect Xie Dechong with Shareholder No. None For Shareholder 3 as Non-Independent Director 9.3 Elect Li Shuzhi with Shareholder No. None For Shareholder 195 as Non-Independent Director 9.4 Elect Xie Donglian with Shareholder No. None For Shareholder 1 as Non-Independent Director 9.5 Elect Xu Zhengyi as Independent For For Management Director 9.6 Elect Yang Weizhen as Independent For For Management Director 9.7 Elect Luo Junxun as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PRIME FOCUS LTD. Ticker: 532748 Security ID: Y707A4111 Meeting Date: AUG 01, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management 2 Approve Issuance of Shares to Monsoon For Against Management Studio Private Ltd. and Reliance MediaWorks Ltd. 3 Approve PFL-ESOP Scheme 2014 For Against Management 4 Approve Stock Option Plan Grants to For Against Management Eligible Employees of Holding Company, Subsidiary, and Associate Companies Under the PFL-ESOP Scheme 2014 5 Approve Appointment and Remuneration For For Management of R. Sankaranarayanan as Managing Director 6 Approve Appointment and Remuneration For For Management of N. Malhotra as Chairman and Executive Director -------------------------------------------------------------------------------- PRIME FOCUS LTD. Ticker: 532748 Security ID: Y707A4111 Meeting Date: SEP 06, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Sale, Transfer, and/or For For Management Disposal of the Company's Backend Business and Undertaking to Prime Focus World Creative Services Pvt. Ltd. -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PRINCETON TECHNOLOGY CORP. Ticker: 6129 Security ID: Y70818102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- PRISM CEMENT LTD Ticker: 500338 Security ID: Y70826139 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R.B. Raheja as Director For Against Management 3 Approve G.M. Kapadia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect J.A. Brooks as Independent For Against Management Non-Executive Director 5 Elect A.A. Parpia as Independent For For Management Non-Executive Director 6 Elect S.M. Thakore as Independent For For Management Non-Executive Director 7 Elect S. Ramnath as Director For For Management 8 Elect V.M. Panicker as Director For For Management 9 Approve Appointment and Remuneration For Against Management of S. Ramnath as Executive Director (Cement) 10 Approve Appointment and Remuneration For Against Management of V.M. Panicker as Executive Director (RMC) 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Keeping of Register of For For Management Members, Documents, and Certificates at Karvy Computershare Pvt. Ltd., Registrar & Share Transfer Agent 13 Approve Commission Remuneration for For For Management Non-Executive Directors 14 Approve Acceptance of Deposits from For Against Management Members and/or Public -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD. Ticker: 500459 Security ID: Y7089A117 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 27.50 Per Share For For Management 3 Reelect P. Agarwal as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R.A. Shah as Independent For For Management Non-Executive Director 6 Elect B.S. Mehta as Independent For For Management Non-Executive Director 7 Elect A.K. Gupta as Independent For For Management Non-Executive Director 8 Elect S. Singh as Director For For Management 9 Elect S. Dhawan as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL) Ticker: 2396 Security ID: Y7093A103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011-2014 Business Operations For For Management Report and Financial Statements 2 Approve 2011-2014 Statement of Profit For For Management and Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Non-Independent Director No.1 None Against Shareholder 6.2 Elect Non-Independent Director No.2 None Against Shareholder 6.3 Elect Non-Independent Director No.3 None Against Shareholder 6.4 Elect Non-Independent Director No.4 None Against Shareholder 6.5 Elect Non-Independent Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution -------------------------------------------------------------------------------- PROMISE TECHNOLOGY, INC. Ticker: 3057 Security ID: Y7099G104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Present Report on Issuance of Series L For For Management Shares Approved by EGM on June 30, 2014 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 7 Approve Remuneration of Directors For For Management 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROPERTY PERFECT PCL Ticker: PF-R Security ID: Y71124245 Meeting Date: JUL 29, 2014 Meeting Type: Special Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Acquisition of Thai Property For For Management PCL 4 Approve Tender Offer for the Entire For For Management Securities of Grande Assets Hotel and Property PCL 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 6 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allotment of Ordinary Shares For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- PROPERTY PERFECT PCL Ticker: PF-R Security ID: Y71124245 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Matter to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Performance Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Remuneration of Directors For For Management 7.1 Elect Vidhya Nativivat as Director For For Management 7.2 Elect Ekamol Kiriwat as Director For For Management 7.3 Elect Banlue Chantadisai as Director For For Management 7.4 Elect Manit Suthaporn as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Debentures For For Management 11 Approve Change of Payment Method for For For Management Acquisition of Thai Property PCL 12 Approve Change of Payment Method for For For Management Acquisition of Grande Assets Hotel and Property PCL 13 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 14 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 15 Approve Allocation of New Ordinary For For Management Shares 16 Other Business For Against Management -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: SEP 15, 2014 Meeting Type: Annual Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ben Koon as Director For For Management 2b Elect Kong Siu Keung as Director For For Management 2c Elect Yung Ho as Director For Against Management 2d Elect Wu Likang as Director For For Management 3 Authorize Board of Directors to Fix For For Management Directors' Remuneration 4 Appoint RSM Nelson Wheeler Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve AWC Agreement, Sun Honest For For Management Agreement and Allotment and Issue of Consideration Shares 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Iron Ore Master Off-take For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- PROTASCO BERHAD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hadenan Bin A. Jalil as Director For For Management 2 Elect Tan Heng Kui as Director For For Management 3 Elect Su-Azian @ Muzaffar Syah Bin Abd For For Management Rahman as Director 4 Elect Shaiful Hazizy Bin Zainol Abidin For For Management as Director 5 Elect Suhaimi Bin Badrul Jamil as For For Management Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Grant of Awards to Su-Azian @ For Against Management Muzaffar Syah bin Abd Rahman, Executive Director, Under the Employees' Share Scheme 10 Approve Grant of Awards to Mohd For Against Management Ibrahim bin Mohd Nor, Independent Non-Executive Director, Under the Employees' Share Scheme 11 Approve Grant of Awards to Shaiful For Against Management Hazizy Bin Zainol Abidin, Independent Non-Executive Director, Under the Employees' Share Scheme 12 Approve Grant of Awards to Suhaimi Bin For Against Management Badrul Jamil, Independent Non-Executive Director, Under the Employees' Share Scheme -------------------------------------------------------------------------------- PROTASCO BHD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Tey Por Yee as None For Shareholder Director 2 Approve Removal of Ooi Kock Aun as None For Shareholder Director -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PCL Ticker: PS Security ID: Y707A3147 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on the None None Management Operating Results 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.00 Per Share 5.1 Elect Anusorn Sangnimnuan as Director For For Management 5.2 Elect Prasert Taedullayasatit as For For Management Director 5.3 Elect Piya Prayong as Director For For Management 5.4 Elect Wichian Mektrakarn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Warrants to For Against Management Directors and Management of the Company 9 Increase Registered Capital For Against Management 10 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 11 Approve Issuance of Debt Instruments For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Repurchase of Shares For For Management from Thembeka Fin Holdings 2 Approve Specific Repurchase of Shares For For Management from SBET and Clusten 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jaap du Toit as Director For Against Management 1.2 Re-elect Francois Gouws as Director For Against Management 1.3 Re-elect Jan Mouton as Director For Against Management 1.4 Re-elect Chris Otto as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration of Non-executive For For Management Directors 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PSK INC. Ticker: 031980 Security ID: Y71195104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Sugiyanto Wibawa as Director For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) Ticker: ADHI Security ID: Y7115S108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Public Offering 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 2 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management Stock Option Plan (MSOP) 3 Amend and Restate Articles of the For Against Management Association 4 Authorize Commissioners to Increase in For Against Management Issued and Paid-Up Capital for the Implementation MSOP -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Benny Redjo Setyono as Director For For Management 1 Amend Articles of Association For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Amend Articles of Association For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect Directors and Commissioners For Against Management 7 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT ASTRA GRAPHIA TBK Ticker: ASGR Security ID: Y71164142 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration 5 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and For For Management Commissioners' Report 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and/or Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Approve Increase in Authorized Capital For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 22, 2015 Meeting Type: Annual/Special Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For For Management 2 Approve Increase in Authorized Capital For Against Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For Against Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For Against Management from the Rights Issue III 7 Accept Report on the Change of For For Management Controlling Shareholders 1 Elect Directors and/or Commissioners For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve Delegation of Duties and For For Management Remuneration of Directors -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Delegation of Duties and For For Management Remuneration of Directors 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Delegation of Duties of For For Management Directors and Remuneration of Directors and Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT Ticker: BJBR Security ID: Y71174109 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT Ticker: BJBR Security ID: Y71174109 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 31, 2015 Meeting Type: Annual/Special Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Approve Auditors For For Management 4 Accept Report on Use of Proceeds from For For Management IPO 5 Amend Pension Fund Regulations For Against Management 6 Amend Articles of Association For For Management 7 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, and Annual Report of Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 6 Amend Articles of the Association For Against Management 7 Approve Increase in Pension Fund For Against Management Benefit 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 3 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: AUG 06, 2014 Meeting Type: Special Record Date: JUL 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds For Against Management 2 Aprove Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For Against Management 2 Approve Change in Use of Proceeds from For Against Management Initial Public Offering -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets including For Against Management Corporate Guarantee for Debt Refinancing 2 Elect Wallace King OA as Commissioner For For Management 3 Elect Mangantar Marpaung as President For For Management Commissioner 4 Approve Discharge of Bob Kamandanu as For For Management the Main Commissioner and Amir Sambodo as the Main Director 5 Elect Hamish Tyrwhitt as President For For Management Director -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting for 2013 2 Ratify Financial Statements for 2012 For Against Management 3 Accept Financial Statements and For Against Management Statutory Reports for 2013 4 Approve Allocation of Income for 2013 For For Management 5 Elect Independent Director For Against Management 6 Approve Increase in Authorized Capital For Against Management and Issuance of Shares 7 Approve Purwantono, Suherman & Surja For For Management as Auditors for 2014 and Authorize Board to Fix Their Remuneration 8 Approve Delegation of Duties and For For Management Remuneration of Directors and Remuneration of Commissioners 9 Approve Execution of Final Documents For Against Management to Amend and Restate the Terms of Credit Agreement with a Creditor Mandated Lead Arrangers (MLA) and Bond Agreement with High Yield Bondholders (HY) and Warrants to MLA Creditors and Bondholders HY -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BORNEO LUMBUNG ENERGI & METAL TBK Ticker: BORN Security ID: Y711AR104 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation for Delay of For Against Management Annual General Meeting for 2013 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and/or Commissioners For Against Management and Independent Director -------------------------------------------------------------------------------- PT BUDI STARCH AND SWEETENER TBK Ticker: BUDI Security ID: Y7119Q132 Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Payment of Interim Dividend 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Mawarti Wongso as Director For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Corporate Purpose For Against Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BUMI RESOURCES MINERALS TBK Ticker: BRMS Security ID: Y711AT100 Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT BW PLANTATION TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUL 23, 2014 Meeting Type: Special Record Date: JUL 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT BW PLANTATION TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: OCT 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Rights Issue For Against Management 3 Authorize Commissioners to Executive For Against Management Proposed Rights Issue 4 Approve Acquisition For Against Management 5 Change Company Name For Against Management 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: CPRO Security ID: Y1772V215 Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association Re: For For Management General Meetings 2 Amend Articles of the Association Re: For For Management Directors and Commissioners 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CHANDRA ASRI PETROCHEMICAL TBK Ticker: TPIA Security ID: Y1292Y103 Meeting Date: MAR 20, 2015 Meeting Type: Special Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT CHANDRA ASRI PETROCHEMICAL TBK Ticker: TPIA Security ID: Y1292Y103 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report on the Use of Proceeds from the Rights Issue I 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Amend Articles of the Association For For Management 7 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT CIPUTRA PROPERTY TBK Ticker: CTRP Security ID: Y711AB109 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: CTRS Security ID: Y7125W115 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: JUL 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Cancel Appointment of Auditors For Against Management Approved at AGM Held on June 27, 2014 3 Approve Auditors For Against Management 4 Approve Report of Special Audit Results For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: JAN 30, 2015 Meeting Type: Special Record Date: JAN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Dividend For For Management 2 Approve Progress Report on Debt of PT For For Management Citra Margatama Surabaya -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: MAR 27, 2015 Meeting Type: Annual/Special Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK. Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Zhang Jianyue as Commissioner For For Management 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK. Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association Re: For For Management General Meetings 2 Amend Articles of the Association Re: For For Management Directors and Commissioners -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT EXPRESS TRANSINDO UTAMA TBK Ticker: TAXI Security ID: Y712CT106 Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Bonds Public Offering 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT FAJAR SURYA WISESA TBK Ticker: FASW Security ID: Y7121C154 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Alocation of Income 2 Approve Auditors For For Management 1 Approve Share Repurchase Program For For Management 2 Elect Directors For Against Management 3 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Performance Report For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Pension Fund Regulations For Against Management 4 Amend Articles of Association For Against Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: MAY 15, 2015 Meeting Type: Annual/Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors For For Management 4 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 5 Amend Articles of the Association For Against Management 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering and Rights Issue 7 Elect Directors and Commissioners For Against Management 1 Authorize Issuance of Sukuk For For Management -------------------------------------------------------------------------------- PT GOLDEN EAGLE ENERGY TBK Ticker: SMMT Security ID: Y2752P103 Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For Against Management 2 Approve Use of Proceeds from Rights For For Management Issue III -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Public Offering 6 Accept Report on the Implementation of For Against Management Employee and Management Stock Option Program (EMSOP) 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of the Association For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 02, 2014 Meeting Type: Annual Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' and Directors' For For Management Reports 2 Accept Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5 Approve Auditors For For Management 6 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners and For Against Management Appoint Independent Director -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Commissioners For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Reaffirm Authority of Commissioners to For Against Management Execute the EMSOP, which was Given at the EGM dated March 10, 2008 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT INDOMOBIL SUKSES INTERNASIONAL TBK Ticker: IMAS Security ID: Y712BD110 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Amend Articles of the Association For For Management 7 Elect Agus Hassan Pura Anggawijaya as For For Management Commissioner -------------------------------------------------------------------------------- PT INDORAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Resignation of Moedjianto For For Management Soesilo Tjahjono as Director 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions of AGM 1 Amend Articles of the Association For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions of EGM -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Commissioner(s) For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends and Amend Article of the Association Re: Bonus Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, and Annual Report of Partnership and Community Development Program (PCDP) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors of the Company and For For Management PCDP 4 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 5 Accept Report on Use of Proceeds from For For Management Initial Public Offering 6 Approve Pledging of Assets for Debt For Against Management 7 Amend Articles of the Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report, Reports on For For Management the Use of Proceeds from Bonds Public Offering IV and Sukuk Mudharaba II 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: APR 20, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statutory Reports and For For Management Discharge of Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Independent Director For Against Management 6 Elect Directors and Commissioners For Against Management 7 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: MAY 25, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Transfer of Active Business to For For Management PT Map Aktif Adiperkasa (MAA), a Wholly-owned Subsidiary 2 Authorize Issuance of Bonds For For Management 3 Approve Issuance of Options to A Third For For Management Party to Purchase 30 Percent of Shares Held by the Company in MAA 4 Approve Corporate Guarantee For For Management 5 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MITRA PINASTHIKA MUSTIKA TBK Ticker: MPMX Security ID: Y7139N101 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Elect Commissioners For Against Management 6 Elect Directors For Against Management 7 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Reaffirm Authority of Directors to For Against Management Execute the Management and Employee Stock Option Program (MESOP) 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge of Directors and Commissioners 3 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT MODERN INTERNASIONAL TBK Ticker: MDRN Security ID: Y7138P107 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- PT MODERN INTERNASIONAL TBK Ticker: MDRN Security ID: Y7138P107 Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Bonds Under For For Management Multicurrency Medium Term Note Programme 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For For Management 2 Reaffirmation of Approving Issuance of For Against Management Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management 2 Approve Change in the Use of Proceeds For Against Management from Rights Issue II 3 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Gidion Slamet Oetomo as For For Management Commissioner 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT NUSANTARA INFRASTRUCTURE TBK Ticker: META Security ID: Y7131D176 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue I 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve the Use of Proceed from the For For Management Rights Issue II 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For For Management 6 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Authorize Shareholders Representative For For Management to Approve Remuneration of Commissioners 5 Authorize Commissioners to Approve For For Management Remuneration of Directors 6 Approve Auditors For For Management 7 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT PANIN SEKURITAS TBK Ticker: PANS Security ID: Y7136G141 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT PANINVEST TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors For For Management 6 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT PETROSEA TBK Ticker: PTRO Security ID: Y7133K145 Meeting Date: APR 20, 2015 Meeting Type: Annual/Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT POLARIS INVESTAMA TBK Ticker: PLAS Security ID: Y7135P126 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Statements of the For For Management Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Pension Fund Regulation For Against Management 7 Approve Pledging of Assets for Debt For Against Management 8 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering of year 2010 and Sustainable Bonds I Phase II 2015 9 Amend Articles of the Association For For Management 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT RESOURCE ALAM INDONESIA TBK Ticker: KKGI Security ID: Y7132S107 Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT SAMINDO RESOURCES TBK Ticker: MYOH Security ID: Y7137C107 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SAMINDO RESOURCES TBK Ticker: MYOH Security ID: Y7137C107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT SAMUDERA INDONESIA TBK Ticker: SMDR Security ID: Y7136Q115 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Rusman Salem as Director For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT SEMEN BATURAJA (PERSERO) TBK Ticker: SMBR Security ID: Y7138X100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Annual and Financial Reports For For Management of the Partnership and Community Development Program 3 Approve Allocation of Income and For For Management Dividends 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 7 Amend Articles of the Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For For Management 2 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT SIGMAGOLD INTI PERKASA TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' and Commissioners' For For Management Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: Y714AG102 Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of the Association For For Management 2 Authorize Directors to Execute All For For Management Matters Pertaining to EGM Item 1 -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Accept Report on the Use of Proceeds For Against Management from the Rights Issue I 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Delegation of Duties and For For Management Remuneration of Directors and Commissioners 5 Elect Directors and Commissioners For Against Management 6 Accept Report on the Use of Proceeds For For Management from the Sustainable Public Offering 1 Amend Articles of the Association For For Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Transfer of Assets of the For For Management Company to PT Summarecon Investment Property -------------------------------------------------------------------------------- PT SURYA DUMAI INDUSTRI TBK Ticker: Security ID: Y7147C121 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Remuneration of Directors and For Abstain Management Commissioners 3 Approve Auditors For Abstain Management
-------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Issuance of Notes For For Management 2 Approve Pledging of Assets for Debt For Against Management 3 Authorize Board to Execute All Matters For For Management Pertaining to the Issuance of Notes in EGM Resolution 1 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Amend Articles of the Association For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473121 Meeting Date: DEC 02, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Authorize Directors to Declare the AGM For For Management Results into a Notarial Deed -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473121 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Authorize Directors to State the For For Management Meeting Result into a Notarial Deed -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC Ticker: TSPC Security ID: Y7147L154 Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Discharge of Directors and For For Management Commissioners 1 Approve Pledging of Assets and/or For Against Management Corporate Guarantee 2 Amend Articles of the Association For Against Management 3 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Discharge of Directors and Commissioners 2 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners from Supervision of PCDP 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management 7 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT TIPHONE MOBILE INDONESIA TBK Ticker: TELE Security ID: Y7137H106 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For Against Management 3 Authorize Issuance of Bonds up to IDR For Against Management 2 Trillion and Approve Pledging of Assets for Debt 4 Approve Syndicated Loan up to IDR 2.5 For Against Management Trillion and Approve Pledging of Assets for Debt -------------------------------------------------------------------------------- PT TIPHONE MOBILE INDONESIA TBK Ticker: TELE Security ID: Y7137H106 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT TOTAL BANGUN PERSADA TBK Ticker: TOTL Security ID: Y7136Z107 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Rizal Bambang Prasetijo as For For Management Commissioner 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT TRUBA ALAM MANUNGGAL ENGINEERING TBK Ticker: TRUB Security ID: Y7139Q104 Meeting Date: NOV 10, 2014 Meeting Type: Annual/Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation for Delay of For Against Management Annual General Meeting for 2013 2 Approve Annual Report, Financial For For Management Statements, and Discharge Directors and Commissionser 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Directors and Commissioners For Against Management 2 Change Location of Registered Office For Against Management -------------------------------------------------------------------------------- PT TRUBA ALAM MANUNGGAL ENGINEERING TBK Ticker: TRUB Security ID: Y7139Q104 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For Against Management Change in Registered Office -------------------------------------------------------------------------------- PT TRUBA ALAM MANUNGGAL ENGINEERING TBK Ticker: TRUB Security ID: Y7139Q104 Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association to For For Management Adjust with OJK Regulation No.32 2 Amend Articles of the Association to For For Management Adjust with OJK Regulation No.33 -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Payment of Interim Dividend 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Elect Directors For Against Management -------------------------------------------------------------------------------- PT ULTRA JAYA MILK INDUSTRY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of the Association For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PT UNGGUL INDAH CAHAYA TBK Ticker: UNIC Security ID: Y71469103 Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT VISI MEDIA ASIA TBK Ticker: VIVA Security ID: Y71464112 Meeting Date: JUL 03, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Report on Use of Proceeds from For Against Management Public Offering 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT VISI MEDIA ASIA TBK Ticker: VIVA Security ID: Y71464112 Meeting Date: APR 17, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 1 Elect Directors and Commissioners For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 6 Elect Directors and Commissioners For Against Management 7 Approve Regulation Implementation of For Against Management State Enterprises Minister 8 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Investment in Highways Project For Against Management 11 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Amend Related For Against Management Article of the Association -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT WINTERMAR OFFSHORE MARINE TBK Ticker: WINS Security ID: Y71463114 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management 2 Elect Directors and Commissioners For Against Management 3 Amend Articles of Association and For Against Management Authorize the Commissioner to Increase the Issued and Paid-Up Capital -------------------------------------------------------------------------------- PTC INDIA FINANCIAL SERVICES LTD. Ticker: 533344 Security ID: Y711AW103 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Reelect C.R. Muralidharan as Director For For Management 4 Reelect V.K. Jain as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment of R.M. Malla as For Against Management Managing Director & Chief Executive Officer 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- PTC INDIA FINANCIAL SERVICES LTD. Ticker: 533344 Security ID: Y711AW103 Meeting Date: MAR 22, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect U.K. Kohli as Independent For For Management Non-Executive Director 2 Elect S.S. Kohli as Independent For For Management Non-Executive Director 3 Elect R.M. Coimbatore as Independent For For Management Non-Executive Director 4 Elect V.K. Jain as Independent For For Management Non-Executive Director 5 Elect S.K. Tuteja as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect M.K. Goel as Director For Against Management 4 Reelect R.P. Singh as Director For Against Management 5 Reelect S. Balachandran as Director For Against Management 6 Approve K.G. Somani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect J. Arora as Director For Against Management 8 Elect D.P. Bhargava as Director For Against Management -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: MAR 22, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect D. Swarup as Independent Director For For Management 2 Elect H.L. Bajaj as Independent For For Management Director 3 Elect V.K. Jain as Independent Director For For Management 4 Elect A. Razdan as Independent Director For For Management 5 Elect D. Chatterjee as Independent For For Management Director 6 Elect S. Balachandran as Independent For Against Management Director -------------------------------------------------------------------------------- PTG ENERGY PUBLIC COMPANY LTD Ticker: PTG Security ID: Y708F6119 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Supote Pitayapongpat as Director For For Management 5.2 Elect Pitak Ratchakitprakarn as For For Management Director 5.3 Elect Chatkaew Gajaseni as Director For For Management 5.4 Elect Rangsun Puangprang as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PULMUONE CO. LTD. Ticker: 017810 Security ID: Y7161W102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BERHAD Ticker: PUNCAK Security ID: Y71621109 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: DEC 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposals For Against Management 1 Approve Proposed Distribution via For Against Management Special Cash Dividend Payment -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BERHAD Ticker: PUNCAK Security ID: Y71621109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ruslan Bin Hassan as Director For For Management 3 Elect Lee Miang Koi as Director For For Management 4 Elect Ng Wah Tar as Director For Against Management 5 Elect Ting Chew Peh as Director For For Management 6 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Ting Chew Peh to Continue For For Management Office as Independent Non-Executive Director 9 Approve Hari Narayanan A/L Govindasamy For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect L. Chhabra as Director For For Management 3 Approve Walker Chandiok & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect N.K. Trehan as Independent For For Management Director 5 Elect P.A. Vandrevala as Independent For For Management Director 6 Elect E.A. Sharashidze as Independent For Against Management Director 7 Elect M.M. Nambiar as Independent For For Management Director 8 Elect P.N. Krishnan as Director For For Management 9 Approve Appointment and Remuneration For Against Management of P.N. Krishnan as Executive Director 10 Elect J.P. Chalasani as Director For For Management 11 Approve Appointment and Remuneration For Against Management of J.P. Chalasani as Executive Director 12 Approve Remuneration of L. Chhabra, For Against Management Executive Director 13 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 14 Approve Increase in Borrowing Powers For For Management 15 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: MAY 30, 2015 Meeting Type: Special Record Date: MAY 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Lenders For Against Management -------------------------------------------------------------------------------- PUNJAB & SIND BANK Ticker: 533295 Security ID: Y7151J103 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India -------------------------------------------------------------------------------- PUNJAB & SIND BANK Ticker: 533295 Security ID: Y7151J103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- PURAVANKARA PROJECTS LIMITED Ticker: 532891 Security ID: Y71589108 Meeting Date: SEP 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.92 Per Share For For Management 3 Reelect R. Puravankara as Director For For Management 4 Approve Walker, Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A.S. Shah as Independent Director For For Management 6 Elect R.V. Rao as Independent Director For For Management 7 Elect P. Guha as Independent Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- PURAVANKARA PROJECTS LIMITED Ticker: 532891 Security ID: Y71589108 Meeting Date: OCT 12, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- PURAVANKARA PROJECTS LIMITED Ticker: 532891 Security ID: Y71589108 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association 2 Amend Liability Clause of the For For Management Memorandum of Association 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certify Service of Notice and For For Management Existence of Quorum 3 Approve the Minutes of 2014 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting 4 Approve Annual Report of the Chairman For For Management and President and Audited Financial Statements as of Dec. 31, 2014 5.1 Elect Lucio L. Co as a Director For For Management 5.2 Elect Susan P. Co as a Director For Against Management 5.3 Elect Leonardo B. Dayao as a Director For For Management 5.4 Elect Ferdinand Vincent P. Co as a For For Management Director 5.5 Elect Pamela Justine P. Co as a For For Management Director 5.6 Elect Edgardo G. Lacson as a Director For For Management 5.7 Elect Marilyn V. Pardo as a Director For For Management 6 Appoint External Auditor For For Management 7 Amend the Third Article of the For For Management Articles of Incorporation and Section 3 Article II of the By-Laws 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO. Ticker: 043370 Security ID: Y7168W105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 01122 Security ID: Y71713104 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial For For Management Statements and Independent Auditors' Report 4 Approve 2014 Profit Appropriation Plan For For Management 5.1 Elect Gao Jianmin as Director For For Management 5.2 Elect Makoto Tanaka as Director For For Management 5.3 Elect Zeng Jianjiang as Director For For Management 5.4 Elect He Yong as Director For For Management 5.5 Elect Keiitirou Maegaki as Director For For Management 5.6 Elect Naoto Hakamata as Director For For Management 5.7 Elect Li Juxing as Director For For Management 5.8 Elect Long Tao as Director For For Management 5.9 Elect Song Xiaojiang as Director For For Management 5.10 Elect Liu Tianni as Director For For Management 5.11 Elect Liu Erh Fei as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Authorized Board to Enter into Service For For Management Contract and Appointment Letter with Each of the Newly Elected Executive Directors and Independent Non-Executive Directors, Respectively and Do All Such Act and Things to Give Effect to Such Matters 8.1 Elect Min Qing as Supervisor For For Management 8.2 Elect Guan Jianming as Supervisor For For Management 9 Authorize Board to Fix Remuneration of For For Management Supervisors 10 Authorize Board to Enter into For For Management Appointment Letter with Each of the Newly Elected Supervisor and Do All Such Act and Things to Give Effect to Such Matters 11 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the Company's PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.035 For For Management Per Share 2 Elect Chieng Ing Huong as Director For For Management 3 Elect Cheah Juw Teck as Director For For Management 4 Elect Tan Bun Poo as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 8 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 9 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUALIPOLY CHEMICAL CORP Ticker: 4722 Security ID: Y7171G105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Elect Non-Independent Director No.1 None Against Shareholder -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Shares of Series For Against Management A and Series B Class I into Shares of Single Series Class I; Consequently Amend Article 6 of Bylaws 2 Approve Reverse Stock; Consequently For Against Management Amend Article 6 of Bylaws 3 Approve Delisting of CPOs from Mexican For Against Management Stock Exchange 4 Amend Articles For Against Management 5 Approve Granting of Powers in Order to For Against Management Execute Approved Resolutions 6 Authorize Trustee to Make Necessary For Against Management Changes to Issuance of CPOs 7 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the Minutes of the EGM For For Management Held on Feb. 9, 2015 2 Approve Reverse Stock and Approve For For Management Exchange of CPOs by Shares of Single Series Class I 3 Approve Modifications to CPO Trust and For For Management Deed of Issuance 4 Approve Delisting of CPOs from Mexican For For Management Stock Exchange 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 3 Elect or Ratify Board Members, For Against Management Executives and Members of Key Committees 4 Approve Remuneration of Directors and For For Management Members of Key Committees 5 Approve Allocation of Income For For Management 6 Approve Share Repurchase Program and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITY HOUSES PCL Ticker: QH Security ID: Y7173A288 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 6 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Shares to For For Management Support Stock Dividend Payment 8.1 Elect Anant Asavabhokhin as Director For For Management 8.2 Elect Pornthep Pipattangsakul as For For Management Director 8.3 Elect Adisorn Thananun - narapool as For For Management Director 8.4 Elect Chulasingh Vasantasingh as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Bonus of Directors For For Management 11 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA STORAGE INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUANTUM FOODS HOLDINGS LTD Ticker: QFH Security ID: S6S86E103 Meeting Date: FEB 20, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with DG Malan As the Individual Auditor and Authorise Their Remuneration 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4.1 Elect Norman Celliers as Director For Against Management 4.2 Elect Lambert Retief as Director For For Management 4.3 Elect Mohammad Karaan as Director For For Management 4.4 Elect Patrick Burton as Director For For Management 4.5 Elect Andre Hanekom as Director For Against Management 5 Elect Lambert Retief as Member of the For For Management Audit and Risk Committee 6 Elect Patrick Burton as Member of the For For Management Audit and Risk Committee 7 Elect Andre Hanekom as Member of the For Against Management Audit and Risk Committee 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- QUINTAIN STEEL CO., LTD. Ticker: 2017 Security ID: Y1354S101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- RADICO KHAITAN LTD. Ticker: 532497 Security ID: Y7174A147 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.80 Per Share For For Management 3 Reelect K.P. Singh as Director For Against Management 4 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Singhania as Independent For Against Management Director 6 Elect K.S. Mehta as Independent For Against Management Director 7 Elect A. Patra as Independent Director For For Management 8 Elect S. Srivastava as Independent For For Management Director 9 Elect S. Saraf as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Pledging of Assets for Debt For Against Management 12 Approve Increase in Borrowing Powers For Against Management 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve and Approve Cash Dividend Distribution from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- RAIMON LAND PUBLIC CO LTD Ticker: RML Security ID: Y71789310 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and For For Management Annual Report 3 Accept Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Omission of Dividend For For Management 5.1 Elect Pradit Phatarapradit as Director For For Management 5.2 Elect Lee Chye Cheng Adrian as Director For Against Management 5.3 Elect Nuch Kalyawongsa as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- RAIMON LAND PUBLIC CO LTD Ticker: RML Security ID: Y71789310 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 3 Approve Issuance of Warrants to For For Management Existing Shareholders 4 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allocation of New Shares Under For For Management the General Mandate 6 Other Business For Against Management -------------------------------------------------------------------------------- RAIN INDUSTRIES LIMITED Ticker: 500339 Security ID: Y7178Y117 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect D. Basu as Independent Director For For Management 2 ElectS. L. Rao as Independent Director For For Management 3 Elect H. L. Zutshi as Independent For For Management Director 4 Elect G.K. Prasad as Independent For For Management Director 5 Approve Increase in Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Approve Related Party Transactions For For Management 8 Adopt New Articles of Association For For Management 9 Approve Investment, Loan, or Guarantee For Against Management in Any Corporate Body 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Amend Memorandum of Association Re: For For Management Corporate Purpose 12 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- RAIN INDUSTRIES LIMITED Ticker: 500339 Security ID: Y7178Y117 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividend Payment For For Management 4 Elect N.R. Reddy as Director For For Management 5 Elect N.S.K. Reddy as Director For For Management 6 Approve B S R & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect R.V. Haibhakti as Independent For For Management Director -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Elect Director For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RALEC ELECTRONIC CORPORATION Ticker: 2437 Security ID: Y0549C104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Liao Zhenyi with Shareholder No. None Against Shareholder 1 as Non-Independent Director 5.2 Elect Lin Zongyong, a Representative None Against Shareholder of Shengtaixing Enterprises Ltd. with Shareholder No.665 as Non-Independent Director 5.3 Elect Cai Shuzhen, a Representative of None Against Shareholder Shengtaixing Enterprises Ltd. with Shareholder No.665 as Non-Independent Director 5.4 Elect Wamg Baoyuan, a Representative None Against Shareholder of Shengtaixing Enterprises Ltd. with Shareholder No.665 as Non-Independent Director 5.5 Elect Chen En, a Representative of None Against Shareholder Yageo Corp. with Shareholder No.8076, as Non-Independent Director 5.6 Elect Tian Qingwei as Independent For For Management Director 5.7 Elect Liao Yunhuan as Independent For For Management Director 5.8 Elect Zhang Dawei, a Representative of None Against Shareholder Huantai Co., Ltd. with Shareholder No. 667, as Supervisor 5.9 Elect Zhu Jiumin, a Representative of None Against Shareholder Huantai Co., Ltd. with Shareholder No. 667, as Supervisor 5.10 Elect Wu Yonglong, a Representative of None Against Shareholder Huantai Co., Ltd. with Shareholder No. 667, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: 500355 Security ID: Y7181S131 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Final Dividend and For For Management Confirm Interim Dividend 4 Elect B. Vasani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAMCO CEMENTS LTD. Ticker: 500260 Security ID: Y53727148 Meeting Date: JUL 28, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Approve M.S. Jagannathan & N. For For Management Krishnaswami and CNGSN & Associates as Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Elect P.R.R. Rajha as Director and For For Management Approve Reappointment and Remuneration of P.R.R. Rajha as Chairman and Managing Director 6 Elect R.S. Agarwal as Independent For For Management Non-Executive Director 7 Elect M.B.N. Rao as Independent For For Management Non-Executive Director 8 Elect M.M. Venkatachalam as For For Management Independent Non-Executive Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Keeping of Register of For For Management Members, Documents and Certificates at the Company's Corporate Office -------------------------------------------------------------------------------- RASSINI S.A.B. DE C.V. Ticker: RASSINICPO Security ID: P7990M135 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for None None Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors and Board Secretary 6 Elect or Ratify Directors and Their For Against Management Respective Alternates; Verify Independence Classification 7 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 8 Elect Members and Alternates of For Against Management Executive Committee 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD Ticker: 520111 Security ID: Y7198B113 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Approve Mehta Lodha & Co. as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve S.R.B.C. & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Reelect S.M. Sanghvi as Director For For Management 6 Approve Appointment and Remuneration For For Management of M.P. Sanghvi as Business Head (CS Pipes) 7 Approve Appointment and Remuneration For For Management of P.J. Sanghvi as Business Head (LSAW) 8 Approve Appointment and Remuneration For For Management of N.P. Sanghvi as Executive (Strategic Business Development) 9 Elect D.C. Anjaria as Independent For For Management Director 10 Elect V.M. Agarwal as Independent For For Management Director 11 Elect P.M. Mehta as Independent For For Management Director 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: OCT 03, 2014 Meeting Type: Annual Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2014 2.1 Re-elect Rudolf Fourie as Director For For Management 2.2 Re-elect James Gibson as Director For For Management 3.1 Re-elect Jacobus Raubenheimer as For For Management Director 3.2 Re-elect Freddie Kenney as Director For For Management 3.3 Re-elect Leslie Maxwell as Director For For Management 3.4 Re-elect Bryan Kent as Director For For Management 3.5 Re-elect Ntombi Msiza as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with L Rossouw as the Individual Registered Auditor and Authorise Board to Fix Their Terms of Engagement and Remuneration 5.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 5.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 5.3 Re-elect Ntombi Msiza as Member of the For For Management Audit Committee 6 Approve the Limits of the Raubex Group For Against Management Deferred Stock Scheme 7 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: SEP 20, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of G.H. Singhania as Chairman and Managing Director 2 Approve Remuneration of H. Sunder, For For Management Executive Director -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect I.D. Agarwal as Independent For For Management Director 2 Elect N. Gupta as Independent Director For For Management 3 Elect P. Guha as Independent Director For For Management 4 Elect B.R. Irani as Independent For For Management Director -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures, Bonds, and/or Other Instruments -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Audited Financial Statements For For Management and Statutory Reports 1.b Accept Audited Consolidated Financial For For Management Statements 2 Approve Dividend Payment For For Management 3 Elect H. Sunder as Director For For Management 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RCE CAPITAL BHD. Ticker: RCECAP Security ID: Y7232B103 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: SEP 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.015 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Nawawi bin Ismail as Director For For Management 4 Elect Soo Kim Wai as Director For For Management 5 Elect Azman Hashim as Director For For Management 6 Elect Mohd Zaman Khan @ Hassan bin For For Management Rahim Khan as Director 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- RCL FOODS LIMITED Ticker: RCL Security ID: S6835P102 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2.1 Re-elect Miles Dally as Director For For Management 2.2 Re-elect Rob Field as Director For For Management 2.3 Re-elect Peter Mageza as Director For For Management 2.4 Re-elect Roy Smither as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Harish Ramsumer as the Individual Registered Auditor 4.1 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.2 Re-elect Derrick Msibi as Member of For For Management the Audit Committee 4.3 Re-elect Roy Smither as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 02010 Security ID: G7410S100 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Fucai as Director For For Management 3.2 Elect Wong Lung Tak Patrick as Director For Against Management 3.3 Elect Fong Chi Wah as Director For For Management 3.4 Elect Xu Hua Feng as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RECHI PRECISION CO., LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- REDINGTON (INDIA) LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.9 Per Share For For Management 3 Reelect L.T. Yang as Director For For Management 4 Reelect N. Jaisingh as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect J. Ramachandran as Independent For For Management Director 7 Elect V.S. Hariharan as Independent For Against Management Director 8 Elect K.W.F. Bradley as Independent For For Management Director 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REDROVER CO. LTD. Ticker: 060300 Security ID: Y6293J104 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee In-Jik as Outside Director For For Management -------------------------------------------------------------------------------- REDROVER CO. LTD. Ticker: 060300 Security ID: Y6293J104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jung-Il as Inside Director For For Management 2.2 Elect Jung Eui-Dong as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- REGENT MANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01997 Security ID: G7481P118 Meeting Date: JUL 18, 2014 Meeting Type: Special Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Issued Share For For Management Capital and Implementation of the Scheme of Arrangement 1 Approve Increase of Issued Share For For Management Capital to Its Former Amount and Apply the Credit Arising from the Capital Reduction in Paying up in Full the New Ordinary Shares -------------------------------------------------------------------------------- REGENT MANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01997 Security ID: G7481P118 Meeting Date: JUL 18, 2014 Meeting Type: Court Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PCL Ticker: RCL Security ID: Y72509147 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Remuneration of Directors None None Management 4 Accept Financial Statements For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Jamlong Atikul as Director For For Management 6.2 Elect Amornsuk Noparumpa as Director For For Management 6.3 Elect Sutep Tranantasin as Director For For Management 7 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S. Jhunjhunwala as Director For Against Management 3 Approve P. K. Lilha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Revision in the Terms of For For Management Appointment of S. Jhunjhunwala, Managing Director 5 Elect A. K. Chatterjee as Independent For Against Management Director 6 Elect K.D. Ghosh as Independent For Against Management Director 7 Elect N. K. Gupta as Independent For Against Management Director 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- RELAXO FOOTWEARS LTD Ticker: 530517 Security ID: Y7255B162 Meeting Date: JUN 20, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Hongfang as Director For For Management 2b Elect Wang Chunrong as Director For For Management 2c Elect Zhang Xingmei as Director For Against Management 2d Elect Leung Chung Ki as Director For For Management 2e Elect Tang Hon Man as Director For Against Management 2f Elect Dai Bin as Director For For Management 2g Elect Hu Yuzhou as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917M266 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thembi Chagonda as Director For For Management 1.2 Re-elect Nick Hanekom as Director For For Management 1.3 Re-elect Bryan Hopkins as Director For For Management 2.1 Re-elect Marthin Greyling as Director For For Management 2.2 Re-elect Mfundiso Njeke as Director For For Management 2.3 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 3.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Kleb as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Amend Share Purchase Trust Deed For Against Management 9 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Purposes of Effecting Black Economic Empowerment 4 Approve Non-Executive Directors' Fees For For Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 16, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tasneem Abdool-Samad as Director For For Management 2 Re-elect Manuela Krog as Director For For Management 3 Re-elect Thabang Motsohi as Director For For Management 4 Re-elect Trevor Munday as Director For For Management 5 Re-elect Rynhardt van Rooyen as For For Management Director 6 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 7 Elect Tasneem Abdool-Samad as Member For For Management of the Audit Committee 8 Re-elect Sarita Martin as Member of For For Management the Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 11 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 12 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 13 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 14 Approve Remuneration of Non-executive For For Management Directors 15 Approve Financial Assistance to For For Management Related or Inter-related Company 16 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Boo Chun Lon as Director For For Management 3b Elect Yuen Wai Ho as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ting Ho Kwan & Chan CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP., LTD. Ticker: 1515 Security ID: Y7277D105 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REYON PHARMACEUTICAL CO. LTD. Ticker: 102460 Security ID: Y7276E104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Joong-Hyup as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- RFM CORPORATION Ticker: RFM Security ID: Y72788154 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on June 26, 2013 4 Approve President's Report for 2013 For For Management and Audited Financial Statements Ending Dec. 31, 2013 5 Ratify the Acts of Management and For For Management Board of Directors 7.1 Elect Jose S. Concepcion Jr. as a For For Management Director 7.2 Elect Ernest Fritz Server as a Director For For Management 7.3 Elect Jose Ma. A. Concepcion III as a For For Management Director 7.4 Elect Joseph D. Server as a Director For For Management 7.5 Elect Felicisimo M. Nacino Jr. as a For Against Management Director 7.6 Elect John Marie A. Concepcion as a For For Management Director 7.7 Elect Ma. Victoria Herminia C. Young For For Management as a Director 7.8 Elect Francisco A. Segovia as a For For Management Director 7.9 Elect Raissa Hechanova Posadas as a For For Management Director 7.10 Elect Romeo L. Bernardo as a Director For For Management 7.11 Elect Lilia R. Bautista as a Director For For Management 8 Appoint External Auditor For For Management 9 Approve Amendment of the Third Article For For Management of Incorporation by Changing the Principal Office -------------------------------------------------------------------------------- RFSEMI TECHNOLOGIES, INC Ticker: 096610 Security ID: Y7276N104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- RFTECH CO. LTD. Ticker: 061040 Security ID: Y7278D104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Hyuk-Jin as Inside Director For For Management 2.2 Elect Lee Jung-Yeon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- RICH DEVELOPMENT CO., LTD. Ticker: 5512 Security ID: Y5279W105 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Rules and Procedures for For For Management Election of Directors 9 Approve Equity Dilution on Indirect For For Management Invested Company MFW Development Enterprise Corporation 10.1 Elect Guo Shuzhen, with Shareholder No. None Against Shareholder 6, as Non-independent Director 10.2 Elect Guo Jigang, with Shareholder No. None Against Shareholder 466, as Non-independent Director 10.3 Elect Guo Ji'an, with Shareholder No. None Against Shareholder 467, as Non-independent Director 10.4 Elect Hong Quanfu, a Representative of None Against Shareholder Guan Xiang Investment (Holding) Co., Ltd., with Shareholder No. 3383, as Non-independent Director 10.5 Elect Xu Yushu, a Representative of None Against Shareholder Shun Yu Investment (Holding) Co., Ltd. , with Shareholder No. 62885, as Non-independent Director 10.6 Elect Yang Qiongru, with Shareholder None Against Shareholder No. 718, as Non-independent Director 10.7 Elect Lin Shuzhen as Independent For For Management Director 10.8 Elect Ye Guo as Independent Director For For Management 10.9 Elect Lin Qun'er as Independent For For Management Director 11 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RIMBUNAN SAWIT BERHAD Ticker: RSAWIT Security ID: Y72868105 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Increase of Directors' Fees For For Management 3 Elect Tiong Chiong Ong as Director For For Management 4 Elect Tiong Ing Ming as Director For For Management 5 Elect Diong Hiew King @ Tiong Hiew For Against Management King as Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Bong Wei Leong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Tiong Ing Ming to Continue For For Management Office as Independent Non-Executive Director 9 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Report on Distribution Procedures 3 Present Dividend Distribution For For Management Procedures 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Report on their Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Receive Report Regarding Related-Party None None Management Transactions 10 Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law 11 Other Business For Against Management -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 30, 2014 2 Approve the Annual Report and Audited For For Management Financial Statements for 2014 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees, and Management During the Year 2014 3.1 Ratify the Actions and Proceedings of For For Management the Board of Directors on Oct. 29, 2014 4 Approve the Confirmation of For For Management Significant Transactions with DOSRI and Related Parties 5 Appoint Punongbayan & Araullo as For For Management External Auditor 6 Approve Other Matters For Against Management 7.1 Elect Alfonso T. Yuchengco as Director For For Management 7.2 Elect Helen Y. Dee as Director For For Management 7.3 Elect Cesar E. A. Virata as Director For For Management 7.4 Elect Lorenzo V. Tan as Director For For Management 7.5 Elect Medel T. Nera as Director For For Management 7.6 Elect Richard G.A. Westlake as Director For For Management 7.7 Elect John Law as Director For For Management 7.8 Elect Yuh-Shing (Francis) Peng as For For Management Director 7.9 Elect Teodoro D. Regala as Director For For Management 7.10 Elect Wilfrido E. Sanchez as Director For For Management 7.11 Elect Maria Celia H. For Withhold Management Fernandez-Estavillo as Director 7.12 Elect Tze Ching Chan as Director For For Management 7.13 Elect Armando M. Medina as Director For For Management 7.14 Elect Francisco C. Eizmendi, Jr. as For For Management Director 7.15 Elect Antonino L. Alindogan, Jr. as For For Management Director -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 01098 Security ID: G76058109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Ruxin as Director For For Management 3b Elect Lu Hua as Director For Against Management 3c Elect Lam Wai Hon, Patrick as Director For For Management 3d Elect Gao Shengyuan as Director For For Management 3e Elect Chow Ming Kuen, Joseph as For For Management Director 3f Elect Wong Wai Ho as Director For For Management 3g Elect Zhang Yongliang as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: NOV 21, 2014 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article Third of the Amended For For Management Articles of Incorporation to Change the Principal Office Address of the Corporation -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 12, 2014 3 Approve Annual Report and Audited For For Management Financial Statements 4.1 Elect John L. Gokongwei, Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Frederick D. Go as a Director For For Management 4.5 Elect Patrick Henry C. Go as a Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.7 Elect Johnson Robert G. Go, Jr. as a For For Management Director 4.8 Elect Artemio V. Panganiban as a For For Management Director 4.9 Elect Roberto F. de Ocampo as a For For Management Director 4.10 Elect Emmanuel C. Rojas, Jr. as a For For Management Director 5 Appoint External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJNA Security ID: Y7323X147 Meeting Date: NOV 04, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 4 Approve Acquisition of Common Shares For For Management of TICON Industrial Connection PCL 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Rights Issue For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJNA Security ID: Y7323X147 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Pongsak Angsupan as Director For Against Management 5.2 Elect Anuwat Matheewiboonwut as For Against Management Director 5.3 Elect Amara Charoengitwattanakul as For Against Management Director 5.4 Elect Yasushi Takezawa as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve ANS Audit Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Increase Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For For Management Ordinary Shares to Support Stock Dividend Payment 13 Authorize Issuance of Debentures For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.25 Per For For Management Share 3 Reelect P. Pulusani as Director For For Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V.K. Chopra as Independent For For Management Non-Executive Director 6 Elect V.K. Agarwala as Independent For For Management Non-Executive Director 7 Elect T.C.V. Subramanian as For Against Management Independent Non-Executive Director 8 Elect K.R. Modi as Independent For For Management Non-Executive Director 9 Elect M.V. Nair as Independent For For Management Non-Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROMANSON CO. Ticker: 026040 Security ID: Y7324G101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gi-Moon as Inside Director For For Management 2.2 Elect Kim Gi-Suk as Inside Director For For Management 2.3 Elect Lee Gwang-Ryul as Outside For For Management Director 3 Appoint Kim Gi-Jung as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ROTAM GLOBAL AGROSCIENCES LTD Ticker: 4141 Security ID: G7644E109 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Elect Mark Moffett as Director For For Management 3 Elect David Wilson as Director For For Management 4 Elect Louisa Stephens as Director For For Management 5 Elect Thoko Mokgosi-Mwatembe as For For Management Director 6 Re-elect Robin Mills as Director For For Management 7 Re-elect Steve Phiri as Director For For Management 8 Re-elect Martin Prinsloo as Director For For Management 9 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Hendrik Odendaal as the Designated Auditor 10 Re-elect Linda de Beer as Chairman of For For Management the Audit and Risk Committee 11 Re-elect Robin Mills as Member of the For For Management Audit and Risk Committee 12 Elect Mark Moffett as Member of the For For Management Audit and Risk Committee 13 Elect Louisa Stephens as Member of the For For Management Audit and Risk Committee 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Issuance of Shares for Cash For For Management up to a Maximum of Ten Percent of Issued Share Capital 16 Approve Remuneration Policy For For Management 17 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 18 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- RS PUBLIC COMPANY LTD Ticker: RS Security ID: Y7344C148 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Danaisidh Peslapunt as Director For For Management 5.2 Elect Suttisak Prasatkrarukarn as For For Management Director 5.3 Elect Sorat Vanichvarakit as Director For For Management 6 Consider Remuneration of Directors None None Management 7 Approve PricewaterhouseCoopers ABAS Co. For For Management , Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association Re: For For Management Business Object 9 Other Business For Against Management -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees and/or For Against Management Investments in Other Body Corporate 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management and Dividend of INR 0.16 Per Equity Share 3 Reelect V.K. Jain as Director For Against Management 4 Approve P.D. Kunte & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve KR & Co. as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S. Deora as Independent For Against Management Non-Executive Director 7 Elect N. Khandelwal as Independent For Against Management Non-Executive Director 8 Elect N. Murugan as Independent For For Management Non-Executive Director 9 Elect P.D. Dwivedi as Independent For For Management Non-Executive Director 10 Adopt New Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Increase in Borrowing Powers For For Management 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Payment of Excess Remuneration For Against Management to D. Shahra, Managing Director -------------------------------------------------------------------------------- RUENTEX ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 2597 Security ID: Y7354Q102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUN LONG CONSTRUCTION CO LTD Ticker: 1808 Security ID: Y48096104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Non-Independent Director No.1 None Against Shareholder 6.2 Elect Non-Independent Director No.2 None Against Shareholder 6.3 Elect Non-Independent Director No.3 None Against Shareholder 6.4 Elect Non-Independent Director No.4 None Against Shareholder 6.5 Elect Non-Independent Director No.5 None Against Shareholder 6.6 Elect Yan Yunqi as Independent Director For For Management 6.7 Elect Chen Dajun Independent Director For For Management 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- S COM INC. Ticker: 014900 Security ID: Y89729100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Allocation of Income 2 Approve Total Remuneration of Inside For Abstain Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Abstain Management Internal Auditor(s) -------------------------------------------------------------------------------- S MOBILITY LTD. Ticker: 517214 Security ID: Y6135R116 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- S&C ENGINE GROUP LTD. Ticker: 900080 Security ID: Y1475Q109 Meeting Date: APR 03, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cheon Jin-Chung as Inside For For Management Director 3.2 Elect Choi Hong-Sik as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Use of Proceeds from Fund For Against Management Raising Activities 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T CORP. Ticker: 100840 Security ID: Y7501L105 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: 003570 Security ID: Y81610100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Do-Hwan as Inside Director For For Management 2.2 Elect Kim Hyoung-Sub as Inside Director For For Management 2.3 Elect Hong Soon-Bo as Outside Director For For Management 3 Appoint Cho Yong-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T HOLDINGS CO. Ticker: 036530 Security ID: Y74995104 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Pyung-Gyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T MOTIV CO. LTD. Ticker: 064960 Security ID: Y1915T150 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Taek-Gwon as Inside Director For For Management 2.2 Elect Kim Hyung-Chul as Inside Director For For Management 2.3 Elect Park Heung-Dae as Outside For For Management Director 3 Appoint as Park Hwan-Doo Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-ENERGY CO. LTD. Ticker: 095910 Security ID: Y7619C104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Gi-Uk as Non-independent For For Management Non-executive Director 2.2 Elect Ahn Jae-Hong as Outside Director For For Management 3 Appoint Cha Jung-Won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management 7 Approve Terms of Retirement Pay For Against Management 8 Approve Family and Disability For For Management Allowances of Directors -------------------------------------------------------------------------------- S-MAC CO. LTD. Ticker: 097780 Security ID: Y7543X109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend of INR 0.70 Per Share For For Management 3 Reelect V.C. Patel as Director For For Management 4 Reelect V.R. Patel as Director For Against Management 5 Approve Surana Maloo & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S.A. Sheth as Independent For For Management Non-Executive Director 7 Elect M.N. Bhadlawala as Independent For For Management Non-Executive Director 8 Elect A.N. Ruparel as Independent For For Management Non-Executive Director 9 Elect Sandip V. Patel as Independent For For Management Non-Executive Director 10 Elect A.S. Patel as Independent For For Management Non-Executive Director 11 Approve Reappointment and Remuneration For Against Management of V.M. Patel as Managing Director and CEO 12 Approve Reappointment and Remuneration For Against Management of Shashin V. Patel as Joint Managing Director 13 Approve Reappointment and Remuneration For Against Management of N.R. Patel as Executive Director 14 Approve Increase in Borrowing Powers For For Management 15 Approve Pledging of Assets for Debt For For Management 16 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: OCT 04, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAERON AUTOMOTIVE CORP. Ticker: 075180 Security ID: Y7543N101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hyung-Ho as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: SPI Security ID: Y74002141 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For Against Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Boonpakorn Chokwatana as Director For For Management 5.2 Elect Chantra Purnariksha as Director For For Management 5.3 Elect Vichai Kulsomphob as Director For For Management 5.4 Elect Karmthon Punsak-Udomsin as For For Management Director 5.5 Elect Boonchai Chokwatana as Director For For Management 5.6 Elect Surachai Danaitangtrakul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAHA-UNION PCL Ticker: SUC Security ID: Y74360119 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1.1 Elect Sriwarin Jirapakkana as Director For For Management 5.1.2 Elect Yanyong Tangchitkul as Director For For Management 5.1.3 Elect Pinijporn Darakananda Kasamsup For For Management as Director 5.1.4 Elect Vacharaphong Darakananda as For For Management Director 5.1.5 Elect Nanthiya Darakananda as Director For Against Management 5.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 5.3 Approve Remuneration of Directors For For Management 6 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PCL Ticker: SSI Security ID: Y7441E146 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Wit Viriyaprapaikit as Director For For Management 5.2 Elect Somchai Sakulsurarat as Director For For Management 5.3 Elect Piya Viriyaprapaikit as Director For For Management 5.4 Elect Yarnsak Manomaiphiboon as For For Management Director 6 Acknowledge Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Increase Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Approve Allocation of Shares for For For Management Private Placement 13 Other Business For Against Management -------------------------------------------------------------------------------- SAJO INDUSTRIES CO. LTD. Ticker: 007160 Security ID: Y7455J106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Joo Jin-Woo as Inside Director For For Management 2.2 Elect Lee In-Woo as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALCON BERHAD Ticker: SALCON Security ID: Y7632N103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Special Final For For Management Dividend 2 Approve Remuneration of Directors For For Management 3 Elect Tee Tiam Lee as Director For For Management 4 Elect Chan Seng Fatt as Director For For Management 5 Elect Goh Eng Toon as Director For For Management 6 Elect Freezailah Bin Che Yeom as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Freezailah Bin Che Yeom to For For Management Continue Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Determine Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Approve Report Regarding Related-Party For For Management Transactions; Receive Report on Board's Expenses Presented on Annual Report 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SAMART CORPORATION PCL Ticker: SAMART Security ID: Y7466V148 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issue of Warrants to Existing For For Management Shareholders 3 Increase Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5 Approve Issue of Shares to Support For For Management Exercise of Warrants 6 Other Business For Against Management -------------------------------------------------------------------------------- SAMART CORPORATION PCL Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1.1 Elect Seri Suksathaporn as Director For For Management 5.1.2 Elect Siripen Vilailuck as Director For For Management 5.1.3 Elect Sirichai Rasameechan as Director For For Management 5.2 Approve Seri Suksathaporn as Audit For For Management Committee Member 6 Approve Remuneration of Directors and For For Management Committees 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMART I-MOBILE PUBLIC COMPANY LIMITED Ticker: SIM Security ID: Y7467A143 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Charoenrath Vilailuck as Director For For Management 5.2 Elect Sirichai Rasameechan as Director For For Management 5.3 Elect Jong Diloksombat as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- SAMART TELCOMS PUBLIC CO. LTD. Ticker: SAMTEL Security ID: Y7467Q130 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kajornvut Tayanukorn as Director For For Management 5.2 Elect Watchai Vilailuck as Director For For Management 5.3 Elect Jong Diloksombat as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAMCHULLY CO. Ticker: 004690 Security ID: Y7467M105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Kim Byung-Il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMHO DEVELOPMENT CO. Ticker: 010960 Security ID: Y7468T109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management 2 Appoint Lee Young-Wook as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO. LTD. Ticker: 001880 Security ID: Y74693105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Nam-Chang as Inside Director For For Management 3.2 Elect Yang Gi-Il as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMHWA PAINT INDUSTRIAL CO. Ticker: 000390 Security ID: Y7495Y105 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Huh Sung as Inside Director and For Against Management Bae Woo-Geun as Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO. Ticker: 002450 Security ID: Y7469K107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMICK THK CO. Ticker: 004380 Security ID: Y7472F103 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Deramachi Akihiro as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO. Ticker: 005500 Security ID: Y7469V103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seung-Joo as Inside Director For For Management 2.2 Elect Cho Eui-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD Ticker: 005090 Security ID: Y7469X109 Meeting Date: MAR 06, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Bok-Young as Inside Director For For Management 3.2 Elect Lee Do-Haeng as Inside Director For For Management 4.1 Appoint Ahn Byung-Woo as Internal For For Management Auditor 4.2 Appoint Park Seung-Bok as Internal For For Management Auditor 4.3 Appoint Kim Sun-Goo as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: 005610 Security ID: Y7469W101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Sheng Tien Chen, a Representative of Chen Mao Pang Business Development Foundation 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Sheng Chuan Chen 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Wen Yang Wang, a Representative of Chen Chang Hsiu Chu Educational Foundation 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Director Sheng Wei Chen 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Cheng Jung Chiang 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Yung Chien Lou -------------------------------------------------------------------------------- SAMSON HOLDING LTD. Ticker: 00531 Security ID: G7783W100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Shan Huei Kuo as Director For For Management 4 Elect Yuang-Whang Liao as Director For For Management 5 Elect Siu Ki Lau as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO. LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyung-Goo as Inside Director For For Management 2.2 Elect Lee Je-Hong as Outside Director For For Management 3 Elect Lee Je-Hong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Shin Hyun-Woo as Inside Director For For Management 2.2 Elect Choi Young-Woo as Outside For For Management Director 3 Elect Choi Young-Woo as Member of For For Management Audit Committee -------------------------------------------------------------------------------- SAMT CO. LTD. Ticker: 031330 Security ID: Y74913107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Hee-Joon as Inside Director For For Management 2.2 Elect Lee Gi-Nam as Inside Director For For Management 2.3 Elect Park Doo-Jin as Inside Director For For Management 2.4 Elect Kang Woo-Choon as Outside For For Management Director 2.5 Elect Lee Yong-Hwan as Outside Director For For Management 3 Appoint Lee Sung-Gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMYANG FOODS CO. Ticker: 003230 Security ID: Y7498J105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon In-Jang as Inside Director For For Management 3 Appoint Yoon Sung-Chul as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y748CC107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Won as inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG TONGSANG CO. Ticker: 002170 Security ID: Y7498R115 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect Jung Dae-Rak as Inside Director For For Management 4 Appoint Kang Sang-Soon as Internal None Against Shareholder Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYOUNG CHEMICAL CO. Ticker: 003720 Security ID: Y7498U100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO. LTD. Ticker: 005680 Security ID: Y74992101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYUNG TRADING CO. Ticker: 002810 Security ID: Y74997100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAN FANG CHEMICAL INDUSTRY CO LTD Ticker: 1307 Security ID: Y74999106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Xu Wanlin as Independent Director For For Management 4.2 Elect Lin Lixuan as Independent For For Management Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SAN MIGUEL PURE FOODS COMPANY, INC. Ticker: PF Security ID: Y7510J125 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 1.2 Elect Ramon S. Ang as a Director For For Management 1.3 Elect Francisco S. Alejo III as a For For Management Director 1.4 Elect Menardo R. Jimenez as a Director For For Management 1.5 Elect Mario C. Garcia as a Director For For Management 1.6 Elect Carmelo L. Santiago as a Director For For Management 1.7 Elect Silvestre H. Bello III as a For For Management Director 1.8 Elect Edgardo P. Cruz as a Director For For Management 1.9 Elect Minita V. Chico-Nazario as a For For Management Director 2 Approve Minutes of the 2014 Annual For For Management Stockholders' Meeting 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2014 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2014 Annual Stockholders' Meeting 5 Approve Amendment to By-Laws on the For For Management Number of Independent Directors of the Company 6 Appoint Reyes Tacandong & Co. as For For Management External Auditors of the Company -------------------------------------------------------------------------------- SAN SHING FASTECH CORP (FMRLY SAN SHING HARDWARE WORKS CO LTD) Ticker: 5007 Security ID: Y75115108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Non-independent Director No. 1 None Against Shareholder 4.2 Elect Non-independent Director No. 2 None Against Shareholder 4.3 Elect Non-independent Director No. 3 None Against Shareholder 4.4 Elect Non-independent Director No. 4 None Against Shareholder 4.5 Elect Non-independent Director No. 5 None Against Shareholder 4.6 Elect Tan Boqun as Independent Director For For Management 4.7 Elect Liu Hanrong as Independent For For Management Director 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SANGBO CO. Ticker: 027580 Security ID: Y7382X103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jung Gyung-Deuk as Outside For For Management Director 3 Appoint Kim Jeung-San as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SANLUIS CORPORACION S.A.B. DE C.V. Ticker: SANLUISCPO Security ID: P69005117 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article For For Management 1 Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: APR 07, 2015 Meeting Type: Special Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S.R. Gupte as Independent For For Management Non-Executive Director 2 Elect A.K.R. Nedungadi as Independent For For Management Non-Executive Director 3 Elect R.R. Iyer as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend, Special For For Management Dividend, and Interim Dividend 3 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect S. Ayyangar as Director For For Management 5 Elect F. Briens as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: SEP 12, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect the Decrease in Registered Capital 3 Approve Issuance of Newly Issued For For Management Shares in Combination with Share-Purchase Warrants to Existing Shareholders 4 Approve Plan to Issue Share-Purchase For For Management Warrants to Directors and Management/Employees of the Company and/or Its Subsidiaries and Allotment of Newly Issued Shares 5 Approve Issuance of Newly Issued For For Management Shares to Support the Adjustment of Rights in Connection with the Right Offering 6 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect the Increase in Registered Capital 7 Other Business For Against Management -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Directors' Report and Annual For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Srettha Thavisin as Director For Against Management 5.2 Elect Wanchak Buranasiri as Director For Against Management 5.3 Elect Jesadavat Priebjrivat as Director For Against Management 5.4 Elect Porntat Amatavivadhana as For Against Management Director 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Z Abrahams as the Individual and Designated Auditor 3 Re-elect Bruce Campbell as Director For For Management 4 Re-elect Themba Gamedze as Director For For Management 5 Re-elect Grant Gelink as Director For For Management 6 Re-elect Machiel Reyneke as Director For For Management 7 Re-elect Yegs Ramiah as Director For For Management 8 Elect Lize Lambrechts as Director For For Management 9 Elect Tantaswa Fubu as Director For For Management 10 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 11 Re-elect Malcolm Dunn as Chairman of For For Management the Audit Committee 12 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 13 Re-elect Grant Gelink as Member of the For For Management Audit Committee 14 Elect Tantaswa Fubu as Member of the For For Management Audit Committee 15 Approve Remuneration Policy For Against Management 16 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase by the For For Management Company of Santam Shares from Central Plaza 1 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions 2 Approve Creation of Convertible For For Management Preference Shares and Re-classify and Re-designate the Authorized Share Capital -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Jialiang as Director For For Management 2b Elect Lu Ben as Director For For Management 2c Elect Tang Xiuguo as Director For For Management 2d Elect Mao Zhongwu as Director For For Management 2e Elect Xu Yaxiong as Director For For Management 2f Elect Ng Yuk Keung as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the None Against Management Acquisition or Disposal of Assets 2 Approve Amendments to Articles of For For Management Association 3 Dismiss Director Chen Rongda For Against Management 4 Dismiss Director Wu Xianyao For Against Management 5 Dismiss Supervisor Lu Mingxuan For Against Management -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of None For Shareholder Association -------------------------------------------------------------------------------- SANYO ELECTRIC (TAIWAN) CO LTD Ticker: 1614 Security ID: Y7526A100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- SAPPHIRE TECHNOLOGY CO., LTD. Ticker: 123260 Security ID: Y7T137114 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim In-Gon as Outside Director For For Management 3 Appoint Na Hyung-Yong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2014 2 Elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Danie Cronje as Director For For Management 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Valli Moosa as Director For For Management 3.5 Re-elect Sir Anthony Rudd as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SARAWAK OIL PALMS BERHAD Ticker: SOP Security ID: Y7528B106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ling Chiong Sing as Director For Against Management 5 Elect Lai Yew Hock, Dominic as Director For Against Management 6 Elect Wong Ngie Yong as Director For Against Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Lai Yew Hock, Dominic to For Against Management Continue Office as Independent Non-Executive Director 9 Approve Wong Ngie Yong to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SARAWAK PLANTATION BERHAD Ticker: SWKPLNT Security ID: Y7526J101 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Amar Abdul Hamed bin Sepawi as For For Management Director 4 Elect Hasmawati binti Sapawi as For For Management Director 5 Elect Chaiti bin Haji Bolhassan as For For Management Director 6 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS Ticker: SARKY Security ID: M82339108 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 9 Approve Upper Limit of the Donations For Against Management for 2015 and Receive Information on Charitable Donations for 2014 10 Receive Information on Remuneration None None Management Policy 11 Ratify External Auditors For For Management 12 Amend Company Articles For For Management 13 Approve Director Remuneration For For Management 14 Elect Independent Directors and For For Management Approve Their Remuneration 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA Security ID: M82341104 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Elect Directors For For Management 3 Approve Director Remuneration For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA Security ID: M82341104 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Charitable None None Management Donations for 2014 8 Approve Donation Policy For Against Management 9 Approve the Upper Limit of the For Against Management Donations for 2015 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA Security ID: M82341104 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Elect Directors For Against Management 3 Approve Director Remuneration For Against Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- SATERI HOLDINGS LTD. Ticker: S94 Security ID: G7821D106 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Pulp Supply Agreement, Provision of Guarantees, and Amendments to the Deed of Non-Competition 2 Approve Distribution of Contributed For For Management Surplus to Shareholders 3 Change Company Name For For Management -------------------------------------------------------------------------------- SATERI HOLDINGS LTD. Ticker: S94 Security ID: G7821D106 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- SATREC INITIATIVE CO. LTD. Ticker: 099320 Security ID: Y7539E107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Spin-Off Agreement For For Management 3.1 Elect Park Sung-Dong as Inside Director For For Management 3.2 Elect Lee Hoon-Goo as Inside Director For For Management 3.3 Elect Song Joong-Ho as Outside Director For For Management 4 Approve Terms of Retirement Pay For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAVEZONE I&C CORP. Ticker: 067830 Security ID: Y7534J101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SBS CONTENTS HUB CO. LTD. Ticker: 046140 Security ID: Y75344104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jong-Yeon as Non-independent For For Management Non-executive Director 2.2 Elect Lee Sang-Gyu as Inside Director For For Management 2.3 Elect Kim Jin-Woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Kim Jin-Woo as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO LTD Ticker: 101060 Security ID: Y75341100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SBW INC. Ticker: 102280 Security ID: Y8974T104 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jae-Sik as Outside Director For For Management -------------------------------------------------------------------------------- SBW INC. Ticker: 102280 Security ID: Y8974T104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Eui-Geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SC ASSET CORPORATION PCL Ticker: SC Security ID: Y7533E160 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Accept Directors' Report and Operating For For Management Performance 4 Accept Financial Statement For For Management 5 Approve Dividend Payment For For Management 6 Approve Allocation of Income For For Management 7 Reduce Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 9 Increase Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 11 Approve PricewaterhouseCoopers ABAS For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 12.1a Elect Rath Kitivejosoth as Director For For Management 12.1b Elect Precha Sekhararidhi as Director For For Management 12.1c Elect Songsak Pemsuk as Director For For Management 12.2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC INFRASTRUCTURE LTD Ticker: 534139 Security ID: Y806B5109 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Chaudhry as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M.A. Jaiswal as Director For For Management 5 Elect V.K. Dhall as Independent For For Management Non-Executive Director 6 Elect R. Pant as Independent For For Management Non-Executive Director 7 Elect V.S. Vasudevan as Independent For For Management Non-Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Appointment and Remuneration For For Management of M.A. Jaiswal as Executive Director 10 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC INFRASTRUCTURE LTD Ticker: 534139 Security ID: Y806B5109 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SCI PHARMTECH CORP Ticker: 4119 Security ID: Y7543M103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Elect Chen Jiajun as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- SCIENTECH CORP Ticker: 3583 Security ID: Y7T40T105 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management Including Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7.1 Elect Non-Independent Director No.1 None Against Shareholder 7.2 Elect Non-Independent Director No.2 None Against Shareholder 7.3 Elect Non-Independent Director No.3 None Against Shareholder 7.4 Elect Non-Independent Director No.4 None Against Shareholder 7.5 Elect Non-Independent Director No.5 None Against Shareholder 7.6 Elect Non-Independent Director No.6 None Against Shareholder 7.7 Elect Chen Jainbang as Independent For For Management Director 7.8 Elect Gao Qiquan as Independent For For Management Director 7.9 Elect Zhang Zhongben as Independent For For Management Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Major Staffs 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 17, 2014 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lim Peng Jin as Director For For Management 4 Elect Mohd Sheriff Bin Mohd Kassim as For For Management Director 5 Elect Lim Teck Meng as Director For For Management 6 Elect Wong Mook Weng @ Wong Tsap Loy For For Management as Director 7 Elect Teow Her Kok @ Chang Choo Chau For For Management as Director 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mohd Sheriff Bin Mohd Kassim For For Management to Continue Office as Independent Non-Executive Director 13 Approve Wong Mook Weng @ Wong Tsap Loy For For Management to Continue Office as Independent Non-Executive Director 14 Approve Cham Chean Fong @ Sian Chean For For Management Fong to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SCOMI ENERGY SERVICES BHD Ticker: SCOMIES Security ID: Y7678M118 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shah Hakim @ Shahzanim bin Zain For For Management as Director 2 Elect Liew Willip as Director For For Management 3 Elect Jamelah Binti Jamaluddin as For For Management Director 4 Elect Ravinder Singh Grewal A/L For For Management Sarbjit S as Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sreesanthan A/L Eliathamby as For For Management Director 2 Elect Shah Hakim @ Shahzanim Bin Zain For For Management as Director 3 Elect Abdul Hamid Bin Sh Mohamed as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCUD GROUP LTD. Ticker: 01399 Security ID: G79437102 Meeting Date: JUL 23, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Ongoing Bank Guarantees For For Management 3 Approve Battery Framework Agreement For For Management 4 Authorize Board to Ratify and Execute For For Management the Sale and Purchase Agreement, the Ongoing Bank Guarantees and the Battery Agreement and the Respective Transactions -------------------------------------------------------------------------------- SDI CORPORATION Ticker: 2351 Security ID: Y7544F107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Non-independent Director No. 1 None Against Shareholder 5.2 Elect Non-independent Director No. 2 None Against Shareholder 5.3 Elect Non-independent Director No. 3 None Against Shareholder 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Jiang Wenyi as Independent For For Management Director 5.7 Elect Huang Lanyang as Independent For For Management Director 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SEA SONIC ELECTRONICS CO., LTD. Ticker: 6203 Security ID: Y7562D109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4.1 By-elect Supervisor No. 1 None Against Shareholder -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: 058650 Security ID: Y75484108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Shin Yong-In as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yong-Suk as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEAL INCORPORATED BERHAD Ticker: SEAL Security ID: Y75494107 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chuah Chong Boon as Director For For Management 3 Elect Ng Ngoon Weng as Director For For Management 4 Elect Fang Pern Kok as Director For For Management 5 Elect Tan Hiang Joo as Director For For Management 6 Elect Abdul Hamid Bin Mohd Hassan as For For Management Director 7 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEBANG CO. Ticker: 004360 Security ID: Y7566P116 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 29, 2014 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Frederick Y. Dy as a Director For For Management 4.2 Elect Alberto S. Villarosa as a For For Management Director 4.3 Elect Paul Y. Ung as a Director For For Management 4.4 Elect Alfonso L. Salcedo, Jr. as a For For Management Director 4.5 Elect Diana P. Aguilar as a Director For For Management 4.6 Elect Anastasia Y. Dy as a Director For For Management 4.7 Elect Jose R. Facundo as a Director For For Management 4.8 Elect Rafael F. Simpao, Jr. as a For For Management Director 4.9 Elect Philip T. Ang as a Director For For Management 4.10 Elect Joseph R. Higdon as a Director For For Management 4.11 Elect James J.K. Hung as a Director For For Management 5 Amend Article Third of the Amended For For Management Articles of Incorporation to Change the Principal Office Address of the Corporation -------------------------------------------------------------------------------- SEEGENE INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s)
-------------------------------------------------------------------------------- SEG INTERNATIONAL BHD Ticker: SEG Security ID: Y83456106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Amos Siew Boon Yeong as Director For For Management 3 Elect Tan Chow Yin as Director For For Management 4 Elect Edwin Fua Chye Jin as Director For For Management 5 Elect Najmuddin Bin Dato' Seri Dr. For For Management Haji Megat Khas as Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Najmuddin Bin Dato' Seri Dr. For For Management Haji Megat Khas to Continue Office as Independent Non-Executive Director 10 Approve Amos Siew Boon Yeong to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: 033530 Security ID: Y75774102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Chairman of the For For Management Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Ratify External Auditors and Accept For For Management Audit Report 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For For Management 8 Receive Information on Charitable None None Management Donations 9 Receive Information on Guarantees, None None Management Pledges and Mortgages provided to Third Parties 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None None Management -------------------------------------------------------------------------------- SELAN EXPLORATION TECHNOLOGY LTD. Ticker: 530075 Security ID: Y7578H110 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve V. Sankar Aiyar & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Dividend of INR 5 Per Share For For Management 4 Elect T. Currimbhoy as Independent For Against Management Director 5 Elect D. J. Corbishley as Independent For Against Management Director 6 Elect S. K. Singh as Independent For For Management Director 7 Elect V. B. Mahajan as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Increase in Limit on Foreign For For Management Shareholdings 10 Approve Reappointment and Remuneration For Against Management of P. S. Oberoi as Manager -------------------------------------------------------------------------------- SELANGOR DREDGING BHD Ticker: SDRED Security ID: Y75882103 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: AUG 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Tee Keng Hoon as Director For For Management 4 Elect Mohd Ismail bin Che Rus as For For Management Director 5 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SELANGOR PROPERTIES BERHAD Ticker: SPB Security ID: Y76150104 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chook Yew Chong Wen as Director For For Management 4 Elect Zaibedah Binti Ahmad as Director For For Management 5 Elect Michael Lim Hee Kiang as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Michael Lim Hee Kiang to For For Management Continue Office as Independent Non-Executive Director 8 Approve Zaibedah Binti Ahmad to For For Management Continue Office as Independent Non-Executive Director 9 Approve Ong Liang Win to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: SELEC Security ID: M8272M101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Upper Limit of the Donations For Against Management for 2015 and Receive Information on Charitable Donations for 2014 8 Approve Dividend Distribution Policy For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: 81663N206 Meeting Date: NOV 05, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Subscription Agreement, Datang Pre-emptive Bond Subscription Agreement, Datang Supplemental Agreement, and Related Transactions 2 Approve Country Hill Pre-emptive For For Management Subscription Agreement, Issue of the Country Hill Pre-emptive Shares, and and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: NOV 05, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Subscription Agreement, Datang Pre-emptive Bond Subscription Agreement, Datang Supplemental Agreement, and Related Transactions 2 Approve Country Hill Pre-emptive For For Management Subscription Agreement, Issue of the Country Hill Pre-emptive Shares, and and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Chen Shanzhi as Director For For Management 2c Elect Lip-Bu Tan as Director For For Management 2d Elect Frank Meng as Director For For Management 2e Elect Carmen I-Hua Chang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: 81663N206 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Chen Shanzhi as Director For For Management 2c Elect Lip-Bu Tan as Director For For Management 2d Elect Frank Meng as Director For For Management 2e Elect Carmen I-Hua Chang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORP. Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 5, 2014 2 Approve Management Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the Date of this Meeting 4 Approve Remuneration of Non-Executive For For Management Directors 5.1 Elect Isidro A. Consunji as a Director For For Management 5.2 Elect Victor A. Consunji as a Director For For Management 5.3 Elect Jorge A. Consunji as a Director For For Management 5.4 Elect Cesar A. Buenaventura as a For For Management Director 5.5 Elect Herbert M. Consunji as a Director For For Management 5.6 Elect Ma. Cristina C. Gotianun as a For For Management Director 5.7 Elect Ma. Edwina C. Laperal as a For For Management Director 5.8 Elect George G. San Pedro as a Director For Withhold Management 5.9 Elect Josefa Consuelo C. Reyes as a For For Management Director 5.10 Elect Victor C. Macalincag as a For For Management Director 5.11 Elect Rogelio M. Murga as a Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor -------------------------------------------------------------------------------- SEMPIO FOODS CO. Ticker: 007540 Security ID: Y74708119 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Insdie Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SEOBU T&D CO LTD Ticker: 006730 Security ID: Y7633P107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Chang-Goo as Inside Director For For Management 2.2 Elect Kim Jin-Sung as Outside Director For For Management 3.1 Appoint Lee Gang-Up Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOHAN CO LTD Ticker: 011370 Security ID: Y7633R103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jong-Soo as Inside Director For For Management 2.2 Elect Jung Woo-Pil as Inside Director For For Management 2.3 Elect Kim Eul-Young as Insdie Director For For Management 3.1 Elect Kim Jin-Gi as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO. Ticker: 035890 Security ID: Y7633Y108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Pal-Soo as Inside Director For For Management 2.2 Elect Cho Nam-Hoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jung-Hoon as Inside Director For For Management 2.2 Elect Lee Byung-Hak as Inside Director For For Management 2.3 Elect Kim Byung-Soo as Inside Director For For Management 2.4 Elect Han Seung-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- SEOWONINTECH CO LTD Ticker: 093920 Security ID: Y7661H100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-Yoon as Inside Director For For Management 2.2 Elect Kim Young-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOYEON CO., LTD. Ticker: 007860 Security ID: Y3051P109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: 1708 Security ID: Y7674R103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Chen Kaiyuan, a Representative None Against Shareholder of Sincere Industrial Co., Ltd. with Shareholder No.3941, as Non-Independent Director 4.2 Elect Chen Zhengde, a Representative None Against Shareholder of Sincere Industrial Co., Ltd. with Shareholder No.3941, as Non-Independent Director 4.3 Elect Zhu Yingbiao, a Representative None Against Shareholder of Sincere Industrial Co., Ltd. with Shareholder No.3941, as Non-Independent Director 4.4 Elect Chen Lide, a Representative of None Against Shareholder Zhengbang Investment Co., Ltd. with Shareholder No.97936, as Non-Independent Director 4.5 Elect Non-Independent Director No.1 None Against Shareholder 4.6 Elect Non-Independent Director No.2 None Against Shareholder 4.7 Elect Non-Independent Director No.3 None Against Shareholder 4.8 Elect Lu Zhengxin as Independent For For Management Director 4.9 Elect Cao Ming as Independent Director For For Management 4.10 Elect Qian Yinfan, a Representative of None Against Shareholder Sande International Investment Co., Ltd. with Shareholder No.97937, as Supervisor 4.11 Elect Li Bofu as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEWON CELLONTECH CO. Ticker: 091090 Security ID: Y7675F116 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Yong-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEWON PRECISION INDUSTRY CO. LTD. Ticker: 021820 Security ID: Y7675G106 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One NINED and Two Outside For For Management Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEWOON MEDICAL CO. LTD. Ticker: 100700 Security ID: Y76750101 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Young-Sub as Internal For Against Management Auditor -------------------------------------------------------------------------------- SEWOON MEDICAL CO. LTD. Ticker: 100700 Security ID: Y76750101 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gil-Hwan as Inside Director For For Management 2.2 Elect Lee Jae-Hee as Inside Director For For Management 2.3 Elect Huh Mong-Do as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-Min as Inside Director For For Management 2.2 Elect Lee Myung-Jae as Inside Director For For Management 2.3 Elect Jeon Yong-Bae as Inside Director For For Management 2.4 Elect Seo Dong-Gi as Inside Director For For Management 2.5 Elect Ko Bong-Chan as Outisde Director For For Management 2.6 Elect Lee Gyu-Young as Outside Director For For Management 3.1 Elect Ko Bong-Chan as Member of Audit For For Management Committee 3.2 Elect Lee Gyu-Young as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SG CORP. Ticker: 004060 Security ID: Y7574K109 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Na Jin-Ha as Internal Auditor For Against Management -------------------------------------------------------------------------------- SG CORP. Ticker: 004060 Security ID: Y7694R109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SH ENERGY & CHEMICAL CO. Ticker: 002360 Security ID: Y7750X107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO., LTD. Ticker: 2616 Security ID: Y7700F107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Shandong For For Management Chenming Financial Leasing Co., Ltd. 2.1 Approve Offer Size in Relation to the For For Management Super and Short-term Commercial Paper Issue 2.2 Approve Issue Target in Relation to For For Management the Super and Short-term Commercial Paper Issue 2.3 Approve Maturity in Relation to the For For Management Super and Short-term Commercial Paper Issue 2.4 Approve Interest Rate in Relation to For For Management the Super and Short-term Commercial Paper Issue 2.5 Approve Use of Proceeds in Relation to For For Management the Super and Short-term Commercial Paper Issue 2.6 Approve Term of Validity in Relation For For Management to Super and Short-term Commercial Paper Issue 2.7 Authorization Matters in Relation to For For Management Super and Short-term Commercial Paper Issue 3.1 Approve Offering Size in Relation to For For Management Issue of USD Bonds 3.2 Approve Maturity in Relation to Issue For For Management of USD Bonds 3.3 Approve Interest Rate in Relation to For For Management Issue of USD Bonds 3.4 Approve Issue Target in Relation to For For Management Issue of USD Bonds 3.5 Approve Use of Proceeds in Relation to For For Management Issue of USD Bonds 3.6 Approve Term of Validity in Relation For For Management to Issue of USD Bonds 3.7 Authorization Matters in Relation to For For Management the USD Bonds Issue 4 Approve Cancellation of Guarantee and For For Management Provision of Guarantee for the General Credit Line of Some Controlling Subsidiaries 5.1 Approve Offer Size in Relation to For For Shareholder Issue of Medium-term Notes 5.2 Approve Maturity in Relation to Issue For For Shareholder of Medium-term Notes 5.3 Approve Interest Rate in Relation to For For Shareholder Issue of Medium-term Notes 5.4 Approve Use of Proceeds in Relation to For For Shareholder Issue of Medium-term Notes 5.5 Approve Method in Relation to Issue of For For Shareholder Medium-term Notes 5.6 Approve Issue Target in Relation to For For Shareholder Issue of Medium-term Notes 5.7 Approve Term of Validity of the For For Shareholder Resolution in Relation to Issue of Medium-term Notes 5.8 Approve Authorization of the Board in For For Shareholder Relation to the Medium-term Note Issue -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: JAN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Comprehensive For For Management Credit Guarantees 2 Approve Company's Fulfillment of For For Management Conditions for Issuance of Preference Share 3.1 Approve Type and Number of Preference For For Management Shares to be Issued Under the Preference Share Issue Proposal 3.2 Approve Method of Issuance and Target For For Management Investors Under the Preference Share Issue Proposal 3.3 Approve Par Value, Issue Price and the For For Management Principle for Pricing Under the Preference Share Issue Proposal 3.4 Approve Dividend Rate or the Principle For For Management for Determination of the Dividend Rate Under the Preference Share Issue Proposal 3.5 Approve Method of Profit Distribution For For Management for the Holders of the Preference Shares Under the Preference Share Issue Proposal 3.6 Approve Repurchase Clause Under the For For Management Preference Share Issue Proposal 3.7 Approve Voting Right Restrictions For For Management Under the Preference Share Issue Proposal 3.8 Approve Voting Right Restoration Under For For Management the Preference Share Issue Proposal 3.9 Approve Sequence of Settlement and For For Management Method of Liquidation Under the Preference Share Issue Proposal 3.10 Approve Rating Arrangement Under the For For Management Preference Share Issue Proposal 3.11 Approve Guarantee Arrangement Under For For Management the Preference Share Issue Proposal 3.12 Approve Listing or Tansfer Arrangement For For Management upon Issue of the Preference Share Under the Preference Share Issue Proposal 3.13 Approve Uses of Proceeds Under the For For Management Preference Share Issue Proposal 3.14 Approve Vaildity Period of the For For Management Resolutions in Respect of the Issue Under the Preference Share Issue Proposal 4 Approve Plan of Issuance of Preference For For Management Share 5 Authorize Board to Handle Matters For For Management Relating to Issuance of Preference Share 6 Approve Supplement of the Current For For Management Returns of the Shareholders after Issuance of Preference Share 7 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Issuance of Preference Share 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: JAN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Preference For For Management Shares to be Issued Under the Preference Share Issue Proposal 1.2 Approve Method of Issuance and Target For For Management Investors Under the Preference Share Issue Proposal 1.3 Approve Par Value, Issue Price and the For For Management Principle for Pricing Under the Preference Share Issue Proposal 1.4 Approve Dividend Rate or the Principle For For Management for Determination of the Dividend Rate Under the Preference Share Issue Proposal 1.5 Approve Method of Profit Distribution For For Management for the Holders of the Preference Shares Under the Preference Share Issue Proposal 1.6 Approve Repurchase Clause Under the For For Management Preference Share Issue Proposal 1.7 Approve Voting Right Restrictions For For Management Under the Preference Share Issue Proposal 1.8 Approve Voting Right Restoration Under For For Management the Preference Share Issue Proposal 1.9 Approve Sequence of Settlement and For For Management Method of Liquidation Under the Preference Share Issue Proposal 1.10 Approve Rating Arrangement Under the For For Management Preference Share Issue Proposal 1.11 Approve Guarantee Arrangement Under For For Management the Preference Share Issue Proposal 1.12 Approve Listing or Tansfer Arrangement For For Management upon Issue of the Preference Share Under the Preference Share Issue Proposal 1.13 Approve Uses of Proceeds Under the For For Management Preference Share Issue Proposal 1.14 Approve Vaildity Period of the For For Management Resolutions in Respect of the Issue Under the Preference Share Issue Proposal 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve the Financial Statements For For Management 4 Approve the Full Text and Summary of For For Management Annual Report 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution Plan For For Management 7 Approve Application for General Bank For For Management Credit Line 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partnership) as Auditor 9 Approve Provision of Guarantees For For Management 10 Approve Capital Increase of Shandong For For Management Chenming Financial Leasing Co., Ltd. 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Lo Ka Shui as Director For Against Management 3c Elect Woo Chia-Wei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Investment Equity For For Management Interest Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 00563 Security ID: G8065B103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Gang as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Yang Jianwei as Director For For Management 3d Elect Huang Fei as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Guo Lijuan as Director For For Management 8 Approve Extension of Term of the Board For For Management 9 Approve Extension of Term of the For For Management Supervisory Committee 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement in Relation to the For For Management Acquisition of the Entire Share Capital of Nedfast Investment B.V. -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Policy on Remunerations of For For Management Directors and Supervisors (Non-employee Representatives) 7 Approve Equity Transfer Agreement For For Management Entered into Between the Company and Shanghai Electric Industrial Company Limited 8 Approve Equity Transfer Agreement For For Management Entered into Between the Company and Shanghai Electric (Group) Corporation 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 00755 Security ID: G8064K104 Meeting Date: JUL 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Tender For For Management and Possible Acquisition -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 00755 Security ID: G8064K104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhang Chenguang as Director For For Management 2A2 Elect Zhong Guoxing as Director For For Management 2A3 Elect Wang Hao as Director For For Management 2A4 Elect Li Li Hua as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 3A Approve PricewaterhouseCoopers None Against Shareholder Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: SHANG Security ID: Y77002106 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Tan Tat Wai as Director For For Management 5 Elect Ismail Farouk Abdullah as For For Management Director 6 Elect Haris Onn bin Hussein as Director For For Management 7 Elect Tan Yew Jin as Director For For Management 8 Elect Supperamaniam a/l Manickam as For For Management Director 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHASUN PHARMACEUTICALS LTD Ticker: 524552 Security ID: Y77038134 Meeting Date: MAR 11, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- SHASUN PHARMACEUTICALS LTD Ticker: 524552 Security ID: Y77038134 Meeting Date: MAR 12, 2015 Meeting Type: Court Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- SHASUN PHARMACEUTICALS LTD Ticker: 524552 Security ID: Y77038134 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Charitable Donations For For Management 2 Approve Sale, Transfer, and/or For For Management Disposal of Equity Interest in Alivira Animal Health Ltd. 3 Approve Reappointment and Remuneration For Against Management of S. Devendra as Executive Director 4 Approve Reappointment and Remuneration For Against Management of S.A. Kumar as Managing Director 5 Approve Reappointment and Remuneration For Against Management of S.V. Kumar as Executive Director -------------------------------------------------------------------------------- SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD Ticker: SHELL Security ID: Y77403106 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael John Carey as Director For For Management 2 Elect Iain John Lo as Director For For Management 3 Elect Talaat Bin Haji Husain as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SHENG YU STEEL CO LTD Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 01080 Security ID: G81166103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Yong as Director For For Management 2b Elect Wang Kunxian as Director For For Management 2c Elect Song Xichen as Director For For Management 2d Elect Wang Xueyou as Director For For Management 2e Elect Wu Geng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 00829 Security ID: G8116M108 Meeting Date: OCT 06, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Interim and Special Dividend For For Management 2b Authorization of the Board to Handle For For Management Matters Regarding Interim Dividends and Special Dividends -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 00829 Security ID: G8116M108 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorized Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of Final Dividends 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Tsui Yung Kwok as Director For For Management 4b Elect Meng Qinguo as Director For For Management 4c Elect Yang Xiaohu as Director For For Management 4d Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENMAO TECHNOLOGY INC. Ticker: 3305 Security ID: Y7713G100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture with Shenzhen For For Management International Holdings Limited to the Implement Meilin Checkpoint Urban Renewal Project -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Wei as Director For For Management 1.2 Elect Li Jing Qi as Director For Against Management 1.3 Elect Zhao Jun Rong as Director For For Management 1.4 Elect Tse Yat Hong as Director For Against Management 1.5 Elect Wang Zeng Jin as Director For For Management 1.6 Elect Wu Ya De as Director For For Management 1.7 Elect Zhang Yang as Director For For Management 1.8 Elect Chiu Chi Cheong, Clifton as For Against Management Director 2.1 Elect Au Sing Kun as Director For For Management 2.2 Elect Lin Chu Chang as Director For For Management 2.3 Elect Hu Chun Yuan as Director For For Management 2.4 Elect Shi Xian Liang as Director For For Management 3.1 Elect Zhong Shan Qun as Supervisor For For Management 3.2 Elect He Sen as Supervisor For For Management 4 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Scheme of For For Management Profits for the Year 2014 and Approve Final Dividend 5 Approve Budget Report for the Year 2015 For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Issue Size and Method in For For Management Relation to the Issue of Debentures 7.2 Approve Type of the Debentures For For Management 7.3 Approve Debentures Maturity For For Management 7.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 7.5 Approve Debentures Interest Rate For For Management 7.6 Approve Use of Proceeds in Relation to For For Management the Issue of Debentures 7.7 Approve Listing of the Debentures For For Management 7.8 Approve Guarantee in Relation to For For Management Debentures Issuance 7.9 Approve Resolution Validity Period in For For Management Relation to the Issue of Debentures 7.10 Approve Authorization of the Board to For For Management Handle All Related Matters in Relation to the Issue of Debentures -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Premium Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhong Shan Qun as Director For For Management 3.2 Elect Liu Jun as Director For For Management 3.3 Elect Li Lu Ning as Director For For Management 3.4 Elect Yim Fung as Director For For Management 3.5 Elect Ding Xun as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liu Chong as Director For For Management 4 Elect Wu Jiesi as Director For For Management 5 Elect Li Wai Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIH-HER TECHNOLOGIES INC Ticker: 3551 Security ID: Y77432105 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SHIHLIN PAPER CORP. Ticker: 1903 Security ID: Y7746U100 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- SHIN HAI GAS CORP. Ticker: 9926 Security ID: Y37366104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Non-independent Director No. 1 None Against Shareholder 5.2 Elect Non-independent Director No. 2 None Against Shareholder 5.3 Elect Non-independent Director No. 3 None Against Shareholder 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Non-independent Director No. 6 None Against Shareholder 5.7 Elect Non-independent Director No. 7 None Against Shareholder 5.8 Elect Non-independent Director No. 8 None Against Shareholder 5.9 Elect Non-independent Director No. 9 None Against Shareholder 5.10 Elect Non-independent Director No. 10 None Against Shareholder 5.11 Elect Li Zhengyi as Independent For For Management Director 5.12 Elect Zhang Jianguo as Independent For For Management Director 5.13 Elect Wu Lujia as Independent Director For For Management 5.14 Elect Supervisor No. 1 None Against Shareholder 5.15 Elect Supervisor No. 2 None Against Shareholder 5.16 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIN YANG SHIPPING CORPORATION BHD. Ticker: SYSCORP Security ID: Y7753V108 Meeting Date: DEC 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ling Chiong Ho as Director For For Management 4 Elect Ling Chiong Sieng as Director For Against Management 5 Elect Koh Ek Chong as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- SHINIL INDUSTRIAL CO. Ticker: 002700 Security ID: Y7751F105 Meeting Date: DEC 01, 2014 Meeting Type: Special Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment of Acting Chairman Against Against Shareholder 2 Amend Articles of Incorporation Against Against Shareholder (Company Address Change) 3 Remove Song Kwon-Young from the Board Against Against Shareholder 4 Elect Lee Hyuk-Gi as Inside Director Against Against Shareholder (Contingent to the Approval of Item 3) 5.1 Dismiss Internal Auditor Against Against Shareholder 5.2 Appoint Hwang Kui-Nam as Internal Against Against Shareholder Auditor (Contingent to the Approval of Item 5.1) 6 Appointment of Supervisor Against Against Shareholder -------------------------------------------------------------------------------- SHINIL INDUSTRIAL CO. Ticker: 002700 Security ID: Y7751F105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Disposition of Loss For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Kim Young as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- SHINKONG INSURANCE CO., LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- SHINKONG TEXTILE CO., LTD Ticker: 1419 Security ID: Y80208104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Yan Xinjun as Independent For For Management Director 3.2 Elect Luo Jiaxi as Independent Director For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures for Endorsement and For For Management Guarantees and Procedures Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Directors -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hak-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-Gul as Outside Director For For Management 2.2 Elect Kim Joo-Young as Outside Director For For Management 2.3 Elect Son In-Ok as Outside Director For For Management 3.1 Elect Kim Joo-Young as Member of Audit For For Management Committee 3.2 Elect Son In-Ok as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INFORMATION & COMMUNICATION CO. Ticker: 035510 Security ID: Y7753E106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors(Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO. LTD. Ticker: 031430 Security ID: Y7754C109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSUNG SOLAR ENERGY CORP. Ticker: 011930 Security ID: Y7761D108 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Kim Jin-Yeop as Internal For For Management Auditor -------------------------------------------------------------------------------- SHINSUNG SOLAR ENERGY CORP. Ticker: 011930 Security ID: Y7761D108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO. Ticker: 005390 Security ID: Y7754E105 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Hwang Dae-Kyu as Inside Director For For Management 3 Elect Nam Jong-Bae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINWHA INTERTEK CORP. Ticker: 056700 Security ID: Y7755M106 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Sang-Woon as Inside Director For For Management 2.2 Elect Park Jong-Dae as Inside Director For For Management 2.3 Elect Cho Hyun-Sang as Inside Director For For Management 2.4 Elect Jin Seung-Ho as Non-indepedent For For Management Non-executive Director 2.5 Elect Son Yoon as Outside Director For For Management 2.6 Elect Kim Myung-Gook as Outside For For Management Director 3.1 Appoint Lee Jong-Oak as Internal For For Management Auditor -------------------------------------------------------------------------------- SHINWHA INTERTEK CORP. Ticker: 056700 Security ID: Y7755M106 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Taek-Geun as Inside Director For For Management 1.2 Elect Lee Seung-Goo as Inside Director For For Management -------------------------------------------------------------------------------- SHINWON CORP. Ticker: 009270 Security ID: Y7755U108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINY CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1773 Security ID: Y7753U100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO. Ticker: 001720 Security ID: Y7756S102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Hyun-Gull as Outside For For Management Director 3.2 Elect Lee Byung-Tae as Outside Director For For Management 3.3 Elect Lee Won-Gi as Outside Director For For Management 4.1 Elect Shin Hyun-Gull as Member of For For Management Audit Committee 4.2 Elect Lee Byung-Tae as Member of Audit For For Management Committee 4.3 Elect Lee Jong-Won as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S Thapar as Director For Against Management 3 Reelect B B Sinha as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect S Narula as Director For Against Management -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Revisions on the Use of For For Management Proceeds from the Further Public Offering -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD. Ticker: SHL Security ID: Y7759U104 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Souren Norendra as Director For For Management 4 Elect Ng Chin Hoo as Director For For Management 5 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SHOPPERS STOP LIMITED Ticker: 532638 Security ID: Y77590118 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reelect R.C. Raheja as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Bajaj as Independent Director For For Management 6 Elect A. Sankaranarayanan as For For Management Independent Director 7 Approve Reappointment of G. Shrikhande For Against Management as Executive Director 8 Elect N. Singh as Independent Director For For Management 9 Elect D. Ghaisas as Independent For For Management Director 10 Elect N. Sanghavi as Independent For Against Management Director -------------------------------------------------------------------------------- SHOPPERS STOP LIMITED Ticker: 532638 Security ID: Y77590118 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Remuneration of G. Shrikhande, For Against Management Managing Director -------------------------------------------------------------------------------- SHOPPERS STOP LIMITED Ticker: 532638 Security ID: Y77590118 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Remuneration of G. For Against Management Shrikhande, Managing Director -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Rucai as Director For For Management 2B Elect Ip Tak Chuen, Edmond as Director For Against Management 2C Elect Wong Kun Kim as Director For For Management 2D Elect Leung Kai Cheung as Director For For Management 3 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Shaofeng as Director For For Management 3B Elect Ding Rucai as Director For For Management 3C Elect So Kwok Hoo as Director For For Management 3D Elect Chen Zhaoqiang as Director For For Management 3E Elect Liu Qingshan as Director For For Management 3F Elect Chan Pat Lam as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Murkumbi as Director For For Management 3 Approve Ashok Kumar, Prabhashankar & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Asher as Independent Director For For Management 5 Elect S. K. Tuteja as Independent For For Management Director 6 Elect H. Parandekar as Independent For For Management Director 7 Elect R. Taylor as Independent Director For For Management 8 Approve Reappointment and Remuneration For For Management of V. Murkumbi as Executive Director 9 Approve Reappointment and Remuneration For For Management of V. Singh as Executive Director 10 Approve Increase in Borrowing Powers For For Management 11 Authorize Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures or Any Other Debt Securities 12 Approve Related Party Transactions For For Management 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Loans, Guarantees, and/or For Against Management Securities to Other Bodies Corporate -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Approve The HUB Hotel Disposal and For For Management Related Transactions b Approve MGI Disposal and Related For For Management Transactions c Authorize Board to Execute All For For Management Documents and Do All Such Acts Necessary to Give Effect to The HUB Hotel Disposal, MGI Disposal and Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Frankie Y. L. Wong as Director For Against Management 3b Elect Gary C. Biddle as Director For Against Management 3c Elect David J. Shaw as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 01165 Security ID: G8116S105 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement in Relation For For Management to Issue of Convertible Bonds -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 01165 Security ID: G8116S105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Luo Xin as Director For For Management 2b Elect Lei Ting as Director For For Management 2c Elect Tao Wenquan as Director For Against Management 2d Elect Zhao Yuwen as Director For For Management 2e Elect Kwong Wai Sun Wilson as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUTTLE INC Ticker: 2405 Security ID: Y78569103 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: SF Security ID: Y79232156 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Reduce Registered Capital For For Management 5 Increase Registered Capital and For For Management Approve Allotment of Shares to Support the Stock Dividend Payment 6 Amend Memorandum of Association to For For Management Reflect Change in Registered Capital 7.1.1 Elect Vicha Poolvaraluck as Director For Against Management 7.1.2 Elect Verawat Ongvasith as Director For Against Management 7.1.3 Elect Chai Jroongtanapibarn as Director For For Management 7.1.4 Elect Kittinanth Sumruatruamphol as For Against Management Director 7.2.1 Elect Porntipa Rujipairoj as Director For Against Management 7.2.2 Elect Jitthada Paoin as Director For Against Management 7.2.3 Elect Panravee Pongpan as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS Co. For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC CO LTD. Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results 2014 None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 6 Increase Registered Capital to Support For For Management Stock Dividend Payment and Amend Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Shares to For For Management Support Stock Dividend Payment 8 Approve M&R Associates Co. Ltd. as For For Management Auditors and Approve Their Remuneration 9.1 Elect Apisit Rujikeatkamjorn as For For Management Director 9.2 Elect Kajohndet Sangsuban as Director For For Management 9.3 Elect Nithi Patarachoke as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Authorize Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- SIAMGAS AND PETROCHEMICALS PCL Ticker: SGP Security ID: Y7866Q111 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Patchara Weeraborwornpong as For Against Management Director 5.2 Elect Supachai Weeraborwornpong as For For Management Director 5.3 Elect Somchai Korprasobsuk as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Christopher Chadwick as For For Management Director 3 Re-elect Robert Chan as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Jerry Vilakazi as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Approve Increase in Authorised Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: 825724206 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Christopher Chadwick as For For Management Director 3 Re-elect Robert Chan as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Jerry Vilakazi as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Approve Increase in Authorised Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Framework For For Management Agreement A and Proposed Annual Cap 2 Approve Construction Framework For For Management Agreement B and Proposed Annual Cap 3 Approve Purchase Framework Agreement For For Management and Proposed Annual Cap 4 Approve and Confirm the Company For For Management Fulfilling Requirements Under the Relevant Policies, Laws and Regulations in Relation to the Issue of Corporate Bonds 5.1 Approve Principal in Relation to the For For Management Corporate Bond Issuance 5.2 Approve Term in Relation to the For For Management Corporate Bond Issuance 5.3 Approve Bond Rate in Relation to the For For Management Corporate Bond Issuance 5.4 Approve Method of Issue in Relation to For For Management the Corporate Bond Issuance 5.5 Approve Target Investors in Relation For For Management to the Corporate Bond Issuance 5.6 Approve Placing Arrangement with For For Management Shareholders of the Company in Relation to the Corporate Bond Issuance 5.7 Approve Security in Relation to the For For Management Corporate Bond Issuance 5.8 Approve Use of Proceeds in Relation to For For Management the Corporate Bond Issuance 5.9 Approve Listing of the Corporate Bonds For For Management in Relation to the Corporate Bond Issuance 5.10 Approve Shareholders' Authorization in For For Management Relation to the Corporate Bond Issuance 5.11 Approve Protection Measures on For For Management Repayment in Relation to the Corporate Bond Issuance 5.12 Approve Effective Period of the For For Management Resolutions in Relation to the Corporate Bond Issuance -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Profit Appropriation Plan For For Management and Dividend Distribution Plan 2 Approve 2014 Financial Budget For For Management Implementation Report 3 Accept 2014 Work Report of Board of For For Management Directors 4 Accept 2014 Work Report of Supervisory For For Management Committee 5 Accept 2014 Duty Performance Report of For For Management Independent Non-Executive Directors 6 Accept 2014 Audited Financial Report For For Management 7 Approve 2015 Financial Budget Proposal For For Management 8 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Shinewing Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIGDO KOPPERS S.A. Ticker: SK Security ID: P8675X107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Report on their Expenses 7 Approve Remuneration of Directors' For For Management Committee 8 Approve Budget for Directors' Committee For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law 13 Other Business For Against Management -------------------------------------------------------------------------------- SIGNETICS CORP Ticker: 033170 Security ID: Y0146U101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Baek Dong-Won as Inisde Director For For Management 2.2 Elect Jang Se-Wook as Inside Director For For Management 2.3 Elect Sim Il-Sun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SIGONG TECH CO. LTD. Ticker: 020710 Security ID: Y8840T106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Dae-Min as Inside Director For For Management 2.2 Elect Lee Dong-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SIJIA GROUP COMPANY LTD. Ticker: 01863 Security ID: G8128A100 Meeting Date: OCT 18, 2014 Meeting Type: Annual Record Date: OCT 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Lin Shengxiong as Director For For Management 3 Elect Zhang Hongwang as Director For For Management 4 Elect Huang Wanneng as Director For For Management 5 Elect Cai Weican as Director For Against Management 6 Elect Wu Jianhua as Director For Against Management 7 Elect Chong Chi Wah as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Appoint ZHONGHUI ANDA CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 10a Authorize Repurchase of Issued Share For For Management Capital 10b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIJIA GROUP COMPANY LTD. Ticker: 01863 Security ID: G8128A100 Meeting Date: JUN 06, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Zhang Hongwang as Director For For Management 3 Elect Cai Weican as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILICON POWER COMPUTER & COMMUNICATIONS INC Ticker: 4973 Security ID: Y7951C100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- SILICON WORKS CO. LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Dae-Geun as Inside Director For For Management 2.2 Elect Bae Dong-Soo as Inside Director For For Management 2.3 Elect Moon Gun-Woo as Outside Director For For Management 3 Elect Moon Gun-Woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SILICON WORKS CO. LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company -------------------------------------------------------------------------------- SILICON WORKS CO. LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For Against Management Company 2 Elect Son Bo-Ik as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4.1 Elect Zhang Changbang, with For For Management Shareholder ID No. 24666, as Independent Director 4.2 Elect Guo Renlong, with Shareholder ID For For Management No. 24667, as Independent Director 4.3 Elect Qiu Decheng, with Shareholder ID For For Management No. 31573, as Independent Director 4.4 Elect Song Gongyuan, a Representative None Against Shareholder of Lite-On Technology Corporation with Shareholder No. 8, as Non-independent Director 4.5 Elect Chen Guangzhong, a None Against Shareholder Representative of Lite-On Technology Corporation with Shareholder No. 8, as Non-independent Director 4.6 Elect Liao Xuefu, a Representative of None Against Shareholder Lite-On Technology Corporation with Shareholder No. 8, as Non-independent Director 4.7 Elect Qiu Huiqin, a Representative of None Against Shareholder Lite-On Technology Corporation with Shareholder No. 8, as Non-independent Director 4.8 Elect Zhao Sheng, a Representative of None Against Shareholder Lite-On Technology Corporation with Shareholder No. 8, as Non-independent Director 4.9 Elect Jin Yongzhou, a Representative None Against Shareholder of Lite-On Technology Corporation with Shareholder No. 8, as Non-independent Director 4.10 Elect Lin Huaxun, a Representative of None Against Shareholder Lite-On Technology Corporation with Shareholder No. 8, as Non-independent Director 4.11 Elect Wu Shengyang, a Representative None Against Shareholder of Lite-On Technology Corporation with Shareholder No. 8, as Non-independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILLA CO. Ticker: 004970 Security ID: Y7936B102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 00171 Security ID: Y7936H109 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: OCT 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 00171 Security ID: Y7936H109 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Approve Transfer of Equity Interests For For Management B Approve Form and Substance of the For For Management Agreement Designated by Chongqing United Assets and Equity Exchange to be Entered into Between Beijing Runda International Investment Management Ltd. and the Successful Bidder of the Auction C Authorize Board to Handle Matters in For For Management Relation to Transfer of Equity Interests -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 00171 Security ID: Y7936H109 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Gu Jianguo as Director For Against Management 3a2 Elect Chen Xiaozhou as Director For Against Management 3a3 Elect Chen Qiming as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 02000 Security ID: G81474101 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wong Cho Tung as Director For For Management 2.2 Elect Chan Tat Wing, Richard as For Against Management Director 2.3 Elect Dong Yunting as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMM TECH CO. LTD. Ticker: 036710 Security ID: Y7986N105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-Geun as Outside For Against Management Director 3 Appoint Nam Seung-Eon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SIMM TECH CO. LTD. Ticker: 036710 Security ID: Y7986N105 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Jung Chul-Hwa as Inside Director For For Management 2.2 Elect Ahn Gyung-Han as Outside Director For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SIMPAC INC. Ticker: 009160 Security ID: Y8149R108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4.1 Elect Choi Jin-Sik as Inside Director For For Management 4.2 Elect Jeon Ji-Joong as Inside Director For For Management 4.3 Elect Lee Seung-Jong as Inside Director For For Management 4.4 Elect Baek Yoon-Jae as Outside Director For For Management 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SIMPLEX INFRASTRUCTURES LTD Ticker: 523838 Security ID: Y7986X137 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect A.D. Mundhra as Director For Against Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve H.S. Bhattacharjee & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect N.N. Bhattacharyya as For For Management Independent Director 7 Elect B. Sengupta as Independent For For Management Director 8 Elect R. Natarajan as Independent For Against Management Director 9 Elect S.K. Damani as Independent For Against Management Director 10 Elect A. Sen as Independent Director For For Management 11 Approve Reappointment and Remuneration For For Management of S. Dutta as Executive Director 12 Approve Reappointment and Remuneration For For Management of A.K. Chatterjee as Executive Director 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Authorize Issuance of Non-Convertible For For Management Debentures 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SIMPLEX INFRASTRUCTURES LTD Ticker: 523838 Security ID: Y7986X137 Meeting Date: JAN 20, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Loans, Guarantee/Security, and For Against Management Investment in Other Body Corporate -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Wang, Shaw-Shing, with None Against Shareholder Shareholder No. 1, as Non-Independent Director 3.2 Elect Liang, Wei-Ming, with None Against Shareholder Shareholder No. 133, as Non-Independent Director 3.3 Elect Yeh, Hsin-Chih, with Shareholder None Against Shareholder No. 7, as Non-Independent Director 3.4 Elect Wang, Chao-Liang, a None Against Shareholder Representative of Agrocy Research Inc. with Shareholder No. 132, as Non-Independent Director 3.5 Elect Wang, Wei-Chung, a None Against Shareholder Representative of Tai-Yi Investment Co. , Ltd. with Shareholder No. 22265, as Non-Independent Director 3.6 Elect Wei, Chi-Lin as Independent For For Management Director 3.7 Elect Chen, Shikuan as Independent For For Management Director 3.8 Elect Lin, Min-cheng, with Shareholder None Against Shareholder No. 692, as Supervisor 3.9 Elect Chiu, Te-Chen, with Shareholder None Against Shareholder No. 13159, as Supervisor 3.10 Elect Wang, Kuo-Hong, a Representative None Against Shareholder of Kuo-Shian Investment Co., Ltd with Shareholder No. 71146, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINDOH CO. LTD. Ticker: 029530 Security ID: Y79924109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINGATRON ENTERPRISE CO LTD Ticker: 6126 Security ID: Y7999M102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements and Consolidated Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINKANG INDUSTRIES LTD Ticker: 2032 Security ID: Y80195103 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Non-Independent Director No.6 None Against Shareholder 5.7 Elect Xu Liming as Independent Director For For Management 5.8 Elect Chen Mingren as Independent For For Management Director 5.9 Elect Chen Hongji as Independent For For Management Director 5.10 Elect Supervisor No.1 None Against Shareholder 5.11 Elect Supervisor No.2 None Against Shareholder 5.12 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINMAG EQUIPMENT CORP. Ticker: 1580 Security ID: Y7997X100 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Wang Shangchun as Director For For Management 6 Elect Tian Zhoushan as Director For For Management 7 Elect Li Mingqin as Director For For Management 8 Elect Lu Hong as Director For For Management 9 Elect Zhang Lu Fu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Repurchase of Issued Share For For Management Capital 12c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: G8184U107 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For Against Management Shares 3 Elect Chen Hua as Director For For Management 4 Elect Huang Shaowu as Director For For Management 5 Elect He Lin Feng as Director For For Management -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: G8184U107 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Dai Xiaobing as Director For For Management 2A2 Elect Wan Tze Fan Terence as Director For For Management 2A3 Elect Wong Kwok Chuen Peter as Director For For Management 2A4 Elect Wang Yanbin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED Ticker: STEC Security ID: Y8048P229 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Dividend For For Management 5.1 Elect Rawat Chamchalerm as Director For For Management 5.2 Elect Suchai Poopichayapongs as For For Management Director 5.3 Elect Jate Mongkolhutthi as Director For For Management 5.4 Elect Anilrat Nitisaroj as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SINO-AMERICAN ELECTRONIC CO LTD Ticker: 6107 Security ID: Y8022W109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of 2014 Profit -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Preemptive Rights For For Management to Shareholders Regarding Subscription of the Capital Increase by Cash of GlobalWafers Co., Ltd. According to the IPO Related Matters of GlobalWafers Co., Ltd. -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Hui as Director and For For Management Authorize Board to Fix Her Remuneration 3B Elect Chen Runfu as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Yang Zheng as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Chung Chun Kwong, Eric as For For Management Director and Authorize Board to Fix His Remuneration 3F Elect Gu Yunchang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement and Related Annual Caps 2 Approve Sulphur Import Framework For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Memorandum of For For Management Understanding and Related Annual Caps 2 Elect Lu Xin as Director For For Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu De Shu as Director For For Management 3B Elect Stephen Francis Dowdle as For For Management Director 3C Elect Ko Ming Tung, Edward as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 01168 Security ID: G8165B102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ou Yaping as Director For Against Management 2a2 Elect Law Sze Lai as Director For Against Management 2a3 Elect Xiang Bing as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOMEDIA HOLDING LTD. Ticker: 00623 Security ID: Y7544D102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Elect Chen Xin as Director For For Management 4b Elect Liu Jinlan as Director For For Management 4c Elect Wang Xin as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect YANG WEN-BEN, with Shareholder None Against Shareholder No.530, as Non-Independent Director 2.2 Elect HORNG PO-YEN, with Shareholder None Against Shareholder No.236, as Non-Independent Director 2.3 Elect Liao Nianheng, a Representative None Against Shareholder of CHIA WEN INVESTMENT LTD. with Shareholder No.105149, as Non-Independent Director 2.4 Elect GUO WU ZHUN -ZHEN, with None Against Shareholder Shareholder No.56, as Non-Independent Director 2.5 Elect YANG WEN-TUNG, with Shareholder None Against Shareholder No.109398, as Non-Independent Director 2.6 Elect YANG JEN-YO, with Shareholder No. None Against Shareholder 1393, as Non-Independent Director 2.7 Elect CHI,CHIH -YI, with ID No. For For Management A127532***, as Independent Director 2.8 Elect HSU JUN-MING, with ID No. For For Management A121694***, as Independent Director 2.9 Elect YANG,CHUNG-HSIN, with None Against Shareholder Shareholder No.6136, as Supervisor 2.10 Elect Yang Renming, a Representative None Against Shareholder of KNOWLEDGE &SERVICE INFORMATION CO., LTD. with Shareholder No.36082, as Supervisor 3 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Elect Wang Bingjun as Independent For For Management Director -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Zeng Qing as Director For For Management 3b Elect Zhou Feng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. Ticker: 01033 Security ID: Y8038V103 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Assets Reorganization For For Management 2 Approve Compliance of Material Assets For For Management Reorganization in Relation to Regulating Issues 3 Approve Material Assets Reorganization For For Management Constituting a Connected Transaction 4.1a Approve Counterparty in Relation to For For Management the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.1b Approve Proposed Assets for Disposal For For Management in Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.1c Approve Consideration in Relation to For For Management the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.1d Approve Payment Method of For For Management Consideration in Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.1e Approve Attribution of the Profit and For For Management Loss for the Transitional Period in Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.1f Approve Arrangement of Staff in For For Management Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.1g Approve Transfer of Liabilities in For For Management Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.1h Approve Completion Arrangement in For For Management Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 4.2a Approve Counterparty in Relation to For For Management the Share Repurchase of the Detailed Scheme of the Reorganization 4.2b Approve Shares to be Repurchased in For For Management Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 4.2c Approve Consideration in Relation to For For Management the Share Repurchase of the Detailed Scheme of the Reorganization 4.2d Approve Payment Method of For For Management Consideration in Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 4.2e Approve Reduction of Registered For For Management Capital in Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 4.2f Approve Arrangement of Accumulated For For Management Undistributed Profits in Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 4.3a Approve Acquisition of Assets by For For Management Issuance of New Shares in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3b Approve Consideration of the For For Management Acquisition of Assets in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3c Approve Attribution of the Profits and For For Management Losses in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3d Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3e Approve Method of Issuance in Relation For For Management to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3f Approve Subscriber in Relation to the For For Management Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3g Approve Offering Price and Basis for For For Management Price Determination in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3h Approve Number of Shares to be Issued For For Management in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3i Approve Lock-up Period in Relation to For For Management the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3j Approve Place of Listing in Relation For For Management to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3k Approve Arrangement of Accumulated For For Management Undistributed Profits in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.3l Approve Validity Period of the For For Management Resolutions in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 4.4a Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4b Approve Offering Mechanism and For For Management Subscribers in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4c Approve Offering Price and Basis for For For Management Price Determination in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4d Approve Amount of Proceeds to be For For Management Raised in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4e Approve Number of Shares to be Issued For For Management in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4f Approve Lock-up Period in Relation to For For Management the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4g Approve Place of Listing in Relation For For Management to the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4h Approve Arrangement of Accumulated For For Management Undistributed Profits in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4i Approve Use of Proceeds in Relation to For For Management the Subsequent Financing of the Detailed Scheme of the Reorganization 4.4j Approve Validity Period of Resolutions For For Management in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 5 Approve Report on Material Assets For For Management Disposal, Share Repurchase, Share Issuance and Assets Acquisition, Subsequent Financing and Connected Transaction of the Company 6 Approve Financial Reports Regarding For For Management the Reorganization 7 Approve Assets Disposal Agreement For For Management 8 Approve Share Repurchase Agreement For For Management 9 Approve Share Issuance and Assets For For Management Acquisition Agreement 10 Authorize Board to Have Full For For Management Discretion to Attend All Formalities of the Reorganization 11 Amend Articles of Association For For Management 12 Approve Grant of Waiver to China For For Management Petrochemical Corporation From Making a General Offer as Required by Domestic and Foreign Regulations 13.1 Approve Mutual Product Supply For For Management Framework Agreement and Related Transactions 13.2 Approve General Services Framework For For Management Agreement and Related Transactions 13.3 Approve Engineering and Construction For For Management Services Framework Agreement and Related Transactions 13.4 Approve Financial Services Framework For Against Management Agreement and Related Transactions 13.5 Approve Technology R&D Framework For For Management Agreement and Related Transactions 13.6 Approve Land Use Right and Property For For Management Lease Framework Agreement and Related Transactions 14 Approve Impairment of Assets and For For Management Accelerated Amortization of Long-term Deferred Expenses -------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. Ticker: 01033 Security ID: Y8038V103 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Approve Counterparty in Relation to For For Management the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.1b Approve Proposed Assets for Disposal For For Management in Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.1c Approve Consideration in Relation to For For Management the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.1d Approve Payment Method of For For Management Consideration in Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.1e Approve Attribution of the Profit and For For Management Loss for the Transitional Period in Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.1f Approve Arrangement of Staff in For For Management Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.1g Approve Transfer of Liabilities in For For Management Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.1h Approve Completion Arrangement in For For Management Relation to the Material Assets Disposal of the Detailed Scheme of the Reorganization 1.2a Approve Counterparty in Relation to For For Management the Share Repurchase of the Detailed Scheme of the Reorganization 1.2b Approve Shares to be Repurchased in For For Management Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 1.2c Approve Consideration in Relation to For For Management the Share Repurchase of the Detailed Scheme of the Reorganization 1.2d Approve Payment Method of For For Management Consideration in Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 1.2e Approve Reduction of Registered For For Management Capital in Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 1.2f Approve Arrangement of Accumulated For For Management Undistributed Profits in Relation to the Share Repurchase of the Detailed Scheme of the Reorganization 1.3a Approve Acquisition of Assets by For For Management Issuance of New Shares in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3b Approve Consideration of the For For Management Acquisition of Assets in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3c Approve Attribution of the Profits and For For Management Losses in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3d Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3e Approve Method of Issuance in Relation For For Management to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3f Approve Subscriber in Relation to the For For Management Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3g Approve Offering Price and Basis for For For Management Price Determination in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3h Approve Number of Shares to be Issued For For Management in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3i Approve Lock-up Period in Relation to For For Management the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3j Approve Place of Listing in Relation For For Management to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3k Approve Arrangement of Accumulated For For Management Undistributed Profits in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.3l Approve Validity Period of the For For Management Resolutions in Relation to the Share Issuance and Assets Acquisition of the Detailed Scheme of the Reorganization 1.4a Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4b Approve Offering Mechanism and For For Management Subscribers in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4c Approve Offering Price and Basis for For For Management Price Determination in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4d Approve Amount of Proceeds to be For For Management Raised in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4e Approve Number of Shares to be Issued For For Management in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4f Approve Lock-up Period in Relation to For For Management the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4g Approve Place of Listing in Relation For For Management to the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4h Approve Arrangement of Accumulated For For Management Undistributed Profits in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4i Approve Use of Proceeds in Relation to For For Management the Subsequent Financing of the Detailed Scheme of the Reorganization 1.4j Approve Validity Period of Resolutions For For Management in Relation to the Subsequent Financing of the Detailed Scheme of the Reorganization 2 Approve Report on Material Assets For For Management Disposal, Share Repurchase, Share Issuance and Assets Acquisition, Subsequent Financing and Connected Transaction of the Company 3 Approve Assets Disposal Agreement For For Management 4 Approve Share Repurchase Agreement For For Management 5 Approve Share Issuance and Assets For For Management Acquisition Agreement 6 Approve Grant of Waiver to China For For Management Petrochemical Corporation From Making a General Offer as Required by Domestic and Foreign Regulations -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 01297 Security ID: G81875109 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xin Yingmei as Director For For Management 3b Elect Yu Yifa as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Acquisition Agreement For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Jianwei as Director For For Management 1b Elect Tao Suyun as Director For For Management 1c Elect Han Xiaojing as Director For For Management 1d Elect Zhou Fangsheng as Supervisor For For Management 2 Approve Remuneration of Directors and For For Management Supervisors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management (SINOTRANS & CSC) and Related Annual Caps 2 Approve Master Services Agreement For For Management (Sinotrans Shandong Hongzhi) and Related Annual Caps 3 Approve Master Services Agreement For For Management (Qingdao Jinyun) and Related Annual Caps 4 Approve Master Services Agreement For For Management (Qingdao Liantong) and Related Annual Caps -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management and Final Dividend 5 Authorized Board to Deal with All For For Management Matters in Relation to the Declaration, Payment and Recommendation of Interim for the Year 2015 6 Approve Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration 7A Elect Zhao Huxiang as Director For For Management 7B Elect Jerry Hsu as Director For For Management 7C Elect Guo Minjie as Director For For Management 7D Elect Liu Junhai as Director For For Management 7E Elect Wu Xueming as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Hua as Director For For Management 3a2 Elect Feng Guoying as Director For For Management 3a3 Elect Tian Zhongshan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ma Chunji as Director For For Management 3B Elect Kong Xiangquan as Director For Against Management 3C Elect Liu Wei as Director For Against Management 3D Elect Liu Peimin as Director For Against Management 3E Elect Ouyang Minggao as Director For For Management 3F Elect Chen Zheng as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Financial Services For Against Management Agreement and Annual Caps 6 Approve 2018 Products Sales Agreement For For Management and Annual Caps 7 Approve 2018 Products Purchase For For Management Agreement and Annual Caps 8 Approve 2018 Parts Sales Agreement and For For Management Annual Caps 9 Approve 2018 Parts Purchase Agreement For For Management and Annual Caps 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SINPHAR PHARMACEUTICAL CO., LTD. Ticker: 1734 Security ID: Y8055U103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Li Jinlong with Shareholder No. For For Management 395 as Independent Director 5.2 Elect Lai Boxiong with Shareholder No. For For Management 39634 as Independent Director 5.3 Elect Li Zhiwen with Shareholder No. 1 None Against Shareholder as Non-independent Director 5.4 Elect Lin Xiumin with Shareholder No. None Against Shareholder 2 as Non-independent Director 5.5 Elect Guo Xiuji with Shareholder No. 3 None Against Shareholder as Non-independent Director 5.6 Elect Zhao Lingmo with Shareholder No. None Against Shareholder 34188 as Non-independent Director 5.7 Elect Li Yida, a Representative of None Against Shareholder Xingda Investment Co., Ltd. with Shareholder No. 39 as Non-independent Director 5.8 Elect Lin Hongzhi with Shareholder No. None Against Shareholder 328 as Supervisor 5.9 Elect You Nengjun with Shareholder No. None Against Shareholder 15 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per Share For For Management 3 Reelect R.A. Patel as Director For For Management 4 Reelect S.B. Dangayach as Director For For Management 5 Approve Shah & Shah Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R.H. Ambani as Independent For For Management Non-Executive Director 7 Elect I.J. Parikh as Independent For Against Management Non-Executive Director 8 Elect R.B. Parikh as Independent For For Management Non-Executive Director 9 Elect L.K. Shah as Independent For For Management Non-Executive Director 10 Elect N.K. Bansal as Independent For For Management Non-Executive Director 11 Elect A.L. Shah as Independent For For Management Non-Executive Director 12 Approve Increase in Borrowing Powers For For Management 13 Approve Issuance of Non-Convertible For For Management Debentures 14 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Trading For For Management Procedures Governing Corporations, Specific Companies and Related Party 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIRTEC INTERNATIONAL CO., LTD. Ticker: 5356 Security ID: Y8064E108 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- SIRTEC INTERNATIONAL CO., LTD. Ticker: 5356 Security ID: Y8064E108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10.1 Elect Xie Bangchang, with ID No. For For Management F1212XXXXX as Independent Director 10.2 Elect Dong Junyi, with ID No. For For Management A1206XXXXX as Independent Director 10.3 Elect Xu Jieli, with ID No. A1266XXXXX For For Management as Independent Director 11 Abolish Scope and Rules for the For For Management Functions and Powers of Supervisors 12 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 01308 Security ID: G8187G105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Xianxiang as Director For For Management 3b Elect Liu Kecheng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 01308 Security ID: G8187G105 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Post-IPO Share Option Scheme For Against Management 2 Amend Terms of the Options Granted For Against Management Under the Post-IPO Share Option Scheme and the Pre-IPO Share Option Scheme -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Mao Yingwen, with Shareholder No. None Against Shareholder 11, as Non-Independent Director 3.2 Elect Lin Wenbin, with Shareholder No. None Against Shareholder 26, as Non-Independent Director 3.3 Elect Zheng Yixi, with Shareholder No. None Against Shareholder 24, as Non-Independent Director 3.4 Elect a Representative of Silicon None Against Shareholder Power Computer & Communications Inc. with Shareholder No. 61339, as Non-Independent Director 3.5 Elect Li Shenggui, with Shareholder No. None Against Shareholder 44, as Non-Independent Director 3.6 Elect Du Decheng as Independent For For Management Director 3.7 Elect Dai Zhengjie, with Shareholder For For Management No. 42917, as Independent Director 3.8 Elect Fan Yanqiang, with Shareholder None Against Shareholder No. 2, as Supervisor 3.9 Elect Zeng Weizheng, with Shareholder None Against Shareholder No. 9323, as Supervisor 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO., LTD. Ticker: 2484 Security ID: Y8063S108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SJM CO. LTD. Ticker: 123700 Security ID: Y80638110 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SJVN LTD. Ticker: 533206 Security ID: Y80639100 Meeting Date: SEP 09, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.98 Per For For Management Share 3 Reelect R.P. Singh as Director For For Management 4 Reelect R.N. Misra as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SK BROADBAND CO. LTD. Ticker: 033630 Security ID: Y8065G102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee In-Chan as Inside Director For For Management 2.2 Elect Nam Chan-Soon as Outside Director For For Management 3 Elect Nam Chan-Soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK BROADBAND CO. LTD. Ticker: 033630 Security ID: Y8065G102 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK For Against Management Telecom Co., Ltd. 2 Approve Delisting of Shares from Stock For Against Management Exchange -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For Against Management 3 Elect Ahn Duk-Geun as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK COMMUNICATIONS CO. LTD. Ticker: 066270 Security ID: Y8063N109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Yoon-Taek as Inside Director For For Management 3.2 Elect Lee Han-Sang as Inside Director For For Management 3.3 Elect Jeon Joong-Hee as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO. Ticker: 018670 Security ID: Y9878F109 Meeting Date: SEP 05, 2014 Meeting Type: Special Record Date: AUG 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK GAS CO. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors
-------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Jong-Hoon as Inside Director For For Management 3.2 Elect Kim Hun-Pyo as Inside Director For For Management 3.3 Elect Song Ha-Joong as Outside Director For For Management 3.4 Elect Kim Sung-Min as Outside Director For For Management 4.1 Elect Song Ha-Joong as Member of Audit For For Management Committee 4.2 Elect Kim Sung-Min as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Seung-Sub as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Dae-Sik as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- SKC SOLMICS CO. LTD. Ticker: 057500 Security ID: Y8063T106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Joon-Rok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKF INDIA LTD. Ticker: 500472 Security ID: Y80664140 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R. Makhija as Director For For Management 4 Approve PriceWaterhouse & Co Bangalore For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect K.C. Mehra as Independent For For Management Director 6 Elect P.R. Menon as Independent For For Management Director 7 Elect P.M. Telang as Independent For For Management Director 8 Elect H.A. Hattangady as Independent For For Management Director 9 Approve Reappointment and Remuneration For For Management of S. Joshipura as Managing Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Elect Shi Chi as Director For For Management 3b Elect So Hon Cheung, Stephen as For For Management Director 3c Elect Li Weibin as Director For For Management 3d Elect Wei Wei as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of the Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM CULTURE & CONTENTS CO. Ticker: 048550 Security ID: Y8075N105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Se-Min as Inside Director For For Management 2.2 Elect Jung Chang-Hwan as Inside For For Management Director 2.3 Elect Nam So-Young as Inside Director For For Management 2.4 Elect Kim Min-Jong as Outside Director For For Management 3.1 Appoint Lee Hyun-Jung as Internal For For Management Auditor 4 Approve Stock Option Grants For Against Management 5 Approve Stock Option Grants For Against Management (Retroactive Approval) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: 041510 Security ID: Y8067A103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For Against Management 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SMI CORPORATION LTD. Ticker: 00198 Security ID: G8226X127 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SMI CORPORATION LTD. Ticker: 00198 Security ID: G8226X127 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- SMI CORPORATION LTD. Ticker: 00198 Security ID: G8226X127 Meeting Date: NOV 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of the SMIC For For Management Rights Shares Comprising the Full Acceptance of Provisional Entitlement Under the Undertaking -------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD. Ticker: 00198 Security ID: G8229F107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Cheng Chi Chung as Director For For Management 2b Elect Ng Kam Tsun as Director For For Management 2c Elect Xi Qing as Director For For Management 2d Elect Li Yige as Director For For Management 2e Elect Li Fusheng as Director For Against Management 2f Elect Kam Chi Sing as Director For Against Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Nelson Wheeler as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SNC FORMER PCL Ticker: SNC Security ID: Y806A3113 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge 2014 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.66 Per Share For For Management 5.1 Elect Satit Chanjavanakul as Director For For Management 5.2 Elect Surasak Khaoroptham as Director For For Management 5.3 Elect Somboon Gurdlin as Director For For Management 5.4 Elect Samitt Palitagram as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SOBHA DEVELOPERS LTD. Ticker: 532784 Security ID: Y806AJ100 Meeting Date: JUL 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect R. Prabhakaran as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Damodaran as Independent For For Management Non-Executive Director 6 Elect S.K. Gupta as Independent For For Management Non-Executive Director 7 Elect R.V. Rao as Independent For For Management Non-Executive Director 8 Elect A.S. Shah as Independent For For Management Non-Executive Director 9 Approve Revision in the Remuneration For For Management of R.P.N.C. Menon, Chairman 10 Approve Reappointment and Remuneration For For Management of J.C. Sharma as Vice Chairman and Managing Director 11 Approve Reappointment and Remuneration For For Management of R. Prabhakaran as Deputy Managing Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name 14 Approve Increase in Borrowing Powers For For Management 15 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Distribution of Dividend of $0.003 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Directors' Committee Report For For Management 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCOVESA S.A. Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Approve Report Regarding Related-Party None None Management Transactions and Report on Board of Directors' Expenses 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Dividends For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Wang Junbo, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 6.2 Elect Chen Bochang as Non-Independent None Against Shareholder Director 6.3 Elect Zhong Xingbo, with Shareholder None Against Shareholder No. 8158, as Non-Independent Director 6.4 Elect Lin Rongyi, with Shareholder No. None Against Shareholder 8224, as Non-Independent Director 6.5 Elect Lv Xuesen, with Shareholder No. None Against Shareholder 148, as Non-Independent Director 6.6 Elect Wang Xuance, with Shareholder No. None Against Shareholder 326, as Non-Independent Director 6.7 Elect Non-Independent Director No.1 None Against Shareholder 6.8 Elect Wang Lirong, with Shareholder No. For For Management 32, as Independent Director 6.9 Elect Xu Shoude as Independent Director For For Management 6.10 Elect Zhang Hongyuan as Supervisor None Against Shareholder 6.11 Elect Bai Fengjian, with Shareholder None Against Shareholder No. 192, as Supervisor 6.12 Elect Wang Shujuan, with Shareholder None Against Shareholder No. 14, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Renewal of Liability Insurance For For Management for Directors and Supervisors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LTD. Ticker: 532725 Security ID: Y806AB107 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LTD. Ticker: 532725 Security ID: Y806AB107 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.00 For For Management Per Share and Approve Final Dividend of INR 7.00 Per Share 3 Reelect K. Nuwal as Director For For Management 4 Approve Gandhi Rathi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of K.S. Talesra as Executive Director 6 Approve Reappointment and Remuneration For For Management of R.D. Vakil as Executive Director 7 Elect A.S. Awasthi as Independent For For Management Non-Executive Director 8 Elect D. Patel as Independent For For Management Non-Executive Director 9 Elect S.C. Gupta as Independent For Against Management Non-Executive Director 10 Elect A. Nigam as Independent For For Management Non-Executive Director 11 Elect A. Verma as Independent For For Management Non-Executive Director 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD Ticker: 00757 Security ID: G8268W102 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Wing Kuen, Albert as For For Management Director 3 Elect Fu Shuangye as Director For For Management 4 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- SOLBORN INC. Ticker: 035610 Security ID: Y7672V106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hye-Sook as Inside Director For For Management 2.2 Elect Kim Yong-Gil as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SOLCO BIOMEDICAL CO LTD Ticker: 043100 Security ID: Y8069U107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hee-Wan as Inside Director For For Management 3.2 Elect Choi Gwang-Suk as Inside Director For For Management 3.3 Elect Lee Se-Jong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SOLID INC. Ticker: 050890 Security ID: Y8T69C106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Joon as Inside Director For For Management 2.2 Elect Choi Young-Ik as Outside Director For For Management 3 Elect Choi Young-Ik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOLOMON TECHNOLOGY CORP. Ticker: 2359 Security ID: Y8071B105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SOLYTECH ENTERPRISE CORPORATION Ticker: 1471 Security ID: Y8071K105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3.1 Elect Zheng Jie with Shareholder No. None Against Shareholder 8532 as Non-independent Director 3.2 Elect Zheng Xiang with Shareholder No. None Against Shareholder 8531 as Non-independent Director 3.3 Elect Zheng Gengyi with Shareholder No. None Against Shareholder 8527 as Non-independent Director 3.4 Elect Chen Xizhi as Independent For For Management Director 3.5 Elect Huang Guanrong as Independent For For Management Director 3.6 Elect Li Kairong with Shareholder No. None Against Shareholder 9049 as Supervisor 3.7 Elect Cai Gaozhong with Shareholder No. None Against Shareholder 49220 as Supervisor 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD Ticker: SAT Security ID: Y806A5126 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividend of THB 0. For For Management 22 Per Share 5 Approve Allocation of Income For For Management 6.1 Elect Panja Senadisai as Director For For Management 6.2 Elect Sobson Ketsuwan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO. Ticker: 004430 Security ID: Y8068Q107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Kim Ok-Geun as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Individual Financial For For Management Statements, Consolidated Financial Statements and Business Operations Report 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Chen Xianzhe, with Shareholder None Against Shareholder No. 1, as Non-independent Director 3.2 Elect Xiong Jianyi, with Shareholder None Against Shareholder No. 2, as Non-independent Director 3.3 Elect Bao Shijia, with Shareholder No. None Against Shareholder 3, as Non-independent Director 3.4 Elect Pan Minghuang, with Shareholder None Against Shareholder No. 5, as Non-independent Director 3.5 Elect Chen Canrong as Non-independent None Against Shareholder Director 3.6 Elect Cai Gaozhong as Independent For For Management Director 3.7 Elect Zhou Zhicheng as Independent For For Management Director 3.8 Elect Guo Qinghui, with Shareholder No. None Against Shareholder 325, as Supervisor 3.9 Elect Shen Liren, with Shareholder No. None Against Shareholder 47, as Supervisor 3.10 Elect Huang Huihong, a Representative None Against Shareholder of Gao Xin Investment Corporation with Shareholder No.64873, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SONOKONG CO. LTD. Ticker: 066910 Security ID: Y80711107 Meeting Date: NOV 04, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lim Kun-Young as Inside Director For For Management -------------------------------------------------------------------------------- SOULBRAIN CO. LTD. Ticker: 036830 Security ID: Y85634106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Woo Chan-Myung as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO., LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SOUTHERN ACIDS MALAYSIA BHD. Ticker: SAB Security ID: Y80887105 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: SEP 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kim Long as Director For For Management 4 Elect Raymond Wong Kwong Yee as For For Management Director 5 Elect Cheong Kee Yoong as Director For For Management 6 Elect Sulong Bin Matjeraie as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LTD Ticker: 00970 Security ID: G8310J109 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: SEP 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Choy Sze Chung, Jojo as Director For For Management 2a2 Elect Gao Yu as Director For For Management 2a3 Elect Qi Jian Wei as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPCG PUBLIC COMPANY LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2014 Performance Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Wanchai Lawattanatrakul as For For Management Director 5.2 Elect Withoon Manomaikul as Director For For Management 5.3 Elect Ratthaphol Cheunsomchit as For For Management Director 6 Approve Remuneration of Directors and For For Management Board Committees for 2015 7 Approve Remuneration of Directors For For Management (Bonus) for 2014 8 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- SPICE MOBILITY LIMITED Ticker: 517214 Security ID: Y6135R116 Meeting Date: DEC 22, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Reelect D. Modi as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Chattopadhyay as Independent For For Management Director 6 Elect K.N. Memani as Independent For For Management Director 7 Elect S. Srivastava as Independent For Against Management Director 8 Elect R. Garg as Independent Director For For Management 9 Elect H.M. Dahya as Independent For For Management Director 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- SPICE MOBILITY LIMITED Ticker: 517214 Security ID: Y6135R116 Meeting Date: FEB 19, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Company For For Management Shares -------------------------------------------------------------------------------- SPIROX CORPORATION Ticker: 3055 Security ID: Y8125A103 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Non-Independent Director No.1 None Against Shareholder 9.2 Elect Non-Independent Director No.2 None Against Shareholder 9.3 Elect Non-Independent Director No.3 None Against Shareholder 9.4 Elect Non-Independent Director No.4 None Against Shareholder 9.5 Elect Chen Hongshou as Independent For For Management Director 9.6 Elect Yang Jianguo as Independent For For Management Director 9.7 Elect Yang Hongze as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Independent Director No.1 For Against Management 4.7 Elect Independent Director No.2 For Against Management 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LTD. Ticker: 01700 Security ID: G83785108 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tao Qingrong as Director For For Management 3.2 Elect Fung Hiu Chuen, John as Director For For Management 3.3 Elect Zhang Weijiong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPT ENERGY GROUP INC. Ticker: 01251 Security ID: G8405W106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jin Shumao as Director For For Management 2a2 Elect Zhang Yujuan as Director For For Management 2a3 Elect Wu Kwok Keung Andrew as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SPUR CORPORATION LTD Ticker: SUR Security ID: S80521107 Meeting Date: OCT 03, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to BEECo For For Management 2 Approve Specific Repurchase of Spur For For Management Shares from BEECo 1 Approve Specific Issue of Shares for For For Management Cash to BEECo 2 Approve Specific Issue of Shares to For For Management Spur Foundation 3 Authorise Any Director of the Company For For Management or the Company Secretary to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SPUR CORPORATION LTD Ticker: SUR Security ID: S80521107 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2.1 Re-elect Muzi Kuzwayo as Director For For Management 2.2 Re-elect Keith Madders as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with Bronvin Heuvel as the Individual Designated Auditor and Authorise Their Remuneration 4.1 Re-elect Dean Hyde as Chairman of the For For Management Audit Committee 4.2 Re-elect Dineo Molefe as Member of the For For Management Audit Committee 4.3 Re-elect Muzi Kuzwayo as Member of the For For Management Audit Committee 4.4 Re-elect Mntungwa Morojele as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 01207 Security ID: G8403X106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Shi Jian as Director For For Management 2.2 Elect Shi Lizhou as Director For For Management 2.3 Elect Jin Bing Rong as Director For For Management 2.4 Elect Ma Dayu as Director For For Management 2.5 Elect Li Genfa as Director For For Management 2.6 Elect Guoping as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD Ticker: 523756 Security ID: Y8133H116 Meeting Date: AUG 02, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Reelect S. Kanoria as Director For Against Management 4 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Elect S.K. Gupta as Independent For Against Management Director 7 Elect S. Chatterjee as Independent For For Management Director 8 Elect S.K. Deb as Independent Director For For Management 9 Elect S. Rajagopal as Independent For Against Management Director 10 Elect S.C. Jha as Independent Director For For Management 11 Elect P.K. Sinha as Independent For For Management Director 12 Approve Keeping of Register of Members For For Management and Other Related Documents at the Office in India of Registrar & Share Transfer Agents 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Approve Commission Remuneration for For For Management Non-Executive Directors 16 Authorize Issuance of Non-Convertible For For Management Debt Securities 17 Approve Acquisition of Securities of For Against Management One or More Bodies Corporate -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Ravichandra as Director For Against Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles of Association Re: For For Management Managing Director 5 Amend Articles of Association Re: For For Management Chairman 6 Elect V. Chatterjee as Independent For For Management Director 7 Elect L. Lakshman as Independent For For Management Director 8 Elect T.S. Chopra as Independent For Against Management Director 9 Elect V. Subbiah as Independent For For Management Director 10 Elect P. Bhasin as Independent Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD. Ticker: AYUD Security ID: Y0529Y118 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Surachai Prukbamroong as Director For For Management 5.2 Elect Rowan D' Arcy as Director For For Management 5.3 Elect Metha Suvanasarn as Director For For Management 5.4 Elect Vichit Kornvityakoon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results of For For Management Directors and Financial Statements 3 Approve Dividend Payment For For Management 4.1 Elect Prakob Visitkitjakarn as Director For For Management 4.2 Elect Viyavood Sincharoenkul as For For Management Director 4.3 Elect Veerasith Sinchareonkul as For For Management Director 4.4 Elect Lee Paul Sumade as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SRIRACHA CONSTRUCTION PUBLIC CO., LTD. Ticker: SRICHA Security ID: Y7866U112 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Accept Financial Statements For For Management 4.1 Elect Kamol Rattanachai as Director For For Management 4.2 Elect Narong Sooksawasdi as Director For For Management 4.3 Elect Sudchinda Sethakulvichai as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve AST Master Company Ltd. and For For Management Pitisevi Company Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Dividend For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SRITHAI SUPERWARE PCL Ticker: SITHAI Security ID: Y8136V187 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Siriporn Sailasuta as Director For For Management 6.2 Elect Prin Bholnivas as Director For Against Management 6.3 Elect Naphol Lertsumitkul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, One For For Management Outside Director,and One NINED(Bundled) 3 Elect Seo Jung-Soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wang Huizhong as Independent For For Management Director 4.2 Elect Xie Wenyu as Independent Director For For Management 4.3 Elect Liao Ruyang as Independent For For Management Director 4.4 Elect Non-Independent Director No.1 None Against Shareholder 4.5 Elect Non-Independent Director No.2 None Against Shareholder 4.6 Elect Non-Independent Director No.3 None Against Shareholder 4.7 Elect Non-Independent Director No.4 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1720 Security ID: Y81527106 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Fan Jincai as Non-independent For For Management Director 5.2 Elect a Representative of Fan Dao Nan For For Management Culture and Education Foundation as Non-independent Director 5.3 Elect Li Yuande as Non-independent For For Management Director 5.4 Elect Zhou Jinlin as Independent For For Management Director 5.5 Elect Li Linyu as Independent Director For For Management 5.6 Elect Gao Yuanfeng as Supervisor For For Management 5.7 Elect Ye Cuiwen as Supervisor For For Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STAR FERRO AND CEMENT LIMITED Ticker: 536666 Security ID: Y8152U105 Meeting Date: SEP 20, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Bhajanka as Director For For Management 3 Approve Kailash B. Goel & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M. Jain as Independent For For Management Non-Executive Director 5 Elect M.N. Banerjee as Independent For For Management Non-Executive Director 6 Elect S. Ray as Independent For For Management Non-Executive Director 7 Elect P. Dkhar as Independent For For Management Non-Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Pledging of Assets for Debt For Against Management 11 Approve Keeping of Register of For For Management Members, Documents and Certificates at the Corporate Office 12 Approve Increase in Limit of For Against Management Investments in Other Bodies Corporate -------------------------------------------------------------------------------- STAR FERRO AND CEMENT LIMITED Ticker: 536666 Security ID: Y8152U105 Meeting Date: JAN 29, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- STAR PUBLICATIONS (MALAYSIA) BHD. Ticker: STAR Security ID: Y81611108 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Chun Wai as Director For For Management 3 Elect Mohd Aminuddin bin Mohd Rouse as For For Management Director 4 Elect Linda Ngiam Pick Ngoh as Director For For Management 5 Elect Kamal Mohamed Hashim bin Che Din For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Change Company Name For For Management -------------------------------------------------------------------------------- STARK TECHNOLOGY INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- STATE BANK OF BIKANER & JAIPUR Ticker: 501061 Security ID: Y8161N134 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.K. Bafna as Director For Against Management 2 Elect H.R. Srivastava as Director For Did Not Vote Management -------------------------------------------------------------------------------- STATE BANK OF BIKANER & JAIPUR Ticker: 501061 Security ID: Y8161N134 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STATE BANK OF TRAVANCORE Ticker: 532191 Security ID: Y81625132 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL FLOWER CO LTD Ticker: 087220 Security ID: Y8161M102 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Byung-Gwon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- STEFANUTTI STOCKS HOLDINGS LTD Ticker: SSK Security ID: S8216R111 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2014 2 Re-elect Zanele Matlala as Director For For Management 3 Re-elect Bridgman Sithole as Director For For Management 4 Re-elect Nomhle Canca as Director For For Management 5 Elect Vuli Cuba as Director For For Management 6 Reappoint Mazars as Auditors of the For For Management Company with Shaun Vorster as the Individual Registered Auditor and Authorise Their Remuneration 7 Re-elect Nomhle Canca as Member of the For For Management Audit, Governance and Risk Committee 8 Re-elect Kevin Eborall as Member of For For Management the Audit, Governance and Risk Committee 9 Elect Joseph Fizelle as Member of the For For Management Audit, Governance and Risk Committee 10 Re-elect Zanele Matlala as Member of For For Management the Audit, Governance and Risk Committee 11 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For Against Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Entity -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect A. Agarwal as Director For For Management 4 Approve SRBC & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect A. Todarwal as Independent For For Management Director 6 Elect A.R. Narayanaswamy as For For Management Independent Director 7 Elect C.V. Krishnan as Independent For For Management Director 8 Elect H. Khaitan as Independent For Against Management Director 9 Approve Remuneration of Executive For Against Management Directors 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management 13 Approve Issuance of Non-Convertible For For Management Debentures 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Transfer of Securities Held in For For Management Sterlite Grid Ltd., Sterlite Display Technologies Pvt. Ltd., and East-North Interconnection Company Ltd. to Sterlite Power Grid Ventures Ltd. 16 Approve Transfer, Sale, and/or For For Management Disposal of the Company's Manufacturing Facility -------------------------------------------------------------------------------- STP & I PUBLIC CO. LTD. Ticker: STPI Security ID: Y81715198 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Increase Registered Capital and For For Management Allotment of Shares for Stock Dividend Payment 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7.1 Elect Anutin Charnvirakul as Director For For Management 7.2 Elect Wicha Jiwalai as Director For For Management 7.3 Elect Choavalit Limpanich as Director For Against Management 8 Approve Remuneration of Directors and For For Management Audit Committee Members 9 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: SEP 09, 2014 Meeting Type: Annual Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend of INR 5.00 Per For For Management Share and Confirm Special Dividend of INR 500 Per Share 3 Reelect M.R. Umarji as Director For For Management 4 Reelect D. Vaidya as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of A. Kumar as Managing Director 7 Elect S. Reddy as Independent For For Management Non-Executive Director 8 Elect B. Shah as Director For For Management 9 Elect Sridhar S. as Independent For Against Management Non-Executive Director 10 Elect A.K. Nair as Independent For For Management Non-Executive Director 11 Elect P.M. Thampi as Independent For For Management Non-Executive Director 12 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: APR 09, 2015 Meeting Type: Special Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: APR 10, 2015 Meeting Type: Court Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- STS SEMICONDUCTOR & TELECOMMUNICATIONS CO. Ticker: 036540 Security ID: Y8177V104 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ahn Seung-Joon as Internal For Against Management Auditor 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- STS SEMICONDUCTOR & TELECOMMUNICATIONS CO. Ticker: 036540 Security ID: Y8177V104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ko Seung-Bum as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For Against Management 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- STX CORP. Ticker: 011810 Security ID: Y81776133 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- STX CORP. Ticker: 011810 Security ID: Y81776133 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- STX ENGINE CO. Ticker: 077970 Security ID: Y8177P107 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- STX ENGINE CO. Ticker: 077970 Security ID: Y8177P107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ko Sung-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUBUR TIASA HOLDINGS BHD Ticker: SUBUR Security ID: Y81782107 Meeting Date: DEC 23, 2014 Meeting Type: Annual Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tiong Kiong King as Director For For Management 4 Elect Ngu Ying Ping as Director For For Management 5 Elect Kenneth Kanyan anak Temenggong For For Management Koh as Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve William Lau Kung Hui to For For Management Continue Office as Independent Non-Executive Director 8 Approve Kenneth Kanyan anak Temenggong For For Management Koh to Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SUHEUNG CO. LTD. Ticker: 008490 Security ID: Y8183C108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Sung-Gul as Inside Director For For Management 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the GPI Slots Transaction For For Management 2 Approve the Repurchase Call Option For For Management Granted in Relation to the GPI Slots Transaction 3 Approve the Forced Sale Provisions For For Management Granted in Relation to the GPI Slots Transaction 4 Place Authorised but Unissued Shares For Against Management under Control of Directors under the Change of Control Clauses 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 10.5 Percent For For Management Interest in Monticello Held by Chilean Enterprises and the Acquisition of an Effective 44.2 Percent Interest in Monticello from Novomatic 2 Authorise Any Director of the Company For For Management or the Company Secretary to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Enrique Cibie as Director For For Management 2.1 Re-elect Bridgette Modise as Director For For Management 2.2 Re-elect Valli Moosa as Director For For Management 2.3 Re-elect Graham Rosenthal as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Leon Campher as Member of the For For Management Audit Committee 3.3 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 3.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with ER Mackeown as the Individual Registered Auditor 1.1 Approve Increase of Social and Ethics For For Management Committee Fees 1.2 Approve Increase of Investment For For Management Committee Fees 2 Approve Increase of No More Than Ten For For Management Percent for Non-executive Directors and Committee Fees 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Sell Treasury For For Management Shares for Cash 2 Authorise Company to Sell or Exchange For For Management Treasury Shares 3 Authorise Directors to Procure the For For Management Sale by Dinokana of Treasury Shares for Cash 4 Approve the Restructure to the For For Management Original BEE Transaction 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Company to Grant the Rights For For Management under the Restructure to Lereko, MV Moosa and Dr NN Gwagwa 2 Approve Financial Assistance to For For Management Dinokana 3 Authorise Specific Repurchase of For For Management Treasury Shares -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: JUN 09, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sun For For Management International of the Peermont Group through SISA, a Wholly-owned Subsidiary of the Company 2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Raise and the Issue of the Sun Consideration Shares 3 Authorise Issue of Sun Consideration For For Management Shares at a Discount of Greater Than Ten Percent 4 Authorise Company to Exclude the For For Management Holders of the Treasury Shares other than Dinokana from Participating in the Equity Raise 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of 30% or More of the For For Management Company's Shares for the Purposes of Implementing the Equity Raise and the Transaction and for the Issue of Shares to Underwriters, Directors and Officers 5 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act -------------------------------------------------------------------------------- SUN KING POWER ELECTRONICS GROUP LTD Ticker: 00580 Security ID: G857AW104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xiang Jie as Director For For Management 2a2 Elect Jin Jiafeng as Director For For Management 2a3 Elect Wang Yi as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Grant of Options to Xiang Jie For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- SUN KWANG CO. Ticker: 003100 Security ID: Y82965107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect T. Rajamannar as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect S.M. Dadha as Independent For For Management Non-Executive Director 5 Elect G. Mehta as Independent For For Management Non-Executive Director 6 Elect A. Vasella as Independent For For Management Non-Executive Director 7 Approve Pledging of Assets for Debt For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Loans, Corporate Guarantee, For Against Management Securities, and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Shang Yu as Director For For Management 3A2 Elect Jing Hong as Director For For Management 3A3 Elect Zhu Jia as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale and Purchase For Against Management Agreement and Offshore Transaction 2 Approve Framework Agreements and For Against Management Onshore Transaction -------------------------------------------------------------------------------- SUNCHANG CORP. Ticker: 002820 Security ID: Y8200Q114 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10 Per Share For For Management 3 Reelect S. Ravindran as Director For For Management 4 Reelect H. Viji as Director For For Management 5 Approve Brahmayya & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect N. Venkataramani as Independent For Against Management Director 7 Elect S. Ramachandhran as Independent For For Management Director 8 Elect S. Mahalingam as Independent For For Management Director 9 Elect A.N. Raju as Director For For Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: SEP 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect P N Venkatachalam as For For Management Independent Director 2 Reelect S Prasad as Independent For For Management Director 3 Reelect A. Raman as Independent For Against Management Director -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments in Other Bodies For Against Management Corporate 2 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SUNDARAM-CLAYTON LTD. Ticker: 520056 Security ID: Y8208Y168 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect T.K. Balaji as Director For Against Management 3 Reelect S. Venu as Director For Against Management 4 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of V. Srinivasan as Managing Director 7 Approve Revision in Remuneration of L. For Against Management Venu, Director-Strategy 8 Elect P.J. Jacob as Independent For For Management Director 9 Elect V. Subramanian as Independent For For Management Director 10 Elect S. Santhanakrishnan as For For Management Independent Director 11 Elect S.K. Sharma as Independent For Against Management Director 12 Elect R. Vijayaraghavan as Independent For Against Management Director 13 Elect K. Gandhi as Independent Director For For Management -------------------------------------------------------------------------------- SUNDARAM-CLAYTON LTD. Ticker: 520056 Security ID: Y8208Y168 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: SEP 22, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Krishna as Director For For Management 3 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration For For Management of R Ramakrishnan as Independent Director 5 Approve Appointment and Remuneration For For Management of M Raghupathy as Independent Director 6 Approve Appointment and Remuneration For For Management of C V K Narayanan as Independent Director 7 Approve Appointment and Remuneration For For Management of V Narayanan as Independent Director 8 Approve Appointment and Remuneration For For Management of R Srinivasan as Independent Director 9 Adopt New Articles of Association For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Muthuraman as Independent For For Management Director -------------------------------------------------------------------------------- SUNG KWANG BEND CO LTD Ticker: 014620 Security ID: Y82409106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE HOLDINGS LTD. Ticker: 000180 Security ID: Y8218Q106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Dividend of KRW 1,000 per share None Against Shareholder 1.2 Approve Dividend of 0.05 Share per None Against Shareholder share 1.3 Approve Dividend of 0.3 Share per share None Against Shareholder 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For Against Management 4.1 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4.2 Elect One Inside Director and Two None Against Shareholder Outside Directors (Bundled Dissident Slate) 5.1 Appoint Kim Chul-Won as Internal For For Management Auditor 5.2 Appoint Kim Taek-Hwan as Internal None Against Shareholder Auditor 6 Elect Three Members of Audit Committee None Against Shareholder (Bundled Dissident Slate) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 9 Approve Reduction of Capital None Against Shareholder -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO. Ticker: 004980 Security ID: Y8240E105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Bong-Sil as Inside Director For For Management 3.2 Elect Cho Hwi-Gab as Outside Director For For Management 3.3 Elect Kim Dong-Sun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNJIN CO., LTD. Ticker: 136490 Security ID: Y8231L100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNNY ELECTRONICS CORP. Ticker: 004770 Security ID: Y8300P107 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Appoint Lee Jae-Hwan as Internal For For Management Auditor -------------------------------------------------------------------------------- SUNNY ELECTRONICS CORP. Ticker: 004770 Security ID: Y8300P107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Seung-Jo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For Against Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Chu Peng Fei Richard as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Hong Yinshu, a Representative of None Against Shareholder Youyuan Investment Co., Ltd., with Shareholder No. 7066, as Non-independent Director 8.2 Elect Hongchen Fuying, a None Against Shareholder Representative of Youyuan Investment Co., Ltd., with Shareholder No. 7066, as Non-independent Director 8.3 Elect Hong Qingsheng, a Representative None Against Shareholder of Youyuan Investment Co., Ltd., with Shareholder No. 7066, as Non-independent Director 8.4 Elect Non-independent Director No. 1 None Against Shareholder 8.5 Elect Non-independent Director No. 2 None Against Shareholder 8.6 Elect Non-independent Director No. 3 None Against Shareholder 8.7 Elect Xin Chunhao as Independent For For Management Director 8.8 Elect Bai Meixiang as Independent For For Management Director 8.9 Elect Chen Zhiming as Independent For For Management Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Huang Chou Chieh with For For Management Shareholder No. 1 as Non-independent Director 9.2 Elect Chan Wen Hsiung with ID No. For For Management S121154xxx as Non-independent Director 9.3 Elect Lin Wei Min with ID No. For For Management M120473xxx as Non-independent Director 9.4 Elect a Representative of Global View For For Management Co., Ltd. with Shareholder No. 9, as Non-independent Director 9.5 Elect Wei Che Ho with ID No.L101566xxx For For Management as Independent Director 9.6 Elect Huang Tse Jen with ID No. For For Management N120030xxx as Independent Director 9.7 Elect Hsu Yao Ching with ID No. For For Management A122876xxx as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capital Decrease via Cash For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Formulation of Trading For For Management Procedures Governing Derivatives Products 7 Approve Amendments to Articles of For For Management Association 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNSPRING METAL CORP. Ticker: 2062 Security ID: Y8240F102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve 2015 Issuance of Restricted For Against Management Stocks -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chew Chee Kin as Director For For Management 4 Elect Lin See Yan as Director For For Management 5 Elect Jeffrey Cheah Fook Ling as For For Management Director 6 Elect Razman M Hashim as Director For For Management 7 Elect Wong Chin Mun as Director For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of For For Management Dividend-in-Specie 2 Approve Proposed Sale of Shares in For For Management Sunway Construction Group Bhd. (SCG) 3 Approve Listing of Shares of SCG on For For Management the Main Market of Bursa Malaysia Securities Bhd. -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prateep Tangmatitham as Director For For Management 4.2 Elect Prakit Pradipasen as Director For For Management 4.3 Elect Prasas Tangmatitam as Director For For Management 4.4 Elect Tritecha Tangmatitham as Director For For Management 5 Approve Remuneration of Directors and For For Management Committees 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debentures For For Management 8 Amend Certificate of Registration For For Management 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- SUPER DRAGON TECHNOLOGY CO., LTD. Ticker: 9955 Security ID: Y8311K105 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phillip Vallet as Director For For Management 1.2 Re-elect Enos Banda as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Dean Wallace as the Individual Designated Auditor 3.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 3.2 Re-elect Neill Davies as Member of the For For Management Group Audit Committee 3.3 Re-elect Enos Banda as Member of the For For Management Group Audit Committee 4 Approve Remuneration Policy For For Management 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ting Heng Peng as Director For For Management 4 Elect Gong Wooi Teik as Director For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 9 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 10 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director 11 Elect Rafidah binti Jubur Aziz as For For Management Director -------------------------------------------------------------------------------- SUPREMA INC. Ticker: 094840 Security ID: Y83073109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-Won as Inside Director For For Management 2.2 Elect Moon Young-Soo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: 509930 Security ID: Y83139140 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 6 Per For For Management Share and Confirm Interim Dividend of INR 2 Per Share 3 Reelect B. L. Taparia as Director For Against Management 4 Reelect H. S. Parikh as Director For Against Management 5 Approve Chhogmal & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect B. V. Bhargava as Independent For For Management Director 7 Elect Y. P. Trivedi as Independent For For Management Director 8 Elect N. N. Khandwala as Independent For For Management Director 9 Elect R Khan as Independent Director For For Management 10 Approve Revision in the Terms of For For Management Appointment of V.B. Taparia as Executive Director 11 Approve Reappointment and Remuneration For For Management of V. Taparia as Business Development Manager 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Approve Related Party Transactions For For Management 15 Approve Appointment and Remuneration For For Management of Cost Auditors -------------------------------------------------------------------------------- SUPREME PETROCHEM LTD. Ticker: 500405 Security ID: Y8313D117 Meeting Date: SEP 22, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect M. P. Taparia as Director For For Management 4 Reelect S. J. Taparia as Director For For Management 5 Approve G. M. Kapadia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect H. Shah as Independent Director For Against Management 7 Elect R. Kannan as Independent Director For Against Management 8 Elect M S Ramachandran as Independent For Against Management Director 9 Elect N Chauhan as Independent Director For For Management 10 Elect A Parpia as Independent Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Appointment and Remuneration For For Management of N Gopal as Manager 13 Approve Related Party Transactions For For Management 14 Approve Pledging of Assets for Debt in For Against Management Favour of Company's Banks 15 Approve Pledging of Assets for Debt in For For Management Favour of Investment Institutions and their Subsidiaries, Banks, and other Bodies Corporate -------------------------------------------------------------------------------- SURANA INDUSTRIES Ticker: 513597 Security ID: Y8314S113 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. Samal as Director For Against Management 3 Reelect S.K. Gupta as Director For Against Management 4 Reelect K.N. Prithivraj as Director For Against Management 5 Approve C.S.P. Jain & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- SURANA INDUSTRIES Ticker: 513597 Security ID: Y8314S113 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 2 Elect S.K. Gupta as Independent For Against Management Non-Executive Director 3 Elect K.N. Prithviraj as Independent For Against Management Non-Executive Director 4 Elect B.S. Patil as Independent For Against Management Non-Executive Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SURANA INDUSTRIES LIMITED Ticker: 513597 Security ID: Y8314S113 Meeting Date: FEB 04, 2015 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Amend Memorandum of Association For For Management 3 Approve Corporate Debt Restructuring For For Management Mechanism 4 Approve Issuance of Equity Shares to For For Management Promoters 5 Approve Revision in the Remuneration For For Management of G.R. Surana, Executive Chairman 6 Approve Revision in the Remuneration For For Management of D. Surana, Managing Director -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BERHAD Ticker: SURIA Security ID: Y8929H106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd. Yaakub Bin Hj. Johari as For For Management Director 2 Elect Mohd. Hasnol Bin Ayub as Director For For Management 3 Elect Madius Bin Tangau as Director For Against Management 4 Elect Kee Mustafa as Director For For Management 5 Elect Vincent Chin Kiang Ming as For For Management Director 6 Elect Ismail Bin Awang Besar as For For Management Director 7 Approve Final Dividend For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUSCO PUBLIC COMPANY LTD. Ticker: SUSCO Security ID: Y8314W106 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association 3 Approve Issuance of Warrants to For For Management Existing Shareholders 4 Increase Registered Capital and Amend For For Management Memorandum of Association 5 Approve Issuance of Shares to Support For For Management the Exercise of Warrants 6 Amend Corporate Purpose For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- SUSCO PUBLIC COMPANY LTD. Ticker: SUSCO Security ID: Y8314W106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Mongkol Simaroj as Director For For Management 5.2 Elect Yothin Ari as Director For For Management 5.3 Elect Pimuk Simaroj as Director For For Management 5.4 Elect Phongsathon Chatnarat as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee Members 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect T.R. Tanti as Director For For Management 3 Approve SNK & Co. and S.R. Batliboi & For Against Management Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect M. Joshi as Director For Against Management 5 Elect V. Raghuraman as Independent For For Management Non-Executive Director 6 Elect M. Desaedeleer as Independent For Against Management Non-Executive Director 7 Elect R. Uppal as Independent For Against Management Non-Executive Director 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 9 Approve Issuance of Equity Shares to For For Management ICICI Bank Ltd. 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: MAR 18, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Entire For For Management Investment in Senvion SE, Germany 2 Approve Investments, Loans, For Against Management Guarantees, and/or Securities to Other Body Corporate 3 Approve Divestment of Entire For For Management Investment in SE Forge Ltd. 4 Approve Issuance of Equity Shares to For For Management Investors -------------------------------------------------------------------------------- SVI PUBLIC CO., LTD. Ticker: SVI Security ID: Y8318M146 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2014 None None Management 3 Accept Financial Statements For For Management 4.1 Elect Virapan Pulges as Director For For Management 4.2 Elect Chatchaval Jiaravanon as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Acknowledge Allocation of Income and None None Management Interim Dividend Payment 7.2 Approve Suspension of Allocation of For For Management Income 8 Other Business For Against Management -------------------------------------------------------------------------------- SWANCOR IND. CO., LTD. Ticker: 4733 Security ID: Y8317U107 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SWARAJ ENGINES LIMITED Ticker: 500407 Security ID: Y8319S118 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15 Per Share For For Management 3 Reelect R.R. Deshpande as Director For For Management 4 Reelect V. Varma as Director For For Management 5 Approve Davinder S. Jaaj & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect T.N. Kapoor as Independent For For Management Director 7 Elect S. Mankad as Independent Director For For Management 8 Elect R. Wadhera as Director For For Management 9 Elect S. Durgashankar as Director For For Management 10 Elect D.C. Choksi as Independent For For Management Director 11 Elect N. Saggi as Independent Director For For Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SWEETEN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 5525 Security ID: Y8320W108 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA BERHAD Ticker: TAKAFUL Security ID: Y8344M102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ismee Ismail as Director For For Management 4 Elect Mahadzir Azizan as Director For For Management 5 Elect Sulaiman Mohd Yusof as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of the Shariah For For Management Advisory Body Members 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA BERHAD Ticker: TAKAFUL Security ID: Y8344M102 Meeting Date: MAY 12, 2015 Meeting Type: Special Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- SYMPHONY COMMUNICATION PCL Ticker: SYMC Security ID: Y8320A114 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.43 Per Share 5 Approve Bonus of Directors For For Management 6 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Elect Jitkasem Sangsingkeo as Director For For Management 7.2 Elect Teerarat Pantarasutra as Director For For Management 7.3 Elect Pongthep Thannakijsuntorn as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SYMPHONY LIFE BERHAD Ticker: SYMLIFE Security ID: Y0920P104 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: SEP 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.04 Per Share 2 Elect Wing Kwong @ Chan Wing Kwong as For For Management Director 3 Elect Nik Mohamed bin Nik Yaacob as For For Management Director 4 Elect Lee Siew Choong as Director For For Management 5 Approve Ernst & Young as as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y8320D100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: MAR 24, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNOPEX INC. Ticker: 025320 Security ID: Y8349E113 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Son Kyung-Ik as Inside Director For Against Management 2.2 Elect Lee Jin-Hee as Inside Director For Against Management 2.3 Elect Noh Young-Hwa as Outside Director For Against Management 3 Appoint Lim Ja-Young as Internal For Against Management Auditor -------------------------------------------------------------------------------- SYNOPEX INC. Ticker: 025320 Security ID: Y8349E113 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements For For Management 3 Approve Appropriation of Income For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SYNTEC CONSTRUCTION PUBLIC CO LTD Ticker: SYNTEC Security ID: Y7929L174 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Somchai Sirilertpanich as For For Management Director 5.2 Elect Chaiwat Atsawintarangkul as For For Management Director 5.3 Elect Tawee Kullertprasert as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SYSAGE TECHNOLOGY LTD Ticker: 6112 Security ID: Y8345Y105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- T-MAC TECHVEST PCB CO LTD Ticker: 5480 Security ID: Y97283108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- T.K. CORP. Ticker: 023160 Security ID: Y8363M108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Yoon Jong-Gyu as Inside Director For For Management 2.2 Elect Yoon Sang-Won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Wong Kuo Hea as Director For For Management 4 Elect Chia Chu Fatt as Director For For Management 5 Elect Ambrose Blikau Anak Enturan as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg to Continue Office as Independent Non-Executive Director 8 Approve Bemee Bin Awang Ali Basah to For For Management Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve 2014 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TA CHONG SECURITIES CO., LTD. Ticker: 6022 Security ID: Y83446107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Remuneration of Directors and For For Management Attendance Fees 9.1 Elect Wang Yichen as Independent For For Management Director 9.2 Elect Zhu Fuchun as Independent For For Management Director 9.3 Elect Liao Shuren as Independent For For Management Director 9.4 Elect He Fengyan, a Representative of None Against Shareholder Ta Chong Commercial Bank with Shareholder No. 592, as Non-Independent Director 9.5 Elect Cai Rongdong, a Representative None Against Shareholder of Ta Chong Commercial Bank with Shareholder No. 592, as Non-Independent Director 9.6 Elect Chen Manying, a Representative None Against Shareholder of Ta Chong Commercial Bank with Shareholder No. 592, as Non-Independent Director 9.7 Elect Chen Yuanzhen, a Representative None Against Shareholder of Ta Chong Commercial Bank with Shareholder No. 592, as Non-Independent Director 9.8 Elect Non-Independent Director No.1 None Against Shareholder 9.9 Elect Non-Independent Director No.2 None Against Shareholder 9.10 Elect Non-Independent Director No.3 None Against Shareholder -------------------------------------------------------------------------------- TA GLOBAL BHD Ticker: TAGB Security ID: Y83460108 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Trump For For Management International Hotel & Tower Vancouver by Maxfine International Limited, a Subsidiary of the Company -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect Shen Shanghong with Shareholder For For Management No. 11 as Non-independent Director 4.2 Elect Shen Shangbang with Shareholder For For Management No. 3 as Non-independent Director 4.3 Elect Shen Shangyi with Shareholder No. For For Management 5 as Non-independent Director 4.4 Elect Shen Shangdao with Shareholder For For Management No. 12 as Non-independent Director 4.5 Elect Chen Mingde with Shareholder No. For For Management 92 as Non-independent Director 4.6 Elect Zhang Liqiu as Independent For For Management Director 4.7 Elect Zheng Dunqian as Independent For For Management Director 4.8 Elect Wei Junxian as Independent For For Management Director 4.9 Elect Hong Yaokun with Shareholder No. For For Management 8 as Supervisor 4.10 Elect Chen Huanlian with Shareholder For For Management No. 65 as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TA YIH INDUSTRIAL CO., LTD. Ticker: 1521 Security ID: Y85492109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shim Jae-Hyuk as Inside Director For For Management 2.2 Elect Kim Gi-Yoo as Inside Director For For Management 2.3 Elect Lee Jae-Hyun as Outside Director For For Management 3 Elect Lee Jae-Hyun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO. Ticker: 015890 Security ID: Y83644107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Moon Hee-Chul as Inside Director For For Management 3 Appoint Baek Gi-Do as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: 044490 Security ID: Y8365T101 Meeting Date: AUG 08, 2014 Meeting Type: Special Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Heo Yong-Do as Inside Director For For Management 2.2 Elect Park Pan-Yeon as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: 044490 Security ID: Y8365T101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jung Soon-Geun as Outside For For Management Director 3 Appoint Kim Tae-Soo as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP Ticker: 1315 Security ID: Y8366K109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAI ROUN PRODUCTS CO., LTD. Ticker: 1220 Security ID: Y8400R102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Non-Independent Director No.7 None Against Shareholder 4.8 Elect Wu Yongsen as Independent For For Management Director 4.9 Elect Wu Dongming as Independent For For Management Director 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAI TUNG COMMUNICATION CO., LTD. Ticker: 8011 Security ID: Y89988102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Code of Ethics of Directors, For For Management Supervisors and Senior Managers 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Li Qinghuang with Shareholder No. None Against Shareholder 1 as Non-independent Director 6.2 Elect Liu Mianshun as Non-independent None Against Shareholder Director 6.3 Elect a Representative of Xindi None Against Shareholder Investment Co., Ltd. with Shareholder No. 84 as Non-independent Director 6.4 Elect Non-independent Director No. 1 None Against Shareholder 6.5 Elect Non-independent Director No. 2 None Against Shareholder 6.6 Elect Lin Weiyi as Independent Director For For Management 6.7 Elect Zhan Yilang as Independent For For Management Director 6.8 Elect Wang Heting as Supervisor None Against Shareholder 6.9 Elect Supervisor No. 1 None Against Shareholder 6.10 Elect Supervisor No. 2 None Against Shareholder 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIDOC TECHNOLOGY CORP. Ticker: 4736 Security ID: Y8358E103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Non-independent Director No. 1 None Against Shareholder 5.2 Elect Non-independent Director No. 2 None Against Shareholder 5.3 Elect Non-independent Director No. 3 None Against Shareholder 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Zheng Zhifa as Independent For For Management Director 5.6 Elect Lin Shengzhang as Independent For For Management Director 5.7 Elect Lin Bangdong as Independent For For Management Director 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Jin-Yong as Inside Director For For Management 4 Elect Two Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAILIM PACKAGING INDUSTRIAL CO. LTD. Ticker: 011280 Security ID: Y83647100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Two Internal Auditors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAIMIDE TECH INC. Ticker: 3645 Security ID: Y83623101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Non-independent Director No. 1 None Against Shareholder 5.2 Elect Non-independent Director No. 2 None Against Shareholder 5.3 Elect Non-independent Director No. 3 None Against Shareholder 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Non-independent Director No. 6 None Against Shareholder 5.7 Elect Wu Mucheng with ID No. For For Management N10346XXXX as Independent Director 5.8 Elect Wang Jianmin with ID No. For For Management F10039XXXX as Independent Director 5.9 Elect Zheng Qinghua with ID No. For For Management G10149XXXX as Independent Director 5.10 Elect Chen Nengjing with ID No. For Did Not Vote Management A22091XXXX as Independent Director 5.11 Elect Huang Zhaoxing with ID No. For Did Not Vote Management M12082XXXX as Independent Director 5.12 Elect Supervisor No. 1 None Against Shareholder 5.13 Elect Supervisor No. 2 None Against Shareholder 5.14 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audit Report For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Discussion on Release of For For Management Restrictions on Competitive Activities of Zhou Xinhuai 10.1 Elect Wu Yigui, a Representative of For For Management Lianju International Investment Co., Ltd. with Shareholder No. 84849, as Non-Independent Director 10.2 Elect Miao Fengqiang, a Representative For For Management of Lianju International Investment Co. , Ltd. with Shareholder No. 84849, as Non-Independent Director 10.3 Elect Ying Baoluo, a Representative of For For Management Lianju International Investment Co., Ltd. with Shareholder No. 84849, as Non-Independent Director 10.4 Elect Liu Hantai, a Representative of For For Management Lianju International Investment Co., Ltd. with Shareholder No. 84849, as Non-Independent Director 10.5 Elect Liu Zhentu, a Representative of For For Management Lianju International Investment Co., Ltd. with Shareholder No. 84849, as Non-Independent Director 10.6 Elect Ke Yishao, a Representative of For For Management Lianju International Investment Co., Ltd. with Shareholder No. 84849, as Non-Independent Director 10.7 Elect Ma Yigong as Independent Director For For Management 10.8 Elect Chen Tianwen as Independent For For Management Director 10.9 Elect Huang Yuzheng as Independent For For Management Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CALSONIC CO., LTD. Ticker: 4523 Security ID: Y9879T108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO Ticker: 8042 Security ID: Y8415W104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Elect Xu Zhile with ID No. F101227XXX For For Management as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For Did Not Vote Management 2 Approve Plan on 2014 Profit For Did Not Vote Management Distribution 3 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- TAIWAN HOPAX CHEMICALS MFG CO LTD Ticker: 6509 Security ID: Y8421S105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN LIFE INSURANCE CO., LTD. Ticker: 2833 Security ID: Y8426J100 Meeting Date: AUG 20, 2014 Meeting Type: Special Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Release of Restrictions of For For Management Competitive Activities of Directors 2.1 Elect Lai Bendui as Independent None Did Not Vote Shareholder Director 2.2 Elect Zhuang Gaozhen as Independent None For Shareholder Director 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN LIFE INSURANCE CO., LTD. Ticker: 2833 Security ID: Y8426J100 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 7 Approve Share Swap with CTBC Financial For For Management Holding Co., Ltd. to Become Its Wholly-owned Subsidiary and Delisting from the Market after Transfer of Shares -------------------------------------------------------------------------------- TAIWAN LINE TEK ELECTRONIC CO., LTD. Ticker: 2462 Security ID: Y84276107 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on 2013 Profit For For Management Distribution 2 Approve Cancellation on Issuance of For For Management New Shares by Capitalization of Capital Reserves 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN LINE TEK ELECTRONIC CO., LTD. Ticker: 2462 Security ID: Y84276107 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4.1 Elect Liu Qinhong, a Representative of None Against Shareholder Xinsheng Investment Co., Ltd. with Shareholder No.150571, as Non-Independent Director 4.2 Elect Lin Liangju, a Representative of None Against Shareholder Yuchang Investment Co., Ltd with Shareholder No.143959, as Non-Independent Director 4.3 Elect Liu Dianrui, a Representative of None Against Shareholder Yuchang Investment Co., Ltd with Shareholder No.143959, as Non-Independent Director 4.4 Elect DirecChen Biwan with Shareholder None Against Shareholder No.8 as Non-Independent Director 4.5 Elect Shen Maotian with Shareholder No. None Against Shareholder 65, as Non-Independent Director 4.6 Elect Ji Yun as Independent Director For For Management 4.7 Elect Cai Yuxian with Shareholder No. For For Management 125359 as Independent Director 4.8 Elect Chen Birong with Shareholder No. None Against Shareholder 124671 as Supervisor 4.9 Elect Guo Shengzhong, a Representative None Against Shareholder of Jianfu Investment Co., Ltd. with Shareholder No.150567, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO., LTD. Ticker: 2617 Security ID: Y84319105 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Bao Jiayuan as Independent For For Management Director 6.2 Elect Wang Jinshan as Independent For For Management Director 6.3 Elect Non-Independent Director No.1 None Against Shareholder 6.4 Elect Non-Independent Director No.2 None Against Shareholder 6.5 Elect Non-Independent Director No.3 None Against Shareholder 6.6 Elect Non-Independent Director No.4 None Against Shareholder 6.7 Elect Non-Independent Director No.5 None Against Shareholder 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Elect Non-independent Director No. 1 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Xu Zhengmin, with Shareholder No. None For Shareholder 89, as Non-independent Director 8.2 Elect Li Mingxi, with Shareholder No. None For Shareholder 86, as Non-independent Director 8.3 Elect Chen Zhihong, with Shareholder None For Shareholder No. 281, as Non-independent Director 8.4 Elect Lin Zhenmin, with Shareholder No. None For Shareholder 288, as Non-independent Director 8.5 Elect Xu Minghong, with Shareholder No. None For Shareholder 244, as Non-independent Director 8.6 Elect Jiang Rongguo, with Shareholder None For Shareholder No. 236, as Non-independent Director 8.7 Elect Hu Liping, a Representative of None For Shareholder HCG Co., Ltd., with Shareholder No. 26, as Non-independent Director 8.8 Elect Hou Xiangwen, with Shareholder For For Management No. 2492, as Independent Director 8.9 Elect Huang Limei, with Shareholder No. For For Management 419, as Independent Director 8.10 Elect Li Zhengxin, with Shareholder No. None For Shareholder 112, as Supervisor 8.11 Elect Lan Yingying, with Shareholder None For Shareholder No. 79, as Supervisor 8.12 Elect Qiu Tingwen, a Representative of None For Shareholder Ya Da Investment Co., Ltd., with Shareholder No. 37732, as Supervisor 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Independent Director, Non-independent Directors and Representatives -------------------------------------------------------------------------------- TAIWAN PROSPERITY CHEMICAL CO Ticker: 4725 Security ID: Y84144107 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Non-independent Director No. 1 None Against Shareholder 6.2 Elect Non-independent Director No. 2 None Against Shareholder 6.3 Elect Non-independent Director No. 3 None Against Shareholder 6.4 Elect Non-independent Director No. 4 None Against Shareholder 6.5 Elect Jia Zinan as Independent Director For For Management 6.6 Elect Jiao Renhe as Independent For For Management Director 6.7 Elect Sheng Zhiren as Independent For For Management Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5.1 Elect Zhan Qianlong as Independent For For Management Director 5.2 Elect Lin Bosheng as Independent For For Management Director 5.3 Elect Fan Hongshu as Independent For For Management Director 5.4 Elect Wang Xiuting with Shareholder No. None Against Shareholder 1 as Non-independent Director 5.5 Elect Wang Xiufeng with Shareholder No. None Against Shareholder 2 as Non-independent Director 5.6 Elect Zhao Fengyu with Shareholder No. None Against Shareholder 27258 as Non-independent Director 5.7 Elect a Representative of TSC Auto ID None Against Shareholder Technology Co., Ltd. with Shareholder No. 108742 as Non-independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Li Haozheng as Independent For For Management Director 3.2 Elect Zhang Minyu as Independent For For Management Director 3.3 Elect Non-Independent Director No.1 None Against Shareholder 3.4 Elect Non-Independent Director No.2 None Against Shareholder 3.5 Elect Non-Independent Director No.3 None Against Shareholder 3.6 Elect Non-Independent Director No.4 None Against Shareholder 3.7 Elect Non-Independent Director No.5 None Against Shareholder 3.8 Elect Non-Independent Director No.6 None Against Shareholder 3.9 Elect Non-Independent Director No.7 None Against Shareholder 3.10 Elect Supervisor No.1 None Against Shareholder 3.11 Elect Supervisor No.2 None Against Shareholder 3.12 Elect Supervisor No.3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management (Including Business Operations Report, Financial Statements and Consolidated Financial Statements) 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Shares via a For For Management Private Placement 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees of the Company and Subsidiaries 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of the Company and Subsidiaries 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Pan Yongtang as Independent For For Management Director 8.2 Elect Wang Caigui as Independent For For Management Director 8.3 Elect Li Yuying as Independent Director For For Management 8.4 Elect Xin Zhongdao, with Shareholder None Against Shareholder No. 4, as Non-independent Director 8.5 Elect Non-independent Director No. 5 None Against Shareholder 8.6 Elect Non-independent Director No. 6 None Against Shareholder 8.7 Elect Non-independent Director No. 7 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TALIWORKS CORPORATION BHD Ticker: TALIWRK Security ID: Y84686123 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Yew Boon as Director For For Management 3 Elect Amrin Bin Awaluddin as Director For For Management 4 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TAMBUN INDAH LAND BERHAD Ticker: TAMBUN Security ID: Y8462E106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Fook Hoy as Director For For Management 2 Elect Teh Kiak Seng as Director For For Management 3 Elect Teh Theng Theng as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Final Dividend For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TAMBUN INDAH LAND BHD Ticker: TAMBUN Security ID: Y8462E106 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: SEP 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Palmington Sdn For For Management Bhd of 27 Parcels of Freehold Land from TPPT Sdn Bhd -------------------------------------------------------------------------------- TAMIL NADU NEWSPRINT & PAPER LTD Ticker: 531426 Security ID: Y8524B116 Meeting Date: SEP 15, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect T. Udhayachandran as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect V. Narayanan as Independent For For Management Non-Executive Director 7 Elect N. Kumaravelu as Independent For For Management Non-Executive Director 8 Elect M.R. Kumar as Independent For Against Management Non-Executive Director 9 Elect V. Nagappan as Independent For For Management Non-Executive Director 10 Elect S. Jagan as Independent For For Management Non-Executive Director 11 Elect M. Kasirajan as Director For Against Management 12 Approve Appointment and Remuneration For Against Management of C.V. Sankar as Chairman and Managing Director 13 Approve Appointment and Remuneration For For Management of A. Velliangiri as Deputy Managing Director 14 Approve Appointment and Remuneration For For Management of R. Mani as Director (Operations) -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tan Heng Chew as Director For For Management 4 Elect Ng Mann Cheong as Director For For Management 5 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 6 Elect Seow Thiam Fatt as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and its Subsidiaries and Jointly-Controlled Entities 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and its Subsidiaries and Joint Ventures 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its Subsidiaries 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn. Bhd. -------------------------------------------------------------------------------- TANJUNG OFFSHORE BERHAD Ticker: TGOFFS Security ID: Y8490S101 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management -------------------------------------------------------------------------------- TANJUNG OFFSHORE BERHAD Ticker: TGOFFS Security ID: Y8490S101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tan Kean Soon as Director For Against Management 3 Elect Rahmandin @ Rahmanudin bin Md. For For Management Shamsudin as Director 4 Elect Mohd Hafarizam bin Harun as For For Management Director 5 Elect Norzrul bin N. Hassan Thani as For For Management Director 6 Elect Maheran binti Mohd Salleh as For For Management Director 7 Elect Tan Sam Eng as Director For For Management 8 Elect Hussian bin Syed Junid as For For Management Director 9 Elect Suraj Singh Gill as Director For For Management 10 Approve AljeffriDean as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TASEK CORPORATION BERHAD Ticker: TASEK Security ID: Y85470105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration of Directors For For Management 5 Elect Mohamed Al Amin Bin Abdul Majid For For Management as Director 6 Elect Ting Sii Tien @ Yao Sik Tien as For For Management Director 7 Elect Lim Eng Khoon as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TAT GIDA SANAYI A.S. Ticker: TATGD Security ID: M8740J102 Meeting Date: JUL 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information on Right of None None Management Withdrawal 3 Approve Sale of Company Asset For For Management 4 Approve Cancellation of Sale of Asset For For Management In Case Total Cost Associated to Right of Withdrawal Exceeds USD 20 Million 5 Wishes None None Management -------------------------------------------------------------------------------- TAT GIDA SANAYI A.S. Ticker: TATGD Security ID: M8740J102 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Receive Information on Guarantees None None Management Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 10 Per Share For For Management 3 Reelect R. Gopalakrishnan as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Wadia as Independent Director For For Management 6 Elect N. Munjee as Independent Director For For Management 7 Elect E. Kshirsagar as Independent For For Management Director 8 Elect Y. S. P. Thorat as Independent For For Management Director 9 Elect V. Kelkar as Independent Director For For Management 10 Approve Reappointment and Remuneration For Against Management of R. Mukundan as Managing Director 11 Approve Reappointment and Remuneration For Against Management of P. K. Ghose as an Executive Director and CFO 12 Approve Remuneration of Cost Auditor For For Management 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Corporate Purpose 2 Elect V.P. Rishi as Independent For For Management Director -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reelect S. Tiwari as Director For Against Management 4 Reelect S. Ramadorai as Director For Against Management 5 Approve S.B. Billimoria & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect B. Vasani as Director For Against Management 7 Elect S. Bhargava as Independent For For Management Director 8 Elect U.B. Desai as Independent For For Management Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA ELXSI INDIA LTD Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9 Per Share For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect S. Gopinath as Independent For For Management Director 5 Elect R. Natarajan as Independent For For Management Director 6 Elect P. G. Mankad as Independent For For Management Director 7 Elect P. McGoldrick as Independent For For Management Director 8 Approve Reappointment and Remuneration For For Management of M. Dev as Managing Director and CEO -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.25 Per Share For For Management 3 Reelect C.P. Mistry as Director For For Management 4 Approve Lovelock & Lewes as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Elect A. Singh as Independent For Against Management Non-Executive Director 6 Elect V. Leeladhar as Independent For For Management Non-Executive Director 7 Elect M. Srinivasan as Independent For Against Management Non-Executive Director 8 Elect R. Kumar as Independent For For Management Non-Executive Director 9 Elect D. Pandole as Independent For For Management Non-Executive Director 10 Elect I. Vittal as Independent For For Management Non-Executive Director 11 Elect H. Bhat as Director For For Management 12 Approve Appointment and Remuneration For Against Management of A. Misra as Managing Director 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management 15 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA INVESTMENT CORPORATION LTD Ticker: 501301 Security ID: Y4175D113 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management 3 Reelect N.N. Tata as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect A.B.K. Dubash as Independent For Against Management Non-Executive Director 6 Elect H.N. Sinor as Independent For Against Management Non-Executive Director 7 Elect P.P. Shah as Independent For For Management Non-Executive Director 8 Elect Z. Dubash as Independent For For Management Non-Executive Director 9 Elect A. Chandra as Independent For Against Management Non-Executive Director -------------------------------------------------------------------------------- TATA SPONGE IRON LTD. Ticker: 513010 Security ID: Y4175L115 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Elect Koushik Chatterjee as Director For For Management 5.2 Elect Vivek Madan Kamra as Director For For Management 5.3 Elect Rajiv Mangal as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Article of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LTD Ticker: 532371 Security ID: Y37526111 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of A. Ganguli 4 Approve Appointment of N. Srinath as For For Management Managing Director 5 Elect A. Jhunjhunwala as Independent For For Management Non-Executive Director 6 Elect N. Godrej as Independent For For Management Non-Executive Director 7 Elect D.T. Joseph as Independent For Against Management Non-Executive Director 8 Approve Increase in Borrowing Powers For Against Management and Pledging of Assets for Debt 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LTD Ticker: 532371 Security ID: Y37526111 Meeting Date: MAR 07, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution (Special Reserve) 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 01136 Security ID: G86973107 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shan Weijian as Director For Against Management 3.2 Elect Chih Ching Kang, Kenneth as For For Management Director 3.3 Elect Shieh, Jen-Chung, Roger as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCC STEEL CORP. Ticker: 002710 Security ID: Y8566B107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Gyung-Hwan as Outside For For Management Director 2.2 Elect Oh Chang-Gwan as Outside Director For For Management 3 Appoint Han Dong-Suk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under the For Against Management Master Financial Services (2014 Renewal) Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Li Dongsheng as Director For For Management 4b Elect Guo Aiping as Director For For Management 4c Elect Wang Jiyang as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master TCL Trademark License For For Management (2014 Renewal) Agreement 2 Approve Master Logistics Service For For Management Supply (2014 Renewal) Agreement 3 Approve Master Sourcing (2014 Renewal) For For Management Agreement 4 Approve Master Supply (2014 Renewal) For For Management Agreement 5 Approve Master Financial Services For Against Management (2014 Renewal) Agreement -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Bo Lianming as Director For For Management 4b Elect Huang Xubin as Director For For Management 4c Elect Wu Shihong as Director For For Management 5 Elect Robert Maarten Westerhof as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abu Bakar Haji Wan Omar as For For Management Director 2 Elect Mohamad Termidzi Junaidi as For For Management Director 3 Elect Mohamat Muda as Director For For Management 4 Elect Mohd Ali Abas as Director For For Management 5 Elect Md Kamaru Al-Amin Ismail as For For Management Director 6 Elect Samiun Salleh as Director For For Management 7 Elect Alias Abdullah as Director For For Management 8 Approve First and Final Dividend For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TE CHANG CONSTRUCTION CO LTD. Ticker: 5511 Security ID: Y8561S105 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures for Lending Funds to For Against Management Other Parties -------------------------------------------------------------------------------- TE CHANG CONSTRUCTION CO LTD. Ticker: 5511 Security ID: Y8561S105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reelect U.N. Yargop as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Puri as Independent Director For For Management 6 Elect M. Damodaran as Independent For For Management Director 7 Elect R. Kulkarni as Independent For For Management Director 8 Elect T. N. Manoharan as Independent For For Management Director 9 Elect M.R. Rao as Independent Director For For Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Adopt Employee Stock Option Plan 2014 For Against Management for the Benefit of Employees and Directors of the Company 12 Approve Grant of Options Under the For Against Management Employee Stock Option Plan 2014 for the Benefit of Employees of Subsidiary Companies 13 Approve Related Party Transactions For For Management with Tech Mahindra (Americas) Inc. USA, a Wholly Owned Subsidiary of the Company -------------------------------------------------------------------------------- TECH PACK S.A. Ticker: TECHPACK Security ID: P89709102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Report on Board's Expenses None None Management 7 Present Directors' Committee Report on None None Management Activities and Expenses 8 Appoint Auditors For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Present Dividend Policy None None Management 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- TECH PACK S.A. Ticker: TECHPACK Security ID: P89709102 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: MAR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For Against Management Subsidiary Alusa SA 2 Approve Financial Statements of For Against Management Entities Involved in Reorganization for Effects of Share Exchange Ratio; Approve Expert Report Issued by Jose Luis Benitez Adasme 3 Approve Increase in Capital via For Against Management Issuance of Shares in Connection with Reorganization 4 Amend Article 1 of Bylaws Re: Company For Against Management Fantasy Name 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING CO LTD Ticker: 533281 Security ID: Y8306M108 Meeting Date: JUL 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.50 For For Management Per Share and Approve Final Dividend 3 Elect K.K. Rai as Independent For For Management Non-Executive Director 4 Approve S. S. Kothari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect K. Vasudevan as Independent For For Management Non-Executive Director 6 Elect V.D. Mohile as Independent For For Management Non-Executive Director 7 Elect K.M. Poddar as Independent For For Management Non-Executive Director 8 Elect S.N. Roy as Independent For For Management Non-Executive Director 9 Elect A. Saraiya as Director For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING CO LTD Ticker: 533281 Security ID: Y8306M108 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale, Lease, or Disposal of For For Management Wind Power Assets -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 01206 Security ID: Y854AJ100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Directors' and Auditors' Reports Prepared under Hong Kong Financial Reporting Standards 2 Accept Consolidated Financial For For Management Statements and Statutory Reports Prepared under Singapore Financial Reporting Standards 3 Elect Seah Han Leong as Director For For Management 4 Elect Ng Koon Siong as Director For For Management 5 Elect Fan Ren Da Anthony as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor for the For For Management Consolidated Financial Statements Prepared under Hong Kong Financial Reporting Standards and Authorize Board to Fix Their Remuneration 8 Approve KPMG LLP as Auditor for the For For Management Consolidated Financial Statements Prepared under Singapore Financial Reporting Standards and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECHWING CO. LTD. Ticker: 089030 Security ID: Y8563H107 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Woo Jung-Sik as Internal For Against Management Auditor -------------------------------------------------------------------------------- TECHWING CO. LTD. Ticker: 089030 Security ID: Y8563H107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Dong-Gil as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TECOM LTD Ticker: 2321 Security ID: Y8564F100 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3.1 Elect Liu Zhaokai as Non-independent For For Management Director 3.2 Elect Yang Shiwei, a Representative of For For Management Teco Electric & Machinery Co. Ltd., as Non-independent Director 3.3 Elect Qiu Chunzhi, a Representative of For For Management Teco Electric & Machinery Co. Ltd., as Non-independent Director 3.4 Elect Chen Guorong, a Representative For For Management of Teco Electric & Machinery Co. Ltd., as Non-independent Director 3.5 Elect Huang Wenxiong, a Representative For For Management of Guangyuan Industry Co., Ltd., as Non-independent Director 3.6 Elect Chen Haiming as Independent For For Management Director 3.7 Elect Lin Jiangliang as Independent For For Management Director 3.8 Elect Huang Bozhi as Supervisor For For Management 3.9 Elect Lin Hongxiang as Supervisor For For Management 3.10 Elect Liu Anbing as Supervisor For For Management 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TEKCORE CO., LTD. Ticker: 3339 Security ID: Y8561L100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointment For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgagaes 11 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- TEKNOSA IC VE DIS TIC AS Ticker: TKNSA Security ID: M8766E102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Upper Limit of Donations for For Against Management 2015 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TEKSTIL BANKASI AS Ticker: TEKST Security ID: M8762N106 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Dividend Distribution Policy For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations for 2014 12 Approve Upper Limit of the Donations For For Management for 2015 13 Receive Information on Remuneration None None Management Policy 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TEKSTIL BANKASI AS Ticker: TEKST Security ID: M8762N106 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve a One-Time Bonus For Against Management 4 Approve Discharge of Resigned Board For For Management Members 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Kholeka Mzondeki as Director For For Management 2 Re-elect Leslie Maasdorp as Director For For Management 3 Re-elect Navin Kapila as Director For For Management 4 Re-elect Itumeleng Kgaboesele as For For Management Director 5 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 6 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 7 Re-elect Fagmeedah Petersen as Member For For Management of the Audit Committee 8 Re-elect Louis Von Zeuner as Member of For For Management the Audit Committee 9 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 10 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 5 Amend Employee Forfeitable Share Plan For For Management 6 Amend Memorandum of Incorporation Re: For For Management Substitution of Clause 21.29 7 Amend Memorandum of Incorporation Re: For For Management Substitution of Clause 24 8 Amend Memorandum of Incorporation Re: For For Management Insertion of Clause 35.5 9 Amend Memorandum of Incorporation Re: For For Management Substitution of Clause 37.8 -------------------------------------------------------------------------------- TEN REN TEA CO., LTD. Ticker: 1233 Security ID: Y8585L102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution and Cash Dividend Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TENFU CAYMAN HOLDINGS COMPANY LTD. Ticker: 06868 Security ID: G87594100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Chia Ling as Director For For Management 4 Elect Wei Ke as Director For For Management 5 Elect Fan Ren Da, Anthony as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TES CO. LTD. Ticker: 095610 Security ID: Y85776105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Min Gyung-Soo as Inside Director For For Management 2.2 Elect Cha Dong-Ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TEST RESEARCH CO., LTD. Ticker: 3030 Security ID: Y8591M102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of Public Placement For For Management of Common Stock 7.1 Elect Li Liqiu with Shareholder No. For For Management 0000002 as Non-independent Director 7.2 Elect He Tangxiong with Shareholder No. For For Management 0000001 as Non-independent Director 7.3 Elect He Cairong with Shareholder No. For For Management 0000040 as Non-independent Director 7.4 Elect Li Aizhen, a Representative of For For Management Tongsheng International Co., Ltd., with Shareholder No. 0111704 as Non-independent Director 7.5 Elect Chen Wenzong, a Representative For For Management of Tongsheng International Co., Ltd., with Shareholder No. 0111704 as Non-independent Director 7.6 Elect Liu Tingyang with ID No. For For Management A120494XXX as Independent Director 7.7 Elect Ding Hongxun with ID No. For For Management H121452XXX as Independent Director 7.8 Elect Huang Chongxing with ID No. For For Management H101258XXX as Supervisor 7.9 Elect Liao Xuexing, a Representative For For Management of Caiji Co., Ltd. with Shareholder No. 0069749 as Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director He Tangxiong 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors Li Liqiu 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors He Cairong 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors Chen Wenzong 12 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Directors Ding Hongxun -------------------------------------------------------------------------------- TEX-RAY INDUSTRIAL CO., LTD. Ticker: 1467 Security ID: Y6203J103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Lin Ruiyue with Shareholder No. None Against Shareholder 67 as Non-independent Director 3.2 Elect Lin Senyao with Shareholder No. None Against Shareholder 16638 as Non-independent Director 3.3 Elect Yao Wangui with Shareholder No. None Against Shareholder 3227 as Non-independent Director 3.4 Elect Wu Qingfeng with Shareholder No. None Against Shareholder 3 as Non-independent Director 3.5 Elect Non-independent Director No. 1 None Against Shareholder 3.6 Elect Non-independent Director No. 2 None Against Shareholder 3.7 Elect Non-independent Director No. 3 None Against Shareholder 3.8 Elect Non-independent Director No. 4 None Against Shareholder 3.9 Elect Wang Yakang as Independent For For Management Director 3.10 Elect Lin Murong as Independent For For Management Director 3.11 Elect Zhang Zhaoyuan as Independent For For Management Director 3.12 Elect Xie Ming as Independent Director For Did Not Vote Management 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD. Ticker: 02678 Security ID: G87655117 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hong Tianzhu as Director For For Management 3b Elect Zhu Yongxiang as Director For For Management 3c Elect Tang Daoping as Director For For Management 3d Elect Hui Tsz Wai as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEXMACO RAIL AND ENGINEERING LTD. Ticker: 533326 Security ID: Y85848102 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.25 Per Share For For Management 3 Reelect A. Poddar as Director For Against Management 4 Approve K. N. Gutgutia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Fuller as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Stock Option Plan Grants to For Against Management Employees of the Company Under the Texmaco Employee Stock Option Scheme 2014 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Increase Authorized Share Capital For Against Management 10 Elect A. C. Chakrabortti as For For Management Independent Director 11 Elect D. R. Kaarthikeyan as For For Management Independent Director 12 Elect H. Kanoria as Independent For Against Management Director 13 Elect S. Mitra as Independent Director For For Management 14 Approve Remuneration Paid in Excess to For Against Management Executive Directors 15 Amend Articles of Association Re: For For Management Board of Directors 16 Approve Revision in the Appointment of For For Management R. Maheshwari as Executive Director 17 Approve Revision in the Appointment of For For Management D. H. Kela as Executive Director 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TH HEAVY ENGINEERING BERHAD Ticker: THHEAVY Security ID: Y7181X148 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Irredeemable Convertible Preference Shares 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- TH HEAVY ENGINEERING BERHAD Ticker: THHEAVY Security ID: Y7181X148 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Md. Yusop bin Omar as Director For For Management 3 Elect Samad bin Solbai as Director For For Management 4 Elect Nor Badli Munawir bin Mohamad For For Management Alias Lafti as Director 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TH PLANTATIONS BERHAD Ticker: THPLANT Security ID: Y88004109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ismee bin Haji Ismail as Director For For Management 5 Elect Zainal Azwar bin Zainal For For Management Aminuddin as Director 6 Elect Mohamad Norza bin Zakaria as For For Management Director 7 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THAI AGRO ENERGY PUBLIC COMPANY LIMITED Ticker: TAE Security ID: Y86156117 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.15 Per Share 5.1 Elect Padetpai Meekun-Iam as Director For For Management 5.2 Elect Somchit Limwathanagura as For For Management Director 5.3 Elect Srihasak Arirachakaran as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results for 2014 For For Management 4 Accept Financial Statements For For Management 5 Approve Omission of Dividend For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Areepong Bhoocha-oom as Director For For Management 8.2 Elect Pakdee Saeng-xuto as Director For For Management 8.3 Elect Suprija Kamalasana as Director For For Management 8.4 Elect Charamporn Jotikasthira as For For Management Director 8.5 Elect Damri Tunshevavong as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI CARBON BLACK PCL Ticker: TCB Security ID: Y8615M146 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 0.44 Per Share For For Management 4 Elect Directors For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- THAI CENTRAL CHEMICAL PCL Ticker: TCCC Security ID: Y8616G148 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Performance For For Management and Approve Directors' Report 3 Acknowledge Report of Audit Committee For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1.1 Elect Masato Takei as Director For Against Management 6.1.2 Elect Suvat Suebsantikul as Director For For Management 6.1.3 Elect Opas Sripornkijkachorn as For For Management Director 6.1.4 Elect Kasemsak Masayavanij as Director For For Management 6.1.5 Elect Eiji Hamada as Director For Against Management 6.1.6 Elect Jiro Nishiyama as Director For Against Management 6.1.7 Elect Kanokporn Aungsoontornsarid as For For Management Director 6.1.8 Elect Suvij Suvaruchiporn as Director For For Management 6.1.9 Elect Kyosuke Sasaki as Director For Against Management 6.2 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI FACTORY DEVELOPMENT PUBLIC CO LTD Ticker: TFD Security ID: Y8618F221 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition by VSSL Enterprise For For Management Co. Ltd. of Land from JC Kevin Development Co. Ltd. 3 Other Business For Against Management -------------------------------------------------------------------------------- THAI METAL TRADE PUBLIC CO LTD Ticker: TMT Security ID: Y8617A124 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Soon Tarasansombat as Director For For Management 5.2 Elect Somjate Tretarnthip as Director For For Management 5.3 Elect Anake Pinvanichkul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS Co. For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI RAYON PUBLIC CO., LTD. Ticker: TR Security ID: Y87277144 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2014 Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.20 Per Share For For Management 5.1 Elect Shyam Sundar Mahansaria as For For Management Director 5.2 Elect Vinai Sachdev as Director For For Management 5.3 Elect Hari Krishna Agarwal as Director For For Management 6.1 Elect Shyam Sundar Mahansaria as For For Management Member of the Audit Committee and Authorize Board to Fix Their Remuneration 6.2 Elect Vinai Sachdev as Member of the For For Management Audit Committee and Authorize Board to Fix Their Remuneration 6.3 Elect Nirmal Kumar Dalan as Member of For For Management the Audit Committee and Authorize Board to Fix Their Remuneration 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- THAI REINSURANCE PUBLIC CO. LTD. Ticker: THRE Security ID: Y8727D166 Meeting Date: AUG 04, 2014 Meeting Type: Special Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Clause 10 of the Articles of For For Management Association 3 Increase Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5.1 Approve Issuance of Newly Issued For For Management Shares to Existing Shareholders of the Company 5.2 Approve Issuance of Newly Issued For For Management Shares to HWIC Asia Fund 6 Approve Issuance of Newly Issued For For Management Shares at a Price Lower than 90 Percent of the Market Price 7 Approve Related Party Transaction For For Management 8 Waive Requirement for Mandatory Offer For For Management to All Shareholders 9 Other Business None None Management -------------------------------------------------------------------------------- THAI RUNG UNION CAR PCL Ticker: TRU Security ID: Y87282144 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For Against Management 4 Approve Dividend Payment For For Management 5 Approve ANS Audit Co Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Pranee Phaoenchoke as Director For For Management 6.2 Elect Pricha Attavipach as Director For For Management 6.3 Elect Damri Tunshevavong as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve ESOP 2015 For Against Management 9.1 Approve Issuance of Options to Pranee For Against Management Phaoenchoke Under the ESOP 2015 9.2 Approve Issuance of Options to Sompong For Against Management Phaoenchoke Under the ESOP 2015 9.3 Approve Issuance of Options to Kaewjai For Against Management Phaoenchoke Under the ESOP 2015 9.4 Approve Issuance of Options to For Against Management Wuttichai Phaoenchoke Under the ESOP 2015 10 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 11 Increase Registered Capital and Amend For Against Management Memorandum of Association to Reflect Increase in Registered Capital 12 Other Business For Against Management -------------------------------------------------------------------------------- THAI STANLEY ELECTRIC PUBLIC CO LTD Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 04, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 6.00 Per Share 5.1 Elect Apichart Lee-issaranukul as For For Management Director 5.2 Elect Krisada Vissavateeranon as For For Management Director 5.3 Elect Chokechai Tanpoonsinthana as For For Management Director 5.4 Elect Toru Tanabe as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI STEEL CABLE PUBLIC CO LTD Ticker: TSC Security ID: Y86874115 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance of 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Sunsurn Jurangkool as Director For For Management 5.2 Elect Makoto Teraura as Director For Against Management 5.3 Elect Prinya Waiwatana as Director For For Management 5.4 Elect Chatchai Earsakul as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Approve Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI VEGETABLE OIL PCL Ticker: TVO Security ID: Y9013V159 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sompol Kiatphaibool as Director For Against Management 5.2 Elect Suvit Maesincee as Director For Against Management 5.3 Elect Visuth Vitayathanagorn as For Against Management Director 5.4 Elect Kitcha Urairong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI WACOAL PCL Ticker: WACOAL Security ID: Y93840141 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Report on Performance Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Atsushi Tabata as Director For For Management 5.2 Elect Thamarat Chokwatana as Director For For Management 5.3 Elect Punnee Worawuthichongsathit as For For Management Director 5.4 Elect Saranya Chindavanig as Director For For Management 5.5 Elect Nares Kesaprakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI-GERMAN CERAMIC INDUSTRY PCL Ticker: TGCI Security ID: Y8636F179 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2014 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.08 Per Share 5.1 Elect Tatipong Kesornkul as Director For Against Management 5.2 Elect Nanthasiri Assakul as Director For Against Management 5.3 Elect Boonchue Pornsinhakhorn as For Against Management Director 5.4 Elect Varunyu Opanayikul as Director For Against Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results for Year For For Management 2014 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Fix Number of Directors For For Management 7.2.1 Elect Paran Isarasena and Fix Number For For Management of Directors 7.2.2 Elect Hiran Radeesri and Fix Number of For For Management Directors 8 Approve Remuneration of Directors For For Management 9 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Employees of the Company and its Subsidiaries 10.1 Approve Issuance of Warrants to For For Management Suphajee Suthumpun 10.2 Approve Issuance of Warrants to For For Management Paiboon Panuwattanawong 10.3 Approve Issuance of Warrants to Vuthi For For Management Asvasermcharoen 10.4 Approve Issuance of Warrants to For For Management Pradeep Unni 10.5 Approve Issuance of Warrants to For For Management Patompob Suwansiri 11 Increase Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Allocation of Shares for the For For Management Exercise of Warrants to be Issued to Employees of the Company and its Subsidiaries 14 Approve on Determination of the For For Management Business Domination by Foreigner 15 Other Business For Against Management -------------------------------------------------------------------------------- THAILIN SEMICONDUCTOR CORP. Ticker: 5466 Security ID: Y8686Y102 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Chipmos For For Management Technologies Inc. 2 Approve Termination of OTC Trade and For For Management Public Offering 3 Approve Dissolution of the Company For For Management -------------------------------------------------------------------------------- THAILIN SEMICONDUCTOR CORP. Ticker: 5466 Security ID: Y8686Y102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Performance Allowance of For For Management Directors for the Year 2014 5.2 Approve Remuneration of Directors for For For Management 2015 6.1 Elect Suvarnapha Suvarnaprathip as For For Management Director 6.2 Elect Somjate Moosirilert as Director For For Management 6.3 Elect Taweesak Saksirilarp as Director For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Xu Yurui, with Shareholder No. None Against Shareholder 272, as Non-Independent Director 5.2 Elect Xu Shuwan, a Representative of None Against Shareholder Yangde Investment Business Co., Ltd. with Shareholder No. 248, as Non-Independent Director 5.3 Elect Lin Zhanchuan, a Representative None Against Shareholder of Yangde Investment Business Co., Ltd. with Shareholder No. 248, as Non-Independent Director 5.4 Elect Guo Dunyu, a Representative of None Against Shareholder Yangde Investment Business Co., Ltd. with Shareholder No. 248, as Non-Independent Director 5.5 Elect Lin Bofeng, a Representative of None Against Shareholder Xinbao Investment Co., Ltd. with Shareholder No. 167094, as Non-Independent Director 5.6 Elect Li Changlin, a Representative of None Against Shareholder Hesheng Investment Co., Ltd. with Shareholder No. 162158, as Non-Independent Director 5.7 Elect Du Hengyi, a Representative of None Against Shareholder Dinglin Co., Ltd. with Shareholder No. 167118, as Non-Independent Director 5.8 Elect Lin Handong, a Representative of None Against Shareholder Shihlin Electric & Engineering Co., Ltd. with Shareholder No. 171, as Non-Independent Director 5.9 Elect Wang Wanxing, a Representative None Against Shareholder of Shihlin Electric & Engineering Co., Ltd. with Shareholder No. 171, as Non-Independent Director 5.10 Elect Xie Hanzhang, a Representative None Against Shareholder of Shihlin Electric & Engineering Co., Ltd. with Shareholder No. 171, as Non-Independent Director 5.11 Elect Luo Chuntian, a Representative None Against Shareholder of Changde Investment Co., Ltd. with Shareholder No. 127229, as Non-Independent Director 5.12 Elect Lin Xingguo, a Representative of None Against Shareholder Changde Investment Co., Ltd. with Shareholder No. 127229, as Non-Independent Director 5.13 Elect Lv Huimin as Independent Director For For Management 5.14 Elect Huang Yahui as Independent For For Management Director 5.15 Elect Shi Shouquan as Independent For For Management Director 5.16 Elect Zheng Fuxiong, a Representative None Against Shareholder of Jingdesheng Co., Ltd. with Shareholder No. 163558, as Supervisor 5.17 Elect Shi Qinyi, a Representative of None Against Shareholder Sangong Transportation Co., Ltd. with Shareholder No. 620, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THE BASIC HOUSE CO. Ticker: 084870 Security ID: Y0761F108 Meeting Date: JUL 22, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Yoon-Suk as Outside Director For For Management -------------------------------------------------------------------------------- THE BASIC HOUSE CO. Ticker: 084870 Security ID: Y0761F108 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- THE ERAWAN GROUP PCL Ticker: ERW Security ID: Y2298R100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividend Payment For For Management 5 Acknowledge Audit Committee's Report For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7.1 Elect Prakit Pradipasen as Director For For Management 7.2 Elect Sansern Wongcha-um as Director For For Management 7.3 Elect Manop Bongsadadt as Director For For Management 7.4 Elect Dej Bulsuk as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781182 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect S. Srinivasan as Director For For Management 4 Approve Deloitte Haskins & Sells and M. For For Management P. Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect H.H. Engineer as Independent For For Management Non-Executive Director 7 Elect G.E. Koshie as Independent For For Management Non-Executive Director 8 Elect S. Panse as Independent For For Management Non-Executive Director 9 Elect A. Koshy as Independent For For Management Non-Executive Director and Approve His Remuneration 10 Elect S.M. Joshi as Independent For For Management Non-Executive Director 11 Elect N.S. Vikamsey as Independent For For Management Non-Executive Director 12 Elect K.M. Chandrasekhar as For For Management Independent Non-Executive Director 13 Elect D.G. Sadarangani as Independent For For Management Non-Executive Director 14 Approve Remuneration of S. Srinivasan, For For Management Managing Director and CEO 15 Approve Remuneration of A. Chacko, For For Management Executive Director 16 Approve Employee Stock Option Scheme For For Management 2010 17 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781182 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. Srinivasan as Director For For Management 4 Approve Deloitte Haskins & Sells and M. For For Management P. Chitale & Co. as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Stock Option Plan Grants to S. For For Management Srinivasan, Managing Director and CEO, Under the ESOS 2010 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Henry du Plessis as the Designated Partner 3 Re-elect David Nurek as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect David Friedland as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Shares from For For Management Foschini Stores 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 5.00 Per For For Management Share 3 Reelect K.M. Sheth as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect C. Guzder as Independent For For Management Non-Executive Director 6 Elect K. Mistry as Independent For For Management Non-Executive Director 7 Elect V. Nayyar as Independent For Against Management Non-Executive Director 8 Elect B. Desai as Independent For For Management Non-Executive Director 9 Elect R.B. Lall as Independent For Against Management Non-Executive Director 10 Elect T. Icot as Director For For Management 11 Approve Appointment and Remuneration For For Management of T. Icot as Executive Director 12 Adopt New Articles of Association For For Management 13 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M.S. Kapadia For Against Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect I. Vittal as Director For For Management 5 Elect I. Vittal as Independent Director For For Management 6 Elect D. Parekh as Independent Director For Against Management 7 Elect K.B. Dadiseth as Independent For Against Management Director 8 Elect N.B. Godrej as Independent For For Management Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: MAR 11, 2015 Meeting Type: Special Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of R. Sarna as Managing Director and CEO -------------------------------------------------------------------------------- THE PHILIPPINE STOCK EXCHANGE, INC. Ticker: PSE Security ID: Y6957L106 Meeting Date: MAY 02, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on May 24, 2014 4 Approve the 2014 Annual Report and For For Management Audited Financial Statements 5 Ratify All Acts, Proceedings, and For For Management Resolutions of the Board of Directors for the Year 2014 6 Appoint SGV & Co. as the External For For Management Auditor for the Year Ending Dec. 31, 2015 7 Approve Acquisition of Additional For For Management Shareholdings in Philippine Dealings System Holdings Corp. 8 Approve the Employee Stock Purchase For For Management Plan 9a Elect Emmanuel O. Bautista as a For Against Management Director 9b Elect Anabelle L. Chua as a Director For For Management 9c Elect David O. Chua as a Director For For Management 9d Elect Francis Chua as a Director For For Management 9e Elect Dakila B. Fonacier as a Director For For Management 9f Elect Eddie T. Gobing as a Director For For Management 9g Elect Amor C. Iliscupidez as a Director For For Management 9h Elect Edgardo G. Lacson as a Director For For Management 9i Elect Ramon Monzon as a Director For For Management 9j Elect Jose T. Pardo as a Director For For Management 9k Elect Hans B. Sicat as a Director For For Management 9l Elect Eusebio H. Tanco as a Director For For Management 9m Elect Robert G. Vergara as a Director For For Management 9n Elect Alejandro T. Yu as a Director For For Management 9o Elect Ma. Vivian Yuchengco as a For For Management Director -------------------------------------------------------------------------------- THE PHOENIX MILLS LTD Ticker: 503100 Security ID: Y6973B132 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.20 Per Share For For Management 3 Reelect P. Kanodia as Director For Against Management 4 Reelect S.Shrivastava as Director For For Management 5 Approve A. M. Ghelani & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Dalal as Independent Director For For Management 7 Elect S. Iyer as Independent Director For Against Management 8 Elect S. Nathani as Independent For Against Management Director 9 Elect A. Dabriwala as Independent For For Management Director 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve Reappointment and Remuneration For Against Management of K. Gandhi as Executive Director -------------------------------------------------------------------------------- THE PHOENIX MILLS LTD Ticker: 503100 Security ID: Y6973B132 Meeting Date: MAY 23, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Ashokkumar Ruia as Chairman and Managing Director 2 Approve Reappointment and Remuneration For For Management of Atul Ruia as Joint Managing Director -------------------------------------------------------------------------------- THE PHOENIX MILLS LTD Ticker: 503100 Security ID: Y6973B132 Meeting Date: JUN 13, 2015 Meeting Type: Special Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SOUTH INDIAN BANK LTD Ticker: 532218 Security ID: Y8089N141 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.80 Per Share For For Management 3 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect M.L. Chakola as Independent For For Management Non-Executive Director 5 Elect P. Chalissery as Independent For For Management Non-Executive Director 6 Elect M.E. Alapatt as Independent For For Management Non-Executive Director 7 Elect K.T. Jacob as Independent For For Management Non-Executive Director 8 Elect J.J. Alapatt as Independent For For Management Non-Executive Director 9 Elect F. Alapatt as Independent For For Management Non-Executive Director 10 Elect S. Gangadharan as Independent For For Management Non-Executive Director 11 Elect C. Varkey as Director For For Management 12 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 13 Approve Appointment and Remuneration For For Management of V.G. Mathew as Managing Director and CEO 14 Amend Articles of Association For For Management 15 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 17 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 13, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phumla Mnganga as Director For For Management 1.2 Re-elect Chris Wells as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Peter Hughes as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- THE WILLBES & CO. LTD. Ticker: 008600 Security ID: Y5053M109 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Two Outside Directors (Bundled) For Against Management 3 Elect Two Members of Audit Committee For Against Management -------------------------------------------------------------------------------- THE WILLBES & CO. LTD. Ticker: 008600 Security ID: Y5053M109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- THEALL MEDI BIO CO. LTD. Ticker: 007120 Security ID: Y90686109 Meeting Date: JUL 28, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kim Ki-Suk as Inside Director For For Management 2.2 Elect Kim Hak-Soo as Inside Director For For Management 2.3 Elect Jeong Da-Woon as Outside Director For For Management 2.4 Elect Lee Joo-Hyung as Outside Director For For Management 3 Appoint Park Hyun-Woong as Internal For For Management Auditor -------------------------------------------------------------------------------- THEALL MEDI BIO CO. LTD. Ticker: 007120 Security ID: Y90686109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Lee Joon-Ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- THERAGEN ETEX CO LTD Ticker: 066700 Security ID: Y2299D100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Jin-Ub as Inside Director For For Management 2.2 Elect Choi Gun-Sik as Outside Director For Against Management 2.3 Elect Shin Jong-Dae as Outside Director For For Management 3 Approve Stock Option Grants For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUL 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 6.00 Per Share For For Management 3 Reelect A.R. Aga as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of T. Mitra 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Elect J. Varadaraj as Independent For For Management Non-Executive Director 8 Elect V.A.H. Von Massow as Independent For For Management Non-Executive Director 9 Elect R.A. Mashelkar as Independent For Against Management Non-Executive Director 10 Elect N. Mirza as Independent For For Management Non-Executive Director 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THITIKORN PUBLIC CO LTD Ticker: TK Security ID: Y8801U118 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Director's Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prathama Phornprapha as Director For For Management 5.2 Elect Orapin Chartabsorn as Director For For Management 5.3 Elect Buskorn Liaummukda as Director For Against Management 5.4 Elect Penchan Klinboonnak as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve M.R. & Associates Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividends 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 6 Increase Registered Capital, Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital, and Approve Rights Offering 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8.1 Elect Chalermchai Mahagitsiri as For For Management Director 8.2 Elect Ausana Mahagitsiri as Director For For Management 8.3 Elect Chia Wan Huat Joseph as Director For For Management 9 Approve Remuneration of Director and For For Management Board Committee 10 Acknowledge the Progress of the None None Management Listing of PM Thoresen Asia Holdings PCL 11 Other Business For Against Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Prasert Bunsumpun as Director For For Management 6.2 Elect Krish Follett as Director For For Management 6.3 Elect Cherdpong Siriwit as Director For For Management 6.4 Elect Mohammed Rashed Ahmed M. For Against Management Alnasseri as Director 7 Acknowledge Remuneration of Directors None None Management and Members of Sub-Committees 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO., LTD. Ticker: 9927 Security ID: Y8814R102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Settlement For For Management 2 Approve Loan Agreement For Against Management -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lee Seng Hui as Director For For Management 3B Elect Song Zengbin as Director For Against Management 3C Elect Moses Cheng Mo Chi as Director For Against Management 3D Elect Lisa Yang Lai Sum as Director For For Management 3E Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6A Adopt New Articles of Association For Against Management 6B Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 02118 Security ID: G88720118 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Zhen Shan as Director For For Management 2B Elect Wu Zhen Ling as Director For For Management 2C Elect Zhang Zhen Hai as Director For For Management 2D Elect Wu Zhen He as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Final Dividends For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANDE CHEMICAL HOLDINGS LTD. Ticker: 00609 Security ID: G88755106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Feng as Director For For Management 3.2 Elect Wang Zijiang as Director For For Management 3.3 Elect Gao Baoyu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 00826 Security ID: G88831113 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Xiaokun as Director For For Management 3a2 Elect Jiang Guangqing as Director For For Management 3a3 Elect Lee Cheuk Yin, Dannis as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 01065 Security ID: Y88228112 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Accountability System For For Management for Violation of Laws and Regulations on Securities -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 01065 Security ID: Y88228112 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yujun as Director For For Management 2 Elect Cao Shuo as Director For For Management 3 Approve Remuneration of Elected For For Management Directors -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 01065 Security ID: Y88228112 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report and the For For Management Summary of the Report Announced within the PRC and Overseas 2 Approve Working Report of the Board of For For Management Directors for the Year 2014 and the Operating Strategy of the Company for the Year 2015 3 Approve Final Financial Accounts for For For Management the Year 2014 and Financial Budget for the Year 2015 4 Approve Profit Appropriation Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2014 Working Report of the For For Management Supervisory Committee 7 Approve 2014 Working Report of the For For Management Independent Directors -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zeng Xiaoping as Director For For Management 3b Elect Wang Zhiyong as Director For For Management 3c Elect Zhang Lili as Director For For Management 3d Elect Yang Chuan as Director For For Management 3e Elect Chan Ching Har, Eliza as Director For For Management 3f Elect Mak Kwai Wing, Alexander as For Against Management Director 3g Elect Wong Shiu Hoi, Peter as Director For Against Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Grant of Options Under the For Against Management Share Option Scheme 6 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED Ticker: 01265 Security ID: Y8831X108 Meeting Date: NOV 03, 2014 Meeting Type: Special Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wen Xia as Director For For Management 2 Approve Remuneration of Wang Wen Xia For For Management and Approve Her Service Contract 3 Elect Li Da Chuan as Director For For Management 4 Approve Remuneration of Li Da Chuan For For Management and Approve His Service Contract -------------------------------------------------------------------------------- TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED Ticker: 01265 Security ID: Y8831X108 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Gas Supply Contract For For Management 2 Approve 2016 Gas Supply Contract For For Management 3 Approve 2017 Gas Supply Contract For For Management 4 Approve 2015 Taihua Gas Provision For For Management Contract 5 Approve 2016 Taihua Gas Provision For For Management Contract 6 Approve 2017 Taihua Gas Provision For For Management Contract 7 Authorize any Director to Do All Such For For Management Acts Necessary to Implement the New Gas Supply Contracts and the New Taihua Gas Provision Contracts -------------------------------------------------------------------------------- TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED Ticker: 01265 Security ID: Y8831X108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Appropriation to Statutory For For Management Surplus Reserve 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1a Elect Hou Shuang Jiang as Director For For Management 4.1b Elect Wang Wen Xia as Director For For Management 4.1c Elect Tang Jie as Director For For Management 4.1d Elect Zhang Guo Jian as Director For For Management 4.1e Elect Zhang Tian Hua as Director For For Management 4.2a Elect Li Da Chuan as Director For For Management 4.3a Elect Zhang Ying Hua as Director For For Management 4.3b Elect Yu Jian Jun as Director For For Management 4.3c Elect Guo Jia Li as Director For For Management 5a Elect Yang Hu Ling as Supervisor For For Management 5b Elect Xu Hui as Supervisor For For Management 5c Elect Xue You Zhi as Supervisor For For Management 6 Approve Remuneration of Directors and For For Management Supervisors, Authorize Board to Approve Their Service Contracts and Handle All Relevant Matters -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Integrated Services For For Management Framework Agreement, Non-exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions 2 Elect Shi Jing as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Rui as Director For For Management 3b Elect Japhet Sebastian Law as Director For Against Management 3c Elect Zhang Weidong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 00819 Security ID: G8655K109 Meeting Date: MAY 16, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Tianren as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Zhang Aogen as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Wang Jingzhong as Director and For For Management Authorize Board to Fix His Remuneration 2d Elect Zhou Jianzhong as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIBET 5100 WATER RESOURCES HOLDINGS LTD. Ticker: 01115 Security ID: G88612109 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yue Zhiqiang as Director For Against Management 3b Elect Jiang Xiaohong as Director For Against Management 3c Elect Kevin Cheng Wei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCooopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Shares to Rojana For For Management Industrial Park PCL (ROJNA) 3 Approve Waiver to ROJNA from Making a For For Management Tender Offer for All the Remaining Securities Not Already Owned by Them 4 Other Business For Against Management -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Change in Total Number of For For Management Directors 5.2.1 Elect Jirapongs Vinichbutr as Director For For Management 5.2.2 Elect Nate Charanvas as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: MAY 20, 2015 Meeting Type: Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Afzal For Against Management Abdul Rahim, CEO of the Company -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal as Director For For Management 2 Elect Balasingham A. Namasiwayam as For For Management Director 3 Elect Abdul Kadir Md Kassim as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Increase in Directors' Fees For For Management for the Non-Executive Chairman and Non-Executive Directors With Effect from January 1, 2015 7 Approve Increase in Directors' Fees For For Management -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.45 Per Share For For Management 3 Reelect N. Jain as Director For For Management 4 Approve Raman S. Shah & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Srivastava as Director For For Management 6 Elect K.N. Venkatasubramanian as For For Management Independent Non-Executive Director 7 Elect S. Kulkarni as Independent For For Management Non-Executive Director 8 Elect M.K. Wadhwa as Independent For For Management Non-Executive Director 9 Elect K. Parija as Independent For For Management Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management 13 Approve Loans, Guarantees, Securities, For Against Management and/or Investments to Other Bodies Corporate 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: OCT 06, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: FEB 14, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- TIME WATCH INVESTMENTS LIMITED Ticker: 02033 Security ID: G8879M105 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Hou Qinghai as Director For For Management 4b Elect Deng Guanglei as Director For For Management 4c Elect Ma Ching Nam as Director For For Management 4d Elect Wong Wing Keung Meyrick as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIMES MEDIA GROUP LIMITED Ticker: TMG Security ID: S8477H109 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harish Mehta as Director For For Management 1.2 Elect Ravi Naidoo as Director For For Management 2 Reappoint Deloitte & Touche as For Against Management Auditors of the Company with J Welch as the Designated Audit Partner 3.1 Re-elect Hans Hawinkels as Chairman of For Against Management the Audit and Risk Committee 3.2 Re-elect Kuseni Dlamini as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Ravi Naidoo as Member of the For For Management Audit and Risk Committee 4 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Capital 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Approve Non-Executive Directors' Fees For For Management 7 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 8 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9 Amend Memorandum of Incorporation For For Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TIMES MEDIA GROUP LIMITED Ticker: TMG Security ID: S8477H109 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIMES MEDIA GROUP LIMITED Ticker: TMG Security ID: S8477H109 Meeting Date: MAR 30, 2015 Meeting Type: Court Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIMKEN INDIA LTD. Ticker: 522113 Security ID: Y8840Y105 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.50 For For Management Per Share as Final Dividend 3 Reelect J.R. Menning as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect J.S. Pathak as Independent For For Management Non-Executive Director 6 Elect N. Mahanty as Independent For For Management Non-Executive Director 7 Elect P.S. Dasgupta as Independent For For Management Non-Executive Director 8 Elect R. Ramesh as Director For For Management 9 Approve Appointment and Remuneration For For Management of R. Ramesh as Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BHD. Ticker: TNLOGIS Security ID: Y8840X107 Meeting Date: SEP 13, 2014 Meeting Type: Annual Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management as Director 3 Elect Ling Cheng Fah @ Ling Cheng Ming For For Management as Director 4 Elect Ong Wei Kuan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Final Dividend of MYR 0.025 For For Management Per Share 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3 Subsection 2.3.1 of the Circular to Shareholders Dated Aug. 22, 2014 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.2 of the Circular to Shareholders Dated Aug. 22, 2014 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.3 of the Circular to Shareholders Dated Aug. 22, 2014 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.4 of the Circular to Shareholders Dated Aug. 22, 2014 12 Approve Share Repurchase Program For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TIPCO ASPHALT PCL Ticker: TASCO Security ID: Y8841G111 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Investment and Divestment For For Management Plans for 2015 5 Approve Allocation of Income and Final For For Management Dividend of THB 1.00 Per Share and Acknowledge Interim Dividend 6.1 Approve Ernst & Young Auditing Office For For Management Ltd. as Auditors 6.2 Approve Auditors' Remuneration For For Management 7.1 Approve Remuneration of Corporate For For Management Governance Committee Members for 2014 7.2a Approve Remuneration of Chairman of For For Management the Board 7.2b Approve Annual Remuneration of For For Management Directors 7.2c Approve Annual Remuneration of For For Management Chairman of Audit Committee 7.2d Approve Annual Remuneration of Members For For Management of Audit Committee 7.2e Approve Annual Remuneration of Members For For Management of Nomination and Remuneration Committee 7.2f Approve Annual Remuneration of For For Management Chairman of Corporate Governance Committee 7.2g Approve Annual Remuneration of Members For For Management of Corporate Governance Committee 7.3 Approve Variable Remuneration of For For Management Directors for 2015 8.1 Elect Jacques Marechal as Director For For Management 8.2 Elect Nopporn Thepsithar as Director For For Management 8.3 Elect Niphon Suthimai as Director For For Management 8.4 Elect Phirasilp Subhapholsiri as For For Management Director 8.5 Elect Laksana Supsakorn as Director For For Management 9 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Registered Capital 10 Approve Long Term Incentive Program For For Management Grant No. 5 (ESOP-W5) to Executive Directors and/or Employees 11 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 12 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 13 Approve Allocation of New Ordinary For For Management Shares on Conversion of the ESOP-W5 14 Amend Articles of Association For For Management 15 Other Business None None Management -------------------------------------------------------------------------------- TIPCO FOODS PUBLIC COMPANY LTD. Ticker: TIPCO Security ID: Y8704H164 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on None None Management Company Performance for Year 2014 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend 5.1 Elect Laksana Supsakorn as Director For For Management 5.2 Elect Paisal Pongprayoon as Director For For Management 5.3 Elect Virat Phairatphiboon as Director For For Management 6 Approve Decrease in Size of Board For For Management 7.1.1 Approve Working Remuneration of For For Management Directors 7.1.2 Approve Remuneration of Directors from For For Management Company's Performance 7.2 Approve Remuneration of Audit Committee For For Management 7.3 Approve Remuneration of Nomination and For For Management Remuneration Committee 8.1 Approve Bunchikij Co. Ltd. as Auditors For For Management 8.2 Authorize Board to Fix Remuneration of For For Management Auditors 9 Other Business For Against Management -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Business Activities For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.00 Per Share 5.1 Fix Number of Directors at 12 For For Management 5.2a Elect Pliu Mangkornkanok as Director For For Management 5.2b Elect Hon Kit Shing as Director For For Management 5.2c Elect Oranuch Apisaksirikul as Director For For Management 5.2d Elect Angkarat Priebjrivat as Director For For Management 5.2e Elect Pranee Tinakorn as Director For For Management 5.2f Elect Patareeya Benjapolchai as For For Management Director 5.2g Elect Panada Kanokwat as Director For For Management 5.2h Elect Teerana Bhongmakapat as Director For For Management 5.2i Elect Sathit Aungmanee as Director For For Management 5.2j Elect Yasuro Yoshikoshi as Director For For Management 5.2k Elect Chi-Hao Sun as Director For For Management 5.2l Elect Suthas Ruangmanamongkol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration
-------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: 532966 Security ID: Y8841L102 Meeting Date: APR 11, 2015 Meeting Type: Special Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Stock Split For For Management 3 Amend Memorandum of Association For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TK CHEMICAL CORP. Ticker: 104480 Security ID: Y8843C100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yong-Wan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO. Ticker: 064760 Security ID: Y8851Q108 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sung-Yeol as Inside Director For For Management 2.2 Elect Murohushi Nobuyuki as Inside For For Management Director 2.3 Elect Sugihara Kanji as Inside Director For For Management 3 Appoint Hajikano Midori as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 00258 Security ID: G8917R108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Hsu Feng as Director For For Management 2a2 Elect Albert Tong as Director For Against Management 2a3 Elect Lee Chan Fai as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Approve Formulation of Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audited Consolidated For For Management Financial Statements 2 Approve 2014 Report of the Board of For For Management Directors 3 Approve 2014 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve Revision of 2015 and 2016 For For Management Annual Caps Under the Distribution Framework Agreement 7 Elect Gao Zhen Kun as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Gao Zhen Kun 8 Elect Gong Qin as Director, Authorize For For Management Board to Fix His Remuneration and Enter into Service Contract with Gong Qin 9 Elect Gu Hai Ou as Director, Authorize For For Management Board to Fix His Remuneration and Enter into Service Contract with Gu Hai Ou 10 Elect Li Bin as Director, Authorize For For Management Board to Fix His Remuneration and Enter into Service Contract with Li Bin 11 Elect Wang Yu Wei as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Wang Yu Wei 12 Elect Fang Jia Zhi as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Fang Jia Zhi 13 Elect Tam Wai Chu, Maria as Director, For Against Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Tam Wai Chu, Maria 14 Elect Ting Leung Huel, Stephen as For Against Management Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ting Leung Huel, Stephen 15 Elect Jin Shi Yuan as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Jin Shi Yuan 16 Elect Ma Bao Jian as Supervisor, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Ma Bao Jian 17 Elect Wu Yi Gang as Supervisor, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Wu Yi Gang 18 Authorize Board to Fix Remuneration For For Management and Enter into Service Contract with Ding Guo Ping 19 Amend Articles of Association For For Management 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG-TAI MACHINE & TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Wentzel Moodley as the Designated Auditor 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2.3 Re-elect Thandeka Mgoduso as Director For For Management 3 Elect Stephen Beesley as Director For For Management 4.1 Re-elect Jenitha John as Chaiman of For For Management the Audit and Compliance Committee 4.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions 2 Place Authorised But Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 00698 Security ID: G8917X121 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ya Hua as Director For For Management 2b Elect Cheung Wah Fung, Christopher as For For Management Director 2c Elect Yu Sun Say as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Koo Han-Seo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYANG MOOLSAN CO. Ticker: 002900 Security ID: Y8887H106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 01249 Security ID: G8918Q109 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4a Elect Poon Chiu Kwok as Director For For Management 4b Elect Li Qi as Director For For Management 4c Elect Young Shiao Ming as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 01249 Security ID: G8918Q109 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps Under For For Management the Master Overseas Materials Sourcing Agreement 2 Approve Revision of Annual Caps Under For Against Management the Master Financial Services (Renewal) Agreement -------------------------------------------------------------------------------- TOP ENGINEERING CO. Ticker: 065130 Security ID: Y8896C106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Do-Hyun as Inside Director For For Management 2.2 Elect Park Chan-Bae as Inside Director For For Management 2.3 Elect Hwang Young-Goo as Outside For For Management Director 2.4 Elect Lee Sang-Yong as Outside Director For For Management 2.5 Elect Choi Hwang-Taek as Outside For For Management Director 3.1 Elect Hwang Young-Goo as Member of For For Management Audit Committee 3.2 Elect Lee Sang-Yong as Member of Audit For For Management Committee 3.3 Elect Choi Hwang-Taek as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 08, 2015 Meeting Type: Annual Record Date: DEC 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Wee Chai as Director For For Management 4 Elect Lim Cheong Guan as Director For For Management 5 Elect Lim Han Boon as Director For For Management 6 Elect Arshad Bin Ayub as Director For For Management 7 Elect Sekarajasekaran a/l Arasaratnam For For Management as Director 8 Elect Lin See Yan as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 12 Approve Sekarajasekaran a/l For For Management Arasaratnam to Continue Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 03688 Security ID: G89254109 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Loan Agreement For Against Management -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 03688 Security ID: G89254109 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Sai Kai David as Director For For Management 3.2 Elect Chiang Kok Sung Lawrence as For For Management Director 3.3 Elect Cheng Yuk Wo as Director For Against Management 3.4 Elect Wu Si Zong as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of 2014 Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 By-elect Sun Bijuan as Independent For For Management Director -------------------------------------------------------------------------------- TOPCO TECHNOLOGIES CORP. Ticker: 3388 Security ID: Y8884S105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Formulation of of Code of For For Management Ethics of Senior Managers, Directors and Supervisors 5 Approve Integrity Management Code of For For Management the Company 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5.1 Elect Lin Xuting with Shareholder No.1 None Against Shareholder as Non-Independent Director 5.2 Elect Wang Jiahong with Shareholder No. None Against Shareholder 11 as Non-Independent Director 5.3 Elect Lai Xinyi, a Representative of None Against Shareholder UMC Capital Co. with Shareholder No. 3741, as Non-Independent Director 5.4 Elect Kang Jiazhen, a Representative None Against Shareholder of China Development Venture Capital Co. with Shareholder No.21540, as Non-Independent Director 5.5 Elect Ko Po-cheng as Independent For For Management Director 5.6 Elect Lo Tsung-Ming as Independent For For Management Director 5.7 Elect Pai Jung-Sheng as Independent For For Management Director 5.8 Elect Chen Genqing with Shareholder No. None Against Shareholder 32 as Supervisor 5.9 Elect Niu Zhengji with Shareholder No. None Against Shareholder 11185 as Supervisor 5.10 Elect Wu Zhongda as Supervisor None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TOPTEC CO LTD Ticker: 108230 Security ID: Y8897Z104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Won Dong-Won as Inside Director For For Management 3 Appoint Lee Sang-Bong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TORAY CHEMICAL KOREA INC. Ticker: 008000 Security ID: Y1298J100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yukichi Deguchi as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TORAY CHEMICAL KOREA INC. Ticker: 008000 Security ID: Y8898S109 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Dismiss Three Inside Directors Against Against Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5 Per For For Management Share and Declare Final Dividend of INR 5 Per Share 3 Reelect S. Mehta as Director For For Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect S. Haribhakti as Independent For For Management Director 7 Elect H. Khaitan as Independent For Against Management Director 8 Elect P. Bhargava as Independent For For Management Director 9 Elect A. Nanda as Independent Director For For Management 10 Elect B. Doshi as Independent Director For For Management 11 Approve Appointment and Remuneration For Against Management of S. Mehta as Executive Chairman 12 Approve Reappointment and Remuneration For For Management of C. Dutt as Executive Director -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Authorize Issuance of Redeemable For Against Management Non-Convertible Debentures/Bonds 5 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: JUL 28, 2014 Meeting Type: Annual Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S. Mehta as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Ravichandran as Director For Against Management 6 Elect P. Patel as Independent For For Management Non-Executive Director 7 Elect S. Barua as Independent For For Management Non-Executive Director 8 Elect K. Karnik as Independent For For Management Non-Executive Director 9 Elect K.M. Mistry as Independent For For Management Non-Executive Director 10 Elect R. Challu as Independent For For Management Non-Executive Director 11 Approve Appointment and Remuneration For For Management of J. Mehta as Executive Director 12 Approve Appointment and Remuneration For For Management of V. Mehta as Assistant General Manager 13 Approve Appointment and Remuneration For For Management of A. Mehta as Assistant Manager 14 Approve Remuneration of Cost Auditors For For Management 15 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: APR 30, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Amalgamation -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management 2 Approve Revision in the Terms of For Against Management Appointment of of J. Mehta, Director -------------------------------------------------------------------------------- TOUNG LOONG TEXTILE MFG CO LTD Ticker: 4401 Security ID: Y8905L105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOVIS CO. LTD. Ticker: 051360 Security ID: Y8896Y108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 01083 Security ID: G8972T106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ho Hon Ming, John as Director For Against Management 2b Elect Cheng Mo Chi, Moses as Director For Against Management 2c Elect Li Man Bun, Brian David as For For Management Director 2d Elect Kee Wai Ngai, Martin as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TOYO THAI CORP LTD Ticker: TTCL Security ID: Y8897L121 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Result For For Management 3 Accept Financial Statements For For Management 4 Approve Issuance of Debentures For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Hironobu Iriya as Director For For Management 6.2 Elect Piriya Wongphayabal as Director For For Management 6.3 Elect Tiwa Jaruke as Director For Against Management 7 Approve Remuneration of Directors, For For Management Audit Committee, and Management Members 8 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Change Company Name For For Management 10 Amend Memorandum of Association to For For Management Reflect Change in Company Name 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y8939M111 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Stock Split For For Management 3 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 4 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y88989119 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Receive Audit Committee's Report on None None Management Operating Results 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Visith Noiphan as Director For Against Management 7.2 Elect Manas Sooksmarn as Director For Against Management 7.3 Elect Prachai Leophairatana as Director For Against Management 7.4 Elect Thavich Taychanavakul as Director For Against Management 7.5 Elect Pisej Iamsakulrat as Director For Against Management 8 Approve Remuneration of Directors None None Management 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Sang Fei Supply For For Management Agreement and Related Annual Caps 2 Approve Renewed Panda LCD Procurement For For Management Agreement and Related Annual Caps 3 Approve SZIT Procurement Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liu Liehong as Director For Against Management 4 Elect Chan Boon Teong as Director For For Management 5 Elect Ku Chia-Tai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRADE-VAN INFORMATION SERVICES CO LTD Ticker: 6183 Security ID: Y8947H104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- TRAIS CO. LTD. Ticker: 052290 Security ID: Y2718G106 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council and Authorize For For Management Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Dividends For For Management 10 Amend Company Articles For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRANS-ASIA OIL AND ENERGY DEVELOPMENT CORPORATION Ticker: TA Security ID: Y89654100 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Management Since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as a Director For For Management 4.2 Elect Ramon R. Del Rosario, Jr. as a For For Management Director 4.3 Elect Francisco L. Viray as a Director For For Management 4.4 Elect Roberto M. Lavina as a Director For For Management 4.5 Elect Magdaleno B. Albarracin, Jr. as For For Management a Director 4.6 Elect Victor J. Del Rosario as a For For Management Director 4.7 Elect Pythagoras L. Brion, Jr. as a For For Management Director 4.8 Elect Raymundo O. Feliciano as a For For Management Director 4.9 Elect Ricardo V. Camua as a Director For For Management 4.10 Elect David L. Balangue as a Director For For Management 4.11 Elect Guillermo D. Luchangco as a For For Management Director 5 Amend the Articles of Incorporation to For For Management Specify the Complete Address of the Company's Principal Office 6 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- TRANSASIA AIRWAYS CORP Ticker: 6702 Security ID: Y89637105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- TRANSPORT CORPORATION OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend of INR 0.80 Per For For Management Share 3 Reelect S.N. Agarwal as Director For For Management 4 Reelect U. Agarwal as Director For For Management 5 Approve R.S. Agarwala & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve K.B. Chitracar & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve R.S. Agarwala & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Employee Stock Option Scheme 2006 For Against Management 9 Approve Keeping of Register of For For Management Members, Documents and Certificates to Share Registrars 10 Elect S.M. Datta as Independent For For Management Non-Executive Director 11 Elect O.S. Reddy as Independent For For Management Non-Executive Director 12 Elect K.S. Mehta as Independent For For Management Non-Executive Director 13 Elect A.B. Ram as Independent For For Management Non-Executive Director 14 Approve Pledging of Assets for Debt For For Management 15 Approve Increase in Borrowing Powers For For Management 16 Approve Charitable Donations For Against Management 17 Approve Revision in the Appointment of For For Management C. Agarwal, Joint Managing Director -------------------------------------------------------------------------------- TRANSPORT CORPORATION OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association to For For Management Reflect the Change of Location of Registered Office 2 Amend Memorandum of Association Re: For For Management Corporate Purpose 3 Amend Clause IV of the Memorandum of For For Management Association -------------------------------------------------------------------------------- TRANSPORT CORPORATION OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to IDFC For For Management Premier Equity Fund -------------------------------------------------------------------------------- TRAVELLERS INTERNATIONAL HOTEL GROUP, INC. Ticker: RWM Security ID: Y8969L108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 5a Elect Andrew L. Tan as a Director For For Management 5b Elect Kingson U. Sian as a Director For For Management 5c Elect Tan Sri Lim Kok Thay as a For For Management Director 5d Elect Chua Ming Huat as a Director For For Management 5e Elect Jose Alvaro D. Rubio as a For Against Management Director 5f Elect Laurito E. Serrano as a Director For For Management 5g Elect Enrique M. Soriano III as a For For Management Director 7 Appoint Independent Auditors For For Management 15 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers for the Year 2014 18 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting Held on June 13, 2014 -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Jianxiong as Director For For Management 2a Approve Continuing Connected For For Management Transactions of the Eastern Airlines Transactions Under the Waiver 2b Approve Proposed Annual Caps for the For For Management Eastern Airlines Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong Limited For For Management and Baker Tilly China as International Auditors and PRC Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 16, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TREE HOUSE EDUCATION & ACCESSORIES LTD Ticker: 533540 Security ID: Y8969C108 Meeting Date: SEP 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect V. Shah as Director For For Management 4 Reelect R. Navani as Director For Against Management 5 Approve Jogish Mehta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect D. Sanghi as Director For For Management 7 Elect P.P. Dave as Independent Director For For Management 8 Elect S.S. Kulkarni as Independent For For Management Director 9 Elect S.S. Tirunoncoil as Independent For For Management Director 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TREE HOUSE EDUCATION & ACCESSORIES LTD Ticker: 533540 Security ID: Y8969C108 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Limit on Foreign For For Management Shareholdings 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TREE HOUSE EDUCATION & ACCESSORIES LTD Ticker: 533540 Security ID: Y8969C108 Meeting Date: MAR 15, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of R. Bhatia as Managing Director 2 Approve Remuneration of V. Shah, For For Management Executive Director -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect James Hoelter as Director For For Management 1.2 Re-elect Cecil Jowell as Director For For Management 1.3 Re-elect David Nurek as Director For For Management 1 Approve Remuneration Policy For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Edwin Oblowitz as Member of For For Management the Audit Committee 3.2 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRENT LTD Ticker: 500251 Security ID: Y8766L103 Meeting Date: AUG 14, 2014 Meeting Type: Annual Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7 Per Share For For Management 3 Reelect B. Bhat as Director For Against Management 4 Approve N.M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. D. Cooper as Independent For For Management Director 6 Elect Z. S. Dubash as Independent For For Management Director 7 Elect S. Susman as Independent Director For Against Management 8 Elect B. N. Vakil as Independent For Against Management Director 9 Elect H. Bhat as Director For For Management 10 Approve Reappointment and Remuneration For For Management of P.N. Auld as Manager -------------------------------------------------------------------------------- TRENT LTD Ticker: 500251 Security ID: Y8766L103 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of P.N. Auld as Managing Director 2 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- TRIGIANT GROUP LTD Ticker: 01300 Security ID: G90519102 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qian Lirong as Director For For Management 2b Elect Jin Xiaofeng as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Final Dividend For For Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wang Jingchun with Shareholder For For Management No.1 as Non-Independent Director 5.2 Elect Hu Jingxiu with Shareholder No. For For Management 167 as Non-Independent Director 5.3 Elect Xu Chaogui with Shareholder No.6 For For Management as Non-Independent Director 5.4 Elect Wu Qiuwen, a Representative of For For Management Yong An Investment Limited with Shareholder No.44225, as Non-Independent Director 5.5 Elect Wang Zhengding, a Representative For For Management of Yun Jie Investment Limited with Shareholder No.44224, as Non-Independent Director 5.6 Elect Wu Hongcheng with ID No. For For Management R120019XXX as Independent Director 5.7 Elect Wu Yongcheng with ID No. For For Management J120325XXX as Independent Director 5.8 Elect Dong Lunxian, a Representative For For Management of Qing Shan International Investment Limited with Shareholder No.21335, as Supervisor 5.9 Elect Cai Lianfa, a Representative of For For Management Zhao Sheng Investment Limited with Shareholder No.24186, as Supervisor 5.10 Elect Cai Maotang with ID No. For For Management N100141XXX as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRIVENI TURBINE LTD. Ticker: 533655 Security ID: Y89735107 Meeting Date: AUG 08, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.20 For For Management Per Share and Declare Final Dividend of INR 0.55 Per Share 3 Reelect T. Sawhney as Director For Against Management 4 Approve J.C. Bhalla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Virmani & Associates as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect V.S. Bharucha as Independent For For Management Director 7 Elect K.K. Hazari as Independent For For Management Director 8 Elect A. Ganguli as Independent For For Management Director 9 Elect S. Datta as Independent Director For For Management 10 Approve Reappointment and Remuneration For For Management of A.P. Mote as Executive Director 11 Approve Revision in the Terms of For For Management Appointment D.M. Sawhney as Chairman and Managing Director 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: TROP Security ID: Y4419Q102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Dickson Tan Yong Loong as For Against Management Director 3 Elect Kong Woon Jun as Director For For Management 4 Elect Mohd Annuar Bin Zaini as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 00732 Security ID: G91019136 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lam Wai Wah as Director For For Management 3a2 Elect Cheung Tat Sang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Chung Kam Kwong as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 June 2014 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Thandi Ndlovu as Director For For Management 2.4 Elect Khutso Mampeule as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TS CORPORATION Ticker: 001790 Security ID: Y60922104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TSC AUTO ID TECHNOLOGY CO., LTD. Ticker: 3611 Security ID: Y89752102 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kelvin Tan Aik Pen as Director For For Management 4 Elect Tan Aik Sim as Director For For Management 5 Elect Jasmy bin Ismail as Director For For Management 6 Elect Jaswant Singh Kler as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Jaswant Singh Kler to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TSM TECH CO. Ticker: 066350 Security ID: Y8998L103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Ma Dae-Yeol as Inside Director For For Management 3.2 Elect Lee Moon-Doo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Name of the Rules and Procedures For For Management for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Wang Shaoyu, a Representative of For For Management Weida Development Co., Ltd., with Shareholder No. 17471, as Non-independent Director 9.2 Elect Yin Qi, a Representative of For For Management Weida Development Co., Ltd., with Shareholder No. 17471, as Non-independent Director 9.3 Elect Jiang Jinshan, a Representative For For Management of Weida Development Co., Ltd., with Shareholder No. 17471, as Non-independent Director 9.4 Elect Li Ziwei, a Representative of For For Management Hande Construction Co., Ltd., with Shareholder No. 147214, as Non-independent Director 9.5 Elect Zheng Dazhi, a Representative of For For Management Hande Construction Co., Ltd., with Shareholder No. 147214, as Non-independent Director 9.6 Elect Xu Junyan as Non-independent For For Management Director 9.7 Elect Hong Yongzhen as Independent For For Management Director 9.8 Elect Lin Jincai as Independent For For Management Director 9.9 Elect Katz, Andrew as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TTET UNION CORPORATION Ticker: 1232 Security ID: Y8998A107 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Lo Chih-Hsien, a Representative For For Management of Uni-President Corporation, as Non-Independent Director 3.2 Elect Wu Liang-Feng, a Representative For For Management of Uni-President Corporation, as Non-Independent Director 3.3 Elect Chen Yi-Tu, a Representative of For For Management Tai Hwa Oil Industrial Co., Ltd., as Non-Independent Director 3.4 Elect Han Jia-Yu, a Representative of For For Management Da Chan Greatwall Group, as Non-Independent Director 3.5 Elect Huang Yi-Sheng as For For Management Non-Independent Director 3.6 Elect Huang Pei-Wen as Independent For For Management Director 3.7 Elect You Zhong-Ying as Independent For For Management Director 3.8 Elect Wang Chong-Xiong as Independent For For Management Director 3.9 Elect Wang Jia-Quan as Supervisor For For Management 3.10 Elect Zhang Li-Xun as Supervisor For For Management 3.11 Elect Chen Yi-Zong as Supervisor For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TTFB CO LTD. Ticker: 2729 Security ID: Y8998G104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Formulation of Trading For For Management Procedures Governing Derivatives Products -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reelect T.T. Raghunathan as Director For Against Management 4 Reelect L. Jagannathan as Director For For Management 5 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect R. Srinivasan as Independent For For Management Director 7 Approve Increase in Borrowing Powers For Against Management and Pledging of Assets for Debt 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: MAR 18, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V. R. Walvekar as Director For For Management 2 Elect D. K. Krishnaswamy as Director For For Management 3 Elect A. K Thiagarajan as Director For For Management 4 Elect M. Neelakantan as Director For For Management 5 Elect C. Kalro as Director For For Management 6 Approve Appointment and Remuneration For For Management of C. Kalro as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TTW PUBLIC CO., LTD. Ticker: TTW Security ID: Y9002L113 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend None None Management 3 Approve Related Party Transaction with For For Management CH Karnchang PCL Re: Capacity Expansion Projects in Samutsakorn-Nakornpathom Areas 4 Approve Related Party Transaction with For For Management CH Karnchang PCL Re: Capacity Expansion Projects in Patumthani-Rungsit Areas 5 Other Business For Against Management -------------------------------------------------------------------------------- TTW PUBLIC CO., LTD. Ticker: TTW Security ID: Y9002L113 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividend For For Management 5 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Elect Plew Trivisvavet as Director For For Management 6.2 Elect Narong Sangsuriya as Director For For Management 6.3 Elect Suvich Pungchareon as Director For For Management 6.4 Elect Somnuk Chaidejsuriya as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share and Confirm Interim Dividend of INR 1.50 Per Share 3 Elect S Sandilya as Independent For For Management Director 4 Elect P.V. Bhide as Independent For For Management Director 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect C.K. Sharma as Independent For For Management Director 7 Elect H.M. Nerurkar as Independent For For Management Director 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Authorize Issuance of Non-Convertible For For Management Debentures 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in TI Tsubamex Pvt For For Management Ltd -------------------------------------------------------------------------------- TUNE INS HOLDINGS BERHAD Ticker: TUNEINS Security ID: Y9003S109 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Kamarudin bin Meranun as Director For For Management 5 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Allotment of Shares to Junior For Against Management Namjick Cho, Chief Executive Officer of the Company, Pursuant to the Employees' Share Option Scheme -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- TUNG HO TEXTILE CO., LTD. Ticker: 1414 Security ID: Y2094W105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: M8967L103 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Approve Allocation of Income For For Management 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Receive Information on Charitable None None Management Donations for 2014 11 Receive Information on Disclosure None None Management Policy 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Receive Information on Rule 1.3.6. and None None Management 1.3.7 of Corporate Governance Principles 14 Receive Information on Related Party None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Allow Questions None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividends For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration For For Management Policy and Approve Aggregate Remuneration Paid to Board Members and Top Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve the Upper Limit of the Donations for 2015 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Donation Policy For For Management 11 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Corporate None None Management Governance Principles -------------------------------------------------------------------------------- TURVO INTERNATIONAL CO., LTD. Ticker: 2233 Security ID: Y9003C104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TV18 BROADCAST LIMITED Ticker: 532800 Security ID: Y2714T110 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements 2 Reelect R. Bahl as Director For For Management 3 Approve Deloitte Haskins & Sells, LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect M. Mohanka as Independent For For Management Director 5 Elect H.S. Bhartia as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Authorize Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD Ticker: 532343 Security ID: Y9014B103 Meeting Date: JUL 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect H. Lakshmanan as Director For For Management 3 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of K.S. Bajpai 5 Approve Payment of Remuneration to A.N. For For Management Raman, Cost Auditor 6 Elect T. Kannan as Independent For For Management Non-Executive Director 7 Elect C.R. Dua as Independent For For Management Non-Executive Director 8 Elect P. Asirvatham as Independent For For Management Non-Executive Director 9 Elect R. Ramakrishnan as Independent For For Management Non-Executive Director 10 Elect H.K. Singh as Independent For For Management Non-Executive Director 11 Approve Revision in the Remuneration For For Management of S. Venu, Executive Director -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD Ticker: 532343 Security ID: Y9014B103 Meeting Date: SEP 02, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Director 5 Approve Spin-Off of Company's LED For For Management Sapphire Business 6 Approve Divestment of Shares and Waive For For Management to Increase Capital in Spin-off Company Taiwan Crystal Photoelectric Co., Ltd. 7.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Jinbao 7.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Wanxing 7.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Chenque Shangxin -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Huang Chonghui as Independent For For Management Director 8.2 Elect Geng Bowen as Independent For For Management Director 8.3 Elect Non-Independent Director No.1 None Against Shareholder 8.4 Elect Non-Independent Director No.2 None Against Shareholder 8.5 Elect Non-Independent Director No.3 None Against Shareholder 8.6 Elect Non-Independent Director No.4 None Against Shareholder 8.7 Elect Non-Independent Director No.5 None Against Shareholder 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TYNTEK CO. LTD. Ticker: 2426 Security ID: Y90179105 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees of the Company and Subsidiaries 9.1 Elect Fu Peiwen with Shareholder No.1 None For Shareholder as Non-Independent Director 9.2 Elect Xu Minchuan with Shareholder No. None For Shareholder 4 as Non-Independent Director 9.3 Elect Xu Jinghe with Shareholder No.6 None For Shareholder as Non-Independent Director 9.4 Elect Deng Jiren with Shareholder No. None For Shareholder 86 as Non-Independent Director 9.5 Elect Chen Jiexi with Shareholder No. None For Shareholder 127020 as Non-Independent Director 9.6 Elect Huang Yahui as Independent For For Management Director 9.7 Elect Jiang Yaozong as Independent For For Management Director 9.8 Elect Ye Qizhao with Shareholder No.42 None For Shareholder as Supervisor 9.9 Elect Xu Liyu as Supervisor None For Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- U.I. DISPLAY CO. LTD. Ticker: 069330 Security ID: Y90379101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Park Jong-Soo as Inside Director For For Management 4 Appoint Tak Nam-Soo as Internal Auditor For For Management 5 Approve Total Remuneration of For For Management Directors and Internal Auditors -------------------------------------------------------------------------------- UBCARE CO. Ticker: 032620 Security ID: Y5945H102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Joon-Won as Inside Director For For Management 3.1 Elect Kim Hee-Chan as Outside Director For For Management 3.2 Elect Seo Gyung-Suk as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- UBIQUOSS INC. Ticker: 078070 Security ID: Y9035H105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-Geun as Inside Director For For Management 2.2 Elect Choi Yong-Ho as Inside Director For For Management 2.3 Elect Song Joo-Young as Outside For For Management Director 3 Appoint Kim Jang-Soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UBIVELOX INC. Ticker: 089850 Security ID: Y9016H108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Heung-Bok as Inside Director For For Management 2.2 Elect Lee Byung-Gab as Inside Director For For Management 2.3 Elect Han Chang-Hee as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- UBRIGHT OPTRONICS CORP Ticker: 4933 Security ID: Y9016D107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BERHAD Ticker: UCHITEC Security ID: Y9035F109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chia Tong Saik as Director For For Management 4 Elect Charlie Ong Chye Lee as Director For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Heinrich Komesker to Continue For For Management Office as Independent Non-Executive Director 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: MAR 20, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India 2 Elect One Shareholder Director For Against Management -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: EDGENTA Security ID: Y2402Q113 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ismail Shahudin as Director For For Management 3 Elect Robert Tan Bun Poo as Director For For Management 4 Elect Saman @ Saimy Ismail as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Shareholders' Ratification of For For Management Recurrent Related Party Transactions 10 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: AUG 08, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect S.K. Kaushik as Director For Against Management 4 Approve Vijay Sehgal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of S.K. Kaushik as Executive Director 6 Elect R. Kathpalia as Independent For For Management Director 7 Elect M.G. Gupta as Independent For For Management Director 8 Elect A. Karati as Independent Director For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Provision of Loans and For Against Management Guarantee to, and Acquisition of Securities of, Any Other Body Corporate -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate 3 Approve Reappointment and Remuneration For For Management of Jitender, Navneet & Co. as Cost Auditors -------------------------------------------------------------------------------- UJU ELECTRONICS CO. Ticker: 065680 Security ID: Y9037P105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jung Bang-Hwan as Inside For Against Management Director and Lim Heung-Soo as Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Purchase For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hou Jung-Lung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNIC TECHNOLOGY CORP. Ticker: 5452 Security ID: Y1309G103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Elect a Representative of Yongshang None Against Shareholder Investment Co., Ltd. with Shareholder No.10 as Supervisor -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: JUL 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.00 Per For For Management Share and Confirm Interim Dividend of INR 4.00 Per Share 3 Reelect P.A. Mody as Director For For Management 4 Approve B.D. Jokhakar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Gandhi as Independent For For Management Non-Executive Director 6 Elect N. Munjee as Independent For Against Management Non-Executive Director 7 Elect P. Anubhai as Independent For For Management Non-Executive Director 8 Elect P. Sheth as Independent For For Management Non-Executive Director 9 Elect A. Mahajan as Independent For Against Management Non-Executive Director 10 Adopt New Articles of Association For For Management 11 Approve Y.R. Doshi as Cost Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNID CO. Ticker: 014830 Security ID: Y9046D101 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jong-Goo as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 6.1 Elect Lee, Shiang-Chang as For For Management Non-Independent Director 6.2 Elect Jiang, Zhen-Xong, a For For Management Representative of Chen-Cheng Investment Co., Ltd., as Non-Independent Director 6.3 Elect Lin, Jeff, a Representative of For For Management Union Enterprise Construction Co., Ltd. , as Non-Independent Director 6.4 Elect Tsao, Sue-Feng, a Representative For For Management of Yu-Pang Co., Ltd., as Non-Independent Director 6.5 Elect Liu, Jin-Fu, a Representative of For For Management Chi-Shun Investment Co., Ltd., as Non-Independent Director 6.6 Elect Lee, Yu-Quan, as Non-Independent For For Management Director 6.7 Elect Wang, Jia-Yi, a Representative For For Management of Pao-Shing Investment Co., Ltd., as Non-Independent Director 6.8 Elect Lin, Zhen-Lu, a Representative For For Management of Pao-Shing Investment Co., Ltd., as Non-Independent Director 6.9 Elect Lin, Si-Yong, a Representative For For Management of Pai-Sheng Investment Co., Ltd., as Non-Independent Director 6.10 Elect Wang, Kao-Jing as Independent For For Management Director 6.11 Elect Lu, Zen-Fa as Independent For For Management Director 6.12 Elect Li, Guo-Zhang as Independent For For Management Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Approve Abolishment of Rules and For For Management Procedures for Election of Directors and Supervisors and Formulate Rules and Procedures for Election of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as Director For For Management 1.2 Elect Jon Ramon M. Aboitiz as Director For For Management 1.3 Elect Erramon I. Aboitiz as Director For For Management 1.4 Elect Stephen G. Paradies as Director For For Management 1.5 Elect Sabin M. Aboitiz as Director For For Management 1.6 Elect Juan Antonio E. Bernad as For For Management Director 1.7 Elect Luis Miguel O. Aboitiz as For For Management Director 1.8 Elect Vicente R. Ayllon as Director For For Management 1.9 Elect Mona Lisa B. Dela Cruz as For For Management Director 1.10 Elect Emilio S. De Quiros, Jr. as For For Management Director 1.11 Elect Eliza Bettina R. Antonino as For For Management Director 1.12 Elect Victor B. Valdepenas as Director For Withhold Management 2.1 Elect Carlos B. Raymond, Jr. as For For Management Director 2.2 Elect Reynato S. Puno as Director For For Management 2.3 Elect Francisco Sandejas as Director For For Management 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 23, 2014 3b Approve the Annual Report of For For Management Management on Operations for 2014 3c Ratify the Past Actions of the Board For For Management and of Management 3d Ratify the Appointment of Punong Bayan For For Management & Araullo as External Auditor 3e Approve Increase in Directors' Fees For For Management -------------------------------------------------------------------------------- UNION INSURANCE CO LTD Ticker: 2816 Security ID: Y9106H109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNION STEEL CO. Ticker: 003640 Security ID: Y9114K102 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Dongkuk For Against Management Steel Mill Co., Ltd. -------------------------------------------------------------------------------- UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LTD Ticker: UNIQ Security ID: Y9105S114 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results and For For Management Annual Report of Directors 4 Accept Financial Statements For For Management 5.1.1 Elect Boonchai Pritivichakant as For Against Management Director 5.1.2 Elect Somjai Pathumtong as Director For Against Management 5.1.3 Elect Somprasong Makkasaman as Director For Against Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Baker Tilly Audit and Advisory For For Management Services (Thailand) Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Allocation of Income and For For Management Dividend Payment 8 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- UNIQUEST CORP. Ticker: 077500 Security ID: J9426E106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim In-Hyun as Outside Director For For Management 2.2 Elect Ha Joon-Woo as Outside Director For For Management 3.1 Elect Kim In-Hyun as Member of Audit For For Management Committee 3.2 Elect Ha Joon-Woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- UNISEM (M) BERHAD Ticker: UNISEM Security ID: Y9158L107 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Yen Woon @ Low Sau Chee as For Against Management Director 5 Elect Wong See Wah as Director For For Management 6 Elect Martin Giles Manen as Director For For Management 7 Elect Sundra Moorthi s/o V.M. For Against Management Krishnasamy as Director 8 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Wong See Wah to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- UNISON CO. Ticker: 018000 Security ID: Y9158V105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hideaki Yamaguchi as For For Management Non-independent Non-executive Director 2.2 Elect Han Gyung-Sub as Outside Director For For Management 3 Appoint Yoon Tae-Hwa as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UNITECH COMPUTER CO., LTD. Ticker: 2414 Security ID: Y9163X104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Cai Diaozhang as Independent For For Management Director 7.2 Elect Bai Jieliang as Independent For For Management Director 7.3 Elect Non-Independent Director No.1 None Against Shareholder 7.4 Elect Non-Independent Director No.2 None Against Shareholder 7.5 Elect Non-Independent Director No.3 None Against Shareholder 7.6 Elect Non-Independent Director No.4 None Against Shareholder 7.7 Elect Non-Independent Director No.5 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect M. Bahri as Director For For Management 3 Approve Goel Garg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect R. Singhania as Independent For Against Management Non-Executive Director 5 Elect S. Bahadur as Independent For For Management Non-Executive Director 6 Elect A. Harish as Independent For For Management Non-Executive Director 7 Elect G.R. Ambwani as Independent For For Management Non-Executive Director 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Zhang Yuanming, a Representative For For Management of Guo Ling Investment Co., Ltd. with Shareholder No. 36, as Non-Independent Director 3.2 Elect Zhang Yuanfu, a Representative For For Management of Taichung Harbor Warehousing and Stevedoring Co., Ltd. with Shareholder No. 337, as Non-Independent Director 3.3 Elect Chen Zhengxiong, a For For Management Representative of Guo Ling Investment Co., Ltd. with Shareholder No. 36, as Non-Independent Director 3.4 Elect Ke Wensheng, with Shareholder No. For For Management 341, as Non-Independent Director 3.5 Elect Zhao Jian, with Shareholder No. For For Management 40, as Non-Independent Director 3.6 Elect Zhu Minxian, with ID No. For For Management K12035XXXX, as Independent Director 3.7 Elect Yuan Jianzhong, with ID No. For For Management B10116XXXX, as Independent Director 3.8 Elect Wei Hejian, with Shareholder No. For For Management 9, as Supervisor 3.9 Elect Huang Xusheng, a Representative For For Management of Lian Sheng Investment Co., Ltd. with Shareholder No. 30744, as Supervisor 3.10 Elect Chen Bi'e, a Representative of For For Management Lian Sheng Investment Co., Ltd. with Shareholder No. 30744, as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives Zhang Yuanfu 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives Cheng Zhengxiong -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 00467 Security ID: G9231L108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Hong Wei as Director For For Management 3 Elect Chau Siu Wai as Director For For Management 4 Elect Zhu Chengwu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve RSM Nelson Wheeler as Auditors For For Management and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Issued Share For For Management Capital 7c Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Guo Zhi Cai, with ID No. For For Management A100138304, as Independent Director 4.2 Elect Ting He, with ID No. E102559038, For For Management as Independent Director 4.3 Elect Wang Yanqun, with Shareholder No. None Against Shareholder 1, as Non-independent Director 4.4 Elect Chen Zhaoshui, with Shareholder None Against Shareholder No. 3, as Non-independent Director 4.5 Elect Li Huiwen, with Shareholder No. None Against Shareholder 95, as Non-independent Director 4.6 Elect Chen Bochen, with Shareholder No. None Against Shareholder 10, as Non-independent Director 4.7 Elect a Representative of Zhongqing None Against Shareholder Investment Co., Ltd., with Shareholder No. 183, as Non-independent Director 4.8 Elect Lin Kunming, with ID No. None Against Shareholder P100481982, as Supervisor 4.9 Elect Song Xueren, with Shareholder No. None Against Shareholder 67882, as Supervisor 4.10 Elect Lin Quansheng, with Shareholder None Against Shareholder No. 15, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: UMCCA Security ID: Y92130106 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Teo Leng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Retirement Gratuity to Boon For Against Management Weng Siew -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 25, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Remuneration of Directors For For Management 4 Elect Martin Bek-Nielsen as Director For For Management 5 Elect Loh Hang Pai as Director For For Management 6 Elect Johari bin Mat as Director For For Management 7 Elect Ho Dua Tiam as Director For For Management 8 Elect Jeremy Derek Campbell Diamond as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 12 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management 14 Amend Memorandum of Association For For Management 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNITED U-LI CORPORATION BERHAD Ticker: ULICORP Security ID: Y92619108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Yoon Kong as Director For For Management 3 Elect Shariff Bin Mohd Shah as Director For For Management 4 Elect Abd Rahman Bin Ismail as Director For For Management 5 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Abd Rahman Bin Ismail to For For Management Continue Office as Independent Non-Executive Director 7 Approve Chim Wai Khuan to Continue For For Management Office as Independent Non-Executive Director 8 Approve Wong Chow Lan to Continue For For Management Office as Independent Non-Executive Director 9 Approve Lokman Bin Mansor to Continue For For Management Office as Independent Non-Executive Director 10 Approve Shariff Bin Mohd Shah to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- UNIVANICH PALM OIL PCL Ticker: UVAN Security ID: Y9281M147 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Phortchana Manoch as Director For Against Management 5.2 Elect Kanchana Chitrudiamphai as For Against Management Director 5.3 Elect Supapang Chanlongbutra as For For Management Director 5.4 Elect Palat Tittinutchanon as Director For Against Management 6 Approve Remuneration of Directors and For For Management Chairman 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD Ticker: UV Security ID: Y9282R178 Meeting Date: DEC 09, 2014 Meeting Type: Special Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Transactions with the REIT of For For Management Lert Rattakarn Co. Ltd., the Sub-Leasing of Land, Office Building, Structures, Mechanical and Electrical Systems and Disposal of Other Assets of Park Venture Ecoplex Project to the Trustee 3 Approve Transactions of Golden Land For For Management Property Development PCL with REIT, the Sub-Leasing of Assets, Including Land and Office Building, and Disposal of Other Assets of Sathorn Square Office Tower Project of North Sathorn Realty Co. Ltd. 4 Approve Acquisition of the Unit of the For For Management REIT 5 Approve Acquisition by GOLD of At For For Management Least 51 Percent Equity Interest in Krungthep Land PCL 6 Other Business For Against Management -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD Ticker: UV Security ID: Y9282R178 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Issuance of Debentures For For Management 6.1 Elect Suwit Chindasanguan as Director For For Management 6.2 Elect Thapana Sirivadhanabhakdi as For For Management Director 6.3 Elect Thanapol Sirithanachai as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Low Shu Nyok as Director For For Management 5 Elect Alwi bin Jantan as Director For For Management 6 Elect Kong Chong Soon @ Chi Suim as For For Management Director 7 Elect Alan Charles Winduss as Director For For Management 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to UOA Holdings Group 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to Transmetro Group 3 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Miao Fengqiang with Shareholder For For Management No.13 as Non-Independent Director 10.2 Elect Chen Chong, a Representative of For For Management Lianhua Industrial Co., Ltd. with Shareholder No.3 as Non-Independent Director 10.3 Elect Ke Yishao with Shareholder No.32 For For Management as Non-Independent Director 10.4 Elect Xue Changwei with Shareholder No. For For Management 19 as Non-Independent Director 10.5 Elect Miao Fengsheng with Shareholder For For Management No.76026 as Non-Independent Director 10.6 Elect Zhou Xinhuai as Independent For For Management Director 10.7 Elect Wang Boyuan as Independent For For Management Director 10.8 Elect Pan Wenyan as Independent For For Management Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect J.R. Shroff as Director For For Management 4 Reelect S.R. Shroff as Director For Against Management 5 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect P.V. Goyal as Independent For Against Management Director 7 Elect V.K.K. Palavajjhala as For For Management Independent Director 8 Elect R. Ramachandran as Independent For For Management Director 9 Elect P.P. Madhavji as Independent For For Management Director 10 Elect V.R. Sethi as Independent For For Management Director 11 Elect S.P. Prabhu as Independent For Against Management Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Increase in Limit on Foreign For For Management Shareholdings 14 Approve Increase in Borrowing Powers For For Management 15 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- USERJOY TECHNOLOGY CO., LTD. Ticker: 3546 Security ID: Y9299J102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- USHA MARTIN LTD Ticker: 517146 Security ID: Y9315Y174 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Jhawar as Director For For Management 3 Reelect P.K. Jain as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R. Nirula as Independent For For Management Non-Executive Director 6 Elect S. Singhal as Independent For For Management Non-Executive Director 7 Elect G.N. Bajpai as Independent For For Management Non-Executive Director 8 Elect J. Balakrishnan as Independent For For Management Non-Executive Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Appointment and Remuneration None None Management of R.S. Thakur as Advisor of the Company 11 Approve Appointment of A. Jhawar as For For Management Deputy Manager (Business Analysis) 12 Elect P.S. Bhattacharyya as For For Management Independent Non-Executive Director -------------------------------------------------------------------------------- USHA MARTIN LTD Ticker: 517146 Security ID: Y9315Y174 Meeting Date: SEP 05, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management and Pledging of Assets for Debt -------------------------------------------------------------------------------- USHA MARTIN LTD Ticker: 517146 Security ID: Y9315Y174 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to For For Management Promoters and/or Promoter Group 2 Approve Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Instruments 3 Approve Reappointment and Remuneration For For Management of P.K. Jain as Joint Managing Director (Wire & Wire Rope Business) -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UTTAM GALVA STEELS LTD Ticker: 513216 Security ID: Y9329F112 Meeting Date: AUG 23, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.G. Tudekar as Director For Against Management 3 Approve Prakkash Muni & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of A. Miglani as Dy. Managing Director 5 Elect G.S. Sawhney as Director For Against Management 6 Approve Appointment and Remuneration For For Management of G.S. Sawhney as Director (Finance) & Group CFO 7 Elect S.T. Parikh as as Independent For For Management Director 8 Elect O.P. Gahrotra as Independent For For Management Director 9 Elect D.L. Rawal as Independent For For Management Director 10 Approve Increase in Borrowing Powers For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UTTAM GALVA STEELS LTD Ticker: 513216 Security ID: Y9329F112 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- UZMA BERHAD Ticker: UZMA Security ID: Y93246109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ali Bin Tan Sri Syed Abbas For For Management Alhabshee as Director 4 Elect Peter Angus Knowles as Director For For Management 5 Elect Zurainah Binti Musa as Director For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UZMA BHD Ticker: UZMA Security ID: Y93246109 Meeting Date: JUL 21, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of MMSVS Group For For Management Holding Co. Ltd. -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93629106 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.50 Per For For Management Share 3 Reelect M.K. Chittilappilly as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect J. Mithun as Director For For Management 6 Elect U.K. Kamath as Independent For For Management Non-Executive Director 7 Elect C.J. George as Independent For Against Management Non-Executive Director 8 Elect A.K. Nair as Independent For For Management Non-Executive Director 9 Elect C.N. Punnoose as Independent For For Management Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: MAY 08, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Existing For Against Management Employee Share Option Scheme 2 Approve New Employees' Share Option For Against Management Scheme (Proposed New ESOS) 3 Approve Grant of Options to Beh Kim For Against Management Ling Under the Proposed New ESOS 4 Approve Grant of Options to Gan Sem For Against Management Yam Under the Proposed New ESOS 5 Approve Grant of Options to Gan Chu For Against Management Cheng Under the Proposed New ESOS 6 Approve Grant of Options to Gan Tiong For Against Management Sia Under the Proposed New ESOS 7 Approve Grant of Options to Ng Yong For Against Management Kang Under the Proposed New ESOS 8 Approve Grant of Options to Mohd For Against Management Nadzmi bin Mohd Salleh Under the Proposed New ESOS 9 Approve Grant of Options to Pan Swee For Against Management Keat Under the Proposed New ESOS 10 Approve Grant of Options to Tang Sim For Against Management Cheow Under the Proposed New ESOS 11 Approve Grant of Options to Chong Chin For Against Management Siong Under the Proposed New ESOS 12 Approve Grant of Options to Gan Pee For Against Management Yong Under the Proposed New ESOS 13 Approve Grant of Options to Beh Chern For Against Management Wei Under the Proposed New ESOS 14 Approve Grant of Options to Gan Teong For Against Management Chai Under the Proposed New ESOS 15 Approve Grant of Options to Beh Kim For Against Management Tick Under the Proposed New ESOS 16 Approve Grant of Options to Gan Swu For Against Management Kim Under the Proposed New ESOS 17 Approve Grant of Options to Gan Siew For Against Management Tang Under the Proposed New ESOS 18 Approve Grant of Options to Beh Hwee For Against Management Lee Under the Proposed New ESOS -------------------------------------------------------------------------------- V.S. INDUSTRY BHD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 05, 2015 Meeting Type: Annual Record Date: DEC 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Gan Chu Cheng as Director For For Management 4 Elect Gan Tiong Sia as Director For For Management 5 Elect Mohd Nadzmi Bin Mohd Salleh as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Beh Kim Ling, Beh Chu Hiok and Gan Siew Tang 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd., Its Subsidiaries and Associates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with VS Marketing & Engineering Pte. Ltd. and/or Serumi International Private Ltd. 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd. and/or Lip Sheng Precision (Zhuhai) Co. Ltd. 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Inabata & Co. Ltd. and Its Subsidiaries 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 15 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management Continue Office as Independent Non-Executive Director 16 Approve Pan Swee Keat to Continue For For Management Office as Independent Non-Executive Director 17 Approve Tang Sim Cheow to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 00082 Security ID: G9310X106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Lijun as Director For For Management 2b Elect Loke Yu (alias Loke Hoi Lam) as For Against Management Director 2c Elect Gong Zhankui as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme of China Mobile Games and Entertainment Group Limited -------------------------------------------------------------------------------- VA TECH WABAG LTD. Ticker: 533269 Security ID: Y9356W111 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect R. Mittal as Director For For Management 4 Approve Walker, Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Chandwani as Independent For For Management Non-Executive Director 6 Elect R. Kasturi as Independent For Against Management Non-Executive Director 7 Elect B.D. Narang as Independent For Against Management Non-Executive Director 8 Elect J. Rao as Independent For For Management Non-Executive Director 9 Approve Revision in the Remuneration For For Management of R. Mittal, Managing Director and Group CEO 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- VA TECH WABAG LTD. Ticker: 533269 Security ID: Y9356W111 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: AUG 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.25 Per Share For For Management 3 Reelect N. Hayatnagarkar as Director For For Management 4 Approve S. K. Patodia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Agarwal as Independent For Against Management Director 6 Elect R. Joshi as Independent Director For For Management 7 Elect B. L. Meena as Independent For For Management Director 8 Approve Reappointment and Remuneration For For Management of D. Nandwana as Managing Director -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Loans, Guarantees, and/or For Against Management Securities to Other Body Corporate -------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO. Ticker: 043150 Security ID: Y9347V107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Sang-Wook as Inside Director For For Management 2.2 Elect Lee Moon-Soo as Inside Director For For Management 2.3 Elect Kang Seung-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VALUE GROUP LTD Ticker: VLE Security ID: S91792101 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Velile Mcobothi as Director For For Management 1.2 Re-elect Dr Mathews Phosa as Director For For Management 2.1 Re-elect Velile Mcobothi as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Mike Groves as Chairman of For For Management the Audit and Risk Committee 2.3 Re-elect Carl Stein as Member of the For For Management Audit and Risk Committee 3 Reappoint Baker Tilly SVG Inc as For For Management Auditors of the Company with EL Steyn as the Audit Partner 4 Approve Remuneration Policy For Against Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For Against Management Directors -------------------------------------------------------------------------------- VALUE GRUPO FINANCIERO S.A.B. DE C.V. Ticker: VALUEGFO Security ID: P4950T218 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VANACHAI GROUP PCL Ticker: VNG Security ID: Y9349Z171 Meeting Date: OCT 06, 2014 Meeting Type: Special Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Declare Interim Dividend via Stock and For For Management Cash Dividend 3 Reduce Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Allocation of Shares to For For Management Support Stock Dividend Payment 8 Other Business For Against Management -------------------------------------------------------------------------------- VANACHAI GROUP PCL Ticker: VNG Security ID: Y9349Z171 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vichit Yathip as Director For For Management 5.2 Elect Suebtrakul Soonthornthum as For For Management Director 5.3 Elect Vasun Jaroenavarat as Director For Against Management 5.4 Elect Suthep Chaipattanavanich as For Against Management Director 5.5 Elect Somprasong Sahavat as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VARDHMAN SPECIAL STEELS LIMITED Ticker: 534392 Security ID: Y9347U109 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management
-------------------------------------------------------------------------------- VARDHMAN SPECIAL STEELS LIMITED Ticker: 534392 Security ID: Y9347U109 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: AUG 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B.K. Choudhary as Director For Against Management 3 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect P. Anubhai as Independent For For Management Non-Executive Director 5 Elect R. Gupta as Independent For For Management Non-Executive Director 6 Elect M. Choudhary as Independent For Against Management Non-Executive Director 7 Elect S. Pahwa as Independent For Against Management Non-Executive Director 8 Elect J. Davar as Independent For For Management Non-Executive Director 9 Approve Remuneration of Cost Auditors For For Management 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD Ticker: 502986 Security ID: Y5408N117 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD Ticker: 502986 Security ID: Y5408N117 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: AUG 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management and Special Dividend of INR 5.00 Per Share 3 Reelect S. Jain as Director For For Management 4 Approve S.C. Vasudeva & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect P. Anubhai as Independent For For Management Non-Executive Director 6 Elect A.K. Purwar as Independent For Against Management Non-Executive Director 7 Elect S.K. Bijlani as Independent For Against Management Non-Executive Director 8 Elect A.K. Kundra as Independent For For Management Non-Executive Director 9 Elect S. Talwar as Independent For Against Management Non-Executive Director 10 Elect D.B. Jain as Independent For For Management Non-Executive Director 11 Adopt New Articles of Association For For Management 12 Approve Reappointment and Remuneration For For Management of S.P. Oswal as Chairman and Managing Director 13 Approve Appointment and Remuneration For For Management of S. Jain as Joint Managing Director 14 Approve Appointment and Remuneration For For Management of N. Jain as Joint Managing Director 15 Approve Related Party Transactions For Against Management 16 Approve Increase in Sitting Fees Paid For For Management to the Independent Non-Executive Directors and Nominee Director -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Chen Qingfu, a Representative of None Against Shareholder Dayang Qiaoguo Company, with Shareholder No. 1969 as Non-independent Director 4.2 Elect Yingchuan Wanhe, a None Against Shareholder Representative of Quanqing Company, with Shareholder No. 65032 as Non-independent Director 4.3 Elect Yingchuan Haohe, a None Against Shareholder Representative of Qiaoguo Enterprise Company, with Shareholder No. 63312 as Non-independent Director 4.4 Elect Yingchuan Jianzhong, a None Against Shareholder Representative of Qiaoxie Enterprise Association Company, with Shareholder No. 29374 as Non-independent Director 4.5 Elect Lin Desheng, a Representative of None Against Shareholder Wanguo Trading Company, with Shareholder No. 21572 as Non-independent Director 4.6 Elect Wu Junmo, a Representative of None Against Shareholder Wanxie Industry Company, with Shareholder No. 21551 as Non-independent Director 4.7 Elect Yang Kunzhou, a Representative None Against Shareholder of Genyuan Industry Company, with Shareholder No.76641 as Non-independent Director 4.8 Elect Zhou Haiguo, a Representative of None Against Shareholder Futai Investment and Development Company, with Shareholder No. 48004 as Non-independent Director 4.9 Elect Ye Qizhao, a Representative of None Against Shareholder Xiemei Industy Company, with Shareholder No. 5430 4.10 Elect Lai Qili, a Representative of None Against Shareholder Chuanlun Investment Company, with Shareholder No. 12856 as Non-independent Director 4.11 Elect Gan Jinyu with Shareholder No. None Against Shareholder 10623 as Non-independent Director 4.12 Elect Chen Gongping with Shareholder None Against Shareholder No. 56495 as Non-independent Director 4.13 Elect Liao Ji Fang as Independent For For Management Director 4.14 Elect Xu Junming as Independent For For Management Director 4.15 Elect Guo Gongquan as Independent For For Management Director 4.16 Elect Du Hengyi, a Representative of None Against Shareholder Qian Shun Xing Company, with Shareholder No. 1822 as Supervisor 4.17 Elect Hu Donghuang with Shareholder No. None Against Shareholder 91139 as Supervisor 4.18 Elect Chen Yuefeng with Shareholder No. None Against Shareholder 74629 as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VESTEL BEYAZ ESYA SANAYI VE TICARET AS Ticker: VESBE Security ID: M9751J106 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Approve Upper Limit of the Donations For For Management for 2015 and Receive Information on Charitable Donations for 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Approve Upper Limit of the Donations For For Management for 2015 and Receive Information on Charitable Donations for 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- VESUVIUS INDIA LIMITED Ticker: 520113 Security ID: Y9361D116 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect N. Palchoudhuri as Independent For For Management Non-Executive Director 2 Approve Appointment of S. Roy as For For Management Managing Director 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Commission Remuneration of For For Management Directors -------------------------------------------------------------------------------- VESUVIUS INDIA LIMITED Ticker: 520113 Security ID: Y9361D116 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect B. Gupta as Director For For Management 4 Elect Y.M.C.M.G. Nokerman as Director For Against Management 5 Approve B S R & CO. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect B. Gupta as Independent Director For For Management -------------------------------------------------------------------------------- VIBHAVADI MEDICAL CENTER PUBLIC CO LTD Ticker: VIBHA Security ID: Y9363R204 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results For For Management 3 Accept Financial Statement For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Elect Directors For Against Management 6 Approve Remuneration and Bonus of For For Management Directors and the Audit Committee 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Stock Split For For Management 11 Amend Article of Association to For For Management Reflect Change in Par Value 12 Approve Issuance of Warrants to For For Management Existing Shareholders 13 Approve Issuance of Warrants to For Against Management Directors and Management of the Company 14 Increase Registered Capital For For Management 15 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 16 Approve Allocation of New Ordinary For For Management Shares 17 Other Business For Against Management -------------------------------------------------------------------------------- VICTORIAS MILLING COMPANY, INC. Ticker: VMC Security ID: Y93660135 Meeting Date: FEB 03, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Stockholders' For For Management Meeting Held on Feb. 4, 2014 5 Ratify the Acts and Proceedings of the For For Management Board of Directors and Corporate Officers for the Previous Year 6 Appoint External Auditors For For Management 7 Amend the Articles of Incorporation to For For Management Reflect the Specific Address of the Corporation's Principal Place of Business 8.1 Elect Brian Keith F. Hosaka as Director For For Management 8.2 Elect Wilson T. Young as Director For For Management 8.3 Elect Alberto P. Fenix, Jr. as Director For For Management 8.4 Elect Reggie Hannah Y. Lorenzo as For Against Management Director 8.5 Elect Ray C. Espinosa as Director For Against Management 8.6 Elect Manuel V. Pangilinan as Director For Against Management 8.7 Elect Anna Rosario V. Paner as Director For For Management 8.8 Elect Lucio K. Tan, Jr. as Director For For Management 8.9 Elect Terence Son Keng Po as Director For For Management 8.10 Elect Michael G. Tan as Director For For Management 8.11 Elect Eduardo V. Concepcion as Director For For Management 8.12 Elect Alvin C. Yu as Director For For Management 8.13 Elect Martin C. Yu as Director For For Management 8.14 Elect William Y. Chua as Director For For Management -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Approve Khandelwal Jain & Co. and For For Management Kadam & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R.V. Dhoot as Director For For Management 6 Elect A. Joshi as Independent Director For For Management 7 Elect S.C.N. Jatar as Independent For For Management Director 8 Elect R.D. Agarwal as Independent For For Management Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Appointment and Remuneration For For Management of V.N. Dhoot as Managing Director 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- VIEWORKS CO LTD Ticker: 100120 Security ID: Y9330U108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Appoint Kwon Oh-Man as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- VIKING TECH CORP Ticker: 3624 Security ID: Y9374G106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Cai Gaoming as Independent For For Management Director 7.2 Elect Zhu Xiaoming as Independent For For Management Director 7.3 Elect Li Wenfa as Independent Director For For Management 7.4 Elect Huang Yongqiang, a None Against Shareholder Representative of Guanglei Technology Co., Ltd. with Shareholder No.4, as Non-Independent Director 7.5 Elect Wang Hongdong, a Representative None Against Shareholder of Guanglei Technology Co., Ltd. with Shareholder No.4, as Non-Independent Director 7.6 Elect Chen Liming, a Representative of None Against Shareholder Taiming Industrial Co., Ltd. with Shareholder No.1804, as Non-Independent Director 7.7 Elect Li Maosheng, a Representative of None Against Shareholder Taiming Industrial Co., Ltd. with Shareholder No.1804, as Non-Independent Director 7.8 Elect Li Shunhe with Shareholder No. None Against Shareholder 1278 as Non-Independent Director 7.9 Elect Lu Qiyou with Shareholder No. None Against Shareholder 2566 as Non-Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business None None Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: 927191106 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINA SAN PEDRO TARAPACA S.A. Ticker: SAN PEDRO Security ID: P9796N101 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Chairman's Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 0.22 per Share 4 Approve Dividend Policy and For For Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors For For Management 8 Accept Report on Activities Carried For For Management Out by Directors' Committee 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: VNT Security ID: Y9377E157 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Operationg Results for Year 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Supattanapong Punmeechaow as For For Management Director 5.2 Elect Bruno Marie Joseph Van der For For Management Wielen as Director 5.3 Elect Martin Laudenbach as Director For For Management 5.4 Elect Andre R. van der Heyden as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VIP INDUSTRIES LTD Ticker: 507880 Security ID: Y9377U136 Meeting Date: JUL 10, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.50 For For Management Per Share 3 Approve Final Dividend of INR 1.20 Per For For Management Share 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of V. Nair 5 Approve M. L. Bhuwania & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect G.L. Mirchandani as Independent For For Management Director 7 Elect D.K. Poddar as Independent For For Management Director 8 Elect V. Kalantri as Independent For For Management Director 9 Elect N. Gupta as Independent Director For For Management 10 Elect R. Gupta as Independent Director For For Management 11 Approve Reappointment and Remuneration For For Management of A.K. Saha as Executive Director 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VISANG EDUCATION INC. Ticker: 100220 Security ID: Y93778101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Jung-Ho as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year 2014 2 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2014 Until March 31, 2015 3.1 Elect Manuel B. Villar, Jr. as a For For Management Director 3.2 Elect Manuel Paolo A. Villar as a For For Management Director 3.3 Elect Cynthia J. Javarez as a Director For For Management 3.4 Elect Marcelino Mendoza as a Director For For Management 3.5 Elect Maribeth C. Tolentino as a For Against Management Director 3.6 Elect Marilou Adea as a Director For For Management 3.7 Elect Ruben O. Fruto as a Director For For Management 4 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Partial Articles For For Management of Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITROA Security ID: P9802B109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Activity Reports of Audit and For Did Not Vote Management Corporate Practices Committees; Accept Report on Operations and Activities Undertaken by Board of Directors 2 Present CEO's Report Including For Did Not Vote Management External Auditor's Report, Opinion of Board of Directors in Accordance with Article 172B of General Mercantile Company Law 3 Present Report on Adherence to Fiscal For Did Not Vote Management Obligations 4 Approve Allocation of Income For Did Not Vote Management 5 Elect or Ratify Chairman and Members For Did Not Vote Management of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary 6 Elect or Ratify Chairmen of Audit and For Did Not Vote Management Corporate Practices Committees 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- VIVOTEK INC Ticker: 3454 Security ID: Y937A0104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Issuance of Restricted Stocks For Against Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.85 Per Share For For Management 3 Reelect I. Hussain as Director For For Management 4 Reelect S. Johri as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect N. Jhaveri as Independent For For Management Non-Executive Director 7 Elect R.N. Mukhija as Independent For For Management Non-Executive Director 8 Elect D. Sarangi as Independent For For Management Non-Executive Director 9 Elect B.N. Vakil as Independent For For Management Non-Executive Director 10 Approve Pledging of Assets for Debt For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VST INDUSTRIES LTD. Ticker: 509966 Security ID: Y9381K116 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 70.00 Per Share For For Management 3 Reelect R.S. Noronha as Director For Against Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect J. Yamanaka as Director For Against Management 6 Elect M. Rafat as Independent For For Management Non-Executive Director 7 Elect S. Thirumalai as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- VST INDUSTRIES LTD. Ticker: 509966 Security ID: Y9381K116 Meeting Date: MAR 18, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WABCO INDIA LIMITED Ticker: 533023 Security ID: Y9381Z105 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5 Per Share For For Management 3 Reelect T. Lucas as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Lakshminarayan as Independent For For Management Non-Executive Director 6 Elect D.E. Udwadia as Independent For For Management Non-Executive Director 7 Elect N.K. Seshadri as Independent For For Management Non-Executive Director 8 Approve Appointment and Remuneration For For Management of P. Kaniappan as Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Marketable For Against Management Securities via Private Placement 4.1 Elect Cai Yongsong as Independent For For Management Director 4.2 Elect Wu Dongxing as Independent For For Management Director 4.3 Elect Jiao Pinghai with Shareholder No. None Against Shareholder 181 as Non-independent Director 4.4 Elect Liu Zhentu with Shareholder No. None Against Shareholder 88 as Non-independent Director 4.5 Elect Lin Jinrong, a Representative of None Against Shareholder Fengdan Bailu Company with Shareholder No. 32670 as Non-independent Director 4.6 Elect Lin Mingxiang, a Representative None Against Shareholder of Hua Eng Wire & Cable Co., Ltd., with Shareholder No. 22 as Non-independent Director 4.7 Elect Tai Zhonghe with Shareholder No. None Against Shareholder 25 as Non-independent Director 4.8 Elect Ye Dechang, a Representative of None Against Shareholder British Virgin Islands Suppliers Tech Holdings Co., Ltd., with Shareholder No. 8 as Supervisor 4.9 Elect Wang Taiyuan, a Representative None Against Shareholder of Unic Corp. with Shareholder No. 174 as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WAH HONG INDUSTRIAL CORP. Ticker: 8240 Security ID: Y94110106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- WAH SEONG CORPORATION BERHAD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Increase in Directors' Fees For For Management for the Financial Year Ended December 31, 2014 3 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2014 4 Elect Chan Cheu Leong as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 10 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director 11 Approve Lin See Yan to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Wabco Energy For For Management Ltd., a Wholly-Owned Subsidiary, of 49 Percent Equity Interest in Alam-PE Holdings (L) Inc for a Cash Consideration of MYR 106 Million -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Recapitalization of the Company For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiao Youheng 7.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiao Youjun 7.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Li Jiahua 7.4 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhu Youyi -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WANDA COMMERCIAL PROPERTIES (GROUP) CO., LTD. Ticker: 00169 Security ID: G9429U126 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master JV Agreement and For For Management Related Transactions 2 Approve Spain JV Agreement, For For Management Acquisition Agreement, and Related Transactions -------------------------------------------------------------------------------- WANDA COMMERCIAL PROPERTIES (GROUP) CO., LTD. Ticker: 00169 Security ID: G9429U126 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Americas JV Agreement For For Management 2 Approve Chicago JV Agreement For For Management -------------------------------------------------------------------------------- WANDA COMMERCIAL PROPERTIES (GROUP) CO., LTD. Ticker: 00169 Security ID: G9429U126 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- WANDA COMMERCIAL PROPERTIES (GROUP) CO., LTD. Ticker: 00169 Security ID: G9429U126 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Australia JV Agreement For For Management 2 Approve Jewel JV Agreement For For Management -------------------------------------------------------------------------------- WANGUO INTERNATIONAL MINING GROUP LTD Ticker: 03939 Security ID: G9430L107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Liu Zhichun as Director For For Management 3.1b Elect Wen Baolin as Director For Against Management 3.1c Elect Shen Peng as Director For Against Management 3.d Elect Li Hongchang as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WANHWA ENTERPRISE CO., LTD. Ticker: 2701 Security ID: Y95100106 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Profit and Approve the Issuance of New Shares by Capitalization of Profit 4.1 Elect Non-independent Director No. 1 None Against Shareholder 4.2 Elect Non-independent Director No. 2 None Against Shareholder 4.3 Elect Non-independent Director No. 3 None Against Shareholder 4.4 Elect Xu Changlong with Shareholder No. For For Management 249 as Independent Director 4.5 Elect Tang Zhaojin as Independent For For Management Director 4.6 Elect Supervisor No. 1 None Against Shareholder 4.7 Elect Supervisor No. 2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 03393 Security ID: G9463P108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cao Zhao Hui as Director For For Management 4 Elect Wang Xue Xin as Director For For Management 5 Elect Kat Chit as Director For For Management 6 Elect Cheng Shi Jie as Director For For Management 7 Elect Hui Wing Kuen as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Non-Independent Director No.1 None Against Shareholder 1.2 Elect Independent Director Wang Yaoxing For For Management -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WAYS TECHNICAL CORP., LTD. Ticker: 3508 Security ID: Y9529U109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Taing Kim Hwa as Director For For Management 4 Elect Goh Chin Liong as Director For For Management 5 Elect Wong Yik Kae as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Ahmad Sufian @ Qurnain Bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 9 Approve Choo Tak Woh to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 19, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Shares 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- WEBZEN INC. Ticker: 069080 Security ID: Y9532S109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Tae-Young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WEI CHIH STEEL INDUSTRIAL CO LTD Ticker: 2028 Security ID: Y9532Z103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 5 Approve Issuance of Shares via a For Against Management Private Placement 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEI MON INDUSTRY CO.,LTD. Ticker: 8925 Security ID: Y9675J106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Lin Yuanquan, with Shareholder None For Shareholder No. 6 as Non-Independent Director 6.2 Elect Lai Wenzheng, with Shareholder None For Shareholder No. 1 as Non-Independent Director 6.3 Elect Li Wenquan, with Shareholder No. None For Shareholder 2 as Non-Independent Director 6.4 Elect Huang Zhixian, with Shareholder None For Shareholder No. 3163 as Non-Independent Director 6.5 Elect Lai Liying, with Shareholder No. None For Shareholder 4972 as Non-Independent Director 6.6 Elect Zhan Baolin, with Shareholder No. None For Shareholder 16 as Non-Independent Director 6.7 Elect Non-Independent Director No.1 None Against Shareholder 6.8 Elect Chen Xian as Independent Director For For Management 6.9 Elect Wu Yimeng as Independent Director For For Management 6.10 Elect Chen Shiyong, with Shareholder None For Shareholder No. 402, as Supervisor 6.11 Elect Supervisor No.1 None Against Shareholder 6.12 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Hu Qiujiang with Shareholder No. None Against Shareholder 1 as Non-Independent Director 5.2 Elect Chen Chengfang, a Representative None Against Shareholder of Weiji Investment Holdings Co., Ltd. with Shareholder No.35, as Non-Independent Director 5.3 Elect Ji Tingfang with Shareholder No. None Against Shareholder 4 as Non-Independent Director 5.4 Elect Cai Yuping as Independent For For Management Director 5.5 Elect Lin Hong as Independent Director For For Management 5.6 Elect Xiao Senbao with Shareholder No. None Against Shareholder 17322 as Supervisor 5.7 Elect Chen Guanhua with Shareholder No. None Against Shareholder 35505 as Supervisor 5.8 Elect Chen Jinghui with Shareholder No. None Against Shareholder 21157 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Thermal Power Assets Swap For For Management Agreement and Related Transactions 2 Approve Renewed Cotton Yarn/Grey For For Management Fabric and Denim Supply Agreement and Related Transactions -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors and Supervisors 2 Accept 2014 Financial Statements and For For Management Statutory Reports 3 Approve 2014 Profit Distribution Plan For For Management and Final Dividend 4 Accept 2014 Final Accounts Report and For For Management International Auditor's Report 5 Elect Zhang Hongxia as Director For For Management 6 Elect Zhang Yanhong as Director For For Management 7 Elect Zhao Suwen as Director For For Management 8 Elect Zhang Jinglei as Director For For Management 9 Elect Zhang Shiping as Director For For Management 10 Elect Zhao Suhua as Director For For Management 11 Elect George Chan Wing Yau as Director For For Management 12 Elect Wang Naixin as Director For For Management 13 Elect Lv Tianfu as Supervisor For For Management 14 Elect Wang Wei as Supervisor For For Management 15 Elect Wang Xiaoyun as Supervisor For For Management 16 Approve Remuneration of Directors and For For Management Supervisors 17 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remunerations 18 Approve Revision of Annual Caps for an For For Management Existing Continuing Connected Transaction 19 Other Business For Against Management 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- WELLCALL HOLDINGS BERHAD Ticker: WELLCAL Security ID: Y9532W100 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mohtar Bin Nong as Director For For Management 3 Elect Huang Sha as Director For For Management 4 Elect Yang Chong Yaw, Alan as Director For For Management 5 Approve Ong & Wong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 00382 Security ID: Y9536T111 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Huagang as Director For For Management 3b Elect Zhong Lin as Director For For Management 3c Elect Li Feide as Director For For Management 3d Elect Tan Jinsong as Director For Against Management 3e Elect Cao Zhoutao as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect R. Mandawewala as Director For Against Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R. Sharma as Independent For For Management Non-Executive Director 6 Elect K.H. Viswanathan as Independent For For Management Non-Executive Director 7 Elect N. Gangwal as Independent For Against Management Non-Executive Director 8 Elect R. Jain as Independent For For Management Non-Executive Director 9 Elect R. Ashok as Independent For For Management Non-Executive Director 10 Approve Keeping of Register of For For Management Members, Documents and Certificates at Link Intime India Pvt. Ltd., Registrar and Transfer Agent 11 Adopt New Articles of Association For For Management 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Related Party Transaction with For For Management Welspun Tradings Ltd. 14 Approve Related Party Transaction with For For Management Welspun Tubular LLC -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: DEC 13, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Making Investments, Providing For Against Management Loans, or Issue of Guarantees/Securities to any Subsidiary and Joint Venture Companies -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 538538 Security ID: Y9537M107 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale or Disposal of the Entire For For Management Investment in Welspun Maxsteel Ltd. 2 Approve Investment and/or Loan to For For Management Welspun Maxsteel Ltd. 3 Approve Increase in Borrowing Powers For For Management 4 Approve Pledging of Assets for Debt For For Management 5 Approve Corporate Guarantee to Secure For For Management Financial Obligation of Adani Welspun Exploration Ltd. (AWEL) to State Bank of India 6 Approve Corporate Guarantee to Secure For For Management Financial Obligation of AWEL to Indusind Bank 7 Approve Investment in Other Bodies For Against Management Corporate -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 538538 Security ID: Y9537M107 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve MGB & Co, LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Elect B K Goenka as Director For For Management 4 Approve Appointment and Remuneration For For Management of S. Garg as Managing Director 5 Elect R G Sharma as Independent For For Management Director 6 Elect A K Dasgupta as Independent For For Management Director 7 Elect A Desai as Independent Director For For Management 8 Elect M Todarwal as Independent For For Management Director 9 Elect M. Bhandari as Director For For Management 10 Approve Keeping of Register of Members For For Management and Other Related Documents at a Place in which More than One-Tenth of the Total Members Reside 11 Adopt New Articles of Association For For Management 12 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 538538 Security ID: Y9537M107 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 538538 Security ID: Y9537M107 Meeting Date: MAR 02, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 538538 Security ID: Y9537M107 Meeting Date: MAR 02, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: Y9535J114 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Approve Provision of Security to For For Management Lenders of Welspun Global Brands Ltd., a Subsidiary -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: Y9535J114 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect B. Goenka as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A.K. Singhal as Director For Against Management 6 Elect D. Engineer as Independent For Against Management Non-Executive Director 7 Elect A.K. Dasgupta as Independent For Against Management Non-Executive Director 8 Elect R.G. Sharma as Independent For For Management Non-Executive Director 9 Elect A. Todarwal as Independent For For Management Non-Executive Director 10 Approve Keeping of Register of For For Management Members, Documents and Certificates at Link Intime India Pvt. Ltd., Registrar and Transfer Agent 11 Adopt New Articles of Association For For Management 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Acquisition of Equity Interest For For Management in Welspun Zucchi Textiles Ltd. 14 Approve Related Party Transaction with For For Management Welspun Global Brands Ltd. 15 Approve Related Party Transaction with For For Management Welspun Captive Power Generation Ltd. 16 Approve Revision in the Remuneration For For Management of D. Goenka, Executive Director 17 Approve Revision in the Remuneration For For Management of A. Mandawewala, President - Advanced Textiles 18 Approve Revision in the Remuneration For For Management of K. Mandawewala, Deputy General Manager - CSR -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: Y9535J114 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Approve Loans, Guarantees, Securities, For Against Management and/or Investments to Any Body Corporate -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Gwan-Ho as Inside Director For For Management 2.2 Elect Yoo Gi-Duk as Inside Director For For Management 3 Appoint Woo Jong-Sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Zhao Yang as a Director For For Management 3b Elect Franck Wu as a Director For For Management 3c Elect Wong Kun Kau as a Director For For Management 3d Elect Lee Kong Wai Conway as a Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHA YU INDUSTRIAL CO LTD Ticker: 3419 Security ID: Y9536L100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WHANIN PHARMACEUTICAL CO. Ticker: 016580 Security ID: Y95489103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gwang-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company and Appoint J Roberts as the Designated Auditor 2 Elect Ross Gardiner as Director For For Management 3.1 Re-elect Savannah Maziya as Director For For Management 3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 4.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 4.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 4.4 Elect Ross Gardiner as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Share Plan For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report, Consolidated Financial Statements and Specific Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Capital Decrease via Cash For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3.1 Approve Release of Restrictions of For For Management Competitive Activities of Arthur Yu-Cheng Chiao 3.2 Approve Release of Restrictions of For For Management Competitive Activities of Hui-Ming Cheng 3.3 Approve Release of Restrictions of For For Management Competitive Activities of Allen Hsu -------------------------------------------------------------------------------- WING TAI MALAYSIA BERHAD Ticker: WINGTM Security ID: Y9586Z108 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend and For For Management Special Dividend 2 Approve Remuneration of Directors For For Management 3 Elect Cheng Wai Keung as Director For For Management 4 Elect Edmund Cheng Wai Wing as Director For For Management 5 Elect Roger Chan Wang Chung as Director For For Management 6 Elect Ghazi bin Ishak as Director For For Management 7 Elect Chong Tet On as Director For For Management 8 Elect Mazlan bin Ahmad as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Ghazi bin Ishak to Continue For Against Management Office as Independent Non-Executive Director 11 Approve Chong Tet On to Continue For For Management Office as Independent Non-Executive Director 12 Approve Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(i) and (ii) of Part B of the Circular to Shareholders Dated Oct. 21, 2014 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(iii) of Part B of the Circular to Shareholders Dated Oct. 21, 2014 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WISDOM HOLDINGS GROUP Ticker: 01661 Security ID: G9722N100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Han as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Xu Jiongwei as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jin Guoqiang as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Hu Xing as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hu Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WISDOM MARINE LINES COMPANY LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Cash Dividend Distribution For For Management from Capital Reserve 7 Approve Increase in Company's For For Management Authorized Capital 8 Amend Memorandum of Association For For Management 9 Amend Articles of Association For For Management 10.1 Elect Lan, Chun-Sheng as For For Management Non-Independent Director 10.2 Elect Chao, Tzu-Lung as For For Management Non-Independent Director 10.3 Elect Fukui Masayuki as For For Management Non-Independent Director 10.4 Elect Chen, Ming-Shang, a For For Management Representative of Jinzhou Investment Co., Ltd., as Non-Independent Director 10.5 Elect Huang, Jen-Chung as Independent For For Management Director 10.6 Elect Iwanaga Yasuhisa as Independent For For Management Director 10.7 Elect Lyu, Jye-Cherng as Independent For For Management Director 10.8 Elect Tu, Neng-Mo as Independent For For Management Director 10.9 Elect Chen, Pochih as Independent For For Management Director 11 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WISOL CO. LTD. Ticker: 122990 Security ID: Y96594109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Kang Min-Suk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neng-Pai Lin as Independent For For Management Director 2 Approve 2014 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2014 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 15, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Confirm Interim Dividends of INR 10.00 For For Management Per Equity Share 4 Reelect H. Khorakiwala as Director For Against Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect R.A. Shah as Independent For For Management Non-Executive Director 7 Elect S. Datta as Independent For Against Management Non-Executive Director 8 Elect A. Mehta as Independent For For Management Non-Executive Director 9 Elect D.S. Brar as Independent For For Management Non-Executive Director 10 Elect S. Baru as Independent For For Management Non-Executive Director 11 Approve Remuneration of H.F. For For Management Khorakiwala, Chairman 12 Approve Reappointment and Remuneration For Against Management of H. Khorakiwala as Executive Director 13 Approve Reappointment and Remuneration For Against Management of M. Khorakiwala as Managing Director 14 Approve Increase in Borrowing Powers For For Management 15 Approve Pledging of Assets for Debt For For Management 16 Approve Remuneration of Cost Auditors For For Management 17 Approve Related Party Transactions For For Management with Wockhardt Bio AG -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: MAR 20, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management 2 Approve Keeping of Register of For For Management Members, Documents, and Certificates at the Corporate Office 3 Approve Loans, Guarantees, For Against Management Investments, and/or Securities to Other Body Corporate 4 Approve Reappointment and Remuneration For Against Management of H. Khorakiwala as Executive Director and Chairman -------------------------------------------------------------------------------- WONIK CUBE CORP. Ticker: 014190 Security ID: Y5343N107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Hong-Jae as Internal For Against Management Auditor -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Taek-Yong as Inside Director For For Management 2.2 Elect Kim Gang-Soo as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WONIK MATERIALS CO., LTD. Ticker: 104830 Security ID: Y9T73R105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gun-Jong as Inside Director For For Management 2.2 Elect Nam Suk-Woo as Outside Director For For Management 2.3 Elect Lee Yong-Han as Non-independent For For Management Non-executive Director 2.4 Elect Lee Moon-Yong as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- WOOJEON & HANDAN CO. LTD. Ticker: 052270 Security ID: Y3000S105 Meeting Date: JAN 20, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Nam Choon-Hui as Inside Director For For Management 3.2 Elect Seo Woong-Bae as Inside Director For For Management 3.3 Elect Seo Young-Woo as Inside Director For For Management 3.4 Elect Baek Seung-Yoon as Inside For For Management Director 3.5 Elect Oh Chang-Hyuk Stanley as Inside For For Management Director 3.6 Elect Kim Ji-Wan as Outside Director For For Management 3.7 Elect Choi Sung-Jo as Outside Director For For Management 4.1 Appoint Kim Se-Hun as Internal Auditor For For Management -------------------------------------------------------------------------------- WOOJEON & HANDAN CO. LTD. Ticker: 052270 Security ID: Y3000S105 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jong-Woo as Inside Director For For Management 2.2 Elect Seo Yoo-Jung as Inside Director For For Management 2.3 Elect Lee Yong-Gook as Inside Director For For Management 2.4 Elect Kim Dong-Gwon as Inside Director For For Management 2.5 Elect Lee Eui-Jong as Inside Director For Against Management 2.6 Elect Song Joo-Ah as Inside Director For Against Management 2.7 Elect Lyndon J. Ahn as Inside Director For Against Management 2.8 Elect Kim Hyun-Ho as Inside Director For Against Management 2.9 Elect Hong Soon-Gyung as Outside For For Management Director 2.10 Elect Lee Suk-In as Outside Director For For Management 2.11 Elect Lee Jong-Woo as Outside Director For Against Management 3.1 Appoint Yang Hee-Chang as Internal For For Management Auditor 3.2 Appoint Seo Young-Woo as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOONGJIN ENERGY CO. LTD. Ticker: 103130 Security ID: Y9692L100 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: JUL 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Shin Kwang-Soo as Inside Director For For Management 2.2 Elect Baek Sung-Sun as Inside Director For For Management 3 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOONGJIN ENERGY CO. LTD. Ticker: 103130 Security ID: Y9692L100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Non-independent For For Management Non-executive Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOONGJIN HOLDINGS CO. Ticker: 016880 Security ID: Y9694Y100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO. Ticker: 095720 Security ID: Y9692W106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants (By Board For For Management Ratification) 3 Approve Stock Option Grants For For Management 4 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOOREE ETI CO. Ticker: 082850 Security ID: Y9692V108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sung Bo-Gyung as Inside Director For For Management 2.2 Elect Cha Gi-Hyun as Inside Director For For Management 2.3 Elect Lee Gwang-Ho as Outside Director For For Management 3 Elect Lee Gwang-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with NH For For Management Investment & Securities Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors, One NINED, For For Management and Six Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Three Outside Directors) 5 Elect Baek Bok-Soo as Member of Audit For Against Management Committee (Inside Director) 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- WOORI INVESTMENT BANK Ticker: 010050 Security ID: Y5044G104 Meeting Date: FEB 06, 2015 Meeting Type: Special Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Ki-Hwa as Inside Director For For Management -------------------------------------------------------------------------------- WOORI INVESTMENT BANK Ticker: 010050 Security ID: Y5044G104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOOSUNG FEED CO. Ticker: 006980 Security ID: Y9695M105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WORKPOINT ENTERTAINMENT PUBLIC CO LTD Ticker: WORK Security ID: Y9695B117 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Increase Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Issuance of Shares by a For For Management Private Placement 5 Other Business For Against Management -------------------------------------------------------------------------------- WORKPOINT ENTERTAINMENT PUBLIC CO LTD Ticker: WORK Security ID: Y9695B117 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and For For Management Operating Results 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Increase Registered Capital to Support For For Management Stock Dividend Payment 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Share Allocation Plan for For For Management Payment of Stock Dividend 8.1 Elect Vichanee Srisawat as Director For Against Management 8.2 Elect Pratchai Jaichansukit as Director For Against Management 8.3 Elect Somkiat Tiloklert as Director For Against Management 9 Elect Aongom Somprasong as Director For Against Management 10 Approve Remuneration of Directors For For Management 11 Approve CWWP Company Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Other Business For Against Management -------------------------------------------------------------------------------- WORLD WIDE TOUCH TECHNOLOGY HOLDINGS LTD Ticker: 01282 Security ID: G9786R104 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Kwok Fong as Director For For Management 3 Elect Ching Pui Yi as Director For For Management 4 Elect Chan Wai as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of 2014 Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- WTK HOLDINGS BERHAD Ticker: WTK Security ID: Y9649X108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect See Huey Beng as Director For For Management 5 Elect Ting Soon Eng as Director For For Management 6 Elect Loh Leong Hua as Director For For Management 7 Elect Alfian Bin Mohamed Basir as For For Management Director 8 Elect Abdul Manap Ibrahim as Director For For Management 9 Elect Wong Kie Yik as Director For For Management 10 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Abdul Manap Ibrahim to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Application for Change of For For Management Status to Foreign-Invested Company Limited by Shares 2 Amend Article 20 of the Articles of For For Management Association of the Company 3 Amend Article 23 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Non-Distribution of 2014 Final For For Management Dividend 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights III Other Business For Against Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution -------------------------------------------------------------------------------- WUZHOU INTERNATIONAL HOLDINGS LTD. Ticker: 01369 Security ID: G98100103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Xiaowu as Director For For Management 3 Elect Zhao Lidong as Director For For Management 4 Elect Wang Wei as Director For For Management 5 Elect Song Ming as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WYETH LTD. Ticker: 500095 Security ID: Y1850Y123 Meeting Date: NOV 10, 2014 Meeting Type: Annual Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Dhariwal as Director For For Management 3 Approve B S R & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Natarajan as Independent For For Management Director 5 Elect K. K. Maheshwari as Independent For For Management Director 6 Elect S. S. Lalbhai as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transaction with For For Management Pfizer Export Company, Ireland 9 Approve Related Party Transaction with For For Management Pfizer Limited -------------------------------------------------------------------------------- X-LEGEND ENTERTAINMENT CO LTD Ticker: 4994 Security ID: Y9725Z100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- XAC AUTOMATION CORP Ticker: 5490 Security ID: Y9721V103 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Legal Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Elect Lin Jincheng, with Shareholder None Against Shareholder No. 10, as Non-independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term Notes For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company as PRC Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Other Business For Against Management -------------------------------------------------------------------------------- XIAO NAN GUO RESTAURANTS HOLDINGS LTD Ticker: 03666 Security ID: G9829M104 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- XIAO NAN GUO RESTAURANTS HOLDINGS LTD Ticker: 03666 Security ID: G9829M104 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For Against Management 2 Approve Loan Agreement For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- XIAO NAN GUO RESTAURANTS HOLDINGS LTD Ticker: 03666 Security ID: G9829M104 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Huimin as Director For For Management 2b Elect Wu Chun Wah as Director and For For Management Authorize Board to Fix His Remuneration 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 01899 Security ID: G9827V106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Jinlan as Director For For Management 3A2 Elect Wu Xiaohui as Director For For Management 3A3 Elect William John Sharp as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For For Management Existing Articles of Association 2 Approve Proposed Amendments to the For For Management Articles of Association (A Shares) -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: JUL 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management 2 Amend Articles of Association For For Management 3 Amend General Meeting Rules (A Shares) For For Management 4 Approve Remedial Measures and For For Management Commitments 5 Authorize Board to Supplement, Revise For For Management and Improve the Remedial Measures and Commitments -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Cimin as Director For For Management 2 Elect Luo Yong as Director For For Management 3 Elect Yang Miao as Director For For Management 4 Elect Luo Jun as Director For For Management 5 Elect Zhang Peng as Director For For Management 6 Elect Zhao Junhuai as Director For For Management 7 Elect Han Liyan as Director For For Management 8 Elect Mak Wai Ho as Director For For Management 9 Elect Xiao Liping as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Elect Xu Ping as Supervisor For For Management 12 Elect Xu Yuzheng as Supervisor For For Management 13 Elect Fu Daiguo as Supervisor For For Management 14 Elect Liu Mixia as Supervisor For For Management 15 Authorize Board to Fix Remuneration of For For Management Supervisors 16 Approve Proposed Amendments to the For For Management Existing Articles of Association 17 Approve Proposed Amendments to the For For Management Articles of Association (A Shares) 18 Approve Proposed Amendments to the For For Management General Meeting Rules (A Shares) 19 Approve Proposed Amendments to the For For Management Board Meeting Rules (A Shares) 20 Approve Proposed Amendments to the For For Management Existing Supervisory Committee Meeting Rules 21 Approve Proposed Amendments to the For For Management Supervisory Committee Meeting Rules (A Shares) 22 Approve Issuance of A Shares For For Management 23 Authorize Board to Process the A Share For For Management Issue and Related Transactions -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of A Shares For For Management 2 Authorize Board to Process the A Share For For Management Issue and Related Transactions -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. (Special General Partnership) as the International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remunerations -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Shares to be Issued For Against Management and the Par Value in Relation to Proposal of the Non-public Issue of A Shares 1.2 Approve Issue Mechanism in Relation to For Against Management Proposal of the Non-public Issue of A Shares 1.3 Approve Number of A Shares to be For Against Management Issued in Relation to Proposal of the Non-public Issue of A Shares 1.4 Approve Targeted Subscribers and For Against Management Subscription Method in Relation to Proposal of the Non-public Issue of A Shares 1.5 Approve Issue Price and Pricing For Against Management Mechanism in Relation to Proposal of the Non-public Issue of A Shares 1.6 Approve Use of Proceeds in Relation to For Against Management Proposal of the Non-public Issue of A Shares 1.7 Approve Lock-up period in Relation to For Against Management Proposal of the Non-public Issue of A Shares 1.8 Approve Place of listing in Relation For Against Management to Proposal of the Non-public Issue of A Shares 1.9 Approve Arrangement for the For Against Management Distribution of Profits Accumulated Before the Non-public Issue of Shares in Relation to Proposal of the Non-public Issue of A Shares 1.10 Approve Validity Period in Relation to For Against Management Proposal of the Non-public Issue of A Shares 2 Approve Feasibility Study Report on For Against Management Use of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Shares 3 Approve Proposal for Non-Public Issue For Against Management of A Shares Constituting Connected Transaction 4 Approve Company's Entering into the For Against Management Conditional Share Subscription Agreements with the Subscribers 5 Approve Proposal for Authorization to For Against Management the Board to Amend the Articles of Association of the Company Based on Results of the Non-Public Issue of A Shares 1 Approve Meeting with the Conditions of For Against Management the Non-public Issue of A Shares by the Company 2 Approve Report on the Use of Funds For Against Management from Previous Funds Raising Activities 3 Approve Proposal for Authorization to For Against Management the Board with Full Power to Deal with All Matters Relating to the Non-Public Issue of A Shares -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Shares to be Issued For Against Management and the Par Value in Relation to Proposal of the Non-public Issue of A Share 1.2 Approve Issue Mechanism in Relation to For Against Management Proposal of the Non-public Issue of A Share 1.3 Approve Number of A Shares to be For Against Management Issued in Relation to Proposal of the Non-public Issue of A Share 1.4 Approve Targeted Subscribers and For Against Management Subscription Method in Relation to Proposal of the Non-public Issue of A Share 1.5 Approve Issue Price and Pricing For Against Management Mechanism in Relation to Proposal of the Non-public Issue of A Share 1.6 Approve Use of Proceeds in Relation to For Against Management Proposal of the Non-public Issue of A Share 1.7 Approve Lock-up period in Relation to For Against Management Proposal of the Non-public Issue of A Share 1.8 Approve Place of Listing in Relation For Against Management to Proposal of the Non-public Issue of A Share 1.9 Approve Arrangement for the For Against Management Distribution of Profits Accumulated Before the Non-public Issue of Shares in Relation to Proposal of the Non-public Issue of A Share 1.10 Approve Validity Period in Relation to For Against Management Proposal of the Non-public Issue of A Share 2 Approve Feasibility Study Report on For Against Management Use of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Share 3 Approve Proposal for Non-Public Issue For Against Management of A Shares Constituting Connected Transaction 4 Approve Company's Entering into the For Against Management Conditional Share Subscription Agreements with the Subscribers 5 Approve Proposal for Authorization to For Against Management the Board to Amend the Articles of Association of the Company Based on Results of the Non-Public Issue of A Shares 1 Approve Meeting with the Conditions of For Against Management the Non-public Issue of A Shares by the Company 2 Approve Report on the Use of Funds For Against Management from Previous Funds Raising Activities 3 Approve Proposal for Authorization to For Against Management the Board with Full Power to Deal with All Matters Relating to the Non-Public Issue of A Shares -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co., Ltd. and Relevant Annual Cap for 2015 2 Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Corporation and Relevant Annual Cap for 2015 3 Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co., Ltd. and Relevant Annual Cap for 2015 -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: OCT 11, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Wenfeng as Director For For Management 1.2 Elect Zhang Guohua as Director For For Management 1.3 Elect Lu Xiaoping as Director For For Management 1.4 Elect Guo Haitang as Director For For Management 1.5 Elect Zhou Chuanyou as Director For For Management 1.6 Elect Hu Chengye as Director For For Management 1.7 Elect Chen Jianguo as Director For For Management 1.8 Elect Wang Lijin as Director For For Management 1.9 Elect Li Wing Sum Steven as Director For For Management 2.1 Elect Chen Yuping as Supervisor For For Management 2.2 Elect Hu Zhijiang as Supervisor For For Management 2.3 Elect Guo Zhonglin as Supervisor For For Management 3.1 Approve that No Director's For For Management Remuneration Shall be Payable to Shi Wenfeng 3.2 Approve that No Director's For For Management Remuneration Shall be Payable to Zhang Guohua 3.3 Approve that No Director's For For Management Remuneration Shall be Payable to Lu Xiaoping 3.4 Approve that No Director's For For Management Remuneration Shall be Payable to Guo Haitang 3.5 Approve that No Director's For For Management Remuneration Shall be Payable to Zhou Chuanyou 3.6 Approve that No Director's For For Management Remuneration Shall be Payable to Hu Chengye 3.7 Approve Director's Remuneration of RMB For For Management 70,000 Per Annum to Chen Jianguo 3.8 Approve Director's Remuneration of RMB For For Management 70,000 Per Annum to Wang Lijin 3.9 Approve Director's Remuneration of For For Management HK$130,000 Per Annum to Li Wing Sum Steven 4.1 Approve that No Supervisor's For For Management Remuneration Shall be Payable to Wang Haibang 4.2 Approve that No Supervisor's For For Management Remuneration Shall be Payable to Sun Baohui 4.3 Approve that No Supervisor's For For Management Remuneration Shall be Payable to Guo Zhonglin 4.4 Approve Supervisor's Remuneration of For For Management RMB 40,000 Per Annum to Chen Yuping 4.5 Approve Supervisor's Remuneration of For For Management RMB 40,000 Per Annum to Hu Zhijiang 5 Authorize Any Director to Sign the For For Management Service Contracts with All Newly Elected Directors or Supervisors Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Consolidated Audited Financial For For Management Statements and its Subsidiaries 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve Change in Use of Proceeds from For For Management the Global Offering 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Annual Remuneration to Shi For For Management Wenfeng 8 Elect Guo Quan as Director For For Management 9 Approve that No Remuneration Shall Be For For Management Paid to Guo Quan 10 Elect Yao Wenying as Supervisor For For Management 11 Approve Annual Remuneration to Yao For For Management Wenying 12 Authorize Any Director to Sign the For For Management Service Contracts with All Newly Elected Director or Supervisor Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters -------------------------------------------------------------------------------- XIWANG SPECIAL STEEL CO., LTD. Ticker: 01266 Security ID: Y97273109 Meeting Date: SEP 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- XIWANG SPECIAL STEEL CO., LTD. Ticker: 01266 Security ID: Y97273109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Sun Xinhu as Director For For Management 3a2 Elect Wang Di as Director For For Management 3a3 Elect Wang Yong as Director For For Management 3a4 Elect Li Yiyi as Director For For Management 3a5 Elect Leung Shu Sun Sunny as Director For For Management 3a6 Elect Yu Kou as Director For For Management 3a7 Elect Liu Xiangming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 01368 Security ID: G98277109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Lin Zhang Li as Director For Against Management 5 Elect Ding Ming Zhong as Director For Against Management 6 Elect Gao Xian Feng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CORP Ticker: 8942 Security ID: Y9724X106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUL 29, 2014 Meeting Type: Special Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction Plan For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4.1 Elect Pierre T.M. Chen with For For Management Shareholder No.2 as Non-Independent Director 4.2 Elect Tzong-Yeong Lin, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.3 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.4 Elect Dora C. W. Chang, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.5 Elect Bob P. Y. Wang, a Representative For For Management of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.6 Elect Victor C. Wang, a Representative For For Management of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.7 Elect Vincent Chi-Sheng Weng, a For For Management Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director 4.8 Elect Jerry Lee with ID NO. A110406XXX For For Management as Independent Director 4.9 Elect Hilo Chen with ID NO. F120677XXX For For Management as Independent Director 4.10 Elect Yuan Ho Lai, a Representative of For For Management Hung Tai Investment Ltd. with Shareholder No.395156, as Supervisor 4.11 Elect Lawrence Lai-Fu Lin, a For For Management Representative of Hung Tai Investment Ltd. with Shareholder No.395156, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Kaiyong as Director For For Management 2.2 Elect Shen Hao as Director For Against Management 2.3 Elect Zhao Jie as Director For For Management 2.4 Elect Andres Pena Salceda as Director For For Management 2.5 Elect Ng Wing Ka as Director For Against Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- YC CO., LTD. Ticker: 4306 Security ID: Y9752B109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- YC INOX CO., LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Rules and Procedures for For For Management Election of Directors 8 Approve Code of Ethics Guiding For For Management Directors and Managers 9.1 Elect Zhang Qingke, a Representative None For Shareholder of Taiqiang Investment Co., Ltd. with Shareholder No. 41 as Non-independent Director 9.2 Elect Zhang Jinpeng, a Representative None For Shareholder of Taiqiang Investment Co., Ltd. with Shareholder No. 41 as Non-independent Director 9.3 Elect Zhang Jinyu, with Shareholder No. None For Shareholder 21, as Non-independent Director 9.4 Elect Xie Tianshang, with Shareholder None For Shareholder No. 5, as Non-independent Director 9.5 Elect Shi Songlin, with Shareholder No. None For Shareholder 7537, as Non-independent Director 9.6 Elect Zhan Lielin, with Shareholder No. None For Shareholder 7537, as Non-independent Director 9.7 Elect Pan Zhengxiong as Independent For For Management Director 9.8 Elect Chen Taishan as Independent For For Management Director 9.9 Elect Guo Zhaosong as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YEA SHIN INTERNATIONAL DEVELOPMENT CO., LTD. Ticker: 5213 Security ID: Y4439E105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Hu Zhiming as Independent For For Management Director 4.2 Elect Supervisor No. 1 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO Ticker: 1589 Security ID: G98429106 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Change in Authorized Capital For For Management Amount 4 Amend Company's Memorandum and For For Management Articles of Association 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YESCO CO. Ticker: 015360 Security ID: Y97637105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Han Boo-Hwan as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YG ENTERTAINMENT INC. Ticker: 122870 Security ID: Y9819R105 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Ro Sean Kim as Inside Director For For Management 3 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- YG ENTERTAINMENT INC. Ticker: 122870 Security ID: Y9819R105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Bo-Gyung as Inside Director For For Management 2.2 Elect Yoo Hae-Min as Inside Director For For Management 2.3 Elect Lee Ho-Sang as Outside Director For For Management 2.4 Elect Andrew Yue Wu as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YG-1 CO. Ticker: 019210 Security ID: Y98265104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Non-independent Director No. 1 None Against Shareholder 3.2 Elect Non-independent Director No. 2 None Against Shareholder 3.3 Elect Non-independent Director No. 3 None Against Shareholder 3.4 Elect Non-independent Director No. 4 None Against Shareholder 3.5 Elect Non-independent Director No. 5 None Against Shareholder 3.6 Elect Lin Jing as Independent Director For For Management 3.7 Elect Xu Hejun as Independent Director For For Management 3.8 Elect Supervisor No. 1 None Against Shareholder 3.9 Elect Supervisor No. 2 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Payment and the For For Management Issuance of New Shares by Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao Xiangti as Director For For Management 3a2 Elect Wang Ching as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YINSON HOLDINGS BHD Ticker: YINSON Security ID: Y98415105 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0125 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Hassan Bin Ibrahim as Director For For Management 4 Elect Lim Chern Yuan as Director For For Management 5 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Adi Azmari Bin B.K. Koya For For Management Moideen Kutty to Continue Office as Independent Non-Executive Director 9 Approve Kam Chai Hong to Continue For For Management Office as Independent Non-Executive Director 10 Approve Hassan Bin Ibrahim to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- YINSON HOLDINGS BHD Ticker: YINSON Security ID: Y98415105 Meeting Date: OCT 07, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Yinson Production, For For Management a Wholly Owned Subsidiary of the Company, of the Entire Equity Interest in Nautipa AS 2 Approve Provision of Financial For For Management Assistance to PTSC Asia Pacific Pte Ltd -------------------------------------------------------------------------------- YIP'S CHEMICAL HLDGS LTD. Ticker: 00408 Security ID: G9842Z116 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Ip Chi Shing as Director For Against Management 4b Elect Tong Wui Tung as Director For Against Management 4c Elect Wong Kam Yim as Director For For Management 4d Elect Ho Sai Hou as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: YNHPROP Security ID: Y9840L101 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3.1 Elect Yu Kuan Chon as Director For For Management 3.2 Elect Yu Kuan Huat as Director For For Management 4 Elect Robert Lim @ Lim Git Hooi as For For Management Director as Director 5 Approve Baker Tilly AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repuchase Program For For Management 7 Approve Renewal of Existing For Against Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YONYU PLASTICS CO., LTD Ticker: 1323 Security ID: Y98478103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO. Ticker: 002920 Security ID: Y9847H103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Han Young-Soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Elect Wu Seqin, with Shareholder No. None Against Shareholder 1876, as Non-independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YOUNG HEUNG IRON & STEEL CO. LTD. Ticker: 012160 Security ID: Y9865A105 Meeting Date: NOV 06, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kang Geun-Wook as Inside Director For For Management -------------------------------------------------------------------------------- YOUNG HEUNG IRON & STEEL CO. LTD. Ticker: 012160 Security ID: Y9865A105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNG OPTICS INC. Ticker: 3504 Security ID: Y9854L104 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Capital Increase by For Against Management Issuance of Ordinary Shares 4.1 Elect Han Ping Hsieh as Independent For For Management Director 4.2 Elect Yung Pei Hung as Independent For For Management Director 4.3 Elect Hsiang Hsun Wu as Independent For For Management Director 4.4 Elect Non-Independent Director No.1 None Against Shareholder 4.5 Elect Non-Independent Director No.2 None Against Shareholder 4.6 Elect Non-Independent Director No.3 None Against Shareholder 4.7 Elect Non-Independent Director No.4 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YOUNG POONG PRECISION INDUSTRIES CORP. Ticker: 036560 Security ID: Y9859R106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Non-independent Non-Executive Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors
-------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: 009970 Security ID: Y98573101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Young-Sun as Outside Director For For Management 3 Appoint Yoo Chang-Jong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YOUNGTEK ELECTRONICS CORP. Ticker: 6261 Security ID: Y9859Y101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2014 Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wang Binglong, a Representative None Against Shareholder of Zhong Shi Industrial Co., Ltd. with Shareholder No. 198, as Non-independent Director 5.2 Elect Zhang Zhengguang, with None Against Shareholder Shareholder No. 2, as Non-independent Director 5.3 Elect Chen Guibiao, with Shareholder None Against Shareholder No. 9, as Non-independent Director 5.4 Elect Yai Dezhang as Independent For For Management Director 5.5 Elect Huang Menghua as Independent For For Management Director 5.6 Elect a Representative of Li Yang None Against Shareholder Investment Co., Ltd., with Shareholder No. 435, as Supervisor 5.7 Elect Supervisor No.2 None Against Shareholder 5.8 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD Ticker: 02268 Security ID: G98764106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Bonus Issue For For Management 4 Elect Ke Wentuo as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Cao Xu as Director and Authorize For For Management Board to Fix His Remuneration 6 Elect Chen Lihui as Director and For For Management Authorize Board to Fix His Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YTL E-SOLUTIONS BERHAD Ticker: YTLE Security ID: Y98615100 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Mohamad Zaid Bin Mohamed Zainal For For Management Abidin as Director 4 Elect Abu Hassan Bin Othman as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL LAND & DEVELOPMENT BERHAD Ticker: YTLLAND Security ID: Y83940109 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheong Keap Tai as Director For For Management 2 Elect Hamidah Binti Maktar as Director For Against Management 3 Elect Suleiman Bin Abdul Manan as For Against Management Director 4 Elect Abu Hassan Bin Othman as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD Ticker: 02789 Security ID: G98776100 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tian Shouliang as Director For For Management 3b Elect Poon Chiu Kwok as Director For For Management 3c Elect Woo Kar Tung, Raymond as Director For For Management 3d Elect Pang Chung Fai, Benny as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO., LTD. Ticker: 003470 Security ID: Y9862D102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures Governing Related For For Management Party Transactions 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures Governing Corporate For For Management Merger, Split, Acquisition or Shares Transfer 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 11.1 Elect Xiu Ying Qiu, a Representative For For Management of Xin Yi Enterprise Co., Ltd. with Shareholder No. 5, as Non-independent Director 11.2 Elect Shou Chuan He, a Representative For For Management of Xin Yi Enterprise Co., Ltd. with Shareholder No. 5, as Non-independent Director 11.3 Elect Yi Da He, a Representative of For For Management Xin Yi Enterprise Co., Ltd. with Shareholder No. 5, as Non-independent Director 11.4 Elect Ji Yuan Zhang, a Representative For For Management of Han Tang Management Consultant Co., Ltd. with Shareholder No. 22519, as Non-independent Director 11.5 Elect Xing Hui He, a Representative of For For Management Han Tang Management Consultant Co., Ltd. with Shareholder No. 22519, as Non-independent Director 11.6 Elect Xue Jian Zhang, a Representative For For Management of Han Tang Management Consultant Co., Ltd. with Shareholder No. 22519, as Non-independent Director 11.7 Elect Tian Chong Chen as Independent For For Management Director 11.8 Elect Wen Cheng Huang as Independent For For Management Director 11.9 Elect Xi Peng Lu as Independent For For Management Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Zhihong as Director For For Management 3.2 Elect Yu Lup Fat Joseph as Director For For Management 3.3 Elect Lee Ka Lun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 01052 Security ID: G9880L102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Qian Shangning as Director For For Management 3.2 Elect Fung Ka Pun as Director For For Management 3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUFO ELECTRONIC CORP. Ticker: 6194 Security ID: Y98725107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Liu Yonggan, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 5.2 Elect Sun Hongye, a Representative of None Against Shareholder Hongjin Investment Co., Ltd. with Shareholder No. 13728, as Non-Independent Director 5.3 Elect Lu Yongchun, a Representative of None Against Shareholder Hongjin Investment Co., Ltd. with Shareholder No. 13728, as Non-Independent Director 5.4 Elect Xu Junyan, with Shareholder No. None Against Shareholder 498, as Non-Independent Director 5.5 Elect Zhou Zhiheng, with Shareholder None Against Shareholder No. 9, as Non-Independent Director 5.6 Elect Xie Yansheng, with Shareholder For For Management No. 528, as Independent Director 5.7 Elect Zhang Fuxing, with Shareholder For For Management No. 12550, as Independent Director 5.8 Elect Xiao Yuanliang, a Representative None Against Shareholder of Shunying Investment Co. Ltd. with Shareholder No. 5348, as Supervisor 5.9 Elect Yang Mingzhou, a Representative None Against Shareholder of Shunying Investment Co. Ltd. with Shareholder No. 5348, as Supervisor 5.10 Elect Shi Fangming, with Shareholder None Against Shareholder No. 531, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jung-Hee as Inside Director For For Management 2.2 Elect Seo Sang-Hoon as Inside Director For For Management 2.3 Elect Choi Jae-Hyuk as Inside Director For For Management 2.4 Elect Cho Wook-Je as Inside Director For For Management 2.5 Elect Park Jong-Hyun as Inside Director For For Management 2.6 Elect Kim Sang-Chul as Inside Director For For Management 3.1 Appoint Woo Jae-Gul as Internal Auditor For For Management 3.2 Appoint Yoon Suk-Bum as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YUHWA SECURITIES CO. Ticker: 003460 Security ID: Y9875M107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Yoo-Sang as Inside Director For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: 003520 Security ID: Y9856H101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNGSHIN CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 5508 Security ID: Y9880Z101 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Chen Zonghong as Independent For For Management Director 4.2 Elect Huang Zhongming as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Supervisor No.1 None Against Shareholder 4.7 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 By-elect Supervisor No. 1 None Against Shareholder -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5.1 Elect Xu Xianzheng, with Shareholder For For Management No. 55, as Independent Director 5.2 Elect Zhang Gongxiao, with Shareholder For For Management No. 117, as Independent Director 5.3 Elect Non-Independent Director No.1 None Against Shareholder 5.4 Elect Non-Independent Director No.2 None Against Shareholder 5.5 Elect Non-Independent Director No.3 None Against Shareholder 5.6 Elect Non-Independent Director No.4 None Against Shareholder 5.7 Elect Non-Independent Director No.5 None Against Shareholder 5.8 Elect Non-Independent Director No.6 None Against Shareholder 5.9 Elect Non-Independent Director No.7 None Against Shareholder 5.10 Elect Supervisor No.1 None Against Shareholder 5.11 Elect Supervisor No.2 None Against Shareholder 5.12 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 01628 Security ID: G9884T101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kwok Ying Lan as Director and For For Management Authorize Board to Fix Director's Remuneration 2b Elect Gu Jiande as Director and For For Management Authorize Board to Fix Director's Remuneration 2c Elect Wee Henny Soon Chiang as For For Management Director and Authorize Board to Fix Director's Remuneration 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZALL DEVELOPMENT GROUP LTD Ticker: 02098 Security ID: G9888C104 Meeting Date: JAN 16, 2015 Meeting Type: Special Record Date: JAN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions 2 Approve Equity Swap Agreement and For Against Management Related Transactions 3 Approve Special Dividend For For Management -------------------------------------------------------------------------------- ZALL DEVELOPMENT GROUP LTD Ticker: 02098 Security ID: G9888C104 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fang Li as Director For For Management 2b Elect Wang Danli as Director For For Management 2c Elect Cheung Ka Fai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: ZED Security ID: S9897L100 Meeting Date: SEP 15, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All AVL Shares For For Management 1 Authorise Issue of the Consideration For For Management Shares 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: ZED Security ID: S9897L100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Mouton as Director For Against Management 1.2 Re-elect Antonie Jacobs as Director For Against Management 2.1 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 2.2 Re-elect George Eksteen as Member of For For Management the Audit and Risk Committee 2.3 Elect Andre Hanekom as Member of the For For Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO LTD Ticker: 1558 Security ID: Y9887W101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Wu Zhisheng as Independent For For Management Director 5.2 Elect Tang Mingliang as Independent For For Management Director 5.3 Elect Xu Junming as Independent For For Management Director 5.4 Elect Non-Independent Director No.1 None Against Shareholder 5.5 Elect Non-Independent Director No.2 None Against Shareholder 5.6 Elect Non-Independent Director No.3 None Against Shareholder 5.7 Elect Non-Independent Director No.4 None Against Shareholder 5.8 Elect Non-Independent Director No.5 None Against Shareholder 5.9 Elect Supervisor No.1 None Against Shareholder 5.10 Elect Supervisor No.2 None Against Shareholder 5.11 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Abolishment of Rules and For For Management Procedures for Election of Directors and Supervisors and Formulate Rules and Procedures for Election of Directors 6.1 Elect Zhou Youyi with Shareholder No.1 None Against Shareholder as Non-Independent Director 6.2 Elect Chen Xinyi with Shareholder No.2 None Against Shareholder as Non-Independent Director 6.3 Elect Fan Hongda with Shareholder No. None Against Shareholder 4715 as Non-Independent Director 6.4 Elect Xie Shifu with Shareholder No.31 None Against Shareholder as Non-Independent Director 6.5 Elect Fang Yixiong with Shareholder No. None Against Shareholder 440 as Non-Independent Director 6.6 Elect Zhou Junxian, a Representative None Against Shareholder of Zengde Investment Co., Ltd. with Shareholder No.577 as Non-Independent Director 6.7 Elect Zhou Junguang, a Representative None Against Shareholder of Youzeng Investment Co., Ltd. with Shareholder No.107 as Non-Independent Director 6.8 Elect Cai Jinpao as Independent For For Management Director 6.9 Elect Liu Jun as Independent Director For For Management 6.10 Elect Xiao Minzhi as Independent For For Management Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 4.00 For For Management Per Share and Approve Final Dividend of INR 6.00 Per Share 3 Reelect A. Agrawal as Director For For Management 4 Reelect J. Levack as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect N. Bajaj as Independent For Against Management Non-Executive Director -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of G. Natarajan as Vice Chairman and Managing Director 2 Elect P.K. Choksey as Independent For For Management Director 3 Elect A.T. Vaswani as Independent For For Management Director 4 Elect P.K. Mohapatra as Independent For For Management Director 5 Elect V. Kasturirangan as Independent For For Management Director 6 Elect M.P. Buch as Independent Director For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Elect Xu Xiaoliang as Director For For Management b Elect Nie Fengjun as Director For For Management 1 Approve Issuance of Medium-Term Notes For For Shareholder 2 Approve Issuance of Super Short-Term For For Shareholder Bonds -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Elect Wu Yijian as Director For For Management 6 Approve Ernst & Young and Shulun Pan For For Management Certified Public Accountants as International Auditor and PRC Auditor, Respectively and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued Share For For Management Capital 3 Approve Issuance of Super Short-term For For Management Bonds 4 Approve Term of Validity of the For For Management Resolution in Relation to the Issuance of Corporate Bonds in the PRC 5 Amend Rules of Procedures for General For For Shareholder Meetings -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration 4 Authorize Board to Approve the Service For For Management Contracts of the Directors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2014 Final Accounts and 2015 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Zhan Xiaozhang as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Authorize Board to Fix Her Remuneration and Allowance Package 8.2a Elect Wang Dongjie as Director and For Against Management Authorize Board to Fix His Remuneration and Allowance Package 8.2b Elect Dai Benmeng as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.2c Elect Zhou Jianping as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3a Elect Zhou Jun as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3b Elect Pei Ker-Wei as Director and For For Management Authorize Board to Fix His Remuneration and Allowance Package 8.3c Elect Lee Wai Tsang, Rosa as Director For For Management and Authorize Board to Fix Her Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2a Elect Wu Yongmin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2b Elect Zhang Guohua Supervisor and For For Management Authorize Board to Approve His Allowance Package 9.2c Elect Shi Ximin as Supervisor and For For Management Authorize Board to Approve His Allowance Package 10 Authorize Board to Approve Directors' For For Management Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts 11 Approve New Financial Services For Against Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 601717 Security ID: Y98949111 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiao Chengyao as Director For For Management 1.2 Elect Xiang Jiayu as Director For For Management 1.3 Elect Wang Xinying as Director For For Management 1.4 Elect Guo Haofeng as Director For For Management 1.5 Elect Liu Qiang as Director For For Management 2.1 Elect Li Chongqing as Supervisor For For Management 2.2 Elect Zhang Zhiqiang as Supervisor For For Management 2.3 Elect Zhou Rong as Supervisor For For Management 2.4 Elect Liu Fuying as Supervisor For For Management 3 Approve Extenstion of Guarantee For For Management Granted for a Wholly-Owned Subsidiary in Hong Kong 4.1 Elect Liu Yao as Director For For Management 4.2 Elect Jiang Hua as Director For For Management 4.3 Elect Li Xudong as Director For For Management 4.4 Elect Wu Guangming as Director For For Management -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 601717 Security ID: Y98949111 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Report of the Independent For For Management Non-Executive Directors 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Executive For For Management Directors 8 Approve Remuneration of Independent For For Management Non-Executive Directors 9 Approve Provision of Guarantee to For Against Management Repurchase Products Under Finance Lease Business 10 Approve Cessation of Investments and For For Management Use of Surplus Proceeds in Certain A Shares Offering 11 Approve Change in Registered Address For For Management of the Company 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 00672 Security ID: G9892R105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Shi Kancheng as Director For For Management 2a2 Elect Loke Yu as Director For Against Management 2a3 Elect Zhang Huaqiao as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt CNC Share Option Scheme For Against Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Si Wei as Director For Against Management 5 Elect Ng Yuk Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHULIAN CORPORATION BERHAD Ticker: ZHULIAN Security ID: Y9892U108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Meng Keat as Director For Against Management 2 Elect Tan Lip Gay as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Elect Diong Chin Teck as Director For For Management 7 Approve Mansoor bin Wan Omar to For For Management Continue Office as Independent Non-Executive Director 8 Approve Diong Chin Teck to Continue For For Management Office as Independent Non-Executive Director 9 Approve Tan Lip Gay to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For Against Management Appoint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increased Cap of the Surplus For Against Management Funds of the Group to Treasury Activities 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO LTD Ticker: 1455 Security ID: Y98919106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ZIPPY TECHNOLOGY CORP. Ticker: 2420 Security ID: Y98914107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ZONGTAI REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 3056 Security ID: Y5763F105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For Against Management Association 5.1 Elect Chen Yanzuo as Independent For For Management Director 5.2 Elect Cao Yongreng as Independent For For Management Director 5.3 Elect Non-Independent Director No.1 None Against Shareholder 5.4 Elect Non-Independent Director No.2 None Against Shareholder 5.5 Elect Non-Independent Director No.3 None Against Shareholder 5.6 Elect Non-Independent Director No.4 None Against Shareholder 5.7 Elect Non-Independent Director No.5 None Against Shareholder 5.8 Elect Non-Independent Director No.6 None Against Shareholder 5.9 Elect Non-Independent Director No.7 None Against Shareholder 5.10 Elect Supervisor No.1 None Against Shareholder 5.11 Elect Supervisor No.2 None Against Shareholder 5.12 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM AS Ticker: ZOREN Security ID: M9895U108 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM AS Ticker: ZOREN Security ID: M9895U108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Amend Company Articles For For Management 13 Approve Upper Limit of the Donations For For Management for 2015 and Receive Information on Charitable Donations for 2014 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect A. Poddar as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Wadia as Independent For For Management Non-Executive Director 6 Elect A. Duggal as Independent For For Management Non-Executive Director 7 Elect G.K. Pillai as Independent For Against Management Non-Executive Director 8 Elect J.N. Godbole as Independent For For Management Non-Executive Director 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: SEP 08, 2014 Meeting Type: Special Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Approve Loans, Guarantees, and/or For Against Management Investments in Other Body Corporate 5 Approve Acquisition of 5.4 Percent For Against Management Equity Interests in Nagarjuna Fertilizer and Chemicals Ltd. 6 Approve Acquisition of 4.5 Acres of For Against Management Land Situated in Tamil Nadu -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ZUARI GLOBAL LIMITED Ticker: 500780 Security ID: Y9893J136 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Reelect N.S. Krishnan as Director For Against Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Wadia as Independent Director For Against Management 6 Elect D.B. Engineer as Independent For Against Management Director 7 Elect J.N. Godbole as Independent For For Management Director 8 Approve Increase in Borrowing Powers For For Management 9 Amend Memorandum of Association For Against Management 10 Amend Articles of Association For Against Management 11 Approve Sale of 5.40 Percent Equity For For Management Interest in Nagarjuna Fertilizers and Chemicals Ltd. to Zuari Agro Chemicals Ltd. 12 Approve Acquisition of Shares in Zuari For For Management Financial Services Ltd. from Zuari Investments Ltd. -------------------------------------------------------------------------------- ZUARI GLOBAL LIMITED Ticker: 500780 Security ID: Y9893J136 Meeting Date: SEP 08, 2014 Meeting Type: Special Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Amend Memorandum of Association For For Management 3 Approve Loan, Guarantee, Security, For Against Management and/or Investment to Any Person or Other Body Corporate -------------------------------------------------------------------------------- ZYDUS WELLNESS LTD. Ticker: 531335 Security ID: Y11229112 Meeting Date: JUL 14, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect G.N. Nayak as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of P.R. Patel 5 Approve Dhirubhai Shah & Doshi as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect H. Dhanrajgir as Independent For For Management Non-Executive Director 7 Elect B.M. Hegde as Independent For For Management Non-Executive Director 8 Elect I.J. Parikh as Independent For For Management Non-Executive Director 9 Adopt New Articles of Association For For Management 10 Approve Remuneration of Cost Auditors For For Management ======================== Japanese Small Company Series ========================= A&A MATERIAL CORP. Ticker: 5391 Security ID: J0000C103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Yuji For For Management 1.2 Elect Director Makino, Toru For For Management 1.3 Elect Director Katada, Yoshiaki For For Management 1.4 Elect Director Takiguchi, Koichi For For Management 1.5 Elect Director Niikawa, Atsushi For For Management 1.6 Elect Director Takura, Shigemi For For Management 2 Appoint Alternate Statutory Auditor For Against Management Nosaka, Takemasa -------------------------------------------------------------------------------- A&D CO. Ticker: 7745 Security ID: J0011P101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Furukawa, Hikaru For Against Management 3.2 Elect Director Morishima, Yasunobu For For Management 3.3 Elect Director Eto, Masatake For For Management 3.4 Elect Director Nakagawa, Tsuneo For For Management 3.5 Elect Director Murata, Yutaka For For Management 3.6 Elect Director Ito, Sadao For For Management 3.7 Elect Director Takada, Shingo For For Management 3.8 Elect Director Furukawa, Satoshi For For Management 3.9 Elect Director Kawada, Hiroshi For For Management 4 Appoint Statutory Auditor Aya, Katsumi For Against Management -------------------------------------------------------------------------------- ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Tomikawa, For For Management Takashi 2.2 Appoint Statutory Auditor Yamada, For For Management Shigeru 2.3 Appoint Statutory Auditor Konno, For For Management Hiroshi 2.4 Appoint Statutory Auditor Suto, Masako For Against Management 3 Appoint Alternate Statutory Auditor For For Management Ariga, Yoshinori -------------------------------------------------------------------------------- ADASTRIA HOLDINGS CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Fukuda, Michio For For Management 2.2 Elect Director Matsushita, Masa For For Management 2.3 Elect Director Kimura, Osamu For For Management 2.4 Elect Director Kurashige, Hideki For For Management 2.5 Elect Director Matsui, Tadamitsu For For Management 2.6 Elect Director Akutsu, Satoshi For For Management 3.1 Appoint Statutory Auditor Maekawa, For For Management Wataru 3.2 Appoint Statutory Auditor Iwasaki, For For Management Naoki -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kori, Akio For For Management 3.2 Elect Director Serata, Hiroshi For For Management 3.3 Elect Director Tomiyasu, Haruhiko For For Management 3.4 Elect Director Tsujimoto, Hikaru For For Management 3.5 Elect Director Hojo, Shuji For For Management 3.6 Elect Director Yajima, Akimasa For For Management 3.7 Elect Director Kitamori, Kazutaka For For Management 3.8 Elect Director Arata, Ryozo For For Management 3.9 Elect Director Tajima, Koji For For Management 3.10 Elect Director Nagai, Kazuyuki For For Management 3.11 Elect Director Yano, Hironori For For Management 4.1 Appoint Statutory Auditor Hayashi, For For Management Yoshito 4.2 Appoint Statutory Auditor Takemura, For Against Management Yoko -------------------------------------------------------------------------------- ADERANS CO., LTD. Ticker: 8170 Security ID: J0012S104 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nemoto, Nobuo For For Management 2.2 Elect Director Ishiko, Shigeru For For Management 2.3 Elect Director Kanazawa, Hisatake For For Management 2.4 Elect Director Tsumura, Yoshihiro For For Management 2.5 Elect Director Mizuo, Junichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Seki, Yoshiyuki -------------------------------------------------------------------------------- ADVAN CO., LTD. Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Yamagata, Masanosuke For For Management 3.2 Elect Director Suetsugu, Hiroaki For For Management 3.3 Elect Director Yamagata, Yoshinosuke For For Management 3.4 Elect Director Hayashi, Masaru For For Management 3.5 Elect Director Yamagata, Tomomichi For For Management 3.6 Elect Director Miyauchi, Kazuhiko For For Management 3.7 Elect Director Ishida, Tetsuo For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Kazuhiko -------------------------------------------------------------------------------- ADVANEX INC. Ticker: 5998 Security ID: J0018T114 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 3 Approve 10 into 1 Reverse Stock Split For For Management 4.1 Elect Director Kato, Yuichi For For Management 4.2 Elect Director Shibano, Tsuneo For For Management 4.3 Elect Director Ono, Toshiya For For Management 4.4 Elect Director Kato, Seiya For For Management 4.5 Elect Director Takeda, Eiichi For For Management 4.6 Elect Director Foo Yoke Khan For For Management 4.7 Elect Director Ozeki, Tomoyasu For For Management 4.8 Elect Director Yonekura, Seiichiro For For Management 5.1 Appoint Statutory Auditor Wakai, For For Management Shigeru 5.2 Appoint Statutory Auditor Shukuwa, For Against Management Junichi 6 Appoint Alternate Statutory Auditor For For Management Kambe, Kenichi -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakayama, Ippei For For Management 2.2 Elect Director Yamada, Ryuichi For For Management 2.3 Elect Director Hayamizu, Shigeyuki For For Management 2.4 Elect Director Yashi, Tajiro For For Management 2.5 Elect Director Soma, Masaru For For Management 2.6 Elect Director Furutani, Yutaka For For Management 2.7 Elect Director Yamazato, Nobuo For For Management 2.8 Elect Director Sadaoka, Hiroki For For Management 2.9 Elect Director Kamitani, Kazuhide For For Management 2.10 Elect Director Sato, Hiroyuki For For Management 2.11 Elect Director Furukawa, Yukio For For Management 2.12 Elect Director Fujita, Masaaki For For Management 3 Appoint Statutory Auditor Tsusue, Koji For For Management -------------------------------------------------------------------------------- AEON FANTASY CO., LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kataoka, Nao For Against Management 1.2 Elect Director Hayashi, Katsumi For For Management 1.3 Elect Director Nitta, Satoru For For Management 1.4 Elect Director Tamura, Yoshihiro For For Management 1.5 Elect Director Kajita, Shigeru For For Management 1.6 Elect Director Fujiwara, Tokuya For For Management 1.7 Elect Director Takano, Kyoko For For Management 1.8 Elect Director Oya, Kazuko For For Management 1.9 Elect Director Mori, Shigeki For For Management 1.10 Elect Director Kamitani, Kazuhide For For Management -------------------------------------------------------------------------------- AEON HOKKAIDO CORP Ticker: 7512 Security ID: J47045109 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Authorized For For Management Capital for Class A Shares to Reflect Cancellation - Increase Authorized Capital for Common Shares - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Hoshino, Saburo For Against Management 2.2 Elect Director Yamada, Shigemichi For For Management 2.3 Elect Director Takegaki, Yoshihiko For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Shimizu, Nobuaki For For Management 2.6 Elect Director Sagata, Keiji For For Management 3.1 Appoint Statutory Auditor Fukumoto, For For Management Eisuke 3.2 Appoint Statutory Auditor Yoshioka, For For Management Masao 3.3 Appoint Statutory Auditor Fukuoka, For Against Management Mahito 3.4 Appoint Statutory Auditor Miyazaki, For Against Management Hiroshi -------------------------------------------------------------------------------- AGORA HOSPITALITY GROUP CO., LTD. Ticker: 9704 Security ID: J85710101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Lim Kim Ling For Against Management 1.2 Elect Director Aso, Aya For For Management 1.3 Elect Director Sato, Nobuki For For Management 1.4 Elect Director Hoong Cheong Thard For For Management 1.5 Elect Director Dennis Chiu For For Management 1.6 Elect Director Winnie Chiu Wing Kwan For For Management 1.7 Elect Director Yuan Bing For Against Management 1.8 Elect Director Kitamura, Takanori For Against Management 2 Appoint Statutory Auditor Clarence For Against Management Wong Kang Yean -------------------------------------------------------------------------------- AGRO-KANESHO CO. Ticker: 4955 Security ID: J0022J102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Kushibiki, Hironori For For Management 3.2 Elect Director Inoue, Tomohiro For For Management 3.3 Elect Director Ichino, Norio For For Management 3.4 Elect Director Morita, Koichi For For Management 3.5 Elect Director Takaishi, Fumio For For Management 3.6 Elect Director Kanase, Kiyoshi For For Management 3.7 Elect Director Goto, Jun For For Management 3.8 Elect Director Kaibe, Yukinobu For For Management 3.9 Elect Director Kishimoto, Kazuya For For Management 3.10 Elect Director Fujikura, Motoharu For For Management 4.1 Appoint Statutory Auditor Hasegawa, For For Management Masatsugu 4.2 Appoint Statutory Auditor Okubo, For For Management Masaharu 5 Appoint Alternate Statutory Auditor For For Management Yokoyama, Yoshikazu 6 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: J16674103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Takahashi, Arata For Against Management 2.2 Elect Director Ishimaru, Hiroshi For For Management 2.3 Elect Director Nonaka, Kenichi For For Management 2.4 Elect Director Gamo, Shinichi For For Management 2.5 Elect Director Kaneta, Naoyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Kenmoku, Yasuo 3.2 Elect Director and Audit Committee For Against Management Member Saotome, Tadao 3.3 Elect Director and Audit Committee For For Management Member Shido, Akihiko 3.4 Elect Director and Audit Committee For Against Management Member Hamamura, Shozo 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Amend Deep Discount Stock Option Plan For Against Management Approved at 2014 AGM -------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Sasaki, Hideyoshi For For Management 2.2 Elect Director Oshima, Akihiko For For Management 2.3 Elect Director Yoshida, Shuji For For Management 2.4 Elect Director Miyama, Yuzo For For Management 3.1 Appoint Statutory Auditor Taguchi, For For Management Tsuguo 3.2 Appoint Statutory Auditor Adachi, For For Management Kazuhiko 3.3 Appoint Statutory Auditor Ishimoto, For For Management Akitoshi 3.4 Appoint Alternate Statutory Auditor For For Management Seki, Michiya 3.5 Appoint Alternate Statutory Auditor For For Management Otaki, Atsuko -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Ito, Yoshimitsu For For Management 2.3 Elect Director Todo, Satoshi For For Management 2.4 Elect Director Iwase, Yukihiro For For Management 2.5 Elect Director Omura, Nobuyuki For For Management 2.6 Elect Director Kosemura, Hisashi For For Management 2.7 Elect Director Mori, Ryoji For For Management 2.8 Elect Director Ogura, Kenji For For Management 3.1 Appoint Statutory Auditor Iwata, For For Management Terutoku 3.2 Appoint Statutory Auditor Morinaga, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Kato, For Against Management Masakazu 3.4 Appoint Statutory Auditor Hanamura, For For Management Toshiiku -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Koide, Shinichi For Against Management 2.2 Elect Director Yazawa, Katsuyuki For Against Management 2.3 Elect Director Hayakawa, Jun For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Miyachi, Eiji For For Management 2.6 Elect Director Ando, Haruhiko For For Management 2.7 Elect Director Ogura, Minoru For For Management 2.8 Elect Director Kobayashi, Masato For For Management 2.9 Elect Director Ito, Yukinori For For Management 2.10 Elect Director Ito, Yoshihiro For For Management 2.11 Elect Director Hayashi, Akio For For Management 2.12 Elect Director Takahashi, Tomoyuki For For Management 2.13 Elect Director Ota, Wataru For For Management 2.14 Elect Director Matsuno, Hiroyasu For For Management 3.1 Appoint Statutory Auditor Katsuragawa, For For Management Akira 3.2 Appoint Statutory Auditor Okamoto, For For Management Hiroshi 3.3 Appoint Statutory Auditor Miwa, Ichio For For Management -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Mitsuya, Kimpei For Against Management 3.2 Elect Director Miura, Osamu For For Management 3.3 Elect Director Suzuki, Takuo For For Management 3.4 Elect Director Kawai, Akio For For Management 3.5 Elect Director Yamaguchi, Nobuyuki For For Management 3.6 Elect Director Inakoshi, Shinya For For Management 3.7 Elect Director Tsuchiya, Keiichi For For Management 3.8 Elect Director Tagami, Yoshio For For Management 3.9 Elect Director Suzuki, Takeshi For For Management 3.10 Elect Director Ogawa, Toshifumi For For Management 4.1 Appoint Statutory Auditor Mizuno, For For Management Yukihiro 4.2 Appoint Statutory Auditor Shimada, For For Management Kenichi 4.3 Appoint Statutory Auditor Mizuno, For Against Management Tadashi 4.4 Appoint Statutory Auditor Furubayashi, For For Management Kiyoshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Fujioka, Takahiro For For Management 3.2 Elect Director Asano, Hiroaki For For Management 3.3 Elect Director Ukai, Masao For For Management 3.4 Elect Director Suzuki, Tetsuo For For Management 3.5 Elect Director Chino, Hiroaki For For Management 3.6 Elect Director Yamanaka, Toshiyuki For For Management 3.7 Elect Director Yasunaga, Naohiro For For Management 3.8 Elect Director Yasui, Koichi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Kodaira, For Against Management Nobuyori 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AICHI TOKEI DENKI CO. LTD. Ticker: 7723 Security ID: J00462119 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Noboru For For Management 3.2 Elect Director Kanda, Koichi For For Management 3.3 Elect Director Nakamura, Tomonari For For Management 3.4 Elect Director Onishi, Kazumitsu For For Management 3.5 Elect Director Sugino, Kazuki For For Management 3.6 Elect Director Takasu, Hiroyuki For For Management 3.7 Elect Director Matsubara, Hidenori For For Management 3.8 Elect Director Hoshika, Toshiyuki For For Management 3.9 Elect Director Matsui, Nobuyuki For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Aida, Kimikazu For For Management 3.2 Elect Director Nakanishi, Naoyoshi For For Management 3.3 Elect Director Kanemura, Sadayuki For For Management 3.4 Elect Director Yap Teck Meng For For Management 3.5 Elect Director Masuda, Ken For For Management 3.6 Elect Director Kitano, Tsukasa For For Management 3.7 Elect Director Suzuki, Toshihiko For For Management 3.8 Elect Director Oiso, Kimio For For Management 3.9 Elect Director Gomi, Hirofumi For For Management -------------------------------------------------------------------------------- AIGAN Ticker: 9854 Security ID: J00567107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Sassa, Eiji For Against Management 2.2 Elect Director Shimojo, Michio For Against Management 2.3 Elect Director Sugano, Tadashi For For Management 2.4 Elect Director Shimojo, Kenji For For Management 2.5 Elect Director Sassa, Masatoshi For For Management 2.6 Elect Director Morishige, Yoichi For For Management 3.1 Appoint Statutory Auditor Kano, For For Management Masafumi 3.2 Appoint Statutory Auditor Yoshioka, For For Management Kazuhiko 3.3 Appoint Statutory Auditor Yamada, For For Management Yoshitaka 4 Appoint Alternate Statutory Auditor For Against Management Tsukamoto, Yoshihisa -------------------------------------------------------------------------------- AIN PHARMACIEZ INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Otani, Kiichi For For Management 2.2 Elect Director Kato, Hiromi For For Management 2.3 Elect Director Sakurai, Masato For For Management 2.4 Elect Director Shudo, Shoichi For For Management 2.5 Elect Director Mizushima, Toshihide For For Management 2.6 Elect Director Oishi, Miya For For Management 2.7 Elect Director Takazawa, Mitsugu For For Management 2.8 Elect Director Kimei, Rieko For For Management 2.9 Elect Director Awaji, Hidehiro For For Management 2.10 Elect Director Sakai, Masato For For Management 2.11 Elect Director Minami, Akira For For Management 2.12 Elect Director Kobayashi, Tsuyoshi For For Management 2.13 Elect Director Mori, Ko For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- AIPHONE CO. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ichikawa, Shusaku For Against Management 2.2 Elect Director Terao, Hironori For For Management 2.3 Elect Director Hirako, Atsuo For For Management 2.4 Elect Director Wada, Tatsuru For For Management 2.5 Elect Director Kato, Atsuo For For Management 2.6 Elect Director Iritani, Masaaki For For Management 3.1 Appoint Statutory Auditor Ishida, For Against Management Yoshiki 3.2 Appoint Statutory Auditor Kato, Masaki For Against Management -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Takahashi, Tomoyuki For Against Management 3.2 Elect Director Maruyama, Hiroshi For Against Management 3.3 Elect Director Inaoka, Kenji For For Management 3.4 Elect Director Sato, Manabu For For Management 3.5 Elect Director Nagayoshi, Toshiyuki For For Management 3.6 Elect Director Hoshi, Hiroyuki For For Management 3.7 Elect Director Ashikaga, Kosei For For Management 3.8 Elect Director Katahira, Kazuo For For Management 3.9 Elect Director Komatsu, Keisuke For For Management 3.10 Elect Director Muraishi, Kazuhiko For For Management 3.11 Elect Director Hora, Hayao For Against Management 3.12 Elect Director Norita, Toshiaki For For Management 3.13 Elect Director Sugiyama, Takehiko For For Management 3.14 Elect Director Aoyama, Kayo For For Management 4 Approve Special Payments Related to For For Management Retirement Bonus System Abolition 5 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock Option Plan 6 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For Against Management - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kobayashi, Nobuo For For Management 3.2 Elect Director Nakano, Masataka For For Management 3.3 Elect Director Isida, Tomoya For For Management 3.4 Elect Director Takagi, Takaaki For For Management 3.5 Elect Director Torii, Hisanao For For Management 3.6 Elect Director Nakane, Toru For For Management 3.7 Elect Director Tokimura, Haruki For For Management 3.8 Elect Director Kosaka, Yoshifumi For For Management 3.9 Elect Director Iwata, Hitoshi For For Management 3.10 Elect Director Tsuge, Satoe For For Management 4 Appoint Statutory Auditor Inoue, For For Management Hiroyuki 5 Approve Stock Option Plan For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AIZAWA SECURITIES CO. LTD. Ticker: 8708 Security ID: J0089M105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Motoya For For Management 1.2 Elect Director Aizawa, Takuya For For Management 1.3 Elect Director Sakuma, Hideo For For Management 1.4 Elect Director Kakudo, Yuji For For Management 1.5 Elect Director Yui, Sumio For For Management 1.6 Elect Director Oishi, Atsushi For For Management 1.7 Elect Director Hasunuma, Akira For For Management 1.8 Elect Director Takahashi, Atsuo For For Management 1.9 Elect Director Kobayashi, Kazuo For For Management 2 Appoint Statutory Auditor Abe, Masahiro For For Management -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nobumoto, Hisataka For Against Management 2.2 Elect Director Ogino, Yoshimasa For For Management 2.3 Elect Director Kudo, Takashi For For Management 2.4 Elect Director Saito, Takeshi For For Management 2.5 Elect Director Matsumoto, Kazuo For For Management 2.6 Elect Director Miyajima, Kanji For For Management 2.7 Elect Director Ito, Kunio For For Management 2.8 Elect Director Tsurushima, Takuo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Minatoya, Takao For Against Management 2.2 Elect Director Araya, Akihiro For For Management 2.3 Elect Director Shoji, Toshio For For Management 2.4 Elect Director Sasaki, Toshiyuki For For Management 2.5 Elect Director Takada, Masayuki For For Management 2.6 Elect Director Watanabe, Yasuhiko For For Management 2.7 Elect Director Toyoguchi, Yuichi For For Management 2.8 Elect Director Morohashi, Masahiro For For Management 2.9 Elect Director Ono, Hideto For For Management 2.10 Elect Director Kudo, Takanori For For Management 2.11 Elect Director Kimura, Hitoshi For For Management -------------------------------------------------------------------------------- ALCONIX CORP Ticker: 3036 Security ID: J01114107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Masaki, Eiitsu For For Management 2.2 Elect Director Yamashita, Hideo For For Management 2.3 Elect Director Miyazaki, Yasushi For For Management 2.4 Elect Director Komatsu, Michio For For Management 2.5 Elect Director Takei, Masato For For Management 2.6 Elect Director Teshirogi, Hiroshi For For Management 2.7 Elect Director Tanefusa, Shunji For For Management 2.8 Elect Director Tanino, Sakutaro For For Management 3 Appoint Statutory Auditor Teranishi, For For Management Akira -------------------------------------------------------------------------------- ALINCO INC. Ticker: 5933 Security ID: J0109U103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Yusaku For For Management 1.2 Elect Director Oyama, Katsuhiro For For Management 1.3 Elect Director Kato, Haruo For For Management 1.4 Elect Director Kishida, Hideo For For Management 1.5 Elect Director Ietsuka, Akitoshi For For Management 1.6 Elect Director Maekawa, Nobuyuki For For Management 1.7 Elect Director Takada, Sohei For For Management 1.8 Elect Director Kobayashi, Nobuo For For Management 1.9 Elect Director Kusuhara, Kazuhiro For For Management 1.10 Elect Director Okamoto, Masatoshi For For Management 1.11 Elect Director Nashiwa, Makoto For For Management 1.12 Elect Director Hara, Kunitsugu For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Kamimura, Shiro 2.2 Appoint Alternate Statutory Auditor For For Management Narasaki, Takaaki -------------------------------------------------------------------------------- ALLIED TELESIS HOLDINGS Ticker: 6835 Security ID: J3920V102 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oshima, Takayoshi For Against Management 1.2 Elect Director Kimura, Shinichi For For Management 1.3 Elect Director Nakayama, Masanari For For Management 1.4 Elect Director Sachie Oshima For For Management 1.5 Elect Director Ashit Padwal For For Management 1.6 Elect Director Murayama, Masakazu For For Management 1.7 Elect Director Hiraiwa, Koichiro For For Management 2.1 Appoint Statutory Auditor Aoki, Shigeo For For Management 2.2 Appoint Statutory Auditor Arai, Shoji For Against Management 2.3 Appoint Statutory Auditor Adachi, For For Management Masaharu 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For Against Management 1.2 Elect Director Murase, Kazuo For For Management 1.3 Elect Director Ishida, Yoshitaka For For Management 1.4 Elect Director Mizumaki, Yasuhiko For For Management 1.5 Elect Director Suzuki, Takehito For For Management 1.6 Elect Director Mizuno, Atsushi For For Management 1.7 Elect Director Nabata, Minoru For For Management 2 Appoint Statutory Auditor Yamauchi, For Against Management Kazuo 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ALPHA CORP. (3434) Ticker: 3434 Security ID: J0126T105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Kawana, Yoshiyuki For For Management 3.2 Elect Director Aruga, Shinji For For Management 3.3 Elect Director Tsukuda, Yasuhiko For For Management 3.4 Elect Director Saito, Yuichi For For Management 3.5 Elect Director Yamamoto, Masaaki For For Management 3.6 Elect Director Nasui, Katsuhisa For For Management 3.7 Elect Director Uesaka, Kozue For For Management 4.1 Appoint Statutory Auditor Nagano, For For Management Shigeki 4.2 Appoint Statutory Auditor Nakamura, For Against Management Yukio 4.3 Appoint Statutory Auditor Suzuki, For For Management Tomoki 5.1 Appoint Alternate Statutory Auditor For For Management Yamano, Shinichi 5.2 Appoint Alternate Statutory Auditor For Against Management Toma, Shin -------------------------------------------------------------------------------- ALPHA SYSTEMS INC. Ticker: 4719 Security ID: J01124106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Ishikawa, Yuko For For Management 2.2 Elect Director Ishikawa, Hidetomo For For Management 2.3 Elect Director Kuroda, Kenichi For For Management 2.4 Elect Director Takada, Satoshi For For Management 2.5 Elect Director Tokura, Katsumi For For Management 2.6 Elect Director Kawana, Takao For For Management 2.7 Elect Director Saito, Kiyoshi For For Management 2.8 Elect Director Yamauchi, Shinichi For For Management 2.9 Elect Director Akazaki, Koji For For Management 2.10 Elect Director Takada, Toshifumi For For Management 2.11 Elect Director Kawahara, Yosaku For For Management 2.12 Elect Director Nishimura, Seiichiro For For Management 2.13 Elect Director Yanagiya, Takashi For For Management 2.14 Elect Director Hachisu, Yuji For For Management 3 Appoint Statutory Auditor Yamada, For Against Management Kunihiko -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Usami, Toru For Against Management 2.2 Elect Director Morioka, Hirofumi For For Management 2.3 Elect Director Kajiwara, Hitoshi For For Management 2.4 Elect Director Kataoka, Masataka For For Management 2.5 Elect Director Kobayashi, Toshinori For For Management 2.6 Elect Director Endo, Koichi For For Management 2.7 Elect Director Mizuno, Naoki For For Management 2.8 Elect Director Taguchi, shuji For For Management 2.9 Elect Director Ikeuchi, Yasuhiro For For Management 2.10 Elect Director Hasegawa, Satoko For For Management 2.11 Elect Director Komeya, Nobuhiko For For Management 2.12 Elect Director Kawarada, Yoji For For Management 3.1 Appoint Statutory Auditor Kojima, Hideo For Against Management 3.2 Appoint Statutory Auditor Ejiri, For For Management Kazushige 4 Appoint Alternate Statutory Auditor For For Management Nara, Koichi -------------------------------------------------------------------------------- ALPS LOGISTICS CO. LTD Ticker: 9055 Security ID: J01187103 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Yamazaki, Koichi For For Management 2.2 Elect Director Usui, Masaru For Against Management 2.3 Elect Director Saeki, Kazuyoshi For For Management 2.4 Elect Director Oyama, Takashi For For Management 2.5 Elect Director Kataoka, Masataka For For Management 2.6 Elect Director Shimohiro, Katsuhiko For For Management 2.7 Elect Director Nomura, Shinichi For For Management 2.8 Elect Director Fukiyama, Koji For For Management 2.9 Elect Director Nakamura, Kunihiko For For Management 3.1 Appoint Statutory Auditor Toyama, For Against Management Teijiro 3.2 Appoint Statutory Auditor Miura, Osamu For For Management 3.3 Appoint Statutory Auditor Takahashi, For For Management Kiyotaka 4 Appoint Alternate Statutory Auditor For For Management Takenouchi, Akira -------------------------------------------------------------------------------- ALTECH CORP. (TSE #4641) Ticker: 4641 Security ID: J01208107 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Matsui, Toshio For For Management 2.2 Elect Director Imamura, Atsushi For For Management 2.3 Elect Director Ishii, Tadao For For Management 2.4 Elect Director Noda, Hiroshi For For Management 2.5 Elect Director Chino, Tadatoshi For For Management 2.6 Elect Director Ushijima, Soichi For For Management 2.7 Elect Director Yamazaki, Toshihiro For For Management 2.8 Elect Director Tanabe, Keiichiro For For Management 3.1 Appoint Statutory Auditor Okabe, For For Management Hiroshi 3.2 Appoint Statutory Auditor Matsuda, Sogo For For Management 3.3 Appoint Statutory Auditor Harada, For For Management Tsunetoshi -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Haruta, Kaoru For For Management 2.2 Elect Director Nakajima, Izumi For For Management 2.3 Elect Director Koyama, Minoru For For Management 2.4 Elect Director Shiraishi, Hiroshi For For Management 2.5 Elect Director Ueno, Toru For For Management 2.6 Elect Director Terasaki, Isao For For Management 2.7 Elect Director Akagi, Takeshi For For Management 2.8 Elect Director Sasaya, Yasuhiro For For Management 2.9 Elect Director Kishi, Isao For For Management 2.10 Elect Director Kawashima, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Haruhiko 3.2 Appoint Statutory Auditor Sato, For Against Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For Against Management Inoue, Mitsuaki -------------------------------------------------------------------------------- AMIYAKI TEI CO., LTD. Ticker: 2753 Security ID: J01407105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Elect Director Nakanishi, Yasuhiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Horiuchi, Akihisa 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AMUSE INC. Ticker: 4301 Security ID: J0142S107 Meeting Date: JUN 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Osato, Yokichi For For Management 2.2 Elect Director Shiba, Yojiro For For Management 2.3 Elect Director Hatanaka, Tatsuro For For Management 2.4 Elect Director Saito, Yasuyuki For For Management 2.5 Elect Director Ichige, Rumiko For For Management 2.6 Elect Director Soma, Nobuyuki For For Management 2.7 Elect Director Masuda, Muneaki For For Management -------------------------------------------------------------------------------- ANABUKI KOSAN INC Ticker: 8928 Security ID: J0156A109 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Anabuki, Tadatsugu For Against Management 2.2 Elect Director Tomioka, Tetsuya For For Management 2.3 Elect Director Shibata, Noboru For For Management 2.4 Elect Director Tezuka, Tsuneo For For Management 2.5 Elect Director Kurata, Toru For For Management 3.1 Appoint Statutory Auditor Koda, Hisashi For For Management 3.2 Appoint Statutory Auditor Doi, For For Management Toshinori -------------------------------------------------------------------------------- ANEST IWATA CORP. Ticker: 6381 Security ID: J01544105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Increase Maximum For For Management Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tsubota, Takahiro For For Management 3.2 Elect Director Iida, Toshiyuki For For Management 3.3 Elect Director Koga, Hiroshi For For Management 3.4 Elect Director Tsukamoto, Shinya For For Management 3.5 Elect Director Morimoto, Kiyoshi For For Management 3.6 Elect Director Suzuki, Masato For For Management 3.7 Elect Director Yoneda, Kozo For For Management 3.8 Elect Director Oshima, Kyosuke For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ANRAKUTEI CO. LTD. Ticker: 7562 Security ID: J0154D105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanagi, Tokiki For For Management 1.2 Elect Director Yanagi, Sen For For Management 1.3 Elect Director Abe, Kazuo For For Management 1.4 Elect Director Honda, Hideaki For For Management 1.5 Elect Director Aoki, Shigeo For For Management 1.6 Elect Director Yanagi, Makoto For For Management 1.7 Elect Director Kawai, Akihiro For For Management 1.8 Elect Director Kabashima, Tatsuya For For Management 2 Appoint Statutory Auditor Baba, Susumu For For Management 3 Appoint Alternate Statutory Auditor For For Management Kushima, Iwao -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Authorize Board to Determine Income Allocation 3.1 Elect Director Hashimoto, Hirokazu For For Management 3.2 Elect Director Tanaka, Kenji For For Management 3.3 Elect Director Tsukasa, Fumihiro For For Management 3.4 Elect Director Taniai, Toshisumi For For Management 3.5 Elect Director Kubota, Akifumi For For Management 3.6 Elect Director Aoki, Teruaki For For Management 3.7 Elect Director Ichikawa, Sachiko For For Management 3.8 Elect Director Sano, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Seki, Takaya 4.2 Elect Director and Audit Committee For For Management Member Inoue, Yuji 4.3 Elect Director and Audit Committee For For Management Member Kikugawa, Tomoyuki 5 Elect Alternate Director and Audit For For Management Committee Member Aoi, Michikazu 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Annual Bonus Payment to For For Management Directors 9 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- AOI ELECTRONICS Ticker: 6832 Security ID: J01586106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Onishi, Michiyoshi For Against Management 2.2 Elect Director Nakayama, Koji For Against Management 2.3 Elect Director Kinoshita, Kazuhiro For For Management 2.4 Elect Director Okada, Yoshio For For Management 2.5 Elect Director Saeki, Norio For For Management 2.6 Elect Director Kawasaki, Hideharu For For Management 2.7 Elect Director Takao, Daisuke For For Management 2.8 Elect Director Fukuda, kazuyuki For For Management 3.1 Appoint Statutory Auditor Yoshida, For Against Management Fumihito 3.2 Appoint Statutory Auditor Fuke, For For Management Mitsuhiro 3.3 Appoint Statutory Auditor Sakai, For For Management Kiyoshi -------------------------------------------------------------------------------- AOI PRO INC. Ticker: 9607 Security ID: J01575109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tanaka, Yusaku For For Management 3.2 Elect Director Mitsuhashi, Yukiko For For Management 4.1 Appoint Statutory Auditor Yaegashi, For For Management Satoru 4.2 Appoint Statutory Auditor Takada, For For Management Kazuki 4.3 Appoint Statutory Auditor Watanabe, For Against Management Hisashi 4.4 Appoint Statutory Auditor Hanafusa, For For Management Yukinori 5 Approve Equity Compensation Plan For Against Management 6 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakabayashi, Yusuke For For Management 1.6 Elect Director Tamura, Haruo For For Management 1.7 Elect Director Shimaya, Noriaki For For Management 1.8 Elect Director Kurita, Hiroshi For For Management 1.9 Elect Director Shimizu, Akira For For Management 1.10 Elect Director Araki, Wataru For For Management 1.11 Elect Director Noguchi, Tatsumi For For Management 1.12 Elect Director Nakamura, Hiroaki For For Management 1.13 Elect Director Aoki, Masamitsu For For Management 1.14 Elect Director Inagaki, Minoru For For Management 1.15 Elect Director Ohara, Yoko For For Management 2.1 Appoint Statutory Auditor Maki, For For Management Michimasa 2.2 Appoint Statutory Auditor Nakamura, For For Management Kenji 2.3 Appoint Statutory Auditor Hotchi, For For Management Toshio 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hamaya, Satoshi For For Management 2.2 Elect Director Narita, Susumu For For Management 2.3 Elect Director Tatebe, Reiji For For Management 2.4 Elect Director Demachi, Fumitaka For For Management 2.5 Elect Director Kawamura, Akihiro For For Management 2.6 Elect Director Takeuchi, Hitoshi For For Management 2.7 Elect Director Sugiyama, Hiromiki For For Management 2.8 Elect Director Sasaki, Tomohiko For For Management 2.9 Elect Director Hayashi, Mitsuo For For Management 2.10 Elect Director Ishida, Norihisa For For Management 3 Appoint Statutory Auditor Yamada, For For Management Masaki -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Indemnify Statutory For For Management Auditors 3.1 Elect Director Miyamae, Shozo For For Management 3.2 Elect Director Miyamae, Hiroaki For For Management 3.3 Elect Director Aoyama, Osamu For For Management 3.4 Elect Director Miyatake, Makoto For For Management 3.5 Elect Director Matsukawa, Yoshiyuki For For Management 3.6 Elect Director Okano, Shinji For For Management 3.7 Elect Director Uchibayashi, Seishi For For Management 4 Appoint Statutory Auditor Osako, For For Management Tomokazu -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Tanioku, Shozo For For Management 2.2 Elect Director Manabe, Yoshiteru For For Management 2.3 Elect Director Une, Takashi For For Management 2.4 Elect Director Nobuhiro, Toru For For Management 2.5 Elect Director Suemura, Nagahiro For For Management 2.6 Elect Director Tatsumi, Junichi For For Management 2.7 Elect Director Nishikawa, Manabu For For Management 2.8 Elect Director Sano, Tetsuro For For Management 2.9 Elect Director Miyashita, Yasutomo For For Management 2.10 Elect Director Inaba, Masaya For For Management 2.11 Elect Director Morioka, Hirohiko For For Management 2.12 Elect Director Nakanishi, Takao For For Management 3 Appoint Statutory Auditor Nakatsukasa, For For Management Masahiro -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Hatanaka, Nobuyuki For Against Management 4.2 Elect Director Shimawaki, Akira For For Management 4.3 Elect Director Suzuki, Yoichi For For Management 4.4 Elect Director Hatanaka, Seinosuke For For Management 4.5 Elect Director Kobayashi, Fumiaki For For Management 4.6 Elect Director Ito, Mikihisa For For Management 4.7 Elect Director Ono, Yuzo For For Management 4.8 Elect Director Furiyoshi, Takahiro For For Management 4.9 Elect Director Kataoka, Haruki For For Management 4.10 Elect Director Nakagawa, Takashi For For Management 4.11 Elect Director Miyamoto, Yoshiki For For Management -------------------------------------------------------------------------------- ARAYA INDUSTRIAL CO. LTD. Ticker: 7305 Security ID: J01932102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Nishio, Uichiro For For Management 4.1 Appoint Statutory Auditor Natsuzumi, For Against Management Yoichiro 4.2 Appoint Statutory Auditor Tsuchida, For Against Management Akio -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shida, Mitsuaki For For Management 2.2 Elect Director Iwafuchi, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujimaki, Moto -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Miura, Koichi For For Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For For Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Moriya, Sumio For For Management 2.6 Elect Director Muguruma, Akira For For Management 2.7 Elect Director Kogarimai, Hideki For For Management 2.8 Elect Director Fukuhara, Ikuharu For For Management 2.9 Elect Director Inoue, Koichi For For Management 2.10 Elect Director Endo, Sumio For For Management 2.11 Elect Director Saeki, Hiroshi For For Management 2.12 Elect Director Sasaki, Ryoko For For Management 3.1 Appoint Statutory Auditor Sagawa, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Takashima, For For Management Satoru 3.3 Appoint Statutory Auditor Ito, Kazunori For For Management 3.4 Appoint Statutory Auditor Kodama, For For Management Katsuhiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ARGO GRAPHICS INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Fujisawa, Yoshimaro For For Management 3.2 Elect Director Ozaki, Muneshi For For Management 3.3 Elect Director Nakai, Takanori For For Management 3.4 Elect Director Ishikawa, Kiyoshi For For Management 3.5 Elect Director Fujimori, Takeshi For For Management 3.6 Elect Director Igata, Hirohiko For For Management 3.7 Elect Director Inozuka, Takemi For For Management 3.8 Elect Director Hasebe, Kunio For For Management 3.9 Elect Director Kato, Toshihiko For For Management -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Okada, Kineo For Against Management 3.2 Elect Director Tagawa, Tomoki For Against Management 3.3 Elect Director Iwaki, Katsutoshi For For Management 3.4 Elect Director Shirakawa, Naoki For For Management 3.5 Elect Director Matsumoto, Koichi For For Management 3.6 Elect Director Uchida, Yoshikazu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Isaka, Kenichi 4.2 Elect Director and Audit Committee For Against Management Member Ono, Takeyoshi 4.3 Elect Director and Audit Committee For Against Management Member Takeshita, Naoyoshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor 8 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ARISAWA MFG CO LTD Ticker: 5208 Security ID: J01974104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Arisawa, Sanji For For Management 2.2 Elect Director Arisawa, Yuta For For Management 2.3 Elect Director Watanabe, Yuichi For For Management 2.4 Elect Director Miwa, Takashi For For Management 2.5 Elect Director Toda, Yoshihiko For For Management 2.6 Elect Director Goto, Katsuchika For For Management 2.7 Elect Director Koge, Etsujiro For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Iizuka, Tetsuro 3.2 Appoint Alternate Statutory Auditor For Against Management Kaneko, Juichi 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARRK CORP. Ticker: 7873 Security ID: J0198N101 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Classes A and C Preferred Shares 2.1 Elect Director Matsumoto, Nobuaki For For Management 2.2 Elect Director Irie, Shuji For For Management 2.3 Elect Director Miyake, Seiichi For For Management 2.4 Elect Director Takai, Shintaro For For Management 3.1 Appoint Statutory Auditor Nakata, Takao For Against Management 3.2 Appoint Statutory Auditor Akashima, For Against Management Tomoyuki -------------------------------------------------------------------------------- ARRK CORP. Ticker: 7873 Security ID: J0198N101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Yasuo For Against Management 1.2 Elect Director Kamiya, Tatsuo For For Management 1.3 Elect Director Matsumoto, Nobuaki For For Management 1.4 Elect Director Irie, shuji For For Management 1.5 Elect Director Miyake, Seiichi For For Management 1.6 Elect Director Takai, Shintaro For For Management 1.7 Elect Director Ishioka, Hiroshi For For Management 2 Appoint Statutory Auditor Yamada, For Against Management Tsuneo 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ARTNATURE INC Ticker: 7823 Security ID: J02037109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3 Elect Director Kobashikawa, Yasuko For For Management 4 Appoint Alternate Statutory Auditor For For Management Hasegawa, Hiroaki -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Appoint Alternate Statutory Auditor For For Management Morisawa, Takeo 4 Approve Special Payments Related to For Against Management Retirement Bonus System Abolition 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI BROADCASTING Ticker: 9405 Security ID: J02142107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Wakisaka, Satoshi For Against Management 3.2 Elect Director Okinaka, Susumu For For Management 3.3 Elect Director Yamamoto, Shinya For For Management 3.4 Elect Director Matsuda, Yasuhiro For For Management 3.5 Elect Director Yamaguchi, Masanori For For Management 3.6 Elect Director Sakai, Shinya For For Management 3.7 Elect Director Ozaki, Hiroshi For For Management 3.8 Elect Director Kobayashi, Kenichi For For Management 3.9 Elect Director Yoshida, Shinichi For For Management 3.10 Elect Director Goto, Hisao For For Management 3.11 Elect Director Chihara, Kuniyoshi For For Management 3.12 Elect Director Ogata, Ken For For Management 3.13 Elect Director Mochida, Shuzo For For Management 3.14 Elect Director Mita, Masashi For For Management 3.15 Elect Director Yamada, Hiroyuki For For Management 4 Appoint Statutory Auditor Sugano, For For Management koichiro -------------------------------------------------------------------------------- ASAHI CO LTD Ticker: 3333 Security ID: J02571107 Meeting Date: MAY 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Shimoda, Yoshifumi For For Management 3.2 Elect Director Hayashi, Nobuyuki For For Management 3.3 Elect Director Matsushita, Toru For For Management 3.4 Elect Director Koga, Toshikatsu For For Management 3.5 Elect Director Nishioka, Shiro For For Management 3.6 Elect Director Omori, Takashi For For Management 3.7 Elect Director Ikenaga, Takashi For For Management 3.8 Elect Director Ibe, Miyoji For For Management -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kataoka, Kazuki For For Management 3.2 Elect Director Kogawa, Kazuo For For Management 3.3 Elect Director Okui, Takeo For For Management 3.4 Elect Director Ran, Minshon For For Management 3.5 Elect Director Taniguchi, Kazuaki For For Management 3.6 Elect Director Suzuki, Toru For For Management 3.7 Elect Director Hagiwara, Toshimasa For For Management 3.8 Elect Director Koyama, Osamu For For Management 3.9 Elect Director Nagata, Shinichi For For Management 4 Appoint Statutory Auditor Otaka, Yukio For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Terayama, Mitsuharu For For Management 2.2 Elect Director Takeuchi, Yoshikatsu For For Management 2.3 Elect Director Higashiura, Tomoya For For Management 2.4 Elect Director Shigemasa, Keitaro For For Management 2.5 Elect Director Kawabata, Kazuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Morii, Shoji 3.2 Elect Director and Audit Committee For For Management Member Tanabe, Yukio 3.3 Elect Director and Audit Committee For For Management Member Tokumine, Kazuhiko 3.4 Elect Director and Audit Committee For For Management Member Okubo, Hiroharu 4 Approve Aggregate Compensation For For Management Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34.01 2.1 Elect Director Miyata, Naohiko For For Management 2.2 Elect Director Miyata, Masahiko For For Management 2.3 Elect Director Takeuchi, Kenji For For Management 2.4 Elect Director Fukui, Yoshihiko For For Management 2.5 Elect Director Miyata, Kenji For For Management 2.6 Elect Director Yugawa, Ippei For For Management 2.7 Elect Director Kato, Tadakazu For For Management 2.8 Elect Director Terai, Yoshinori For For Management 2.9 Elect Director Ito, Kiyomichi For For Management 2.10 Elect Director Ito, Masaaki For For Management 3 Appoint Statutory Auditor Sato, Masami For For Management -------------------------------------------------------------------------------- ASAHI KOGYOSHA CO. LTD. Ticker: 1975 Security ID: J02436103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Amend Articles to Increase Authorized For Against Management Capital - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Takasu, Yasutomo For Against Management 3.2 Elect Director Nakao, Hiroaki For For Management 3.3 Elect Director Ikeda, Junichi For For Management 3.4 Elect Director Kashiwase, Yoshiaki For For Management 3.5 Elect Director Komatsubara, Jofu For For Management 3.6 Elect Director Takahashi, Yoshio For For Management 3.7 Elect Director Nakamura, Ken For For Management 3.8 Elect Director Tatsukawa, Chiyokazu For For Management 3.9 Elect Director Nakata, Masao For For Management 3.10 Elect Director Takigawa, Yoshinari For For Management 3.11 Elect Director Inoue, Yukihiko For For Management 3.12 Elect Director Watanabe, Keiji For Against Management 4.1 Appoint Statutory Auditor Uchimi, Akira For For Management 4.2 Appoint Statutory Auditor Sato, For Against Management Shigetaka 4.3 Appoint Statutory Auditor Ushijima, For Against Management Shin 4.4 Appoint Statutory Auditor Tanabe, For Against Management Tetsuya 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 6 Approve Aggregate Compensation For Against Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- ASAHI NET INC Ticker: 3834 Security ID: J02983104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Hijikata, Jiro For For Management 2.2 Elect Director Takiguchi, Akira For For Management 2.3 Elect Director Mizokami, Satoshi For For Management 2.4 Elect Director Nakano, Koichi For For Management 2.5 Elect Director Hasegawa, Satoko For For Management 2.6 Elect Director Koga, Tetsuo For For Management 3 Appoint Statutory Auditor Ihara, Tomo For For Management -------------------------------------------------------------------------------- ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Indemnify Directors 3.1 Elect Director Fujiwara, Koji For Against Management 3.2 Elect Director Kinoshita, Masahiro For For Management 3.3 Elect Director Tominaga, Kyoji For For Management 3.4 Elect Director Kuwata, Masayuki For For Management 3.5 Elect Director Nakano, Kazuya For For Management 4.1 Elect Director and Audit Committee For Against Management Member Miyamoto, Satoshi 4.2 Elect Director and Audit Committee For For Management Member Miyake, Yuichiro 4.3 Elect Director and Audit Committee For Against Management Member Nishimura, Fujio 4.4 Elect Director and Audit Committee For For Management Member Kamita, Koichi 5 Approve Aggregate Compensation For For Management Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- ASAHI PRINTING Ticker: 3951 Security ID: J02751105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Asahi, Jugo For For Management 2.2 Elect Director Hama, Hisashi For For Management 2.3 Elect Director Kyomen, Mitsuo For For Management 2.4 Elect Director Asahi, Shigenori For For Management 2.5 Elect Director Ito, Shigeru For For Management 2.6 Elect Director Kido, Susumu For For Management 2.7 Elect Director Maruyama, Osamu For For Management 2.8 Elect Director Takahashi, Masato For For Management 2.9 Elect Director Hirota, Toshiyuki For For Management 2.10 Elect Director Yamashita, Eiji For For Management 2.11 Elect Director Ohashi, Toshihide For For Management 2.12 Elect Director Horiguchi, Tatsuhiro For For Management 2.13 Elect Director Fujita, Tetsuro For For Management 2.14 Elect Director Takata, Tadanao For For Management 3.1 Appoint Statutory Auditor Matsumoto, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hashimoto, For For Management Tadasi 3.3 Appoint Statutory Auditor Otani, For For Management Noritaka 3.4 Appoint Statutory Auditor Okeya, Taizo For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ASANUMA CORP. Ticker: 1852 Security ID: J02982106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Asanuma, Kenichi For For Management 3.2 Elect Director Hirota, Shinji For For Management 3.3 Elect Director Naito, Hidefumi For For Management 3.4 Elect Director Yamakoshi, Morio For For Management 3.5 Elect Director Kojima, Tatsuyuki For For Management 3.6 Elect Director Ueda, Takashi For For Management 3.7 Elect Director Nozue, Kanako For For Management 4 Appoint Statutory Auditor Koda, Ichiro For For Management -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Shinichi For Against Management 1.2 Elect Director Kato, Takeshi For For Management 1.3 Elect Director Oshiba, Kenji For For Management 1.4 Elect Director Stuart Neish For For Management 1.5 Elect Director Kido, Hideaki For For Management 1.6 Elect Director Nakai, Noriyuki For For Management 1.7 Elect Director Kinoshita, Toshio For For Management 2.1 Appoint Statutory Auditor Motohashi, For For Management Nobuyuki 2.2 Appoint Statutory Auditor Onishi, For For Management Yoshitake 2.3 Appoint Statutory Auditor Yoshinari, For For Management Masayuki 2.4 Appoint Statutory Auditor Suto, Megumi For For Management -------------------------------------------------------------------------------- ASAX CO., LTD. Ticker: 8772 Security ID: J03277100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Elect Director Kusama, Yusuke For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ASHIMORI INDUSTRY CO. LTD. Ticker: 3526 Security ID: J03150109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Seno, Saburo For For Management 3.2 Elect Director Yagi, Isaburo For For Management 3.3 Elect Director Sakuragi, Hiroyuki For For Management 3.4 Elect Director Yamamoto, Shigeaki For For Management 3.5 Elect Director Yamaguchi, Shigenobu For For Management 3.6 Elect Director Tamai, Shuichi For For Management 3.7 Elect Director Oyabu, Hiromasa For For Management 3.8 Elect Director Washine, Shigeyuki For For Management 4 Appoint Statutory Auditor Nishida, For For Management Shunji 5 Appoint Alternate Statutory Auditor For For Management Morisawa, Takeo -------------------------------------------------------------------------------- ASIA AIR SURVEY CO. LTD. Ticker: 9233 Security ID: J03192101 Meeting Date: DEC 17, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ogawa, Kiichiro For For Management 2.2 Elect Director Kawamura, Kazuo For For Management 2.3 Elect Director Saito, Kazuya For For Management 2.4 Elect Director Yoshikawa, Tomohiko For For Management 2.5 Elect Director Tanaka, Fumio For For Management 3 Appoint Statutory Auditor Fujita, For Against Management Yutaka 4.1 Appoint Alternate Statutory Auditor For For Management Adachi, Katsuji 4.2 Appoint Alternate Statutory Auditor For Against Management Kawai, Shinji 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ASIA GROWTH CAPITAL LTD. Ticker: 6993 Security ID: J0319T102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For Against Management Capital 2.1 Elect Director Tomono, Kenji For For Management 2.2 Elect Director Kotaka, Koji For For Management 3.1 Appoint Statutory Auditor Tochigi, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Kasui, For For Management Shigeru 3.3 Appoint Statutory Auditor Ichiko, For For Management Koichi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL CO. Ticker: 4514 Security ID: J0326X104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yamaguchi, Takashi For Against Management 3.2 Elect Director Maruo, Atsushi For For Management 3.3 Elect Director Kato, Kazuhiko For For Management 3.4 Elect Director Kawahara, Masayuki For For Management 3.5 Elect Director Ueda, Eiji For For Management 3.6 Elect Director Yoshimura, Yasunori For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Iwata, Shoichiro For For Management 2.2 Elect Director Imamura, Toshio For For Management 2.3 Elect Director Yoshida, Hitoshi For For Management 2.4 Elect Director Yoshioka, Akira For For Management 2.5 Elect Director Toyoda, Hiroyuki For For Management 2.6 Elect Director Toda, Kazuo For For Management 2.7 Elect Director Saito, Tadakatsu For For Management 2.8 Elect Director Imaizumi, Koji For For Management 2.9 Elect Director Ozawa, Takao For For Management 2.10 Elect Director Miyata, Hideaki For For Management 3 Appoint Statutory Auditor Kitada, For Against Management Mikinao -------------------------------------------------------------------------------- ASUNARO AOKI CONSTRUCTION CO. LTD. Ticker: 1865 Security ID: J03355112 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Class A Shares - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Ishida, Masaru For Against Management 2.2 Elect Director Ueno, Yasunobu For Against Management 2.3 Elect Director Yoshitake, Nobuhiko For For Management 2.4 Elect Director Emura, Hideho For For Management 2.5 Elect Director Imai, Ko For For Management 2.6 Elect Director Hashimoto, Tominobu For For Management 2.7 Elect Director Takamatsu, Takayuki For For Management 2.8 Elect Director Honoki, Yoshio For For Management 2.9 Elect Director Ogawa, Kanji For For Management 2.10 Elect Director Ichiki, Ryoji For For Management 2.11 Elect Director Seno, Taisuke For For Management 3 Appoint Statutory Auditor Seki, Fusao For Against Management 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- ATOM CORP Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozawa, Toshiharu For For Management 1.2 Elect Director Ota, Kazuyoshi For For Management 1.3 Elect Director Ito, Fumiaki For For Management 1.4 Elect Director Saito, Noriyuki For For Management 1.5 Elect Director Saimon, Asako For For Management 1.6 Elect Director Ogawa, Takamasa For For Management -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker: 3529 Security ID: J0339K115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Appoint Statutory Auditor Sato, Chiaki For For Management 2.2 Appoint Statutory Auditor Tsuyada, For Against Management Kuniaki 2.3 Appoint Statutory Auditor Komatsu, For Against Management Shunji -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Wakuda, Setsuo For For Management 3.2 Elect Director Morimoto, Hironori For For Management 3.3 Elect Director Kobayashi, Kiomi For For Management 3.4 Elect Director Matsumura, Teruyuki For For Management 3.5 Elect Director Sumino, Kozo For For Management 3.6 Elect Director Shimazaki, Noriaki For For Management 3.7 Elect Director Odamura, Hatsuo For For Management 3.8 Elect Director Takayama, Yoshiko For For Management 4.1 Appoint Statutory Auditor Kiyohara, For For Management Toshiki 4.2 Appoint Statutory Auditor Sakakura, For For Management Yuji -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Appoint Alternate Statutory Auditor For For Management Shamoto, Koichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Nishimiya, Eiji For For Management 2.2 Elect Director Hiraoka, Satoru For For Management 2.3 Elect Director Sonoki, Hiroshi For For Management 2.4 Elect Director Asaoka, Kenzo For For Management 3.1 Appoint Statutory Auditor Tamura, For Against Management Koichi 3.2 Appoint Statutory Auditor Yonebayashi, For Against Management Akira 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- AXELL CORP. Ticker: 6730 Security ID: J03704103 Meeting Date: JUN 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Statutory Auditor Yoshida, For Against Management Yoshiki -------------------------------------------------------------------------------- AXIAL RETAILING INC. Ticker: 8255 Security ID: J0392L109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Appoint Statutory Auditor Matsuyasu, For For Management Tomohiko 3.2 Appoint Statutory Auditor Katsuta, For For Management Hisaya 3.3 Appoint Statutory Auditor Fujimoto, For For Management Kinya 3.4 Appoint Statutory Auditor Nagahama, For Against Management Mitsuhiro 3.5 Appoint Statutory Auditor Morita, For Against Management Shigeru 4 Appoint Alternate Statutory Auditor For For Management Fujiso, Waka -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshii, Mitsutaka For Against Management 2.2 Elect Director Tamagaki, Yoshihisa For For Management 2.3 Elect Director Nakamura, Kyosuke For For Management 2.4 Elect Director Kashiwada, Shinji For For Management 2.5 Elect Director Kato, Yutaka For For Management 2.6 Elect Director Shigematsu, Takashi For For Management 3 Appoint Statutory Auditor Kii, Hiroshi For Against Management -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Takahashi, Masahiro For Against Management 3.2 Elect Director Taguchi, Sachio For Against Management 3.3 Elect Director Saito, Masahiro For For Management 3.4 Elect Director Sakamoto, Osamu For For Management 3.5 Elect Director Iwata, Keiji For For Management 3.6 Elect Director Kato, Yuichi For For Management 3.7 Elect Director Aramichi, Yasuyuki For For Management 3.8 Elect Director Miura, Shigeki For For Management 3.9 Elect Director Kikuchi, Mikio For For Management 3.10 Elect Director Miura, Hiroshi For For Management 3.11 Elect Director Takahashi, Atsushi For For Management 3.12 Elect Director Ube, Fumio For For Management 4.1 Appoint Statutory Auditor Ikeda, For Against Management Katsunori 4.2 Appoint Statutory Auditor Yoshida, For For Management Mizuhiko -------------------------------------------------------------------------------- BANK OF KOCHI LTD Ticker: 8416 Security ID: J04243101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Morishita, Katsuhiko For For Management 2.2 Elect Director Okabayashi, Yutaka For For Management 2.3 Elect Director Wada, Hiro For For Management 2.4 Elect Director Ueta, Shigeru For For Management 2.5 Elect Director Matsuoka, Masanori For For Management 2.6 Elect Director Umiji, Katsuhiko For For Management 2.7 Elect Director Sannomiya, Masako For For Management 2.8 Elect Director Akimoto, Atsushi For For Management 2.9 Elect Director Nagafusa, Nobuko For For Management 3 Appoint Statutory Auditor Iwasaki, For For Management Fumiaki -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Elect Director Asami, Shunji For For Management 3.1 Appoint Statutory Auditor Asano, For For Management Haruhiko 3.2 Appoint Statutory Auditor Sugiura, For For Management Masaki -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Asato, Masatoshi For For Management 2.2 Elect Director Tamaki, Yoshiaki For For Management 2.3 Elect Director Kinjo, Tadashi For For Management 2.4 Elect Director Ikei, Mamoru For For Management 2.5 Elect Director Yamashiro, Masayasu For For Management 2.6 Elect Director Kinjo, Yoshiteru For For Management 2.7 Elect Director Hokumori, Chotetsu For For Management 2.8 Elect Director Nakamoto, Yoshimasa For For Management 2.9 Elect Director Higa, Masateru For For Management 2.10 Elect Director Taminato, Hirokazu For For Management 3.1 Appoint Statutory Auditor Matsukawa, For For Management Yoshinori 3.2 Appoint Statutory Auditor Ishikawa, For For Management Yoshio 3.3 Appoint Statutory Auditor Oshiro, For Against Management Tamotsu 3.4 Appoint Statutory Auditor Motonaga, For Against Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Jinnochi, Yoshihiro For Against Management 2.2 Elect Director Furukawa, Mitsunori For For Management 2.3 Elect Director Akiba, Kunihiko For For Management 2.4 Elect Director Ueno, Akihisa For For Management 2.5 Elect Director Sakai, Hideaki For For Management 2.6 Elect Director Imaizumi, Sunao For For Management 2.7 Elect Director Tashiro, Akira For For Management 2.8 Elect Director Nihei, Tomio For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 2.10 Elect Director Furutachi, Naoto For For Management 3 Appoint Statutory Auditor Onizaki, For For Management Akinobu -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Miyagi, Taketora For For Management 2.3 Elect Director Takara, Komei For For Management 2.4 Elect Director Hayashi, Hidehiro For For Management 2.5 Elect Director Matsubara, Tomoyuki For For Management 2.6 Elect Director Kawakami, Yasushi For For Management 2.7 Elect Director Giho, Satoshi For For Management 2.8 Elect Director Fukuhara, Keishi For For Management 2.9 Elect Director Arakaki, Masamitsu For Against Management 2.10 Elect Director Ota, Moriaki For For Management -------------------------------------------------------------------------------- BELC CO. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Harashima, Tamotsu For For Management 3.2 Elect Director Oshima, Takayuki For For Management 3.3 Elect Director Harashima, Issei For For Management 3.4 Elect Director Ueda, Hideo For For Management 3.5 Elect Director Tsuyama, Masahiro For For Management 3.6 Elect Director Harashima, Yoichiro For For Management 3.7 Elect Director Watanabe, Shuji For For Management 3.8 Elect Director Takano, Hatsuo For For Management 3.9 Elect Director Nakamura, Mitsuhiro For For Management 3.10 Elect Director Osugi, Yoshihiro For For Management 3.11 Elect Director Sanda, Yukimi For For Management 4.1 Appoint Statutory Auditor Seno, For For Management Yoshihisa 4.2 Appoint Statutory Auditor Kageyama, For For Management Yoshinobu 5 Appoint Alternate Statutory Auditor For For Management Yoshizawa, Shunichi 6 Approve Retirement Bonus Payment for For Against Management Directors
-------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Yasuno, Kiyoshi For For Management 3.2 Elect Director Yasuno, Yuichiro For For Management 3.3 Elect Director Shishido, Junko For For Management 3.4 Elect Director Shimano, Takeo For For Management 3.5 Elect Director Oikawa, Masakazu For For Management 3.6 Elect Director Shimokawa, Hideshi For For Management 3.7 Elect Director Matsuda, Tomohiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Hagihara, Yasuo 4.2 Elect Director and Audit Committee For For Management Member Watabe, Yukimitsu 4.3 Elect Director and Audit Committee For Against Management Member Yamagata, Hideki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Change Location of For Against Management Head Office - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Nambu, Yasuyuki For Against Management 3.2 Elect Director Shiraishi, Norio For Against Management 3.3 Elect Director Suzuki, Masako For For Management 3.4 Elect Director Ozaki, Kenji For For Management 3.5 Elect Director Ota, Tsutomu For For Management 3.6 Elect Director Wakamoto, Hirotaka For For Management 3.7 Elect Director Nakase, Yuko For For Management 3.8 Elect Director Kamitomai, Akira For For Management 3.9 Elect Director Kubo, Nobuyasu For For Management 3.10 Elect Director Momosaki, Yuji For For Management 4 Appoint Statutory Auditor Kato, Yoshio For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Nomura, Kazufumi -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Ticker: 8175 Security ID: J04326120 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ono, Koji For Against Management 3.2 Elect Director Yanagita, Kenichiro For For Management 3.3 Elect Director Ogata, Masanobu For For Management 3.4 Elect Director Okamoto, Jun For For Management 3.5 Elect Director Fukui, Akira For For Management 3.6 Elect Director Koyano, Kenichi For For Management 3.7 Elect Director Orita, Shoji For For Management 4 Appoint Statutory Auditor Shinohara, For For Management Takashi -------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miyajima, Hiroyuki For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Noguchi, Susumu For For Management 2.4 Elect Director Uranishi, Tomoyoshi For For Management 2.5 Elect Director Yumoto, Yoshiyuki For For Management 2.6 Elect Director Abe, Toru For For Management 2.7 Elect Director Ando, Koji For For Management 2.8 Elect Director Kimura, Kazuyoshi For For Management 2.9 Elect Director Namai, Toshishige For For Management 2.10 Elect Director Sato, Masaaki For For Management 3 Appoint Statutory Auditor Kishimoto, For For Management Yukiko 4 Appoint Alternate Statutory Auditor For For Management Hirai, Sadao -------------------------------------------------------------------------------- BIOFERMIN PHARMACEUTICAL Ticker: 4517 Security ID: J04368106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Hotta, Hisataka For Against Management 2.2 Elect Director Fujimoto, Takaaki For Against Management 2.3 Elect Director Sakai, Akihito For For Management 2.4 Elect Director Yamamura, Hideki For For Management 2.5 Elect Director Kunori, Toshimichi For For Management 2.6 Elect Director Waki, Hideyuki For For Management 2.7 Elect Director Matsumoto, Teruomi For For Management 3 Appoint Statutory Auditor Inuga, For For Management Hitoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 6 Approve Special Payments Related to For Against Management Retirement Bonus System Abolition 7 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BIT-ISLE INC. Ticker: 3811 Security ID: J04579108 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Terada, Kohei For For Management 2.2 Elect Director Amano, Nobuyuki For For Management 2.3 Elect Director Fukai, Hideo For For Management 2.4 Elect Director Ando, Kunitake For For Management -------------------------------------------------------------------------------- BML INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kondo, Kenji For For Management 2.2 Elect Director Arai, Yutaka For For Management 2.3 Elect Director Kondo, Kensuke For For Management 2.4 Elect Director Otsuka, Takashi For For Management 2.5 Elect Director Arai, Nobuki For For Management 2.6 Elect Director Yamashita, Katsushi For For Management 2.7 Elect Director Chikira, Masato For For Management 2.8 Elect Director Nakagawa, Masao For For Management 2.9 Elect Director Noritsuke, Koji For For Management 2.10 Elect Director Yamamura, Toshio For For Management 2.11 Elect Director Yamamoto, Kunikatsu For For Management 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Kazuo -------------------------------------------------------------------------------- BOOKOFF CORP. Ticker: 3313 Security ID: J0448D101 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Hashimoto, Mayumi For For Management 3.2 Elect Director Matsushita, Nobuyuki For For Management 3.3 Elect Director Koganei, Shingo For For Management 3.4 Elect Director Miyazaki, Yohei For For Management 3.5 Elect Director Horiuchi, Yasutaka For For Management 3.6 Elect Director Chosa, Yushi For For Management 3.7 Elect Director Harada, Kazunobu For For Management 3.8 Elect Director Nakano, Katsuo For For Management 3.9 Elect Director Nobayashi, Noriyuki For For Management 3.10 Elect Director Sato, Yoshitaka For For Management 3.11 Elect Director Umemura, Yuji For For Management 3.12 Elect Director Tsutsumi, Yoshifumi For For Management 3.13 Elect Director Chiba, Masayuki For For Management 4 Appoint Statutory Auditor Naito, Agasa For For Management -------------------------------------------------------------------------------- BP CASTROL K.K. Ticker: 5015 Security ID: J3373P107 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Charles Postles For Against Management 2.2 Elect Director Koishi, Takayuki For Against Management 2.3 Elect Director Nagahama, Yasuko For For Management 2.4 Elect Director Watanabe, Katsumi For For Management 3 Appoint Statutory Auditor Matsutake, For For Management Naoki 4 Appoint Alternate Statutory Auditor For For Management Tomatsu, Kuniaki -------------------------------------------------------------------------------- BROADLEAF CO.,LTD. Ticker: 3673 Security ID: J04642104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Oyama, Kenji For For Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Kizawa, Morio For For Management 2.4 Elect Director Hirano, Masao For For Management 2.5 Elect Director Watanabe, Kiichiro For For Management -------------------------------------------------------------------------------- BRONCO BILLY CO., LTD. Ticker: 3091 Security ID: J0502F109 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeichi, Yasuhiro For For Management 1.2 Elect Director Takeichi, Katsuhiro For For Management 1.3 Elect Director Furuta, Mitsuhiro For For Management 1.4 Elect Director Takeichi, Keiko For For Management 1.5 Elect Director Deguchi, Yuji For For Management 1.6 Elect Director Baba, Takafumi For For Management 1.7 Elect Director Miyamoto, Taku For For Management 1.8 Elect Director Hirano, Yoji For For Management 2.1 Appoint Statutory Auditor Iwata, Tadao For For Management 2.2 Appoint Statutory Auditor Toyama, Masao For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Yokota, Masami 3.2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Tsunetoshi -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Iwabe, Kingo For For Management 3.2 Elect Director Mogi, Tetsuya For For Management 3.3 Elect Director Shiozaki, Toshihiko For For Management 3.4 Elect Director Fujiyama, Satoru For For Management 3.5 Elect Director Yabuki, Yoshio For For Management 3.6 Elect Director Kushiro, Atsushi For For Management 3.7 Elect Director Shimamura, Yoshinori For For Management 3.8 Elect Director Ogura, Hiroyuki For For Management 3.9 Elect Director Oshima, Toru For For Management 3.10 Elect Director Kiyonari, Tadao For For Management 3.11 Elect Director Iina, Takao For For Management -------------------------------------------------------------------------------- C'BON COSMETICS CO LTD Ticker: 4926 Security ID: J0560A109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inuzuka, Masahiro For For Management 1.2 Elect Director Kaneko, Yasuyo For For Management 1.3 Elect Director Susa, Takanori For For Management 1.4 Elect Director Akemine, Reiko For For Management 1.5 Elect Director Mikami, Naoko For For Management 1.6 Elect Director Takahashi, Ken For For Management 1.7 Elect Director Katayama, Toshio For For Management 2 Appoint Statutory Auditor Inui, Kumiko For For Management -------------------------------------------------------------------------------- CAC HOLDINGS CORP. Ticker: 4725 Security ID: J04925103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Shimada, Toshio For For Management 2.2 Elect Director Sako, Akihiko For For Management 2.3 Elect Director Takahashi, Hisashi For For Management 2.4 Elect Director Bin Cheng For For Management 2.5 Elect Director Malcolm F. Mehta For For Management 2.6 Elect Director Hanada, Mitsuyo For For Management 2.7 Elect Director Matsushima, Shigeru For For Management 2.8 Elect Director Hirose, Michitaka For For Management 2.9 Elect Director Kuroda, Yukiko For For Management 3.1 Appoint Statutory Auditor Matsumura, For For Management Akinobu 3.2 Appoint Statutory Auditor Ishii, Kotaro For For Management -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J5075P111 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nakamura, Katsumi For Against Management 3.2 Elect Director Moriya, Hiroshi For Against Management 3.3 Elect Director Kakizawa, Seiichi For For Management 3.4 Elect Director Fujisaki, Akira For For Management 3.5 Elect Director Takamatsu, Norio For For Management 4.1 Appoint Statutory Auditor Sato, Shingo For For Management 4.2 Appoint Statutory Auditor Umeki, For For Management Hirotsugu -------------------------------------------------------------------------------- CAN DO CO., LTD. Ticker: 2698 Security ID: J0503E101 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kido, Kazuya For Against Management 2.2 Elect Director Furuyama, Toshiyuki For For Management 2.3 Elect Director Kitagawa, Kiyomi For For Management 2.4 Elect Director Ito, Kazunori For For Management 2.5 Elect Director Muto, Shigeki For For Management 3 Appoint Statutory Auditor Suzuki, Takao For For Management 4 Appoint Alternate Statutory Auditor For Against Management Tamura, Toshiro -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors 3.1 Elect Director Sakamaki, Hisashi For For Management 3.2 Elect Director Hashimoto, Takeshi For For Management 3.3 Elect Director Ehara, Takashi For For Management 3.4 Elect Director Ishizuka, Takumi For For Management 3.5 Elect Director Shimizu, Eiichi For For Management 3.6 Elect Director Otani, Kazuo For For Management 3.7 Elect Director Tsuneto, Yasuji For For Management 3.8 Elect Director Uchiyama, Takeshi For For Management 3.9 Elect Director Arai, Tadashi For For Management 3.10 Elect Director Yaomin Zhou For For Management 3.11 Elect Director Takahashi, Junichi For For Management 3.12 Elect Director Toyoda, Masakazu For For Management 3.13 Elect Director Utsumi, Katsuhiko For For Management 4.1 Appoint Statutory Auditor Iwamura, For For Management Shuji 4.2 Appoint Statutory Auditor Nakata, Seiho For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Oda, Tamio For For Management 2.4 Elect Director Egawa, Yoichi For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Matsuo, Makoto For For Management 2.7 Elect Director Morinaga, Takayuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CAREER DESIGN CENTER CO. LTD. Ticker: 2410 Security ID: J05469101 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tada, Hiromi For Against Management 2.2 Elect Director Endou, Nobuyuki For For Management 2.3 Elect Director Kawakami, Tomohiko For For Management 2.4 Elect Director Watanabe, Masahiro For For Management 2.5 Elect Director Nishiyama, Yutaka For For Management 2.6 Elect Director Kayama, Yusuke For For Management -------------------------------------------------------------------------------- CARLIT HOLDINGS CO., LTD. Ticker: 4275 Security ID: J05195102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Deguchi, Kazuo For For Management 3.2 Elect Director Tomizawa, Mitsuru For For Management 3.3 Elect Director Hirohashi, Kenichi For For Management 3.4 Elect Director Yamamoto, Hideo For For Management 3.5 Elect Director Konishi, Masayasu For For Management 3.6 Elect Director Omura, Fumie For For Management 4 Appoint Statutory Auditor Roppongi, For For Management Eiji 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kawachi, Shinji For Against Management 2.2 Elect Director Asano, Masaharu For For Management 2.3 Elect Director Muroi, Zenichi For For Management 2.4 Elect Director Komatsu, Yoritsugu For For Management 2.5 Elect Director Okubo, Katsuyuki For For Management 2.6 Elect Director Miyahara, Seiji For For Management 2.7 Elect Director Okuyama, Hiromichi For For Management 3 Appoint Statutory Auditor Sawada, Yuji For For Management 4 Appoint Alternate Statutory Auditor For For Management Okayasu, Toshiyuki -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Sarasawa, Shuichi For For Management 2.2 Elect Director Nakai, Hajime For For Management 2.3 Elect Director Shimizu, Tadashi For For Management 2.4 Elect Director Takagi, Kazuyoshi For For Management 2.5 Elect Director Murata, Shigeki For For Management 2.6 Elect Director Takayama, Satoshi For For Management 2.7 Elect Director Komata, Takeo For For Management 2.8 Elect Director Maeda, Kazuhiko For For Management 2.9 Elect Director Aizawa, Masuo For For Management 2.10 Elect Director Sakamoto, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Ono, For For Management Katsunori 3.2 Appoint Statutory Auditor Ide, Yoshio For Against Management -------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO. LTD. Ticker: 9740 Security ID: J05586102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Shirakawa, Yasutomo For Against Management 3.2 Elect Director Kamada, Shinichiro For Against Management 3.3 Elect Director Ozawa, Shunsuke For For Management 3.4 Elect Director Makabe, Sumio For For Management 3.5 Elect Director Furuya, Masahito For For Management 3.6 Elect Director Tabata, Tomoaki For For Management 3.7 Elect Director Omata, Rikio For For Management 3.8 Elect Director Yokotsuka, Atsushi For For Management 4 Appoint Statutory Auditor Shudo, Haruko For Against Management -------------------------------------------------------------------------------- CENTRAL SPORTS Ticker: 4801 Security ID: J0558P100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goto, Tadaharu For For Management 1.2 Elect Director Goto, Seiji For For Management 1.3 Elect Director Yamazaki, Yukio For For Management 1.4 Elect Director Suzuki, Yoji For For Management 1.5 Elect Director Tone, Yoshiyuki For For Management 1.6 Elect Director Yada, Kyoichi For For Management 1.7 Elect Director Nakazawa, Shinetsu For For Management 1.8 Elect Director Kimoto, Tadasu For For Management 1.9 Elect Director Matsuda, Yuji For For Management 1.10 Elect Director Ono, Kiyoko For For Management 2.1 Appoint Statutory Auditor Imoto, For For Management Takashi 2.2 Appoint Statutory Auditor Kawamura, For Against Management Nobuhiko -------------------------------------------------------------------------------- CFS CORP. Ticker: 8229 Security ID: J0562D101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Share Exchange Agreement with For For Management Welcia Holdings Co., Ltd 3.1 Elect Director Miyashita, Yuji For Against Management 3.2 Elect Director Ishida, Takehiko For For Management 3.3 Elect Director Kimisawa, Yasuo For For Management 3.4 Elect Director Okada, Motoya For For Management 3.5 Elect Director Namba, Hiroyuki For For Management 3.6 Elect Director Kusano, Koji For For Management 3.7 Elect Director Ueda, Koichi For For Management 3.8 Elect Director Sawa, Hiroki For For Management 3.9 Elect Director Mizuno, Hideharu For For Management 3.10 Elect Director Kusama, Kenji For For Management 4.1 Appoint Statutory Auditor Sasaki, Hideo For For Management 4.2 Appoint Statutory Auditor Taniuchi, For Against Management Hisateru 4.3 Appoint Statutory Auditor Kajikazawa, For Against Management Teruo 4.4 Appoint Statutory Auditor Yano, For For Management Masahito -------------------------------------------------------------------------------- CHIBA KOGYO BANK LTD. Ticker: 8337 Security ID: J05712104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Aoyagi, Shunichi For For Management 2.2 Elect Director Umemura, Seiji For For Management 2.3 Elect Director Hoshino, Satoshi For For Management 2.4 Elect Director Okamoto, Shigeo For For Management 2.5 Elect Director Toya, Hisako For For Management 3.1 Appoint Statutory Auditor Matsui, For For Management Kazuto 3.2 Appoint Statutory Auditor Itsukaichi, For Against Management Takahiro 4 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki 5 Amend Articles to Remove Provisions on For For Management Class 1 Preferred Shares to Reflect Cancellation - Authorize Public Announcements in Electronic Format -------------------------------------------------------------------------------- CHIMNEY CO., LTD. Ticker: 3178 Security ID: J06427124 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size - Amend Provisions on Director Titles 2.1 Elect Director Izumi, Manabu For For Management 2.2 Elect Director Kobayashi, Takumi For For Management 2.3 Elect Director Nemoto, Hirobumi For For Management 2.4 Elect Director Ogino, Daisuke For For Management 2.5 Elect Director Yoshinari, Akihiro For For Management 2.6 Elect Director Ito, Hiroyuki For For Management 2.7 Elect Director Yamauchi, Hideharu For For Management 2.8 Elect Director Hoshina, Mitsuo For For Management 2.9 Elect Director Umebayashi, Kei For For Management 2.10 Elect Director Sato, Koya For For Management 3 Appoint Alternate Statutory Auditor For For Management Takano, Kenji -------------------------------------------------------------------------------- CHINO CORP. Ticker: 6850 Security ID: J05964101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Maximum For For Management Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Kariya, Takao For Against Management 2.2 Elect Director Kobari, Tetsuro For For Management 2.3 Elect Director Moriyama, Fumitaka For For Management 2.4 Elect Director Matsumoto, Tadashi For For Management 2.5 Elect Director Yoshida, Koichi For For Management 2.6 Elect Director Shimizu, Takao For For Management 2.7 Elect Director Toyoda, Mikio For For Management 2.8 Elect Director Yoshiike, Tatsuyoshi For For Management 3.1 Appoint Statutory Auditor Kishi, For For Management Tomoharu 3.2 Appoint Statutory Auditor Osawa, For Against Management Makisuke 3.3 Appoint Statutory Auditor Harasawa, For Against Management Ryusaburo 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Funahashi, Masao For For Management 3.2 Elect Director Funahashi, Koji For For Management 3.3 Elect Director Tagi, Takashi For For Management 3.4 Elect Director Sugiyama, Tadao For For Management 3.5 Elect Director Imada, Itaru For For Management 3.6 Elect Director Nishibori, Shiro For For Management 3.7 Elect Director Shiratsuchi, Takashi For For Management 3.8 Elect Director Kiuchi, Masao For For Management 3.9 Elect Director Scott Callon For For Management -------------------------------------------------------------------------------- CHIYODA INTEGRE CO. Ticker: 6915 Security ID: J0627M104 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Change Fiscal Year End 3.1 Elect Director Sato, Akira For For Management 3.2 Elect Director Murasawa, Takumi For For Management 3.3 Elect Director Kanabe, Hiroyasu For For Management 3.4 Elect Director Kato, Hiroyuki For For Management 4 Appoint Alternate Statutory Auditor For For Management Iitsuka, Takanori -------------------------------------------------------------------------------- CHODAI CO LTD Ticker: 9624 Security ID: J0637M102 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nagaya, Yasuji For For Management 2.2 Elect Director Fujita, Seiji For For Management 2.3 Elect Director Miura, Kenya For For Management 2.4 Elect Director Kato, Seiji For For Management 2.5 Elect Director Yamawaki, Masashi For For Management 2.6 Elect Director Ido, Akinori For For Management 2.7 Elect Director Nomoto, Masahiro For For Management 2.8 Elect Director Tanabe, Akira For For Management -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO. LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kawakami, Yasuo For Against Management 2.2 Elect Director Hashimoto, Kazuhiro For Against Management 2.3 Elect Director Taneda, Kiyotaka For For Management 2.4 Elect Director Nakamura, Shuichi For For Management 2.5 Elect Director Wada, Takeshi For For Management 2.6 Elect Director Egawa, Yoshiaki For For Management 2.7 Elect Director Hayashi, Tetsuro For For Management 2.8 Elect Director Kawakami, Yasuhiro For For Management 3 Appoint Statutory Auditor Yamamoto, For Against Management Hiroshi -------------------------------------------------------------------------------- CHORI CO. LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Sakihama, Kazuo For Against Management 2.2 Elect Director Hatsuya, Masayuki For For Management 2.3 Elect Director Ando, Toshihiko For For Management 2.4 Elect Director Iseda, Nagao For For Management 2.5 Elect Director Inoue, Kunihisa For For Management 2.6 Elect Director Yabu, Shigemasa For For Management 2.7 Elect Director Watanabe, Hiroyuki For For Management 2.8 Elect Director Shimokobe, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Masuda, Shogo For Against Management 3.2 Appoint Statutory Auditor Nara, For For Management Michihiro 4.1 Appoint Alternate Statutory Auditor For Against Management Mano, Mitsuharu 4.2 Appoint Alternate Statutory Auditor For For Management Sawano, Masaaki -------------------------------------------------------------------------------- CHUBU SHIRYO Ticker: 2053 Security ID: J06678106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hirano, Hiroshi For Against Management 3.2 Elect Director Hisamitsu, Masao For Against Management 3.3 Elect Director Fujita, Kyoichi For For Management 3.4 Elect Director Hirano, Harunobu For For Management 3.5 Elect Director Makita, Kenji For For Management 3.6 Elect Director Kawakami, Masahiko For For Management 3.7 Elect Director Kondo, Yuji For For Management 3.8 Elect Director Kobayashi, Hiroya For For Management 4.1 Appoint Statutory Auditor Ito, Takafumi For For Management 4.2 Appoint Statutory Auditor For Against Management Matsubayashi, Shigeharu 4.3 Appoint Statutory Auditor Iwamoto, For Against Management Hideyuki -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ito, Kiyohiko For For Management 3.2 Elect Director Une, Yukio For For Management 3.3 Elect Director Enokida, Koichi For For Management 3.4 Elect Director Ogata, Hidefumi For For Management 3.5 Elect Director Obata, Hirofumi For For Management 3.6 Elect Director Kanayama, Takayuki For For Management 3.7 Elect Director Kuniki, Tsunehisa For For Management 3.8 Elect Director Kumasaki, Murao For For Management 3.9 Elect Director Jinde, Toru For For Management 3.10 Elect Director Tsutsumi, Takanobu For For Management 3.11 Elect Director Norimune, Toshiaki For For Management 3.12 Elect Director Mine, Kenichi For For Management 3.13 Elect Director Yomota, Shigeru For For Management 4.1 Appoint Statutory Auditor Kawahira, For Against Management Tomotoki 4.2 Appoint Statutory Auditor Shiinoki, For For Management Taka 4.3 Appoint Statutory Auditor Hirota, For For Management Mitsuru -------------------------------------------------------------------------------- CHUETSU PULP & PAPER CO. LTD. Ticker: 3877 Security ID: J1363T105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Kato, Akiyoshi For Against Management 2.2 Elect Director Ubashima, Fumio For For Management 2.3 Elect Director Uematsu, Hisashi For For Management 2.4 Elect Director Furuta, Kiyotaka For For Management 2.5 Elect Director Takagishi, Shin For For Management 2.6 Elect Director Kusuhara, Shoichi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Takashi 3.2 Appoint Statutory Auditor Sugishima, For For Management Terukazu 3.3 Appoint Statutory Auditor Yamaguchi, For For Management Toshihiko -------------------------------------------------------------------------------- CHUGAI MINING CO. Ticker: 1491 Security ID: J06888101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Haga, Katsutoshi For For Management 2.2 Elect Director Uchida, Masatoshi For For Management 3.1 Appoint Statutory Auditor Nishimoto, For For Management Takeo 3.2 Appoint Statutory Auditor Shidehara, For For Management Hiroshi 3.3 Appoint Statutory Auditor Mizutani, For For Management Shigeyuki -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker: 1964 Security ID: J06972103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Tanigawa, Tadashi For Against Management 3.2 Elect Director Nishimoto, Yuji For Against Management 3.3 Elect Director Kisoda, Kinya For For Management 3.4 Elect Director Namba, Kenichiro For For Management 3.5 Elect Director Ichizen, Kengo For For Management 3.6 Elect Director Nomura, Masaaki For For Management 4.1 Appoint Statutory Auditor Seki, Shozo For Against Management 4.2 Appoint Statutory Auditor Paul Chen For For Management 5 Appoint Alternate Statutory Auditor For Against Management Hirata, Masanori -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Uetake, Masataka For For Management 3.2 Elect Director Ono, Masashi For For Management 3.3 Elect Director Tomochika, Junji For For Management 3.4 Elect Director Kiseki, Yasuyuki For For Management 3.5 Elect Director Ueda, Koji For For Management 4.1 Appoint Statutory Auditor Miyoshi, For For Management Hidenori 4.2 Appoint Statutory Auditor Kawakami, For For Management Seiichi 5 Appoint Alternate Statutory Auditor For For Management Kajita, Shigeru 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CHUKYO BANK LTD. Ticker: 8530 Security ID: J07308109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Fukamachi, Masakazu For Against Management 2.2 Elect Director Muro, Shigeo For Against Management 2.3 Elect Director Kawamura, Masahiro For For Management 2.4 Elect Director Kojima, Noriaki For For Management 2.5 Elect Director Nagai, Ryo For For Management 2.6 Elect Director Ishikawa, Hiroshi For For Management 2.7 Elect Director Murase, Taichi For For Management 2.8 Elect Director Shibata, Masaaki For For Management 2.9 Elect Director Nomura, Katsufumi For For Management 2.10 Elect Director Ozaki, Yasuhiro For For Management 3 Appoint Statutory Auditor Kimura, For Against Management Kazuhiko -------------------------------------------------------------------------------- CHUO GYORUI Ticker: 8030 Security ID: J07476104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Ito, Hiroyasu For Against Management 2.2 Elect Director Otaki, Yoshihiko For Against Management 2.3 Elect Director Ogawa, Yukihide For For Management 2.4 Elect Director Izuma, Masahiro For For Management 2.5 Elect Director Matsumoto, Takashi For For Management 2.6 Elect Director Shimawaki, Yoshitomo For For Management 2.7 Elect Director Osuga, Yukio For For Management 2.8 Elect Director Hosomi, Norio For Against Management 2.9 Elect Director Ito, Haruhiko For For Management 2.10 Elect Director Kamakura, Terutoshi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Matsuyuki, For Against Management Kenichi 3.3 Appoint Statutory Auditor Ozaki, Ken For For Management -------------------------------------------------------------------------------- CHUO SPRING CO. LTD. Ticker: 5992 Security ID: J07728108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Hamaguchi, Hiroyuki For For Management 2.2 Elect Director Makino, Akio For For Management 2.3 Elect Director Tsuboi, Manabu For For Management 2.4 Elect Director Kajiwara, Yusuke For For Management 2.5 Elect Director Kuwayama, Kiyoaki For For Management 2.6 Elect Director Miura, Toshihiro For For Management 2.7 Elect Director Takae, Satoshi For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Takayuki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Nozawa, Yoshinori For For Management 1.3 Elect Director Tokuda, Shigetomo For For Management 1.4 Elect Director Nishio, Tatsuya For For Management 1.5 Elect Director Kagawa, Junichi For For Management 1.6 Elect Director Asai, Noriko For For Management -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker: 6796 Security ID: J08064107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Izumi, Tatsuhiko For Against Management 3.2 Elect Director Kawamoto, Hidetoshi For Against Management 3.3 Elect Director Kawamoto, Satoshi For For Management 3.4 Elect Director Omachi, Hideo For For Management 3.5 Elect Director Wada, Tadashi For For Management 3.6 Elect Director Shimbo, Kunihiko For For Management 3.7 Elect Director Tamura, Hideyuki For For Management 3.8 Elect Director Fujimura, Kazumichi For For Management 3.9 Elect Director Kawabata, Atsushi For For Management 4 Appoint Statutory Auditor Kurihara, For Against Management Kazuo -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For Against Management - Indemnify Statutory Auditors - Indemnify Audit Firm 3.1 Appoint Statutory Auditor Yamane, For For Management Yasumasa 3.2 Appoint Statutory Auditor Araya, For For Management Kenichi 3.3 Appoint Statutory Auditor Aruga, For For Management Fuminobu 4 Appoint Alternate Statutory Auditor For For Management Tate, Magozo -------------------------------------------------------------------------------- CMIC HOLDINGS CO., LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 17, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nakamura, Kazuo For For Management 3.2 Elect Director Nakamura, Nobuo For For Management 3.3 Elect Director Nakamura, Keiko For For Management 3.4 Elect Director Shimizu, Masao For For Management 3.5 Elect Director Inoue, Nobuaki For For Management 3.6 Elect Director Yoshimoto, Ichiro For For Management 3.7 Elect Director Mochizuki, Wataru For For Management 3.8 Elect Director Hara, Mamoru For For Management 3.9 Elect Director Takahashi, Toshio For For Management 3.10 Elect Director Nakamura, Akira For For Management 4.1 Appoint Statutory Auditor Takamoto, For For Management Tetsuyoshi 4.2 Appoint Statutory Auditor Sakai, For For Management Shigeru -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Takai, Takeo For Against Management 3.2 Elect Director Nakayama, Takahiro For For Management 3.3 Elect Director Kurosawa, Akira For For Management 3.4 Elect Director Nakayama, Akiharu For For Management 3.5 Elect Director Hanaoka, Hiroshi For For Management 3.6 Elect Director Urushiyama, Kenichi For For Management 3.7 Elect Director Shibata, Eizo For For Management 3.8 Elect Director Ukyo, Tsuyoshi For For Management 4 Appoint Statutory Auditor Haraguchi, For Against Management Fumio 5 Appoint Alternate Statutory Auditor For For Management Yanagisawa, Yasushi -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sueyoshi, Norio For Against Management 2.2 Elect Director Yoshimatsu, Tamio For Against Management 2.3 Elect Director Shibata, Nobuo For For Management 2.4 Elect Director Takemori, Hideharu For For Management 2.5 Elect Director Fukami, Toshio For For Management 2.6 Elect Director Okamoto, Shigeki For For Management 2.7 Elect Director Fujiwara, Yoshiki For For Management 2.8 Elect Director Koga, Yasunori For For Management 2.9 Elect Director Hombo, Shunichiro For For Management 2.10 Elect Director Kondo, Shiro For For Management 2.11 Elect Director Vikas Tiku For Against Management 3 Appoint Statutory Auditor Isoyama, For Against Management Seiji -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsukamoto, Atsushi For For Management 2.2 Elect Director Ishibashi, Ichiro For For Management 2.3 Elect Director Shibata, Toru For For Management 2.4 Elect Director Hashizume, Kaoru For For Management 2.5 Elect Director Kitayama, Makoto For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kawashima, Hiroshi -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kurodo, Kaneo For For Management 3.2 Elect Director Nojiri, Kohei For For Management 3.3 Elect Director Kurodo, Masaki For For Management 3.4 Elect Director Tozu, Ryo For For Management 3.5 Elect Director Miki, Yusuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Fukazawa, Ikuta 4.2 Elect Director and Audit Committee For Against Management Member Seo, Hidekazu 4.3 Elect Director and Audit Committee For Against Management Member Yuki, Osamu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. (CEC) Ticker: 9692 Security ID: J08178105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Iwasaki, Hirosato For For Management 3.2 Elect Director Tahara, Fujio For For Management 3.3 Elect Director Osada, Kazuhiro For For Management 3.4 Elect Director Kawano, Toshiro For For Management 3.5 Elect Director Tateishi, Hiroshi For For Management 3.6 Elect Director Tamano, Masato For For Management 3.7 Elect Director Fujiwara, Manabu For For Management 3.8 Elect Director Nakayama, Shin For For Management 4.1 Appoint Statutory Auditor Oda, Yasuhiro For For Management 4.2 Appoint Statutory Auditor Nakatani, For For Management Eiichiro 4.3 Appoint Statutory Auditor Hirose, For Against Management Haruhiko 5.1 Appoint Alternate Statutory Auditor For For Management Hirota, Masahiro 5.2 Appoint Alternate Statutory Auditor For For Management Hara, Etsuko -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Ito, Noriaki For For Management 3.3 Elect Director Kagaya, Takashi For For Management 3.4 Elect Director Yamasaki, Hirofumi For For Management 3.5 Elect Director Ogawa, Akio For For Management 3.6 Elect Director Miura, Hidetoshi For For Management 3.7 Elect Director Nishiyama, Tsuyoshi For For Management 3.8 Elect Director Kumagai, Hitoshi For For Management 3.9 Elect Director Sato, Kenichi For For Management 3.10 Elect Director Ozaki, Hidehiko For For Management 3.11 Elect Director Goto, Takeshi For For Management 3.12 Elect Director Narumiya, Kenichi For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONEXIO CORP Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Inoue, Hiro For For Management 3.2 Elect Director Metoki, Riichiro For For Management 3.3 Elect Director Murata, Mitsuru For For Management 3.4 Elect Director Suguta, Hiroshi For For Management 3.5 Elect Director Shingu, Tatsushi For For Management 3.6 Elect Director Miyamoto, Hajime For For Management 3.7 Elect Director Hosoi, Kazuo For For Management 4.1 Appoint Statutory Auditor Shibata, For For Management Nobuji 4.2 Appoint Statutory Auditor Yoshimura, For For Management Tokuichiro 5 Appoint Alternate Statutory Auditor For For Management Tsuda, Masaru 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- COOKPAD INC Ticker: 2193 Security ID: J08696106 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Change Location of Head Office - Change Fiscal Year End 2.1 Elect Director Akita, Yoshiteru For For Management 2.2 Elect Director Sano, Akimitsu For For Management 2.3 Elect Director Kumasaka, Kenji For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Iwakura, Masakazu For For Management 2.6 Elect Director Yamada, Hiroyuki For For Management 2.7 Elect Director Nishimura, Kiyohiko For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COOKPAD INC Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Akita, Yoshiteru For For Management 2.2 Elect Director Sano, Akimitsu For For Management 2.3 Elect Director Kumasaka, Kenji For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Iwakura, Masakazu For For Management 2.6 Elect Director Nishimura, Kiyohiko For For Management 2.7 Elect Director Yamada, Hiroyuki For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Uchida, Tsutomu For Against Management 2.2 Elect Director Kobayashi, Kazuyoshi For For Management 2.3 Elect Director Takahashi, Kazuyoshi For For Management 2.4 Elect Director Oikawa, Yoshifumi For For Management 2.5 Elect Director Sato, Kenichi For For Management 2.6 Elect Director Tsurumaki, Satoru For For Management 2.7 Elect Director Kato, Hiroyuki For For Management 2.8 Elect Director Osabe, Hideo For For Management 2.9 Elect Director Seita, Hisao For For Management 2.10 Elect Director Sekiya, Shinichi For For Management 2.11 Elect Director Dai, Yuji For For Management -------------------------------------------------------------------------------- COSEL CO. LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Machino, Toshimichi For For Management 1.2 Elect Director Fukumura, Keiichi For Against Management 1.3 Elect Director Tanikawa, Masato For Against Management 1.4 Elect Director Tamo, Yutaka For For Management 1.5 Elect Director Yamakage, Takashi For For Management 1.6 Elect Director Kiyosawa, Satoshi For For Management 1.7 Elect Director Konishi, Yukichi For For Management 1.8 Elect Director Saito, Morio For For Management 1.9 Elect Director Yasuda, Isao For For Management -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Kimura, Yaichi For Against Management 2.2 Elect Director Morikawa, Keizo For Against Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Kobayashi, Hisashi For For Management 2.5 Elect Director Kiriyama, Hiroshi For For Management 2.6 Elect Director Otaki, Katsuhisa For For Management 2.7 Elect Director Sano, Muneyuki For For Management 2.8 Elect Director Oe, Yasushi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3.1 Appoint Statutory Auditor Suzuki, Hideo For For Management 3.2 Appoint Statutory Auditor Matsumura, For For Management Hideto 3.3 Appoint Statutory Auditor Ando, For Against Management Hirokazu 3.4 Appoint Statutory Auditor Kondo, For Against Management Yoshitsugu 3.5 Appoint Statutory Auditor Kanno, Sakae For Against Management -------------------------------------------------------------------------------- CREATE MEDIC CO. LTD. Ticker: 5187 Security ID: J0836F106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Yoshino, Shuzo For Against Management 2.2 Elect Director Sato, Masahiro For Against Management 2.3 Elect Director Taniguchi, Hidenori For For Management 2.4 Elect Director Sugimoto, Ichiro For For Management 2.5 Elect Director Akaoka, Yozo For For Management 2.6 Elect Director Ai, Sumio For For Management 2.7 Elect Director Endo, Shinichi For For Management 2.8 Elect Director Hashii, Atsushi For For Management 3.1 Appoint Statutory Auditor Nakamura, For Against Management Hiromi 3.2 Appoint Statutory Auditor Sekido, Takao For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yamamoto, Hisao For Against Management 3.2 Elect Director Hirose, Taizo For Against Management 3.3 Elect Director Yamamoto, Itsuko For For Management 3.4 Elect Director Saito, Osamu For For Management 3.5 Elect Director Nakaura, Shigeto For For Management 3.6 Elect Director Kasakawa, Kuniaki For For Management 3.7 Elect Director Umemura, Takayoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kawamura, Nobuhiko -------------------------------------------------------------------------------- CRESCO LTD. Ticker: 4674 Security ID: J08394108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Abolish Board For Against Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Authorize Board to Determine Income Allocation 3.1 Elect Director Iwasaki, Toshio For For Management 3.2 Elect Director Mizuya, Koji For For Management 3.3 Elect Director Nemoto, Hiroyuki For For Management 3.4 Elect Director Niwa, Kurao For For Management 3.5 Elect Director Yamamoto, Takashi For For Management 3.6 Elect Director Sugiyama, Kazuo For For Management 3.7 Elect Director Tominaga, Hiroshi For For Management 3.8 Elect Director Sugawara, Chihiro For For Management 3.9 Elect Director Taniguchi, Yoshie For For Management 3.10 Elect Director Kumazawa, Shuichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hatakoshi, Shigeru 4.2 Elect Director and Audit Committee For For Management Member Usui, Yoshimasa 4.3 Elect Director and Audit Committee For For Management Member Ide, Masasuke 5 Elect Alternate Director and Audit For For Management Committee Member Yoshida, Harukuni 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CROOZ INC Ticker: 2138 Security ID: J0839C100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obuchi, Koji For For Management 1.2 Elect Director Furuse, Shoichi For For Management 1.3 Elect Director Nakasa, Yoshinori For For Management 1.4 Elect Director Tsushima, Keisuke For For Management 1.5 Elect Director Harimoto, Takao For For Management 1.6 Elect Director Kojima, Ryohei For For Management 1.7 Elect Director Nagai, Fumitaka For For Management 2 Appoint Alternate Statutory Auditor For For Management Suzuki, Akihiro -------------------------------------------------------------------------------- CROSS PLUS INC. Ticker: 3320 Security ID: J0972W103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions on For Against Management Director Titles - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors - Indemnify Audit Firm 2.1 Elect Director Yamamoto, Hironori For Against Management 2.2 Elect Director Mori, Fumio For Against Management 2.3 Elect Director Kitade, Tetsuo For For Management 2.4 Elect Director Soga, Takayuki For For Management 2.5 Elect Director Mushika, Hiroshi For For Management 2.6 Elect Director Tsujimura, Takayuki For For Management 2.7 Elect Director Oya, Masahiro For For Management 2.8 Elect Director Kobayashi, Eizo For For Management 3 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CTI ENGINEERING CO. LTD. Ticker: 9621 Security ID: J0845L102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sasabe, Keiji For For Management 3.2 Elect Director Nakahira, Akinori For For Management 4.1 Appoint Statutory Auditor To, Yuichi For For Management 4.2 Appoint Statutory Auditor Horiuchi, For Against Management Kunihiro 4.3 Appoint Statutory Auditor Tanaka, For For Management Yasuro 5 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko 6 Approve Annual Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- CYBOZU INC. Ticker: 4776 Security ID: J1146T109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.68 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nishibata, Yoshihisa For Against Management 3.2 Elect Director Yamada, Osamu For For Management 3.3 Elect Director Hata, Shinya For For Management 4.1 Appoint Statutory Auditor Nakagawa, For For Management Masafumi 4.2 Appoint Statutory Auditor Tabata, Shogo For For Management -------------------------------------------------------------------------------- D.A. CONSORTIUM INC. Ticker: 4281 Security ID: J1247P105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yajima, Hirotake For Against Management 3.2 Elect Director Shimada, Masaya For For Management 3.3 Elect Director Tokuhisa, Akihiko For For Management 3.4 Elect Director Daito, Tatsuya For For Management 3.5 Elect Director Terai, Hisaharu For For Management 3.6 Elect Director Takanashi, Shuichi For For Management 3.7 Elect Director Nozawa, Naoki For For Management 3.8 Elect Director Mikami, Masaki For For Management 3.9 Elect Director Igarashi, Masato For For Management 3.10 Elect Director Watabe, Tsunehiro For For Management 4.1 Appoint Statutory Auditor Shindo, For Against Management Kazuma 4.2 Appoint Statutory Auditor Nishioka, For For Management Masanori 4.3 Appoint Statutory Auditor Mizukami, For For Management Hiroshi 4.4 Appoint Alternate Statutory Auditor For Against Management Shigematsu, Yoshinari -------------------------------------------------------------------------------- DAI NIPPON TORYO CO. LTD. Ticker: 4611 Security ID: J10710101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Iwasa, Toshijiro For For Management 2.2 Elect Director Seko, Yoshinori For For Management 2.3 Elect Director Misumi, Takatoshi For For Management 2.4 Elect Director Sato, Takayuki For For Management 2.5 Elect Director Murouchi, Masato For For Management 2.6 Elect Director Noda, Hideyoshi For For Management 2.7 Elect Director Sugawa, Tetsuo For For Management 2.8 Elect Director Iwata, Tetsuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Manaka, Yoshimi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAI-DAN CO. LTD. Ticker: 1980 Security ID: J62234109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sugaya, Setsu For For Management 3.2 Elect Director Kitano, Shohei For For Management 3.3 Elect Director Fujisawa, Ichiro For For Management 3.4 Elect Director Ota, Takashi For For Management 3.5 Elect Director Sakurai, Takeshi For For Management 3.6 Elect Director Yoshida, Kazuya For For Management 3.7 Elect Director Ogino, Norio For For Management 3.8 Elect Director Koshin, Ryoei For For Management 3.9 Elect Director Ikeda, Takayuki For For Management 3.10 Elect Director Yoshida, Hiroshi For For Management 3.11 Elect Director Matsubara, Fumio For For Management -------------------------------------------------------------------------------- DAI-ICHI KOGYO SEIYAKU CO. LTD. Ticker: 4461 Security ID: J1303C105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Sakamoto, Takashi For For Management 2.2 Elect Director Oyanagi, Masatoshi For For Management 2.3 Elect Director Matsumoto, Kazuhisa For For Management 2.4 Elect Director Ebisu, Hiroyuki For For Management 2.5 Elect Director Akase, Yoshinobu For For Management 2.6 Elect Director Urayama, Isamu For For Management 2.7 Elect Director Fujioka, Toshinori For For Management 2.8 Elect Director Onishi, Hideaki For For Management 2.9 Elect Director Kitada, Akira For For Management 2.10 Elect Director Iwaisako, Koichi For For Management 2.11 Elect Director Nakatani, Seiichi For For Management 2.12 Elect Director Homma, Yoshiaki For For Management 2.13 Elect Director Aoki, Sunao For For Management 2.14 Elect Director Akimoto, Nobuyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Hitonishi, Tomoyuki -------------------------------------------------------------------------------- DAI-ICHI SEIKO CO LTD Ticker: 6640 Security ID: J11258100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Konishi, Hideki For Against Management 2.2 Elect Director Fukumoto, Tetsumi For For Management 2.3 Elect Director Tsuchiyama, Takaharu For For Management 2.4 Elect Director Ogata, Kenji For For Management 2.5 Elect Director Harada, Takashi For For Management 2.6 Elect Director Goto, Nobuaki For For Management 2.7 Elect Director Tagomori, Yasutoshi For For Management 2.8 Elect Director Endo, Takayoshi For For Management 2.9 Elect Director Hara, Akihiko For For Management 2.10 Elect Director Okada, Kazuhiro For For Management -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Yamamoto, Takehiko For Against Management 3.2 Elect Director Tamai, Katsumi For For Management 3.3 Elect Director Narita, Junichi For For Management 3.4 Elect Director Yada, Takeo For For Management 3.5 Elect Director Takamatsu, Akira For For Management 3.6 Elect Director Hatta, Hirokazu For For Management 4.1 Appoint Statutory Auditor Hashizume, For For Management Shinya 4.2 Appoint Statutory Auditor Tanaka, For For Management Hiroshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Special Payments Related to For For Management Retirement Bonus System Abolition 7 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- DAIDO KOGYO CO. LTD. Ticker: 6373 Security ID: J08568107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Araya, Kozo For For Management 2.2 Elect Director Araya, Hirofumi For For Management 2.3 Elect Director Tatsuta, Yasuyuki For For Management 2.4 Elect Director Kikuchi, Katsuyuki For For Management 2.5 Elect Director Shimizu, Toshihiro For For Management 2.6 Elect Director Sawa, Tamotsu For For Management 2.7 Elect Director Tanahashi, Kenichi For For Management -------------------------------------------------------------------------------- DAIDO METAL Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hanji, Seigo For For Management 3.2 Elect Director Kashiyama, Kotaro For For Management 3.3 Elect Director Sasaki, Toshiyuki For For Management 3.4 Elect Director Kawamura, Yasuo For For Management 3.5 Elect Director Ikawa, Masaki For For Management 3.6 Elect Director Takei, Toshikazu For For Management 4.1 Appoint Statutory Auditor Tamaya, For For Management Masaaki 4.2 Appoint Statutory Auditor Tanabe, For Against Management Kuniko 4.3 Appoint Statutory Auditor Matsuda, For Against Management Kazuo 5 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Decrease Maximum For Against Management Board Size - Reduce Directors' Term - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Shimao, Tadashi For For Management 3.2 Elect Director Okabe, Michio For For Management 3.3 Elect Director Shinkai, Motoshi For For Management 3.4 Elect Director Ishiguro, Takeshi For For Management 3.5 Elect Director Miyajima, Akira For For Management 3.6 Elect Director Itazuri, Yasuhiro For For Management 3.7 Elect Director Nishimura, Tsukasa For For Management 3.8 Elect Director Fujino, Shinji For For Management 3.9 Elect Director Tanemura, Hitoshi For For Management 4.1 Appoint Statutory Auditor Koike, For For Management Toshinori 4.2 Appoint Statutory Auditor Tokuoka, For Against Management Shigenobu 4.3 Appoint Statutory Auditor Ozawa, For Against Management Yukichi 5 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 7 Approve Aggregate Compensation Ceiling For For Management for Directors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIDOH LTD. Ticker: 3205 Security ID: J08862104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Okawa, Shin For Against Management 3.2 Elect Director Kawanishi, Yasuhiko For For Management 3.3 Elect Director Tozawa, Kanai For For Management 3.4 Elect Director Fukura, Kiyoshi For For Management 3.5 Elect Director Oshima, Keisuke For For Management 3.6 Elect Director Kamijo, Hiroyuki For For Management 3.7 Elect Director Miyamoto, Yoshioki For For Management 4.1 Appoint Statutory Auditor Nakajima, For For Management Eiji 4.2 Appoint Statutory Auditor Taguchi, For For Management Tetsuro 4.3 Appoint Statutory Auditor Takeda, For For Management Masakuni 5 Appoint Alternate Statutory Auditor For For Management Takahashi, Akito -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946204 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Aeon Co. Ltd. -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Masaki For For Management 1.2 Elect Director Tanaka, Akio For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Geshiro, Hiroshi For For Management 1.9 Elect Director Kashiwagi, Noboru For For Management 1.10 Elect Director Ozawa, Yoshiaki For For Management 2 Appoint Statutory Auditor Kitamoto, For For Management Isao 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIHATSU DIESEL MFG Ticker: 6023 Security ID: J09030107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Harada, Takeshi For For Management 3.2 Elect Director Iwabe, Hiroaki For For Management 3.3 Elect Director Kinoshita, Shigeki For For Management 3.4 Elect Director Nakajima, Ryotaro For For Management 3.5 Elect Director Goda, Osamu For For Management 3.6 Elect Director Yamashita, Masafumi For For Management 3.7 Elect Director Sato, Kazutoshi For For Management 3.8 Elect Director Okauchi, Takashi For For Management 3.9 Elect Director Uemura, Yuichi For For Management 3.10 Elect Director Nakano, Hitoshi For For Management 3.11 Elect Director Fujita, Toshiyuki For For Management 3.12 Elect Director Saito, Takashi For For Management 3.13 Elect Director Tsuda, Tamon For For Management 4 Appoint Statutory Auditor Sugino, For Against Management Yasuhiko 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tajiri, Tetsuya For For Management 2.2 Elect Director Morino, Yuzo For For Management 2.3 Elect Director Urai, Naoki For For Management 2.4 Elect Director Koshino, Shigekazu For For Management 2.5 Elect Director Ota, Tatsuo For For Management 2.6 Elect Director Kamo, Kazuo For For Management 2.7 Elect Director Morimoto, Keiki For For Management 2.8 Elect Director Minomo, Shoichiro For For Management 2.9 Elect Director Sanjo, Kusuo For For Management 3.1 Appoint Statutory Auditor Iwasa, Kanji For For Management 3.2 Appoint Statutory Auditor Urata, Haruo For Against Management 3.3 Appoint Statutory Auditor Furusawa, For For Management Masayuki 4 Appoint Alternate Statutory Auditor For For Management Yoshida, Masashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Mizushima, Hisao For For Management 3.2 Elect Director Tada, Fumio For For Management 3.3 Elect Director Nakasugi, Masanobu For For Management 3.4 Elect Director Murata, Shigeki For For Management 3.5 Elect Director Ota, Keiichiro For For Management -------------------------------------------------------------------------------- DAIICHI COMMODITIES CO., LTD. Ticker: 8746 Security ID: J09272105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Murasaki, Minoru For Against Management 3.2 Elect Director Ochiiwa, Kunitoshi For For Management 3.3 Elect Director Yamanaka, Norifumi For Against Management 3.4 Elect Director Shogaki, Tatsuo For For Management 3.5 Elect Director Tono, Shinobu For For Management 3.6 Elect Director Takeda, Hitoshi For For Management 3.7 Elect Director Suzumura, Tatenao For For Management 3.8 Elect Director Mitani, Tadashi For For Management 3.9 Elect Director Asano, Nobuyuki For For Management 3.10 Elect Director Sugahara, Koichi For For Management 3.11 Elect Director Kimura, Manabu For For Management 3.12 Elect Director Niimi, Shikajiro For For Management 3.13 Elect Director Nakajima, Fumitaka For For Management 4 Appoint Statutory Auditor Sakai, Hiro For For Management -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO. LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yamagata, Koji For For Management 2.2 Elect Director Tsuda, Toru For For Management 2.3 Elect Director Terakawa, Shigeki For For Management 2.4 Elect Director Yoshida, Hiroshi For For Management 2.5 Elect Director Kimoto, Hajime For For Management 2.6 Elect Director Sakamoto, Yoshikazu For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Amend Deep Discount Stock Option Plan For For Management Approved at 2011 AGM -------------------------------------------------------------------------------- DAIICHI KIGENSO KAGAKU-KOGYO CO LTD Ticker: 4082 Security ID: J1119E105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Inoue, Tsuyoshi For For Management 2.2 Elect Director Okazaki, Isao For For Management 2.3 Elect Director Kojima, Akito For For Management 2.4 Elect Director Kokubu, Hiroshi For For Management 2.5 Elect Director Okumura, Akira For For Management 3.1 Appoint Statutory Auditor Kasama, Shiro For For Management 3.2 Appoint Statutory Auditor Nishii, For Against Management Nobuhiro 3.3 Appoint Statutory Auditor Tsuda, For For Management Yoshinori -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hayashi, Saburo For For Management 3.2 Elect Director Nemoto, Kenichi For For Management 3.3 Elect Director Kumagai, Tatsuya For For Management 3.4 Elect Director Mitomi, Hiroshi For For Management 3.5 Elect Director Hoshi, Tadahiro For For Management 3.6 Elect Director Murai, Yuichi For For Management 3.7 Elect Director Wada, Yasutaka For For Management 3.8 Elect Director Watanabe, Yasuhito For For Management 3.9 Elect Director Takehana, Noriyuki For For Management 3.10 Elect Director Baba, Katsuhiko For For Management 3.11 Elect Director Furuta, Atsuya For For Management 3.12 Elect Director Masuda, Chika For For Management 4 Appoint Statutory Auditor Takase, For For Management Nobuyuki 5 Approve Retirement Bonus and Special For For Management Payments Related to Retirement Bonus System Abolition 6 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIKEN CORP. (7905) Ticker: 7905 Security ID: J09933102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sawaki, Ryoji For For Management 3.2 Elect Director Okuda, Masanori For For Management 3.3 Elect Director Kanesaka, Kazumasa For For Management 3.4 Elect Director Shibuya, Tatsuo For For Management 3.5 Elect Director Kato, Tomoaki For For Management 3.6 Elect Director Terubayashi, Takashi For For Management 3.7 Elect Director Suzuki, Ken For For Management 3.8 Elect Director Aihara, Takashi For For Management 3.9 Elect Director Mizuno, Koji For For Management 4.1 Appoint Statutory Auditor Imamura, For For Management Kikuo 4.2 Appoint Statutory Auditor Inoue, For For Management Masafumi 5 Appoint Alternate Statutory Auditor For Against Management Yoshimura, Tokuichiro -------------------------------------------------------------------------------- DAIKEN MEDICAL CO., LTD. Ticker: 7775 Security ID: J11299104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Mitsuru For Against Management 1.2 Elect Director Yamada, Keiichi For Against Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Yanagihori, Shinji For For Management 1.5 Elect Director Koga, Yoshihisa For For Management -------------------------------------------------------------------------------- DAIKI ALUMINUM INDUSTRY CO. LTD. Ticker: 5702 Security ID: J09954116 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamamoto, Takaaki For For Management 2.2 Elect Director Morikawa, Yoshimitsu For For Management 2.3 Elect Director Goto, Kazushi For For Management 2.4 Elect Director Ogawa, Yasuji For For Management 2.5 Elect Director Hayashi, Shigenori For For Management 2.6 Elect Director Yamaoka, Masao For For Management 2.7 Elect Director Kohatada, Tatsuya For For Management 2.8 Elect Director Montani, Masao For For Management 2.9 Elect Director Tatsuno, Morihiko For For Management -------------------------------------------------------------------------------- DAIKOKU DENKI CO., LTD. Ticker: 6430 Security ID: J1012K109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kayamori, Masakatsu For For Management 2.2 Elect Director Kayamori, Hideyuki For For Management 2.3 Elect Director Kayamori, Ken For For Management 2.4 Elect Director Nemoto, Hiroshi For For Management 2.5 Elect Director Sato, Shingo For For Management 2.6 Elect Director Oue, Seiichiro For For Management 2.7 Elect Director Kayamori, Akira For For Management 2.8 Elect Director Kuniyasu, Tokumaru For For Management 2.9 Elect Director Takeda, Kunihiko For For Management 2.10 Elect Director Adachi, Yoshihiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO. LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ooga, Shoji For Against Management 2.2 Elect Director Kikuchi, Kazuhiro For For Management 2.3 Elect Director Kawada, Tomohiro For For Management 2.4 Elect Director Niiya, Yoshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Kuwahara, Kazunari -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Kadowaki, Katsutoshi For For Management 2.2 Elect Director Yamaguchi, Akira For For Management 2.3 Elect Director Kumojima, Yasuhiko For For Management 2.4 Elect Director Kaise, Kazuhiko For For Management 2.5 Elect Director Hambayashi, Toru For For Management 2.6 Elect Director Matsumoto, Tetsuo For Against Management 2.7 Elect Director Washio, Tomoharu For For Management -------------------------------------------------------------------------------- DAINICHI CO. LTD. Ticker: 5951 Security ID: J10301109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Yoshii, Hisao For Against Management 3.2 Elect Director Sakai, Haruo For For Management 3.3 Elect Director Hanano, Tetsuyuki For For Management 3.4 Elect Director Tamura, Masahiro For For Management 3.5 Elect Director Sato, Yoshiaki For For Management 3.6 Elect Director Watanabe, Yoshiyuki For For Management 3.7 Elect Director Ehara, Hiroyuki For For Management 3.8 Elect Director Kobayashi, Masashi For For Management 3.9 Elect Director Hara, Shinya For For Management 4.1 Elect Director and Audit Committee For For Management Member Maruyama, Mitsutaka 4.2 Elect Director and Audit Committee For Against Management Member Tanaka, Katsuo 4.3 Elect Director and Audit Committee For Against Management Member Miyajima, Michiaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takahashi, Koji For For Management 3.2 Elect Director Nakamura, Kazuo For For Management 3.3 Elect Director Nakajo, Kengo For For Management 3.4 Elect Director Yoshida, Akio For For Management 3.5 Elect Director Hanada, Kazuyuki For For Management 3.6 Elect Director Sannan, Takanori For For Management 3.7 Elect Director Hattori, Hiroshi For For Management 3.8 Elect Director Sakakibara, Toshiya For For Management 3.9 Elect Director Saito, Osamu For For Management 3.10 Elect Director Takino, Hiroyuki For For Management 3.11 Elect Director Yamada, Tsunetaro For For Management 4 Appoint Statutory Auditor Yokota, Osamu For For Management 5 Appoint Alternate Statutory Auditor For Against Management Ito, Kimio 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Sako, Masayoshi For For Management 2.2 Elect Director Adachi, Toshihiro For For Management 2.3 Elect Director Mori, Kenichi For For Management 2.4 Elect Director Okazaki, Kunihiro For For Management 2.5 Elect Director Ohara, Hideki For For Management 2.6 Elect Director Tsuzuki, Akihiro For For Management 2.7 Elect Director Ono, Takashi For For Management 2.8 Elect Director Yamasaki, Hiroshi For For Management 2.9 Elect Director Shimizu, Yasunori For For Management 2.10 Elect Director Shinohara, Yoshiyuki For For Management 2.11 Elect Director Yamagami, Toshiki For For Management 2.12 Elect Director Yoshida, Nobuhiko For For Management 2.13 Elect Director Yoneda, Yukimasa For For Management 2.14 Elect Director Kondo, Yasuyuki For For Management 3 Appoint Statutory Auditor Ishimaru, For For Management Susumu 4 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- DAISAN BANK LTD. Ticker: 8529 Security ID: J10752103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Tanikawa, Kenzo For For Management 3.2 Elect Director Iwama, Hiroshi For For Management 3.3 Elect Director Ito, Matsushi For For Management 3.4 Elect Director Iguchi, Atsushi For For Management 3.5 Elect Director Fujita, Takahiro For For Management 3.6 Elect Director Asano, Akira For For Management 3.7 Elect Director Kitamura, Akira For For Management 3.8 Elect Director Sakamoto, Yasutaka For For Management 3.9 Elect Director Kawamura, Kazuhiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Hamaoka, Masami 4.2 Elect Director and Audit Committee For Against Management Member Dobashi, Nobuyoshi 4.3 Elect Director and Audit Committee For For Management Member Nakagawa, Noboru 4.4 Elect Director and Audit Committee For For Management Member Kajimoto, Tsutomu 5 Approve Aggregate Compensation Ceiling For For Management and Deep Discount Stock Option Plan for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ito, Hiroyuki For Against Management 2.2 Elect Director Hashira, Hideki For Against Management 2.3 Elect Director Yamamoto, Tetsuya For For Management 2.4 Elect Director Amano, Koji For For Management 2.5 Elect Director Ito, Yasuo For For Management 2.6 Elect Director Egoshi, Katsuaki For For Management 2.7 Elect Director Miyachi, Yoshihiro For For Management 2.8 Elect Director Isaka, Toshiyasu For For Management 2.9 Elect Director Shimoda, Kensei For For Management 2.10 Elect Director Umetani, Isao For For Management 3 Appoint Statutory Auditor Fukushima, For For Management Michio 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- DAISEKI ECO. SOLUTION CO LTD Ticker: 1712 Security ID: J1199C102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ninomiya, Toshihiko For Against Management 2.2 Elect Director Yamamoto, Hiroya For For Management 2.3 Elect Director Murakami, Minoru For For Management 2.4 Elect Director Suzuki, Ryuji For For Management 2.5 Elect Director Matsuoka, Yasumasa For For Management 3.1 Appoint Statutory Auditor Tomita, Kikuo For For Management 3.2 Appoint Statutory Auditor Tsuji, For For Management Tetsuji 3.3 Appoint Statutory Auditor Tagami, For For Management Junichi 3.4 Appoint Statutory Auditor Sakabe, Takao For For Management -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Tanaka, For For Management Nobuya 2.2 Appoint Statutory Auditor Sekizawa, For For Management Masamichi 2.3 Appoint Statutory Auditor Masuda, For Against Management Koichi 2.4 Appoint Statutory Auditor Oda, Toshizo For Against Management -------------------------------------------------------------------------------- DAISHINKU CORP. Ticker: 6962 Security ID: J11802105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Elect Director Kotera, Toshiaki For For Management 3.1 Appoint Statutory Auditor Maruyamano, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Ushijima, For For Management Keita -------------------------------------------------------------------------------- DAISO CO. LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Sato, Tamotsu For For Management 2.2 Elect Director Terada, Kenshi For For Management 2.3 Elect Director Hori, Noboru For For Management 2.4 Elect Director Akamatsu, Shinichi For For Management 2.5 Elect Director Fukushima, Isao For For Management 2.6 Elect Director Futamura, Bunyu For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- DAISUE CONSTRUCTION CO. LTD. Ticker: 1814 Security ID: J10920106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hitaka, Mitsuaki For For Management 3.2 Elect Director Ikemoto, Takayuki For For Management 3.3 Elect Director Mutazono, Kazuhito For For Management 3.4 Elect Director Gokon, Hidehiro For For Management 3.5 Elect Director Maeda, Nobuhiro For For Management 3.6 Elect Director Murao, Kazunori For For Management 3.7 Elect Director Kamiya, Kunihiro For For Management 4 Appoint Statutory Auditor Nakajima, For For Management Kaoru -------------------------------------------------------------------------------- DAISYO CORPORATION Ticker: 9979 Security ID: J10931103 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Provisions on For For Management Director Titles 3 Elect Director Mizuno, Masatsugu For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- DAITO BANK Ticker: 8563 Security ID: J10941102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Suzuki, Takao For For Management 2.2 Elect Director Ono, Takahiro For For Management 2.3 Elect Director Oka, Yasuhiro For For Management 2.4 Elect Director Miura, Kenichi For For Management 2.5 Elect Director Haga, Ryo For For Management 2.6 Elect Director Meguro, Yoshihiro For For Management 2.7 Elect Director Ohashi, Gaku For For Management 2.8 Elect Director Kasama, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Akutsu, For Against Management Bunsaku 3.2 Appoint Statutory Auditor Matsumoto, For For Management Mika -------------------------------------------------------------------------------- DAITO ELECTRON CO. LTD. Ticker: 7609 Security ID: J10994101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director Takamoto, Hitoshi For For Management 3.2 Elect Director Mae, Isayuki For For Management 3.3 Elect Director Nonaka, Noboru For For Management 3.4 Elect Director Kobayashi, Masanori For For Management 3.5 Elect Director Kimura, Yasutoshi For For Management 4.1 Appoint Statutory Auditor Yokoyama, For For Management Hiro 4.2 Appoint Statutory Auditor Wada, Toru For For Management 4.3 Appoint Statutory Auditor Yagi, For For Management Shunsaku 5.1 Appoint Alternate Statutory Auditor For For Management Banno, Masayuki 5.2 Appoint Alternate Statutory Auditor For For Management Kitajima, Noriko -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Narai, Yoshihiro For Against Management 3.2 Elect Director Otsuga, Yasunobu For Against Management 3.3 Elect Director Kato, Hideyuki For For Management 3.4 Elect Director Kikuta, Junichi For For Management -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO) Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Shigeru For For Management 1.2 Elect Director Ozaki, Atsushi For For Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Ono, Fumio For For Management 1.5 Elect Director Maekawa, Kaoru For For Management 1.6 Elect Director Nishikubo, Hiroyasu For For Management 1.7 Elect Director Ozaki, Masahiro For For Management 1.8 Elect Director Kudo, Tetsuro For For Management 2.1 Appoint Statutory Auditor Otsuka, For For Management Kazuharu 2.2 Appoint Statutory Auditor Kusaka, For For Management Toshihiko 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- DAIWA ODAKYU CONSTRUCTION CO. Ticker: 1834 Security ID: J1250U108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Daiwa House Industry Co 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 3.1 Elect Director Kanakubo, Atsushi For For Management 3.2 Elect Director Iwasa, Makoto For For Management 3.3 Elect Director Fuji, Kenichiro For For Management 3.4 Elect Director Yasui, Masaharu For For Management 3.5 Elect Director Takahashi, Toshiaki For For Management 3.6 Elect Director Iwai, Shigeru For For Management 3.7 Elect Director Suzuki, Yasuo For For Management 3.8 Elect Director Kato, Tsugio For For Management 3.9 Elect Director Ishibashi, Toshiaki For For Management 3.10 Elect Director Ogawa, Tetsuji For For Management 3.11 Elect Director Goto, Katsuhiko For For Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Kita, Koichi For For Management 2.3 Elect Director Nogami, Yoshihiro For For Management 2.4 Elect Director Omori, Hiroshi For For Management 2.5 Elect Director Yasunaga, Tatsuya For For Management 2.6 Elect Director Monzen, Hideki For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Sawaki, Yuji For For Management 2.9 Elect Director Hirata, Tomoyuki For For Management 2.10 Elect Director Kogo, Kazuhisa For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Hitoshi 3.2 Appoint Statutory Auditor Ueda, Masuji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DANTO HOLDINGS CORP. Ticker: 5337 Security ID: J11886108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tomohiko For Against Management 1.2 Elect Director Kato, Masahiko For For Management 1.3 Elect Director Obara, Atsushi For For Management 1.4 Elect Director Hamazaki, Kameo For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DBS CO., LTD. Ticker: 8692 Security ID: J1261K107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Ishibashi, Keiichi For Against Management 2.2 Elect Director Tada, Hitoshi For Against Management 2.3 Elect Director Misono, Etsuo For For Management 2.4 Elect Director Shibuya, Shin For For Management 2.5 Elect Director Yamazaki, Hitoshi For For Management 2.6 Elect Director Shin, Yoshiaki For For Management 2.7 Elect Director Ariyoshi, Akira For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Yoshitsugu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DC CO. LTD. Ticker: 5234 Security ID: J09198102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Ueda, Kiyoshi For For Management 3.2 Appoint Statutory Auditor Toyoguchi, For For Management Naoki 3.3 Appoint Statutory Auditor Sakai, For Against Management Tadashi 3.4 Appoint Statutory Auditor Nakano, For Against Management Yukimasa 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Shimizu, Toshimitsu For For Management 3 Appoint Statutory Auditor Kamada, For For Management Kiyotaka -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Change Company Name For Against Management - Amend Business Lines - Decrease Maximum Board Size 3.1 Elect Director Yoshitaka, Shinsuke For For Management 3.2 Elect Director Ayabe, Mitsukuni For For Management 3.3 Elect Director Maeda, Tetsuro For For Management 3.4 Elect Director Udagawa, Hideyuki For For Management 3.5 Elect Director Yamamoto, Manabu For For Management 3.6 Elect Director Hashimoto, Tadashi For For Management 3.7 Elect Director Sato, Yasuo For For Management 3.8 Elect Director Yamamoto, Akio For For Management 4.1 Appoint Statutory Auditor Tamaki, For For Management Shohei 4.2 Appoint Statutory Auditor Sakamoto, For For Management Masanori 4.3 Appoint Statutory Auditor Sasanami, For For Management Tsunehiro 4.4 Appoint Statutory Auditor Kinoshita, For For Management Toshio 5 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Matsuzawa, Mikio For For Management 2.2 Elect Director Fujisaku, Takashi For For Management 2.3 Elect Director Kasai, Katsuaki For For Management 2.4 Elect Director Hasegawa, Atsushi For For Management 2.5 Elect Director Makino, Toshikazu For For Management 2.6 Elect Director Shimoda, Tsuyoshi For For Management 2.7 Elect Director Nishizawa, Shunichi For For Management 2.8 Elect Director Hisano, Tsutomu For For Management 2.9 Elect Director Shindo, Shuichi For For Management 2.10 Elect Director Ota, Yo For For Management 2.11 Elect Director Susa, Masahide For For Management 3.1 Appoint Statutory Auditor Tsuchiya, For For Management Tatsuichi 3.2 Appoint Statutory Auditor Onishi, For For Management Masatoshi 3.3 Appoint Statutory Auditor Kobayashi, For Against Management Shoji 4 Appoint Alternate Statutory Auditor For Against Management Ohata, Yasuhiko 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuboyama, Hideaki For For Management 1.2 Elect Director Koga, Shigeru For For Management 1.3 Elect Director Shiratori, Shoichi For For Management 1.4 Elect Director Eto, Yoji For For Management 1.5 Elect Director Yashiro, Teruo For For Management 1.6 Elect Director Mizuno, Yasuo For For Management 1.7 Elect Director Tanaka, Toshiaki For For Management 1.8 Elect Director Takada, Haruhito For For Management 2.1 Appoint Statutory Auditor Masui, Toru For For Management 2.2 Appoint Statutory Auditor Yamada, Akira For For Management 2.3 Appoint Statutory Auditor Takeyama, For Against Management Yoshio 3 Appoint Alternate Statutory Auditor For For Management Chida, Yoshihiko 4 Approve Equity Compensation Plan For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kuwayama, Nobuo For For Management 2.2 Elect Director Ishimoto, Masatoshi For For Management 2.3 Elect Director Tanaka, Yoshikazu For For Management 2.4 Elect Director Mitsui, Hisashi For For Management 2.5 Elect Director Haneda, Hitoshi For For Management 2.6 Elect Director Tsujimoto, Kenichi For For Management 2.7 Elect Director Nakabun, Koichi For For Management 2.8 Elect Director Kim, Fundo For For Management 2.9 Elect Director Ii, Masako For For Management -------------------------------------------------------------------------------- DIJET INDUSTRIAL CO. LTD. Ticker: 6138 Security ID: J12306106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Allow Sales of Supplementary Shares to Odd-Lot Holders - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Ikezumi, Nozomu For For Management 3.2 Elect Director Ikezumi, Ayumu For For Management 3.3 Elect Director Ikezumi, Hideomi For For Management 3.4 Elect Director Kobayashi, Yuichi For For Management 3.5 Elect Director Inada, Shinichiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamori, Shigeru 4.2 Elect Director and Audit Committee For Against Management Member Tabata, Yoshiji 4.3 Elect Director and Audit Committee For For Management Member Kojima, Yasuhide 5 Elect Alternate Director and Audit For For Management Committee Member Nakamura, Satoru 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DKK-TOA CORP. Ticker: 6848 Security ID: J83732107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sasaki, Teruo For For Management 2.2 Elect Director Yamamori, Yasuo For For Management 2.3 Elect Director Tamai, Akio For For Management 2.4 Elect Director Takahashi, Toshio For For Management 2.5 Elect Director Nakamura, Morizo For For Management 2.6 Elect Director Akazawa, Shinichi For For Management 2.7 Elect Director Moridera, Hiromitsu For For Management 2.8 Elect Director Yamashita, Kazuto For For Management 2.9 Elect Director Matsuno, Tomo For For Management 2.10 Elect Director Ueno, Takashi For For Management 2.11 Elect Director Manish Bhatnagar For For Management 2.12 Elect Director Tanaka, Kenichiro For For Management 3.1 Appoint Statutory Auditor Yoshida, For Against Management Hisashi 3.2 Appoint Statutory Auditor Tomiyama, For For Management Yasumichi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DMG MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Change Company Name For For Management 3 Amend Articles to Indemnify Directors For For Management 4 Amend Articles to Change Fiscal Year For For Management End 5.1 Elect Director Mori, Masahiko For For Management 5.2 Elect Director Kondo, Tatsuo For For Management 5.3 Elect Director Tamai, Hiroaki For For Management 5.4 Elect Director Takayama, Naoshi For For Management 5.5 Elect Director Oishi, Kenji For For Management 5.6 Elect Director Aoyama, Tojiro For For Management 5.7 Elect Director Nomura, Tsuyoshi For For Management 6 Appoint Statutory Auditor Kimoto, For Against Management Yasuyuki -------------------------------------------------------------------------------- DMW CORP. (DENGYOSHA KIKAI SEISAKUSHO) Ticker: 6365 Security ID: J11928108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsuchiya, Tadahiro For Against Management 2.2 Elect Director Yamamoto, Noboru For For Management 2.3 Elect Director Asami, Yukio For For Management 2.4 Elect Director Hikosaka, Norio For For Management 2.5 Elect Director Murabayashi, Hideaki For For Management 2.6 Elect Director Sugiya, Tsuneya For For Management 2.7 Elect Director Sugiyama, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Shimizu, Ken 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nomura, Masaharu For For Management 3.2 Elect Director Nomura, Masayuki For For Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Niki, Kazuhiro For For Management 3.5 Elect Director Kurume, Tadato For For Management 3.6 Elect Director Fujimoto, Toshihiro For For Management 3.7 Elect Director Goto, Chohachi For For Management 3.8 Elect Director Kumamoto, Noriaki For For Management 4.1 Appoint Statutory Auditor Fujita, For For Management Kunihiro 4.2 Appoint Statutory Auditor Sakamoto, For For Management Akira 4.3 Appoint Statutory Auditor Koyama, Shiro For For Management 4.4 Appoint Statutory Auditor Edo, Tadashi For For Management 5 Appoint Alternate Statutory Auditor For For Management Suzuka, Yoshio -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Yamauchi, Minoru For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Inamori, Rokuro For For Management 2.5 Elect Director Obayashi, Hirofumi For For Management 2.6 Elect Director Toriba, Yutaka For For Management 2.7 Elect Director Aoki, Yukitaka For For Management 2.8 Elect Director Hashimoto, Kunio For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Kono, Masaharu For For Management 3.1 Appoint Statutory Auditor Goi, Yoshiro For For Management 3.2 Appoint Statutory Auditor Miyabayashi, For For Management Tetsuo 3.3 Appoint Statutory Auditor Kajikawa, For For Management Hiroshi 3.4 Appoint Statutory Auditor Yoshijima, For For Management Shigekane 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DR.CI:LABO CO., LTD. Ticker: 4924 Security ID: J12459103 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 81 2 Elect Director Kubota, Tatsunosuke For For Management -------------------------------------------------------------------------------- DREAM INCUBATOR INC. Ticker: 4310 Security ID: J1246D103 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Koichi For For Management 1.2 Elect Director Yamakawa, Takayoshi For For Management 1.3 Elect Director Miyauchi, Yoshihiko For Against Management 1.4 Elect Director Ueno, Yukio For For Management 2 Appoint Alternate Statutory Auditor For For Management Shibasaki, Hiroaki 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nishida, Koichi For For Management 2.2 Elect Director Kumasaka, Katsumi For For Management 2.3 Elect Director Ito, Tatsumi For For Management 2.4 Elect Director Sakamoto, Takao For For Management 2.5 Elect Director Takeuchi, Minoru For For Management 2.6 Elect Director Yoko, Isao For For Management 2.7 Elect Director Hagiwara, Tadayuki For For Management 2.8 Elect Director Suzuki, Shigehiko For For Management 2.9 Elect Director Sakata, Shunichi For For Management 2.10 Elect Director Hirata, Masayuki For For Management 3 Appoint Statutory Auditor Taniguchi, For Against Management Kazumichi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DUNLOP SPORTS CO., LTD. Ticker: 7825 Security ID: J76564103 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kinameri, Kazuo For Against Management 3.2 Elect Director Mizuno, Takao For For Management 3.3 Elect Director Sano, Hideki For For Management 3.4 Elect Director Tanigawa, Mitsuteru For For Management 3.5 Elect Director Onishi, Akio For For Management 3.6 Elect Director Watanabe, Akira For For Management -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamamura, Teruji For Against Management 2.2 Elect Director Miyajima, Kenichi For For Management 2.3 Elect Director Tsurumi, Akihisa For For Management 2.4 Elect Director Okai, Kazuo For For Management 2.5 Elect Director Takeda, Hiroshi For For Management 2.6 Elect Director Ihara, Osamu For For Management 2.7 Elect Director Narahara, Junichi For For Management 2.8 Elect Director Fujii, Osaharu For For Management 2.9 Elect Director Sumimoto, Kazushi For For Management 2.10 Elect Director Yabu, Yukiko For For Management 2.11 Elect Director Yamamoto, Tadashi For For Management 2.12 Elect Director Katada, Junko For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DWANGO CO. LTD. Ticker: 3715 Security ID: J1250B100 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Kadokawa Corp. 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- DYDO DRINCO INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Hasegawa, For For Management Kazuyoshi 2.2 Appoint Statutory Auditor Yoshida, For For Management Taizo 2.3 Appoint Statutory Auditor Matsumoto, For Against Management Hiroshi -------------------------------------------------------------------------------- DYNAPAC CO. LTD. Ticker: 3947 Security ID: J10668101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kojima, Atsushi For Against Management 1.2 Elect Director Saito, Koji For For Management 1.3 Elect Director Morinaga, Toshiaki For For Management 1.4 Elect Director Ito, Norihiko For For Management 1.5 Elect Director Sugiyama, Kikuo For For Management 1.6 Elect Director Sato, Hiroyuki For For Management 1.7 Elect Director Nakanoya, Masami For For Management 1.8 Elect Director Oyama, Hideo For For Management 1.9 Elect Director Nishi, Hidenori For For Management -------------------------------------------------------------------------------- DYNIC CORP. Ticker: 3551 Security ID: J12516118 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hosoda, Toshio For For Management 3.2 Elect Director Oishi, Yoshio For For Management 3.3 Elect Director Kumon, Hiroshi For For Management 3.4 Elect Director Haneda, Akira For For Management 3.5 Elect Director Kimitsuka, Akira For For Management 3.6 Elect Director Kono, Hideaki For For Management 3.7 Elect Director Masumi, Shinya For For Management 3.8 Elect Director Ichikawa, Hitoshi For For Management 3.9 Elect Director Kimura, Hiroshi For For Management 3.10 Elect Director Kitamura, Yoshimasa For For Management 3.11 Elect Director Ozawa, Kazumasa For For Management 3.12 Elect Director Tsuji, Masatsugu For For Management 4.1 Appoint Statutory Auditor Fukuoka, Kozo For For Management 4.2 Appoint Statutory Auditor Oba, Masahiro For Against Management 4.3 Appoint Statutory Auditor Sumikura, For Against Management Eiji 5 Appoint Alternate Statutory Auditor For For Management Karino, Hiroshi -------------------------------------------------------------------------------- EAGLE INDUSTRY CO. LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tsuru, Masato For For Management 3.2 Elect Director Tsuru, Tetsuji For For Management 3.3 Elect Director Unemura, Yasunari For For Management 3.4 Elect Director Aono, Fumiaki For For Management 3.5 Elect Director Abe, Shinji For For Management 3.6 Elect Director Uemura, Norio For For Management 3.7 Elect Director Hogen, Kensaku For For Management 4.1 Appoint Statutory Auditor Inaba, For For Management Masahiro 4.2 Appoint Statutory Auditor Fujii, For Against Management Masanobu -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Elect Director Sammaido, Shogo For For Management 3.1 Appoint Statutory Auditor Arita, Tetsuo For For Management 3.2 Appoint Statutory Auditor Oishi, For Against Management Yoshiaki 4 Appoint Alternate Statutory Auditor For For Management Takada, Tsuyoshi -------------------------------------------------------------------------------- EBARA JITSUGYO CO. Ticker: 6328 Security ID: J12611109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Suzuki, Hisashi For For Management 2.2 Elect Director Sato, Yoshinobu For For Management 2.3 Elect Director Nagashima, Hiroto For For Management 2.4 Elect Director Miki, Yoshihiro For For Management 2.5 Elect Director Kobayashi, Hitoshi For For Management 2.6 Elect Director Tachibana, Noboru For For Management -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kubo, Masataka For Against Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Kato, Hirohisa For For Management 3.4 Elect Director Funamori, Seiichi For For Management 3.5 Elect Director Yamasaki, Norio For For Management 3.6 Elect Director Umehara, Masayuki For For Management 3.7 Elect Director Doho, Kazumasa For For Management 3.8 Elect Director Ikehata, Yuji For For Management 3.9 Elect Director Kato, Takahiro For For Management 3.10 Elect Director Mishima, Tsuneo For For Management 3.11 Elect Director Koyano, Kaoru For For Management 3.12 Elect Director Ishibashi, Shozo For For Management 3.13 Elect Director Takagi, Shimon For For Management -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 3 Appoint Statutory Auditor Nishizawa, For For Management Koichi 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- EIDAI CO., LTD. Ticker: 7822 Security ID: J12726113 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Daido, Masahito For For Management 2.2 Elect Director Kumazawa, Eiji For For Management 2.3 Elect Director Shien, Nobuhiro For For Management 2.4 Elect Director Uemura, Masato For For Management 2.5 Elect Director Tabe, Tadamitsu For For Management 2.6 Elect Director Ishii, Naoki For For Management 2.7 Elect Director Tamaki, Yasuhito For For Management 2.8 Elect Director Hayashi, Mitsuyuki For For Management 2.9 Elect Director Kojima, Takahiro For For Management -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Miyawaki, Masatoshi For Against Management 3.2 Elect Director Mori, Takujiro For Against Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Mori, Katsunari For For Management 3.5 Elect Director Fukutomi, Takashi For For Management 3.6 Elect Director Nakashima, Hiroaki For For Management 3.7 Elect Director Nanjo, Hiroshi For For Management 3.8 Elect Director Saito, Hiroshi For For Management 4 Elect Alternate Director Motomura, For For Management Tadahiro -------------------------------------------------------------------------------- EIKEN CHEMICAL CO. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teramoto, Tetsuya For For Management 1.2 Elect Director Wada, Morifumi For For Management 1.3 Elect Director Arakawa, Masaaki For For Management 1.4 Elect Director Irisawa, Takehisa For Against Management 1.5 Elect Director Uchiyamada, Kunio For For Management 1.6 Elect Director Nomura, Shigeru For For Management 1.7 Elect Director Hakozaki, Yukiya For For Management -------------------------------------------------------------------------------- EIZO CORPORATION Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For Against Management 1.2 Elect Director Tanabe, Tsutomu For For Management 1.3 Elect Director Ono, Masaki For For Management 1.4 Elect Director Murai, Yuichi For For Management 1.5 Elect Director Shimura, Kazuhide For For Management 1.6 Elect Director Suzuki, Masaaki For For Management 2 Appoint Alternate Statutory Auditor For For Management Taniho, Shuji 3 Amend Performance-Based Cash For For Management Compensation Ceiling for Directors Approved at 2012 AGM -------------------------------------------------------------------------------- ELECOM CO LTD Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Hada, Junji For Against Management 2.2 Elect Director Shibata, Yukio For For Management 2.3 Elect Director Kajiura, Koji For For Management 2.4 Elect Director Nagashiro, Teruhiko For For Management 2.5 Elect Director Tanaka, Masaki For For Management 2.6 Elect Director Oshima, Shoichi For For Management 2.7 Elect Director Hirotomi, Yasuyuki For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELEMATEC CORP Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kato, Jun For Against Management 2.2 Elect Director Isogami, Atsuo For For Management 2.3 Elect Director Suzuki, Nobuo For For Management 2.4 Elect Director Yokode, Akira For For Management 2.5 Elect Director Matsudaira, Soichiro For For Management 2.6 Elect Director Iwamoto, Hideyuki For Against Management 2.7 Elect Director Aoki, Atsushi For For Management 2.8 Elect Director Komori, Masayasu For For Management 2.9 Elect Director Seki, Sosuke For For Management 3 Appoint Statutory Auditor Hiraga, For For Management Koichi -------------------------------------------------------------------------------- EM SYSTEMS CO. LTD. Ticker: 4820 Security ID: J1309M107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Company Name For Against Management - Amend Business Lines - Increase Authorized Capital - Amend Provisions on Director Titles - Indemnify Audit Firm 3.1 Elect Director Kunimitsu, Kozo For For Management 3.2 Elect Director Oishi, Kenji For For Management 3.3 Elect Director Terauchi, Nobuo For For Management 3.4 Elect Director Aota, Gen For For Management 3.5 Elect Director Kunimitsu, Hiromasa For For Management 3.6 Elect Director Nishimura, Motoki For For Management 3.7 Elect Director Mitsuhashi, Ryoko For For Management 3.8 Elect Director Imaizumi, Hidetoshi For For Management 4.1 Appoint Statutory Auditor Seki, Megumi For For Management 4.2 Appoint Statutory Auditor Matsuda, For For Management Shigemitsu 4.3 Appoint Statutory Auditor Nobuhara, For For Management Kozo -------------------------------------------------------------------------------- EMORI GROUP HOLDINGS CO., LTD. Ticker: 9963 Security ID: J13073101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2.1 Elect Director Emori, Kiyotaka For Against Management 2.2 Elect Director Agehara, Yasumaro For For Management 2.3 Elect Director Sekiguchi, Hideo For For Management 2.4 Elect Director Hayashi, Hiroki For For Management 3.1 Appoint Statutory Auditor Matsumoto, For For Management Kiyoji 3.2 Appoint Statutory Auditor Uchida, For For Management Soichiro -------------------------------------------------------------------------------- EN-JAPAN INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Kusumi, Yasunori For For Management 4 Appoint Statutory Auditor Nagaoka, For For Management Kazunori 5 Appoint Alternate Statutory Auditor For For Management Terada, Akira -------------------------------------------------------------------------------- ENDO LIGHTING CORPORATION Ticker: 6932 Security ID: J13125109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Kikuchi, Ichiro For For Management 4.1 Appoint Statutory Auditor Fujita, Kazuo For For Management 4.2 Appoint Statutory Auditor Takasaki, For For Management Hideo 4.3 Appoint Statutory Auditor Sakamoto, For Against Management Osamu 4.4 Appoint Statutory Auditor Murai, Jun For Against Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Decrease Maximum Board Size - Indemnify Directors 2.1 Elect Director Yokota, Daisuke For For Management 2.2 Elect Director Sakai, Takashi For For Management 2.3 Elect Director Craig Naylor For For Management 3.1 Elect Director and Audit Committee For For Management Member Hasegawa, Ichiro 3.2 Elect Director and Audit Committee For For Management Member Kazamaki, Masanori 3.3 Elect Director and Audit Committee For For Management Member Yoong Yoon Liong 4 Elect Alternate Director and Audit For For Management Committee Member Ochiai, Sakae 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus Payment to For For Management Directors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ENSHU LTD. Ticker: 6218 Security ID: J13146105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Statutory For For Management Auditors 2.1 Elect Director Tsuchiya, Takashi For For Management 2.2 Elect Director Yamashita, Haruo For For Management 2.3 Elect Director Tomida, Toshihiro For For Management 2.4 Elect Director Suzuki, Atsushi For For Management 2.5 Elect Director Katsui, Makoto For For Management 2.6 Elect Director Katsukura, Hirokazu For For Management 2.7 Elect Director Okabe, Hiro For For Management 3.1 Appoint Statutory Auditor Ishizuka, Sho For For Management 3.2 Appoint Statutory Auditor Shimazu, For Against Management Tadahiko 4 Appoint Alternate Statutory Auditor For For Management Ishizuka, Shin -------------------------------------------------------------------------------- EPS HOLDINGS INC. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Allow Sales of Supplementary Shares to Odd-Lot Holders 4.1 Elect Director Ando, Hidetaka For For Management 4.2 Elect Director Tamai, Yasuharu For For Management 5 Appoint Statutory Auditor Tsuji, For For Management Junichiro 6 Appoint Alternate Statutory Auditor For For Management Tochigi, Toshiaki -------------------------------------------------------------------------------- ESPEC CORP. Ticker: 6859 Security ID: J1323D109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Ishida, Masaaki For For Management 2.2 Elect Director Shimada, Taneo For For Management 2.3 Elect Director Ishii, Kunikazu For For Management 2.4 Elect Director Okeya, Kaoru For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Oshima, Keiji For For Management 2.7 Elect Director Shiseki, Nobuo For For Management 3 Appoint Statutory Auditor Murakami, For For Management Mitsuru -------------------------------------------------------------------------------- EXCEL Ticker: 7591 Security ID: J1327L107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Otaki, Nobuaki For Against Management 3.2 Elect Director Tanimura, Isaku For Against Management 3.3 Elect Director Ueda, Toyo For For Management 3.4 Elect Director Ota, Katsuo For For Management 3.5 Elect Director Tominaga, Yukie For For Management 3.6 Elect Director Saji, Hiroshi For For Management 3.7 Elect Director Ogawa, Shiro For For Management -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Shimizu, Haruo For For Management 2.2 Elect Director Hisakawa, Hidehito For For Management 2.3 Elect Director Matsuda, Masayuki For For Management 2.4 Elect Director Masaoka, Hisayasu For For Management 2.5 Elect Director Okamura, Shogo For For Management 2.6 Elect Director Toyohara, Hiroshi For For Management 2.7 Elect Director Kojima, Yoshihiro For For Management 2.8 Elect Director Nakahara, Tadashi For For Management 2.9 Elect Director Fujimori, Fumio For For Management 2.10 Elect Director Akita, Koji For For Management 3.1 Appoint Statutory Auditor Nishigaki, For For Management Keizo 3.2 Appoint Statutory Auditor Fukuda, For Against Management Tadashi 3.3 Appoint Statutory Auditor Tsubota, For For Management Satoshi -------------------------------------------------------------------------------- F T COMMUNICATIONS CO LTD Ticker: 2763 Security ID: J1376X101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For Against Management - Amend Business Lines - Increase Authorized Capital 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3.1 Elect Director Kuroyanagi, Makoto For Against Management 3.2 Elect Director Shimizu, Naoya For For Management 3.3 Elect Director Ishida, Makoto For For Management 3.4 Elect Director Shigekawa, Haruhiko For For Management 3.5 Elect Director Yamamoto, Hiroyuki For For Management 3.6 Elect Director Shimada, Michihiro For For Management 3.7 Elect Director Hara, Hiroki For For Management 3.8 Elect Director Otsuka, Takanao For For Management 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Takayuki -------------------------------------------------------------------------------- F-TECH INC. Ticker: 7212 Security ID: J13787106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kimura, Tsuguo For For Management 3.2 Elect Director Fukuda, Yuichi For For Management 3.3 Elect Director Toyoda, Masao For For Management 3.4 Elect Director Fujitaki, Hajime For For Management 3.5 Elect Director Miyaoka, Noriyuki For For Management 3.6 Elect Director Fukuda, Akihide For For Management 3.7 Elect Director Furusawa, Yoshinori For For Management 3.8 Elect Director Hasegawa, Makoto For For Management 3.9 Elect Director Hirose, Haruo For For Management 4.1 Appoint Statutory Auditor Umezu, Keiji For For Management 4.2 Appoint Statutory Auditor Wakabayashi, For For Management Hiromi 4.3 Appoint Statutory Auditor Tonishi, For For Management Akira 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Matsuda, Toshimichi For For Management 3.2 Elect Director Saito, Yoshitaka For For Management 3.3 Elect Director Itonaga, Kazuhiro For For Management 3.4 Elect Director Suzuki, Kazuto For For Management 3.5 Elect Director Matsumoto, Ryujiro For For Management 3.6 Elect Director Mukoyama, Atsuhiro For For Management 3.7 Elect Director Nakaya, Satoshi For For Management 3.8 Elect Director Inoue, Kenichi For For Management 3.9 Elect Director Sugiyama, Kazumoto For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Hiromichi 4.2 Appoint Statutory Auditor Tsuji, For For Management Yoshinori 5 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- F@N COMMUNICATIONS INC. Ticker: 2461 Security ID: J14092100 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Seki, Atsushi For For Management 2.2 Elect Director Ninomiya, Koji For For Management 2.3 Elect Director Yoshinaga, Takashi For For Management 3 Appoint Statutory Auditor Sunohara, For For Management Yukimitsu 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- FAITH INC Ticker: 4295 Security ID: J1334K100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Hirasawa, Hajime For For Management 3.2 Elect Director Yazaki, Hiromi For For Management 3.3 Elect Director Saeki, Jiro For For Management 3.4 Elect Director Saeki, Koji For For Management 3.5 Elect Director Higuchi, Yasuyuki For For Management 4.1 Appoint Statutory Auditor Tsuchiya, For For Management Fumio 4.2 Appoint Statutory Auditor Sugaya, For For Management Takako -------------------------------------------------------------------------------- FALCO SD HOLDINGS CO LTD Ticker: 4671 Security ID: J1334P109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2.1 Elect Director Akazawa, Hiroharu For Against Management 2.2 Elect Director Hirasaki, Kenjiro For Against Management 2.3 Elect Director Yasuda, Tadashi For For Management 2.4 Elect Director Eguchi, Hiroshi For For Management 2.5 Elect Director Matsubara, Nobumasa For For Management 3 Appoint Statutory Auditor Mori, For For Management Masahiko 4 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: Security ID: J1341M107 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For Against Management 1.2 Elect Director Miyajima, Kazuyoshi For Against Management 1.3 Elect Director Tatai, Tsuyoshi For For Management 1.4 Elect Director Yamaoka, Minako For For Management 1.5 Elect Director Shimada, Kazuyuki For For Management 1.6 Elect Director Tsurusaki, Toru For For Management 1.7 Elect Director Sumida, Yasushi For For Management 1.8 Elect Director Shigematsu, Norihiro For For Management 1.9 Elect Director Hosaka, Yoshihisa For For Management 1.10 Elect Director Yamaguchi, Tomochika For For Management 1.11 Elect Director Yanagisawa, Akihiro For For Management 1.12 Elect Director Sugama, Kenichi For For Management 1.13 Elect Director Inomata, Gen For For Management 1.14 Elect Director Ikeda, Norito For For Management -------------------------------------------------------------------------------- FDK (FUJI ELECTROCHEMICAL) Ticker: 6955 Security ID: J1346H103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mochizuki, Michimasa For Did Not Vote Management 1.2 Elect Director Kawasaki, Kenji For Did Not Vote Management 1.3 Elect Director Miyazaki, Noriyuki For Did Not Vote Management 1.4 Elect Director Hirose, Yoichi For Did Not Vote Management 1.5 Elect Director Matsushima, Hitoshi For Did Not Vote Management 2 Appoint Statutory Auditor Ito, Fumio For Did Not Vote Management -------------------------------------------------------------------------------- FEED ONE HOLDINGS CO., LTD. Ticker: 2060 Security ID: J1346M102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Mergers by Absorption For For Management 3 Amend Articles to Change Company Name For For Management - Indemnify Statutory Auditors 4.1 Elect Director Tsurumaki, Kozo For For Management 4.2 Elect Director Yamauchi, Takashi For For Management 4.3 Elect Director Sakai, Toru For For Management 4.4 Elect Director Koga, Yasushi For For Management 4.5 Elect Director Noguchi, Takashi For For Management 4.6 Elect Director Saito, Shunji For For Management 4.7 Elect Director Hatakenaka, Naoki For For Management 4.8 Elect Director Okada, Yasuhiko For For Management 4.9 Elect Director Ishizuka, Akio For For Management 4.10 Elect Director Endo, Yoichiro For For Management 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- FERROTEC CORPORATION Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Yamamura, Akira For Against Management 3.2 Elect Director Yamamura, Takeru For For Management 3.3 Elect Director He Xian Han For For Management 3.4 Elect Director Komatsu, Terutoshi For For Management 3.5 Elect Director Suzuki, Takanori For For Management 3.6 Elect Director Wakaki, Hiro For For Management 3.7 Elect Director Katayama, Shigeo For For Management 3.8 Elect Director Nakamura, Kyuzo For For Management 3.9 Elect Director Miyanaga, Eiji For For Management 4.1 Appoint Statutory Auditor Miyata, For For Management Kenichi 4.2 Appoint Statutory Auditor Fukumori, For For Management Hisami 4.3 Appoint Statutory Auditor Higuchi, For Against Management Takamasa -------------------------------------------------------------------------------- FIDEA HOLDINGS CO. LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Machida, Satoru For For Management 1.2 Elect Director Satomura, Seiji For For Management 1.3 Elect Director Kunii, Hideo For For Management 1.4 Elect Director Saito, Eikichi For For Management 1.5 Elect Director Shiota, Keiji For For Management 1.6 Elect Director Ito, Shinzo For Against Management 1.7 Elect Director Kanai, Masayoshi For For Management 1.8 Elect Director Nomi, Kimikazu For For Management 1.9 Elect Director Furuya, Katsuyuki For For Management 1.10 Elect Director Nishibori, Satoru For Against Management -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yamamoto, Hidetoshi For For Management 2.2 Elect Director Oya, Takashi For For Management 2.3 Elect Director Akiyama, Kiyoharu For For Management 2.4 Elect Director Shigematsu, Tetsuya For For Management 2.5 Elect Director Kurihara, Masakazu For For Management 2.6 Elect Director Fujii, Akira For For Management 2.7 Elect Director Ozawa, Kenichi For For Management 2.8 Elect Director Yamanaka, Hiroyuki For For Management 2.9 Elect Director Ito, Hideo For For Management 2.10 Elect Director Fujishima, Teruo For For Management 2.11 Elect Director Kikuchi, Nobuyuki For For Management 2.12 Elect Director Kamagata, Eiichi For For Management 2.13 Elect Director Itoi, Shigesato For For Management -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- FINDEX INC. Ticker: 3649 Security ID: J6459C106 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- FINE SINTER CO., LTD. Ticker: 5994 Security ID: J88075106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Authorize Board to Pay Interim Dividends 3.1 Elect Director Inoue, Yoichi For For Management 3.2 Elect Director Satake, Shigeru For For Management 3.3 Elect Director Suzuki, Tetsuhiko For For Management 3.4 Elect Director Sugiyama, Masanori For For Management 3.5 Elect Director Omae, Nobuo For For Management 3.6 Elect Director Takahashi, Eiji For For Management 3.7 Elect Director Horaguchi, Kenya For For Management 3.8 Elect Director Nakamori, Kozo For For Management 3.9 Elect Director Shibata, Kazuhiko For For Management 3.10 Elect Director Ito, Masayuki For For Management 4 Appoint Statutory Auditor Shinohara, For Against Management Yukihiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- FIRST BAKING CO. LTD. Ticker: 2215 Security ID: J13482104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Hosokai, Masahide For Against Management 2.2 Elect Director Kadowaki, Yoshihito For Against Management 2.3 Elect Director Hosokai, Masanori For For Management 2.4 Elect Director Miura, Yoshiki For Against Management 2.5 Elect Director Komuro, Hideo For For Management 2.6 Elect Director Takashima, Susumu For For Management 2.7 Elect Director Horii, Teruhisa For For Management 2.8 Elect Director Yuki, Yoshiharu For For Management 2.9 Elect Director Maekawa, Tomonori For For Management 3.1 Appoint Statutory Auditor Tayagura, For Against Management Koji 3.2 Appoint Statutory Auditor Fukui, For For Management Takayuki 4 Appoint Alternate Statutory Auditor For For Management Tanigaki, Taketo -------------------------------------------------------------------------------- FIRST JUKEN CO. LTD. Ticker: 8917 Security ID: J1352M103 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Yuji For Against Management 1.2 Elect Director Ushijima, Shingo For For Management 1.3 Elect Director Hori, Iwao For For Management 1.4 Elect Director Higashi, Hidehiko For For Management -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yoshizawa, Hiromi For For Management 3.2 Elect Director Kishi, Kazuhiro For For Management 3.3 Elect Director Lu San tie For For Management 3.4 Elect Director Shirakawa, Hidetoshi For For Management 3.5 Elect Director Narikawa, Atsushi For For Management 3.6 Elect Director Matsumoto, Minoru For For Management 3.7 Elect Director Matsuda, Chieko For For Management -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komatsu, Yasuhiro For For Management 1.2 Elect Director Sato, Morimasa For For Management 1.3 Elect Director Takanishi, Tomoki For For Management 1.4 Elect Director Ikegami, Isao For For Management 1.5 Elect Director Uegakiuchi, Shoji For For Management 1.6 Elect Director Yasuda, Kazuyuki For For Management 1.7 Elect Director Nagai, Nobuyuki For For Management 1.8 Elect Director Ezaki, Yoshitaka For For Management 1.9 Elect Director Oka, Koji For For Management 1.10 Elect Director Sato, Osamu For For Management 1.11 Elect Director Sueyoshi, Takejiro For Against Management 1.12 Elect Director Midorikawa, Masahiro For For Management 1.13 Elect Director Nagao, Hidetoshi For For Management 2.1 Appoint Statutory Auditor Torikawa, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Matsumoto, For Against Management Shuichi 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.25 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles to Decrease Authorized For For Management Capital - Reduce Share Trading Unit - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 4 Appoint Alternate Statutory Auditor For Against Management Watabiki, Hiroyuki -------------------------------------------------------------------------------- FREUND CORP. Ticker: 6312 Security ID: J1370U103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Fusejima, Yasutoyo For For Management 3.2 Elect Director Fusejima, Iwao For For Management 3.3 Elect Director Gushiken, Takashi For For Management 3.4 Elect Director Shiratori, Norio For For Management 3.5 Elect Director Manabe, Tomohiko For For Management 3.6 Elect Director Nakatake, Ryuji For For Management 4 Appoint Statutory Auditor Kobayashi, For For Management Tadashi -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takehara, Yuji For For Management 2.2 Elect Director Okuda, Shinya For For Management 2.3 Elect Director Yamashita, Akira For For Management 2.4 Elect Director Shirakawa, Eiji For For Management 2.5 Elect Director Hanzawa, Minoru For For Management 2.6 Elect Director Nagata, Seiichi For For Management 3.1 Appoint Statutory Auditor Matsumura, For For Management Masahiro 3.2 Appoint Statutory Auditor Uemura, For Against Management Kimihiko -------------------------------------------------------------------------------- FUJI CO., LTD. (8278) Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ozaki, Hideo For Against Management 3.2 Elect Director Ouchi, Kenji For For Management 3.3 Elect Director Saeki, Masanori For For Management 3.4 Elect Director Yamaguchi, Hiroshi For For Management 3.5 Elect Director Takahashi, Masato For For Management 3.6 Elect Director Miaki, Shinobu For For Management 3.7 Elect Director Morita, Hideki For For Management 3.8 Elect Director Fukuyama, Kohei For For Management 3.9 Elect Director Ichinomiya, Takefumi For For Management 3.10 Elect Director Kitafuku, Nuiko For For Management 4.1 Appoint Statutory Auditor Kaneno, Osamu For For Management 4.2 Appoint Statutory Auditor Sumikura, For For Management Fumiaki 4.3 Appoint Statutory Auditor Sakai, For For Management Kazuwaka 4.4 Appoint Statutory Auditor Yorii, For For Management Shinjiro 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- FUJI CORP. LTD. (FUJI JUTAKU) Ticker: 8860 Security ID: J14007108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Imai, Mitsuo For For Management 3.2 Elect Director Miyawaki, Nobutsuna For For Management 3.3 Elect Director Yamada, Kojiro For For Management 3.4 Elect Director Matsuyama, Yoichi For For Management 3.5 Elect Director Ishimoto, Kenichi For For Management 3.6 Elect Director Iwai, Shintaro For For Management 4.1 Appoint Statutory Auditor Kanno, For For Management Masayuki 4.2 Appoint Statutory Auditor Harato, Inao For For Management -------------------------------------------------------------------------------- FUJI ELECTRONICS CO. LTD. Ticker: 9883 Security ID: J14175103 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For Against Management Company with MACNICA 2 Amend Articles To Delete References to For Against Management Record Date -------------------------------------------------------------------------------- FUJI KIKO LTD. Ticker: 7260 Security ID: J14532105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Murase, Noriya For For Management 2.2 Elect Director Takahashi, Noboru For For Management 2.3 Elect Director Hisada, Nobuyoshi For For Management 2.4 Elect Director Aozawa, Shigetaka For For Management 2.5 Elect Director Sugimoto, Naoyasu For For Management 2.6 Elect Director Takayanagi, Moritaka For For Management 2.7 Elect Director Itsuki, Noriyasu For For Management 2.8 Elect Director Kitagawa, Tadaaki For For Management 2.9 Elect Director Kuwaki, Hajime For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nozue, Yukihide 3.2 Appoint Alternate Statutory Auditor For Against Management Makino, Kazuhisa 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- FUJI KOSAN CO. LTD. Ticker: 5009 Security ID: J14658108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Change Location of For For Management Head Office - Amend Provisions on Director Titles 3.1 Elect Director Kanemaru, Yuichi For For Management 3.2 Elect Director Mutaguchi, Kenjiro For For Management 3.3 Elect Director Matsuzaki, Hirofumi For For Management 3.4 Elect Director Azuma, Kunio For For Management 3.5 Elect Director Hirayama, Yoshiki For For Management 3.6 Elect Director Yoshida, Toshikazu For For Management 4.1 Appoint Statutory Auditor Togami, Iwao For For Management 4.2 Appoint Statutory Auditor Watanabe, For Against Management Yutaka 4.3 Appoint Statutory Auditor Otsuka, For Against Management Michiko -------------------------------------------------------------------------------- FUJI KYUKO CO. LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Horiuchi, Mitsuo For For Management 3.2 Elect Director Fukushige, Takaichi For For Management 3.3 Elect Director Akiyama, Tomofumi For For Management 3.4 Elect Director Ozaki, Mamoru For For Management 3.5 Elect Director Kushiro, Shinji For For Management 3.6 Elect Director Sato, Yoshiki For For Management 4 Appoint Statutory Auditor Ashizawa, For Against Management Toshihisa -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Shimizu, Hiroshi For For Management 4.2 Elect Director Kuno, Mitsugu For For Management 4.3 Elect Director Yoshida, Tomoyuki For For Management 4.4 Elect Director Maeda, Hirokazu For For Management 4.5 Elect Director Kobayashi, Makoto For For Management 4.6 Elect Director Kimoto, Minoru For For Management 4.7 Elect Director Sakai, Mikio For For Management 4.8 Elect Director Matsumoto, Tomoki For For Management 4.9 Elect Director Mishina, Kazuhiro For For Management 4.10 Elect Director Taji, Noriko For For Management 5.1 Appoint Statutory Auditor Matsumoto, For Against Management Minoru 5.2 Appoint Statutory Auditor Ena, Masahiko For Against Management 6 Appoint Alternate Statutory Auditor For Against Management Kyoda, Makoto -------------------------------------------------------------------------------- FUJI OIL CO., LTD. Ticker: 5017 Security ID: J14994123 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sekiya, Fumio For Against Management 2.2 Elect Director Shiboota, Atsuo For Against Management 2.3 Elect Director Watanabe, Koji For For Management 2.4 Elect Director Inomata, Jun For For Management 2.5 Elect Director Kano, Nozomu For For Management 2.6 Elect Director Shimizu, Masataka For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Takao, Yoshimasa For For Management 2.9 Elect Director Emad Al-Abtulkarim For For Management 2.10 Elect Director Mohamed Fahd For For Management 2.11 Elect Director Kotake, Jun For For Management 2.12 Elect Director Yagi, Katsunori For For Management 2.13 Elect Director Yamamoto, Shigeto For For Management 3.1 Appoint Statutory Auditor Arai, Takao For For Management 3.2 Appoint Statutory Auditor Yamawaki, For Against Management Yasushi 3.3 Appoint Statutory Auditor Inoue, For Against Management Tsuyoshi 3.4 Appoint Statutory Auditor Nozaki, For For Management Shigeru -------------------------------------------------------------------------------- FUJI OOZX INC Ticker: 7299 Security ID: J15015100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Fukaya, Kengo For Against Management 3.2 Elect Director Ikeji, Shiro For For Management 3.3 Elect Director Fujikawa, Shinji For For Management 3.4 Elect Director Suzuki, Toru For For Management 3.5 Elect Director Ichikawa, Osamu For For Management 3.6 Elect Director Ozawa, Hideki For For Management 3.7 Elect Director Ito, Masaki For For Management 3.8 Elect Director Inukai, Tomio For For Management 3.9 Elect Director Miyajima, Akira For For Management 3.10 Elect Director Hiroi, Kimio For For Management 4.1 Appoint Statutory Auditor Koike, For For Management Toshinori 4.2 Appoint Statutory Auditor Hotta, For For Management Hisashi 4.3 Appoint Statutory Auditor Yamada, For Against Management Takeki 5 Appoint Alternate Statutory Auditor For For Management Kochi, Hiroyuki 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJI PHARMA CO., LTD. Ticker: 4554 Security ID: J15026107 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Clarify Director Authority on Shareholder Meetings - Increase Maximum Board Size - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Imai, Hirofumi For For Management 3.2 Elect Director Kamide, Toyoyuki For For Management 3.3 Elect Director Mitsuhashi, Atsuya For For Management 3.4 Elect Director Hirayama, Takeshi For For Management 3.5 Elect Director Kozawa, Masayuki For For Management 3.6 Elect Director Usami, Takuya For For Management 3.7 Elect Director Yamazaki, Yumiko For For Management 3.8 Elect Director Inoue, Seiichi For For Management 3.9 Elect Director Takemasa, Eiji For For Management 3.10 Elect Director Kozawa, Tadahiro For For Management 3.11 Elect Director Uchida, Masayuki For For Management 3.12 Elect Director Tanaka, Hidekazu For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Performance-Based Equity For Against Management Compensation -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Toga, Yuzo For For Management 1.3 Elect Director Toyama, Akira For For Management 1.4 Elect Director Shioji, Hiroumi For For Management 1.5 Elect Director Okazaki, Hiroo For For Management 1.6 Elect Director Okazaki, Shigeko For For Management 1.7 Elect Director Sonoda, Takato For For Management 1.8 Elect Director Furusawa, Rikio For For Management 1.9 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Takebayashi, Yoshinobu For For Management 1.4 Elect Director Toyota, Koichi For For Management 1.5 Elect Director Nozawa, Jintaro For For Management 1.6 Elect Director Futami, Tsuneo For For Management 1.7 Elect Director Yuta, Shinichi For For Management 2.1 Appoint Statutory Auditor Motoishi, For For Management Kazuo 2.2 Appoint Statutory Auditor Ishii, Shigeo For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FUJIBO HOLDINGS INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Nakano, Mitsuo For For Management 2.2 Elect Director Aoki, Takao For For Management 2.3 Elect Director Yoshida, Kazushi For For Management 2.4 Elect Director Kobayashi, Toshihiko For For Management 2.5 Elect Director Okubo, Seiu For For Management 2.6 Elect Director Nakano, Masao For For Management 2.7 Elect Director Kayata, Taizo For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hiroaki 3.2 Appoint Statutory Auditor Iida, Naoki For For Management
-------------------------------------------------------------------------------- FUJICCO CO. LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Fukui, Masakazu For For Management 2.2 Elect Director Okuhira, Takenori For For Management 2.3 Elect Director Munekata, Toyoki For For Management 2.4 Elect Director Kagotani, Kazunori For For Management 2.5 Elect Director Yamada, Katsushige For For Management 2.6 Elect Director Ishigooka, Takashi For For Management 2.7 Elect Director Ishida, Yoshitaka For For Management 2.8 Elect Director Kawachi, Shigeru For For Management 2.9 Elect Director Yamasaki, Akifumi For For Management 2.10 Elect Director Kitajima, Mikiya For For Management 2.11 Elect Director Hori, Ikuro For For Management 2.12 Elect Director Kuwana, Yoshie For For Management 2.13 Elect Director Hagiwara, Ikuo For For Management 2.14 Elect Director Yamori, Yukio For Against Management 2.15 Elect Director Watanabe, Shotaro For For Management 3 Approve Deep Discount Stock Option Plan For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker: 4620 Security ID: J14742100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Kato, Daisuke For For Management 3.2 Elect Director Ueda, Hikoji For For Management 3.3 Elect Director Shimoda, Yoshizo For For Management 3.4 Elect Director Kajiwara, Hisashi For For Management 3.5 Elect Director Watanabe, Hiroaki For For Management 3.6 Elect Director Takano, Masahiro For For Management 3.7 Elect Director Watanabe, Satoshi For For Management 3.8 Elect Director Hasegawa, Yoshiaki For For Management 3.9 Elect Director Ohashi, Kazuhiko For For Management 3.10 Elect Director Tanaka, Osamu For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyagawa, Hiroshi -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Nagahama, Yoichi For For Management 2.2 Elect Director Sato, Takashi For For Management 2.3 Elect Director Miyagi, Akio For For Management 2.4 Elect Director Shiwa, Hideo For For Management 2.5 Elect Director Wada, Akira For For Management 2.6 Elect Director Ito, Masahiko For For Management 2.7 Elect Director Sasagawa, Akira For For Management 2.8 Elect Director Hosoya, Hideyuki For For Management 2.9 Elect Director Abe, Kenichiro For For Management 3.1 Appoint Statutory Auditor Kunimoto, For For Management Takashi 3.2 Appoint Statutory Auditor Koike, Masato For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- FUJIKURA RUBBER Ticker: 5121 Security ID: J14826101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Naka, Mitsuyoshi For For Management 3.2 Elect Director Kamiyama, Koichi For For Management 3.3 Elect Director Morita, Kenji For For Management 3.4 Elect Director Takahashi, Yoshihisa For For Management 3.5 Elect Director Uematsu, Katsuo For For Management 3.6 Elect Director Saiga, Takaaki For For Management 3.7 Elect Director Kanai, Koichi For For Management 3.8 Elect Director Takahashi, Hidetaka For For Management 3.9 Elect Director Ohashi, Kazuhiko For For Management 3.10 Elect Director Murata, Hajime For For Management 4.1 Appoint Statutory Auditor Hasegawa, For Against Management Yoshiaki 4.2 Appoint Statutory Auditor Hosoi, For For Management Kazuaki -------------------------------------------------------------------------------- FUJIMI INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Seki, Keishi For For Management 3.2 Elect Director Ito, Hirokazu For For Management 3.3 Elect Director Suzuki, Akira For For Management 3.4 Elect Director Owaki, Toshiki For For Management 3.5 Elect Director Suzuki, Katsuhiro For For Management 3.6 Elect Director Kawashita, Masami For For Management 4.1 Appoint Statutory Auditor Matsushima, For For Management Nobuo 4.2 Appoint Statutory Auditor Takahashi, For For Management Masahiko 4.3 Appoint Statutory Auditor Okano, Masaru For For Management 5 Appoint Alternate Statutory Auditor For Against Management Hayashi, Nobufumi -------------------------------------------------------------------------------- FUJIMORI KOGYO CO. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Iijima, Takao For For Management 2.2 Appoint Statutory Auditor Kobayashi, For For Management Eizo -------------------------------------------------------------------------------- FUJISASH CO. LTD. Ticker: 5940 Security ID: J1512P103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchiya, Hidehisa For For Management 1.2 Elect Director Ishibashi, Masao For For Management 1.3 Elect Director Oe, Takafumi For For Management 1.4 Elect Director Ishido, Kinya For For Management 1.5 Elect Director Umehara, Satoshi For For Management 1.6 Elect Director Toyama, Toshiaki For For Management 1.7 Elect Director Yoshida, Tsutomu For For Management 1.8 Elect Director Okano, Naoki For For Management 1.9 Elect Director Ogata, Yubu For For Management 1.10 Elect Director Suzue, Takahiro For For Management 2.1 Appoint Statutory Auditor Iso, Norio For For Management 2.2 Appoint Statutory Auditor Seno, For For Management Yoshiaki 3 Appoint Alternate Statutory Auditor For For Management Fuse, Akimasa -------------------------------------------------------------------------------- FUJISHOJI CO., LTD. Ticker: 6257 Security ID: J16465106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- FUJITA KANKO Ticker: 9722 Security ID: J15351109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Segawa, Akira For Against Management 2.2 Elect Director Sasaki, Akira For Against Management 2.3 Elect Director Kikunaga, Fukuyoshi For For Management 2.4 Elect Director Yamada, Takeaki For For Management 2.5 Elect Director Tsuzuki, Terumi For For Management 2.6 Elect Director Kitahara, Akira For For Management 2.7 Elect Director Makino, Tatsuhiro For For Management 2.8 Elect Director Ise, Yoshihiro For For Management 2.9 Elect Director Zamma, Rieko For For Management 2.10 Elect Director Mitsuya, Yuko For For Management 3 Appoint Statutory Auditor Nakasone, For For Management Kazuo 4 Appoint Alternate Statutory Auditor For Against Management Takagi, Hiromitsu -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Sekiguchi, Iwataro For For Management 2.3 Elect Director Narayanapillai Sugumaran For For Management 2.4 Elect Director Okada, Takao For For Management 2.5 Elect Director Shigekane, Hisao For For Management 2.6 Elect Director Hanakawa, Yasuo For For Management 2.7 Elect Director Saeki, Terumichi For For Management 3 Appoint Statutory Auditor Nakano, For For Management Masanobu -------------------------------------------------------------------------------- FUJITSU FRONTECH LTD. Ticker: 6945 Security ID: J15666100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimojima, Bummei For Against Management 1.2 Elect Director Matsumori, Kunihiko For For Management 1.3 Elect Director Imamura, Hiroshi For For Management 1.4 Elect Director Ishioka, Tatsuya For For Management 1.5 Elect Director Kawakami, Hiromu For For Management 1.6 Elect Director Yoshida, Naoki For For Management 2.1 Appoint Statutory Auditor Suzuki, For Against Management Yoshiyuki 2.2 Appoint Statutory Auditor Horino, For Against Management Yasuto 2.3 Appoint Statutory Auditor Suzuki, Yoji For Against Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Reduce Directors' Term - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Murashima, Junichi For For Management 3.2 Elect Director Saito, Etsuro For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Handa, Kiyoshi For For Management 3.5 Elect Director Hirosaki, Hisaki For For Management 3.6 Elect Director Niwayama, Hiroshi For For Management 3.7 Elect Director Kawashima, Hideji For For Management 3.8 Elect Director Kosuda, Tsunenao For For Management 3.9 Elect Director Matsumoto, Seiji For For Management 3.10 Elect Director Watanabe, Nobuyuki For For Management 3.11 Elect Director Ebisawa, Hisaji For For Management 4 Appoint Statutory Auditor Inoue, Akira For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJIYA CO. LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kensuke For Against Management 1.2 Elect Director Sakurai, Yasufumi For Against Management 1.3 Elect Director Iijima, Nobuhiro For For Management 1.4 Elect Director Sakai, Mitsumasa For For Management 1.5 Elect Director Kawamura, Nobuyuki For For Management 1.6 Elect Director Inoue, Shunji For For Management 1.7 Elect Director Yoshimoto, Isamu For For Management 1.8 Elect Director Takahashi, Toshihiro For For Management 1.9 Elect Director Mineno, Tatsuhiro For For Management 1.10 Elect Director Konno, Hiroshi For For Management 1.11 Elect Director Miyazaki, Hiroshi For For Management 1.12 Elect Director Noji, Masayuki For For Management 2.1 Appoint Statutory Auditor Uchida, Koji For For Management 2.2 Appoint Statutory Auditor Tsukazaki, For Against Management Satoru 2.3 Appoint Statutory Auditor Hironaka, For For Management Toru 2.4 Appoint Statutory Auditor Sato, For Against Management Motohiro -------------------------------------------------------------------------------- FUKOKU CO., LTD. Ticker: 5185 Security ID: J15866106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Kawamoto, Taro For For Management 3.2 Elect Director Kawamoto, Jiro For For Management 3.3 Elect Director Inohara, Akira For For Management 3.4 Elect Director Nakazawa, Akira For For Management 3.5 Elect Director Machida, Shoji For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakai, Tatsuo 4.2 Elect Director and Audit Committee For Against Management Member Sejimo, Akito 4.3 Elect Director and Audit Committee For Against Management Member Higuchi, Setsuo 5 Elect Alternate Director and Audit For For Management Committee Member Kajiwara, Noriko 6 Approve Aggregate Compensation For For Management Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUKUDA CORP. Ticker: 1899 Security ID: J15897101 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Katsuyuki For Against Management 1.2 Elect Director Ota, Toyohiko For Against Management 1.3 Elect Director Takasaka, Kenichi For For Management 1.4 Elect Director Ishikawa, Wataru For For Management 1.5 Elect Director Yakuwa, Koichi For For Management 1.6 Elect Director Uchiyama, Fumio For For Management 1.7 Elect Director Soma, Ryoichi For For Management 2 Appoint Statutory Auditor Fukuda, For Against Management Hajime 3 Appoint Alternate Statutory Auditor For For Management Takaki, Kaoru -------------------------------------------------------------------------------- FUKUI BANK LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Tadaaki For Against Management 1.2 Elect Director Hayashi, Masahiro For Against Management 1.3 Elect Director Asakura, Masahiro For For Management 1.4 Elect Director Nakajima, Hiroaki For For Management 1.5 Elect Director Inoue, Tetsuo For For Management 1.6 Elect Director Sano, Shinji For For Management 1.7 Elect Director Kikkawa, Nana For For Management 1.8 Elect Director Uchikami, Kazuhiro For For Management 1.9 Elect Director Nambo, Masaru For For Management -------------------------------------------------------------------------------- FUKUSHIMA BANK Ticker: 8562 Security ID: J16023103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Morikawa, Hideharu For For Management 2.2 Elect Director Kuno, Toshimitsu For For Management 2.3 Elect Director Saito, Ikuo For For Management 2.4 Elect Director Sato, Akinori For For Management 2.5 Elect Director Takano, Toshiya For For Management 2.6 Elect Director Koketsu, Akira For For Management 3 Appoint Statutory Auditor Shinkai, For For Management Fumio -------------------------------------------------------------------------------- FUKUSHIMA INDUSTRIES CORP. Ticker: 6420 Security ID: J16034100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Fukushima, Yutaka For For Management 3.2 Elect Director Fukushima, Akira For For Management 3.3 Elect Director Fukushima, Go For For Management 3.4 Elect Director Katayama, Mitsuru For For Management 3.5 Elect Director Nagao, Kenji For For Management 3.6 Elect Director Mizutani, Kozo For For Management 3.7 Elect Director Fujikawa, Takao For For Management -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Komaru, Noriyuki For Against Management 3.2 Elect Director Komaru, Shigehiro For Against Management 3.3 Elect Director Kumano, Hiroyuki For For Management 3.4 Elect Director Nagahara, Eiju For For Management 3.5 Elect Director Akasaka, Hidenori For For Management 3.6 Elect Director Yoshida, Yoshinori For For Management 3.7 Elect Director Kusaka, Shingo For For Management 3.8 Elect Director Ishizuka, Masako For For Management 4 Appoint Statutory Auditor Sasaki, For Against Management Nobuhiko -------------------------------------------------------------------------------- FULLCAST HOLDINGS CO LTD Ticker: 4848 Security ID: J16233108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamaki, Kazuki For For Management 1.2 Elect Director Yasunaga, Yuhiko For For Management 1.3 Elect Director Kamata, Kazuhiko For For Management 1.4 Elect Director Hirano, Takehito For For Management -------------------------------------------------------------------------------- FUMAKILLA LTD Ticker: 4998 Security ID: J16254104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Increase Maximum For For Management Board Size 3.1 Elect Director Chikaraishi, Keizo For For Management 3.2 Elect Director Muramoto, Toshiaki For For Management 3.3 Elect Director Yamashita, Katsunari For For Management 4.1 Appoint Statutory Auditor Shimada, For For Management Hirohide 4.2 Appoint Statutory Auditor Kikuchi, For For Management Kinya 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Funai, Tetsuro For Against Management 2.2 Elect Director Hayashi, Tomonori For Against Management 2.3 Elect Director Yonemoto, Mitsuo For For Management 2.4 Elect Director Okada, Joji For For Management 2.5 Elect Director Bannai, Yoshiaki For For Management 2.6 Elect Director Maeda, Tetsuhiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Komeda, Shinichi 3.2 Elect Director and Audit Committee For Against Management Member Morimoto, Masahide 3.3 Elect Director and Audit Committee For For Management Member Makiura, Hiroyuki 4 Elect Alternate Director and Audit For For Management Committee Member Bannai, Yoshiaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS INC. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 28, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takashima, Sakae For For Management 3.2 Elect Director Ono, Kiyoshi For For Management 3.3 Elect Director Isozumi, Takeshi For For Management 3.4 Elect Director Ono, Tatsuro For For Management 3.5 Elect Director Okumura, Takahisa For For Management 3.6 Elect Director Sumitani, Taro For For Management 4 Appoint Statutory Auditor Hyakumura, For For Management Masahiro -------------------------------------------------------------------------------- FURUKAWA BATTERY CO. LTD. Ticker: 6937 Security ID: J16380107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tokuyama, Katsutoshi For Against Management 3.2 Elect Director Shirasawa, Toru For For Management 3.3 Elect Director Ishikawa, Yukitsugu For For Management 3.4 Elect Director Ono, Shinichi For For Management 3.5 Elect Director Takaku, Shigeru For For Management 3.6 Elect Director Fukuhara, Shigeru For For Management 3.7 Elect Director Yoneyama, Naoto For For Management 3.8 Elect Director Ogawa, Hideaki For For Management 3.9 Elect Director Yamamoto, Koichiro For For Management 3.10 Elect Director Ota, Shinichiro For For Management 3.11 Elect Director Moridaira, Hideya For For Management -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Soma, Nobuyoshi For For Management 2.2 Elect Director Miyakawa, Naohisa For For Management 2.3 Elect Director Matsumoto, Toshio For For Management 2.4 Elect Director Yoshida, Masao For For Management 2.5 Elect Director Iwata, Minoru For For Management 2.6 Elect Director Matsudo, Shigeo For For Management 2.7 Elect Director Mitsumura, Kiyohito For For Management 3.1 Appoint Statutory Auditor Saruhashi, For For Management Saburo 3.2 Appoint Statutory Auditor Ueno, Tetsuro For Against Management -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshida, Masao For Against Management 3.2 Elect Director Shibata, Mitsuyoshi For Against Management 3.3 Elect Director Fujita, Sumitaka For For Management 3.4 Elect Director Soma, Nobuyoshi For For Management 3.5 Elect Director Tsukamoto, Osamu For Against Management 3.6 Elect Director Teratani, Tatsuo For For Management 3.7 Elect Director Amano, Nozomu For For Management 3.8 Elect Director Kozuka, Takamitsu For For Management 3.9 Elect Director Shinozaki, Suguru For For Management 3.10 Elect Director Kobayashi, Keiichi For For Management 3.11 Elect Director Kimura, Takahide For For Management 3.12 Elect Director Ogiwara, Hiroyuki For For Management 4 Appoint Statutory Auditor Sato, Tetsuya For For Management 5 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi -------------------------------------------------------------------------------- FURUNO ELECTRIC CO. LTD. Ticker: 6814 Security ID: J16506123 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Furuno, Yukio For Against Management 3.2 Elect Director Mori, Hiroyuki For For Management 3.3 Elect Director Koike, Muneyuki For For Management 3.4 Elect Director Izawa, Ryozo For For Management 3.5 Elect Director Wada, Yutaka For For Management 3.6 Elect Director Ishihara, Shinji For For Management 3.7 Elect Director Waimatsu, Kazuma For For Management 3.8 Elect Director Okamoto, Tatsuyuki For For Management 3.9 Elect Director Nishimori, Yasushi For For Management 3.10 Elect Director Oya, Satoshi For For Management 3.11 Elect Director Terayama, Takao For For Management 4 Appoint Statutory Auditor Sakai, Yuzuru For For Management 5 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi -------------------------------------------------------------------------------- FURUSATO INDUSTRIES Ticker: 8087 Security ID: J16548109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41.5 2.1 Elect Director Furusato, Ryohei For For Management 2.2 Elect Director Onishi, Satoshi For For Management 2.3 Elect Director Kanasaki, Seiichi For For Management 2.4 Elect Director Uraike, Masahiro For For Management 2.5 Elect Director Taniguchi, Hideyasu For For Management 2.6 Elect Director Takechi, Junko For For Management 2.7 Elect Director Nakatsukasa, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Takata, For For Management Yoshitsugu 3.2 Appoint Statutory Auditor Iwaki, Motomi For For Management 3.3 Appoint Statutory Auditor Hineno, Bunzo For For Management -------------------------------------------------------------------------------- FURUYA METAL CO LTD Ticker: 7826 Security ID: J17470105 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Akazawa, Ryota For For Management 3.2 Elect Director Enomoto, Shuzo For For Management 3.3 Elect Director Masauji, Haruo For For Management 3.4 Elect Director Tanimura, Takashi For For Management 3.5 Elect Director Fujioka, Misako For For Management 3.6 Elect Director Tada, Tomomi For For Management 3.7 Elect Director Eguro, Sayaka For For Management 4 Appoint Statutory Auditor Kinoshita, For For Management Yoshiki -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Toda, Mikio For For Management 3.2 Elect Director Toda, Takao For For Management 3.3 Elect Director Miyanagi, Junichi For For Management 3.4 Elect Director Kita, Tetsuhiko For For Management 3.5 Elect Director Chigita, Takahiko For For Management 3.6 Elect Director Nishimura, Shokichi For For Management 3.7 Elect Director Matsui, Yukinobu For For Management 3.8 Elect Director Takahashi, Sadao For For Management 3.9 Elect Director Oka, Junichi For For Management 3.10 Elect Director Ito, Masanori For For Management 3.11 Elect Director Naka, Toshihito For For Management 3.12 Elect Director Sudo, Minoru For For Management 3.13 Elect Director Koga, Akira For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sakurada, Hiroshi For Against Management 3.2 Elect Director Kono, Michisato For For Management 3.3 Elect Director Takahashi, Kazunobu For For Management 3.4 Elect Director Ikeda, Tatsuya For For Management 3.5 Elect Director Kawasaki, Hideharu For For Management 3.6 Elect Director Mogi, Kozaburo For For Management 3.7 Elect Director Katsuta, Tadao For For Management 4 Appoint Statutory Auditor Ito, For For Management Masayoshi -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Mishima, Yasuhiro For Against Management 2.2 Elect Director Yoshiki, Hiroyoshi For For Management 2.3 Elect Director Iwatsuki, Mikio For For Management 2.4 Elect Director Futai, Koichi For For Management 2.5 Elect Director Yoshida, Takayuki For For Management 2.6 Elect Director Takahashi, Tomohiro For For Management 2.7 Elect Director Sammiya, Tsugumi For For Management 2.8 Elect Director Asakawa, Keita For For Management 2.9 Elect Director Ohashi, Fumio For For Management 2.10 Elect Director Kinoshita, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Sugiki, For For Management Umenobu 3.2 Appoint Statutory Auditor Tamaki, For Against Management Toshiaki 3.3 Appoint Statutory Auditor Yoshimura, For Against Management Yoshihiro 3.4 Appoint Statutory Auditor Horie, Masaki For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- FUTURE ARCHITECT, INC. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kanemaru, Yasufumi For For Management 2.2 Elect Director Ishibashi, Kunihito For For Management 2.3 Elect Director Higashi, Yuji For For Management 2.4 Elect Director Harada, Yasuhiro For For Management 2.5 Elect Director Kawamoto, Akira For For Management 3.1 Appoint Statutory Auditor Maki, Tamotsu For Against Management 3.2 Appoint Statutory Auditor Mitamura, For For Management Noriaki 3.3 Appoint Statutory Auditor Watanabe, For For Management Kosei -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Sato, Takashi For For Management 3.2 Elect Director Tsujita, Yasunori For For Management 3.3 Elect Director Kazama, Shozo For For Management 3.4 Elect Director Aizawa, Shinya For For Management 3.5 Elect Director Sotome, Takao For For Management 3.6 Elect Director Hosoi, Soichi For For Management 3.7 Elect Director Minagawa, Kiyoshi For For Management 3.8 Elect Director Minami, Nobuya For For Management 3.9 Elect Director Isshiki, Seiichi For For Management 4 Appoint Statutory Auditor Hori, Yuji For For Management 5 Appoint Alternate Statutory Auditor For Against Management Nakagawa, Takashi -------------------------------------------------------------------------------- G-7 HOLDINGS INC Ticker: 7508 Security ID: J1886K102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Mamoru For For Management 1.2 Elect Director Kaneda, Tatsumi For For Management 1.3 Elect Director Kinoshita, Norio For For Management 1.4 Elect Director Kishimoto, Yasumasa For For Management 1.5 Elect Director Matsuda, Yukitoshi For For Management 1.6 Elect Director Okumoto, Keiichi For For Management 1.7 Elect Director Sakamoto, Mitsuru For For Management 1.8 Elect Director Fukunishi, Yutaka For For Management 1.9 Elect Director Shida, Yukihiro For For Management 2.1 Appoint Statutory Auditor Hashimoto, For For Management Shoji 2.2 Appoint Statutory Auditor Nishii, For Against Management Hiroki 3.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Atsunori 3.2 Appoint Alternate Statutory Auditor For For Management Yoneda, Koji -------------------------------------------------------------------------------- G-TEKT CORP Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kikuchi, Toshitsugu For For Management 2.2 Elect Director Takao, Naohiro For For Management 2.3 Elect Director Suzuki, Yutaka For For Management 2.4 Elect Director Yoneya, Masataka For For Management 2.5 Elect Director Hora, Hideaki For For Management 2.6 Elect Director Ishikawa, Mitsuo For For Management 2.7 Elect Director Nakanishi, Takahiro For For Management 2.8 Elect Director Yoshizawa, Isao For For Management 2.9 Elect Director Tone, Tadahiro For For Management 2.10 Elect Director Ogo, Makoto For For Management 3.1 Appoint Statutory Auditor Shimogaki, For For Management Shiro 3.2 Appoint Statutory Auditor Tamura, Kesao For For Management 3.3 Appoint Statutory Auditor Aruga, Shigeo For For Management 3.4 Appoint Statutory Auditor Iijima, For Against Management Seiichi 4 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO LTD Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miyahara, Hiroaki For Against Management 2.2 Elect Director Kimura, Michinori For For Management 2.3 Elect Director Nakamori, Satoru For For Management 2.4 Elect Director Furuoka, Hideki For For Management 2.5 Elect Director Ikari, Hideyuki For For Management 2.6 Elect Director Kobayakawa, Hitoshi For For Management 2.7 Elect Director Yamada, Noriaki For For Management 2.8 Elect Director Kido, Maako For For Management 3 Appoint Statutory Auditor Miyake, For For Management Katsuya 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GCA SAVVIAN CORPORATION Ticker: 2174 Security ID: J1766D103 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiro For For Management 1.2 Elect Director Todd J. Carter For For Management 1.3 Elect Director Geoffrey D. Baldwin For For Management 1.4 Elect Director Okubo, Isao For For Management 1.5 Elect Director Mark J. McInerney For For Management 1.6 Elect Director Ota, Hiroaki For For Management 1.7 Elect Director Yone, Masatake For For Management -------------------------------------------------------------------------------- GECOSS CORP. Ticker: 9991 Security ID: J3172E105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yuba, Tsutomu For Against Management 3.2 Elect Director Ishibashi, Yasuo For For Management 3.3 Elect Director Kurachi, Tatsuya For For Management 3.4 Elect Director Suzuki, Akio For For Management 3.5 Elect Director Fujita, Makoto For For Management 3.6 Elect Director Iwamoto, Yoshinari For For Management 3.7 Elect Director Ono, Takehiko For For Management 4.1 Appoint Statutory Auditor Eguchi, Tadao For Against Management 4.2 Appoint Statutory Auditor Yokose, For For Management Chikara 4.3 Appoint Statutory Auditor Suzuki, For Against Management Kazuyuki 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- GENKI SUSHI CO. LTD. Ticker: 9828 Security ID: J1709M103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Fujio, Mitsuo For For Management 3.2 Elect Director Hoshito, Takashi For For Management 3.3 Elect Director Sudo, Yasumasa For For Management 3.4 Elect Director Terasaki, Etsuo For For Management 3.5 Elect Director Takehara, Somitsu For For Management 4.1 Appoint Statutory Auditor Yamaguchi, For For Management Takaji 4.2 Appoint Statutory Auditor Takagi, Yuzo For For Management 4.3 Appoint Statutory Auditor Sakuma, For For Management Hiroyuki 4.4 Appoint Statutory Auditor Yamamiya, For Against Management Shinichiro 5.1 Appoint Alternate Statutory Auditor For For Management Ogane, Hisako 5.2 Appoint Alternate Statutory Auditor For Against Management Aizawa, Mitsue 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Endo, Yuzo For For Management 3.2 Elect Director Yoshikawa, Yasushi For For Management 3.3 Elect Director Kitajima, Takahisa For For Management 3.4 Elect Director Ogino, Tsunehisa For For Management 4 Appoint Statutory Auditor Haruma, Yoko For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GLOBERIDE INC Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve 10 into 1 Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Kishi, Akihiko For For Management 4.2 Elect Director Morikawa, Ryoji For For Management 4.3 Elect Director Shirai, Tetsuo For For Management 4.4 Elect Director Terada, Kazuhide For For Management 4.5 Elect Director Fujikake, Susumu For For Management 4.6 Elect Director Kaneko, Kyoichi For For Management 4.7 Elect Director Inagaki, Takashi For For Management 4.8 Elect Director Suzuki, Kazunari For For Management 4.9 Elect Director Otake, Yushi For For Management 4.10 Elect Director Takahashi, Tomotaka For For Management 5.1 Appoint Statutory Auditor Somiya, For For Management Shinji 5.2 Appoint Alternate Statutory Auditor For For Management Muramatsu, Takao -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Onoe, Hirokazu For For Management 3.2 Elect Director Miwa, Motozumi For For Management 3.3 Elect Director Yoshioka, Tetsu For For Management 3.4 Elect Director Onoe, Hideo For For Management 3.5 Elect Director Mabuchi, Shigetoshi For For Management 3.6 Elect Director Kotani, Kaname For For Management 3.7 Elect Director Sasaki, Hiroki For For Management 3.8 Elect Director Niijima, Akira For For Management 3.9 Elect Director Harada, Akihiro For For Management 4.1 Appoint Statutory Auditor Otani, For For Management Toshihiko 4.2 Appoint Statutory Auditor Nakajo, Mikio For For Management 4.3 Appoint Statutory Auditor Nagashima, For For Management Masakazu 4.4 Appoint Statutory Auditor Hamada, For For Management Satoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 22, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size 2 Approve Transfer of Capital Reserves For For Management to Capital 3.1 Elect Director Kumagai, Masatoshi For Against Management 3.2 Elect Director Yasuda, Masashi For For Management 3.3 Elect Director Nishiyama, Hiroyuki For For Management 3.4 Elect Director Ainoura, Issei For For Management 3.5 Elect Director Ito, Tadashi For For Management 3.6 Elect Director Miyazaki, Kazuhiko For For Management 3.7 Elect Director Yamashita, Hirofumi For For Management 3.8 Elect Director Sugaya, Toshihiko For For Management 3.9 Elect Director Arisawa, Katsumi For For Management 3.10 Elect Director Arai, Teruhiro For For Management 3.11 Elect Director Sato, Kentaro For For Management 3.12 Elect Director Horiuchi, Toshiaki For For Management 3.13 Elect Director Kodama, Kimihiro For For Management 3.14 Elect Director Nomura, Masamitsu For For Management 3.15 Elect Director Suzuki, Akito For For Management 3.16 Elect Director Iwakura, Masakazu For For Management 4 Appoint Statutory Auditor Ogura, Keigo For For Management 5 Appoint Alternate Statutory Auditor For For Management Tachibana, Koichi 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY INC Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 21, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Kumagai, Masatoshi For Against Management 3.2 Elect Director Ainoura, Issei For Against Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Hisada, Yuichi For For Management 3.6 Elect Director Kimura, Yasuhiko For For Management 3.7 Elect Director Oshima, Tadashi For For Management 3.8 Elect Director Murakami, Tomoyuki For For Management 3.9 Elect Director Onagi, Masaya For For Management 3.10 Elect Director Sato, Akio For For Management 3.11 Elect Director Sugiyama, Shinichi For For Management 3.12 Elect Director Arai, Yusuke For For Management 4 Appoint Statutory Auditor Kanda, For For Management Yasuhiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Meiga, Takayoshi For Against Management 2.2 Elect Director Isogami, Katsuyuki For For Management 2.3 Elect Director Adachi, Hitoshi For For Management 2.4 Elect Director Saito, Takashi For For Management 2.5 Elect Director Shinomiya, Akio For For Management 2.6 Elect Director Sakata, Teiichi For For Management 3.1 Appoint Statutory Auditor Harumashi, For For Management Mamoru 3.2 Appoint Statutory Auditor Uechi, For For Management Hidenori 3.3 Appoint Statutory Auditor Yukino, Seiji For Against Management 3.4 Appoint Statutory Auditor Moriwaki, For Against Management Keiji 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For Against Management 1.2 Elect Director Tsumura, Masao For For Management 1.3 Elect Director Ito, Masaki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kawaguchi, Masao -------------------------------------------------------------------------------- GOLDWIN INC. Ticker: 8111 Security ID: J17472101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5 into 1 Reverse Stock Split For For Management 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5.1 Elect Director Nishida, Akio For For Management 5.2 Elect Director Oe, Shinji For For Management 5.3 Elect Director Futatsukawa, Kiyoto For For Management 5.4 Elect Director Watanabe, Takao For For Management 5.5 Elect Director Nishida, Yoshiteru For For Management 5.6 Elect Director Homma, Eiichiro For For Management 5.7 Elect Director Asami, Yasuo For For Management 5.8 Elect Director Yamamichi, Shuhei For For Management 5.9 Elect Director Suzuki, Masatoshi For For Management 5.10 Elect Director Moriguchi, Yuko For For Management 6.1 Appoint Statutory Auditor Sasaki, For For Management Atsushi 6.2 Appoint Statutory Auditor Matsumoto, For Against Management Masato -------------------------------------------------------------------------------- GOURMET KINEYA CO. Ticker: 9850 Security ID: J1761M108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors 3.1 Elect Director Mukumoto, Atsushi For Against Management 3.2 Elect Director Morita, Toru For For Management 3.3 Elect Director Saeki, Takashi For For Management 3.4 Elect Director Teraoka, Shigeaki For For Management 3.5 Elect Director Nishimura, Takeshi For For Management 3.6 Elect Director Higashiuwatoko, Koji For For Management 3.7 Elect Director Ezure, Yuko For For Management 3.8 Elect Director Asli M. Colpan For For Management 4.1 Appoint Statutory Auditor Iwase, For For Management Yoshihide 4.2 Appoint Statutory Auditor Takagi, Yuzo For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Murakami, Takeshi 5.2 Appoint Alternate Statutory Auditor For For Management Inada, Masaki 6 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- GRANDY HOUSE CORP Ticker: 8999 Security ID: J1878P101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors - Increase Maximum Number of Statutory Auditors 2.1 Elect Director Kikuchi, Toshio For For Management 2.2 Elect Director Murata, Hiroyuki For For Management 2.3 Elect Director Hayashi, Yasuro For For Management 2.4 Elect Director Saito, Atsuo For For Management 2.5 Elect Director Sayama, Yasushi For For Management 2.6 Elect Director Tani, Hideki For For Management 2.7 Elect Director Ishikawa, Masayasu For For Management 2.8 Elect Director Hayashi, Kazuhisa For For Management 2.9 Elect Director Koiso, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Yuzawa, Hajime 3.2 Elect Director and Audit Committee For For Management Member Iizuka, Katsumi 3.3 Elect Director and Audit Committee For For Management Member Ito, Hajime 4.1 Elect Alternate Director and Audit For For Management Committee Member Takeuchi, Nobuyasu 4.2 Elect Alternate Director and Audit For Against Management Committee Member Kobayashi, Takehiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- GSI CREOS CORP. Ticker: 8101 Security ID: J1887Q108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nakashima, Koji For For Management 2.2 Elect Director Matsushita, Yasuhiko For For Management 2.3 Elect Director Yoshinaga, Tadaaki For For Management 2.4 Elect Director Nakayama, Masateru For For Management 2.5 Elect Director Araki, Yasushi For For Management 2.6 Elect Director Tomita, Masanori For For Management 2.7 Elect Director Niimi, Kazuo For For Management 2.8 Elect Director Onishi, Fumihiro For For Management 2.9 Elect Director Goto, Yoshihiro For For Management -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Hatori, Kenichi For For Management 2.2 Elect Director Hatori, Yusuke For For Management 2.3 Elect Director Hatori, Takao For For Management 2.4 Elect Director Kawada, Go For For Management -------------------------------------------------------------------------------- GUN EI CHEMICAL INDUSTRY CO. LTD. Ticker: 4229 Security ID: J17724105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Arita, Yoshikazu For Against Management 3.2 Elect Director Arita, Kiichiro For For Management 3.3 Elect Director Nukada, Hiroshi For For Management 3.4 Elect Director Koido, Shigeru For For Management 3.5 Elect Director Mashimo, Nobuo For For Management 4 Appoint Statutory Auditor Yuasa, For For Management Yoshiya -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kodama, Nodoka For Against Management 2.2 Elect Director Hattori, Kazunori For For Management 2.3 Elect Director Hirochi, Atsushi For For Management 2.4 Elect Director Amano, Katsusuke For For Management 2.5 Elect Director Shirai, Aya For For Management 2.6 Elect Director Suzuki, Masakazu For For Management 2.7 Elect Director Furukawa, Tomomi For For Management 2.8 Elect Director Akase, Yasuhiro For For Management 2.9 Elect Director Oka, Nobuya For For Management 2.10 Elect Director Saguchi, Toshiyasu For For Management 3.1 Appoint Statutory Auditor Inoue, Keigo For For Management 3.2 Appoint Statutory Auditor Suzuka, For For Management Yoshio -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Taki, Hisao For For Management 3.2 Elect Director Kubo, Seiichiro For For Management 3.3 Elect Director Fujita, Akihisa For For Management 3.4 Elect Director Iizuka, Hisao For For Management 3.5 Elect Director Watanabe, Masahiro For For Management 3.6 Elect Director Suzuki, Kiyoshi For For Management 3.7 Elect Director Kikuchi, Toshihiko For For Management 3.8 Elect Director Saito, Miho For For Management 3.9 Elect Director Kakiuchi, Midori For For Management 3.10 Elect Director Tsukihara, Koichi For For Management 3.11 Elect Director Minami, Yoichi For For Management 4.1 Appoint Statutory Auditor Masumoto, For Against Management Masaru 4.2 Appoint Statutory Auditor Ishiwata, For Against Management Tsuneo 4.3 Appoint Statutory Auditor Minaki, For For Management Taketeru -------------------------------------------------------------------------------- H-ONE CO. LTD. Ticker: 5989 Security ID: J23046105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kaneda, Atsushi For For Management 2.2 Elect Director Arai, Tomonori For For Management 2.3 Elect Director Kobayashi, Akihisa For For Management 2.4 Elect Director Hagiwara, Shigeru For For Management 2.5 Elect Director Kagaya, Takashi For For Management 2.6 Elect Director Endo, Eitaro For For Management 2.7 Elect Director Ota, Kiyofumi For For Management 2.8 Elect Director Tsukiji, Mitsunori For For Management 2.9 Elect Director Yada, Hiroshi For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Tajima, Hiroaki For For Management 2.12 Elect Director Watanabe, Hiroyuki For For Management 2.13 Elect Director Maruyama, Keiichiro For For Management 2.14 Elect Director Wada, Hirofumi For For Management 3 Appoint Statutory Auditor Kawai, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Murakami, Hiroki 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Approve Transfer of Capital Reserves For For Management to Capital 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Hirabayashi, Akira For For Management 3.3 Elect Director Kusuhara, Narimoto For For Management 3.4 Elect Director Nakamori, Tatsuya For For Management 3.5 Elect Director Wada, Hikaru For For Management 3.6 Elect Director Nakatani, Shigeru For For Management 3.7 Elect Director Takagi, Kiyoshi For For Management 3.8 Elect Director Namekata, Kazumasa For For Management 3.9 Elect Director Hirata, Masahiko For For Management 4.1 Appoint Statutory Auditor Umeda, For For Management Tsunekazu 4.2 Appoint Statutory Auditor Yamamoto, For For Management Katsu 4.3 Appoint Statutory Auditor Sekita, For For Management Sonoko 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Suzuki, Atsushi For For Management 2.2 Elect Director Araki, Naoya For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Hayashi, Katsuhiro For For Management 2.5 Elect Director Sugioka, Shunichi For For Management 2.6 Elect Director Sumi, Kazuo For For Management 2.7 Elect Director Senno, Kazutoshi For For Management 2.8 Elect Director Uchiyama, Keiji For For Management 2.9 Elect Director Wada, Yutaka For For Management 2.10 Elect Director Mori, Tadatsugu For For Management 2.11 Elect Director Ban, Naoshi For For Management 2.12 Elect Director Yagi, Makoto For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HAGIHARA INDUSTRIES INC. Ticker: 7856 Security ID: J1798G108 Meeting Date: JAN 23, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hagihara, Kuniaki For For Management 2.2 Elect Director Tanaka, Toshikazu For For Management 2.3 Elect Director Michihiro, Kazuo For For Management 2.4 Elect Director Asano, Kazushi For For Management 2.5 Elect Director Sasahara, Yoshihiro For For Management 2.6 Elect Director Akikusa, Fumiyuki For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- HAGOROMO FOODS Ticker: 2831 Security ID: J1798Y109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Goto, Yasuo For For Management 3.2 Elect Director Ikeda, Kenichi For For Management 3.3 Elect Director Ishigami, Akiyoshi For For Management 3.4 Elect Director Oki, Michitaka For For Management 3.5 Elect Director Goto, Saeko For For Management 3.6 Elect Director Tobayama, Hiroshi For For Management 3.7 Elect Director Kawasumi, Yoshiyuki For For Management 3.8 Elect Director Suzuki, Takaaki For For Management 3.9 Elect Director Iwama, Hideyuki For For Management 3.10 Elect Director Misaki, Osamu For For Management 3.11 Elect Director Yamada, Masafumi For For Management 3.12 Elect Director Matsui, Takashi For For Management 3.13 Elect Director Goto, Kiyo For For Management 3.14 Elect Director Kimura, Kyohei For For Management 3.15 Elect Director Taguchi, Hiro For For Management 4.1 Appoint Statutory Auditor Mizoguchi, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Mukaichi, For Against Management Junichi 5 Appoint Alternate Statutory Auditor For For Management Masuda, Hiroyuki 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Sugimoto, Ryusaburo For For Management 2.2 Elect Director Takada, Yoshinae For For Management 2.3 Elect Director Abe, Ryoji For For Management 2.4 Elect Director Shintoku, Nobuhito For For Management 2.5 Elect Director Kitano, Kazunobu For For Management 2.6 Elect Director Takayama, Ichiro For For Management 2.7 Elect Director Kondo, Keiji For For Management 2.8 Elect Director Kamijo, Masahito For For Management 3 Appoint Statutory Auditor Yoden, Mikio For For Management -------------------------------------------------------------------------------- HAKUYOSHA CO. LTD. Ticker: 9731 Security ID: J18144105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Igarashi, Motoichi For For Management 2.2 Elect Director Matsumoto, Akira For For Management 2.3 Elect Director Iguchi, Yako For For Management 2.4 Elect Director Kobayashi, Masaaki For For Management 2.5 Elect Director Sasagawa, Seigo For For Management 2.6 Elect Director Tanaka, Nobu For For Management 2.7 Elect Director Hayashi, Toshiyasu For For Management 2.8 Elect Director Sumita, Masahiko For For Management 3 Appoint Statutory Auditor Horikoshi, For For Management Hideaki 4 Approve Special Payments Related to For Against Management Retirement Bonus System Abolition 5 Approve Equity Compensation for For For Management Directors -------------------------------------------------------------------------------- HAMAKYOREX Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Osuka, Masataka For For Management 2.2 Elect Director Osuka, Hidenori For For Management 2.3 Elect Director Yamazaki, Hiroyasu For For Management 2.4 Elect Director Uchiyama, Hiroshi For For Management 2.5 Elect Director Ariga, Akio For For Management 2.6 Elect Director Nakane, Hiroshi For For Management 2.7 Elect Director Adachi, Kunihiko For For Management 3 Appoint Statutory Auditor Yokohara, For For Management Sachio 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Special Payments Related to For For Management Retirement Bonus System Abolition to Directors 6 Approve Special Payment Related to For For Management Retirement Bonus System Abolition to Statutory Auditor 7 Approve Aggregate Compensation Ceiling For For Management for Directors 8 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Kita, Shuji For For Management 3.2 Elect Director Furukawa, Hironari For For Management 3.3 Elect Director Kawanishi, Hideo For For Management 3.4 Elect Director Serizawa, Hiroshi For For Management 3.5 Elect Director Ogasawara, Akihiko For For Management 3.6 Elect Director Moriguchi, Atsuhiro For For Management 3.7 Elect Director Togawa, Naoyuki For For Management 3.8 Elect Director Seki, Osamu For For Management 3.9 Elect Director Hori, Ryuji For For Management 3.10 Elect Director Kato, Yasumichi For For Management 3.11 Elect Director Matsuoka, Yoshiaki For For Management 3.12 Elect Director Yamamoto, Hiromasa For For Management 3.13 Elect Director Hatanaka, Yasushi For For Management 3.14 Elect Director Nagashima, Hidemi For For Management 3.15 Elect Director Nakagawa, Yoichi For For Management 4.1 Appoint Statutory Auditor Okada, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Okubo, For Against Management Katsunori 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Ishikawa, Tetsuo For For Management 2.3 Elect Director Kawashima, Haruo For For Management 2.4 Elect Director Asatsu, Hideo For For Management 2.5 Elect Director Enomoto, Seiichi For For Management 2.6 Elect Director Suzuki, Shigeki For For Management 2.7 Elect Director Takahashi, Yoshiyuki For For Management 2.8 Elect Director Enomoto, Kazutomo For For Management 2.9 Elect Director Tokuno, Mariko For For Management 3.1 Appoint Statutory Auditor Noda, For For Management Kazuhiko 3.2 Appoint Statutory Auditor Akihiro, For For Management Michio 3.3 Appoint Statutory Auditor Oka, Toshiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HARD OFF CORPORATION CO., LTD. Ticker: 2674 Security ID: J1879N105 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yamamoto, Yoshimasa For For Management 2.2 Elect Director Nagahashi, Tsuyoshi For For Management 2.3 Elect Director Yamamoto, Taro For For Management 2.4 Elect Director Takasawa, Daisuke For For Management -------------------------------------------------------------------------------- HARIMA CHEMICALS GROUP INC. Ticker: 4410 Security ID: J18816108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Hasegawa, Yoshihiro For Against Management 2.2 Elect Director Kono, Masanao For For Management 2.3 Elect Director Kaneshiro, Teruo For For Management 2.4 Elect Director Inaba, Masashi For For Management 2.5 Elect Director Taninaka, Ichiro For For Management 2.6 Elect Director Tsuchida, Fumiaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Tanaka, Joichiro 3.2 Elect Director and Audit Committee For Against Management Member Michigami, Tatsuya 3.3 Elect Director and Audit Committee For Against Management Member Hiramatsu, Hidenori 4.1 Elect Alternate Director and Audit For For Management Committee Member Matsuoka, Daizo 4.2 Elect Alternate Director and Audit For For Management Committee Member Kobayashi, Takeshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ito, Mitsumasa For For Management 3.2 Elect Director Nagai, Akira For For Management 3.3 Elect Director Yamazaki, Yoshio For For Management 3.4 Elect Director Ikuta, Tetsuo For For Management 3.5 Elect Director Ito, Yoshimasa For For Management 3.6 Elect Director Yoshida, Haruhiko For For Management 3.7 Elect Director Sakai, Shinji For For Management 3.8 Elect Director Nakamura, Masanobu For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HARUYAMA TRADING CO. Ticker: 7416 Security ID: J18921106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Haruyama, Masashi For Against Management 2.2 Elect Director Ito, Taku For For Management 2.3 Elect Director Okabe, Katsuyuki For For Management 2.4 Elect Director Matsuda, Yoshinari For For Management 3 Appoint Statutory Auditor Nakagawa, For Against Management Masafumi 4 Appoint Alternate Statutory Auditor For For Management Fujiwara, Junzo -------------------------------------------------------------------------------- HAYASHIKANE SANGYO CO. LTD. Ticker: 2286 Security ID: J19110105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kumayama, Tadakazu For For Management 2.2 Elect Director Nakabe, Tetsuji For For Management 2.3 Elect Director Higa, Mikio For For Management 2.4 Elect Director Ishikawa, Tatsuhiro For For Management 2.5 Elect Director Sasaki, Takao For For Management 2.6 Elect Director Nishimura, Ichiro For For Management 2.7 Elect Director Mitsui, Hiroshi For For Management 3 Appoint Statutory Auditor Kawasaki, For For Management Tetsuhiko -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Ono, Toshio For For Management 3.2 Elect Director Nomura, Toshiaki For For Management 3.3 Elect Director Higo, Mitsuaki For For Management 3.4 Elect Director Kaneko, Haruyuki For For Management 3.5 Elect Director Ueno, Hisanori For For Management 3.6 Elect Director Yamazaki, Hikari For For Management 3.7 Elect Director Kojima, Hidekazu For For Management 3.8 Elect Director Sugimoto, Fumio For For Management 3.9 Elect Director Fukunishi, Kiyoka For For Management 3.10 Elect Director Kikuchi, Yasushi For For Management 3.11 Elect Director Fujita, Yuzuru For For Management 3.12 Elect Director Ikeda, Shoko For For Management 4.1 Appoint Statutory Auditor Hirata, For For Management Kimihiro 4.2 Appoint Statutory Auditor Kamimura, For For Management Shigeo 5 Appoint Alternate Statutory Auditor For For Management Takahara, Masamitsu -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Iwakuma, Hiroyuki For Against Management 2.2 Elect Director Hayakawa, Takashi For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Iwasaki, Norio For For Management 2.5 Elect Director Takagi, Shigeru For For Management 3 Appoint Statutory Auditor Kato, Naoto For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Natsuhara, Hirakazu For For Management 2.2 Elect Director Hiramatsu, Masashi For For Management 2.3 Elect Director Kimura, Masato For For Management 2.4 Elect Director Natsuhara, Kohei For For Management 2.5 Elect Director Natsuhara, Yohei For For Management 2.6 Elect Director Tabuchi, Hisashi For For Management 2.7 Elect Director Fukushima, Shigeru For For Management 2.8 Elect Director Kinoshita, Takashi For For Management -------------------------------------------------------------------------------- HI-LEX CORPORATION Ticker: 7279 Security ID: J20749107 Meeting Date: JAN 24, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Teraura, Makoto For For Management 2.2 Elect Director Nakano, Mitsuhiro For For Management 2.3 Elect Director Shima, Katsuaki For For Management 2.4 Elect Director Hirai, Shoichi For For Management 2.5 Elect Director Teraura, Taro For For Management 2.6 Elect Director Masaki, Yasuko For For Management 2.7 Elect Director Kato, Toru For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HIBIYA ENGINEERING LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Nomura, Haruki For Against Management 2.2 Elect Director Toyoda, Shigeru For For Management 2.3 Elect Director Kamachi, Tetsuya For For Management 2.4 Elect Director Shimoda, Keisuke For For Management 2.5 Elect Director Nohara, Takayuki For For Management 2.6 Elect Director Ito, Shinichi For For Management 2.7 Elect Director Ogura, Fumiaki For For Management 2.8 Elect Director Yamauchi, Yuji For For Management 2.9 Elect Director Jitsukawa, Hiroshi For For Management 2.10 Elect Director Kusumi, Kensho For For Management 2.11 Elect Director Atsumi, Hiro For For Management 3.1 Appoint Statutory Auditor Kuwahara, For Against Management Koji 3.2 Appoint Statutory Auditor Ito, Akira For Against Management 3.3 Appoint Statutory Auditor Nakamura, For For Management Masamitsu -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Kanda, Tadashi For For Management 2.2 Elect Director Takahashi, Hitoshi For For Management 2.3 Elect Director Tanabe, Yoshio For For Management 2.4 Elect Director Arita, Akira For For Management 2.5 Elect Director Shima, Juichi For For Management 2.6 Elect Director Yoshida, Nobuyuki For For Management 2.7 Elect Director Uchida, Tokuo For Against Management -------------------------------------------------------------------------------- HIGASHI NIHON HOUSE CO. LTD. Ticker: 1873 Security ID: J19362102 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Narita, Kazuyuki For For Management 3.2 Elect Director Okita, Takahiro For For Management 3.3 Elect Director Natori, Hirofumi For For Management 3.4 Elect Director Sanada, Kazunori For For Management 3.5 Elect Director Muto, Kiyokazu For For Management 3.6 Elect Director Nakagawa, Masateru For For Management 3.7 Elect Director Nampo, Takashi For For Management 3.8 Elect Director Matsuda, Masatsugu For For Management 3.9 Elect Director Shibatani, Akira For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ogura, Seiji For For Management 2.2 Elect Director Koguchi, Isamu For For Management 2.3 Elect Director Suda, Kenji For For Management 2.4 Elect Director Usui, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Keiichiro 3.2 Appoint Statutory Auditor Koike, Noriko For For Management -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Formation of Joint Holding For For Management Company with Kagoshima Bank 3 Amend Articles to Reduce Directors' For For Management Term 4.1 Elect Director Kai, Takahiro For Against Management 4.2 Elect Director Shimoyama, Shiichiro For For Management 4.3 Elect Director Mogami, Tsuyoshi For For Management 4.4 Elect Director Nishimoto, Junichi For For Management 4.5 Elect Director Kasahara, Yoshihisa For For Management 4.6 Elect Director Tsuchiyama, Satoshi For For Management 4.7 Elect Director Tajima, Tsutomu For For Management 4.8 Elect Director Yamaki, Hitoshi For For Management 4.9 Elect Director Hayashida, Toru For For Management 4.10 Elect Director Eto, Eiichi For For Management 4.11 Elect Director Tokunaga, Kenji For For Management 4.12 Elect Director Manabe, Toshio For For Management 4.13 Elect Director Masudo, Masaki For For Management 5.1 Appoint Statutory Auditor Ueno, For For Management Toyonori 5.2 Appoint Statutory Auditor Iwamoto, For For Management Yoshihiro 5.3 Appoint Statutory Auditor Maeda, For Against Management Terunobu 5.4 Appoint Statutory Auditor Kataoka, For For Management Yoshihiro 5.5 Appoint Statutory Auditor Takeuchi, For For Management Hideshi 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIMARAYA CO. Ticker: 7514 Security ID: J19518109 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Komori, Yusaku For For Management 2.2 Elect Director Nomizu, Yuji For For Management 2.3 Elect Director Goto, Tatsuya For For Management 2.4 Elect Director Masuda, Yasuhiro For For Management 2.5 Elect Director Suzuki, Yoshiharu For For Management 2.6 Elect Director Yamada, Yuhei For For Management 2.7 Elect Director Ono, Terufumi For For Management 2.8 Elect Director Takatsuki, Atsushi For For Management 3.1 Appoint Statutory Auditor Kokubo, For For Management Takashi 3.2 Appoint Statutory Auditor Kato, Fumio For For Management 3.3 Appoint Statutory Auditor Hayashi, For For Management Naoyasu 4 Appoint Alternate Statutory Auditor For Against Management Fuseya, Yoshio 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- HIOKI E.E. CORP. Ticker: 6866 Security ID: J19635101 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Machida, Masanobu For For Management 2.2 Elect Director Hosoya, Kazutoshi For For Management 2.3 Elect Director Okazawa, Takahiro For For Management 2.4 Elect Director Suyama, Yoshikazu For For Management 2.5 Elect Director Nakagami, Yasuo For For Management 2.6 Elect Director Nakatani, Sakuzo For For Management 3.1 Appoint Statutory Auditor Takeuchi, For For Management Shigehiro 3.2 Appoint Statutory Auditor Yuba, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Fuse, Keiichi 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- HIRAKAWA HEWTECH CORP Ticker: 5821 Security ID: J20959102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For Against Management - Increase Authorized Capital - Authorize Share Buybacks at Board's Discretion - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sumita, Kazuo For For Management 3.2 Elect Director Meguro, Yuji For For Management 3.3 Elect Director Ukaji, Hiroshi For For Management 4.1 Elect Director Yusa, Tomiji For For Management 4.2 Elect Director Numata, Megumi For For Management 5 Appoint Statutory Auditor Ebe, Yasuhiro For For Management 6 Appoint Alternate Statutory Auditor For Against Management Naito, Masakazu -------------------------------------------------------------------------------- HIRAMATSU INC. Ticker: 2764 Security ID: J19688100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.1 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nagatsuyu, Hideo For For Management 3.2 Elect Director Nukaga, Kotaro For For Management 4.1 Appoint Statutory Auditor Oniki, Masaru For For Management 4.2 Appoint Statutory Auditor Egashira, For For Management Keisuke 4.3 Appoint Statutory Auditor Karasawa, For Against Management Hiroshi -------------------------------------------------------------------------------- HISAKA WORKS LTD. Ticker: 6247 Security ID: J20034104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maeda, Yuichi For Against Management 1.2 Elect Director Terada, Shozo For For Management 1.3 Elect Director Nakazaki, Kaoru For For Management 1.4 Elect Director Nakamura, Junichi For For Management 1.5 Elect Director Iwamoto, Hitoshi For For Management 1.6 Elect Director Takeshita, Yoshikazu For For Management 1.7 Elect Director Funakoshi, Toshiyuki For For Management 1.8 Elect Director Inoue, Tetsuya For For Management 1.9 Elect Director Tomiyasu, Tatsuji For For Management 1.10 Elect Director Kato, Sachie For For Management -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Decrease Maximum Board Size - Indemnify Directors 2.1 Elect Director Iwata, Shinjiro For Against Management 2.2 Elect Director Kawaguchi, Yasunobu For For Management 2.3 Elect Director Shibumura, Haruko For For Management 2.4 Elect Director Maehara, Osami For Against Management 2.5 Elect Director Yoshida, Akira For For Management 2.6 Elect Director Takahagi, Mitsuo For For Management 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 4 Approve Special Payments Related to For Against Management Retirement Bonus System Abolition 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Saito, Yutaka For Against Management 2.2 Elect Director Shinomoto, Manabu For For Management 2.3 Elect Director Koto, Kenshiro For For Management 2.4 Elect Director Mitamura, Hideto For For Management 2.5 Elect Director Shimizu, Akira For Against Management 2.6 Elect Director Kawano, Takeo For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Reflect Changes in Law 2.1 Elect Director Nakajima, Junzo For Against Management 2.2 Elect Director Urano, Mitsudo For For Management 2.3 Elect Director Nishiyama, Mitsuaki For Against Management 2.4 Elect Director Harada, Tsunetoshi For Against Management 2.5 Elect Director Magoshi, Emiko For For Management 2.6 Elect Director Maruta, Hiroshi For Against Management 2.7 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Furukawa, Minoru For For Management 3.2 Elect Director Tanisho, Takashi For For Management 3.3 Elect Director Hashikawa, Masaki For For Management 3.4 Elect Director Matsuwake, Hisao For For Management 3.5 Elect Director Morikata, Masayuki For For Management 3.6 Elect Director Shimizu, Toru For For Management 3.7 Elect Director Kobashi, Wataru For For Management 3.8 Elect Director Mino, Sadao For For Management 3.9 Elect Director Ito, Chiaki For For Management 3.10 Elect Director Takamatsu, Kazuko For For Management 4 Appoint Statutory Auditor Abo, Koji For For Management -------------------------------------------------------------------------------- HOCHIKI CORP. Ticker: 6745 Security ID: J20958104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kanamori, Kenji For For Management 2.2 Elect Director Yamagata, Akio For For Management 2.3 Elect Director Saito, Junichi For For Management 2.4 Elect Director Hirai, Yuji For For Management 2.5 Elect Director Uemura, Hiroyuki For For Management 2.6 Elect Director Matsumoto, Seiichi For For Management 2.7 Elect Director Kawamura, Tadanori For For Management 2.8 Elect Director Matsuura, Tatsuro For For Management 2.9 Elect Director Masuzawa, Kazuhiro For For Management 2.10 Elect Director Arakawa, Toshiyuki For For Management 2.11 Elect Director Hosoi, Hajime For For Management 2.12 Elect Director Kobayashi, Yasuharu For For Management 2.13 Elect Director Itani, Kazuhito For For Management 2.14 Elect Director Mori, Satoshi For For Management 3.1 Appoint Statutory Auditor Okamatsu, For Against Management Toshiharu 3.2 Appoint Statutory Auditor Doi, Kenichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Makoto 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HODOGAYA CHEMICAL CO. LTD. Ticker: 4112 Security ID: J21000112 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Kitano, Toshikazu For Against Management 2.2 Elect Director Sunada, Eiichi For For Management 2.3 Elect Director Kasahara, Kaoru For For Management 2.4 Elect Director Horikiri, Yoshihiro For For Management 2.5 Elect Director Matsuno, Shinichi For For Management 2.6 Elect Director Matsumoto, Yuto For For Management 3.1 Elect Director and Audit Committee For For Management Member Ebisui, Satoshi 3.2 Elect Director and Audit Committee For For Management Member Sato, Masaaki 3.3 Elect Director and Audit Committee For For Management Member Kato, Shuji 3.4 Elect Director and Audit Committee For For Management Member Mishiba, Hidetsugu 3.5 Elect Director and Audit Committee For Against Management Member Yamamoto, Nobuhiro 4 Elect Alternate Director and Audit For Against Management Committee Member Watanabe, Ikuhiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Hoki, Junichi For For Management 2.2 Elect Director Yamamoto, Yukio For For Management 2.3 Elect Director Matsumoto, Naoki For For Management 2.4 Elect Director Sasaki, Katsuo For For Management 2.5 Elect Director Kobayashi, Takuya For For Management 2.6 Elect Director Uchida, Katsumi For For Management 3 Appoint Statutory Auditor Yanase, Shuji For For Management -------------------------------------------------------------------------------- HOKKAIDO COCA-COLA BOTTLING CO. LTD. Ticker: 2573 Security ID: J21294103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sasaki, Yasuyuki For Against Management 2.2 Elect Director Morikawa, Hiroshi For For Management 2.3 Elect Director Fudo, Naoki For For Management 2.4 Elect Director Hashida, Hisao For For Management 2.5 Elect Director Uchida, Hiroki For For Management 2.6 Elect Director Sunohara, Makoto For For Management 2.7 Elect Director Yamada, Yusuke For For Management 2.8 Elect Director Ayabe, Tetsuro For For Management 3 Appoint Statutory Auditor Maeda, For For Management Norihiko -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ommura, Hiroyuki For For Management 1.2 Elect Director Sakai, Ichiro For For Management 1.3 Elect Director Sakai, Osamu For For Management 1.4 Elect Director Sasaki, Ryoko For For Management 1.5 Elect Director Sato, Yoshitaka For Against Management 1.6 Elect Director Soma, Michihiro For For Management 1.7 Elect Director Togashi, Taiji For For Management 1.8 Elect Director Hayashi, Hiroyuki For For Management 1.9 Elect Director Fujii, Yutaka For For Management 1.10 Elect Director Furugori, Hiroaki For For Management 1.11 Elect Director Mayumi, Akihiko For Against Management 1.12 Elect Director Mori, Masahiro For For Management 2 Appoint Statutory Auditor Shimomura, For Against Management Yukihiro 3 Amend Articles to Introduce Disaster Against Against Shareholder Prevention Provision 4 Amend Articles to Allow Shareholders Against Against Shareholder to Review Statutory Auditor Board Meeting Minutes 5 Amend Articles to Spin off Nuclear Against Against Shareholder Operations 6 Amend Articles to Allow Shareholders Against Against Shareholder to Review Account Ledgers and Contracts 7 Amend Articles to Require the Utility Against For Shareholder to Count Votes Cast at Shareholder Meetings 8 Amend Articles to Require Individual Against For Shareholder Director Compensation Disclosure -------------------------------------------------------------------------------- HOKKAIDO GAS CO. LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Hiroshi For For Management 1.2 Elect Director Okazaki, Tetsuya For For Management 1.3 Elect Director Tsutsumi, Nobuyuki For For Management 1.4 Elect Director Kondo, Kiyotaka For For Management 1.5 Elect Director Tsuchiya, Hiroaki For For Management 1.6 Elect Director Sugioka, Shozo For For Management 1.7 Elect Director Noda, Masao For For Management 1.8 Elect Director Nakagami, Hidetoshi For For Management 2.1 Appoint Statutory Auditor Aitsuki, For For Management Hiroshi 2.2 Appoint Statutory Auditor Koyama, For Against Management Toshiyuki 2.3 Appoint Statutory Auditor Suzuki, For Against Management Takahiro 2.4 Appoint Statutory Auditor Inoue, For Against Management Tadafumi -------------------------------------------------------------------------------- HOKKAN HOLDINGS LTD. Ticker: 5902 Security ID: J21168125 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Tsunenobu For Against Management 1.2 Elect Director Yamazaki, Setsumasa For For Management 1.3 Elect Director Ikeda, Kosuke For For Management 1.4 Elect Director Kubota, Hirokazu For For Management 1.5 Elect Director Fujimoto, Ryoichi For For Management 1.6 Elect Director Koike, Akio For For Management 1.7 Elect Director Takeda, Takuya For For Management 1.8 Elect Director Tanaka, Hiroshi For For Management 2.1 Appoint Statutory Auditor Takeda, Yuri For For Management 2.2 Appoint Statutory Auditor Shinna, For Against Management Takanobu 3 Appoint Alternate Statutory Auditor For Against Management Tashiro, Hiroki -------------------------------------------------------------------------------- HOKKO CHEMICAL INDUSTRY CO. LTD. Ticker: 4992 Security ID: J21588108 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakashima, Yoshikatsu For For Management 2.2 Elect Director Ogawa, Yuji For For Management 2.3 Elect Director Kamaki, Nobuyoshi For For Management 2.4 Elect Director Obayashi, Mamoru For For Management 2.5 Elect Director Monzen, Kazuo For For Management 2.6 Elect Director Miyashiba, Nozomu For For Management 3 Appoint Statutory Auditor Ishida, Kazuo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Ozaki, Hiroshi 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Ataka, Tateki For Against Management 3.2 Elect Director Tsuemura, Shuji For For Management 3.3 Elect Director Maeda, Junichi For For Management 3.4 Elect Director Nakayama, Ryoichi For For Management 3.5 Elect Director Hamasaki, Hideaki For For Management 3.6 Elect Director Nakanishi, Akira For For Management 3.7 Elect Director Yamamoto, Hidehiro For For Management 3.8 Elect Director Nakamura, Kazuya For For Management 3.9 Elect Director Nakada, Koichi For For Management 3.10 Elect Director Sakai, Kenichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ida, Tomohiro 4.2 Elect Director and Audit Committee For For Management Member Yamada, Muneto 4.3 Elect Director and Audit Committee For Against Management Member Nakashima, Hideo 4.4 Elect Director and Audit Committee For Against Management Member Kijima, Masahiro 4.5 Elect Director and Audit Committee For For Management Member Sasaki, Ichiro 4.6 Elect Director and Audit Committee For For Management Member Osuna, Masako 5 Approve Aggregate Fixed Compensation For For Management Ceiling and Performance-Based Cash Compensation for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Araki, Satoru For For Management 2.2 Elect Director Matsunaga, Yoshifumi For For Management 2.3 Elect Director Sato, Katsuya For For Management 2.4 Elect Director Maruyama, Yukio For For Management 2.5 Elect Director Kurihara, Minoru For For Management 2.6 Elect Director Sato, Atsushi For For Management 2.7 Elect Director Muromoto, Ichiro For For Management 2.8 Elect Director Kaizu, Hiroyuki For For Management 2.9 Elect Director Kumakura, Satoru For For Management 2.10 Elect Director Sato, Terasu For For Management 2.11 Elect Director Hirokawa, Kazuyoshi For For Management 2.12 Elect Director Fukuhara, Hiroshi For For Management 2.13 Elect Director Takeuchi, Kiroku For For Management 3 Appoint Statutory Auditor Toyoka, For For Management Mikiya 4 Appoint Alternate Statutory Auditor For For Management Izu, Yoshiharu 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKUETSU INDUSTRIES Ticker: 6364 Security ID: J21798103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kanazawa, Osamu For For Management 3.2 Elect Director Terao, Masayoshi For For Management 3.3 Elect Director Takahashi, Kenzo For For Management 3.4 Elect Director Uehara, Hitoshi For For Management 3.5 Elect Director Takeishi, Manabu For For Management 3.6 Elect Director Sango, Masayuki For For Management 3.7 Elect Director Watanabe, Hitoshi For For Management 3.8 Elect Director Suzuki, Takamasa For For Management 4 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kishimoto, Sekio For For Management 3.2 Elect Director Aoki, Akihiro For For Management 3.3 Elect Director Sakamoto, Masanori For For Management 3.4 Elect Director Suzuki, Hiroshi For For Management 3.5 Elect Director Obata, Morinobu For For Management 3.6 Elect Director Meguro, Yoshihito For For Management 3.7 Elect Director Kawashima, Yoshinori For For Management 3.8 Elect Director Yamamoto, Mitsushige For For Management 3.9 Elect Director Uchiyama, Kimio For For Management 3.10 Elect Director Iwata, Mitsuyasu For For Management 3.11 Elect Director Ushijima, Shin For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOKURIKU ELECTRIC INDUSTRY CO. LTD. Ticker: 6989 Security ID: J22008122 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Kitanosono, For For Management Masayuki 3.2 Appoint Statutory Auditor Miyamoto, For Against Management Masanori -------------------------------------------------------------------------------- HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD. Ticker: 1930 Security ID: J21966106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ikeda, Toshiaki For For Management 2.2 Elect Director Ueda, Shigenobu For For Management 2.3 Elect Director Onishi, Mitsuo For For Management 2.4 Elect Director Okamoto, Makoto For For Management 2.5 Elect Director Tsuji, Shozo For For Management 2.6 Elect Director Tsurutani, Yukio For For Management 2.7 Elect Director Haguro, Toshio For For Management 2.8 Elect Director Hongo, Hironao For For Management 2.9 Elect Director Minabe, Mitsuaki For Against Management 2.10 Elect Director Muranishi, Kinji For For Management 2.11 Elect Director Morimoto, Seiichiro For For Management 2.12 Elect Director Yano, Shigeru For For Management 3 Appoint Statutory Auditor Takabayashi, For Against Management Yukihiro 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- HOKURIKU GAS CO. LTD. Ticker: 9537 Security ID: J22092100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Watanabe, Yoshihiko For For Management 2.2 Elect Director Takahashi, Katsuo For For Management 3.1 Appoint Statutory Auditor Tsurumaki, For For Management Katsuhiro 3.2 Appoint Statutory Auditor Nishikata, For Against Management Seiichi 3.3 Appoint Statutory Auditor Nose, For Against Management Masatoshi 4 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Aggregate Compensation For Against Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Komatsu, Shigeki For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Tamaki, Toshiaki For For Management 2.6 Elect Director Shigeta, Katsumi For For Management 2.7 Elect Director Kitamura, Haruo For For Management 2.8 Elect Director Kotake, Takako For For Management -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Alternate Statutory Auditor For For Management Tanno, Isao -------------------------------------------------------------------------------- HONSHU CHEMICAL INDUSTRY CO., LTD. Ticker: 4115 Security ID: J22344105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Funakoshi, Yoshiyuki For For Management 3.2 Elect Director Ikusaka, Toshiyuki For For Management 3.3 Elect Director Fukushima, Toshiyuki For For Management 3.4 Elect Director Tsugawa, Kazuto For For Management 3.5 Elect Director Hasegawa, Tamikiyo For For Management 3.6 Elect Director Shiomi, Taiichi For For Management 3.7 Elect Director Akita, Daisaburo For For Management 3.8 Elect Director Ashida, Yoshinori For For Management 3.9 Elect Director Matsuura, Koji For For Management 3.10 Elect Director Mochizuki, Masayoshi For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- HOOSIERS HOLDINGS Ticker: 3284 Security ID: J2240X103 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Hiroka, Tetsuya For For Management 2.2 Elect Director Ito, Haruyasu For For Management 2.3 Elect Director Ikuma, Tsutomu For For Management 2.4 Elect Director Nakagawa, Tomohiro For Against Management -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 28, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Saito, Juichi For For Management 1.4 Elect Director Sato, Fumitoshi For For Management 1.5 Elect Director Adachi, Masayuki For For Management 1.6 Elect Director Sugita, Masahiro For For Management -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Furuhashi, Kenji For Against Management 3.2 Elect Director Kitatani, Haremi For For Management 3.3 Elect Director Shigeno, Yasuhiro For For Management 3.4 Elect Director Hombo, Shinji For For Management 3.5 Elect Director Takahashi, Kenichi For For Management 4 Appoint Statutory Auditor Maruno, For Against Management Susumu 5.1 Appoint Alternate Statutory Auditor For For Management Soizumi, Hitoshi 5.2 Appoint Alternate Statutory Auditor For For Management Horie, Hiroshi -------------------------------------------------------------------------------- HOSOKAWA MICRON CORP. Ticker: 6277 Security ID: J22491104 Meeting Date: DEC 16, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyata, Kiyomi For For Management 3.2 Elect Director Hosokawa, Yoshio For For Management 3.3 Elect Director Kihara, Hitoshi For For Management 3.4 Elect Director Inoue, Tetsuya For For Management 3.5 Elect Director Harigaya, Kenji For For Management 4 Appoint Statutory Auditor Fukunaga, For For Management Tadamichi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Urakami, Hiroshi For Against Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Inoue, Hajime For For Management 2.5 Elect Director Kudo, Masahiko For For Management 2.6 Elect Director Fujii, Toyoaki For For Management 2.7 Elect Director Taguchi, Masao For For Management 2.8 Elect Director Koike, Akira For For Management 2.9 Elect Director Yamamoto, Kunikatsu For For Management 3 Appoint Statutory Auditor Kamano, For For Management Hiroyuki -------------------------------------------------------------------------------- HOWA MACHINERY LTD. Ticker: 6203 Security ID: J22764112 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Banno, Kazuhide For For Management 3.2 Elect Director Tsukamoto, Takahiro For For Management 3.3 Elect Director Ishihara, Hiromitsu For For Management 3.4 Elect Director Yoshida, Masahiro For For Management 3.5 Elect Director Makino, Yasuji For For Management 3.6 Elect Director Watanabe, Kenji For For Management 4.1 Elect Director and Audit Committee For For Management Member Kondo, Yoshimi 4.2 Elect Director and Audit Committee For Against Management Member Katsuda, Masahiko 4.3 Elect Director and Audit Committee For For Management Member Ota, Koji 5.1 Elect Alternate Director and Audit For For Management Committee Member Ando, Shuji 5.2 Elect Alternate Director and Audit For Against Management Committee Member Watanabe, Ippei 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ueda, Tsuyoshi For Against Management 2.2 Elect Director Ito, Toshiyasu For Against Management 2.3 Elect Director Watanabe, Yoshihiko For For Management 2.4 Elect Director Sugiura, Masakazu For For Management 2.5 Elect Director Tanaka, Hideto For For Management 2.6 Elect Director Terao, Masaki For For Management 2.7 Elect Director Hamada, Koshi For For Management 2.8 Elect Director Goto, Etsuo For For Management 2.9 Elect Director Nago, Norimitsu For For Management 2.10 Elect Director Kamamori, Nobuaki For For Management 2.11 Elect Director Takenaka, Akira For For Management 2.12 Elect Director Yanagitani, Tsuyoshi For For Management 2.13 Elect Director Kobayashi, Nagahisa For For Management 2.14 Elect Director Kawakita, Hisashi For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Teiji 3.2 Appoint Statutory Auditor Kawabata, For For Management Yasunari -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Takesaki, Katsuhiko For Against Management 2.2 Elect Director Watanabe, Tomoki For Against Management 2.3 Elect Director Hirao, Yukio For For Management 2.4 Elect Director Iida, Noriaki For For Management 2.5 Elect Director Irie, Kiyoshi For For Management 2.6 Elect Director Nishikawa, Ryuji For For Management 2.7 Elect Director Kiuchi, Teruo For For Management 2.8 Elect Director Kagawa, Ryohei For For Management 2.9 Elect Director Ayada, Yujiro For For Management 2.10 Elect Director Kanamori, Etsuya For For Management 2.11 Elect Director Ihara, Michiyo For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Kazuo -------------------------------------------------------------------------------- I-NET CORP Ticker: 9600 Security ID: J23887102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ikeda, Noriyoshi For For Management 2.2 Elect Director Kajimoto, Shigemasa For For Management 2.3 Elect Director Taguchi, Tsutomu For For Management 2.4 Elect Director Oshima, Hitoshi For For Management 2.5 Elect Director Wanibuchi, Hiroshi For For Management 2.6 Elect Director Saeki, Tomomichi For For Management 2.7 Elect Director Sakai, Mitsuru For For Management 2.8 Elect Director Ishigami, Akira For For Management 2.9 Elect Director Uchida, Naokatsu For For Management 2.10 Elect Director Tateshima, Naoki For For Management 2.11 Elect Director Asai, Kiyoko For For Management 2.12 Elect Director Takenouchi, Yukiko For For Management 3.1 Appoint Statutory Auditor Motomura, For Against Management Haruki 3.2 Appoint Statutory Auditor Shimeno, For For Management Kazuhiko 3.3 Appoint Statutory Auditor Ohashi, Hideo For For Management 3.4 Appoint Statutory Auditor Tashita, For For Management Yoshihiko -------------------------------------------------------------------------------- IBJ LEASING CO LTD Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Onishi, Setsu For For Management 2.2 Elect Director Kuranaka, Shin For For Management 2.3 Elect Director Maruyama, Shinichiro For For Management 2.4 Elect Director Hamamoto, Masaya For For Management 2.5 Elect Director Komine, Takao For For Management 2.6 Elect Director Hosono, Tetsuhiro For For Management 3 Appoint Statutory Auditor Katayama, For Against Management Shigeaki -------------------------------------------------------------------------------- ICHIBANYA CO. LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hamajima, Toshiya For For Management 3.2 Elect Director Kawai, Naoya For For Management 3.3 Elect Director Hosono, Shuji For For Management 3.4 Elect Director Sakaguchi, Yuji For For Management 3.5 Elect Director Yamaguchi, Masahiro For For Management 3.6 Elect Director Miyazaki, Tatsuo For For Management 3.7 Elect Director Kuzuhara, Mamoru For For Management 3.8 Elect Director Haruma, Yoko For For Management -------------------------------------------------------------------------------- ICHIKEN CO. LTD. Ticker: 1847 Security ID: J09282104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Hasegawa, Hiroyuki For For Management 3.2 Elect Director Yoshida, Minoru For For Management 3.3 Elect Director Furukawa, Jinichi For For Management 3.4 Elect Director Nishide, Hideo For For Management 3.5 Elect Director Motoyama, Yohei For For Management 3.6 Elect Director Fujita, Susumu For For Management 3.7 Elect Director Takeuchi, Hideaki For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ICHIKOH INDUSTRIES LTD. Ticker: 7244 Security ID: J23231111 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ordoobadi Ali For For Management 3.2 Elect Director Inoue, Seiichiro For For Management 3.3 Elect Director Miyashita, Kazuyuki For For Management 3.4 Elect Director Isetani, Hideki For For Management 3.5 Elect Director Saito, Ryuji For For Management 3.6 Elect Director Bruno Thivoyon For For Management 3.7 Elect Director Aomatsu, Hideo For For Management 3.8 Elect Director Bernard Delmas For For Management 4 Appoint Alternate Statutory Auditor For Against Management Saito, Shigenori -------------------------------------------------------------------------------- ICHINEN HOLDINGS CO., LTD. Ticker: 9619 Security ID: J2324R105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kuroda, Masashi For For Management 2.2 Elect Director Kuroda, Katsuhiko For For Management 2.3 Elect Director Kageyama, Tadahiro For For Management 2.4 Elect Director Kimura, Heihachi For For Management 3.1 Appoint Statutory Auditor Aga, For Against Management Toshifumi 3.2 Appoint Statutory Auditor Makino, For Against Management Masato -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Yamasaki, Yasuaki For For Management 1.3 Elect Director Tanaami, Nobutaka For For Management 1.4 Elect Director Kobayashi, Minoru For For Management 1.5 Elect Director Gokita, Akira For For Management 1.6 Elect Director Kakeya, Kenro For For Management 1.7 Elect Director Ishikawa, Takashi For For Management 1.8 Elect Director Sakurai, Kota For Against Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ICOM INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Umemoto, For Against Management Hiroshi 2.2 Appoint Statutory Auditor Sugimoto, For Against Management Katsunori -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Fujita, Keijiro For For Management 1.4 Elect Director Nakagawa, Takeshi For For Management 1.5 Elect Director Hatta, Nobuo For For Management 1.6 Elect Director Yamamoto, Takuji For For Management 2 Appoint Statutory Auditor Taniguchi, For For Management Hirokazu 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IHARA CHEMICAL INDUSTRY CO. LTD. Ticker: 4989 Security ID: J23360100 Meeting Date: JAN 23, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Mochizuki, Masashi For For Management 3.2 Elect Director Hayakawa, Masato For For Management 3.3 Elect Director Yoshida, Fumitaka For For Management 3.4 Elect Director Ikawa, Teruhiko For For Management 3.5 Elect Director Takahashi, Hajime For For Management 3.6 Elect Director Ando, Takashi For For Management 3.7 Elect Director Ueda, Issei For For Management 3.8 Elect Director Ishihara, Eisuke For For Management 3.9 Elect Director Oishi, Yutaka For For Management 3.10 Elect Director Matsunaga, Katsuyuki For For Management 3.11 Elect Director Nishio, Tadahisa For For Management 4 Appoint Statutory Auditor Maruyama, For For Management Haruki 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ohashi, Yoshiaki For For Management 2.2 Elect Director Tosha, Hiromi For For Management 2.3 Elect Director Oshima, Hisahiro For For Management 2.4 Elect Director Endo, Shigeru For For Management 2.5 Elect Director Oe, Kei For For Management -------------------------------------------------------------------------------- IJT TECHNOLOGY HOLDINGS CO., LTD. Ticker: 7315 Security ID: J2R008109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Shimizu, Yasuaki For Against Management 2.2 Elect Director Masuda, Katsumi For For Management 2.3 Elect Director Mizutani, Haruki For For Management 2.4 Elect Director Ito, Masatoshi For For Management 2.5 Elect Director Koike, Seiya For For Management 2.6 Elect Director Sakai, Takuma For For Management 2.7 Elect Director Saito, Makoto For For Management 2.8 Elect Director Harada, Masashi For Against Management 2.9 Elect Director Fujimori, Masayuki For For Management 2.10 Elect Director Oda, Hideaki For For Management 3 Appoint Statutory Auditor Seto, Koichi For For Management -------------------------------------------------------------------------------- IKEGAMI TSUSHINKI CO. LTD. Ticker: 6771 Security ID: J23575103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Kiyomori, Yosuke For For Management 3.2 Elect Director Motegi, Chiaki For For Management 3.3 Elect Director Komanome, Hirohisa For For Management 3.4 Elect Director Kashimura, Naoki For For Management 3.5 Elect Director Aoki, Takaaki For For Management 3.6 Elect Director Kanda, Naoki For For Management 3.7 Elect Director Yamazaki, Masahiko For For Management 3.8 Elect Director Ito, Yasuhiko For For Management 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IKYU CORP Ticker: 2450 Security ID: J2404M109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Mori, Masabumi For For Management 3.2 Elect Director Takano, Yuji For For Management 3.3 Elect Director Sakaki, Jun For For Management 4 Appoint Statutory Auditor Ota, Hajime For For Management -------------------------------------------------------------------------------- IMAGICA ROBOT HOLDINGS INC. Ticker: 6879 Security ID: J6370G103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Nagase, Fumio For For Management 2.2 Elect Director Tsukada, Makoto For For Management 2.3 Elect Director Kitade, Tsuguya For For Management 2.4 Elect Director Ando, Jun For For Management 2.5 Elect Director Nakaso, Shinichiro For For Management 2.6 Elect Director Nakauchi, Juro For For Management 2.7 Elect Director Sasaki, Keishin For For Management 3.1 Appoint Statutory Auditor Tsunoda, For For Management Mitsutoshi 3.2 Appoint Statutory Auditor Sugino, Shoko For For Management 3.3 Appoint Statutory Auditor Okada, For For Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Yoshihiko -------------------------------------------------------------------------------- IMASEN ELECTRIC Ticker: 7266 Security ID: J2359B108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Wakayama, Kyoji For For Management 2.2 Elect Director Fujikake, Osamu For For Management 2.3 Elect Director Kameyama, Hiromasa For For Management 2.4 Elect Director Nakazawa, Tetsunori For For Management 2.5 Elect Director Adachi, Takashi For For Management 2.6 Elect Director Sasaki, Tetsuji For For Management 2.7 Elect Director Yukitomo, Kazuo For For Management 2.8 Elect Director Kameyama, Tsunehiro For For Management 2.9 Elect Director Ono, Masumi For For Management 2.10 Elect Director Tomida, Masahiro For For Management 2.11 Elect Director Satake, Katsuyuki For For Management 2.12 Elect Director Nagai, Yasuo For For Management 2.13 Elect Director Suzuki, Yuji For For Management 3 Appoint Statutory Auditor Mashita, For For Management Hidetoshi -------------------------------------------------------------------------------- IMPERIAL HOTEL, LTD. Ticker: 9708 Security ID: J23618101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sadayasu, Hideya For For Management 3.2 Elect Director Kuroda, Moto For For Management 3.3 Elect Director Akiyama, Tomofumi For For Management 3.4 Elect Director Murakami, Takao For For Management 3.5 Elect Director Suzuki, Shigeharu For For Management 3.6 Elect Director Tsutsui, Yoshinobu For Against Management 3.7 Elect Director Saito, Katsutoshi For For Management 3.8 Elect Director Kanao, Yukio For For Management 3.9 Elect Director Kazama, Jun For For Management 4.1 Appoint Statutory Auditor Oto, Takemoto For Against Management 4.2 Appoint Statutory Auditor Iwakura, For For Management Masakazu 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 79 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Yoshida, Masumi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Iesato, Haruyuki For For Management 2.5 Elect Director Kita, Seiichi For For Management 2.6 Elect Director Okuda, Yoshinori For For Management 2.7 Elect Director Iwakura, Hiroyuki For For Management 2.8 Elect Director Takahashi, Tsukasa For For Management 3 Appoint Statutory Auditor Ito, For For Management Yoshiteru -------------------------------------------------------------------------------- INABA SEISAKUSHO Ticker: 3421 Security ID: J23694102 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Nishimura, Osamu For For Management 1.3 Elect Director Suganuma, Toshiyuki For For Management 1.4 Elect Director Akao, Toyohiro For For Management 1.5 Elect Director Yokota, Kenichi For For Management 1.6 Elect Director Sato, Tomohiko For For Management 1.7 Elect Director Takahagi, Mitsunori For For Management 1.8 Elect Director Takao, Yoshimasa For For Management 1.9 Elect Director Nakamura, Katsumi For For Management 2 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INAGEYA CO. Ticker: 8182 Security ID: J23747116 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Reduce Directors' For Against Management Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Endo, Masatoshi For Against Management 3.2 Elect Director Naruse, Naoto For Against Management 3.3 Elect Director Fujimoto, Isamu For For Management 3.4 Elect Director Kimura, Hironao For For Management 3.5 Elect Director Kurahashi, Hisakazu For For Management 3.6 Elect Director Shimamoto, Kazuhiko For For Management 3.7 Elect Director Hachimaru, Yoshihisa For For Management 3.8 Elect Director Ihara, Yoshiyuki For For Management 3.9 Elect Director Mizuguchi, Yoshinori For For Management 3.10 Elect Director Miyajima, Tomomi For For Management 3.11 Elect Director Uchiyama, Kazumi For Against Management 3.12 Elect Director Sato, Koji For For Management 3.13 Elect Director Yokoi, Naoto For For Management 4 Appoint Statutory Auditor Matsumura, For For Management Masumi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reduction in Capital and For For Management Capital Reserves 3.1 Elect Director Mori, Etsuro For Against Management 3.2 Elect Director Toyama, Minoru For For Management 3.3 Elect Director Yoshimura, Koichi For For Management 3.4 Elect Director Suzuki, Eijiro For For Management 3.5 Elect Director Takano, Katsushi For For Management 3.6 Elect Director Tsukahara, Susumu For For Management 3.7 Elect Director Hamada, Kazuhide For For Management 3.8 Elect Director Nishimura, Shoji For For Management 4.1 Appoint Statutory Auditor Tadokoro, For For Management Masao 4.2 Appoint Statutory Auditor Uchikomi, For Against Management Aiichiro 5 Appoint Alternate Statutory Auditor For For Management Haga, Ryo -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 4.1 Elect Director Takehara, Norihiro For Against Management 4.2 Elect Director Satomi, Toshihiro For For Management 4.3 Elect Director Ogaki, Kikuo For For Management 4.4 Elect Director Endo, Noriaki For For Management 4.5 Elect Director Tsuda, Kazuhiko For For Management 5.1 Appoint Statutory Auditor Ikeda, For Against Management Kazushi 5.2 Appoint Statutory Auditor Tamai, For For Management Takashi 6 Appoint Alternate Statutory Auditor For Against Management Aihara, Hiroyuki -------------------------------------------------------------------------------- INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Change Fiscal Year End 3.1 Elect Director Kamai, Setsuo For Against Management 3.2 Elect Director Fukuyama, Akihiro For For Management 3.3 Elect Director Ichikawa, Kenji For For Management 3.4 Elect Director Uehara, Nobuo For For Management 3.5 Elect Director Umezawa, Konosuke For For Management 3.6 Elect Director Yoshimoto, Atsushi For For Management 3.7 Elect Director Kobayashi, Akira For For Management 3.8 Elect Director Morioka, Yasuo For For Management 3.9 Elect Director Toya, Nobuyuki For For Management 3.10 Elect Director Ichijo, Kazuo For For Management 4 Appoint Statutory Auditor Murayama, For For Management Yukari 5 Appoint Alternate Statutory Auditor For For Management Ohara, Takeshi 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- INNOTECH CORP. Ticker: 9880 Security ID: J23898109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sumita, Makoto For Against Management 3.2 Elect Director Ono, Toshihiko For Against Management 3.3 Elect Director Kaburagi, Yosuke For For Management 3.4 Elect Director Takahashi, Takashi For For Management 3.5 Elect Director Otsuka, Nobuyuki For For Management 3.6 Elect Director Tanahashi, Yoshinori For For Management 3.7 Elect Director Mabuchi, Yoshihiro For For Management 3.8 Elect Director Kawashima, Ryoichi For For Management 3.9 Elect Director Murase, Mitsumasa For For Management 3.10 Elect Director Matsumoto, Takashi For For Management 4.1 Appoint Statutory Auditor Nakajima, For For Management Toshio 4.2 Appoint Statutory Auditor Naito, Jun For For Management 4.3 Appoint Statutory Auditor Tanaka, Nobuo For Against Management 5 Appoint Alternate Statutory Auditor For For Management Asai, Mitsuru -------------------------------------------------------------------------------- INTAGE HOLDINGS INC. Ticker: 4326 Security ID: J2398M107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Miyakubi, Kenji For For Management 2.2 Elect Director Ishizuka, Noriaki For For Management 2.3 Elect Director Matsumoto, Susumu For For Management 2.4 Elect Director Uehara, Yukihiko For Against Management 2.5 Elect Director Kishi, Shizue For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Toru 3.2 Appoint Statutory Auditor Nango, Itaru For For Management 3.3 Appoint Statutory Auditor Saito, Toshio For Against Management 3.4 Appoint Statutory Auditor Nakajima, For For Management Hajime 4 Appoint Alternate Statutory Auditor For For Management Izumo, Eiichi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Suzuki, Koichi For For Management 2.2 Elect Director Katsu, Eijiro For For Management 2.3 Elect Director Hojo, Hideshi For For Management 2.4 Elect Director Kawashima, Tadashi For For Management 2.5 Elect Director Shimagami, Junichi For For Management 2.6 Elect Director Furukawa, Junnosuke For For Management 2.7 Elect Director Iwasawa, Toshinori For For Management 2.8 Elect Director Okamura, Tadashi For For Management 2.9 Elect Director Watanabe, Hiroki For For Management -------------------------------------------------------------------------------- INUI GLOBAL LOGISTICS CO., LTD. Ticker: 9308 Security ID: J24242109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Inui, Yasuyuki For For Management 3.2 Elect Director Inui, Takashi For For Management 3.3 Elect Director Yuasa, Kazuo For For Management 3.4 Elect Director Kuse, Hirohito For For Management 3.5 Elect Director Kawasaki, Kiyotaka For For Management 4 Appoint Statutory Auditor Ozaki, Teruo For For Management -------------------------------------------------------------------------------- IRISO ELECTRONICS CO. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sato, Sadao For For Management 2.2 Elect Director Yuki, Ikuo For For Management 2.3 Elect Director Hara, Mitsuru For For Management 2.4 Elect Director Chiba, Toshiyuki For For Management 2.5 Elect Director Takeda, Keiji For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Ebata, Makoto For For Management 2.8 Elect Director Oe, Kenichi For For Management 3 Appoint Statutory Auditor Fujimori, For For Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- ISE CHEMICALS CORP. Ticker: 4107 Security ID: J24339103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Fujino, Takashi For Against Management 2.2 Elect Director Kobayashi, Masaaki For For Management 2.3 Elect Director Tomimatsu, Hiroshi For For Management 2.4 Elect Director Kinoshita, Katsuya For For Management 2.5 Elect Director Fujiki, Hiroshi For For Management 3 Appoint Statutory Auditor Koyama, For Against Management Atsushi 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Change Fiscal Year End 3.1 Elect Director Minami, Kenji For Against Management 3.2 Elect Director Kimura, Noriyuki For Against Management 3.3 Elect Director Tada, Susumu For For Management 3.4 Elect Director Kikuchi, Akio For For Management 3.5 Elect Director Kinoshita, Eiichiro For For Management 3.6 Elect Director Maki, Yasunori For For Management 3.7 Elect Director Toyoda, Yoshiyuki For For Management 3.8 Elect Director Arata, Shinji For For Management 3.9 Elect Director Jinno, Shuichi For For Management 3.10 Elect Director Iwasaki, Atsushi For For Management 4 Appoint Statutory Auditor Kamekawa, For For Management Masaharu -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fujii, Kazutaka For For Management 2.2 Elect Director Terakawa, Yoshinari For For Management 2.3 Elect Director Kobayashi, Akira For For Management 2.4 Elect Director Suzuki, Yoshiyuki For For Management 2.5 Elect Director Yonemura, Noriyuki For For Management 2.6 Elect Director Teranishi, Daizaburo For For Management 3.1 Appoint Statutory Auditor Higashiyama, For For Management Keiji 3.2 Appoint Statutory Auditor Akikuni, For Against Management Yoshitaka 3.3 Appoint Statutory Auditor Harima, For For Management Masaaki 4 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- ISHII IRON WORKS CO. LTD. Ticker: 6362 Security ID: J24693103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Imoto, Norikuni For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Masanori 3.2 Appoint Statutory Auditor Kifuji, For For Management Shigeo 3.3 Appoint Statutory Auditor Kawamura, For For Management Hiroshi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ISHIZUKA GLASS CO. LTD. Ticker: 5204 Security ID: J24908113 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishizuka, Yoshizo For Against Management 1.2 Elect Director Ishizuka, Hisatsugu For Against Management 1.3 Elect Director Yamanaka, Akihiro For For Management 1.4 Elect Director Ohashi, Shigeo For For Management 1.5 Elect Director Kuroyanagi, Hiroshi For For Management 1.6 Elect Director Goto, Takeo For For Management 2.1 Appoint Alternate Statutory Auditor For Against Management Ishikura, Heigo 2.2 Appoint Alternate Statutory Auditor For For Management Okamura, Takashi -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Kusaka, Shigeki For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Statutory Auditor Yonezawa, For For Management Nobuyuki -------------------------------------------------------------------------------- ITFOR INC. Ticker: 4743 Security ID: J2501H102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Higashikawa, Kiyoshi For Against Management 2.2 Elect Director Oeda, Hirotaka For For Management 2.3 Elect Director Sakata, Koji For For Management 2.4 Elect Director Motoyama, Masahito For For Management 2.5 Elect Director Sato, Tsunenori For For Management 2.6 Elect Director Kodama, Toshiaki For For Management 2.7 Elect Director Sakita, Ikuo For For Management 2.8 Elect Director Nakayama, Katsuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Hara, Koichi 3.2 Elect Director and Audit Committee For Against Management Member Sato, Makoto 3.3 Elect Director and Audit Committee For Against Management Member Koizumi, Daisuke 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Okada, Kenji For Against Management 3.2 Elect Director Arai, Hiroshi For For Management 3.3 Elect Director Itoyama, Masaaki For For Management 3.4 Elect Director Nagao, Tatsunosuke For For Management 3.5 Elect Director Takasaka, Masahiko For For Management 3.6 Elect Director Tanaka, Masayasu For For Management 3.7 Elect Director Jinnouchi, Hiroto For For Management 3.8 Elect Director Nakamura, Tsukasa For For Management 3.9 Elect Director Yasuda, Takashi For For Management 3.10 Elect Director Shimbo, Seiichi For For Management 4.1 Appoint Statutory Auditor Ojima, For Against Management Hisayoshi 4.2 Appoint Statutory Auditor Moritsuka, For For Management Yuji -------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO., LTD. Ticker: 2692 Security ID: J2502K104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Hoshi, Shuichi For Against Management 3.2 Elect Director Abe, Junichi For For Management 3.3 Elect Director Ogama, Kenichi For For Management 3.4 Elect Director Matsumoto, Koichi For For Management 3.5 Elect Director Miura, Koichi For For Management 3.6 Elect Director Kawamura, Hiroshi For For Management 3.7 Elect Director Takagaki, Haruo For For Management 4 Appoint Statutory Auditor Himeno, Akira For Against Management -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Horio, Mamoru For For Management 2.2 Elect Director Ishii, Takashi For For Management 2.3 Elect Director Shibayama, Ikuro For For Management 2.4 Elect Director Misono, Kazuhiko For For Management 2.5 Elect Director Ito, Koichi For For Management 2.6 Elect Director Ichida, Kenichi For For Management 2.7 Elect Director Munakata, Nobuhiko For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Yoshihito 3.2 Appoint Statutory Auditor Imamura, For For Management Akifumi 4 Appoint Alternate Statutory Auditor For For Management Uryu, Kentaro -------------------------------------------------------------------------------- ITOKI CORP. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamada, Masamichi For For Management 2.2 Elect Director Hirai, Yoshiro For For Management 2.3 Elect Director Ibaragi, Hidematsu For For Management 2.4 Elect Director Makino, Kenji For For Management 2.5 Elect Director Nagata, Hiroshi For For Management 2.6 Elect Director Nagashima, Toshio For For Management 3.1 Appoint Statutory Auditor Matsui, For For Management Tadashi 3.2 Appoint Statutory Auditor Iinuma, For Against Management Yoshisuke 3.3 Appoint Statutory Auditor Saito, For For Management Seitaro 4 Appoint Alternate Statutory Auditor For For Management Fujita, Suguru -------------------------------------------------------------------------------- IWAICOSMO HOLDINGS Ticker: 8707 Security ID: J26148106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okitsu, Yoshiaki For For Management 1.2 Elect Director Sasakawa, Takao For For Management 1.3 Elect Director Baba, Yuichi For For Management 1.4 Elect Director Doko, Takayuki For For Management 1.5 Elect Director Saeki, Terumichi For For Management 1.6 Elect Director Saraya, Yusuke For For Management 2.1 Appoint Statutory Auditor Osuna, For For Management Hiroyuki 2.2 Appoint Statutory Auditor Yamada, For For Management Tsuneo 3.1 Appoint Alternate Statutory Auditor For For Management Shoji, Tadamasa 3.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Kenjiro -------------------------------------------------------------------------------- IWAKI & CO., LTD. Ticker: 8095 Security ID: J25252107 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Iwaki, Osamu For For Management 2.2 Elect Director Iwaki, Keitaro For For Management 2.3 Elect Director Ito, Tatsuo For For Management 2.4 Elect Director Fujita, Hisashi For For Management 2.5 Elect Director Omori, Shinji For For Management 2.6 Elect Director Suzuki, Toshio For For Management 2.7 Elect Director Fujiwara, Hiroshi For For Management 2.8 Elect Director Atsumi, Masaaki For For Management 2.9 Elect Director Suzuki, Yoichi For For Management 2.10 Elect Director Ochi, Taizo For For Management 3.1 Appoint Statutory Auditor Sekine, Kazuo For For Management 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Makoto 3.3 Appoint Statutory Auditor Yoshida, For Against Management Takashi 3.4 Appoint Statutory Auditor Moriyama, Jun For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kawano, Takeshi -------------------------------------------------------------------------------- IWASAKI ELECTRIC CO. LTD. Ticker: 6924 Security ID: J25338104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Watanabe, Bunya For For Management 3.2 Elect Director Fujii, Hideya For For Management 3.3 Elect Director Kida, Yoshimasa For For Management 3.4 Elect Director Saotome, Kazuo For For Management 3.5 Elect Director Kato, Masanori For For Management 3.6 Elect Director Takasu, Toshiharu For For Management 3.7 Elect Director Ito, Yoshitake For For Management 3.8 Elect Director Hiromura, Shungo For For Management 4.1 Appoint Statutory Auditor Yoshii, Teruo For For Management 4.2 Appoint Statutory Auditor Ikeda, Koichi For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Yamashiro, Koei -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Watanabe, Satoshi For For Management 3.2 Elect Director Naito, Mitsuaki For For Management 4.1 Appoint Statutory Auditor Ohama, For For Management Toyofumi 4.2 Appoint Statutory Auditor Fukuzawa, For For Management Yoshiaki 4.3 Appoint Statutory Auditor Horii, For Against Management Masahiro 4.4 Appoint Statutory Auditor Shinohara, For For Management Yoshinori -------------------------------------------------------------------------------- IWATSU ELECTRIC CO. LTD. Ticker: 6704 Security ID: J25553108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kondo, Tsuneo For For Management 1.2 Elect Director Nishido, Toru For For Management 1.3 Elect Director Aiura, Tsukasa For For Management 1.4 Elect Director Nishimura, Takaharu For For Management 1.5 Elect Director Ujiie, Tomoyuki For For Management 1.6 Elect Director Nakajima, Hideyuki For For Management 2.1 Appoint Statutory Auditor Ryuzaki, For For Management Masashi 2.2 Appoint Statutory Auditor Noda, For Against Management Tomohiko 2.3 Appoint Statutory Auditor Hoshi, For Against Management Yoshitaka -------------------------------------------------------------------------------- IZUTSUYA CO. LTD. Ticker: 8260 Security ID: J25811126 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kageyama, Hideo For For Management 1.2 Elect Director Akasaka, Hidenori For For Management 1.3 Elect Director Kubo, Hideki For For Management 1.4 Elect Director Mitsuda, Shosaku For For Management 1.5 Elect Director Maekawa, Yoshihiro For For Management 2 Appoint Statutory Auditor Kato, Toshio For Against Management 3 Appoint Alternate Statutory Auditor For For Management Takeuchi, Naoyuki -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Hachiuma, Fuminao For For Management 3.2 Elect Director Matsui, Shinichi For For Management 3.3 Elect Director Yoshida, Satoshi For For Management 3.4 Elect Director Zento, Katsuo For For Management 3.5 Elect Director Goto, Yasuo For For Management 3.6 Elect Director Bannai, Akio For For Management 3.7 Elect Director Tashima, Ikukazu For For Management 3.8 Elect Director Shinada, Hideaki For For Management 3.9 Elect Director Imai, Yasuhiro For For Management 3.10 Elect Director Nozaki, Akira For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- JALUX INC. Ticker: 2729 Security ID: J2597M106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Yoko, Akinobu For For Management 3.2 Elect Director Kurusu, Shigemi For For Management 3.3 Elect Director Sato, Tadashi For For Management 3.4 Elect Director Takei, Masato For Against Management 3.5 Elect Director Toyoshima, Ryuzo For For Management 3.6 Elect Director Yonemoto, Yasuhide For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Abiko, Masayuki 4.2 Appoint Alternate Statutory Auditor For Against Management Nakano, Akiyasu -------------------------------------------------------------------------------- JAMCO CORP. Ticker: 7408 Security ID: J26021105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Suzuki, Yoshihisa For For Management 2.2 Elect Director Okura, Toshiharu For For Management 2.3 Elect Director Ogami, Katsuhiro For For Management 2.4 Elect Director Sekikawa, Yasuo For For Management 2.5 Elect Director Aoki, Yasushige For For Management 2.6 Elect Director Kimura, Toshikazu For For Management 2.7 Elect Director Kasuya, Toshihisa For For Management 2.8 Elect Director Osaki, Naoya For For Management 2.9 Elect Director Arakawa, Seiro For For Management 2.10 Elect Director Suzuki, Shinichi For For Management 3.1 Appoint Statutory Auditor Isogami, For For Management Noriyoshi 3.2 Appoint Statutory Auditor Kawamura, For Against Management Kanji 3.3 Appoint Statutory Auditor Kisu, For For Management Yoshitsugu 4 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Mitsuyoshi 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JANOME SEWING MACHINE CO. LTD. Ticker: 6445 Security ID: J26105106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10 into 1 Reverse Stock Split For For Management 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Makabe, Hachiro For For Management 3.2 Elect Director Oba, Michio For For Management 3.3 Elect Director Ishimizu, Kanji For For Management 3.4 Elect Director Kawashima, Masashi For For Management 3.5 Elect Director Kitamura, Masayuki For For Management 3.6 Elect Director Sato, Shinichi For For Management 4 Appoint Statutory Auditor Tanaka, Keizo For For Management -------------------------------------------------------------------------------- JAPAN COMMUNICATIONS INC. Ticker: 9424 Security ID: J26610105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Sanda, Seiji For For Management 2.2 Elect Director Tsukada, Takeo For For Management 2.3 Elect Director Morota, Taku For For Management 2.4 Elect Director Teramoto, Shinto For For Management 3.1 Appoint Statutory Auditor Shoji, Ichiro For For Management 3.2 Appoint Statutory Auditor Matsuo, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For For Management Morota, Taku -------------------------------------------------------------------------------- JAPAN DIGITAL LABORATORY Ticker: 6935 Security ID: J26294108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 20 2.1 Elect Director Maezawa, Kazuo For Against Management 2.2 Elect Director Murakoshi, Tetsuo For For Management 2.3 Elect Director Yuno, Tsutomu For For Management 2.4 Elect Director Tsuchimoto, Kazuo For For Management 2.5 Elect Director Hiroi, Masato For For Management 2.6 Elect Director Ofuchi, Toru For For Management 2.7 Elect Director Iso, Hiromichi For For Management 2.8 Elect Director Asai, Takao For For Management 2.9 Elect Director Ota, Yoshie For For Management 2.10 Elect Director Fujinami, Mimpei For For Management 2.11 Elect Director Yoshida, Masakichi For For Management 3.1 Appoint Statutory Auditor Saito, Mamoru For For Management 3.2 Appoint Statutory Auditor Kataoka, Ko For For Management 4 Approve Aggregate Compensation Ceiling For Against Management for Directors 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors 6 Approve Alternate Income Allocation Against For Shareholder -------------------------------------------------------------------------------- JAPAN DRILLING CO. LTD. Ticker: 1606 Security ID: J27198100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ichikawa, Yuichiro For For Management 2.2 Elect Director Imazato, Hironori For For Management 2.3 Elect Director Yamada, Kenzo For For Management 2.4 Elect Director Harada, Toshio For For Management 2.5 Elect Director Onoe, Yoichi For For Management 2.6 Elect Director Ureshino, Michiharu For For Management 2.7 Elect Director Yasui, Yasuro For For Management 2.8 Elect Director Hioki, Takanori For For Management 2.9 Elect Director Matsumoto, Junichi For For Management 2.10 Elect Director Sano, Masaharu For For Management 2.11 Elect Director Yamada, Kenji For For Management 3 Appoint Statutory Auditor Hyodo, For Against Management Motofumi -------------------------------------------------------------------------------- JAPAN FOUNDATION ENGINEERING CO. LTD. Ticker: 1914 Security ID: J26903104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nakahara, Iwao For For Management 2.2 Elect Director Kosaka, Nozomu For For Management 2.3 Elect Director Kashiwaya, Hidehiro For For Management 2.4 Elect Director Tanaka, Kunihiko For For Management 2.5 Elect Director Mochida, Hiroyuki For For Management 2.6 Elect Director Ushioda, Morio For For Management 3.1 Appoint Statutory Auditor Oka, Kenjiro For For Management 3.2 Appoint Statutory Auditor Okamura, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Ainai, For For Management Shinichi
-------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING, INC. Ticker: 7600 Security ID: J27187103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okawa, Masao For Against Management 2.2 Elect Director Numata, Itsuro For For Management 2.3 Elect Director Seshita, Katsuhiko For For Management 2.4 Elect Director Kondo, Koichi For For Management 2.5 Elect Director Hironaka, Toshiyuki For For Management 2.6 Elect Director Watabe, Masakazu For For Management 2.7 Elect Director Ishikawa, Hiroshi For For Management 2.8 Elect Director Saburi, Toshio For For Management 3.1 Appoint Statutory Auditor Ogawa, Yasuki For For Management 3.2 Appoint Statutory Auditor Oishi, Yoji For For Management 3.3 Appoint Statutory Auditor Yamada, For For Management Miyoko 4 Appoint Alternate Statutory Auditor For For Management Ayukawa, Masaaki -------------------------------------------------------------------------------- JAPAN OIL TRANSPORTATION CO. LTD. Ticker: 9074 Security ID: J27323104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kurimoto, Toru For Against Management 3.2 Elect Director Morita, Kimio For Against Management 3.3 Elect Director Hata, Yoshiaki For For Management 3.4 Elect Director Amano, Kiyoshi For For Management 3.5 Elect Director Toita, Toshiaki For For Management 3.6 Elect Director Takahashi, Fumiya For For Management 3.7 Elect Director Taosamaru, Masashi For For Management 3.8 Elect Director Hara, Shoichiro For For Management 3.9 Elect Director Sugimori, Tsutomu For For Management 3.10 Elect Director Ohashi, Yasutoshi For For Management 3.11 Elect Director Sakanoue, Yoko For For Management 4 Appoint Statutory Auditor Akai, Fumiya For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Noguchi, Kenzo For Against Management 2.2 Elect Director Okazaki, Akihiko For For Management 2.3 Elect Director Obata, Shingo For For Management 2.4 Elect Director Dazai, Tokuhichi For For Management 2.5 Elect Director Miyazaki, Tomoyuki For For Management 2.6 Elect Director Yasuoka, Keiji For For Management 2.7 Elect Director Sakurai, Kazuhiko For For Management 2.8 Elect Director Kobayashi, Hikaru For For Management 3 Appoint Statutory Auditor Kitamura, For Against Management Katsunori -------------------------------------------------------------------------------- JAPAN RADIO CO. LTD. Ticker: 6751 Security ID: J27491109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Onda, Yoshihito For Against Management 2.2 Elect Director Tsuchida, Takayoshi For Against Management 2.3 Elect Director Goto, Shuichi For For Management 2.4 Elect Director Sasaki, Atsunori For For Management 2.5 Elect Director Hara, Yasuhiko For For Management 2.6 Elect Director Yokoi, Noriaki For For Management 2.7 Elect Director Ara, Kenji For For Management 2.8 Elect Director Uzawa, Shizuka For For Management 2.9 Elect Director Hagiwara, Nobuyuki For For Management 2.10 Elect Director Waki, Tomohiro For For Management 2.11 Elect Director Iida, Hideo For For Management 3.1 Appoint Statutory Auditor Ikeda, For Against Management Takanori 3.2 Appoint Statutory Auditor Hori, Masaaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Sano, Nobuo -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sato, Ikuo For For Management 3.2 Elect Director Tanaka, Yoshitomo For For Management 3.3 Elect Director Kadota, Akira For For Management 3.4 Elect Director Shimizu, Nobuaki For For Management 3.5 Elect Director Watanabe, Kenji For For Management 3.6 Elect Director Higashiizumi, Yutaka For For Management 3.7 Elect Director Sato, Motonobu For For Management 4.1 Appoint Statutory Auditor Mizutani, For For Management Yutaka 4.2 Appoint Statutory Auditor Jono, Kazuya For Against Management -------------------------------------------------------------------------------- JAPAN TRANSCITY CORP. Ticker: 9310 Security ID: J2787G117 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kobayashi, Nagahisa For For Management 3.2 Elect Director Ogawa, Ken For For Management 3.3 Elect Director Kitagawa, Joji For For Management 3.4 Elect Director Hirano, Osamu For For Management 3.5 Elect Director Hirako, Takao For For Management 3.6 Elect Director Yokoyama, Shuichi For For Management 3.7 Elect Director Kosuge, Nobumasa For For Management 3.8 Elect Director Yamashita, Jun For For Management 3.9 Elect Director Okamura, Mitsuki For For Management 3.10 Elect Director Ando, Hitoshi For For Management 3.11 Elect Director Komori, Shinya For For Management 3.12 Elect Director Mori, Tsuneo For For Management 3.13 Elect Director Goto, Takatomi For For Management 3.14 Elect Director Toyoda, Nagayasu For For Management 3.15 Elect Director Takeuchi, Hikoshi For For Management -------------------------------------------------------------------------------- JAPAN VILENE CO. LTD. Ticker: 3514 Security ID: J27911106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Yoshida, Toshio For For Management 2.2 Elect Director Kimura, Masahiro For For Management 2.3 Elect Director Kawamura, Satoshi For For Management 2.4 Elect Director Esaki, Yasuhiro For For Management 2.5 Elect Director Nakakoji, Yasuji For For Management 2.6 Elect Director Shimoda, Atsushi For For Management 2.7 Elect Director Iwasaki, Motokazu For For Management 2.8 Elect Director Izuta, Yukiyasu For For Management 2.9 Elect Director Thomas Seidel For For Management 2.10 Elect Director Masuda, Shogo For For Management 3 Appoint Statutory Auditor Aoki, For For Management Noriyuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sato, Mitsuyoshi For Against Management 2.2 Elect Director Tomita, Kazuya For For Management 2.3 Elect Director Shimazu, Sadatoshi For For Management 2.4 Elect Director Fujiwara, Nori For For Management 2.5 Elect Director Hagihara, Osamu For For Management 2.6 Elect Director Takemura, Osamu For For Management 2.7 Elect Director Miyatake, Kenjiro For For Management 2.8 Elect Director Arao, Kozo For For Management 3.1 Appoint Statutory Auditor Hasama, For For Management Mitsuru 3.2 Appoint Statutory Auditor Katayama, For For Management Takeshi 4 Appoint Alternate Statutory Auditor For For Management Uehara, Michiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JASTEC CO. LTD. Ticker: 9717 Security ID: J27974104 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Takeda, For For Management Masato 2.2 Appoint Statutory Auditor Nagashima, For For Management Yutaka 2.3 Appoint Statutory Auditor Matsumoto, For Against Management Minoru 3 Appoint Alternate Statutory Auditor For For Management Murata, Hajime 4 Approve Stock Option Plan For For Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- JBCC HOLDINGS INC. Ticker: 9889 Security ID: J2814F108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Yamada, Takashi For Against Management 2.2 Elect Director Higashiue, Seiji For For Management 2.3 Elect Director Akasaka, Kiyoshi For For Management 2.4 Elect Director Ikki, Kazuo For For Management 2.5 Elect Director Yabana, Tatsuya For For Management 2.6 Elect Director Taniguchi, Takashi For For Management 2.7 Elect Director Hasegawa, Reiji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nakayama, Akira 3.2 Appoint Alternate Statutory Auditor For Against Management Nishida, Yasuyoshi -------------------------------------------------------------------------------- JCU CORP. Ticker: 4975 Security ID: J1327F100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kasuya, Yoshimasa For For Management 1.2 Elect Director Ozawa, Keiji For For Management 1.3 Elect Director Kimizuka, Ryoichi For For Management 1.4 Elect Director Nakamura, Kenji For For Management 1.5 Elect Director Kimura, Takao For For Management 1.6 Elect Director Kobayashi, Kanji For For Management 1.7 Elect Director Hayashi, Shinji For For Management 1.8 Elect Director Omori, Akihisa For For Management 1.9 Elect Director Arata, Takanori For For Management 1.10 Elect Director Nawafune, Hidemi For For Management 1.11 Elect Director Takanaka, Masahiko For For Management 2 Appoint Statutory Auditor Ban, Mineo For Against Management -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Fukuyama, Koichi For For Management 2.2 Elect Director Nimura, Hideyuki For For Management 2.3 Elect Director Oi, Izumi For For Management 3 Appoint Statutory Auditor Wakasa, For For Management Takashi 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- JIMOTO HOLDINGS, INC. Ticker: 7161 Security ID: J28356103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Takashi For For Management 3.2 Elect Director Awano, Manabu For For Management 3.3 Elect Director Misono, Isao For For Management 3.4 Elect Director Sakamoto, Yukiyoshi For For Management 3.5 Elect Director Tokairin, Kenichi For For Management 3.6 Elect Director Takahashi, Hiroshi For For Management 3.7 Elect Director Sagawa, Akira For For Management 3.8 Elect Director Saito, Yoshiaki For For Management 3.9 Elect Director Tanaka, Tatsuhiko For For Management 3.10 Elect Director Ota, Junichi For For Management 3.11 Elect Director Kumagai, Mitsuru For For Management 3.12 Elect Director Naito, Kazuaki For For Management 4.1 Appoint Statutory Auditor Kumagai, For For Management Hiroyasu 4.2 Appoint Statutory Auditor Nasu, For Against Management Kazuyoshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- JIN CO. LTD. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tanaka, Hitoshi For For Management 2.2 Elect Director Nakamura, Yutaka For For Management 2.3 Elect Director Kotani, Noboru For For Management 2.4 Elect Director Matsumoto, Oki For For Management -------------------------------------------------------------------------------- JK HOLDINGS CO. LTD. Ticker: 9896 Security ID: J27021104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Decrease Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3 Appoint Statutory Auditor Haraguchi, For Against Management Hiroshi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- JMS CO. LTD. (JAPAN MEDICAL SUPPLY) Ticker: 7702 Security ID: J2835K102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Okukubo, Hiroaki For Against Management 3.2 Elect Director Kunitomi, Jun For For Management 3.3 Elect Director Morikawa, Shigemi For For Management 3.4 Elect Director Awane, Yasuhiro For For Management 3.5 Elect Director Sato, Masafumi For For Management 3.6 Elect Director Katsura, Ryuji For For Management 3.7 Elect Director Iguchi, Akihiko For For Management 3.8 Elect Director Ikemura, Kazuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Mito, Akira 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JOBAN KOSAN CO. LTD. Ticker: 9675 Security ID: J28373108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Inoue, Naomi For For Management 3.2 Elect Director Nakamura, Yukio For For Management 3.3 Elect Director Sakuma, Hiromi For For Management 3.4 Elect Director Akita, Tatsuo For For Management 3.5 Elect Director Tajima, Etsuro For For Management 3.6 Elect Director Matsuzaki, Katsuro For For Management 3.7 Elect Director Watanabe, Junko For For Management 4.1 Elect Director and Audit Committee For For Management Member Suzuki, Kazuyoshi 4.2 Elect Director and Audit Committee For Against Management Member Kiyota, Keiichi 4.3 Elect Director and Audit Committee For For Management Member Kaneko, Shigeto 5 Elect Alternate Director and Audit For For Management Committee Member Maegawa, Norimitsu 6 Approve Aggregate Fixed Compensation For For Management Ceiling and Performance-Based Cash Compensation for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- JOSHIN DENKI CO. LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Doi, Eiji For For Management 2.2 Elect Director Nakajima, Katsuhiko For For Management 2.3 Elect Director Kanatani, Ryuhei For For Management 2.4 Elect Director Uda, Toshihiko For For Management 2.5 Elect Director Nishioka, Yutaka For For Management 2.6 Elect Director Yokoyama, Koichi For For Management 2.7 Elect Director Ogami, Koichi For For Management 2.8 Elect Director Jogu, Haruyoshi For For Management 2.9 Elect Director Maehira, Tetsuo For For Management 2.10 Elect Director Tanaka, Koji For For Management 2.11 Elect Director Iwata, Naoki For For Management 3 Appoint Statutory Auditor Sugihara, For For Management Nobuhiro 4 Appoint Alternate Statutory Auditor For For Management Tomita, Hidetaka -------------------------------------------------------------------------------- JOWA HOLDINGS CO LTD Ticker: 3258 Security ID: J29247111 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Suzuki, Takao For For Management 3.2 Elect Director Yamamoto, Masato For For Management 3.3 Elect Director Iseki, Yoshiaki For For Management 3.4 Elect Director Sato, Hitoshi For For Management 3.5 Elect Director Okubo, Hiroto For For Management 3.6 Elect Director Imamichi, Takeshi For For Management 3.7 Elect Director Okabe, Takeshi For For Management 3.8 Elect Director Yamada, Yoshio For For Management 4.1 Appoint Statutory Auditor Inoue, Kaoru For Against Management 4.2 Appoint Statutory Auditor Ito, Tetsuo For Against Management 4.3 Appoint Statutory Auditor Izumiyama, For For Management Mitsugi 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 6 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- JP-HOLDINGS INC. Ticker: 2749 Security ID: J2S543104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Matsumura, Takaharu For For Management 4 Appoint Statutory Auditor Oshimi, For For Management Yukako 5 Appoint Alternate Statutory Auditor For For Management Kato, Tatsuya 6 Approve Retirement Bonus Payment for For For Management Director 7 Approve Special Payments Related to For For Management Retirement Bonus System Abolition -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Tsukamoto, Kozo For Against Management 2.2 Elect Director Sakai, Yukio For For Management 2.3 Elect Director Usui, Hiroshi For For Management 2.4 Elect Director Saito, Yoshinari For For Management 2.5 Elect Director Oikawa, Yasuo For For Management 2.6 Elect Director Wakabayashi, Koichi For For Management 2.7 Elect Director Kondo, Tadashi For For Management 2.8 Elect Director Suzuki, Takanori For For Management 2.9 Elect Director Nanama, Kiyotaka For For Management 2.10 Elect Director Yamane, Yoshihiro For For Management 2.11 Elect Director Ono, Kenji For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Hitoshi 3.2 Appoint Statutory Auditor Baba, For For Management Yoshihisa 3.3 Appoint Statutory Auditor Tanabe, For For Management Katsuhiko 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Kiyohara, Akira For For Management 4.2 Elect Director Nakamura, Hiroshi For For Management 4.3 Elect Director Miyashita, Naotake For For Management 4.4 Elect Director Nagashima, Hirokazu For For Management 4.5 Elect Director Ozaki, Toshihiko For For Management 4.6 Elect Director Nagasaki, Kazumi For For Management 5.1 Appoint Alternate Statutory Auditor For Against Management Isobe, Yasuaki 5.2 Appoint Alternate Statutory Auditor For For Management Hori, Yutaka -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Remove Provisions on For For Management Class 1 Preferred Shares to Reflect Cancellation - Increase Authorized Capital 3.1 Elect Director Murase, Yukio For For Management 3.2 Elect Director Ikeda, Naoki For For Management 3.3 Elect Director Miura, Fumihiko For For Management 3.4 Elect Director Asai, Takeyoshi For For Management 3.5 Elect Director Ota, Hiroyuki For For Management 3.6 Elect Director Mori, Kenji For For Management 3.7 Elect Director Hirose, Kimio For For Management 3.8 Elect Director Uchida, Atsushi For For Management 3.9 Elect Director Sasaki, Akinori For For Management 3.10 Elect Director Akiba, Kazuhito For For Management 3.11 Elect Director Yoshida, Hitoshi For For Management 3.12 Elect Director Takamatsu, Yasuharu For For Management 4 Appoint Alternate Statutory Auditor For For Management Yonezawa, Takamitsu -------------------------------------------------------------------------------- JUSTSYSTEMS CORP Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Fukura, Tomoaki For Against Management 2.2 Elect Director Naito, Okito For For Management 2.3 Elect Director Ideno, Tomohide For For Management 2.4 Elect Director Miki, Masayuki For For Management 2.5 Elect Director Sekinada, Kyotaro For For Management 2.6 Elect Director Yamagami, Michi For For Management -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawahara, Haruo For For Management 1.2 Elect Director Tsuji, Takao For For Management 1.3 Elect Director Aigami, Kazuhiro For For Management 1.4 Elect Director Tamura, Seiichi For For Management 1.5 Elect Director Tanida, Yasuyuki For For Management 1.6 Elect Director Hikita, Junichi For For Management 1.7 Elect Director Yoshikai, Masanori For For Management 1.8 Elect Director Abe, Yasuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Oyama, Nagaaki -------------------------------------------------------------------------------- K&O ENERGY GROUP INC. Ticker: 1663 Security ID: J3477A105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kajita, Sunao For For Management 2.2 Elect Director Nishimura, Junichi For For Management 2.3 Elect Director Kato, Hiroaki For For Management 2.4 Elect Director Sunaga, Nobuyuki For For Management 2.5 Elect Director Yoshii, Masanori For For Management 2.6 Elect Director Nakase, Kiyoshi For For Management 2.7 Elect Director Mizuno, Genjiro For For Management 2.8 Elect Director Mori, Takeshi For For Management 2.9 Elect Director Tanahashi, Yuji For For Management 2.10 Elect Director Otsuki, Koichiro For For Management 3 Appoint Statutory Auditor Nagahama, For For Management Shintaro 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors 5 Approve Deep Discount Stock Option For For Management Plan for Directors -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kato, Shuichi For For Management 3.2 Elect Director Sato, Kenji For For Management 3.3 Elect Director Endo, Hiroyuki For For Management 3.4 Elect Director Yamada, Yasushi For For Management 3.5 Elect Director Hiramoto, Tadashi For For Management 3.6 Elect Director Okano, Yuji For For Management 3.7 Elect Director Inoue, Keisuke For For Management 3.8 Elect Director Sakashita, Yoichi For For Management 3.9 Elect Director Osaka, Naoto For For Management 3.10 Elect Director Nagao, Norihiro For For Management 3.11 Elect Director Endo, Yoshiyuki For For Management 3.12 Elect Director Suzuki, Kazuyoshi For For Management 3.13 Elect Director Nomura, Hiromu For For Management 3.14 Elect Director Takatsuka, Takashi For For Management 3.15 Elect Director Mizuno, Keiichi For For Management 3.16 Elect Director Suzuki, Hiroshi For For Management 3.17 Elect Director Sugimoto, Masahiko For For Management 3.18 Elect Director Sawada, Takashi For For Management 3.19 Elect Director Shimizu, Kiyoshi For For Management 3.20 Elect Director Kishino, Kazuo For For Management 4.1 Appoint Statutory Auditor Hashimoto, For For Management Junshiro 4.2 Appoint Statutory Auditor Ishikawa, For Against Management Niro 4.3 Appoint Statutory Auditor Tayama, For Against Management Yoshiaki 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- K.R.S. CORP. Ticker: 9369 Security ID: J36616100 Meeting Date: FEB 24, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Nishio, Hideaki For Against Management 2.2 Elect Director Sasaki, Kenji For For Management 2.3 Elect Director Kakushi, Mitsugu For For Management 2.4 Elect Director Sasajima, Tomoari For For Management 2.5 Elect Director Anno, Kazuki For For Management 2.6 Elect Director Okamune, Naoki For For Management 2.7 Elect Director Fujita, Masami For For Management 2.8 Elect Director Nagao, Takashi For For Management 2.9 Elect Director Goto, Nobutaka For For Management 2.10 Elect Director Kimura, Takahiro For For Management 3.1 Appoint Statutory Auditor Tanimoto, For For Management Naoki 3.2 Appoint Statutory Auditor Koizumi, For For Management Masaaki 3.3 Appoint Statutory Auditor Watanabe, For For Management Miki -------------------------------------------------------------------------------- KABU.COM SECURITIES Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Nobuo For Against Management 1.2 Elect Director Saito, Masakatsu For For Management 1.3 Elect Director Kurokawa, Osamu For For Management 1.4 Elect Director Yasuda, Masamichi For Against Management 1.5 Elect Director Matsumiya, Moto For For Management 1.6 Elect Director Takeuchi, Akira For For Management 1.7 Elect Director Nagatomo, Eisuke For For Management -------------------------------------------------------------------------------- KABUKI-ZA Ticker: 9661 Security ID: J28836104 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kondo, Yuji For For Management 3.2 Elect Director Noma, Ippei For For Management 3.3 Elect Director Okazaki, Tetsuya For Against Management 3.4 Elect Director Kodaira, Takeshi For For Management 4.1 Appoint Statutory Auditor Inagaki, For Against Management Fumiyoshi 4.2 Appoint Statutory Auditor Agata, For Against Management Taisuke 4.3 Appoint Statutory Auditor Otani, Jiro For For Management 5 Approve Aggregate Compensation Ceiling For Against Management for Directors -------------------------------------------------------------------------------- KADOKAWA DWANGO CORP. Ticker: 9468 Security ID: J2887D105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Kawakami, Nobuo For For Management 2.2 Elect Director Sato, Tatsuo For For Management 2.3 Elect Director Kadokawa, Tsuguhiko For For Management 2.4 Elect Director Araki, Takashi For For Management 2.5 Elect Director Matsubara, Masaki For For Management 2.6 Elect Director Hamamura, Hirokazu For For Management 2.7 Elect Director Natsuno, Takeshi For For Management 2.8 Elect Director Komatsu, Yuriya For For Management 2.9 Elect Director Funatsu, Koji For For Management 2.10 Elect Director Hoshino, Koji For For Management 2.11 Elect Director Aso, Iwao For For Management 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tsukamoto, Isao For For Management 3.2 Elect Director Kado, Ryoichi For For Management 3.3 Elect Director Takahashi, Shinsuke For For Management 3.4 Elect Director Takashi, Yukio For For Management 3.5 Elect Director Kakei, Shintaro For For Management 3.6 Elect Director Kawamura, Eiji For For Management 3.7 Elect Director Toshinari, Motonori For For Management 3.8 Elect Director Nohara, Mitsuhiro For For Management 3.9 Elect Director Miyoshi, Susumu For For Management 3.10 Elect Director Tamura, Akira For For Management 4.1 Appoint Statutory Auditor Kameda, For For Management Kazunori 4.2 Appoint Statutory Auditor Ishii, For For Management Takahiro 5 Appoint Alternate Statutory Auditor For Against Management Yonekawa, Isamu 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 7 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishi, Hidenori For For Management 1.2 Elect Director Terada, Naoyuki For For Management 1.3 Elect Director Kodama, Hirohito For For Management 1.4 Elect Director Watanabe, Yoshihide For For Management 1.5 Elect Director Sato, Kunihiko For For Management 1.6 Elect Director Miwa, Katsuyuki For For Management 1.7 Elect Director Kondo, Seiichi For For Management 1.8 Elect Director Hashimoto, Takayuki For For Management 1.9 Elect Director Myoseki, Miyo For For Management 2.1 Appoint Statutory Auditor Kanie, For For Management Mutsuhisa 2.2 Appoint Statutory Auditor Murata, For For Management Morihiro 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Approve Formation of Joint Holding For For Management Company with Higo Bank 3 Amend Articles to Decrease Maximum For Against Management Board Size - Reduce Directors' Term 4.1 Elect Director Kamimura, Motohiro For Against Management 4.2 Elect Director Matsuyama, Sumihiro For For Management 4.3 Elect Director Koriyama, Akihisa For For Management 4.4 Elect Director Kikunaga, Tomihiro For For Management 4.5 Elect Director Nakamura, Tsutomu For For Management 4.6 Elect Director Imaizumi, Satoru For For Management 4.7 Elect Director Nosaki, Mitsuo For For Management 4.8 Elect Director Nakamoto, Komei For For Management 4.9 Elect Director Tago, Hideto For For Management 4.10 Elect Director Nemoto, Yuji For For Management 5.1 Appoint Statutory Auditor Tanaka, For For Management Hiroyuki 5.2 Appoint Statutory Auditor Yamada, For For Management Junichiro 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KAKIYASU HONTEN CO. LTD. Ticker: 2294 Security ID: J2927Q108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Elect Director Nakamoto, Osamu For For Management -------------------------------------------------------------------------------- KAMEDA SEIKA CO. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3 Appoint Statutory Auditor Araki, Toru For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamashita, Takeshi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kamei, Fumiyuki For For Management 2.2 Elect Director Kamei, Junichi For For Management 2.3 Elect Director Suzuki, Masashi For For Management 2.4 Elect Director Takahashi, Hiroyuki For For Management 2.5 Elect Director Hirata, Sakae For For Management 2.6 Elect Director Sato, Atsushi For For Management 2.7 Elect Director Kikkawa, Koki For For Management 2.8 Elect Director Abe, Jinichi For For Management 2.9 Elect Director Takahashi, Kiyomitsu For For Management 2.10 Elect Director Endo, Ryoichi For For Management 2.11 Elect Director Omachi, Masafumi For For Management 3 Appoint Statutory Auditor Goto, Tadao For For Management -------------------------------------------------------------------------------- KANADEN CORP. Ticker: 8081 Security ID: J29524105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyamori, Manabu For For Management 1.2 Elect Director Shimamoto, Kazunori For For Management 1.3 Elect Director Yanagida, Masahide For For Management 1.4 Elect Director Jin, Takeshi For For Management 1.5 Elect Director Hiraki, Hitoshi For For Management 1.6 Elect Director Umezaki, Akimitsu For For Management 1.7 Elect Director Tsunekawa, Yukio For For Management 1.8 Elect Director Motohashi, Nobuyuki For For Management 2.1 Appoint Alternate Statutory Auditor For Against Management Torigoe, Junya 2.2 Appoint Alternate Statutory Auditor For Against Management Naito, Masakazu -------------------------------------------------------------------------------- KANAGAWA CHUO KOTSU CO. LTD. Ticker: 9081 Security ID: J29481108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Misawa, Kenichi For For Management 3.2 Elect Director Hori, Yasunori For For Management 3.3 Elect Director Fukuyama, Hiroshi For For Management 3.4 Elect Director Ishii, Yutaka For For Management 3.5 Elect Director Kaneko, Shigehiro For For Management 3.6 Elect Director Oki, Yoshiyuki For For Management 3.7 Elect Director Take, Shizuo For For Management 3.8 Elect Director Osuga, Yorihiko For For Management 3.9 Elect Director Yamaki, Toshimitsu For For Management 3.10 Elect Director Nagumo, Tadanobu For For Management 3.11 Elect Director Akimoto, Takahiro For For Management 4.1 Appoint Statutory Auditor Ishikawa, For For Management Kensaku 4.2 Appoint Statutory Auditor Ishii, Kenji For For Management 5 Appoint Alternate Statutory Auditor For Against Management Shibuya, Michio 6 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- KANAMOTO CO. LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Utatsu, Nobuhito For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Kitakata, Keiichi For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Kanamoto, Tatsuo For For Management 1.9 Elect Director Nagasaki, Manabu For For Management 1.10 Elect Director Asano, Yuichi For For Management 1.11 Elect Director Mukunashi, Naoki For For Management 1.12 Elect Director Hashiguchi, Kazunori For For Management 1.13 Elect Director Ijiri, Yasuyuki For For Management 1.14 Elect Director Nogami, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Kanamoto, For For Management Eichu 2.2 Appoint Statutory Auditor Yokota, For For Management Naoyuki 2.3 Appoint Statutory Auditor Tsuji, For Against Management Kiyohiro 2.4 Appoint Statutory Auditor Soga, Hiroshi For Against Management -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ishizuka, Masataka For For Management 3.2 Elect Director Uchino, Takashi For For Management 3.3 Elect Director Kashiwabara, Shoichiro For For Management 3.4 Elect Director Kitayama, Shinichiro For For Management 3.5 Elect Director Goto, Kiyoshi For For Management 3.6 Elect Director Serizawa, Masahiro For For Management 3.7 Elect Director Takaoka, Shigenori For For Management 3.8 Elect Director Takahashi, Kenichi For For Management 3.9 Elect Director Terauchi, Haruhiko For For Management 3.10 Elect Director Nakama, Toshio For For Management 3.11 Elect Director Nagayama, Kazuo For For Management 3.12 Elect Director Nomura, Hiroshi For For Management 3.13 Elect Director Mizue, Hiroshi For Against Management 3.14 Elect Director Morito, Yoshimi For For Management 3.15 Elect Director Yamaguchi, Manabu For Against Management 4 Appoint Alternate Statutory Auditor For For Management Suetsuna, Takashi -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Shimojima, Masayuki For For Management 2.2 Elect Director Hasegawa, Masao For For Management 2.3 Elect Director Gunji, Takashi For For Management 2.4 Elect Director Tanigawa, Kaoru For For Management 2.5 Elect Director Sakuyama, Nobuyoshi For For Management 2.6 Elect Director Hirai, Yutaka For For Management 2.7 Elect Director Katayama, Seiichi For For Management 3.1 Appoint Statutory Auditor Nashimoto, For For Management Fumihiko 3.2 Appoint Statutory Auditor Ogawa, Sohei For Against Management 3.3 Appoint Statutory Auditor Yamada, For Against Management Yonosuke 3.4 Appoint Statutory Auditor Miyachi, For For Management Tsukasa 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANEMATSU ELECTRONICS LTD. Ticker: 8096 Security ID: J29825106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Sakai, Mineo For Against Management 2.2 Elect Director Kikukawa, Yasuhiro For Against Management 2.3 Elect Director Toda, Katsunori For For Management 2.4 Elect Director Watanabe, Akira For For Management 2.5 Elect Director Harada, Shuichi For For Management 2.6 Elect Director Tanigawa, Kaoru For For Management 2.7 Elect Director Kuribayashi, Shinsuke For For Management 3.1 Appoint Statutory Auditor Mori, For For Management Noriyuki 3.2 Appoint Statutory Auditor Sakuyama, For Against Management Nobuyoshi 3.3 Appoint Statutory Auditor Ichimura, For For Management Kazuo 3.4 Appoint Statutory Auditor Kato, Kenichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Kaoru 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- KANEMATSU-NNK CORP. Ticker: 7961 Security ID: J2989U104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Takasaki, Minoru For Against Management 2.2 Elect Director Hirai, Motohisa For For Management 2.3 Elect Director Saito, Sakae For For Management 2.4 Elect Director Mizutani, Yosuke For For Management 2.5 Elect Director Kawamura, Kyoji For For Management 2.6 Elect Director Kobayashi, Kuniaki For For Management 3.1 Appoint Statutory Auditor Shigemoto, For Against Management Kazuo 3.2 Appoint Statutory Auditor Terada, For Against Management Yasuhisa 3.3 Appoint Statutory Auditor Okamura, For For Management Kenichiro 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- KANSAI SUPER MARKET LTD. Ticker: 9919 Security ID: J3030F104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Fukutani, Koji For Against Management 3.2 Elect Director Tamamura, Takashi For For Management 3.3 Elect Director Ikuhashi, Masaaki For For Management 3.4 Elect Director Karatani, Yasuo For For Management 3.5 Elect Director Sazanami, Teruhisa For For Management 3.6 Elect Director Aoki, Tamotsu For For Management 3.7 Elect Director Shizukawa, Toshio For For Management 3.8 Elect Director Osaki, Misao For For Management 3.9 Elect Director Oka, Hideo For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanimura, Toru 4.2 Elect Director and Audit Committee For For Management Member Mori, Shigeo 4.3 Elect Director and Audit Committee For For Management Member Fukui, Kimiko 4.4 Elect Director and Audit Committee For For Management Member Murei, Emiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. Ticker: 8545 Security ID: J30312102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kitamura, Akira For For Management 2.2 Elect Director Kita, Koji For For Management 2.3 Elect Director Matsumura, Akio For For Management 2.4 Elect Director Kawaguchi, Shohei For For Management 2.5 Elect Director Morishima, Satoru For For Management 2.6 Elect Director Ishibashi, Nobuko For For Management 2.7 Elect Director Takeda, Chiho For For Management 3.1 Appoint Statutory Auditor Kubo, Takeshi For For Management 3.2 Appoint Statutory Auditor Minemoto, For Against Management Koji 4 Appoint Alternate Statutory Auditor For Against Management Kurihara, Yoshio -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO. LTD. Ticker: 4047 Security ID: J30427108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Takeover Defense Plan (Poison For Against Management Pill) 2.1 Elect Director Yamashita, Shiro For For Management 2.2 Elect Director Hasegawa, Junichi For For Management 2.3 Elect Director Takaike, Yukio For For Management 2.4 Elect Director Gen Ko For For Management 2.5 Elect Director Takahashi, Nobutaka For For Management 2.6 Elect Director Saito, Katsuhiro For For Management 2.7 Elect Director Suzuki, Yasutoshi For For Management 2.8 Elect Director Matsui, Hideki For For Management 3.1 Appoint Statutory Auditor Kawata, Akiho For For Management 3.2 Appoint Statutory Auditor Furukawa, For Against Management Naozumi -------------------------------------------------------------------------------- KAPPA CREATE HOLDINGS CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital, Capital For For Management Reserves and Accounting Transfers 2 Approve Merger by Absorption For For Management 3 Amend Articles to Change Company Name For Against Management - Indemnify Directors - Indemnify Statutory Auditors - Indemnify Audit Firm - Authorize Board to Determine Income Allocation 4.1 Elect Director Igarashi, Shigeki For Against Management 4.2 Elect Director Yamashita, Masami For For Management 4.3 Elect Director Ueda, Takefumi For For Management 4.4 Elect Director Inoue, Makoto For For Management 4.5 Elect Director Hirabayashi, Toru For For Management 4.6 Elect Director Kitamori, Koji For For Management 4.7 Elect Director Tokue, Yoshinori For For Management 4.8 Elect Director Saimon, Asako For For Management 5.1 Appoint Statutory Auditor Uda, Takeshi For For Management 5.2 Appoint Statutory Auditor Sato, Ikuo For Against Management -------------------------------------------------------------------------------- KASAI KOGYO Ticker: 7256 Security ID: J30685101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Watanabe, Kuniyuki For Against Management 2.2 Elect Director Hori, Koji For Against Management 2.3 Elect Director Sugisawa, Masaki For For Management 2.4 Elect Director Hanya, Katsuji For For Management 2.5 Elect Director Ikemoto, Masaya For For Management 3.1 Appoint Statutory Auditor Kubo, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Watanabe, For Against Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Sugino, Shoko -------------------------------------------------------------------------------- KASUMI CO. LTD. Ticker: 8196 Security ID: J30857106 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Maruetsu and Maxvalu Kanto 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- KATAKURA CHIKKARIN CO. Ticker: 4031 Security ID: J30900104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nomura, Yutaka For Against Management 2.2 Elect Director Ito, Kei For For Management 2.3 Elect Director Nakamura, Yoshihiko For For Management 2.4 Elect Director Onodera, Moriyoshi For For Management 2.5 Elect Director Sakuma, Osamu For For Management 2.6 Elect Director Ishido, Hiroshi For For Management 2.7 Elect Director Takeuchi, Akio For For Management 3 Appoint Statutory Auditor Kashima, Koji For Against Management 4 Approve Merger Agreement with Co-Op For For Management Chemical 5.1 Elect Director Koike, Ippei For For Management 5.2 Elect Director Nakazawa, Noboru For For Management 5.3 Elect Director Hama, Kenichi For For Management 5.4 Elect Director Misao, Ikuo For For Management 5.5 Elect Director Amano, Tetsuo For For Management 5.6 Elect Director Fujii, Masashi For For Management 6.1 Appoint Statutory Auditor Saiki, For For Management Hiroshi 6.2 Appoint Statutory Auditor Yamasaki, For Against Management Yuji 6.3 Appoint Statutory Auditor Mori, Shigeru For Against Management 7 Amend Articles to Change Company Name For Against Management - Amend Business Lines - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors 8 Approve Aggregate Compensation Ceiling For For Management for Directors 9 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors 10 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Takeuchi, Akio For Against Management 3.2 Elect Director Sano, Kimiya For Against Management 3.3 Elect Director Tanaka, Atsushi For For Management 3.4 Elect Director Furuta, Yoshio For For Management 3.5 Elect Director Honma, Junichi For For Management 3.6 Elect Director Katakura, Yasuyuki For For Management 3.7 Elect Director Maeyama, Tadashige For For Management 3.8 Elect Director Iwagaya, Kenji For For Management 4.1 Appoint Statutory Auditor Arai, Toru For For Management 4.2 Appoint Statutory Auditor Omori, Kunio For For Management -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Kato, Kazuya For For Management 3.2 Elect Director Harui, Yoshitsugu For For Management 3.3 Elect Director Kobayashi, Takao For For Management 3.4 Elect Director Fukushima, Kazunari For For Management 3.5 Elect Director Hama, Shigemi For For Management 3.6 Elect Director Kimura, Toshihiro For For Management 3.7 Elect Director Ueshima, Koichi For For Management 3.8 Elect Director Yamanaka, Kenichi For For Management 3.9 Elect Director Kozuki, Yutaka For For Management 3.10 Elect Director Ota, Takashi For For Management 3.11 Elect Director Miyai, Machiko For For Management 4 Appoint Statutory Auditor Imura, For Against Management Hirohiko 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- KATO WORKS CO. LTD. Ticker: 6390 Security ID: J31115108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2.1 Appoint Statutory Auditor Akagami, For For Management Shigeru 2.2 Appoint Statutory Auditor Saiki, Ikuo For For Management 2.3 Appoint Statutory Auditor Muronaka, For For Management Michio 2.4 Appoint Statutory Auditor Imai, Hiroki For For Management 3 Appoint Alternate Statutory Auditor For For Management Urata, Takashi -------------------------------------------------------------------------------- KAWADA TECHNOLOGIES, INC. Ticker: 3443 Security ID: J31837107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawada, Tadahiro For For Management 2.2 Elect Director Watanabe, Satoru For For Management 2.3 Elect Director Echigo, Shigeru For For Management 2.4 Elect Director Yamamoto, Takao For For Management 2.5 Elect Director Kawada, Tadaki For For Management 2.6 Elect Director Yamakawa, Takahisa For For Management -------------------------------------------------------------------------------- KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD. Ticker: 7952 Security ID: J31373103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kawai, Hirotaka For For Management 2.2 Elect Director Sano, Yoshio For For Management 2.3 Elect Director Kaneko, Kazuhiro For For Management 2.4 Elect Director Murakami, Jiro For For Management 2.5 Elect Director Kusaka, Masakazu For For Management 2.6 Elect Director Nishio, Masayuki For For Management 2.7 Elect Director Ito, Teruyuki For For Management 2.8 Elect Director Kawai, Kentaro For For Management 2.9 Elect Director Nakamura, Shoji For For Management 2.10 Elect Director Katagiri, Ichisei For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Shuichi 3.2 Appoint Statutory Auditor Tabata, For For Management Takahisa 4 Appoint Alternate Statutory Auditor For For Management Kato, Haruo -------------------------------------------------------------------------------- KAWAKIN HOLDINGS CO., LTD. Ticker: 5614 Security ID: J3183Q105 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Suzuki, Shinkichi For For Management 4.2 Elect Director Aoki, Mitsuru For For Management 4.3 Elect Director Suzuki, Kozo For For Management 4.4 Elect Director Adachi, Masamichi For For Management 4.5 Elect Director Nonagase, Yuji For For Management 4.6 Elect Director Kamitomai, Akira For For Management -------------------------------------------------------------------------------- KAWASAKI KASEI CHEMICAL Ticker: 4117 Security ID: J31545106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ikeda, Shigeru For Against Management 3.2 Elect Director Nakazato, Takaichi For For Management 3.3 Elect Director Otsubo, Takayuki For For Management 4 Appoint Statutory Auditor Suganuma, For For Management Hiroyuki 5.1 Elect Director Nakagawa, Junichi For For Management 5.2 Elect Director Katano, Hiroaki For For Management 5.3 Elect Director Sekine, Masahiro For For Management 5.4 Elect Director Tsutsumi, Hideo For For Management 5.5 Elect Director Sawai, Toshiyuki For For Management 6.1 Appoint Statutory Auditor Sugasawa, For Against Management Izumi 6.2 Appoint Statutory Auditor Nishitate, For Against Management Isao 7 Elect Director Nishitate, Isao For For Management 8 Appoint Statutory Auditor Hatta, For Against Management Tadamichi 9 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KAWASAKI KINKAI KISEN KAISHA LTD Ticker: 9179 Security ID: J31567100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishii, Shigenori For Against Management 2.2 Elect Director Akanuma, Hiroshi For For Management 2.3 Elect Director Takada, Masahiko For For Management 2.4 Elect Director Tomoi, Akihiko For For Management 2.5 Elect Director Sugimoto, Toshifumi For For Management 2.6 Elect Director Toraya, Tsuyoshi For For Management 2.7 Elect Director Koyama, Takuzo For For Management 2.8 Elect Director Kawasaki, Seiji For For Management 2.9 Elect Director Baba, Nobuyuki For For Management 2.10 Elect Director Kawato, Atsushi For For Management 2.11 Elect Director Sano, Hidehiro For For Management 2.12 Elect Director Kuge, Yutaka For For Management 2.13 Elect Director Sunami, Takao For For Management 3.1 Appoint Statutory Auditor Nishiura, For For Management Hiroaki 3.2 Appoint Statutory Auditor Suzuki, For Against Management Shuichi 4 Appoint Alternate Statutory Auditor For Against Management Yoshida, Keisuke 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAWASUMI LABORATORIES INC. Ticker: 7703 Security ID: J31760101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kawano, Yukihiro For Against Management 2.2 Elect Director Sakaya, Yoshio For Against Management 2.3 Elect Director Suwa, Shuji For For Management 2.4 Elect Director Iseki, Takashi For For Management 2.5 Elect Director Shirahama, Noriaki For For Management 2.6 Elect Director Saino, Takeshi For For Management 2.7 Elect Director Toda, Shigeru For For Management 2.8 Elect Director Oi, Hideo For Against Management 3 Appoint Statutory Auditor Shiotsuki, For For Management Tetsuo 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Mandate Share Repurchase worth JPY 1 Against For Shareholder Billion -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Change Company Name For Against Management - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Usui, Masao For For Management 3.2 Elect Director Ikenoya, Kazuhisa For For Management 3.3 Elect Director Nakajima, Yasusuke For For Management 3.4 Elect Director Saito, Keisuke For For Management 3.5 Elect Director Komiya, Morio For For Management 3.6 Elect Director Kato, Takaaki For For Management 3.7 Elect Director Tsuruta, Rokuro For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Moto 5 Appoint Alternate Statutory Auditor For Against Management Shigeta, Atsushi 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO. LTD. Ticker: 8818 Security ID: J32018111 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nagata, Takeharu For For Management 2.2 Elect Director Yamamoto, Shinji For For Management 2.3 Elect Director Taniguchi, Masakazu For For Management 2.4 Elect Director Nishida, Shigeru For For Management 2.5 Elect Director Yatsuo, Junichi For For Management 3.1 Appoint Statutory Auditor Kono, Kenji For For Management 3.2 Appoint Statutory Auditor Nishide, For For Management Tomoyuki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KEIHIN CO. LTD. (9312) Ticker: 9312 Security ID: J32061103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Otsu, Yasuyuki For Against Management 2.2 Elect Director Yamakawa, Taku For For Management 2.3 Elect Director Kawaguchi, Hideya For For Management 2.4 Elect Director Asawaki, Makoto For For Management 2.5 Elect Director Sugiyama, Mitsunobu For For Management 2.6 Elect Director Omagari, Hiroyuki For For Management 2.7 Elect Director Sekimoto, Atsuhiro For For Management 2.8 Elect Director Sakai, Masatoshi For For Management 2.9 Elect Director Arai, Masatoshi For For Management 2.10 Elect Director Kuwashima, Kozo For For Management 2.11 Elect Director Nomura, Yosuke For For Management 2.12 Elect Director Sakai, Toru For For Management 2.13 Elect Director Hompo, Yoshiaki For For Management 3 Appoint Statutory Auditor Muro, Akira For For Management 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Tanai, Tsuneo For For Management 2.2 Elect Director Irino, Hiroshi For For Management 2.3 Elect Director Konno, Genichiro For For Management 2.4 Elect Director Amano, Hirohisa For For Management 2.5 Elect Director Takayama, Yusuke For For Management 2.6 Elect Director Kawakatsu, Mikihito For For Management 2.7 Elect Director Shigemoto, Masayasu For For Management 2.8 Elect Director Seikai, Hiroshi For For Management 2.9 Elect Director Ito, Tadayoshi For For Management 2.10 Elect Director Mizuno, Taro For For Management 2.11 Elect Director Wakabayashi, Shigeo For For Management 3 Appoint Statutory Auditor Onuma, Koki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Tsukahara, Masato -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Kumagai, Toshiyuki For For Management 2.2 Elect Director Maru, Tsuguo For For Management 2.3 Elect Director Oshima, Hiroshi For For Management 2.4 Elect Director Tatekawa, Masahiko For For Management 2.5 Elect Director Homma, Masahiro For For Management 2.6 Elect Director Sakasai, Tetsuya For For Management 2.7 Elect Director Kimizuka, Ichiro For For Management 2.8 Elect Director Shimomura, Takeshi For For Management 2.9 Elect Director Akiyama, Satoru For For Management 2.10 Elect Director Akiyama, Katsusada For For Management -------------------------------------------------------------------------------- KEIYO CO. LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Daigo, Shigeo For Against Management 3.2 Elect Director Daigo, Toshio For For Management 3.3 Elect Director Noguchi, Tomohiko For For Management 3.4 Elect Director Jitsukawa, Koji For For Management 3.5 Elect Director Terada, Kenjiro For For Management 3.6 Elect Director Kawai, Nobuo For For Management 3.7 Elect Director Hayashi, Naoki For For Management 4.1 Elect Director and Audit Committee For Against Management Member Maki, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Mutaguchi, Hironobu 4.3 Elect Director and Audit Committee For Against Management Member Komuro, Kazuo 4.4 Elect Director and Audit Committee For Against Management Member Okuda, Yukio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KENKO MAYONNAISE CO., LTD. Ticker: 2915 Security ID: J3236U103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Sumii, Takashi For Against Management 2.2 Elect Director Maeda, Hiroshi For For Management 2.3 Elect Director Matsuba, Takayuki For For Management 2.4 Elect Director Kisanuki, Tomihiro For For Management 2.5 Elect Director Murata, Takashi For For Management 2.6 Elect Director Nakagawa, Moto For For Management 2.7 Elect Director Yodoe, Tetsuya For For Management 3 Appoint Alternate Statutory Auditor For For Management Tawara, Tsuneyuki 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KEY COFFEE INC Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Shibata, Yutaka For Against Management 3.2 Elect Director Niikawa, Yuji For For Management 3.3 Elect Director Kawamata, Kazuo For For Management 3.4 Elect Director Ozawa, Nobuhiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Shimizu, Nobuyuki 4.2 Elect Director and Audit Committee For For Management Member Maehara, Kazumasa 4.3 Elect Director and Audit Committee For For Management Member Sugiyama, Satoru 4.4 Elect Director and Audit Committee For Against Management Member Nakagawa, Kozo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KFC HOLDINGS JAPAN LTD. Ticker: 9873 Security ID: J32384109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kondo, Masaki For Against Management 3.2 Elect Director Noma, Osamu For For Management 3.3 Elect Director Hosomi, Kaoru For For Management 3.4 Elect Director Kikuchi, Kiyotaka For For Management 3.5 Elect Director Oshima, Hitoshi For For Management 4.1 Appoint Statutory Auditor Yufu, Setsuko For Against Management 4.2 Appoint Statutory Auditor Ito, Kazuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Ishii, Atsuki -------------------------------------------------------------------------------- KI HOLDINGS CO LTD. Ticker: 6747 Security ID: J3259R102 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Maximum For For Management Board Size 2.1 Elect Director Yonezawa, Noriaki For Against Management 2.2 Elect Director Kakegawa, Takashi For Against Management 2.3 Elect Director Ozawa, Yasuo For For Management 2.4 Elect Director Yamaguchi, Tsuneo For For Management 2.5 Elect Director Uchiyama, Masami For For Management 2.6 Elect Director Sakai, Takayuki For For Management 2.7 Elect Director Wakabayashi, Hidekazu For For Management 2.8 Elect Director Tachikawa, Akira For For Management 3 Appoint Statutory Auditor Konagaya, For Against Management Hideharu 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- KIMOTO CO. LTD Ticker: 7908 Security ID: J3276N100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kimoto, Kazunobu For For Management 2.2 Elect Director Sasaoka, Yoshinori For For Management 2.3 Elect Director Shimozato, Keiji For For Management 2.4 Elect Director Suzuki, Ryosuke For For Management 2.5 Elect Director Okamoto, Takashi For For Management 2.6 Elect Director Miyata, Kumiko For For Management 3.1 Appoint Statutory Auditor Minato, For For Management Kazumi 3.2 Appoint Statutory Auditor Hagiwara, For Against Management Makoto -------------------------------------------------------------------------------- KIMURA CHEMICAL PLANTS CO. LTD. Ticker: 6378 Security ID: J32792103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yasumasa For For Management 1.2 Elect Director Morioka, Toshinobu For For Management 1.3 Elect Director Tanimoto, Shuhei For For Management 1.4 Elect Director Kofune, Hirofumi For For Management 1.5 Elect Director Fukuda, Masayuki For For Management 1.6 Elect Director Yano, Kensuke For For Management 1.7 Elect Director Umezawa, Shigeru For For Management 1.8 Elect Director Amano, Jiro For For Management 1.9 Elect Director Yamasaki, Mikio For For Management 1.10 Elect Director Ito, Tetsuo For For Management 2 Appoint Statutory Auditor Kita, For For Management Yoshifumi -------------------------------------------------------------------------------- KING JIM CO., LTD. Ticker: 7962 Security ID: J32964108 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Miyamoto, Akira For For Management 2.2 Elect Director Miyamoto, Hideharu For For Management 2.3 Elect Director Yokota, Hideto For For Management 2.4 Elect Director Omote, Masatoshi For For Management 2.5 Elect Director Hagita, Naomichi For For Management 2.6 Elect Director Takano, Makoto For For Management 2.7 Elect Director Kameda, Takanobu For For Management 2.8 Elect Director Harada, Shinichi For For Management 2.9 Elect Director Innami, Ichiro For Against Management 3 Appoint Statutory Auditor Shimizu, For For Management Kazuto -------------------------------------------------------------------------------- KINKI SHARYO CO. LTD. Ticker: 7122 Security ID: J33222100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Itsuo For Against Management 1.2 Elect Director Okane, Shuji For For Management 1.3 Elect Director Yoshida, Fumio For For Management 1.4 Elect Director Oba, Akiyoshi For For Management 1.5 Elect Director Matsuoka, Masayasu For For Management 1.6 Elect Director Tani, Teiji For For Management 1.7 Elect Director Tokuchiyo, Ko For For Management 1.8 Elect Director Aoki, Hirotaka For For Management 1.9 Elect Director Minai, Kenji For For Management 1.10 Elect Director Kato, Chiaki For For Management 2 Appoint Statutory Auditor Yoshikawa, For For Management Tomio 3 Appoint Alternate Statutory Auditor For For Management Yoshizawa, Mizushige -------------------------------------------------------------------------------- KINTETSU DEPARTMENT STORE CO. LTD. Ticker: 8244 Security ID: J3337G102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Yamaguchi, Masanori For Against Management 2.2 Elect Director Takamatsu, Keiji For Against Management 2.3 Elect Director Okada, Yasuo For For Management 2.4 Elect Director Fukuda, Masao For For Management 2.5 Elect Director Yamaguchi, Hitoshi For For Management 2.6 Elect Director Obara, Kenji For For Management 2.7 Elect Director Akita, Takuji For For Management 2.8 Elect Director Kobayashi, Tetsuya For For Management 2.9 Elect Director Yoshida, Shigeru For For Management 2.10 Elect Director Hayami, Yoshiteru For For Management 2.11 Elect Director Yada, Koji For For Management 3 Appoint Alternate Statutory Auditor For For Management Inoue, Keigo -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yamaguchi, Masanori For For Management 3.2 Elect Director Ishizaki, Satoshi For For Management 3.3 Elect Director Ueno, Hirohiko For For Management 3.4 Elect Director Tomiyama, Joji For For Management 3.5 Elect Director Watarai, Yoshinori For For Management 3.6 Elect Director Mori, Kazuya For For Management 3.7 Elect Director Aikawa, Shinya For For Management 3.8 Elect Director Mitsuhashi, Yoshinobu For For Management 3.9 Elect Director Hirata, Keisuke For For Management 3.10 Elect Director Kase, Toshiyuki For For Management 3.11 Elect Director Torii, Nobutoshi For For Management 3.12 Elect Director Takahashi, Katsufumi For For Management 3.13 Elect Director Yamanaka, Tetsuya For For Management 3.14 Elect Director Kobayashi, Tetsuya For For Management 3.15 Elect Director Ueno, Yukio For For Management 3.16 Elect Director Tanaka, Sanae For For Management 4.1 Appoint Statutory Auditor Suzuki, Kanji For For Management 4.2 Appoint Statutory Auditor Hirosawa, For For Management Kiyoyuki 4.3 Appoint Statutory Auditor Kishida, For For Management Masao -------------------------------------------------------------------------------- KINUGAWA RUBBER INDUSTRIAL CO. LTD. Ticker: 5196 Security ID: J33394123 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Anzai, Tsutomu For For Management 2.2 Elect Director Otaka, Yukio For For Management 3 Appoint Statutory Auditor Kitazawa, For For Management Hiroshi -------------------------------------------------------------------------------- KIRINDO HOLDINGS CO., LTD. Ticker: 3194 Security ID: J33503103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Teranishi, Tadayuki For For Management 2.2 Elect Director Teranishi, Toyohiko For For Management 2.3 Elect Director Imura, Noboru For For Management 2.4 Elect Director Otake, Kenichiro For For Management 2.5 Elect Director Inoue, Masayasu For For Management 3.1 Appoint Statutory Auditor Kuroda, Takao For Against Management 3.2 Appoint Statutory Auditor Nishi, For Against Management Yasuhiro 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Appoint Statutory Auditor Yonekubo, For For Management Makoto 2.2 Appoint Statutory Auditor Nakagawa, For For Management Kando 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KITA-NIPPON BANK LTD. Ticker: 8551 Security ID: J33867102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sato, Yasunori For For Management 3.2 Elect Director Ishizuka, Masamichi For For Management 3.3 Elect Director Sato, Tatsuya For For Management 3.4 Elect Director Segawa, Mitsuo For For Management 3.5 Elect Director Shibata, Katsuhiro For For Management 3.6 Elect Director Ota, Minoru For For Management 3.7 Elect Director Murata, Kaichi For For Management 3.8 Elect Director Takahashi, Yoshinori For For Management 3.9 Elect Director Fujita, Katsuhiro For For Management 3.10 Elect Director Sakamoto, Atsushi For For Management 4 Appoint Statutory Auditor Kita, Hisao For For Management -------------------------------------------------------------------------------- KITAGAWA IRON WORKS Ticker: 6317 Security ID: J33695107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kitagawa, Yuji For For Management 3.2 Elect Director Kitagawa, Hiroshi For For Management 3.3 Elect Director Kitagawa, Hideo For For Management 3.4 Elect Director Sato, Yasushi For For Management 3.5 Elect Director Fukunaga, Kikuo For For Management 3.6 Elect Director Hatashima, Toshikatsu For For Management 3.7 Elect Director Numata, Osamu For For Management 3.8 Elect Director Fujii, Kazuhiro For For Management -------------------------------------------------------------------------------- KITAMURA CO. LTD. Ticker: 2719 Security ID: J3375D102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kitamura, Masashi For Against Management 2.2 Elect Director Hamada, Hiroyuki For Against Management 2.3 Elect Director Katto, Ryuzo For For Management 2.4 Elect Director Naruoka, Fujio For For Management 2.5 Elect Director Sakurai, Hitoshi For For Management 2.6 Elect Director Mizuno, Toshinari For For Management 2.7 Elect Director Sugawara, Takayuki For For Management 2.8 Elect Director Iwamoto, Mitsutaka For For Management 2.9 Elect Director Matsui, Mikio For For Management 2.10 Elect Director Onishi, Hideyuki For For Management 2.11 Elect Director Akiyama, Keiichi For For Management 2.12 Elect Director Okabayashi, Ichiro For For Management 2.13 Elect Director Noto, Yasuyuki For For Management 2.14 Elect Director Sakikawa, Hirokuni For For Management 2.15 Elect Director Kitamura, Masao For For Management 2.16 Elect Director Nakamura, Kazuo For For Management 2.17 Elect Director Ohashi, Toshiyuki For For Management 2.18 Elect Director Tamura, Hitoshi For For Management 3.1 Appoint Statutory Auditor Sugimoto, For For Management Hiroshi 3.2 Appoint Statutory Auditor Tsubaki, Isao For For Management 3.3 Appoint Statutory Auditor Nakayama, For Against Management Tadahiko 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KITANO CONSTRUCTION CORP. Ticker: 1866 Security ID: J33910118 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Appoint Statutory Auditor Takizawa, For For Management Noboru 2.2 Appoint Statutory Auditor Owa, For Against Management Yoshichika 2.3 Appoint Statutory Auditor Nishimura, For Against Management Toshiyuki 2.4 Appoint Statutory Auditor Sakai, For Against Management Nobuyoshi -------------------------------------------------------------------------------- KITO CORPORATION Ticker: 6409 Security ID: J33996117 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Miyawaki, Akihide For For Management 4.1 Appoint Statutory Auditor Yasunaga, For For Management Masatoshi 4.2 Appoint Statutory Auditor Hamada, For For Management Kiyohito 4.3 Appoint Statutory Auditor Yoneyama, For For Management Kentaro 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Hotta, Yasuyuki For For Management 2.2 Elect Director Natori, Toshiaki For For Management 2.3 Elect Director Kondo, Masahiko For For Management 2.4 Elect Director Hirashima, Takahito For For Management 2.5 Elect Director Matsumoto, Kazuyuki For For Management 2.6 Elect Director Amo, Minoru For For Management 3 Appoint Statutory Auditor Takai, For For Management Tatsuhiko 4 Appoint Alternate Statutory Auditor For For Management Chihara, Hirosuke -------------------------------------------------------------------------------- KLAB INC. Ticker: 3656 Security ID: J34773101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanada, Tetsuya For For Management 1.2 Elect Director Igarashi, Yosuke For For Management 1.3 Elect Director Morita, Hidekatsu For For Management 1.4 Elect Director Takata, Kazuyuki For For Management 1.5 Elect Director Senoo, Naohisa For For Management 1.6 Elect Director Noguchi, Taro For For Management 1.7 Elect Director Tsujino, Koichiro For For Management 1.8 Elect Director Yoshida, Masaki For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Masami 2.2 Appoint Statutory Auditor Shimizu, For For Management Hiroshi 2.3 Appoint Statutory Auditor Inoue, Shoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Hino, Takashi -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Katsuhisa For Against Management 1.2 Elect Director Togawa, Kazuyoshi For Against Management 1.3 Elect Director Okamoto, Kunio For For Management 1.4 Elect Director Nakatsuji, Yasuhiro For For Management 1.5 Elect Director Nakamura, Tetsuo For For Management 1.6 Elect Director Ogawa, Wataru For For Management 1.7 Elect Director Koyama, Yoshinobu For For Management 1.8 Elect Director Tagahara, Satoshi For For Management 1.9 Elect Director Yamamoto, Ryuji For For Management 1.10 Elect Director Yamaguchi, Masanori For For Management 1.11 Elect Director Nishinome, Nobuo For For Management 1.12 Elect Director Ishizaki, Satoshi For For Management 1.13 Elect Director Kobayashi, Tetsuya For For Management 1.14 Elect Director Mase, Shigeru For For Management -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 13, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Mukaiyama, Koichi For For Management 3.2 Elect Director Hanagata, Tadao For For Management 3.3 Elect Director Fukano, Kayoko For For Management 3.4 Elect Director Hayashi, Takuo For For Management 3.5 Elect Director Momose, Katsuhiko For For Management 3.6 Elect Director Nonomura, Akira For For Management 3.7 Elect Director Yamaoka, Etsuji For For Management 3.8 Elect Director Yuzawa, Masaru For For Management 3.9 Elect Director Michael John Korver For For Management 4.1 Appoint Statutory Auditor Endo, Kazuo For For Management 4.2 Appoint Statutory Auditor Shigemune, For Against Management Nobuyuki 5 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi -------------------------------------------------------------------------------- KOATSU GAS KOGYO CO. LTD. Ticker: 4097 Security ID: J34254102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Takeuchi, Hiroyuki For For Management 3.2 Elect Director Shibuya, Nobuo For For Management 3.3 Elect Director Setsuda, Kazuhiro For For Management 3.4 Elect Director Kuroki, Motonari For For Management 3.5 Elect Director Taniya, Goro For For Management 3.6 Elect Director Matsui, Ryosuke For For Management 3.7 Elect Director Morimoto, Takashi For For Management 3.8 Elect Director Morita, Kazuhiro For For Management 3.9 Elect Director Sugioka, Takao For For Management 3.10 Elect Director Fukui, Masao For For Management 3.11 Elect Director Yoshitaka, Shinsuke For Against Management 3.12 Elect Director Sasano, Tetsuro For For Management 4.1 Appoint Statutory Auditor Nagaoka, For For Management Fumiaki 4.2 Appoint Statutory Auditor Karino, For Against Management Hitoshi 4.3 Appoint Statutory Auditor Kawabata, For Against Management Seiki 4.4 Appoint Statutory Auditor Yamasaki, For Against Management Isamu 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOBE ELECTRIC RAILWAY CO. LTD. Ticker: 9046 Security ID: J34469122 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sugiyama, Takehiro For For Management 2.2 Elect Director Mitsuzawa, Osamu For For Management 2.3 Elect Director Kondo, Yasuhiko For For Management 2.4 Elect Director Hiramatsu, Hidenori For For Management 2.5 Elect Director Haraguchi, Kazuo For For Management 2.6 Elect Director Uchishiba, Shinichi For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Takao 4.1 Appoint Alternate Statutory Auditor For For Management Inoue, Koji 4.2 Appoint Alternate Statutory Auditor For Against Management Nogami, Naohisa -------------------------------------------------------------------------------- KOBELCO ECO-SOLUTIONS CO. LTD. Ticker: 6299 Security ID: J73316101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kasuya, Tsuyoshi For For Management 3.2 Elect Director Jogu, Akihiko For For Management 3.3 Elect Director Tokieda, Takahide For For Management 3.4 Elect Director Hirao, Shunsaku For For Management 3.5 Elect Director Takahashi, Masamitsu For For Management 3.6 Elect Director Yoshigae, Takeo For For Management 3.7 Elect Director Tanaka, Kazuyuki For For Management 3.8 Elect Director Ohigashi, Shigenori For For Management 3.9 Elect Director Yamaguchi, Yosio For For Management 4.1 Appoint Statutory Auditor Minowa, For For Management Hajime 4.2 Appoint Statutory Auditor Fujimoto, For Against Management Shinichi -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Erikawa, Keiko For For Management 2.2 Elect Director Erikawa, Yoichi For For Management 2.3 Elect Director Koinuma, Hisashi For For Management 2.4 Elect Director Sakaguchi, Kazuyoshi For For Management 2.5 Elect Director Kobayashi, Shintaro For For Management 2.6 Elect Director Erikawa, Mei For For Management 2.7 Elect Director Kakihara, Yasuharu For For Management 2.8 Elect Director Tejima, Masao For For Management 2.9 Elect Director Kobayashi, Hiroshi For For Management -------------------------------------------------------------------------------- KOGI CORP. Ticker: 5603 Security ID: J3477H100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hotta, Kazuyuki For Against Management 3.2 Elect Director Nishikawa, Susumu For For Management 3.3 Elect Director Tanioka, Tsukasa For For Management 3.4 Elect Director Matsumoto, Tomohiro For For Management 3.5 Elect Director Yamamoto, Mikio For For Management 3.6 Elect Director Iwasaki, Kazufumi For For Management 4.1 Appoint Statutory Auditor Hioki, For For Management yoshihiro 4.2 Appoint Statutory Auditor Suzuki, For Against Management Yoshiaki 4.3 Appoint Statutory Auditor Matsuyama, For Against Management Yasuji -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Recognize Validity For For Management of Board Resolutions in Written or Electronic Format 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Kato, Takaaki For For Management 3.4 Elect Director Sakakieda, Mamoru For For Management 3.5 Elect Director Tanoue, Kazumi For For Management 3.6 Elect Director Tanaka, Yoshihiro For For Management 3.7 Elect Director Takeuchi, Eigo For For Management 3.8 Elect Director Yamanishi, Seiki For For Management 3.9 Elect Director Tabata, Akira For For Management 3.10 Elect Director Murakami, Fumihiko For For Management 4.1 Appoint Statutory Auditor Yoshizuka, For For Management Takeshi 4.2 Appoint Statutory Auditor Okuda, Junji For Against Management 4.3 Appoint Statutory Auditor Miyaji, For For Management Nobuyuki -------------------------------------------------------------------------------- KOHSOKU CORP. Ticker: 7504 Security ID: J34803106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terashi, Koki For For Management 1.2 Elect Director Terashi, Yuki For For Management 1.3 Elect Director Wagatsuma, Hideki For For Management 1.4 Elect Director Kobayashi, Hiromi For For Management 1.5 Elect Director Hatakeyama, Katsuhiro For For Management 1.6 Elect Director Sato, Gisuke For For Management 1.7 Elect Director Takahashi, Tomokazu For For Management 1.8 Elect Director Miura, Koki For For Management 1.9 Elect Director Obara, Junichi For For Management 1.10 Elect Director Nakamura, Ken For For Management 2.1 Appoint Statutory Auditor Uchida, For For Management Takakazu 2.2 Appoint Alternate Statutory Auditor For For Management Ichikawa, Hiroko -------------------------------------------------------------------------------- KOIKE SANSO KOGYO CO. LTD. Ticker: 6137 Security ID: J34813105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Koike, Tetsuo For Against Management 2.2 Elect Director Yokota, Osamu For Against Management 2.3 Elect Director Yamawaki, Shinichi For For Management 2.4 Elect Director Okazaki, Takashi For For Management 2.5 Elect Director Ishida, Takamichi For For Management 2.6 Elect Director Kubo, Naoki For For Management 2.7 Elect Director Koike, Yasuhiro For For Management 2.8 Elect Director Hosaka, Kiyohito For For Management 2.9 Elect Director Obata, Akira For For Management 2.10 Elect Director Shoda, Hiroshi For For Management 2.11 Elect Director Yokono, Kenichi For For Management 2.12 Elect Director Koike, Hideo For For Management 2.13 Elect Director Okubo, Yoshitaka For For Management 2.14 Elect Director Tomioka, Kyozo For For Management 2.15 Elect Director Hada, Tomonobu For For Management 2.16 Elect Director Kosaka, Toshio For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Kazuma 3.2 Appoint Statutory Auditor Fujiwara, For Against Management Takeshi 3.3 Appoint Statutory Auditor Sato, Ikuo For Against Management 3.4 Appoint Statutory Auditor Nakano, Yukio For For Management -------------------------------------------------------------------------------- KOJIMA CO. LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kimura, Kazuyoshi For Against Management 2.2 Elect Director Kamiyama, Akio For For Management 2.3 Elect Director Tanahashi, Katsumi For For Management 2.4 Elect Director Arakawa, Tadashi For For Management 2.5 Elect Director Miyajima, Hiroyuki For For Management 2.6 Elect Director Abe, Toru For For Management -------------------------------------------------------------------------------- KOKUSAI CO., LTD. Ticker: 7722 Security ID: J3548U106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Matsumoto, Shigeru For For Management 3.2 Elect Director Miyashita, Hiroshi For For Management 3.3 Elect Director Kondo, Masao For For Management 3.4 Elect Director Matsumoto, Hiroshi For For Management 3.5 Elect Director Tashiro, Kazuyoshi For For Management 3.6 Elect Director Shirakura, Jiro For For Management 3.7 Elect Director Matsumoto, Shinichi For For Management 3.8 Elect Director Murauchi, Kazuhiro For For Management 3.9 Elect Director Suzuki, Saburo For For Management 3.10 Elect Director Ogura, Kazuo For For Management 3.11 Elect Director Honda, Isao For For Management 4 Appoint Statutory Auditor Kawada, Tadao For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kuroda, Akihiro For Against Management 3.2 Elect Director Kuroda, Hidekuni For Against Management 3.3 Elect Director Kuroda, Yasuhiro For For Management 3.4 Elect Director Morikawa, Takuya For For Management 3.5 Elect Director Miyagaki, Nobuyuki For For Management 3.6 Elect Director Sakuta, Hisao For For Management 3.7 Elect Director Hamada, Hiroshi For For Management 3.8 Elect Director Fujiwara, Taketsugu For For Management 4 Appoint Statutory Auditor Sumitani, For For Management Tsutomu 5 Appoint Alternate Statutory Auditor For For Management Miyagawa, Mitsuko -------------------------------------------------------------------------------- KOMAIHALTEC INC Ticker: 5915 Security ID: J35587104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Tanaka, Susumu For Against Management 4.1 Appoint Statutory Auditor Yoshimatsu, For Against Management Hitoshi 4.2 Appoint Statutory Auditor Kushibe, For Against Management Tetsuo -------------------------------------------------------------------------------- KOMATSU SEIREN CO. LTD. Ticker: 3580 Security ID: J35802107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Nakayama, Kenichi For Against Management 2.2 Elect Director Ikeda, Tetsuo For Against Management 2.3 Elect Director Nakayama, Daisuke For For Management 2.4 Elect Director Onodera, Masaru For For Management 2.5 Elect Director Okuya, Teruhiro For For Management 2.6 Elect Director Mukai, Junichiro For For Management 2.7 Elect Director Shuto, Kazuhiko For For Management 2.8 Elect Director Tenkumo, Kazuhiro For For Management 2.9 Elect Director Kitano, Hitoshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Yamamoto, Shinichiro 3.2 Appoint Alternate Statutory Auditor For Against Management Ikemizu, Ryuichi -------------------------------------------------------------------------------- KOMATSU WALL INDUSTRY CO., LTD. Ticker: 7949 Security ID: J35867100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kano, Yutaka For For Management 3.2 Elect Director Ushijima, Satoru For For Management 3.3 Elect Director Suzuki, Hirofumi For For Management 3.4 Elect Director Motohiko, Yoshio For For Management 3.5 Elect Director Manchu, Hidekazu For For Management 3.6 Elect Director Yamaguchi, Toru For For Management -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Sasage, Yuichiro For For Management 2.2 Elect Director Itagaki, Takayoshi For For Management 2.3 Elect Director Ishizawa, Noboru For For Management 2.4 Elect Director Matsuda, Shuichi For For Management 2.5 Elect Director Kiuchi, Masao For For Management 2.6 Elect Director Tanabe, Tadashi For For Management 2.7 Elect Director Hayakawa, Hiroshi For For Management 2.8 Elect Director Suzuki, Katsushi For For Management 2.9 Elect Director Hosaka, Naoshi For For Management 3.1 Appoint Statutory Auditor Sumiyoshi, For For Management Shojiro 3.2 Appoint Statutory Auditor Fujita, For Against Management Zenroku 3.3 Appoint Statutory Auditor Takubo, For For Management Takeshi 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Komori, Yoshiharu For For Management 3.2 Elect Director Mochida, Satoshi For For Management 3.3 Elect Director Saito, Kazunori For For Management 3.4 Elect Director Kajita, Eiji For For Management 3.5 Elect Director Matsuno, Koichi For For Management 3.6 Elect Director Yoshikawa, Masamitsu For For Management 3.7 Elect Director Kameyama, Harunobu For For Management -------------------------------------------------------------------------------- KONAKA CO., LTD. Ticker: 7494 Security ID: J35953108 Meeting Date: DEC 25, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Konaka, Kensuke For Against Management 2.2 Elect Director Numata, Takashi For For Management 2.3 Elect Director Futata, Takafumi For For Management 2.4 Elect Director Yamazaki, Kaoru For For Management -------------------------------------------------------------------------------- KONDOTEC INC. Ticker: 7438 Security ID: J36007102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sugawara, Akira For For Management 3.2 Elect Director Kondo, Katsuhiko For For Management 3.3 Elect Director Ando, Tomoya For For Management 3.4 Elect Director Hirata, Shigeru For For Management 3.5 Elect Director Yamada, Kiyoshi For For Management 3.6 Elect Director Miya, Haruo For For Management 3.7 Elect Director Yano, Masahiko For For Management 3.8 Elect Director Tokuda, Masaru For For Management 3.9 Elect Director Kanai, Michiko For For Management 4 Appoint Statutory Auditor Nakagawa, For Against Management Masaharu -------------------------------------------------------------------------------- KONISHI CO LTD Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Omaru, Tomo For For Management 3.2 Elect Director Yokota, Takashi For For Management 3.3 Elect Director Konishi, Tetsuo For For Management 3.4 Elect Director Kusakabe, Satoru For For Management 3.5 Elect Director Sudo, Takaya For For Management 3.6 Elect Director Arisawa, Shozo For For Management 3.7 Elect Director Inoue, Koichiro For For Management 3.8 Elect Director Takase, Keiko For For Management 4.1 Appoint Statutory Auditor Karino, For Against Management Hitoshi 4.2 Appoint Statutory Auditor Togo, Masato For For Management 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- KONOIKE TRANSPORT CO., LTD. Ticker: 9025 Security ID: J3S43H105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Reflect Changes in Law 2.1 Elect Director Tsuji, Takashi For For Management 2.2 Elect Director Konoike, Tadahiko For For Management 2.3 Elect Director Fujiwara, Kazumi For For Management 2.4 Elect Director Shimizu, Tadayoshi For For Management 2.5 Elect Director Mizutani, Yoshinori For For Management 2.6 Elect Director Aiba, Kazuo For For Management 2.7 Elect Director Kawashima, Toshikata For For Management 2.8 Elect Director Nakayama, Eiji For For Management 2.9 Elect Director Amae, Kishichiro For For Management 3 Approve Special Payments Related to For Against Management Retirement Bonus System Abolition 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOSAIDO Ticker: 7868 Security ID: J36226108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Appoint Statutory Auditor Nakai, Akira For For Management 3.2 Appoint Statutory Auditor Nakatsuji, For For Management Kazuo 3.3 Appoint Statutory Auditor Tsuburaya, For For Management Tomohiko 4 Appoint Alternate Statutory Auditor For Against Management Tamaki, Tomoya -------------------------------------------------------------------------------- KOSEI SECURITIES CO. LTD. Ticker: 8617 Security ID: J36232106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOSHIDAKA HOLDINGS CO., LTD. Ticker: 2157 Security ID: J36577104 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Koshidaka, Hiroshi For Against Management 2.2 Elect Director Koshidaka, Osamu For For Management 2.3 Elect Director Asakura, Kazuhiro For For Management 2.4 Elect Director Koshidaka, Miwako For For Management 2.5 Elect Director Doi, Yoshihito For For Management 3.1 Appoint Statutory Auditor Nishi, For For Management Tomohiko 3.2 Appoint Statutory Auditor Teraishi, For For Management Masahide 3.3 Appoint Statutory Auditor Moriuchi, For For Management Shigeyuki -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO. LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Vote Management Final Dividend of JPY 40 2.1 Elect Director Kawagoe, Seigo For Did Not Vote Management 2.2 Elect Director Yamauchi, Hirotsugu For Did Not Vote Management 2.3 Elect Director Yamane, Masamichi For Did Not Vote Management 2.4 Elect Director Matsumoto, Shinji For Did Not Vote Management 2.5 Elect Director Tani, Yasuhito For Did Not Vote Management 2.6 Elect Director Iwata, Matsuo For Did Not Vote Management -------------------------------------------------------------------------------- KOURAKUEN CORP. Ticker: 7554 Security ID: J3642C101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Niida, Tsutae For Against Management 3.2 Elect Director Takeda, Norihisa For For Management 3.3 Elect Director Takeda, Mitsuhide For For Management 3.4 Elect Director Kubota, Yuichi For For Management 3.5 Elect Director Sato, Mitsuyuki For For Management 3.6 Elect Director Watanabe, Hideo For For Management 3.7 Elect Director Muroi, Kazunori For For Management 3.8 Elect Director Niida, Noboru For For Management 3.9 Elect Director Suzuki, Tsuneo For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: 5352 Security ID: J37372109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Odawara, Hiroshi For For Management 2.2 Elect Director Sakane, Junichi For For Management 2.3 Elect Director Kawabe, Hideaki For For Management 2.4 Elect Director Okumura, Hirohiko For For Management 2.5 Elect Director Konishi, Jumpei For For Management 3.1 Appoint Statutory Auditor Maruta, For For Management Keiichi 3.2 Appoint Statutory Auditor Kataoka, For For Management Minoru 3.3 Appoint Statutory Auditor Morisaki, For Against Management Masafumi 3.4 Appoint Statutory Auditor Hiya, Yuji For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management Yukino, Seiji 4.2 Appoint Alternate Statutory Auditor For For Management Okaku, Sunao 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- KU HOLDINGS CO LTD Ticker: 9856 Security ID: J3216L107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Inoue, Yoshihiro For For Management 2.2 Elect Director Bando, Tetsuyuki For For Management 2.3 Elect Director Inoue, Hisanao For For Management 2.4 Elect Director Horiuchi, Nobuyasu For For Management 2.5 Elect Director Hashimoto, Masayuki For For Management 2.6 Elect Director Kawada, Toshiya For For Management 2.7 Elect Director Inagaki, Masayoshi For For Management 2.8 Elect Director Hosono, Tamotsu For For Management 3 Appoint Statutory Auditor Asano, Masao For Against Management -------------------------------------------------------------------------------- KUMAGAI GUMI CO. LTD. Ticker: 1861 Security ID: J36705127 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Remove Provisions on For For Management Preferred Shares to Reflect Cancellation - Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Higuchi, Yasushi For For Management 3.2 Elect Director Ishigaki, Kazuo For For Management 3.3 Elect Director Kusaoke, Masayuki For For Management 3.4 Elect Director Ogawa, Susumu For For Management 3.5 Elect Director Hotta, Toshiaki For For Management 3.6 Elect Director Sakurano, Yasunori For For Management 3.7 Elect Director Kato, Yoshihiko For For Management 3.8 Elect Director Hironishi, Koichi For For Management 4 Appoint Statutory Auditor Takema, For For Management Tadanao -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ishihara, Eisuke For Against Management 3.2 Elect Director Otake, Takeo For For Management 3.3 Elect Director Koike, Yoshitomo For For Management 3.4 Elect Director Ojima, Masahiro For For Management 3.5 Elect Director Fujimoto, Fumihito For For Management 3.6 Elect Director Kakinami, Hiroyuki For For Management 3.7 Elect Director Ambe, Toshihiro For For Management 3.8 Elect Director Hikiyashiki, Toru For For Management 3.9 Elect Director Nakashima, Masanari For For Management 3.10 Elect Director Amano, Tetsuo For For Management 3.11 Elect Director Sumiyoshi, Hiromasa For For Management 3.12 Elect Director Maeda, Yoichi For For Management 4 Appoint Statutory Auditor Kubo, Shozo For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- KURA CORPORATION Ticker: 2695 Security ID: J36942100 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kunihiko For Against Management 1.2 Elect Director Tanaka, Makoto For For Management 1.3 Elect Director Hisamune, Hiroyuki For For Management 1.4 Elect Director Ito, Norihito For For Management 1.5 Elect Director Katsuki, Hiroyuki For For Management 1.6 Elect Director Kamei, Manabu For For Management 1.7 Elect Director Tanaka, Setsuko For For Management 1.8 Elect Director Baba, Kuniyuki For For Management 1.9 Elect Director Tsuda, Kyoichi For For Management 2 Appoint Statutory Auditor Yamamoto, For For Management Tamotsu -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Inoue, Akihiro For Against Management 3.1 Appoint Statutory Auditor Miya, Jiro For For Management 3.2 Appoint Statutory Auditor Mogi, Teppei For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya -------------------------------------------------------------------------------- KURAUDIA CO. LTD. Ticker: 3607 Security ID: J37374105 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Statutory Auditor Nakazawa, For For Management Keisuke 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Sagawa, Tadashi For For Management 1.3 Elect Director Noda, Yoshio For For Management 1.4 Elect Director Sato, Michihiro For For Management 1.5 Elect Director Takeda, Tsuneharu For For Management 1.6 Elect Director Umatani, Shigeto For For Management 2.1 Appoint Statutory Auditor Niimura, For For Management Koichi 2.2 Appoint Statutory Auditor Kitamura, For For Management Masaru 3 Appoint Alternate Statutory Auditor For For Management Matsuo, Makoto 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURIMOTO LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Fukui, Hideaki For For Management 2.2 Elect Director Kushida, Moriyoshi For For Management 2.3 Elect Director Sawai, Motohito For For Management 2.4 Elect Director Okada, Hirobumi For For Management 2.5 Elect Director Shingu, Yoshiaki For For Management 2.6 Elect Director Yaji, Mikio For For Management 2.7 Elect Director Shibakawa, Shigehiro For For Management 3 Appoint Statutory Auditor Murata, For For Management Minoru 4 Appoint Alternate Statutory Auditor For For Management Matsumoto, Toru -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Kuroda, Nobuyuki For For Management 1.3 Elect Director Hosokawa, Koichi For For Management 1.4 Elect Director Tsuneyama, Kunio For For Management 1.5 Elect Director Okada, Shigetoshi For For Management 1.6 Elect Director Yamashita, Atsushi For For Management 2 Elect Alternate Director Saito, Teruo For Against Management -------------------------------------------------------------------------------- KUSURI NO AOKI CO LTD Ticker: 3398 Security ID: J37523107 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Aoki, Keisei For For Management 2.2 Elect Director Aoki, Yasutoshi For For Management 2.3 Elect Director Aoki, Hironori For For Management 2.4 Elect Director Misawa, Koji For For Management 2.5 Elect Director Yahata, Ryoichi For For Management 2.6 Elect Director Tsuruha, Tatsuru For For Management 2.7 Elect Director Okada, Motoya For For Management 3.1 Appoint Statutory Auditor Kuwajima, For For Management Toshiaki 3.2 Appoint Statutory Auditor Nakamura, For For Management Akiko 4 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor 6 Approve Retirement Bonus Payment for For Against Management Directors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYODEN CO. Ticker: 6881 Security ID: J3748G105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Yamaguchi, Kaneki For Against Management 2.2 Elect Director Mori, Kiyotaka For For Management 2.3 Elect Director Naganuma, Hiroshi For For Management 2.4 Elect Director Okamoto, Mitsuru For For Management 2.5 Elect Director Tanaka, Motohiro For For Management 2.6 Elect Director Hasegawa, Yoji For For Management 3 Appoint Statutory Auditor Shimizu, For For Management Junichi -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Inagi, Toshiaki For Against Management 3.2 Elect Director Fujimori, Yoshiaki For Against Management 3.3 Elect Director Miyoshi, Mikio For For Management 3.4 Elect Director Shimizu, Ichiji For For Management 3.5 Elect Director Osawa, Haruo For For Management 3.6 Elect Director Hitomi, Minoru For For Management 3.7 Elect Director Ido, Kazuyoshi For For Management 3.8 Elect Director Okubo, Takashi For For Management 3.9 Elect Director Saito, Fumitaka For For Management 3.10 Elect Director Imamura, Toshio For For Management 3.11 Elect Director Watanabe, Hidenori For For Management 3.12 Elect Director Satomura, Kenji For For Management 3.13 Elect Director Kumii, Takashi For For Management 3.14 Elect Director Takaoka, Mika For For Management 4.1 Appoint Statutory Auditor Ogasawara, For For Management Makoto 4.2 Appoint Statutory Auditor Miyagi, Tadao For For Management 4.3 Appoint Statutory Auditor Kumon, For Against Management Takashi 4.4 Appoint Statutory Auditor Tokuoka, For For Management Takaki -------------------------------------------------------------------------------- KYOEI SANGYO CO LTD (6973) Ticker: 6973 Security ID: J37608106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Mizutani, Hiroshi For Against Management 2.2 Elect Director Kojima, Kenji For For Management 2.3 Elect Director Ichikawa, Akira For For Management 2.4 Elect Director Hirasawa, Jun For For Management 2.5 Elect Director Kato, Yukimasa For For Management 2.6 Elect Director Ishihara, Takaya For For Management 2.7 Elect Director Yamauchi, Yo For For Management 3.1 Appoint Statutory Auditor Hayashida, For Against Management Kunio 3.2 Appoint Statutory Auditor Kuroda, For For Management Junkichi 4 Appoint Alternate Statutory Auditor For For Management Tajima, Osamu 5 Approve Special Payments Related to For Against Management Retirement Bonus System Abolition -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Takashima, Hideichiro For For Management 2.2 Elect Director Mori, Mitsuhiro For For Management 2.3 Elect Director Hirotomi, Yasuyuki For For Management 2.4 Elect Director Fukada, Nobuyuki For For Management 2.5 Elect Director Kawasaki, Koji For For Management 2.6 Elect Director Zako, Toshimasa For For Management 2.7 Elect Director Goroku, Naoyoshi For For Management 2.8 Elect Director Ota, Kazuyoshi For For Management 2.9 Elect Director Hiraiwa, Haruo For For Management 2.10 Elect Director Ishihara, Kenji For For Management 2.11 Elect Director Hata, Yoshio For For Management 2.12 Elect Director Tahara, Mutsuo For For Management -------------------------------------------------------------------------------- KYOKUTO BOEKI Ticker: 8093 Security ID: J37737103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Hirosaka, Akira For For Management 2.2 Elect Director Mito, Junichi For For Management 2.3 Elect Director Yoshikawa, Tadashi For For Management 2.4 Elect Director Saito, Toshiji For For Management 2.5 Elect Director Kama, Kazuaki For For Management 2.6 Elect Director Matsui, Shuichi For For Management 2.7 Elect Director Okada, Yoshiya For For Management 2.8 Elect Director Tomabechi, Nobuki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Arai, Takuichi -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Fudetani, Takaaki For For Management 2.2 Elect Director Takahashi, Kazuya For For Management 2.3 Elect Director Sugimoto, Harumi For For Management 2.4 Elect Director Yoneda, Takashi For For Management 2.5 Elect Director Kondo, Haruhiro For For Management 2.6 Elect Director Sakai, Ikuya For For Management 2.7 Elect Director Nishikawa, Ryuichiro For For Management 2.8 Elect Director Kido, Yoji For For Management 2.9 Elect Director Michigami, Akira For For Management 3.1 Appoint Statutory Auditor Takashima, For For Management Yoshinori 3.2 Appoint Statutory Auditor Ueyama, For For Management Tomoki 3.3 Appoint Statutory Auditor Kusunoki, For Against Management Morio 3.4 Appoint Statutory Auditor Norikura, For For Management Yoshihiko -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO LTD Ticker: 8706 Security ID: J37953106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kikuchi, Hiroyuki For For Management 2.2 Elect Director Kikuchi, Kazuhiro For For Management 2.3 Elect Director Idenuma, Toshiatsu For For Management 2.4 Elect Director Goto, Masahiro For For Management 2.5 Elect Director Kayanuma, Shunzo For For Management 2.6 Elect Director Takahashi, Atsuo For For Management 3.1 Appoint Statutory Auditor Miyauchi, For For Management Seiji 3.2 Appoint Statutory Auditor Tanno, For Against Management Yoshikazu 4 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KYOKUYO CO. LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tada, Hisaki For For Management 2.2 Elect Director Imai, Kenji For For Management 2.3 Elect Director Murakami, Yoshio For For Management 2.4 Elect Director Kamii, Takashi For For Management 2.5 Elect Director Kumotsu, Masayuki For For Management 2.6 Elect Director Inoue, Makoto For For Management 2.7 Elect Director Matsuyuki, Kenichi For For Management 2.8 Elect Director Yazawa, Hisakazu For For Management 2.9 Elect Director Amari, Hitoshi For For Management 2.10 Elect Director Sakai, Ken For For Management 2.11 Elect Director Aoki, Hiroyuki For For Management 2.12 Elect Director Miura, Masayo For For Management 3 Appoint Statutory Auditor Shuto, Kenji For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hasegawa, Toshiaki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management 1.7 Elect Director Ogihara, Shigeru For For Management 1.8 Elect Director Kajino, Kunio For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For For Management 2 Appoint Statutory Auditor Yamaguchi, For For Management Takao -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Vote Management Final Dividend of JPY 26 2 Amend Articles to Amend Business Lines For Did Not Vote Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Ishizuka, Haruhisa For Did Not Vote Management 3.2 Elect Director Sato, Mitsutaka For Did Not Vote Management 3.3 Elect Director Iizuka, Akira For Did Not Vote Management 3.4 Elect Director Ueda, Takumi For Did Not Vote Management 3.5 Elect Director Kakizaki, Sei For Did Not Vote Management 3.6 Elect Director Yamada, Shigeru For Did Not Vote Management 3.7 Elect Director Inoue, Eisuke For Did Not Vote Management 3.8 Elect Director Nakamura, Koji For Did Not Vote Management 3.9 Elect Director Sagara, Yukihiro For Did Not Vote Management 3.10 Elect Director Ito, Satoru For Did Not Vote Management 3.11 Elect Director Suzuki, Masaki For Did Not Vote Management 3.12 Elect Director Yoshizumi, Masahiro For Did Not Vote Management 3.13 Elect Director Kimizuka, Yoshio For Did Not Vote Management 3.14 Elect Director Ishii, Masahiro For Did Not Vote Management 3.15 Elect Director Terayama, Akihide For Did Not Vote Management 4.1 Elect Director and Audit Committee For Did Not Vote Management Member Mitsuma, Hiroshi 4.2 Elect Director and Audit Committee For Did Not Vote Management Member Motoki, Kyozo 4.3 Elect Director and Audit Committee For Did Not Vote Management Member Miyagi, Toshiaki 5 Elect Alternate Director and Audit For Did Not Vote Management Committee Member Kameyama, Harunobu 6 Approve Aggregate Compensation Ceiling For Did Not Vote Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For Did Not Vote Management for Directors Who Are Audit Committee Members 8 Approve Retirement Bonus Payment for For Did Not Vote Management Statutory Auditor -------------------------------------------------------------------------------- KYORITSU PRINTING CO LTD Ticker: 7838 Security ID: J38104105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Noda, Katsunori For For Management 2.2 Elect Director Kuramochi, Takashi For For Management 2.3 Elect Director Nakai, Tetsuo For For Management 2.4 Elect Director Sato, Shoya For For Management 2.5 Elect Director Fujimoto, Michio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kitazawa, Tsuyoshi -------------------------------------------------------------------------------- KYOSAN ELECTRIC MFG. CO. LTD. Ticker: 6742 Security ID: J37866118 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Authorize Internet Disclosure of Shareholder Meeting Materials - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nishikawa, Tsutomu For Against Management 3.2 Elect Director Tokodai, Tsutomu For Against Management 3.3 Elect Director Onodera, Toru For For Management 3.4 Elect Director Toho, Hisazumi For For Management 3.5 Elect Director Yoshikawa, Takashi For For Management 3.6 Elect Director Nishida, Shigenobu For For Management 3.7 Elect Director Kaneshi, Toyoaki For For Management 3.8 Elect Director Fujimoto, Katsuhiko For For Management 3.9 Elect Director Sakamoto, Masanari For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Hirokazu 4.2 Appoint Statutory Auditor Wada, Masao For For Management 4.3 Appoint Statutory Auditor Oshima, For For Management Masatoshi 4.4 Appoint Statutory Auditor Sakashita, For Against Management Hisao 5 Appoint Alternate Statutory Auditor For For Management Konno, Akio -------------------------------------------------------------------------------- KYOTO KIMONO YUZEN LTD. Ticker: 7615 Security ID: J3805M102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hattori, Masachika For For Management 2.2 Elect Director Tanaka, Kenkichi For For Management 2.3 Elect Director Kuwada, Kensaku For For Management 2.4 Elect Director Hashimoto, Kazuyuki For For Management 2.5 Elect Director Mikami, Akiko For For Management 2.6 Elect Director Ishikubo, Yoshiyuki For For Management 2.7 Elect Director Mihara, Takanori For For Management 3 Appoint Statutory Auditor Takamura, For For Management Kikuo 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KYOWA ELECTRONIC INSTRUMENTS Ticker: 6853 Security ID: J38253100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hoshi, Yoshio For For Management 2.2 Elect Director Tateno, Minoru For For Management 2.3 Elect Director Tanaka, Giichi For For Management 2.4 Elect Director Saito, Yoshio For For Management 2.5 Elect Director Shono, Seiichi For For Management 2.6 Elect Director Ishizuka, Masaharu For For Management 2.7 Elect Director Izawa, Hiromichi For For Management 2.8 Elect Director Oinuma, Nobuo For For Management 2.9 Elect Director Ishii, Yasuhiko For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Ishikawa, Kunio For For Management 3.2 Elect Director Kozono, Fuminori For For Management 3.3 Elect Director Watanabe, Takayuki For For Management 3.4 Elect Director Sakai, Takashi For For Management 3.5 Elect Director Matsuzaka, Yoshiaki For For Management 3.6 Elect Director Totani, Noritsugu For For Management 3.7 Elect Director Ota, Tsutomu For For Management 3.8 Elect Director Otsubo, Yasuo For For Management 3.9 Elect Director Sakuyama, Yuki For For Management 3.10 Elect Director Kitai, Kumiko For For Management 3.11 Elect Director Kanazawa, Kazuteru For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Haruhiko 5 Appoint Alternate Statutory Auditor For For Management Funo, Toshikazu 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYOWA LEATHER CLOTH CO. LTD. Ticker: 3553 Security ID: J38382107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Nakamura, Hisanori For For Management 2.2 Elect Director Yamazaki, Hiroshi For For Management 2.3 Elect Director Horie, Takashi For For Management 2.4 Elect Director Sezaki, Shoji For For Management 2.5 Elect Director Fujisaka, Kazuyoshi For For Management 2.6 Elect Director Masuda, Yoji For For Management 2.7 Elect Director Kawabata, Kazuo For For Management 2.8 Elect Director Sawane, Satoshi For For Management 2.9 Elect Director Oishi, Nobuhiro For For Management 2.10 Elect Director Nakamura, Naoyoshi For For Management 2.11 Elect Director Maejima, Noritaka For For Management 2.12 Elect Director Amano, Toshiki For For Management 3.1 Appoint Statutory Auditor Yokohori, For For Management Yoichi 3.2 Appoint Statutory Auditor Masui, Keiji For Against Management 3.3 Appoint Statutory Auditor Hirai, For Against Management Tetsuro 3.4 Appoint Statutory Auditor Yamada, For Against Management Yoshinori 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinaga, Kenichi For For Management 1.2 Elect Director Nishimura, Matsuji For For Management 1.3 Elect Director Ino, Seiki For For Management 1.4 Elect Director Higaki, Hironori For For Management 1.5 Elect Director Yamashita, Yukiharu For For Management 1.6 Elect Director Takei, Hideki For For Management 1.7 Elect Director Ishibashi, Kazuyuki For For Management 1.8 Elect Director Maeda, Keiji For For Management 1.9 Elect Director Jono, Masaaki For For Management 1.10 Elect Director Kitamura, Kunihiko For For Management 1.11 Elect Director Kitagawa, Tadatsugu For For Management 1.12 Elect Director Watanabe, Akiyoshi For Against Management 2 Appoint Statutory Auditor Furukawa, For For Management Hidehiro -------------------------------------------------------------------------------- LAC CO., LTD. Ticker: 3857 Security ID: J38736104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Takanashi, Teruhiko For For Management 3.2 Elect Director Nishimoto, Itsuro For For Management 3.3 Elect Director Hanabusa, Hideaki For For Management 3.4 Elect Director Saito, Osamu For For Management 3.5 Elect Director Ito, Nobuhiro For For Management 3.6 Elect Director Kobayashi, Yoshiaki For For Management 3.7 Elect Director Miki, Toshiaki For For Management 3.8 Elect Director Nishikawa, Tetsuya For For Management 3.9 Elect Director Uezumi, Koshiro For For Management 4.1 Appoint Statutory Auditor Takai, Kenzo For Against Management 4.2 Appoint Statutory Auditor Saito, For For Management Masaharu 5 Appoint Alternate Statutory Auditor For For Management Nakata, Nobuo -------------------------------------------------------------------------------- LAND BUSINESS CO. LTD. Ticker: 8944 Security ID: J38745105 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Okawara, Kiyoshi For For Management -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Okabayashi, Osamu For For Management 2.2 Elect Director Kusunose, Haruhiko For For Management 2.3 Elect Director Uchiyama, Shu For For Management 2.4 Elect Director Moriizumi, Koichi For For Management 2.5 Elect Director Kajikawa, Nobuhiro For For Management 2.6 Elect Director Ebihara, Minoru For For Management 2.7 Elect Director Shimoyama, Takayuki For For Management 3 Appoint Statutory Auditor Koga, For For Management Kazumasa 4 Appoint Alternate Statutory Auditor For For Management Mizuno, Osamu 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- LEC INC Ticker: 7874 Security ID: J78411105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Aoki, Mitsuo For Against Management 2.2 Elect Director Nagamori, Takaki For Against Management 2.3 Elect Director Watanabe, Norikazu For For Management 2.4 Elect Director Aoki, Isamu For For Management 2.5 Elect Director Kumazawa, Takao For For Management 2.6 Elect Director Abe, Masami For For Management 2.7 Elect Director Ozawa, Kazutoshi For For Management 2.8 Elect Director Masuda, Hideo For For Management 2.9 Elect Director Ozawa, Kikuo For For Management 2.10 Elect Director Asano, Toshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Mitsukuri, Shinjiro 3.2 Elect Director and Audit Committee For For Management Member Shimizu, Toshiyoshi 3.3 Elect Director and Audit Committee For For Management Member Seguchi, Uharu 3.4 Elect Director and Audit Committee For For Management Member Nagano, Kiyoshi 3.5 Elect Director and Audit Committee For For Management Member Nozue, Juichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Miyama, Eisei For For Management 2.2 Elect Director Miyama, Tadahiro For For Management 2.3 Elect Director Sekiya, Yuzuru For For Management 2.4 Elect Director Tajiri, Kazuto For For Management 2.5 Elect Director Miike, Yoshikazu For For Management 2.6 Elect Director Harada, Hiroyuki For For Management 2.7 Elect Director Takeda, hiroshi For For Management 2.8 Elect Director Taya, Tetsuji For For Management 2.9 Elect Director Sasao, Yoshiko For For Management 3 Appoint Statutory Auditor Yuhara, Takao For For Management -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Shimizu, Nobutsugu For For Management 3.2 Elect Director Iwasaki, Takaharu For For Management 3.3 Elect Director Namiki, Toshiaki For For Management 3.4 Elect Director Yuki, Hideki For For Management 3.5 Elect Director Uchida, Ryoichi For For Management 3.6 Elect Director Sumino, Takashi For For Management 3.7 Elect Director Morishita, Tomehisa For For Management 3.8 Elect Director Tsutsumi, Hayuru For For Management 4.1 Appoint Statutory Auditor Yamamoto, For For Management Kenshi 4.2 Appoint Statutory Auditor Hamahira, For Against Management Junichi 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- LIFENET INSURANCE COMPANY Ticker: 7157 Security ID: J38957106 Meeting Date: JUN 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Deguchi, Haruaki For For Management 2.2 Elect Director Iwase, Daisuke For For Management 2.3 Elect Director Nishida, Masayuki For For Management 2.4 Elect Director Nakada, Kazuko For For Management 2.5 Elect Director Higuchi, Shunichiro For For Management 2.6 Elect Director Fujiwara, Sakuya For For Management 2.7 Elect Director Ishikura, Yoko For For Management 2.8 Elect Director Uchida, Kazunari For For Management 2.9 Elect Director Katsuki, Tomohiko For For Management 3.1 Appoint Statutory Auditor Isa, Seijiro For For Management 3.2 Appoint Statutory Auditor Fushimi, For For Management Yasuharu 3.3 Appoint Statutory Auditor Masuda, For Against Management Kenichi 3.4 Appoint Statutory Auditor Kawai, Tadasu For For Management 4 Approve Aggregate Compensation Ceiling For Against Management for Directors -------------------------------------------------------------------------------- LINK AND MOTIVATION INC. Ticker: 2170 Security ID: J39039102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozasa, Yoshihisa For For Management 1.2 Elect Director Sakashita, Hideki For For Management 1.3 Elect Director Ono, Shunichi For For Management 1.4 Elect Director Sawada, Takashi For For Management 2.1 Appoint Statutory Auditor Honda, Yutaka For For Management 2.2 Appoint Statutory Auditor Kimura, For For Management Hidekazu 2.3 Appoint Statutory Auditor Tominaga, For For Management Kenji 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Ouchi, Akihiko For For Management 2.2 Elect Director Nishio, Hiroyuki For For Management 2.3 Elect Director Asai, Hitoshi For For Management 2.4 Elect Director Kawasaki, Shigeru For For Management 2.5 Elect Director Koyama, Koji For For Management 2.6 Elect Director Ebe, Kazuyoshi For For Management 2.7 Elect Director Nakamura, Takashi For For Management 2.8 Elect Director Kawamura, gohei For For Management 2.9 Elect Director Mochizuki, Tsunetoshi For For Management 2.10 Elect Director Morikawa, Shuji For For Management 2.11 Elect Director Hattori, Makoto For For Management 2.12 Elect Director Sato, Shinichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamamoto, Toshio 3.2 Elect Director and Audit Committee For Against Management Member Nozawa, Toru 3.3 Elect Director and Audit Committee For For Management Member Ooka, Satoshi 3.4 Elect Director and Audit Committee For For Management Member osawa, Kanako 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishige, Sadayoshi For For Management 1.2 Elect Director Hama, Itsuo For For Management 1.3 Elect Director Kasamatsu, Takayasu For For Management 1.4 Elect Director Watari, Yuji For For Management 1.5 Elect Director Kikukawa, Masazumi For For Management 1.6 Elect Director Kobayashi, Kenjiro For For Management 1.7 Elect Director Shimizu, Yasuo For For Management 1.8 Elect Director Kakui, Toshio For For Management 1.9 Elect Director Shimaguchi, Mitsuaki For For Management 1.10 Elect Director Yamada, Hideo For For Management 2.1 Appoint Statutory Auditor Nakagawa, For For Management Yasutaro 2.2 Appoint Statutory Auditor Nishiyama, For For Management Junko 2.3 Appoint Statutory Auditor Kojima, For For Management Noboru 2.4 Appoint Statutory Auditor Higashi, For For Management Hideo 3 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Takao 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LIVESENSE INC. Ticker: 6054 Security ID: J3911P106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Taichi For For Management 1.2 Elect Director Katsura, Daisuke For For Management 1.3 Elect Director Shibasaki, Tomoya For For Management 1.4 Elect Director Nakajima, Shin For For Management 1.5 Elect Director Honda, Hiroyuki For For Management 2.1 Appoint Statutory Auditor Ehara, For For Management Junichi 2.2 Appoint Statutory Auditor Ozaki, For For Management Mitsuru 2.3 Appoint Statutory Auditor Yoshizawa, For For Management Nao 3 Appoint Alternate Statutory Auditor For For Management Katayama, Noriyuki -------------------------------------------------------------------------------- LONSEAL CORPORATION Ticker: 4224 Security ID: J39101100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Allow Sales of For Against Management Supplementary Shares to Odd-Lot Holders - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation - Authorize Board to Pay Interim Dividends 3.1 Elect Director Kadowaki, Susumu For For Management 3.2 Elect Director Tanaka, Toshihiko For For Management 3.3 Elect Director Inaba, Eisuke For For Management 3.4 Elect Director Nakase, Masahiro For For Management 3.5 Elect Director Tanaka, Hiromi For For Management 3.6 Elect Director Tsuchiya, Toshio For For Management 3.7 Elect Director Emori, Masamitsu For For Management 3.8 Elect Director Oishi, Hideo For For Management 3.9 Elect Director Kawamoto, Koji For For Management 4.1 Appoint Statutory Auditor Hirayama, For For Management Tatsuya 4.2 Appoint Statutory Auditor Yonezawa, For Against Management Satoru 5 Appoint Alternate Statutory Auditor For Against Management Horitani, Koji -------------------------------------------------------------------------------- LOOK INC. Ticker: 8029 Security ID: J3911G106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Maki, Takehiko For For Management 2.2 Elect Director Kidokoro, Sachio For For Management 2.3 Elect Director Takayama, Eiji For For Management 2.4 Elect Director Cho, Sungon For For Management 2.5 Elect Director Tada, Kazuhiro For For Management 2.6 Elect Director Fukuchi, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Furushima, For For Management Hisashi 3.2 Appoint Statutory Auditor Sugita, Toru For Against Management 3.3 Appoint Statutory Auditor Hattori, For For Management Shuichi 4 Appoint Alternate Statutory Auditor For For Management Hino, Yoshihide -------------------------------------------------------------------------------- MACNICA Ticker: 7631 Security ID: J3924U100 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Fuji Electronics Co. Ltd. 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Obara, Koichi For For Management 3.2 Elect Director Fukuta, Kojiro For For Management 3.3 Elect Director Maeda, Soji For For Management 3.4 Elect Director Nagao, Makoto For For Management 3.5 Elect Director Hayasaka, Yoshihiko For For Management 3.6 Elect Director Sekimoto, Shogo For For Management 3.7 Elect Director Shoji, Toshiaki For For Management 3.8 Elect Director Adachi, Hiromi For For Management 3.9 Elect Director Kawanobe, Masakazu For For Management 3.10 Elect Director Kondo, Seiichi For For Management 3.11 Elect Director Hambayashi, Toru For For Management 3.12 Elect Director Watanabe, Akira For For Management 4.1 Appoint Statutory Auditor Tokui, Yutaka For For Management 4.2 Appoint Statutory Auditor Wada, For For Management Hideyuki 4.3 Appoint Statutory Auditor Ogasahara, For For Management Shiro 4.4 Appoint Statutory Auditor Matsuzaki, For Against Management Masaru 4.5 Appoint Statutory Auditor Sato, For Against Management Motohiro -------------------------------------------------------------------------------- MAEDA KOSEN CO., LTD. Ticker: 7821 Security ID: J39495106 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: SEP 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maeda, Yukitoshi For For Management 1.2 Elect Director Maeda, Takahiro For For Management 1.3 Elect Director Saito, Yasuo For For Management 1.4 Elect Director Moriyama, Akira For For Management 1.5 Elect Director Matsumoto, Akira For For Management 1.6 Elect Director Arai, Katsuhiko For For Management 2.1 Appoint Statutory Auditor Aoki, Tetsuji For Against Management 2.2 Appoint Statutory Auditor Yamakawa, For Against Management Hitoshi 2.3 Appoint Statutory Auditor Tsuda, Koji For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Okabe, Masatsugu For For Management 2.2 Elect Director Iso, Akio For For Management 2.3 Elect Director Imaeda, Ryozo For For Management 2.4 Elect Director Suzuki, Kanji For For Management 2.5 Elect Director Uchiyama, Hitoshi For For Management 2.6 Elect Director Nishikawa, Hirotaka For For Management 2.7 Elect Director Fujiwara, Yukio For For Management 2.8 Elect Director Katsumata, Kazunari For For Management 2.9 Elect Director Takekawa, Hideya For For Management 2.10 Elect Director Midorikawa, Eiji For For Management 2.11 Elect Director Nagumo, Masaji For For Management 2.12 Elect Director Yokomizo, Takashi For For Management 3.1 Appoint Statutory Auditor Fukaya, For For Management Yasuharu 3.2 Appoint Statutory Auditor Amano, For For Management Yoshihiko 3.3 Appoint Statutory Auditor Kitamura, For For Management Nobuhiko 3.4 Appoint Statutory Auditor Muroi, Masaru For For Management 3.5 Appoint Statutory Auditor Tanaka, For For Management Nobuyoshi -------------------------------------------------------------------------------- MAEZAWA INDUSTRIES, INC. Ticker: 6489 Security ID: J39444104 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Matsubara, Tadashi For For Management 2.2 Elect Director Mita, Shizuo For For Management 2.3 Elect Director Taguchi, Shigeru For For Management 2.4 Elect Director Takiguchi, Kazuhiko For For Management 2.5 Elect Director Hamano, Shigeki For For Management 2.6 Elect Director Saito, Takayuki For For Management 2.7 Elect Director Miyagawa, Kazumasa For For Management 2.8 Elect Director Shiga, Takayuki For For Management 2.9 Elect Director Komura, Takeshi For For Management 3 Appoint Statutory Auditor Abe, Hiromi For For Management -------------------------------------------------------------------------------- MAEZAWA KASEI INDUSTRIES CO. LTD. Ticker: 7925 Security ID: J39455100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ikejima, Katsuji For Against Management 2.2 Elect Director Kubota, Masahiro For Against Management 2.3 Elect Director Yashiro, Tadashi For For Management 2.4 Elect Director Sumitomo, Koji For For Management 2.5 Elect Director Kubo, Junichi For For Management 2.6 Elect Director Ito, Masahiro For For Management 2.7 Elect Director Oya, Takashi For For Management 3 Appoint Statutory Auditor Kondo, For For Management Junichi -------------------------------------------------------------------------------- MAEZAWA KYUSO INDUSTRIES CO. LTD. Ticker: 6485 Security ID: J39466107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Yamamoto, Haruki For Against Management 3.2 Elect Director Hori, Toshiya For For Management 3.3 Elect Director Murata, Hideaki For For Management 3.4 Elect Director Taniai, Yuichi For For Management 3.5 Elect Director Maeda, Chikashi For For Management 3.6 Elect Director Dambara, Yoshiki For For Management 3.7 Elect Director Shidehara, Hiroshi For For Management 4.1 Appoint Statutory Auditor Ozu, Isao For For Management 4.2 Appoint Statutory Auditor Kitamura, For For Management Takashi 4.3 Appoint Statutory Auditor Fujita, For Against Management Hiroshi 4.4 Appoint Statutory Auditor Kanno, For For Management Toshiyasu -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Makino, Jiro For For Management 3.2 Elect Director Makino, Shun For For Management 3.3 Elect Director Aiba, Tatsuaki For For Management 3.4 Elect Director Suzuki, Shingo For For Management 3.5 Elect Director Tamura, Yasuyuki For For Management 3.6 Elect Director Nagano, Toshiyuki For For Management 3.7 Elect Director Koike, Shinji For For Management 3.8 Elect Director Inoue, Shinichi For For Management 3.9 Elect Director Terato, Ichiro For For Management 4 Appoint Statutory Auditor Hiruta, Kazuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori -------------------------------------------------------------------------------- MAMIYA-OP CO. LTD. Ticker: 7991 Security ID: J3961P105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Suzuki, Satoru For Against Management 3.2 Elect Director Takahashi, Koji For For Management 3.3 Elect Director Shinoda, Takanori For For Management 3.4 Elect Director Mizutani, Fujiya For For Management 3.5 Elect Director Suga, Takaaki For For Management 3.6 Elect Director Mineshima, Shigeo For For Management 3.7 Elect Director Morita, Hirofumi For For Management 3.8 Elect Director Teramoto, Yoshio For For Management 4.1 Appoint Statutory Auditor Yoshino, For For Management Toshihiko 4.2 Appoint Statutory Auditor Sekiguchi, For Against Management Masao 4.3 Appoint Statutory Auditor Watanabe, For For Management Koji 5 Appoint Alternate Statutory Auditor For Against Management Daimon, Fumihira -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nishimura, Motonobu For For Management 3.2 Elect Director Momota, Masayoshi For For Management 3.3 Elect Director Terabayashi, Ryuichi For For Management 3.4 Elect Director Kitamura, Tatsuyoshi For For Management 3.5 Elect Director Nakajima, Satoshi For For Management 3.6 Elect Director Nagao, Satoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Asada, Kazuyuki -------------------------------------------------------------------------------- MANI INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 22, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Kanji For For Management 1.2 Elect Director Matsutani, Masaaki For For Management 1.3 Elect Director Takai, Toshihide For For Management 1.4 Elect Director Kurihara, Yoshikazu For For Management 1.5 Elect Director Goto, Mitsuhiro For For Management 1.6 Elect Director Sakai, Kiyoshi For Against Management 1.7 Elect Director Masaki, Tomoko For For Management -------------------------------------------------------------------------------- MARS ENGINEERING Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Nakamura, Katsunori For For Management 4.1 Appoint Statutory Auditor Komiya, For For Management Satoru 4.2 Appoint Statutory Auditor Yasuhara, For Against Management Masayoshi 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- MARUBENI CONSTRUCTION MATERIAL LEASE CO. Ticker: 9763 Security ID: J39745104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Shimizu, Norihiro For For Management 3.2 Elect Director Saito, Masami For For Management 3.3 Elect Director Okamoto, Tatsuya For For Management 3.4 Elect Director Urai, Yoshihiko For For Management 3.5 Elect Director Inoda, Tadashi For For Management 3.6 Elect Director Nakashima, Yoshio For For Management 3.7 Elect Director Inoue, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kuroda, Takashi -------------------------------------------------------------------------------- MARUBUN CO. Ticker: 7537 Security ID: J39818109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Decrease Maximum Board Size - Indemnify Directors 3.1 Elect Director Mizuno, Shoji For For Management 3.2 Elect Director Iwamoto, Kazuaki For For Management 3.3 Elect Director Fujino, Satoshi For For Management 3.4 Elect Director Aihara, Shuji For For Management 4.1 Elect Director and Audit Committee For For Management Member Hongo, Takashi 4.2 Elect Director and Audit Committee For Against Management Member Mogi, Yoshisaburo 4.3 Elect Director and Audit Committee For Against Management Member Watanabe, Yasuhiko 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 6 Approve Aggregate Compensation For For Management Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kudara, Tokuo For Against Management 3.2 Elect Director Kato, Keiichi For For Management 3.3 Elect Director Kuramori, Yoshio For For Management 3.4 Elect Director Sawada, Yasushi For For Management 3.5 Elect Director Kato, Nobuyoshi For For Management 3.6 Elect Director Chiba, Shigeyoshi For For Management 3.7 Elect Director Fukiage, Wataru For For Management 3.8 Elect Director Shimazu, Susumu For For Management 4.1 Appoint Statutory Auditor Okudaira, For Against Management Takuji 4.2 Appoint Statutory Auditor Nishimura, For For Management Motoaki 5 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUEI DEPARTMENT STORE CO. LTD. Ticker: 8245 Security ID: J39874102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Esaki, Michihiro For Against Management 2.2 Elect Director Nohara, Tanio For Against Management 2.3 Elect Director Nakabayashi, Hisataka For For Management 2.4 Elect Director Hamajima, Yoshimitsu For For Management 2.5 Elect Director Watanabe, Katsuya For For Management 2.6 Elect Director Toyama, Hiroshi For For Management 2.7 Elect Director Fuke, Tatsuo For For Management 2.8 Elect Director Miyazaki, Takamitsu For For Management 3.1 Appoint Statutory Auditor Niimi, Naoki For For Management 3.2 Appoint Statutory Auditor Azuma, Kenji For For Management -------------------------------------------------------------------------------- MARUETSU INC. Ticker: 8178 Security ID: J39917133 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Kasumi and Maxvalu Kanto 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- MARUFUJI SHEET PILING Ticker: 8046 Security ID: J39960109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Shimura, Koichi For Against Management 3.2 Elect Director Higashi, Kazuhiro For For Management 3.3 Elect Director Tsuboi, Ikuya For For Management 3.4 Elect Director Ishizaki, Hisao For For Management 3.5 Elect Director Shimada, Haruki For For Management 3.6 Elect Director Okawa, Shinji For For Management 3.7 Elect Director Tsugawa, Tetsuro For For Management -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Remove Provisions on For For Management Class 1 Preferred Shares to Reflect Cancellation 3.1 Elect Director Sakai, Michiro For For Management 3.2 Elect Director Ito, Shigeru For For Management 3.3 Elect Director Yoneoka, Junichiro For For Management 3.4 Elect Director Yokote, Sadaaki For For Management 3.5 Elect Director Watanabe, Jun For For Management 3.6 Elect Director Oshikubo, Naoki For For Management 3.7 Elect Director Nakajima, Masayuki For For Management 3.8 Elect Director Okamoto, Nobutaka For For Management 3.9 Elect Director Tajima, Masato For For Management 3.10 Elect Director Mitamura, Chihiro For For Management 3.11 Elect Director Okazaki, Hiroshi For For Management 3.12 Elect Director Momiyama, Osamu For For Management 3.13 Elect Director Hanzawa, Sadahiko For For Management 3.14 Elect Director Kikuchi, Hideo For For Management 3.15 Elect Director Ikemi, Masaru For For Management 3.16 Elect Director Nakabe, Yoshiro For For Management 3.17 Elect Director Iimura, Somuku For For Management -------------------------------------------------------------------------------- MARUKA MACHINERY CO. LTD. Ticker: 7594 Security ID: J40143109 Meeting Date: FEB 24, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kamae, Shinji For For Management 2.2 Elect Director Takeshita, Toshiaki For For Management 2.3 Elect Director Nihashi, Haruhisa For For Management 2.4 Elect Director Manabe, Satoshi For For Management 2.5 Elect Director Namba, Tsunehisa For For Management 2.6 Elect Director Yoshigi, Hiroyuki For For Management 2.7 Elect Director Iida, Kunihiko For For Management 2.8 Elect Director Izumi, Shinsuke For For Management 3.1 Appoint Statutory Auditor Sugiura, For For Management Katsunori 3.2 Appoint Statutory Auditor Ariyama, For For Management Koichi 3.3 Appoint Statutory Auditor Shiba, For Against Management Noriyasu 3.4 Appoint Statutory Auditor Nagasaki, For Against Management Nobuo 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Koiwai, Toshihiko For For Management 2.2 Elect Director Soma, Kazuo For For Management 3.1 Appoint Statutory Auditor Kokubo, For For Management Tsunechika 3.2 Appoint Statutory Auditor Chida, No For For Management 4 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MARUWA CO., LTD. (5344) Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kambe, Sei For For Management 3.2 Elect Director Hayashi, Haruyuki For For Management 3.3 Elect Director Manimaran Anthony For For Management 3.4 Elect Director Uchida, Akira For For Management 3.5 Elect Director Nagamitsu, Tetsuya For For Management 3.6 Elect Director Mende, Kaoru For For Management 3.7 Elect Director Iizuka, Chieri For For Management 4.1 Appoint Statutory Auditor Kumagai, For For Management Hitoshi 4.2 Appoint Statutory Auditor Mitsuoka, For For Management masahiko 4.3 Appoint Statutory Auditor Matsumoto, For Against Management Shigehiro 5 Appoint Alternate Statutory Auditor For For Management Kamiya, Yoshinori -------------------------------------------------------------------------------- MARUYAMA MFG. CO. Ticker: 6316 Security ID: J40648115 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Uchiyama, Haruo For For Management 2.2 Elect Director Ogashira, Masanobu For For Management 2.3 Elect Director Kamakura, Toshihiro For For Management 2.4 Elect Director Sugimoto, Junichi For For Management 2.5 Elect Director Endo, Shigemi For For Management 2.6 Elect Director Yamada, Katsuhiko For For Management 2.7 Elect Director Ishimura, Takahiro For For Management 2.8 Elect Director Uchiyama, Takaharu For For Management 2.9 Elect Director Komatsu, Yutaka For For Management -------------------------------------------------------------------------------- MARUZEN CHI HOLDINGS CO., LTD. Ticker: 3159 Security ID: J06386106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Set Minimum Number For For Management of Outside Directors - Clarify Provisions on Alternate Directors - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Nakagawa, Kiyotaka For Against Management 2.2 Elect Director Matsuo, Eisuke For For Management 2.3 Elect Director Ishii, Akira For For Management 2.4 Elect Director Nitta, Mitsuo For For Management 2.5 Elect Director Yamazaki, Fujio For For Management 2.6 Elect Director Kudo, Yasutaka For For Management 2.7 Elect Director Hashimoto, Hirofumi For Against Management 2.8 Elect Director Chinone, Hirokazu For For Management 2.9 Elect Director Gomi, Hidetaka For For Management -------------------------------------------------------------------------------- MARUZEN CO. LTD. (5982) Ticker: 5982 Security ID: J40734105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Watanabe, Keiichi For For Management 2.2 Elect Director Ishikawa, Makio For For Management 2.3 Elect Director Bammi, Fusao For For Management 2.4 Elect Director Ishizaki, Takaharu For For Management 2.5 Elect Director Kikuchi, Toru For For Management 2.6 Elect Director Takehara, Naoyuki For For Management 2.7 Elect Director Asai, Koichi For For Management 2.8 Elect Director Yamanoi, Makoto For For Management 2.9 Elect Director Kamata, Eijiro For For Management 3 Appoint Statutory Auditor Sugimoto, For For Management Naoki 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO. LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Asai, Toshiyuki For For Management 2.2 Elect Director Onishi, Keiji For For Management 2.3 Elect Director Nakamura, Masahiro For For Management 2.4 Elect Director Noguchi, Saburo For For Management 2.5 Elect Director Kayama, Hitoshi For For Management 2.6 Elect Director Suzuki, Hideaki For For Management 2.7 Elect Director Noguchi, Masayoshi For For Management 2.8 Elect Director Nakano, Masaya For For Management 2.9 Elect Director Ishikawa, Kenichi For For Management 2.10 Elect Director Takahashi, Shuichi For For Management 2.11 Elect Director Murata, Yasumichi For For Management 2.12 Elect Director Ryukoden, Hidetaka For For Management 2.13 Elect Director Wakao, Masamichi For For Management 2.14 Elect Director Okada, Hirotsugu For For Management 2.15 Elect Director Naito, Akinobu For For Management -------------------------------------------------------------------------------- MARVELOUS INC. Ticker: 7844 Security ID: J4077N109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Haruki For For Management 1.2 Elect Director Motoda, Shuichi For For Management 1.3 Elect Director Aoki, Toshinori For For Management 1.4 Elect Director Matsumoto, Yoshiaki For For Management 1.5 Elect Director Yamaguchi, Yoshiteru For For Management 1.6 Elect Director Kato, Seiichiro For For Management 1.7 Elect Director Nakamura, Shunichi For For Management 1.8 Elect Director Kutaragi, Ken For For Management 2.1 Appoint Statutory Auditor Ono, Tadahiko For Against Management 2.2 Appoint Statutory Auditor Miyazaki, For Against Management Hisashi -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Matsuda, Yoshiaki For For Management 3.2 Elect Director Tsushima, Koji For For Management 3.3 Elect Director Tokunaga, Tsuneo For For Management 3.4 Elect Director Hosoda, Kenji For For Management 3.5 Elect Director Katayama, Yuji For For Management 3.6 Elect Director Sasaki, Takashige For For Management 3.7 Elect Director Yamazaki, Ryuichi For For Management 3.8 Elect Director Ito, Yasuyuki For For Management 3.9 Elect Director Baba, Nobuaki For For Management 3.10 Elect Director Kinoshita, Atsushi For For Management 3.11 Elect Director Isawa, Kenji For For Management 4.1 Elect Director and Audit Committee For Against Management Member Uchiyama, Toshihiko 4.2 Elect Director and Audit Committee For For Management Member Kumasaka, Hiroyuki 4.3 Elect Director and Audit Committee For For Management Member Higuchi, Kazuo 4.4 Elect Director and Audit Committee For For Management Member Nakaoka, Toshinori 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditor
-------------------------------------------------------------------------------- MATSUI CONSTRUCTION CO. LTD. Ticker: 1810 Security ID: J40863102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Authorize Public For Against Management Announcements in Electronic Format - Authorize Share Buybacks at Board's Discretion 3 Appoint Statutory Auditor Suzuki, Yuko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ishizaka, Fumito -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Matsumoto, Tetsuo For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Oyama, Kenichi For For Management 3 Appoint Statutory Auditor Koyama, Yukio For For Management 4 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUYA FOODS CO LTD Ticker: 9887 Security ID: J41444100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kawarabuki, Toshio For Against Management 2.2 Elect Director Midorikawa, Genji For Against Management 2.3 Elect Director Komatsuzaki, Katsuhiro For For Management 2.4 Elect Director Suzuki, Haruo For For Management 2.5 Elect Director Usui, Yoshito For For Management 2.6 Elect Director Okura, Tatsuya For For Management 2.7 Elect Director Kawarabuki, Kazutoshi For For Management 2.8 Elect Director Tanzawa, Kiichiro For For Management 2.9 Elect Director Fujiwara, Eri For For Management 3 Appoint Statutory Auditor Fujinoki, For Against Management Kiyoshi 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Kazunori -------------------------------------------------------------------------------- MAX CO. LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Abolish Retirement For For Management Bonus System - Indemnify Directors 3.1 Elect Director Kawamura, Hachiro For For Management 3.2 Elect Director Shiokawa, Hiroshi For For Management 3.3 Elect Director Higuchi, Koichi For For Management 3.4 Elect Director Kurosawa, Mitsuteru For For Management 3.5 Elect Director Hirata, Minoru For For Management 4.1 Appoint Statutory Auditor Mochizuki, For Against Management Masahiro 4.2 Appoint Statutory Auditor Umezawa, For For Management Hiroshi 5 Appoint Alternate Statutory Auditor For For Management Kanda, Asaka 6 Approve Retirement Bonuses and Special For For Management Payments Related to Retirement Bonus System Abolition 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAXVALU NISHINIHON CO. LTD. Ticker: 8287 Security ID: J4153U100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kaguri, Akio For Against Management 2.2 Elect Director Kubota, Tomohisa For For Management 2.3 Elect Director Enna, Masahiro For For Management 2.4 Elect Director Morioka, Kozo For For Management 2.5 Elect Director Yanagawa, Katsunori For For Management 2.6 Elect Director Murai, Shohei For For Management 2.7 Elect Director Kuwayama, Hitoshi For For Management 3.1 Appoint Statutory Auditor Iwahashi, For Against Management Tetsuo 3.2 Appoint Statutory Auditor Kobayashi, For For Management Ryozo 3.3 Appoint Statutory Auditor Hara, Hiroki For Against Management -------------------------------------------------------------------------------- MAXVALU TOKAI CO. Ticker: 8198 Security ID: J4165R103 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamio, Keiji For Against Management 1.2 Elect Director Soga, Junji For For Management 1.3 Elect Director Abe, Satoru For For Management 1.4 Elect Director Asakura, Satoshi For For Management 1.5 Elect Director Yamada, Kenichiro For For Management 1.6 Elect Director Kondo, Kenji For For Management 1.7 Elect Director Hagiwara, Kazuya For For Management 1.8 Elect Director Kubota, Yoshihiko For For Management 1.9 Elect Director Endo, Mayumi For For Management 1.10 Elect Director Uchida, Kazuo For For Management 2.1 Appoint Statutory Auditor Osakada, For Against Management Narihiro 2.2 Appoint Statutory Auditor Kobayashi, For Against Management Nobuto -------------------------------------------------------------------------------- MEC CO. LTD. Ticker: 4971 Security ID: J4580E109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Maeda, Kazuo For For Management 2.2 Elect Director Nagai, Makoto For For Management 2.3 Elect Director Nakagawa, Toshiko For For Management 2.4 Elect Director Satake, Takayuki For For Management 2.5 Elect Director Nishiyama, Yutaka For For Management 3.1 Appoint Statutory Auditor Matsushita, For For Management Taro 3.2 Appoint Statutory Auditor Tanaka, Akiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Okuda, Takao -------------------------------------------------------------------------------- MEDICAL SYSTEM NETWORK CO., LTD. Ticker: 4350 Security ID: J4155Z107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tajiri, Inao For For Management 3.2 Elect Director Okinaka, Yasuyuki For For Management 3.3 Elect Director Akino, Jiro For For Management 3.4 Elect Director Kawashima, Ryuichi For For Management 3.5 Elect Director Sumi, Kazuhiko For For Management 3.6 Elect Director Tanaka, Yoshihiro For For Management 3.7 Elect Director Sakashita, Makoto For For Management 3.8 Elect Director Aoyama, Akira For For Management 3.9 Elect Director Hirashima, Eiji For For Management 3.10 Elect Director Kuramoto, Masaki For For Management 3.11 Elect Director Kudo, Takamasa For For Management 3.12 Elect Director Edahiro, Masahiko For For Management 3.13 Elect Director Koike, Akio For For Management 3.14 Elect Director Isshiki, Kozo For For Management 4.1 Appoint Statutory Auditor Hatashita, For For Management Masayuki 4.2 Appoint Statutory Auditor Yoneya, For Against Management Yoshifumi 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Equity Compensation Plan For For Management 7 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takata, Akira For For Management 1.2 Elect Director Matsuoka, Shigeki For For Management 1.3 Elect Director Fujii, Masayuki For For Management 1.4 Elect Director Kissei, Kyoichi For For Management 1.5 Elect Director Hikawa, Tetsuo For For Management 1.6 Elect Director Sasaki, Gen For For Management 1.7 Elect Director Akahoshi, Keiichiro For For Management 1.8 Elect Director Dang-Hsing Yiu For For Management 1.9 Elect Director Tominaga, Chisato For For Management 2.1 Appoint Statutory Auditor Sumi, Tadashi For For Management 2.2 Appoint Statutory Auditor Ohara, Nozomu For Against Management -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Reduce Directors' For Against Management Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Nishio, Keiji For For Management 3.2 Elect Director Namba, Takao For For Management 3.3 Elect Director Ishida, Takahiro For For Management 3.4 Elect Director Yamato, Masao For For Management 3.5 Elect Director Kosaka, Shinya For For Management 3.6 Elect Director Tsuchioka, Hideaki For For Management 3.7 Elect Director Konishi, Hiroaki For For Management 3.8 Elect Director Nishibaba, Shigeru For For Management 3.9 Elect Director Shirohata, Katsuyuki For For Management 3.10 Elect Director Uchida, Akihiko For For Management 3.11 Elect Director Koitabashi, Masato For For Management 3.12 Elect Director Kasamatsu, Koichi For For Management 3.13 Elect Director Itabashi, Toshio For For Management 3.14 Elect Director Anan, Hisa For For Management 4 Appoint Statutory Auditor Chiba, For For Management Shinobu 5 Appoint Alternate Statutory Auditor For For Management Hattori, Akito 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Inamura, Junzo For For Management 2.2 Elect Director Hamasaki, Yuji For For Management 2.3 Elect Director Masaki, Kozo For For Management 2.4 Elect Director Yamamoto, Koichi For For Management 2.5 Elect Director Miida, Takeshi For For Management 2.6 Elect Director Sugii, Mamoru For For Management 2.7 Elect Director Machimura, Tadayoshi For For Management 2.8 Elect Director Kuramoto, Masamichi For For Management 2.9 Elect Director Takenaka, Hiroyuki For For Management 2.10 Elect Director Takada, Kazuhiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Aiba, Motohiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MEIJI SHIPPING CO. LTD. Ticker: 9115 Security ID: J41809104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Uchida, Kazuya For For Management 2.2 Elect Director Ushijima, Jun For For Management 2.3 Elect Director Uchida, Takaya For For Management 2.4 Elect Director Tsuchiya, Nobuo For For Management 2.5 Elect Director Yoshida, Shigeru For For Management 2.6 Elect Director Mizuno, Toshiro For For Management 2.7 Elect Director Nibu, Masayuki For For Management 2.8 Elect Director Motoyama, Kikuhiko For For Management 2.9 Elect Director Sasahara, Hirotaka For For Management 2.10 Elect Director Takahashi, Masatsugu For For Management 2.11 Elect Director Ono, Katsuhisa For For Management 2.12 Elect Director Hase, Yoshihiro For For Management 3 Appoint Statutory Auditor Endo, For For Management Katsuhiro -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: J4187E106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Naya, Yuichiro For Against Management 2.2 Elect Director Naya, Seiichi For For Management 2.3 Elect Director Hirayama, Takahide For For Management 2.4 Elect Director Shinozaki, Masakuni For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Maren Schweizer For For Management 2.7 Elect Director Sin, Yunho For For Management 3 Appoint Statutory Auditor Iyomoto, For For Management Hitoshi -------------------------------------------------------------------------------- MEIKO NETWORK JAPAN CO. LTD. Ticker: 4668 Security ID: J4194F104 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Watanabe, Hirotake For For Management 2.2 Elect Director Okui, Yoshiko For For Management 2.3 Elect Director Tagami, Setsuro For For Management 2.4 Elect Director Sato, Hiroaki For For Management 2.5 Elect Director Yamashita, Kazuhito For For Management 2.6 Elect Director Takemasa, Yoshikazu For For Management 2.7 Elect Director Horiuchi, Koshi For For Management 2.8 Elect Director Harada, Masahiro For For Management 3.1 Appoint Statutory Auditor Matsushita, For Against Management Kazuya 3.2 Appoint Statutory Auditor Oguchi, Takao For For Management -------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO. LTD. Ticker: 1976 Security ID: J42024109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Otani, Toshiteru For For Management 3.2 Elect Director Asakura, Shigeru For For Management 3.3 Elect Director Inda, Hiroshi For For Management 3.4 Elect Director Nishimura, Hideaki For For Management 3.5 Elect Director Hayashi, Hideyuki For For Management 3.6 Elect Director Yamashita, Kiminori For For Management 3.7 Elect Director Ozaki, Noboru For For Management 4.1 Elect Director and Audit Committee For For Management Member Koda, Kenji 4.2 Elect Director and Audit Committee For For Management Member Uemura, Kyoichi 4.3 Elect Director and Audit Committee For For Management Member Yoshitake, Hideyuki 4.4 Elect Director and Audit Committee For Against Management Member Mishina, Mikio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kokubun, Hideyo For For Management 3.2 Elect Director Yoneda, Hiroshi For For Management 3.3 Elect Director Nakajima, Kiyomasa For For Management 3.4 Elect Director Uemura, Masato For For Management 3.5 Elect Director Nagasaka, Hidenori For For Management 3.6 Elect Director Ogasawara, Akiyoshi For For Management 3.7 Elect Director Rokugo, Hiroyuki For For Management 3.8 Elect Director Shimizu, Minao For For Management 3.9 Elect Director Kishi, Hiroyuki For For Management 4 Appoint Statutory Auditor Saito, For For Management Masatoshi 5 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MEITO SANGYO CO. Ticker: 2207 Security ID: J42196105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kojima, Hiroshi For Against Management 2.2 Elect Director Kato, Shigeaki For For Management 2.3 Elect Director Takikawa, Atsushi For For Management 2.4 Elect Director Mitsuya, Masuo For For Management 2.5 Elect Director Yamazaki, Kiyoshi For For Management 2.6 Elect Director Yamashita, Yoshiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Ota, Kenichi -------------------------------------------------------------------------------- MEITO TRANSPORTATION Ticker: 9047 Security ID: J42218107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Formation of Joint Holding For For Management Company with Hutech Norin 3.1 Elect Director Hayashibara, Kunio For Against Management 3.2 Elect Director Yamazaki, Naoaki For Against Management 3.3 Elect Director Michita, Kazuhiro For For Management 3.4 Elect Director Hayashi, Yoshihiro For For Management 3.5 Elect Director Yata, Ichiro For For Management 3.6 Elect Director Takahashi, Hiroshi For For Management 3.7 Elect Director Muto, Akihiro For For Management 3.8 Elect Director Muto, Atsushi For For Management 3.9 Elect Director Ozaki, Akira For For Management 3.10 Elect Director Mizutani, Akihiro For For Management 4 Appoint Statutory Auditor Miyazaki, For For Management Hiroshi 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MEIWA CORP. Ticker: 8103 Security ID: J42282103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yamabe, Fukujiro For For Management 3.2 Elect Director Mukai, Akinori For For Management 3.3 Elect Director Matsui, Junichi For For Management 3.4 Elect Director Hasegawa, Ryu For For Management 3.5 Elect Director Otomo, Nobuhiko For For Management 3.6 Elect Director Okubi, Takashi For For Management 3.7 Elect Director Minami, Toshifumi For For Management -------------------------------------------------------------------------------- MEIWA ESTATE CO., LTD. Ticker: 8869 Security ID: J42229104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Harada, Hideaki For For Management 2.2 Elect Director Mizuno, Yusuke For For Management 2.3 Elect Director Kakizaki, Koji For For Management 2.4 Elect Director Yoshizawa, Shunsuke For For Management 2.5 Elect Director Nagao, Yawara For For Management 2.6 Elect Director Kobayashi, Daisuke For For Management 3.1 Appoint Statutory Auditor Yamamoto, For Against Management Daisuke 3.2 Appoint Statutory Auditor Nakamura, For For Management Mitsuru 3.3 Appoint Statutory Auditor Koto, Shoji For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ono, Masanori 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Maki, Makoto For For Management 2.2 Elect Director Maki, Hiroyuki For For Management 2.3 Elect Director Matsuo, Tamio For For Management 2.4 Elect Director Saiki, Kuniaki For For Management 2.5 Elect Director Tsusaka, Iwao For For Management 2.6 Elect Director Minoura, Hiroyuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MESCO INC. Ticker: 1737 Security ID: J4231E102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Araki, Junichi For Against Management 2.2 Elect Director Higuchi, Toru For For Management 2.3 Elect Director Ueda, Yoshinori For For Management 2.4 Elect Director Saito, Takashi For For Management 2.5 Elect Director Hirato, Kiichiro For For Management 2.6 Elect Director Kihara, Motohiro For For Management 2.7 Elect Director Mizuki, Tetsuro For For Management 2.8 Elect Director Maehara, Shusaku For For Management 2.9 Elect Director Koura, Yoshihiko For For Management 2.10 Elect Director Kobayashi, Katsunori For For Management 2.11 Elect Director Aoki, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Masamichi, For For Management Katsuaki 3.2 Appoint Statutory Auditor Wada, For Against Management Kazushige 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MESSAGE CO. LTD. Ticker: 2400 Security ID: J4277J106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Increase Maximum Board Size 3.1 Elect Director Hashimoto, Toshiaki For For Management 3.2 Elect Director Sato, Toshio For For Management 3.3 Elect Director Kikui, Tetsuya For For Management 3.4 Elect Director Orino, Chie For For Management 3.5 Elect Director Iwamoto, Takahiro For For Management 3.6 Elect Director Sugiyama, Shinichi For For Management 3.7 Elect Director Saki, Masayasu For For Management 4.1 Appoint Statutory Auditor Ozaki, For For Management Kanichi 4.2 Appoint Statutory Auditor Terao, Koji For For Management 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MICHINOKU BANK LTD. Ticker: 8350 Security ID: J42368100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Authorize Share For For Management Buybacks at Board's Discretion 3.1 Elect Director Sugimoto, Yasuo For Against Management 3.2 Elect Director Takada, Kunihiro For Against Management 3.3 Elect Director Kumachi, Takashi For For Management 3.4 Elect Director Kato, Masahiro For For Management 3.5 Elect Director Inaniwa, Tsutomu For For Management 3.6 Elect Director Iwaoka, Takanori For For Management 3.7 Elect Director Kumagai, Seiichi For For Management 3.8 Elect Director Kamada, Yumiko For For Management 4 Appoint Statutory Auditor Odanaka, For For Management Kazuhiko -------------------------------------------------------------------------------- MICRONICS JAPAN CO. Ticker: 6871 Security ID: J4238M107 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hasegawa, Masayoshi For For Management 2.2 Elect Director Inoue, Tatsuo For For Management 2.3 Elect Director Saito, Futoru For For Management 2.4 Elect Director Igarashi, Takahiro For For Management 2.5 Elect Director Nomura, Shinji For For Management 2.6 Elect Director Maruyama, Tsutomu For For Management 2.7 Elect Director Furuyama, Mitsuru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2.1 Elect Director Tanehashi, Junji For Against Management 2.2 Elect Director Watanabe, Mitsunori For Against Management 2.3 Elect Director Kawamura, Akira For For Management 2.4 Elect Director Shimomura, Michio For For Management 2.5 Elect Director Takuno, Ichiro For For Management 2.6 Elect Director Yamamoto, Takashi For For Management 2.7 Elect Director Yamamoto, Hiroya For For Management 2.8 Elect Director Isshiki, Kozo For For Management 2.9 Elect Director Fujiwara, Nobuyoshi For For Management 2.10 Elect Director Matsui, Kenichi For For Management 2.11 Elect Director Mochii, Hiromi For For Management 3 Appoint Statutory Auditor Maegawa, Eiji For For Management -------------------------------------------------------------------------------- MIKUNI CORPORATION Ticker: 7247 Security ID: J42712109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ikuta, Masaki For For Management 3.2 Elect Director Ikuta, Hisataka For For Management 3.3 Elect Director Sakura, Junnosuke For For Management 3.4 Elect Director Asai, Toshiro For For Management 3.5 Elect Director Hayashida, Masahiro For For Management 3.6 Elect Director Kaneda, Koji For For Management 3.7 Elect Director Takashima, Masayuki For For Management 3.8 Elect Director Nakagawa, Katsuhiro For For Management 4.1 Appoint Statutory Auditor Morita, For For Management Hajime 4.2 Appoint Statutory Auditor Miyajima, For For Management Tsukasa 4.3 Appoint Statutory Auditor Yamauchi, For For Management Junko 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: DEC 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Appoint Statutory Auditor Murota, For Against Management Masayuki 2.2 Appoint Statutory Auditor Muraoka, For Against Management Shozo -------------------------------------------------------------------------------- MINATO BANK Ticker: 8543 Security ID: J4281M103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ono, Shunji For Against Management 3.2 Elect Director Yasukuni, Hisashi For For Management 3.3 Elect Director Ohashi, Tadaharu For For Management 3.4 Elect Director Hattori, Hiroaki For For Management 3.5 Elect Director Takahashi, Wataru For For Management 4 Appoint Statutory Auditor Morimoto, For For Management Takeshi -------------------------------------------------------------------------------- MINISTOP CO. LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Miyashita, Naoyuki For Against Management 2.2 Elect Director Hotta, Masashi For For Management 2.3 Elect Director Kato, Satoshi For For Management 2.4 Elect Director Ito, Yoshiki For For Management 2.5 Elect Director Oike, Manabu For For Management 2.6 Elect Director Yamakawa, Takahisa For For Management 3.1 Appoint Statutory Auditor Tokai, Hideki For For Management 3.2 Appoint Statutory Auditor Fukui, Keiko For Against Management -------------------------------------------------------------------------------- MIRAIAL CO.,LTD. Ticker: 4238 Security ID: J4352A103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hyobu, Yukihiro For Against Management 2.2 Elect Director Yamawaki, Hideo For Against Management 2.3 Elect Director Shida, Yoshiaki For For Management 2.4 Elect Director Hyobu, Masatoshi For For Management 2.5 Elect Director Igeta, Yasuo For For Management 3 Appoint Statutory Auditor Tanaka, For For Management Katsushi -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Sakashita, Keisuke For For Management -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO. LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Koreeda, Nobuhiko For For Management 3.2 Elect Director Koreeda, Hiroki For For Management 3.3 Elect Director Yui, Toshimitsu For For Management 3.4 Elect Director Takimoto, Norio For For Management 3.5 Elect Director Okubo, Toshiharu For For Management 3.6 Elect Director Matsuda, Shuichi For For Management 3.7 Elect Director Nagatomo, Eisuke For For Management 4 Appoint Statutory Auditor Gomi, For For Management Hirofumi 5.1 Appoint Alternate Statutory Auditor For For Management Uchiyama, Osamu 5.2 Appoint Alternate Statutory Auditor For For Management Kitabata, Takao -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tachibana, Teiji For For Management 2.2 Elect Director Takenaka, Nobuo For For Management 2.3 Elect Director Isogai, Masashi For For Management 2.4 Elect Director Hirata, Toshitsugu For For Management 2.5 Elect Director Shimomura, Hideki For For Management 2.6 Elect Director Tanaka, Hiroomi For For Management 2.7 Elect Director Yokota, Sumio For For Management 2.8 Elect Director Sakuo, Tetsuya For For Management 2.9 Elect Director Yoshimatsu, Hideyuki For For Management 2.10 Elect Director Goto, Yuji For For Management 3.1 Appoint Statutory Auditor Urita, Seiji For Against Management 3.2 Appoint Statutory Auditor Fukatsu, For Against Management Hirohiko 3.3 Appoint Statutory Auditor Nagasaki, For Against Management Nobuo -------------------------------------------------------------------------------- MITANI Ticker: 8066 Security ID: J43400100 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Mitani, Akira For For Management 2.2 Elect Director Yamamoto, Yoshitaka For For Management 2.3 Elect Director Yamamoto, Katsunori For For Management 2.4 Elect Director Sugahara, Minoru For For Management 2.5 Elect Director Sano, Toshikazu For For Management -------------------------------------------------------------------------------- MITANI SEKISAN CO. LTD. Ticker: 5273 Security ID: J43486109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Mitani, Shinji For For Management 3.2 Elect Director Tanaka, Masafumi For For Management 3.3 Elect Director Mitani, Akira For For Management 3.4 Elect Director Watanabe, Takatsugu For For Management 3.5 Elect Director Yamaguchi, Koji For For Management 3.6 Elect Director Abe, Toru For For Management 4.1 Appoint Statutory Auditor Ishida, For Against Management Yukiyasu 4.2 Appoint Statutory Auditor Tanaka, Kazuo For For Management 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITO SECURITIES CO. Ticker: 8622 Security ID: J4354N103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Uozu, Toru For For Management 3.2 Elect Director Ishii, Katsunori For For Management 3.3 Elect Director Kawasaki, Hiroshi For For Management 3.4 Elect Director Ozaki, Hideto For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ichikawa, Yutaka -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Hino, Noboru For For Management 2.2 Elect Director Nagase, Yuichi For For Management 2.3 Elect Director Takahashi, Yoshikazu For For Management 2.4 Elect Director Mita, Kenichi For For Management 2.5 Elect Director Akuto, Tsuneo For For Management 2.6 Elect Director Takahara, Katsuo For For Management 2.7 Elect Director Kudo, Mitsukazu For For Management 3 Appoint Statutory Auditor Mitsuhashi, For For Management Teruhide -------------------------------------------------------------------------------- MITSUBISHI NICHIYU FORKLIFT CO. Ticker: 7105 Security ID: J56558109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Increase Authorized For Against Management Capital 3.1 Elect Director Ninomiya, Hideaki For Against Management 3.2 Elect Director Tanemura, Shigeru For For Management 3.3 Elect Director Sano, Takashi For For Management 3.4 Elect Director Matsumoto, Hitoshi For For Management 3.5 Elect Director Kagami, Masanori For For Management 3.6 Elect Director Mano, Yuichi For For Management 3.7 Elect Director Mikogami, Takashi For For Management 3.8 Elect Director Kato, Takayuki For For Management 3.9 Elect Director Okochi, Ken For For Management 4.1 Appoint Statutory Auditor Maeshima, For For Management Hiroshi 4.2 Appoint Statutory Auditor Kuragaki, For Against Management Masahide 4.3 Appoint Statutory Auditor Fukuoka, For Against Management Yasuyuki 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: 3864 Security ID: J44217115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kunio For Against Management 1.2 Elect Director Taguchi, Kazuhisa For For Management 1.3 Elect Director Morioka, Kanji For For Management 1.4 Elect Director Harada, Junji For For Management 1.5 Elect Director Shuto, Masaki For For Management 1.6 Elect Director Handa, Tsuneaki For For Management 1.7 Elect Director Okawa, Naoki For For Management 1.8 Elect Director Shinagawa, Tomohisa For For Management 2 Appoint Statutory Auditor Oka, Kenji For For Management -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO. LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Suhara, Eiichiro For For Management 2.2 Elect Director Suhara, Tetsuro For For Management 2.3 Elect Director Nemoto, Kazuo For For Management 2.4 Elect Director Sakurai, Kiyokazu For For Management 2.5 Elect Director Tomaru, Jun For For Management 2.6 Elect Director Yokoishi, Hiroshi For For Management 2.7 Elect Director Nagasawa, Nobuyuki For For Management 2.8 Elect Director Fukai, Akira For For Management 2.9 Elect Director Kirita, Kazuhisa For For Management 2.10 Elect Director Suzuki, Hitoshi For For Management 2.11 Elect Director Suhara, Shigehiko For For Management 2.12 Elect Director Yahagi, Tsuneo For For Management 2.13 Elect Director Yoshimura, Toshihide For For Management -------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE, INC. Ticker: 3636 Security ID: J44906105 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Omori, Kyota For For Management 3.2 Elect Director Ono, Seiei For For Management 3.3 Elect Director Matsushita, Takehiko For For Management 3.4 Elect Director Kuroyanagi, Nobuo For For Management 3.5 Elect Director Sasaki, Mikio For For Management 3.6 Elect Director Tsukuda, Kazuo For For Management 3.7 Elect Director Sota, Taga For For Management 4 Appoint Statutory Auditor Utsugi, For For Management Toshiichi -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Inoue, Takeshi For Against Management 3.2 Elect Director Imamura, Tadanori For For Management 3.3 Elect Director Suzuki, Daiichiro For For Management 3.4 Elect Director Murakami, Akira For For Management 3.5 Elect Director Kakiuchi, Takehiko For For Management 3.6 Elect Director Furuya, Toshiki For For Management 3.7 Elect Director Matsuzawa, Toyohiko For For Management 4 Appoint Statutory Auditor Ito, Kazuo For Against Management -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sato, Hiroshi For For Management 3.2 Elect Director Sato, Motoyuki For For Management 3.3 Elect Director Takashima, Masayuki For For Management 3.4 Elect Director Hishikawa, Akira For For Management 3.5 Elect Director Sekine, Hiroshi For For Management 3.6 Elect Director Amano, Hiroshi For For Management 3.7 Elect Director Takayama, Jun For For Management 3.8 Elect Director Iizuka, Yasuhiko For For Management 4.1 Appoint Statutory Auditor Yora, For Against Management Toshiaki 4.2 Appoint Statutory Auditor Hayasaka, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Nakagawa, For For Management Tetsuya -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nishikawa, Norio For For Management 3.2 Elect Director Kida, Hiroshi For For Management 3.3 Elect Director Kakiuchi, Hajime For For Management 3.4 Elect Director Yamaguchi, Yoshio For For Management 3.5 Elect Director Nakajima, Masayoshi For For Management 3.6 Elect Director Oda, Yoshihiro For For Management 3.7 Elect Director Katayama, Takashi For For Management 3.8 Elect Director Usami, Takashi For For Management 3.9 Elect Director Miyao, Ryuzo For For Management 4.1 Appoint Statutory Auditor Okushima, For For Management Yoshio 4.2 Appoint Statutory Auditor Hashimoto, For Against Management Masayuki 4.3 Appoint Statutory Auditor Okubo, For For Management Hiroharu 5 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Kato, Yasuhiko For For Management 3.2 Elect Director Tanaka, Takao For For Management 3.3 Elect Director Okada, Masafumi For For Management 3.4 Elect Director Yamamoto, Takaki For For Management 3.5 Elect Director Komine, Hiroyuki For For Management 3.6 Elect Director Minoda, Shinsuke For For Management 3.7 Elect Director Fukuda, Norihisa For For Management 3.8 Elect Director Nishihata, Akira For For Management 3.9 Elect Director Nakamura, Kiyoshi For For Management 3.10 Elect Director Tokuhisa, Toru For For Management 3.11 Elect Director Tanaka, Toshikazu For For Management -------------------------------------------------------------------------------- MITSUI HIGH-TEC INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Kondo, Makoto For For Management 2.2 Appoint Statutory Auditor Suzuki, For Against Management Yoshiki 2.3 Appoint Statutory Auditor Nakashima, For For Management Teruhisa 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- MITSUI HOME CO. LTD. Ticker: 1868 Security ID: J4483N107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ichikawa, Toshihide For Against Management 3.2 Elect Director Hase, Yutaka For For Management 3.3 Elect Director Kiyono, Hideki For For Management 3.4 Elect Director Yamamoto, Minoru For For Management 3.5 Elect Director Mitsui, Senji For For Management 3.6 Elect Director Nakamura, Kenichi For For Management 3.7 Elect Director Rokushika, Masaharu For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- MITSUI MATSUSHIMA CO. LTD. Ticker: 1518 Security ID: J44862100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kushima, Shinichiro For For Management 1.2 Elect Director Amano, Tsuneo For For Management 1.3 Elect Director Koyanagi, Shinji For For Management 1.4 Elect Director Nomoto, Toshihiro For For Management 1.5 Elect Director Shinohara, Takashi For For Management 2 Appoint Alternate Statutory Auditor For For Management Nagato, Hiroyuki -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Nishida, Keiji For For Management 2.4 Elect Director Hisaoka, Isshi For For Management 2.5 Elect Director Mori, Toshiki For For Management 2.6 Elect Director Oshima, Takashi For For Management 2.7 Elect Director No, Takeshi For For Management 2.8 Elect Director Shibata, Hiromichi For For Management 2.9 Elect Director Sato, Junya For For Management 3.1 Appoint Statutory Auditor Kadowaki, For For Management Takashi 3.2 Appoint Statutory Auditor Miura, For For Management Masaharu 4 Remove Representative Director and Against Against Shareholder President Senda, Sadao 5 Approve Alternate Income Allocation Against Against Shareholder 6 Mandate Share Repurchase of 50 Million Against Against Shareholder Shares -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iida, Masaaki For For Management 3.2 Elect Director Tako, Yutaro For For Management 3.3 Elect Director Nomura, Junichi For For Management 3.4 Elect Director Mikayama, Hideyuki For For Management 3.5 Elect Director Maeda, Kaoru For Against Management 3.6 Elect Director Hattori, Haruyuki For For Management 3.7 Elect Director Oe, Masahiko For For Management 3.8 Elect Director Handa, Junichi For For Management -------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO., LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tamura, Kazuo For For Management 2.2 Elect Director Fujioka, Kei For For Management 2.3 Elect Director Ikari, Makoto For For Management 2.4 Elect Director Nakaya, Yukihiro For For Management 2.5 Elect Director Nakayama, Nobuo For For Management 2.6 Elect Director Ogawa, Ryoji For For Management 2.7 Elect Director Koga, Hirobumi For For Management 2.8 Elect Director Sato, Seiji For For Management 2.9 Elect Director Uchida, Kazunari For For Management 2.10 Elect Director Furuhashi, Mamoru For For Management 3.1 Appoint Statutory Auditor Sasao, For For Management Shinichiro 3.2 Appoint Statutory Auditor Sudo, Osamu For For Management -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- MITSUMURA PRINTING CO. LTD. Ticker: 7916 Security ID: J45507100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nihei, Haruki For Against Management 3.2 Elect Director Abe, Shigeo For Against Management 3.3 Elect Director Saito, Junichi For For Management 3.4 Elect Director Yoshizaki, Hisashi For For Management 3.5 Elect Director Shimayama, Yoshio For For Management 3.6 Elect Director Yanagisawa, Kazunori For For Management 3.7 Elect Director Hojo, Fumio For For Management 3.8 Elect Director Shibasaki, Kenji For For Management 3.9 Elect Director Kawana, Mitsuharu For For Management 4 Appoint Statutory Auditor Handa, For Against Management Tsuneaki 5 Appoint Alternate Statutory Auditor For For Management Ishikawa, Hiroyuki -------------------------------------------------------------------------------- MITSUUROKO HOLDINGS CO., LTD. Ticker: 8131 Security ID: J45550100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Tajima, Kohei For Against Management 2.2 Elect Director Watanabe, Masato For For Management 2.3 Elect Director Futami, Atsushi For For Management 2.4 Elect Director Kojima, Kazuhiro For For Management 2.5 Elect Director Kawakami, Jun For For Management 2.6 Elect Director Omori, Motoyasu For For Management 2.7 Elect Director Tajima, Ken For For Management 2.8 Elect Director Yanagisawa, Katsuhisa For For Management 2.9 Elect Director Matsui, Kaori For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujimura, Takaaki 3.2 Elect Director and Audit Committee For Against Management Member Yamada, Katsushige 3.3 Elect Director and Audit Committee For For Management Member Sugahara, Hideo 4 Elect Alternate Director and Audit For Against Management Committee Member Yanase, Yasutaka 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Seriguchi, Yoshihisa For For Management 3.3 Elect Director Hosokawa, Kimiaki For For Management 3.4 Elect Director Ochi, Yasuo For For Management 3.5 Elect Director Fukushima, Hiroshi For For Management 3.6 Elect Director Nishihara, Masakatsu For For Management 3.7 Elect Director Tange, Seigo For For Management 3.8 Elect Director Miyauchi, Daisuke For For Management 3.9 Elect Director Morimatsu, Takashi For For Management 3.10 Elect Director Kojima, Yoshihiro For For Management 3.11 Elect Director Harada, Toshihide For For Management 4.1 Elect Director and Audit Committee For For Management Member Hayashi, Shigetoshi 4.2 Elect Director and Audit Committee For For Management Member Tawara, Junichi 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Takuya 4.4 Elect Director and Audit Committee For For Management Member Saiki, Naoki 4.5 Elect Director and Audit Committee For For Management Member Nakai, Kiyomichi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MIYAJI ENGINEERING GROUP INC. Ticker: 3431 Security ID: J45744109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Aota, Shigetoshi For For Management 3.2 Elect Director Echigoya, Hidehiro For For Management 3.3 Elect Director Nishigaki, Noboru For For Management 3.4 Elect Director Sato, Mitsuru For For Management 3.5 Elect Director Nagayama, Hirohisa For For Management 3.6 Elect Director Hemmi, Yujin For For Management 3.7 Elect Director Ishizaki, Hiroshi For For Management 3.8 Elect Director Morioka, Toshiyuki For For Management 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Koike, Koichi For For Management 2.2 Elect Director Hirano, Nobuya For For Management 2.3 Elect Director Haraguchi, Tetsuji For For Management 2.4 Elect Director Kawachi, Katsunori For For Management 2.5 Elect Director Yamada, Tomoki For For Management 2.6 Elect Director Yamauchi, Junko For For Management 3.1 Appoint Statutory Auditor Yano, Norio For For Management 3.2 Appoint Statutory Auditor Shimazu, For For Management Hisatomo -------------------------------------------------------------------------------- MIYOSHI OIL & FAT CO. LTD. Ticker: 4404 Security ID: J45937109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Horio, Yozo For Against Management 2.2 Elect Director Yokomizo, Osamu For For Management 2.3 Elect Director Miki, Katsuyoshi For For Management 2.4 Elect Director Yamashita, Fumio For For Management 2.5 Elect Director Fukano, Hidenori For For Management 2.6 Elect Director Hirota, Seiichi For For Management 2.7 Elect Director Matsumaru, Mitsuaki For For Management 2.8 Elect Director Miki, Toshiyuki For For Management 2.9 Elect Director Yoshidaya, Ryoichi For For Management 2.10 Elect Director Kawarasaki, Yasushi For For Management 2.11 Elect Director Morishita, Takayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Hosoi, Kazuaki -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mizuno, Akito For Against Management 2.2 Elect Director Kato, Masaharu For For Management 2.3 Elect Director Yamamoto, Mutsuro For For Management 2.4 Elect Director Fukumoto, Daisuke For For Management 2.5 Elect Director Tsuruoka, Hideki For For Management 2.6 Elect Director Robert S. Puccini For For Management 2.7 Elect Director Mizuno, Hideto For For Management 2.8 Elect Director Higuchi, Ryoji For For Management 2.9 Elect Director Shichijo, Takeshi For For Management 2.10 Elect Director Fukui, Yoshihiro For For Management 2.11 Elect Director Yamanaka, Eiji For For Management 2.12 Elect Director Kobashi, Kozo For For Management 2.13 Elect Director Yamazoe, Shunsaku For For Management 3.1 Appoint Statutory Auditor Matsushita, For For Management Shinya 3.2 Appoint Statutory Auditor Tsutsui, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For Against Management Ito, Yoshiaki -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Kono, Yoichi For For Management 2.4 Elect Director Sagisaka, Keiichi For For Management 2.5 Elect Director Sakata, Chu For For Management 2.6 Elect Director Karasawa, Akira For For Management 2.7 Elect Director Hirata, Akira For For Management 2.8 Elect Director Nakamura, Hiroshi For For Management 2.9 Elect Director Sakaki, Junichi For For Management 2.10 Elect Director Mizuguchi, Kiyoshi For For Management 2.11 Elect Director Kugisawa, Tomo For For Management 2.12 Elect Director Sogawa, Hirokuni For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Tetsuya 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Matsumoto, Oki For For Management 3.2 Elect Director Kuwashima, Shoji For For Management 3.3 Elect Director Oyagi, Takashi For For Management 3.4 Elect Director Salomon Sredni For For Management 3.5 Elect Director Sasaki, Masakazu For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Hayashi, Kaoru For Against Management 3.8 Elect Director Idei, Nobuyuki For For Management 3.9 Elect Director Kotaka, Koji For For Management 3.10 Elect Director Ishiguro, Fujiyo For For Management 3.11 Elect Director Billy Wade Wilder For For Management -------------------------------------------------------------------------------- MONEY PARTNERS GROUP CO., LTD. Ticker: 8732 Security ID: J46584108 Meeting Date: JUN 14, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Okuyama, Taizen For For Management 3.2 Elect Director Fukushima, Hideji For For Management 3.3 Elect Director Sato, Naohiro For For Management 3.4 Elect Director Shiramizu, Katsuki For For Management 3.5 Elect Director Nakanishi, Norihiko For For Management 3.6 Elect Director Kiso, Shinji For For Management 4.1 Elect Director and Audit Committee For For Management Member Anzai, Kazuo 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Takashi 4.3 Elect Director and Audit Committee For For Management Member Sawa, Akito 4.4 Elect Director and Audit Committee For For Management Member Hatakeyama, Hisashi 5 Approve Aggregate Fixed Compensation For For Management Ceiling and Performance-Based Cash Compensation for 2015-16 for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MONOTARO CO LTD Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Miyajima, Masanori For For Management 2.4 Elect Director Yamagata, Yasuo For Against Management 2.5 Elect Director Kitamura, Haruo For For Management 2.6 Elect Director Kishida, Masahiro For For Management 2.7 Elect Director David L. Rawlinson II For Against Management -------------------------------------------------------------------------------- MORESCO CORP Ticker: 5018 Security ID: J40928103 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Akada, Tamio For For Management 2.2 Elect Director Takeuchi, Takashi For For Management 2.3 Elect Director Yamaji, Hajime For For Management 2.4 Elect Director Morozumi, Motohisa For For Management 3 Appoint Statutory Auditor Sakuta, For For Management Shinichi -------------------------------------------------------------------------------- MORINAGA & CO. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Morinaga, Gota For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Sato, Junichi For For Management 2.4 Elect Director Shirakawa, Toshio For For Management 2.5 Elect Director Hirakue, Takashi For For Management 2.6 Elect Director Ota, Eijiro For For Management 2.7 Elect Director Uchiyama, Shinichi For For Management 2.8 Elect Director Yamashita, Mitsuhiro For For Management 2.9 Elect Director Miyai, Machiko For For Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Miyahara, Michio For Against Management 2.2 Elect Director Noguchi, Junichi For For Management 2.3 Elect Director Kobayashi, Hachiro For For Management 2.4 Elect Director Aoyama, Kazuo For For Management 2.5 Elect Director Okawa, Teiichiro For For Management 2.6 Elect Director Tamura, Masaru For For Management 2.7 Elect Director Onuki, Yoichi For For Management 2.8 Elect Director Minato, Tsuyoshi For For Management 2.9 Elect Director Okumiya, Kyoko For For Management 2.10 Elect Director Kawakami, Shoji For For Management 3 Appoint Statutory Auditor Yoneda, For Against Management Takatomo 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Nakajima, Masahiro For For Management 2.2 Elect Director Maehata, Yukihiro For For Management 2.3 Elect Director Kawaguchi, Kazumi For For Management 2.4 Elect Director Ogata, Kazumi For For Management 2.5 Elect Director Matsuo, Toru For For Management 3 Appoint Statutory Auditor Ota, Masaru For For Management -------------------------------------------------------------------------------- MOROZOFF LTD. Ticker: 2217 Security ID: J46668109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yamaguchi, Shinji For Against Management 3.2 Elect Director Ozaki, Shiro For For Management 3.3 Elect Director Kashu, Teruaki For For Management 3.4 Elect Director Yamaoka, Yoshinori For For Management 3.5 Elect Director Sugimoto, Naotaka For For Management 3.6 Elect Director Takehara, Makoto For For Management 3.7 Elect Director Nambu, Machiko For For Management -------------------------------------------------------------------------------- MORY INDUSTRIES INC. Ticker: 5464 Security ID: J46711115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Morishima, Kenji For For Management 4.1 Appoint Statutory Auditor Tsuji, For For Management Kiyoshi 4.2 Appoint Statutory Auditor Iwasaki, For For Management Taishi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- MR MAX CORP Ticker: 8203 Security ID: J46797114 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Hirano, Yoshiaki For Against Management 3.2 Elect Director Oda, Yasunori For For Management 3.3 Elect Director Nakano, Eiichi For For Management 3.4 Elect Director Uchiza, Masanori For For Management 3.5 Elect Director Yoshida, Yasuhiko For For Management 3.6 Elect Director Miyazaki, Takashi For For Management 3.7 Elect Director Ienaga, Yukari For For Management 4.1 Appoint Statutory Auditor Ishida, Fumio For For Management 4.2 Appoint Statutory Auditor Tagawa, For For Management Kazunari 4.3 Appoint Statutory Auditor Sato, For Against Management Motoharu 5.1 Appoint Alternate Statutory Auditor For For Management Watanabe, Yosuke 5.2 Appoint Alternate Statutory Auditor For For Management Suekuni, Shinichi -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 20, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Maeta, Toshihiro For For Management 2.2 Elect Director Izumi, Hiroshi For For Management 2.3 Elect Director Taneno, Haruo For For Management 2.4 Elect Director Takahashi, Tsuguo For For Management 2.5 Elect Director Shimizu, Yoshihiro For For Management 2.6 Elect Director Osawa, Katsunori For For Management 2.7 Elect Director Matsumoto, Hiroshi For For Management 2.8 Elect Director Onagi, Masaya For For Management 3 Appoint Statutory Auditor Minoura, For For Management Tsutomu -------------------------------------------------------------------------------- MURAKAMI CORP. Ticker: 7292 Security ID: J4681L101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Murakami, Taro For For Management 3.2 Elect Director Tomino, Fumio For For Management 3.3 Elect Director Yoshimura, Katsuyuki For For Management 3.4 Elect Director Okuno, Masaharu For For Management 3.5 Elect Director Murakami, Eiji For For Management 3.6 Elect Director Mochizuki, Yoshito For For Management 3.7 Elect Director Okimoto, Mitoshi For For Management 3.8 Elect Director Iwasaki, Seigo For For Management 4 Appoint Statutory Auditor Ishibashi, For Against Management Mitsuhiro -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Otsuka, Hiroshi For For Management 3.2 Elect Director Matsumoto, Naohiro For For Management 3.3 Elect Director Otsuka, Haruhisa For For Management 3.4 Elect Director Hamada, Tetsuro For For Management 3.5 Elect Director Miyata, Takayuki For For Management 3.6 Elect Director Kamino, Goro For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakakibara, Nobuyoshi 4.2 Elect Director and Audit Committee For Against Management Member Fujii, Takeshi 4.3 Elect Director and Audit Committee For For Management Member Tomimatsu, Keisuke 4.4 Elect Director and Audit Committee For For Management Member Yamagami, Asako 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kato, Kikuo For For Management 2.2 Elect Director Machida, Hideo For For Management 2.3 Elect Director Nakamura, Motonobu For For Management 2.4 Elect Director Akagi, Koichi For For Management 2.5 Elect Director Koyama, Kazuya For For Management 2.6 Elect Director Nagahori, Kazumasa For For Management 2.7 Elect Director Shirai, Toshiyuki For For Management 2.8 Elect Director Ishida, Emi For For Management 2.9 Elect Director Higuchi, Takeshi For For Management 3 Appoint Statutory Auditor Tamura, Kenji For For Management -------------------------------------------------------------------------------- MUTOH HOLDINGS CO., LTD. Ticker: 7999 Security ID: J46969101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Takayama, Masanori For For Management 3.2 Elect Director Hayakawa, Nobumasa For For Management 3.3 Elect Director Abe, Yoichi For For Management 3.4 Elect Director Aoki , Hisayoshi For For Management 3.5 Elect Director Takeda, Masanobu For For Management 3.6 Elect Director Sakamoto, Toshihiro For For Management 3.7 Elect Director Takayama, Yoshiyuki For For Management 3.8 Elect Director Baba, Yoshihiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Tatsuzawa, Hajime 4.2 Elect Director and Audit Committee For Against Management Member Kamoi, Kazuyuki 4.3 Elect Director and Audit Committee For Against Management Member Tobita, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NAC CO. LTD. Ticker: 9788 Security ID: J47088109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Teraoka, Toyohiko For For Management 2.2 Elect Director Yoshimura, Kan For For Management 2.3 Elect Director Takenaka, Toru For For Management 2.4 Elect Director Taoka, Kei For For Management 2.5 Elect Director Shimada, Hiro For For Management 3 Appoint Statutory Auditor Endo, Akiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Homma, Hiro For Against Management 3.2 Elect Director Shiba, Noriyasu For For Management 3.3 Elect Director Susukida, Kenji For For Management 3.4 Elect Director Hori, Isao For For Management 3.5 Elect Director Hayashi, Hidenori For For Management 3.6 Elect Director Kobayashi, Masayuki For For Management 3.7 Elect Director Tsukahara, Kazuo For For Management 3.8 Elect Director Inoue, Toru For For Management 3.9 Elect Director Furusawa, Tetsu For For Management 3.10 Elect Director Honda, Fumio For For Management 3.11 Elect Director Hori, Tadataka For For Management 4 Appoint Statutory Auditor Yamazaki, For Against Management Masakazu -------------------------------------------------------------------------------- NAFCO CO. LTD. Ticker: 2790 Security ID: J4712U104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Fukamachi, Katsuyoshi For For Management 2.2 Elect Director Fukamachi, Tadashi For For Management 2.3 Elect Director Ishida, Takumi For For Management 2.4 Elect Director Ishida, Yoshiko For For Management 2.5 Elect Director Takano, Masamitsu For For Management 2.6 Elect Director Fukamachi, Keiji For For Management 2.7 Elect Director Nakamura, Katsuhiko For For Management 2.8 Elect Director Fujita, Tatsuji For For Management 2.9 Elect Director Kishimoto, Junzo For For Management 2.10 Elect Director Masumoto, Koji For For Management 2.11 Elect Director Takase, Toshio For For Management 2.12 Elect Director Mabuchi, Yuji For For Management 2.13 Elect Director Fukumoto, Osamu For For Management 2.14 Elect Director Kimura, Moriyuki For For Management 2.15 Elect Director Suematsu, Yasuyuki For For Management 2.16 Elect Director Yamamoto, Toshihiro For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sawanobori, Ichiro For Against Management 2.2 Elect Director Saito, Nobuhiko For For Management 2.3 Elect Director Ono, Kazushiro For For Management 2.4 Elect Director Asai, Katsuji For For Management 2.5 Elect Director Yamamoto, Yasuyoshi For For Management 2.6 Elect Director Shintani, Kinya For For Management 3 Appoint Statutory Auditor Ogino, For For Management Kazutaka 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NAGANO BANK Ticker: 8521 Security ID: J4715K103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nakajo, Isao For For Management 3.2 Elect Director Iwadare, Hiroshi For For Management 3.3 Elect Director Shimizu, Akio For For Management 3.4 Elect Director Maruyama, Yoshinari For For Management 3.5 Elect Director Uchikawa, Sayuri For For Management 3.6 Elect Director Uchikawa, Hirofumi For For Management 3.7 Elect Director Nishizawa, Hitoshi For For Management 3.8 Elect Director Futatsugi, Keizo For For Management 4 Appoint Statutory Auditor Godo, Mika For For Management -------------------------------------------------------------------------------- NAGANO KEIKI CO., LTD. Ticker: 7715 Security ID: J4716R107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yoda, Shigeo For For Management 3.2 Elect Director Hirai, Sanji For For Management 3.3 Elect Director Sato, Masatsugu For For Management 3.4 Elect Director Wakui, Toshifumi For For Management 3.5 Elect Director Komatsu, Tetsuo For For Management 3.6 Elect Director Sase, Masataka For For Management 4.1 Appoint Statutory Auditor Imai, Zenji For For Management 4.2 Appoint Statutory Auditor Tamura, For For Management Yutaka 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Nagase, Hiroshi For For Management 3.2 Elect Director Nagase, Reiji For For Management 3.3 Elect Director Asakura, Kenji For For Management 3.4 Elect Director Naba, Mitsuro For For Management 3.5 Elect Director Hanamoto, Hiroshi For For Management 3.6 Elect Director Morishita, Osamu For For Management 3.7 Elect Director Nishiguchi, Yasuo For For Management 3.8 Elect Director Nishi, Hidenori For For Management 3.9 Elect Director Sato, Kohei For For Management 3.10 Elect Director Wakabayashi, Ichiro For For Management 4 Appoint Statutory Auditor Matsuki, For For Management Kenichi 5 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- NAGATANIEN CO. LTD Ticker: 2899 Security ID: J47292107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.75 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Nagatani, Eiichiro For For Management 4.2 Elect Director Nagatani, Akira For For Management 4.3 Elect Director Nagatani, Taijiro For For Management 4.4 Elect Director Nagatani, Yuichiro For For Management 4.5 Elect Director Igarashi, Jin For For Management 4.6 Elect Director Iizuka, Genjiro For For Management 4.7 Elect Director Suzuki, Akihira For For Management 4.8 Elect Director Sakomoto, Eiji For For Management 4.9 Elect Director Yamazaki, Nagahiro For For Management 5.1 Appoint Statutory Auditor Nagatani, For For Management Ryuichi 5.2 Appoint Statutory Auditor Chiba, For For Management Hirohito 5.3 Appoint Statutory Auditor Yanagisawa, For For Management Giichi 5.4 Appoint Statutory Auditor Inoue, Masao For Against Management 6 Appoint Alternate Statutory Auditor For For Management Matsuda, Junichi 7 Approve Retirement Bonus Payment for For Against Management Director 8 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NAGAWA CO. LTD. Ticker: 9663 Security ID: J47335104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Takahashi, Osamu For For Management 3.2 Elect Director Yano, Noriyuki For For Management 3.3 Elect Director Inoue, Toshinori For For Management 3.4 Elect Director Sugai, Kenji For For Management 3.5 Elect Director Okuma, Nobuyoshi For For Management 3.6 Elect Director Takahashi, Manabu For For Management 3.7 Elect Director Kuno, Masayoshi For For Management 3.8 Elect Director Yamamoto, Toshiro For For Management 3.9 Elect Director Shimmura, Ryo For For Management 3.10 Elect Director Kinose, Mikio For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NAIGAI CO. LTD. Ticker: 8013 Security ID: J47528112 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumi, Kiyoshi For Against Management 1.2 Elect Director Tani, Norihisa For For Management 1.3 Elect Director Ichihara, Satoru For For Management 1.4 Elect Director Imaizumi, Kenji For For Management 2.1 Appoint Statutory Auditor Isoda, Yutaka For For Management 2.2 Appoint Statutory Auditor Yanagimura, For Against Management Koichi 3.1 Appoint Alternate Statutory Auditor For For Management Noguchi, Mitsuo 3.2 Appoint Alternate Statutory Auditor For For Management Yuasa, Makoto -------------------------------------------------------------------------------- NAKABAYASHI CO. LTD. Ticker: 7987 Security ID: J47614102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Tsujimura, Hajime For Against Management 3.2 Elect Director Nakabayashi, Kazuyoshi For For Management 3.3 Elect Director Nakanosho, Kozo For For Management 3.4 Elect Director Nakaya, Sadahide For For Management 3.5 Elect Director Sakuta, Kazunari For For Management 3.6 Elect Director Kurokawa, Osamu For For Management 3.7 Elect Director Okano, Hideo For For Management 3.8 Elect Director Yumoto, Hideaki For For Management 3.9 Elect Director Maeda, Yoji For For Management 3.10 Elect Director Yamaguchi, Nobuyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Orito, Hideo 4.2 Elect Director and Audit Committee For Against Management Member Hachimonji, Junji 4.3 Elect Director and Audit Committee For Against Management Member Nakatsukasa, Naoko 5 Elect Alternate Director and Audit For Against Management Committee Member Kobayashi, Akihiro 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NAKAMURAYA CO. LTD. Ticker: 2204 Security ID: J47915103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Someya, Shozo For Against Management 2.2 Elect Director Kobayashi, Masashi For For Management 2.3 Elect Director Kobayashi, Hisashi For For Management 2.4 Elect Director Nihommatsu, Hisashi For For Management 2.5 Elect Director Suzuki, Tatsuya For For Management 2.6 Elect Director Sarado, Michifumi For For Management 2.7 Elect Director Arai, Hideo For For Management 3 Appoint Statutory Auditor Hara, Akihiko For For Management -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- NAKANO CORP. Ticker: 1827 Security ID: J48023105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oshima, Yoshikazu For For Management 3.2 Elect Director Asai, Akira For For Management 3.3 Elect Director Taketani, Toshiyuki For For Management 3.4 Elect Director Hattori, Satoshi For For Management 3.5 Elect Director Tanada, Hiroyuki For For Management 3.6 Elect Director Kawamura, Moriyasu For For Management 3.7 Elect Director Fukuda, Makoto For For Management 4 Appoint Statutory Auditor Yamaya, Kohei For Against Management -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Morita, Shunichi For Against Management 2.2 Elect Director Hakomori, Kazuaki For For Management 2.3 Elect Director Nakamura, Sachio For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakatsukasa, Masahiro -------------------------------------------------------------------------------- NAKAYAMAFUKU CO., LTD. Ticker: 7442 Security ID: J48184105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Ishikawa, Nobuhiro For For Management 2.2 Elect Director Nakayama, Yoshio For For Management 2.3 Elect Director Shimizu, Yoneichi For For Management 2.4 Elect Director Takimoto, Hiro For For Management 2.5 Elect Director Kataoka, Hidetoshi For For Management 2.6 Elect Director Morimoto, Toru For For Management 2.7 Elect Director Tada, Koji For For Management 2.8 Elect Director Koreda, Sadanobu For For Management 2.9 Elect Director Uezumi, Masaya For For Management 2.10 Elect Director Sakurai, Yoshiyuki For For Management 2.11 Elect Director Shibata, Naoko For For Management 3 Appoint Statutory Auditor Ishikawa, For For Management Jiro 4 Appoint Alternate Statutory Auditor For For Management Onishi, Michinari 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NAKAYO INC. Ticker: 6715 Security ID: J48259105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tanimoto, Yoshiji For Against Management 3.2 Elect Director Mayuzumi, Yoshikazu For For Management 3.3 Elect Director Kiyoku, Haruyoshi For For Management 3.4 Elect Director Kita, Toshiro For For Management 3.5 Elect Director Mori, Takashi For For Management 3.6 Elect Director Eguchi, Takeo For For Management 4 Appoint Statutory Auditor Sakaguchi, For For Management Takahiko 5 Appoint Alternate Statutory Auditor For For Management Tsuji, Hisahiko -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Namura, Tatsuhiko For For Management 2.2 Elect Director Namura, Kensuke For For Management 2.3 Elect Director Rikitake, Mitsuo For For Management 2.4 Elect Director Ikebe, Yoshihiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ueno, Yasuo For Against Management 2.2 Elect Director Hashimoto, Takashi For Against Management 2.3 Elect Director Kita, Yoshihiko For For Management 2.4 Elect Director Minowa, Naoki For For Management 2.5 Elect Director Kawai, Shigeyori For For Management 2.6 Elect Director Handa, Takao For For Management 2.7 Elect Director Shibata, Nobuo For For Management 2.8 Elect Director Nakamuro, Kazuomi For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Masaaki 3.2 Appoint Statutory Auditor Yoshikawa, For Against Management Katsuhisa 3.3 Appoint Statutory Auditor Wada, Tetsuya For Against Management -------------------------------------------------------------------------------- NARASAKI SANGYO Ticker: 8085 Security ID: J48560106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Koji For For Management 1.2 Elect Director Nakamura, Katsuhisa For For Management 1.3 Elect Director Yoneya, Toshiaki For For Management 1.4 Elect Director Ikegami, Kenji For For Management 1.5 Elect Director Maihara, Yoshinori For For Management 1.6 Elect Director Hamaya, Hiroshi For For Management 1.7 Elect Director Saikaiya, Seishin For For Management 1.8 Elect Director Yamazaki, Hiroyuki For For Management 1.9 Elect Director Yamamoto, Shohei For For Management 2 Appoint Statutory Auditor Kairada, For For Management Tsuyoshi 3 Appoint Alternate Statutory Auditor For For Management Hashimoto, Akio -------------------------------------------------------------------------------- NATORI CO LTD Ticker: 2922 Security ID: J4869G106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natori, Saburo For For Management 1.2 Elect Director Natori, Yuichiro For For Management 1.3 Elect Director Dejima, Nobuomi For For Management 1.4 Elect Director Kobayashi, Makoto For For Management 1.5 Elect Director Yamagata, Tadashi For For Management 1.6 Elect Director Kitami, Hiroyuki For For Management 1.7 Elect Director Nishimura, Yutaka For For Management 1.8 Elect Director Okazaki, Masanori For For Management 1.9 Elect Director Nakao, Masao For For Management 1.10 Elect Director Takeuchi, Fukiko For For Management 2.1 Appoint Statutory Auditor Kojima, For For Management Toshimitsu 2.2 Appoint Statutory Auditor Waridashi, For For Management Yuichi 2.3 Appoint Statutory Auditor Ono, Jiro For For Management 2.4 Appoint Statutory Auditor Gamo, For For Management Kunimichi 3 Appoint Alternate Statutory Auditor For For Management Kitami, Hiroyuki -------------------------------------------------------------------------------- NDS CO., LTD. Ticker: 1956 Security ID: J53118105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ito, Takushi For For Management 3.2 Elect Director Saito, Hiroshi For For Management 3.3 Elect Director Inoue, Kazuyuki For For Management 3.4 Elect Director Abe, Hiroshi For For Management 3.5 Elect Director Sato, Kaneyasu For For Management 3.6 Elect Director Ochiai, Masashi For For Management 3.7 Elect Director Mori, Hidetoshi For For Management 3.8 Elect Director Sato, Nobuhisa For For Management 3.9 Elect Director Mochizuki, Akihiko For For Management 3.10 Elect Director Honda, Ryutaro For For Management 3.11 Elect Director Fujimoto, Kazuhisa For For Management -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD Ticker: 8793 Security ID: J4884K108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Annaka, Masahiro For For Management 2.2 Elect Director Imazeki, Tomo For For Management 2.3 Elect Director Aoki, Ryozo For For Management 2.4 Elect Director Matsuyama, Soichiro For For Management 2.5 Elect Director Nawa, Takashi For Against Management 2.6 Elect Director Aoki, Katsutoshi For For Management 2.7 Elect Director Itatani, Masanori For For Management 2.8 Elect Director Suwahara, Koji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Sekizawa, Hiroyuki -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Wada, Masao For For Management 2.2 Elect Director Sato, Yoichi For For Management 2.3 Elect Director Minami, Shogo For For Management 2.4 Elect Director Kodama, Yoshifumi For For Management 2.5 Elect Director Arano, Tetsujiro For For Management 2.6 Elect Director Ushijima, Yushi For For Management 2.7 Elect Director Matsui, Takayuki For For Management 2.8 Elect Director Ichige, Yumiko For For Management 2.9 Elect Director Kisaki, Masamitsu For For Management 2.10 Elect Director Nakayama, Yukinori For For Management 3.1 Appoint Statutory Auditor Fukaya, For For Management Shoichi 3.2 Appoint Statutory Auditor Hara, For For Management Takahiko 3.3 Appoint Statutory Auditor Horie, For For Management Masayuki 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yoshino, Takayuki For For Management 3.2 Elect Director Arai, Toru For For Management 3.3 Elect Director Suemitsu, Shunichi For For Management 3.4 Elect Director Suzuki, Tsuyoshi For For Management 3.5 Elect Director Kawaguchi, Takahisa For For Management 3.6 Elect Director Katayama, Norihisa For For Management 3.7 Elect Director Horiuchi, Yoshiharu For For Management 3.8 Elect Director Kawakami, Kunio For For Management 3.9 Elect Director Naito, Masasuke For For Management 3.10 Elect Director Imai, Mitsuo For For Management 3.11 Elect Director Nishikawa, Rieko For For Management 4 Appoint Statutory Auditor Matsuda, Toru For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Mizoguchi, Shigeru For Against Management 3.2 Elect Director Kawasaki, Kazuhiro For For Management 3.3 Elect Director Nakao, Yasuyuki For For Management 3.4 Elect Director Motoki, Shinjiro For For Management 3.5 Elect Director Goya, Junichi For For Management 3.6 Elect Director Omiya, Katsumi For For Management 3.7 Elect Director Yasukawa, Tomokatsu For For Management 3.8 Elect Director Murata, Tetsuji For For Management 3.9 Elect Director Teraura, Yasuko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakano, Takeshi -------------------------------------------------------------------------------- NEW JAPAN CHEMICAL CO. LTD. Ticker: 4406 Security ID: J48947105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Mantaro For Against Management 1.2 Elect Director Hayashi, Yutaka For For Management 1.3 Elect Director Joya, Yoshika For For Management 1.4 Elect Director Kato, Shinji For For Management 1.5 Elect Director Fujimaki, Shinichi For For Management 1.6 Elect Director Oka, Shoji For For Management 1.7 Elect Director Muranaga, Jiro For For Management 2.1 Appoint Statutory Auditor Oda, Takaaki For Against Management 2.2 Appoint Statutory Auditor Terazawa, For For Management Shizuo 2.3 Appoint Statutory Auditor Sakurai, For Against Management Hirofumi 3.1 Appoint Alternate Statutory Auditor For For Management Watase, Shinji 3.2 Appoint Alternate Statutory Auditor For Against Management Hirata, Yoshihiro -------------------------------------------------------------------------------- NEW JAPAN RADIO CO. Ticker: 6911 Security ID: J4896L102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Ogura, Ryo For Against Management 2.2 Elect Director Arai, Manabu For For Management 2.3 Elect Director Murata, Takaaki For For Management 2.4 Elect Director Nobe, Kazushige For For Management 2.5 Elect Director Morita, Kenichi For For Management 2.6 Elect Director Uzawa, Shizuka For For Management 2.7 Elect Director Goto, Shuichi For For Management 2.8 Elect Director Tanaka, Kenichiro For For Management 3 Appoint Statutory Auditor Ozoe, Kazuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Sano, Nobuo -------------------------------------------------------------------------------- NEW REAL PROPERTY CORPORATION Ticker: Security ID: ADPC00550 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint External Audit Firm For Abstain Management -------------------------------------------------------------------------------- NEXT CO LTD Ticker: 2120 Security ID: J4914W106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.75 2.1 Elect Director Inoue, Takashi For For Management 2.2 Elect Director Hamaya, Kokichi For For Management 2.3 Elect Director Yamada, Takashi For For Management 2.4 Elect Director Hisamatsu, Yosuke For For Management 2.5 Elect Director Takahashi, Masato For Against Management 2.6 Elect Director Morikawa, Akira For For Management -------------------------------------------------------------------------------- NEXYZ. CORP. Ticker: 4346 Security ID: J49044100 Meeting Date: DEC 22, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kondo, Takami For For Management 2.2 Elect Director Omae, Shigehira For For Management 2.3 Elect Director Matsui, Yasuhiro For For Management 2.4 Elect Director Fujino, Tsuyoshi For For Management 2.5 Elect Director Kumagai, Masatoshi For For Management 3.1 Appoint Statutory Auditor Kamoshida, For For Management Shinichi 3.2 Appoint Statutory Auditor Aoki, Iwao For For Management -------------------------------------------------------------------------------- NICE HOLDINGS INC. Ticker: 8089 Security ID: J4919N101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Hirata, Koichiro For Against Management 2.2 Elect Director Higurashi, Kiyoshi For Against Management 2.3 Elect Director Kurasako, Masuzo For For Management 2.4 Elect Director Sugita, Masayuki For For Management 2.5 Elect Director Ono, Hiroshi For For Management 2.6 Elect Director Hirata, Junichiro For For Management 2.7 Elect Director Kogure, Hiro For For Management 2.8 Elect Director Katsumata, Kiyotoshi For For Management 2.9 Elect Director Ohira, Koji For For Management 2.10 Elect Director Yokota, Suminori For For Management 3.1 Appoint Statutory Auditor Takashima, For For Management Akio 3.2 Appoint Statutory Auditor Takada, For For Management Hisashi 3.3 Appoint Statutory Auditor Watanabe, For For Management Naoki -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.3 2.1 Elect Director Tamura, Yuichi For For Management 2.2 Elect Director Kongoji, Toshinori For For Management 2.3 Elect Director Urayama, Shuko For For Management 2.4 Elect Director Akane, Kenji For For Management 2.5 Elect Director Kawakami, Taizan For For Management 2.6 Elect Director Yoshikawa, Takahiro For For Management 2.7 Elect Director Inasaka, Noboru For For Management 2.8 Elect Director Takagi, Shigeo For For Management 2.9 Elect Director Sakai, Hideki For For Management 3 Appoint Statutory Auditor Hori, Hitoshi For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NICHIA STEEL WORKS LTD. Ticker: 5658 Security ID: J49248107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kunimine, Jun For Against Management 2.2 Elect Director Teramae, Akira For For Management 2.3 Elect Director Terakawa, Naoki For For Management 2.4 Elect Director Takama, Toshio For For Management 2.5 Elect Director Michimori, Takehiko For For Management 2.6 Elect Director Okigaki, Yoshihiro For For Management 2.7 Elect Director Nagaoka, Hiroaki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kitabatake, Shoji 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Takei, Toshiyuki For For Management 3.2 Elect Director Yoda, Yasuo For For Management 3.3 Elect Director Tomita, Masayuki For For Management 3.4 Elect Director Koide, Satoru For For Management 3.5 Elect Director Yano, Kunihiko For For Management 3.6 Elect Director Yonezawa, Shoichi For For Management 3.7 Elect Director Nakasone, Junichi For For Management 3.8 Elect Director Nakata, Kiminori For For Management 3.9 Elect Director Sato, Yujiro For For Management 3.10 Elect Director Eto, Yoichi For For Management 4.1 Appoint Statutory Auditor Hirosawa, For For Management Akira 4.2 Appoint Statutory Auditor Wachi, Yoko For Against Management -------------------------------------------------------------------------------- NICHIBAN CO. LTD. Ticker: 4218 Security ID: J49291107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Hotta, Naoto For For Management 2.2 Elect Director Sudo, Takashi For For Management 2.3 Elect Director Sakai, Hironori For For Management 2.4 Elect Director Yamada, Takafumi For For Management 2.5 Elect Director Kokubo, Takemasa For For Management 2.6 Elect Director Ito, Satoru For For Management 2.7 Elect Director Hara, Hideaki For For Management 2.8 Elect Director Shimizu, yoji For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Toshiyuki 3.2 Appoint Alternate Statutory Auditor For For Management Ishihara, Tatsuo -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Takeda, Ippei For Against Management 2.2 Elect Director Yoshida, Shigeo For Against Management 2.3 Elect Director Chikano, Hitoshi For For Management 2.4 Elect Director Yano, Akihiro For For Management 2.5 Elect Director Abe, Atsushi For For Management 2.6 Elect Director Matsushige, Kazumi For For Management 2.7 Elect Director Katsuta, Yasuhisa For For Management 3 Appoint Statutory Auditor Onishi, For For Management Hideki -------------------------------------------------------------------------------- NICHIDEN CORP Ticker: 9902 Security ID: J49442106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Nishiki, Toshihiko For For Management 2.2 Elect Director Fuke, Toshikazu For For Management 2.3 Elect Director Sakai, Yoshiyuki For For Management 2.4 Elect Director Sakakibara, Kyohei For For Management 2.5 Elect Director Okamoto, Kenichi For For Management 2.6 Elect Director Sangawa, Atsushi For For Management 2.7 Elect Director Higaki, Yasuo For For Management 2.8 Elect Director Koyama, Akimatsu For For Management 3.1 Appoint Statutory Auditor Ishitani, For For Management Yuji 3.2 Appoint Statutory Auditor Furuta, For Against Management Kiyokazu -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Yamanaka, Tatsuo For For Management 2.2 Elect Director Mukasa, Koji For For Management 2.3 Elect Director Nanko, Tadashi For For Management 2.4 Elect Director Kodama, Kenetsu For For Management 2.5 Elect Director Yoshida, Yasunori For For Management 2.6 Elect Director Kochi, Kazuhiro For For Management 2.7 Elect Director Kojima, Kazuyuki For For Management 2.8 Elect Director Yasui, Kanemaru For For Management 2.9 Elect Director Yagi, Kiyofumi For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Tajiri, Naoki For For Management -------------------------------------------------------------------------------- NICHII GAKKAN CO. Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Masuda, Takayuki For For Management 3.2 Elect Director Hiraoka, Yasuhiro For For Management 3.3 Elect Director Nakamura, Makoto For For Management 3.4 Elect Director Sugimoto, Yuji For For Management 4.1 Appoint Statutory Auditor Otomaru, For For Management Shuji 4.2 Appoint Statutory Auditor Oshima, Shuji For For Management 4.3 Appoint Statutory Auditor Matsuno, For Against Management Ippei 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Special Payments Related to For Against Management Retirement Bonus System Abolition 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 8 Approve Stock Option and Deep Discount For For Management Stock Option Ceiling for Directors -------------------------------------------------------------------------------- NICHIMO CO. LTD. Ticker: 8091 Security ID: J49678105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Ogisu, Hidetsugu For For Management 4.1 Appoint Statutory Auditor Tatsuta, For For Management Naoya 4.2 Appoint Statutory Auditor Uomori, For For Management Tamotsu 4.3 Appoint Statutory Auditor Yoshitake, For Against Management Osamu 4.4 Appoint Statutory Auditor Kikuchi, For Against Management Tatsuya 5 Appoint Alternate Statutory Auditor For Against Management Harada, Hisatomo -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Ikeda, Yasuhiro For For Management 2.5 Elect Director Matsuda, Hiroshi For For Management 2.6 Elect Director Ouchiyama, Toshiki For For Management 2.7 Elect Director Taguchi, Takumi For For Management 2.8 Elect Director Kaneko, Yoshifumi For For Management 2.9 Elect Director Hanji, Seigo For For Management 2.10 Elect Director Mishina, Kazuhiro For For Management 2.11 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Saida, For For Management Kunitaro -------------------------------------------------------------------------------- NICHIREKI CO. LTD. Ticker: 5011 Security ID: J4982L107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Yamauchi, Yukio For For Management 3.2 Elect Director Obata, Manabu For For Management 3.3 Elect Director Takahashi, Yasumori For For Management 3.4 Elect Director Kawaguchi, Yuji For For Management 3.5 Elect Director Hanyu, Akiyoshi For For Management 3.6 Elect Director Eri, Katsumi For For Management 3.7 Elect Director Kobayashi, Osamu For For Management 3.8 Elect Director Fujita, koji For For Management 4.1 Appoint Statutory Auditor Kanitani, For For Management Tsutomu 4.2 Appoint Statutory Auditor Shibumura, For For Management Haruko 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Fukawa, Kiyohiko For For Management 2.2 Elect Director Tachikawa, Keiji For For Management 3.1 Appoint Statutory Auditor Matsukawa, For For Management Kenji 3.2 Appoint Statutory Auditor Notoya, For For Management Yoshiaki 3.3 Appoint Statutory Auditor Uchida, For For Management Kagetoshi 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NIFTY CORP Ticker: 3828 Security ID: J5014G107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Mitake, Kenji For Against Management 3.2 Elect Director Akutsu, Satoshi For For Management 3.3 Elect Director Ishida, Kazuo For For Management 3.4 Elect Director Sakai, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Moriya, For Against Management Toshiharu 4.2 Appoint Statutory Auditor Takagi, For For Management Yasunobu -------------------------------------------------------------------------------- NIHON CHOUZAI CO. LTD. Ticker: 3341 Security ID: J5019F104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Mitsuhara, Hiroshi For Against Management 3.2 Elect Director Kamada, Yoshiki For For Management 3.3 Elect Director Mita, Hajime For For Management 3.4 Elect Director Fukai, Katsuhiko For For Management 3.5 Elect Director Mitsuhara, Yosuke For For Management 3.6 Elect Director Miyata, Noriaki For For Management 3.7 Elect Director Suzuki, Shigeo For For Management 3.8 Elect Director Koyanagi, Toshiyuki For For Management 3.9 Elect Director Kasai, Naoto For For Management 3.10 Elect Director Ogi, Kazunori For For Management 3.11 Elect Director Kanai, Hisashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Otsu, Masuro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- NIHON DEMPA KOGYO CO. LTD. Ticker: 6779 Security ID: J26819102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takeuchi, Toshiaki For Against Management 2.2 Elect Director Kato, Hiromi For For Management 2.3 Elect Director Tsuchiya, Masahiro For For Management 2.4 Elect Director Naruse, Junichi For For Management 2.5 Elect Director Tatsuko, Takehiko For For Management 2.6 Elect Director Shimada, Hirofumi For For Management 3 Appoint Statutory Auditor Suwa, For For Management Yorihisa -------------------------------------------------------------------------------- NIHON ESLEAD Ticker: 8877 Security ID: J5013U107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aramaki, Sugio For Against Management 1.2 Elect Director Otsuki, Sadami For For Management 1.3 Elect Director Osawa, Yasuhiro For For Management 1.4 Elect Director Inoue, Yuzo For For Management 1.5 Elect Director Arai, Koichi For For Management 1.6 Elect Director Yamada, Masahiro For For Management 1.7 Elect Director Oba, Takeo For For Management 1.8 Elect Director Komatsu, Hirokuni For For Management 1.9 Elect Director Yamoto, Koichi For For Management 1.10 Elect Director Handa, Tomoyuki For For Management 2 Appoint Statutory Auditor Nii, For For Management Yoshinori 3 Appoint Alternate Statutory Auditor For For Management Fujisawa, Masahiro 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIHON KAGAKU SANGYO Ticker: 4094 Security ID: J50237106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Yanagisawa, Eiji For For Management 2.2 Elect Director Kuno, Tadao For For Management 2.3 Elect Director Kobayashi, Norio For For Management 2.4 Elect Director Sakurai, Shunji For For Management 2.5 Elect Director Choji, Mikio For For Management 2.6 Elect Director Kashima, Hajime For For Management 2.7 Elect Director Nose, Kenzo For For Management 2.8 Elect Director Inoue, Yukio For For Management 2.9 Elect Director Yoshinari, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIHON M&A CENTER INC Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- NIHON NOHYAKU CO. LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Morio, Kazuhiko For For Management 2.2 Elect Director Koyama, Yoichi For For Management 2.3 Elect Director Hirose, Kaoru For For Management 2.4 Elect Director Konno, Takamichi For For Management 2.5 Elect Director Tomoi, Yosuke For For Management 2.6 Elect Director Hosoda, Hideji For For Management 2.7 Elect Director Kose, Sumitaka For For Management 2.8 Elect Director Sakuma, Shin For For Management 2.9 Elect Director Nakashima, Hiroyuki For For Management 2.10 Elect Director Kori, Akio For For Management 2.11 Elect Director Matsui, Yasunori For For Management -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Satomi, Kikuo For For Management 2.2 Elect Director Ono, Shun For For Management 2.3 Elect Director Satomi, Kazuichi For For Management 2.4 Elect Director Satomi, Yasuo For For Management 2.5 Elect Director Miyawaki, Toshi For For Management 2.6 Elect Director Ogino, Takao For For Management 2.7 Elect Director Yoshitake, Noriaki For For Management 2.8 Elect Director Araki, Tatsuya For For Management 2.9 Elect Director Morita, Ryoji For For Management 2.10 Elect Director Watanabe, Masataka For For Management 2.11 Elect Director Sato, Kentaro For For Management 2.12 Elect Director Hosogane, Hayato For For Management 2.13 Elect Director Tamura, Hiroyasu For For Management 2.14 Elect Director Nishimura, Koji For For Management 3 Appoint Statutory Auditor Takeda, For Against Management Yoshikazu 4 Appoint Alternate Statutory Auditor For For Management Inahara, Koji 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- NIHON PLAST CO. LTD. Ticker: 7291 Security ID: J50732106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hirose, Makoto For For Management 3.2 Elect Director Suto, Wataru For For Management 3.3 Elect Director Suzuki, Mutsuo For For Management 3.4 Elect Director Nagano, Hirohisa For For Management 3.5 Elect Director Watanabe, Takao For For Management 3.6 Elect Director Mori, Akihiko For For Management 3.7 Elect Director Ikeda, Hideo For For Management 4 Appoint Statutory Auditor Mukasa, For For Management Katashi 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIHON TOKUSHU TORYO CO. LTD. Ticker: 4619 Security ID: J51054104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nojima, Masahiro For For Management 2.2 Elect Director Sakai, Makio For For Management 2.3 Elect Director Taya, Jun For For Management 2.4 Elect Director Mizuno, Kenji For For Management 2.5 Elect Director Yamaguchi, Hisaya For For Management 2.6 Elect Director Onda, Hiroshi For For Management 2.7 Elect Director Yasui, Yoshihiko For For Management 2.8 Elect Director Nara, Michihiro For For Management 3 Appoint Statutory Auditor Kawana, For For Management Hirokazu -------------------------------------------------------------------------------- NIHON TRIM Ticker: 6788 Security ID: J51065100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Morisawa, Shinkatsu For For Management 2.2 Elect Director Oda, Kojiro For For Management 2.3 Elect Director Nishitani, Yoshimi For For Management 2.4 Elect Director Uchida, Shiro For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kurokawa, Shigeru For For Management 3.2 Elect Director Hiraoka, Akiyoshi For For Management 3.3 Elect Director Mukai, Susumu For For Management 3.4 Elect Director Mukai, Toshio For For Management 3.5 Elect Director Kawada, Go For For Management 3.6 Elect Director Takada, Kazuhiko For For Management 3.7 Elect Director Yamada, Takeshi For For Management 3.8 Elect Director Sonoda, Ayako For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIHON YAMAMURA GLASS CO. LTD. Ticker: 5210 Security ID: J5111L108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yamamura, Koji For For Management 3.2 Elect Director Tanigami, Yoshinori For For Management 3.3 Elect Director Uetaka, Yuki For For Management 3.4 Elect Director Inoue, Yoshio For For Management 4 Appoint Statutory Auditor Torii, For For Management Toyohiko 5 Appoint Alternate Statutory Auditor For Against Management Kosaka, Keizo -------------------------------------------------------------------------------- NIITAKA CO. LTD. Ticker: 4465 Security ID: J5125N108 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Chirio For For Management 1.2 Elect Director Okuyama, Yoshiaki For For Management 1.3 Elect Director Aikawa, Yasushi For For Management 1.4 Elect Director Kasai, Tsukasa For For Management 1.5 Elect Director Sako, Haruhiko For For Management 1.6 Elect Director Yoshida, Norihiro For For Management 1.7 Elect Director Ikezaki, Eiichiro For For Management 2 Appoint Statutory Auditor Mogi, Teppei For For Management 3 Appoint Alternate Statutory Auditor For Against Management Shimada, Keigo 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NIKKATO CORP Ticker: 5367 Security ID: J50302108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Nishimura, Takashi For Against Management 3.2 Elect Director Shimizu, Tomoaki For For Management 3.3 Elect Director Hoshino, Tadashi For For Management 3.4 Elect Director Ameyama, Hisamichi For For Management 3.5 Elect Director Onishi, Hiroshi For For Management 3.6 Elect Director Yasuoka, Hiroshi For For Management 3.7 Elect Director Doi, Yuji For For Management 4.1 Elect Director and Audit Committee For For Management Member Komori, Tsuneshi 4.2 Elect Director and Audit Committee For For Management Member Nishimura, Motoaki 4.3 Elect Director and Audit Committee For For Management Member Usuma, Shinji 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End 2.1 Elect Director Kai, Toshihiko For For Management 2.2 Elect Director Nishiwaki, Akira For For Management 2.3 Elect Director Homma, Hisashi For For Management 2.4 Elect Director Suita, Tsunehisa For For Management 2.5 Elect Director Fujii, Shotaro For For Management 2.6 Elect Director Nakane, Kenjiro For For Management 2.7 Elect Director Kikuchi, Yutaro For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Hiroshi 3.2 Appoint Statutory Auditor Ban, Nobuhiko For For Management 3.3 Appoint Statutory Auditor Nakakubo, For For Management Mitsuaki 4 Appoint Alternate Statutory Auditor For For Management Kurashige, Hideki -------------------------------------------------------------------------------- NIKKO CO. LTD. Ticker: 6306 Security ID: J51527109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Nishikawa, Takahisa For For Management 3.2 Elect Director Tsuji, Masaru For For Management 3.3 Elect Director Sakurai, Hiroyuki For For Management 3.4 Elect Director Fujii, Hiroshi For For Management 3.5 Elect Director Kinugasa, Toshifumi For For Management 3.6 Elect Director Nagahara, Noriaki For For Management 4.1 Appoint Statutory Auditor Yasuda, For For Management Nobutaka 4.2 Appoint Statutory Auditor Kusunoki, For Against Management Morio 4.3 Appoint Statutory Auditor Sugiyama, For Against Management Yoshiki 4.4 Appoint Statutory Auditor Ido, Nobuzumi For For Management 5 Appoint Alternate Statutory Auditor For For Management Furumoto, Tatsuya -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Mizushima, Kazunori For Against Management 3.2 Elect Director Iwata, Hiromi For Against Management 3.3 Elect Director Yamagata, Yukio For For Management 3.4 Elect Director Yokoyama, Shigeru For For Management 3.5 Elect Director Ishikawa, Koichi For For Management 3.6 Elect Director Terabun, Junichi For For Management 3.7 Elect Director Takahashi, Akitsugu For For Management 3.8 Elect Director Yoshikawa, Yoshikazu For For Management 3.9 Elect Director Kimura, Yasushi For For Management 3.10 Elect Director Kimura, Tsutomu For For Management -------------------------------------------------------------------------------- NIPPON AIR CONDITIONING SERVICE CO., LTD. Ticker: 4658 Security ID: J5190N108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Hashimoto, Tomio For For Management 3.2 Elect Director Kusano, Koji For For Management 3.3 Elect Director Tanaka, Yoji For For Management 3.4 Elect Director Nakamachi, Hiroshi For For Management 3.5 Elect Director Kageyama, Tatsuo For For Management 3.6 Elect Director Morita, Hisao For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Yoshihito 4.2 Appoint Statutory Auditor Sugiyama, For For Management Fumihiro 4.3 Appoint Statutory Auditor Terazawa, For Against Management Minoru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Moriyama, For For Management Eiji 2.2 Appoint Statutory Auditor Oki, Ariyasu For For Management 2.3 Appoint Statutory Auditor Futamura, For Against Management Takafumi 3 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NIPPON CARBIDE INDUSTRIES CO. INC. Ticker: 4064 Security ID: J52172103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nishimura, Fumio For For Management 3.2 Elect Director Serizawa, Hiroshi For For Management 3.3 Elect Director Nitta, Hidenori For For Management 3.4 Elect Director Kondo, Motoi For For Management 4 Appoint Statutory Auditor Hayata, For Against Management Kazuto 5 Appoint Alternate Statutory Auditor For For Management Yoshida, Tatsuo -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Ito, Ikuo For Against Management 3.2 Elect Director Motohashi, Yoshiji For For Management 3.3 Elect Director Miura, Keiichi For For Management 3.4 Elect Director Miyashita, Takafumi For For Management 3.5 Elect Director Yamazaki, Hironori For For Management 3.6 Elect Director Takeda, Michio For For Management 3.7 Elect Director Sempo, Yuichi For For Management 3.8 Elect Director Takahashi, Akito For For Management 4 Appoint Statutory Auditor Sasaki, For For Management Mitsuo 5 Appoint Alternate Statutory Auditor For Against Management Ueno, Michio 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CERAMIC CO. LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Taniguchi, Shinichi For Against Management 2.2 Elect Director Hirotomi, Kazutaka For For Management 2.3 Elect Director Nakagawa, Kenji For For Management 2.4 Elect Director Tanida, Akihiko For For Management 2.5 Elect Director Kondo, Jun For For Management 2.6 Elect Director Kawasaki, Haruko For For Management 2.7 Elect Director Tamura, Yasuaki For For Management 3.1 Appoint Statutory Auditor Nakao, For Against Management Shujiro 3.2 Appoint Statutory Auditor Ikehara, For For Management Koichi -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Uchiyama, Ikuo For For Management 2.2 Elect Director Kakizaki, Noriaki For For Management 2.3 Elect Director Minegishi, Yoshifumi For For Management 2.4 Elect Director Shiraishi, Shuichi For For Management 2.5 Elect Director Komparu, Toru For For Management 2.6 Elect Director Takahashi, Hideaki For For Management 2.7 Elect Director Kawakami, Kinya For For Management 3 Appoint Statutory Auditor Aida, Toyoji For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Kanaida, Katsuji 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON CHEMICAL INDUSTRIAL CO. LTD. Ticker: 4092 Security ID: J52387107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Vote Management Final Dividend of JPY 3 2 Amend Articles to Adopt Board For Did Not Vote Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Tanahashi, Junichi For Did Not Vote Management 3.2 Elect Director Suzuki, Yoshihiro For Did Not Vote Management 3.3 Elect Director Tanahashi, Hirota For Did Not Vote Management 3.4 Elect Director Yamazaki, Nobuyuki For Did Not Vote Management 3.5 Elect Director Kinoshita, Masayuki For Did Not Vote Management 3.6 Elect Director Eguchi, Yukio For Did Not Vote Management 4.1 Elect Director and Audit Committee For Did Not Vote Management Member Aizawa, Tomo 4.2 Elect Director and Audit Committee For Did Not Vote Management Member Kemmochi, Takeshi 4.3 Elect Director and Audit Committee For Did Not Vote Management Member Furushima, Mamoru 5 Approve Aggregate Compensation Ceiling For Did Not Vote Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For Did Not Vote Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NIPPON CHEMIPHAR CO. LTD. Ticker: 4539 Security ID: J52473113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamaguchi, Kazushiro For For Management 2.2 Elect Director Kutsuwada, Masanori For For Management 2.3 Elect Director Koyama, Tsuyoshi For For Management 2.4 Elect Director Yamakawa, Tomio For For Management 2.5 Elect Director Yasumoto, Masahide For For Management 2.6 Elect Director Hatakeda, Yasushi For For Management 2.7 Elect Director Hatakeyama, Masaaki For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nakamura, Yuji 3.2 Appoint Alternate Statutory Auditor For For Management Kuzui, Shinsaku 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIPPON CHUTETSUKAN K.K. Ticker: 5612 Security ID: J52516101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Elect Director Yasuda, Tsutomu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ikeda, Norihide -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Uematsu, Hiroshi For For Management 2.2 Elect Director Nakamura, Koji For For Management 2.3 Elect Director Oikawa, Tsuyoshi For For Management 2.4 Elect Director Maekawa, Susumu For For Management 3 Appoint Statutory Auditor Kuroda, Kazuo For Against Management -------------------------------------------------------------------------------- NIPPON CONCRETE INDUSTRIES CO. LTD. Ticker: 5269 Security ID: J52688108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Amiya, Katsuhiko For Against Management 2.2 Elect Director Tsuchida, Shinji For For Management 2.3 Elect Director Inoue, Toshikatsu For For Management 2.4 Elect Director Imai, Shoichi For For Management 2.5 Elect Director Hoshikawa, Yoku For For Management 2.6 Elect Director Yagi, Isao For For Management 2.7 Elect Director Nakagawa, Tomoaki For For Management 2.8 Elect Director Mazuka, Michiyoshi For For Management 3 Appoint Statutory Auditor Ando, Makoto For For Management 4 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- NIPPON CONVEYER CO. LTD. Ticker: 6375 Security ID: J52731106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Takayama, Masanori For Against Management 3.2 Elect Director Kikkawa, Katsuhiro For Against Management 3.3 Elect Director Tanaka, Taichiro For For Management 3.4 Elect Director Ishida, Toshio For For Management 3.5 Elect Director Nakao, Toshiya For For Management 3.6 Elect Director Daito, Hidekazu For For Management 3.7 Elect Director Takayama, Masahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kozai, Takashi 4.2 Elect Director and Audit Committee For For Management Member Takada, Akio 4.3 Elect Director and Audit Committee For For Management Member Fujie, Masao 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ishiyama, Teruaki For For Management 3.2 Elect Director Nishino, Takao For For Management 3.3 Elect Director Anazawa, Shuji For For Management 3.4 Elect Director Kobayashi, Hiroaki For For Management 3.5 Elect Director Koshimura, Takayuki For For Management 3.6 Elect Director Sugai, Shunichi For For Management 3.7 Elect Director Tanaka, Nobuo For For Management 3.8 Elect Director Shirasu, Tatsuro For For Management 3.9 Elect Director Ichiki, Gotaro For For Management 3.10 Elect Director Komori, Kazuya For For Management 4 Appoint Statutory Auditor Uehara, For Against Management Manabu -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO. LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Egawa, Kentaro For For Management 3.2 Elect Director Tsuchiya, Tadami For For Management 3.3 Elect Director Tanaka, Hitoshi For For Management 3.4 Elect Director Kusunoki, Shigenori For For Management 3.5 Elect Director Kaneko, Yasuro For For Management 3.6 Elect Director Yamamoto, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Amemiya, For For Management Tsunoru 4.2 Appoint Statutory Auditor Ikuta, Kosuke For Against Management 4.3 Appoint Statutory Auditor Nakamura, For Against Management Tomohisa 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- NIPPON FELT CO. LTD. Ticker: 3512 Security ID: J53419107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyama, Yoshio For Against Management 1.2 Elect Director Shibahara, Seiichi For Against Management 1.3 Elect Director Suzuki, Junichi For For Management 1.4 Elect Director Nakagawa, Seiji For For Management 1.5 Elect Director Shimizu, Toshio For For Management 1.6 Elect Director Kaneko, Toshio For For Management 1.7 Elect Director Tomita, Norio For For Management 1.8 Elect Director Sato, Fumio For For Management 1.9 Elect Director Yazaki, Sotaro For For Management 1.10 Elect Director Oikawa, Kozo For For Management -------------------------------------------------------------------------------- NIPPON FILCON Ticker: 5942 Security ID: J53462107 Meeting Date: FEB 24, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Katayama, Yoichi For For Management 4.1 Appoint Statutory Auditor Uchida, For For Management Masaru 4.2 Appoint Statutory Auditor Inuzuka, For Against Management Atsushi 4.3 Appoint Statutory Auditor Murayama, For Against Management Shuhei 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors 6 Approve Special Payments Related to For Against Management Retirement Bonus System Abolition 7 Approve Annual Bonus Payment to For For Management Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON FINE CHEMICAL CO. LTD. Ticker: 4362 Security ID: J53505103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Yano, Susumu For For Management 2.2 Elect Director Kawabayashi, Masanobu For For Management 2.3 Elect Director Ohashi, Yukihiro For For Management 2.4 Elect Director Fukase, Shinichi For For Management 2.5 Elect Director Yano, Hiroshi For For Management 2.6 Elect Director Kinomura, Keisuke For For Management 2.7 Elect Director Suzuki, Kazunobu For For Management 2.8 Elect Director Murase, Chihiro For For Management 3.1 Appoint Statutory Auditor Ogiso, Masaya For For Management 3.2 Appoint Statutory Auditor Horie, For For Management Kiyoshi 3.3 Appoint Statutory Auditor Hashimoto, For For Management Takashi -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sawada, Hiroshi For For Management 2.2 Elect Director Amano, Tatsuo For For Management 2.3 Elect Director Kondo, Masayuki For For Management 2.4 Elect Director Matsui, Hiroyuki For For Management 2.5 Elect Director Sekine, Noboru For For Management 2.6 Elect Director Horiuchi, Toshifumi For For Management 2.7 Elect Director Maezuru, Toshiya For For Management 3 Appoint Statutory Auditor Kiyoto, For For Management Takafumi -------------------------------------------------------------------------------- NIPPON GAS CO. LTD. Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Wada, Shinji For Against Management 2.2 Elect Director Nakayama, Yuju For For Management 2.3 Elect Director Watanabe, Daijo For For Management 2.4 Elect Director Koike, Shiro For For Management 2.5 Elect Director Araki, Futoshi For For Management 2.6 Elect Director Morishita, Junichi For For Management 2.7 Elect Director Tanaka, Toshiya For For Management 2.8 Elect Director Mukai, Masahiro For For Management 2.9 Elect Director Kashiwaya, Kunihiko For For Management 2.10 Elect Director Watanabe, Naomi For For Management 2.11 Elect Director Sakamoto, Toshiyasu For For Management 2.12 Elect Director Ide, Takashi For For Management 2.13 Elect Director Kawano, Tetsuo For For Management 3.1 Appoint Statutory Auditor Otsuki, For For Management Shohei 3.2 Appoint Statutory Auditor Sakamoto, For For Management Shojiro 3.3 Appoint Statutory Auditor Yamada, For For Management Tsuyoshi 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NIPPON HUME CORP. Ticker: 5262 Security ID: J54021100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nomura, Shizuo For For Management 3.2 Elect Director Okawauchi, Minoru For For Management 3.3 Elect Director Toyoguchi, Naoki For For Management 3.4 Elect Director Endo, Hirokuni For For Management 3.5 Elect Director Asazuma, Masahiro For For Management 3.6 Elect Director Masubuchi, Tomoyuki For For Management 3.7 Elect Director Ohashi, Masataka For For Management 3.8 Elect Director Suzuki, Tomoki For For Management 3.9 Elect Director Urakami, Katsuji For For Management -------------------------------------------------------------------------------- NIPPON KANZAI CO. LTD. Ticker: 9728 Security ID: J54150107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Fukuda, Takeshi For For Management 3.2 Elect Director Fukuda, Shintaro For For Management 3.3 Elect Director Yasuda, Mamoru For For Management 3.4 Elect Director Tokuyama, Yoshikazu For For Management 3.5 Elect Director Takahashi, Kunio For For Management 3.6 Elect Director Jono, Shigeru For For Management 3.7 Elect Director Kominami, Hiroshi For For Management 3.8 Elect Director Amano, Kenji For For Management 3.9 Elect Director Nishioka, Nobutoshi For For Management 3.10 Elect Director Harada, Yasuhiro For For Management 3.11 Elect Director Akai, Toshio For For Management 3.12 Elect Director Ohara, Yoshiaki For For Management 3.13 Elect Director Wakamatsu, Masahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Makino, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Niwa, Kenzo 4.3 Elect Director and Audit Committee For Against Management Member Yamashita, Yoshiro 4.4 Elect Director and Audit Committee For For Management Member Kosuga, Kota 5 Approve Aggregate Compensation For For Management Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members 6 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- NIPPON KASEI CHEMICAL CO. LTD. Ticker: 4007 Security ID: J54193107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nakamura, Eisuke For Against Management 3.2 Elect Director Murata, Koji For For Management 3.3 Elect Director Yoshimori, Takayuki For For Management 3.4 Elect Director Bando, Yoshikazu For For Management 3.5 Elect Director Waga, Masayuki For For Management 3.6 Elect Director Kajiwara, Yasuhiro For For Management 3.7 Elect Director Ogo, Makoto For For Management 4.1 Appoint Statutory Auditor Oide, Shojiro For For Management 4.2 Appoint Alternate Statutory Auditor For Against Management Wada, Mitsuhiro 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIPPON KINZOKU CO. LTD. Ticker: 5491 Security ID: J54279104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiraishi, Masanori For Against Management 1.2 Elect Director Suzuki, Takashi For For Management 1.3 Elect Director Nemoto, Shigeo For For Management 1.4 Elect Director Shimokawa, Yasushi For For Management 1.5 Elect Director Mizoguchi, Ryohei For For Management 1.6 Elect Director Ogawa, Kazuhiro For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tsunoka, Shin 2.2 Appoint Alternate Statutory Auditor For For Management Kagohara, Kazuaki -------------------------------------------------------------------------------- NIPPON KODOSHI CORP. Ticker: 3891 Security ID: J5430V100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Chinzei, Shoichiro For Against Management 3.2 Elect Director Yamaoka, Toshinori For Against Management 3.3 Elect Director Shimomura, Osamu For For Management 3.4 Elect Director Chikamori, Shunji For For Management 3.5 Elect Director Togo, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Terada, For For Management Satoru 4.2 Appoint Statutory Auditor Hamanaka, For For Management Toyoshi 5 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- NIPPON KOEI CO. LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirose, Noriaki For For Management 1.2 Elect Director Yoshida, Katsumi For For Management 1.3 Elect Director Arimoto, Ryuichi For For Management 1.4 Elect Director Tsunoda, Yoshihiko For For Management 1.5 Elect Director Yamakawa, Asao For For Management 1.6 Elect Director Mizukoshi, Akira For For Management 1.7 Elect Director Takano, Noboru For For Management 1.8 Elect Director Inoue, Yoshikimi For For Management 1.9 Elect Director Akiyoshi, Hiroyuki For For Management 1.10 Elect Director Honjo, Naoki For For Management 1.11 Elect Director Tanaka, Hiroshi For For Management 1.12 Elect Director Naito, Masahisa For For Management 1.13 Elect Director Ichikawa, Hiizu For For Management 2 Appoint Alternate Statutory Auditor For For Management Sudo, Hideaki 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5.1 Elect Director Kuroiwa, Masakatsu For For Management 5.2 Elect Director Kuroiwa, Keita For For Management 5.3 Elect Director Nagaoka, Toshimi For For Management 5.4 Elect Director Kurisu, Takashi For For Management 5.5 Elect Director Sano, Yasuyuki For For Management 5.6 Elect Director Kawaguchi, Toshiaki For For Management 5.7 Elect Director Matsuda, Yasunori For For Management 5.8 Elect Director Suzuki, Takashi For For Management 5.9 Elect Director Kobayashi, Katsunori For For Management 6 Appoint Alternate Statutory Auditor For For Management Ajioka, Yoshiyuki -------------------------------------------------------------------------------- NIPPON KOSHUHA STEEL CO. LTD. Ticker: 5476 Security ID: J54623103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kawase, Masahiro For Against Management 3.2 Elect Director Hayashida, Keiichi For For Management 3.3 Elect Director Kurushima, Yasuaki For For Management 3.4 Elect Director Yamana, Hisashi For For Management 3.5 Elect Director Koto, Akihiro For For Management 3.6 Elect Director Dono, Kazuhiro For For Management 3.7 Elect Director Nakao, Daisuke For For Management 3.8 Elect Director Horikawa, Kenichi For For Management 3.9 Elect Director Kurosu, Nobuyuki For For Management 3.10 Elect Director Niwa, Norimitsu For For Management 4 Appoint Alternate Statutory Auditor For For Management Jono, Tatsumi -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Murakami, Toshihide For For Management 2.4 Elect Director Okamoto, Yasunori For For Management 2.5 Elect Director Shimizu, Mikio For For Management 2.6 Elect Director Imasu, Masao For For Management 2.7 Elect Director Yamamoto, Hiroshi For For Management 2.8 Elect Director Ueno, Koji For For Management 2.9 Elect Director Hiruma, Hiroyasu For For Management 2.10 Elect Director Hamamura, Shozo For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management 3 Appoint Statutory Auditor Fukui, Koji For For Management -------------------------------------------------------------------------------- NIPPON PARKING DEVELOPMENT CO. LTD. Ticker: 2353 Security ID: J5877L102 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.7 2.1 Elect Director Tatsumi, Kazuhisa For For Management 2.2 Elect Director Kawamura, Kenji For For Management 2.3 Elect Director Matsuo, Hideaki For For Management 2.4 Elect Director Iwamoto, Ryujiro For For Management 2.5 Elect Director Sakurai, Fumio For For Management 2.6 Elect Director Ono, Daizaburo For For Management 2.7 Elect Director Furukawa, Hironori For For Management 2.8 Elect Director Kawashima, Atsushi For For Management 2.9 Elect Director Nagasu, Kenichi For For Management 3 Appoint Statutory Auditor Kimoto, Tetsu For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON PILLAR PACKING Ticker: 6490 Security ID: J55182109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iwanami, Kiyohisa For For Management 3.2 Elect Director Oiwa, Teruo For For Management 3.3 Elect Director Osaki, Shinji For For Management 3.4 Elect Director Iwanami, Yoshinobu For For Management 3.5 Elect Director Shukunami, Katsuhiko For For Management 3.6 Elect Director Nakagawa, Takeo For For Management 3.7 Elect Director Nagata, Takeharu For For Management -------------------------------------------------------------------------------- NIPPON PISTON RING CO. LTD. Ticker: 6461 Security ID: J55268106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve 10 into 1 Reverse Stock Split For For Management 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Takahashi, Teruo For For Management 4.2 Elect Director Fujita, Masaaki For For Management 4.3 Elect Director Kawahashi, Masaaki For For Management 4.4 Elect Director Nagumo, Ryosuke For For Management -------------------------------------------------------------------------------- NIPPON RIETEC CO LTD Ticker: 1938 Security ID: J06174106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tanabe, Shoji For For Management 2.2 Elect Director Numazaki, Ryohei For For Management 2.3 Elect Director Teramura, Akio For For Management 2.4 Elect Director Saito, Susumu For For Management 2.5 Elect Director Sato, Isao For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ikeda, Akihiko 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- NIPPON ROAD CO. LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takeo For For Management 1.2 Elect Director Yamaguchi, Norio For For Management 1.3 Elect Director Hisamatsu, Hiromi For For Management 1.4 Elect Director Hidaka, Toru For For Management 1.5 Elect Director Hatakeyama, Osamu For For Management 1.6 Elect Director Shimizu, Tomoki For For Management 1.7 Elect Director Takeuchi, Akira For For Management 2.1 Appoint Statutory Auditor Shimoda, For For Management Yoshiaki 2.2 Appoint Statutory Auditor Kurihara, For Against Management Toshiaki -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Nagai, Shoji For For Management 2.2 Elect Director Takada, Hirotoshi For For Management 2.3 Elect Director Okawa, Makoto For For Management 2.4 Elect Director Suzuki, Junichi For For Management 2.5 Elect Director Ichihashi, Toshiaki For For Management 2.6 Elect Director Nakamura, Akira For For Management 2.7 Elect Director Takano, Masaharu For For Management 2.8 Elect Director Arisawa, Sanji For For Management 2.9 Elect Director Sakikawa, Takashi For For Management 3.1 Appoint Statutory Auditor Miyajima, For Against Management Michiaki 3.2 Appoint Statutory Auditor Saiki, Etsuo For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2011 AGM -------------------------------------------------------------------------------- NIPPON SEIRO CO LTD Ticker: 5010 Security ID: J55526107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Inoue, Hiroshi For For Management 2.2 Elect Director Hosoda, Hachiro For For Management 2.3 Elect Director Sekiya, Tadashi For For Management 2.4 Elect Director Ando, Tsukasa For For Management 2.5 Elect Director Fukuma, Yoshihiko For For Management 2.6 Elect Director Jokei, Naohiro For For Management 3 Appoint Statutory Auditor Yoshida, For Against Management Takashi -------------------------------------------------------------------------------- NIPPON SEISEN CO. LTD. Ticker: 5659 Security ID: J55569107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kondo, Tatsuo For Against Management 3.2 Elect Director Kishiki, Masahiko For For Management 3.3 Elect Director Taga, Masahiro For For Management 3.4 Elect Director Akita, Yasuaki For For Management 3.5 Elect Director Tachibana, Kazuto For For Management 3.6 Elect Director Hanai, Takeshi For For Management 3.7 Elect Director Seki, Kimihiko For For Management 4.1 Appoint Statutory Auditor Sumitomo, For For Management Kiyoshi 4.2 Appoint Statutory Auditor Hanawa, For Against Management Hiroshi 5 Appoint Alternate Statutory Auditor For Against Management Ito, Shimpei 6 Approve Retirement Bonus Payment for For Against Management Director 7 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SHARYO LTD. Ticker: 7102 Security ID: J55612105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba, Makoto For For Management 1.2 Elect Director Yoshikawa, Kazuhiro For For Management 1.3 Elect Director Ito, Hideki For For Management 1.4 Elect Director Saito, Tsutomu For For Management 2.1 Appoint Statutory Auditor Nagino, For For Management Yukichi 2.2 Appoint Statutory Auditor Ito, Tatsuro For For Management 2.3 Appoint Statutory Auditor Mizutani, For Against Management Kiyoshi 2.4 Appoint Statutory Auditor Kato, Michiko For For Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Asaka, Seiichi For For Management 2.2 Elect Director Mori, Shigeki For For Management 2.3 Elect Director Clemens Miller For For Management 2.4 Elect Director Mark Lyons For For Management 2.5 Elect Director Moroka, Kenichi For For Management 2.6 Elect Director Komiya, Hiroshi For For Management 2.7 Elect Director Gunter Zorn For For Management 2.8 Elect Director Yamazaki, Toshikuni For For Management -------------------------------------------------------------------------------- NIPPON SIGNAL CO. LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Matsumoto, Yasuko For For Management 4.1 Appoint Statutory Auditor Kawada, Shoji For For Management 4.2 Appoint Statutory Auditor Yoshikawa, For For Management Yukio 4.3 Appoint Statutory Auditor Tsunashima, For Against Management Tsutomu 4.4 Appoint Statutory Auditor Sato, Naoko For For Management 5 Appoint Alternate Statutory Auditor For For Management Morita, Michiaki 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kinebuchi, Yutaka For For Management 3.2 Elect Director Masuda, Makoto For For Management 3.3 Elect Director Ishii, Akira For For Management 3.4 Elect Director Uryu, Hiroyuki For For Management 3.5 Elect Director Adachi, Hiroyuki For For Management 3.6 Elect Director Higuchi, Haruo For For Management 3.7 Elect Director Hori, Naoyuki For For Management 3.8 Elect Director Takayama, Yasuko For For Management 4 Appoint Alternate Statutory Auditor For For Management Waki, Yoko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN BUSSAN Ticker: 9810 Security ID: J5593N101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hiwatari, Kenji For Against Management 3.2 Elect Director Tamagawa, Akio For For Management 3.3 Elect Director Shimotori, Etsuo For For Management 3.4 Elect Director Kurita, Keiji For For Management 3.5 Elect Director Takeda, Masaharu For For Management 3.6 Elect Director Uemura, Akio For For Management 3.7 Elect Director Nomura, Yuichi For For Management 3.8 Elect Director Miyasaka, Ichiro For For Management 3.9 Elect Director Shono, Hiroshi For For Management 3.10 Elect Director Nakamura, Eiichi For For Management 4 Appoint Statutory Auditor Takegoshi, For Against Management Toru -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN TEXENG Ticker: 1819 Security ID: J79131108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Share Exchange Agreement with For For Management Nippon Steel & Sumitomo Metal Corp 3.1 Elect Director Masumitsu, Noriyuki For Against Management 3.2 Elect Director Kosaka, Takashi For For Management 3.3 Elect Director Usuki, Masayoshi For For Management 3.4 Elect Director Takamoto, Toshinari For For Management 3.5 Elect Director Emoto, Hiroshi For For Management 3.6 Elect Director Sugihara, Kazuo For For Management 3.7 Elect Director Moroishi, Hiroaki For For Management 3.8 Elect Director Yamazaki, Akihiko For For Management 3.9 Elect Director Okamoto, Yoshiyuki For For Management 3.10 Elect Director Ishikawa, Kenya For For Management 3.11 Elect Director Tanimoto, Shinji For For Management -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Koike, Kunihiko For For Management 1.3 Elect Director Matono, Akiyo For For Management 1.4 Elect Director Sekiguchi, Yoichi For For Management 1.5 Elect Director Oki, Shinsuke For For Management 1.6 Elect Director Takahashi, Seiji For For Management 1.7 Elect Director Yamamoto, Shinya For For Management 1.8 Elect Director Kinoshita, Keishiro For For Management 1.9 Elect Director Haruki, Tsugio For For Management 2 Appoint Statutory Auditor Sato, Koki For For Management -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kimura, Katsumi For Against Management 2.2 Elect Director Mori, Tomoyuki For For Management 2.3 Elect Director Takahashi, Keiichi For For Management 2.4 Elect Director Takada, Kazunori For For Management 2.5 Elect Director Wada, Masahiro For For Management 2.6 Elect Director Waga, Masayuki For For Management 2.7 Elect Director Urabe, Hiroshi For For Management 3.1 Appoint Statutory Auditor Sato, Hiroki For For Management 3.2 Appoint Statutory Auditor Yoshino, For For Management Takayoshi 3.3 Appoint Statutory Auditor Nakatsukasa, For For Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON SYSTEMWARE CO., LTD. Ticker: 9739 Security ID: J5610Q103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tada, Naoto For Against Management 1.2 Elect Director Tada, Shoji For Against Management 1.3 Elect Director Kuwabara, Kimio For For Management 1.4 Elect Director Ota, Susumu For For Management 1.5 Elect Director Koseki, Seiichi For For Management 1.6 Elect Director Koyano, Mikio For For Management 1.7 Elect Director Kashima, Konosuke For For Management 2.1 Appoint Statutory Auditor Iigo, Naoyuki For For Management 2.2 Appoint Statutory Auditor Ishii, For Against Management Yasumasa 3 Appoint Alternate Statutory Auditor For For Management Kimura, Tomoyuki -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Miyachi, Shigeki For For Management 2.2 Elect Director Kondo, Toshio For For Management 2.3 Elect Director Hattori, Shinichi For For Management 2.4 Elect Director Tanaka, Kazuhiko For For Management 2.5 Elect Director Akimoto, Toshitaka For For Management 2.6 Elect Director Kimura, Toshinao For For Management 2.7 Elect Director Miura, Toshio For For Management 2.8 Elect Director Shimomura, Koji For For Management 2.9 Elect Director Yoneda, Michio For For Management 2.10 Elect Director Okajima, Toru For For Management 2.11 Elect Director Takei, Yoichi For For Management 3.1 Appoint Statutory Auditor Suzuki, Ichio For For Management 3.2 Appoint Statutory Auditor Ishibe, Kenji For Against Management 3.3 Appoint Statutory Auditor Saito, For Against Management Satoshi 3.4 Appoint Statutory Auditor Nasu, Taketo For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON TUNGSTEN Ticker: 6998 Security ID: J93665107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakaguchi, Seiichi For Against Management 1.2 Elect Director Baba, Shinya For Against Management 1.3 Elect Director Sakaguchi, Shigeya For For Management 1.4 Elect Director Tokumoto, Kei For For Management 1.5 Elect Director Oshima, Masanobu For For Management 1.6 Elect Director Goto, Shinji For For Management 1.7 Elect Director Izaki, Kazuhiro For For Management -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker: 7995 Security ID: J56429111 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takisawa, Toshikazu For For Management 2.2 Elect Director Kurokawa, Kiyotaka For For Management 2.3 Elect Director Kato, Keiji For For Management 2.4 Elect Director Kiyokawa, Yuji For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Hajime For Did Not Vote Management 1.2 Elect Director Moroka, Michio For Did Not Vote Management 1.3 Elect Director Hashinokuchi, Makoto For Did Not Vote Management 1.4 Elect Director Okada, Kazuhiko For Did Not Vote Management 2.1 Appoint Statutory Auditor Yamaguchi, For Did Not Vote Management Soichi 2.2 Appoint Statutory Auditor Kishida, For Did Not Vote Management Mamoru 3 Appoint Alternate Statutory Auditor For Did Not Vote Management Hosikawa, Nobuyuki -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yogo, Takehito For For Management 3.2 Elect Director Omizu, Minako For For Management 4.1 Appoint Statutory Auditor Nomiya, For For Management Takayuki 4.2 Appoint Statutory Auditor Irie, For For Management Kazumichi 4.3 Appoint Statutory Auditor Hasegawa, For For Management Masayoshi 5 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Takeshima, Kazuyuki For For Management 2.2 Elect Director Kuratomi, Sumio For For Management 2.3 Elect Director Nakao, Kazuki For For Management 2.4 Elect Director Takasaki, Shigeyuki For For Management 2.5 Elect Director Hiya, Yuji For For Management 2.6 Elect Director Sasaki, Nozomu For For Management 2.7 Elect Director Miyata, Katsuhiko For For Management 2.8 Elect Director Shozaki, Hideaki For For Management 2.9 Elect Director Kitamura, Shinji For For Management 2.10 Elect Director Shimizu, Nobuhiko For For Management 2.11 Elect Director Matsuo, Toshihiro For For Management 2.12 Elect Director Okaku, Sunao For For Management 2.13 Elect Director Sueyoshi, Norio For Against Management 2.14 Elect Director Harimoto, Kunio For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISHIKAWA RUBBER Ticker: 5161 Security ID: J5671T103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nishikawa, Masahiro For For Management 3.2 Elect Director Yamamoto, Fumiharu For For Management 3.3 Elect Director Kodama, Shoso For For Management 3.4 Elect Director Fukuoka, Yoshitomo For For Management 3.5 Elect Director Kataoka, Nobukazu For For Management 3.6 Elect Director Nishikawa, Yasuo For For Management 3.7 Elect Director Yoneyama, Shoichi For For Management 3.8 Elect Director Marume, Yoshihiro For For Management 3.9 Elect Director Sasaki, Masaharu For For Management 3.10 Elect Director Naito, Makoto For For Management 3.11 Elect Director Kyomoto, Keiji For For Management 3.12 Elect Director Ogawa, Hideki For For Management 3.13 Elect Director Osako, Tadashi For For Management 3.14 Elect Director Yamamoto, Junichi For For Management 4.1 Appoint Statutory Auditor Shirai, For For Management Ryuichiro 4.2 Appoint Statutory Auditor Kurata, Osamu For Against Management -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kondo, Harusada For For Management 2.2 Elect Director Mizuguchi, Uichi For For Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Sawai, Yoshiyuki For For Management 2.5 Elect Director Takase, Nobutoshi For For Management 2.6 Elect Director Matsumoto, Akira For For Management 2.7 Elect Director Kono, Yuichi For For Management 2.8 Elect Director Mino, Koji For For Management 2.9 Elect Director Kikuchi, Kiyomi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Shuichi 3.2 Appoint Alternate Statutory Auditor For For Management Takano, Yasuhiko -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Omura, Yoshifumi For For Management 2.2 Elect Director Hasegawa, Hisato For For Management 2.3 Elect Director Kitanaka, Hideho For For Management 2.4 Elect Director Fujita, Masayoshi For For Management 2.5 Elect Director Matsuo, Mitsuaki For For Management 2.6 Elect Director Sugao, Hidefumi For For Management 3 Appoint Statutory Auditor Hamada, For For Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISHIO RENT ALL CO. LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Nishio, Masashi For For Management 3.2 Elect Director Tonomura, Yoshihiro For For Management 3.3 Elect Director Nitta, Kazuso For For Management 3.4 Elect Director Shibamoto, Kazunori For For Management 3.5 Elect Director Tsujimura, Toshio For For Management 3.6 Elect Director Hamada, Masayoshi For For Management 3.7 Elect Director Hashimoto, Koji For For Management 3.8 Elect Director Kitayama, Takashi For For Management 3.9 Elect Director Kamada, Hiroaki For For Management 3.10 Elect Director Shimanaka, Tetsumi For For Management 4 Appoint Statutory Auditor Sakaguchi, For For Management Yuko 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSAN TOKYO SALES HOLDINGS CO., LTD. Ticker: 8291 Security ID: J8930D109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sakai, Shinya For For Management 3.2 Elect Director Tanaka, Toshiharu For For Management 3.3 Elect Director Togawa, Takahiko For For Management 3.4 Elect Director Nishimura, Kenji For For Management 3.5 Elect Director Murai, Keiichi For For Management 3.6 Elect Director Hosoda, Jiro For For Management 3.7 Elect Director Endo, Ken For For Management 4 Appoint Statutory Auditor Kawaguchi, For Against Management Masaaki -------------------------------------------------------------------------------- NISSEI ASB MACHINE CO. LTD. Ticker: 6284 Security ID: J5730N105 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Daiichi For For Management 1.2 Elect Director Aoki, Kota For For Management 1.3 Elect Director Ogihara, Shuichi For For Management 1.4 Elect Director Miyasaka, Junichi For For Management 1.5 Elect Director Oi, Masahiko For For Management 1.6 Elect Director Sakai, Tsuneo For For Management 1.7 Elect Director Sakai, Masayuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Taguchi, Takaaki 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSEI BUILD KOGYO CO. LTD. Ticker: 1916 Security ID: J57332108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Morioka, Atsuhiro For For Management 3.2 Elect Director Morioka, Naoki For For Management 3.3 Elect Director Motoyoshi, Yoshiaki For For Management 3.4 Elect Director Fujiwara, Keiji For For Management 3.5 Elect Director Tanida, Nobu For For Management 3.6 Elect Director Ueda, Hideki For For Management 3.7 Elect Director Kotani, Koji For For Management 3.8 Elect Director Kikuchi, Junya For For Management 3.9 Elect Director Yoshida, Shuhei For For Management -------------------------------------------------------------------------------- NISSEI CORPORATION Ticker: 6271 Security ID: J57375107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Akitoshi For Against Management 1.2 Elect Director Hasegawa, Tomoyuki For Against Management 1.3 Elect Director Watanabe, Tetsuo For For Management 1.4 Elect Director Suzuki, Hisao For For Management 1.5 Elect Director Tsuchiya, Sojiro For For Management -------------------------------------------------------------------------------- NISSEI PLASTIC INDUSTRIAL CO., LTD. Ticker: 6293 Security ID: J57397101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Appoint Statutory Auditor Kadosawa, For For Management Motoaki 2.2 Appoint Statutory Auditor Narusawa, For Against Management Kazuyuki 3 Appoint Alternate Statutory Auditor For For Management Haruta, Hiroshi -------------------------------------------------------------------------------- NISSEN HOLDINGS CO. LTD. Ticker: 8248 Security ID: J57504102 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: DEC 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichiba, Nobuyuki For Against Management 1.2 Elect Director Nagamatsu, Fumihiko For For Management 1.3 Elect Director Tsukushi, Toshiya For For Management 1.4 Elect Director Wakita, Tamaki For For Management 1.5 Elect Director Yamaguchi, Toshiaki For For Management 1.6 Elect Director Fujii, Michiko For For Management 1.7 Elect Director Fujishima, Yukio For For Management 1.8 Elect Director Aoki, Shigetada For For Management 1.9 Elect Director Komori, Tetsuo For For Management 2 Appoint Statutory Auditor Yamada, Osamu For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Tamada, Hidekazu 3.2 Appoint Alternate Statutory Auditor For For Management Takita, Masakatsu -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Suzuki, Junya For For Management 2.2 Elect Director Hashimoto, Takao For For Management 2.3 Elect Director Nishihara, Hayato For For Management 2.4 Elect Director Tsuji, Yoshiharu For For Management 2.5 Elect Director Kubota, Tamio For For Management 2.6 Elect Director Kojima, Kenji For For Management 2.7 Elect Director Nohara, Sawako For For Management 3 Appoint Statutory Auditor Nakano, For For Management Yusuke 4 Appoint Alternate Statutory Auditor For For Management Hiraoka, Akinobu -------------------------------------------------------------------------------- NISSHIN FUDOSAN CO. LTD. Ticker: 8881 Security ID: J57677106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sakairi, Takashi For For Management 2.2 Elect Director Kamiyama, Takashi For For Management 2.3 Elect Director Aoshima, Yoshio For For Management 3.1 Appoint Statutory Auditor Yoshizumi, For For Management Kiyotaka 3.2 Appoint Statutory Auditor Fujioka, For For Management Juzaburo 3.3 Appoint Statutory Auditor Nakano, For For Management Shigeo 3.4 Appoint Statutory Auditor Kojima, For For Management Tetsuya 4 Appoint Alternate Statutory Auditor For Against Management Tanaka, Hiroyasu 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Imamura, Takao For Against Management 2.2 Elect Director Seto, Akira For For Management 2.3 Elect Director Ishigami, Takashi For For Management 2.4 Elect Director Fujii, Takashi For For Management 2.5 Elect Director Ogami, Hidetoshi For For Management 2.6 Elect Director Yoshida, Nobuaki For For Management 2.7 Elect Director Kuno, Takahisa For For Management 2.8 Elect Director Narusawa, Takashi For For Management 2.9 Elect Director Uehara, Toshio For For Management 3.1 Appoint Statutory Auditor Kayanoma, For For Management Shoji 3.2 Appoint Statutory Auditor Araya, For For Management Kenichi 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miki, Toshinori For Against Management 1.2 Elect Director Nariyoshi, Yukio For For Management 1.3 Elect Director Mizumoto, Koji For For Management 1.4 Elect Director Miyakusu, Katsuhisa For For Management 1.5 Elect Director Minami, Kenji For For Management 1.6 Elect Director Uchida, Yukio For For Management 1.7 Elect Director Sasaki, Masahiro For For Management 1.8 Elect Director Tanaka, Hideo For For Management 1.9 Elect Director Miyoshi, Nobuhiro For For Management 1.10 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Uzawa, Shizuka For For Management 2.2 Elect Director Kawata, Masaya For For Management 2.3 Elect Director Murakami, Masahiro For For Management 2.4 Elect Director Tsuchida, Takayoshi For For Management 2.5 Elect Director Hagiwara, Nobuyuki For For Management 2.6 Elect Director Nishihara, Koji For For Management 2.7 Elect Director Kijima, Toshihiro For For Management 2.8 Elect Director Okugawa, Takayoshi For For Management 2.9 Elect Director Baba, Kazunori For For Management 2.10 Elect Director Akiyama, Tomofumi For For Management 2.11 Elect Director Matsuda, Noboru For For Management 2.12 Elect Director Shimizu, Yoshinori For For Management 2.13 Elect Director Fujino, Shinobu For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Yoichi 3.2 Appoint Statutory Auditor Omoto, Takumi For For Management 3.3 Appoint Statutory Auditor Kawakami, Yo For Against Management 3.4 Appoint Statutory Auditor Tomita, For Against Management Toshihiko 4 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Tsutsui, Hiroshi For For Management 2.2 Elect Director Tsutsui, Masahiro For For Management 2.3 Elect Director Watanabe, Junichiro For For Management 2.4 Elect Director Sakurai, Hideto For For Management 2.5 Elect Director Akao, Yoshio For For Management 2.6 Elect Director Masuda, Kenjiro For For Management 2.7 Elect Director Nakagome, Toshiyoshi For For Management 2.8 Elect Director Okuaki, Masahisa For For Management 2.9 Elect Director Tsutsui, Masataka For For Management 2.10 Elect Director Ishiyama, Tomonao For For Management 3.1 Elect Director and Audit Committee For Against Management Member Fujine, Tsuyoshi 3.2 Elect Director and Audit Committee For Against Management Member Kobayashi, Sadao 3.3 Elect Director and Audit Committee For For Management Member Takeda, Osamu 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NISSIN ELECTRIC CO. LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Amano, Yoshikazu For Against Management 3.2 Elect Director Obata, Hideaki For Against Management 3.3 Elect Director Ishida, Kazumasa For For Management 3.4 Elect Director Yamabayashi, Naoyuki For For Management 3.5 Elect Director Nobu, Masahide For For Management 3.6 Elect Director Hoshi, Yasuhisa For For Management 3.7 Elect Director Ueno, Tadashi For For Management 3.8 Elect Director Miyashita, Michinaga For For Management 3.9 Elect Director Yurino, Masahiro For For Management 4 Appoint Statutory Auditor Saeki, Go For Against Management
-------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Okawara, Eiji For For Management 2.2 Elect Director Yanagisawa, Hideaki For For Management 2.3 Elect Director Tamai, Naotoshi For For Management 2.4 Elect Director Takei, Junya For For Management 2.5 Elect Director Terada, Kenji For For Management 2.6 Elect Director Shimizu, Kenji For For Management 2.7 Elect Director Sato, Kazuya For For Management 2.8 Elect Director Ichikawa, Yuichi For For Management 2.9 Elect Director Shinohara, Takayoshi For For Management 2.10 Elect Director Miyashita, Jiro For For Management 3.1 Appoint Statutory Auditor Sakashita, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Horiuchi, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSIN SUGAR CO., LTD. Ticker: 2117 Security ID: J5793G104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Higuchi, Yoichi For For Management 3.2 Elect Director Sumii, Masami For For Management 3.3 Elect Director Morinaga, Koji For For Management 3.4 Elect Director Sunaoka, Mutsuo For For Management 3.5 Elect Director Kawaguchi, Tatsuo For For Management 3.6 Elect Director Nishigaki, Jun For For Management 3.7 Elect Director Okubo, Akira For For Management 3.8 Elect Director Takeba, Moto For For Management 3.9 Elect Director Iizuka, Katsuko For For Management 4.1 Appoint Statutory Auditor Aoto, For For Management Yoshinao 4.2 Appoint Statutory Auditor Maeda, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Enso, Takuro For Against Management 4.4 Appoint Statutory Auditor Wada, Masao For For Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditors -------------------------------------------------------------------------------- NISSUI PHARMACEUTICAL Ticker: 4550 Security ID: J58128109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Tokuya For For Management 1.2 Elect Director Iwamoto, Yoshiichi For For Management 1.3 Elect Director Yatsu, Seiichi For For Management 1.4 Elect Director Nakamura, Masumi For For Management 1.5 Elect Director Shibasaki, Eiichi For For Management 1.6 Elect Director Sekiguchi, Yoichi For For Management 1.7 Elect Director Ajima, Takatomo For For Management 2 Appoint Statutory Auditor Tayama, For For Management Takeshi -------------------------------------------------------------------------------- NITTA CORPORATION Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kunieda, Nobutaka For For Management 2.2 Elect Director Nitta, Motonobu For For Management 2.3 Elect Director Nishimura, Osamu For For Management 2.4 Elect Director Otsuka, Kazuhiko For For Management 2.5 Elect Director Inoue, Kazumi For For Management 2.6 Elect Director Yoshimura, Keiji For For Management 2.7 Elect Director Ishikiriyama, Yasunori For For Management 2.8 Elect Director Suga, Mitsuyuki For For Management 3.1 Appoint Statutory Auditor Nagaya, For For Management Toshinori 3.2 Appoint Statutory Auditor Shodono, For Against Management Hiroaki 4 Appoint Alternate Statutory Auditor For Against Management Takata, Nadamu 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITTA GELATIN INC. Ticker: 4977 Security ID: J58107103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Appoint Statutory Auditor Nakai, For For Management Yasuyuki 2.2 Appoint Statutory Auditor Togo, For For Management Shigeoki 3 Appoint Alternate Statutory Auditor For For Management Nishihara, Tomoaki -------------------------------------------------------------------------------- NITTAN VALVE CO. LTD. Ticker: 6493 Security ID: J58278102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Sato, Kimio For For Management 3.2 Elect Director Noguchi, Yoshifumi For For Management 3.3 Elect Director Matsunaga, Jun For For Management 3.4 Elect Director Koyama, Hiroshi For For Management 3.5 Elect Director Kawamura, Hideo For For Management 3.6 Elect Director Kumamura, Takeyuki For For Management 3.7 Elect Director Yamasaki, Shinya For For Management 3.8 Elect Director Kaneko, Katsuhiko For For Management 4.1 Appoint Statutory Auditor Tanaka, Izumi For For Management 4.2 Appoint Statutory Auditor Wakayanagi, For For Management Yoshiro -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Minamizono, Katsumi For For Management 2.2 Elect Director Shiratori, Yoshitada For For Management 2.3 Elect Director Nishizaka, Toyoshi For For Management 2.4 Elect Director Tsuji, Yuichi For For Management 2.5 Elect Director Hama, Kunihisa For For Management 2.6 Elect Director Koda, Tadatsuna For For Management 2.7 Elect Director Kamibayashi, Hiroshi For For Management 2.8 Elect Director Ochi, Masamichi For For Management -------------------------------------------------------------------------------- NITTO FC CO., LTD. Ticker: 4033 Security ID: J5859N100 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors 2.1 Elect Director Watanabe, Kaname For For Management 2.2 Elect Director Mizutani, Isamu For For Management 2.3 Elect Director Goto, Hiroshi For For Management 2.4 Elect Director Wakida, Sadahiko For For Management 2.5 Elect Director Terashima, Takashi For For Management 2.6 Elect Director Takeda, Satoshi For For Management 2.7 Elect Director Kurachi, Yasumasa For For Management 2.8 Elect Director Kawabe, Noriyuki For For Management 2.9 Elect Director Ito, Akio For For Management 3 Appoint Alternate Statutory Auditor For For Management Shibata, Kiyoyasu -------------------------------------------------------------------------------- NITTO FUJI FLOUR MILLING CO. LTD. Ticker: 2003 Security ID: J58622101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Shimojima, Masao For Against Management 2.2 Elect Director Takaoka, Hiroaki For For Management 2.3 Elect Director Tamura, Hiroaki For For Management 2.4 Elect Director Koizumi, Takeshi For For Management 2.5 Elect Director Miyahara, Tomohiro For Against Management 3.1 Appoint Statutory Auditor Ito, Kazuo For Against Management 3.2 Appoint Statutory Auditor Nakayama, For Against Management Hiroaki 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Kato, Tokio For For Management 2.2 Elect Director Sasaki, Takuro For For Management 2.3 Elect Director Matsushita, Takayuki For For Management 2.4 Elect Director Kurono, Toru For For Management 2.5 Elect Director Ochiai, Moto For For Management 2.6 Elect Director Nakajima, Masahiro For For Management 2.7 Elect Director Ninomiya, Norine For For Management 2.8 Elect Director Koide, Yukihiro For For Management -------------------------------------------------------------------------------- NITTO KOHKI CO., LTD. Ticker: 6151 Security ID: J58676107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Mikiya, Toshio For For Management 2.2 Elect Director Kotake, Naoyuki For For Management 2.3 Elect Director Kondo, Tomo For For Management 2.4 Elect Director Nishida, Yutaka For For Management 2.5 Elect Director Takata, Yoko For For Management 2.6 Elect Director Shirai, Atsushi For For Management 2.7 Elect Director Ishizawa, Masamitsu For For Management 2.8 Elect Director Mori, Kenji For For Management 2.9 Elect Director Arai, Kazunari For For Management 2.10 Elect Director Nakagawa, Yasuo For For Management 2.11 Elect Director Komiyama, Mitsuru For For Management 3 Appoint Statutory Auditor Washio, For For Management Shunichi 4 Appoint Alternate Statutory Auditor For For Management Asai, Kazutomi 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NITTO SEIKO CO. LTD. Ticker: 5957 Security ID: J58708108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Zaiki, Masami For Against Management 2.2 Elect Director Imagawa, Kazunori For For Management 2.3 Elect Director Suwa, Yoshiaki For For Management 2.4 Elect Director Watanabe, Yoshiaki For For Management 2.5 Elect Director Ota, Naoki For For Management 2.6 Elect Director Adachi, Yukio For For Management 2.7 Elect Director Murakami, Shoichi For For Management 2.8 Elect Director Otsuka, Yoshikuni For For Management 2.9 Elect Director Uejima, Nobuhiro For For Management 2.10 Elect Director Sawai, Takeshi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Yoshiro 3.2 Appoint Statutory Auditor Shimoi, Yukio For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Masakazu 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NITTOC CONSTRUCTION CO. LTD. Ticker: 1929 Security ID: J58407107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nakamori, Tamotsu For For Management 3.2 Elect Director Nagai, Norihisa For For Management 3.3 Elect Director Okumiya, Yasunobu For For Management 3.4 Elect Director Sakoda, Akira For For Management 3.5 Elect Director Anda, Sumiteru For For Management 3.6 Elect Director Yamada, Hiroshi For For Management 3.7 Elect Director Mizukawa, Satoshi For For Management 3.8 Elect Director Aso, Iwao For For Management 4 Appoint Alternate Statutory Auditor For For Management Manabe, Tomohiko -------------------------------------------------------------------------------- NITTOKU ENGINEERING Ticker: 6145 Security ID: J49936107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kondo, Nobushige For For Management 3.2 Elect Director Kuno, Hitoshi For For Management 4 Appoint Statutory Auditor Aruga, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Ishimatsu, Takakazu -------------------------------------------------------------------------------- NJS CO., LTD. Ticker: 2325 Security ID: J54032107 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Endo, Hirokuni For For Management 3.2 Elect Director Yoshihara, Tetsuji For For Management 3.3 Elect Director Yasuda, Shinichi For For Management 4 Appoint Statutory Auditor Ichikawa, Ko For For Management -------------------------------------------------------------------------------- NODA CORP. Ticker: 7879 Security ID: J5886T104 Meeting Date: FEB 24, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Noda, Yuichi For For Management 3.2 Elect Director Noda, Shozo For For Management 3.3 Elect Director Noda, Tsutomu For For Management 3.4 Elect Director Suzuki, Shoichi For For Management 3.5 Elect Director Mori, Masatoshi For For Management 3.6 Elect Director Okuzono, Harumi For For Management 3.7 Elect Director Uehara, Toshihiko For For Management 3.8 Elect Director Shimamura, Akira For For Management 3.9 Elect Director Tsujimura, Chikara For For Management 3.10 Elect Director Kotsuhara, Kentaro For For Management 3.11 Elect Director Nakamura, Yoshihiro For For Management 3.12 Elect Director Takai, Shogo For For Management 4 Appoint Statutory Auditor Miura, Satoru For Against Management 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 11, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okura, Hiroshi For For Management 1.2 Elect Director Okura, Takashi For For Management 1.3 Elect Director Yoshida, Ikko For For Management 1.4 Elect Director Kaiden, Yasuo For For Management 1.5 Elect Director Nakano, Masataka For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Kikuma, Yukino For For Management 2.1 Appoint Statutory Auditor Akagawa, For For Management Masashi 2.2 Appoint Statutory Auditor Ueda, For For Management Masakazu 2.3 Appoint Statutory Auditor Kida, For For Management Kazuhiro -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Oike, Hirokazu For For Management 2.2 Elect Director Kobayashi, Akiharu For For Management 2.3 Elect Director Inoue, Kengo For For Management 2.4 Elect Director Kato, Kazushige For For Management 2.5 Elect Director Kanazawa, Hiroshi For For Management 2.6 Elect Director Kikuchi, Fumio For For Management 2.7 Elect Director Nagano, Kazuo For For Management 2.8 Elect Director Maeda, Kazuhito For For Management 2.9 Elect Director Miyaji, Takeo For For Management 2.10 Elect Director Kodera, Masayuki For For Management 2.11 Elect Director Komatsu, Yutaka For For Management 3.1 Appoint Statutory Auditor Otsubo, For For Management Satoru 3.2 Appoint Statutory Auditor Demachi, For For Management Takuya 3.3 Appoint Statutory Auditor Tanaka, For Against Management Shinichiro 3.4 Appoint Statutory Auditor Tahara, For Against Management Ryoichi -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hashizume, Takeshi For Against Management 2.2 Elect Director Fujii, Kiyotaka For Against Management 2.3 Elect Director Uchiyama, Jun For For Management 2.4 Elect Director Ishii, Hiroaki For For Management 2.5 Elect Director Ito, Tatsunori For For Management 2.6 Elect Director Higuchi, Kokei For For Management 2.7 Elect Director Anzai, Kazuaki For Against Management 2.8 Elect Director Yoshimura, Teruhisa For For Management 2.9 Elect Director Shiotani, Shin For For Management 2.10 Elect Director Kageyama, Keiji For For Management 2.11 Elect Director Sakaguchi, Naoto For For Management 2.12 Elect Director Takeuchi, Hiroshi For For Management 2.13 Elect Director Yaguchi, Takahito For For Management 2.14 Elect Director Ichikawa, Nobuyuki For For Management 2.15 Elect Director Ariga, Yasuo For For Management 2.16 Elect Director Hasegawa, Masahiro For For Management 2.17 Elect Director Hara, Yuji For For Management 2.18 Elect Director Sugiyama, Yuichi For For Management 2.19 Elect Director Okamura, Takeshi For For Management 2.20 Elect Director Miura, Hisato For For Management 3.1 Appoint Statutory Auditor Asakura, For For Management Yoshihisa 3.2 Appoint Statutory Auditor Nomi, Shojiro For For Management 3.3 Appoint Statutory Auditor Kondo, Kazuo For Against Management 3.4 Appoint Statutory Auditor Ito, Fumio For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NOJIMA CO., LTD. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nojima, Hiroshi For For Management 2.2 Elect Director Nojima, Ryoji For For Management 2.3 Elect Director Fukuda, Koichiro For For Management 2.4 Elect Director Nabeshima, Kenichi For For Management 2.5 Elect Director Nukumori, Hajime For For Management 2.6 Elect Director Yamauchi, Wataru For For Management 2.7 Elect Director Ishizaka, Yozo For For Management 2.8 Elect Director Hoshina, Mitsuo For Against Management 2.9 Elect Director Gomi, Yasumasa For Against Management 2.10 Elect Director Kutaragi, Ken For Against Management 2.11 Elect Director Nomura, Hideki For Against Management 2.12 Elect Director Ogiwara, Masaya For For Management 2.13 Elect Director Yoshidome, Shin For For Management 2.14 Elect Director Aso, Mitsuhiro For For Management 2.15 Elect Director Tsunezawa, Kahoko For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NOMURA CO. LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Watanabe, Masaru For For Management 3.2 Elect Director Enomoto, Shuji For For Management 3.3 Elect Director Tominaga, Yoshinobu For For Management 3.4 Elect Director Masuda, Takeshi For For Management 3.5 Elect Director Nakagawa, Masahiro For For Management 3.6 Elect Director Yoshimoto, Kiyoshi For For Management 3.7 Elect Director Sakaba, Mitsuo For For Management 4.1 Appoint Statutory Auditor Takemura, For For Management Koichi 4.2 Appoint Statutory Auditor Miwa, For Against Management Hikoyuki 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanemura, Hitoshi For Against Management 1.2 Elect Director Ogura, Tadashi For Against Management 1.3 Elect Director Nakagawa, Masahiro For For Management 1.4 Elect Director Ogura, Hisaya For For Management 1.5 Elect Director Mabuchi, Yoshitaka For For Management 1.6 Elect Director Kato, Hiroshi For For Management 1.7 Elect Director Kato, Kozo For For Management 1.8 Elect Director Yamada, Kosaku For For Management 1.9 Elect Director Komori, Tetsuo For For Management 2 Appoint Statutory Auditor Aoki, Satoshi For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- NORITSU KOKI CO., LTD. Ticker: 7744 Security ID: J59117101 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Nishimoto, Hirotsugu For Against Management 3.2 Elect Director Matsushima, Yosuke For For Management 3.3 Elect Director Yamamoto, Yuta For For Management 4.1 Elect Director and Audit Committee For For Management Member Ota, Akihisa 4.2 Elect Director and Audit Committee For Against Management Member Kontani, Munekazu 4.3 Elect Director and Audit Committee For For Management Member Ibano, Motoaki 5 Elect Alternate Director and Audit For For Management Committee Member Someya, Toyofumi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kokui, Soichiro For For Management 2.2 Elect Director Otaki, Toshiyuki For For Management 2.3 Elect Director Nakamura, Takafumi For For Management 2.4 Elect Director Ozeki, Yoshiyuki For For Management 2.5 Elect Director Mizuma, Tsutomu For For Management 2.6 Elect Director Haramaki, Satoshi For For Management 2.7 Elect Director Ogawa, Yasuhiko For For Management 3 Appoint Statutory Auditor Sawada, For For Management Toshiyuki -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yokouchi, Ryuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Sekikawa, Mineki For For Management 2.5 Elect Director Arai, Satoru For For Management 2.6 Elect Director Fujii, Fumiyo For For Management 2.7 Elect Director Omi, Hidehiko For For Management 2.8 Elect Director Sakoda, Toshitaka For For Management 2.9 Elect Director Higashihara, Sachio For For Management 2.10 Elect Director Nagano, Minoru For For Management 2.11 Elect Director Yasuda, Mitsuharu For For Management 2.12 Elect Director Masugi, Eiichi For For Management 2.13 Elect Director Hayashi, Mikako For For Management 2.14 Elect Director Ubagai, Rieko For For Management 3 Appoint Statutory Auditor Tachikawa, For Against Management Hiroshi 4 Approve Deep Discount Stock Option Plan For For Management 5 Amend Articles to Remove Provisions on For For Management Class 1 Preferred Shares to Reflect Cancellation -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Shashiki, Munetaka For For Management 2.2 Elect Director Kitamura, Koichi For For Management 2.3 Elect Director Miyabe, Yutaka For For Management 2.4 Elect Director Kondo, Kazumasa For For Management 2.5 Elect Director Kiyama, Nobumoto For For Management 2.6 Elect Director Oshiro, Takashi For For Management 2.7 Elect Director Akimoto, Kazuhiko For For Management 2.8 Elect Director Morita, Hiroyuki For For Management 2.9 Elect Director Kamoshida, Akira For For Management 2.10 Elect Director Aoshima, Yaichi For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Shizuo 3.2 Appoint Statutory Auditor Higuchi, For For Management Tetsuro 3.3 Appoint Statutory Auditor Nakano, For For Management Akiyasu 3.4 Appoint Statutory Auditor Matsumura, For Against Management Atsuki 4 Appoint Alternate Statutory Auditor For For Management Osada, Junichi -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Obata, Toru For For Management 3.2 Elect Director Hiramatsu, Hiroshi For For Management 3.3 Elect Director Sugawara, Tai For For Management 3.4 Elect Director Miura, Kazuya For For Management 3.5 Elect Director Yaguchi, Shin For For Management 3.6 Elect Director Tanimizu, Kazuo For For Management 3.7 Elect Director Hayama, Shingo For For Management -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Kondo, Kiyoshi For For Management 1.4 Elect Director Shinno, Akio For For Management 1.5 Elect Director Matsui, Takashi For For Management 1.6 Elect Director Yamoto, Osamu For For Management 1.7 Elect Director Kawauchi, Tatsuo For For Management 1.8 Elect Director Tomura, Atsuo For For Management 1.9 Elect Director Tokita, Kazuhiko For For Management 1.10 Elect Director Ogawa, Shoichi For For Management 2 Appoint Statutory Auditor Kawashima, For Against Management Takashi -------------------------------------------------------------------------------- NUFLARE TECHNOLOGY INC Ticker: 6256 Security ID: J59411108 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Shigemitsu, Fumiaki For Against Management 2.2 Elect Director Tachikawa, Yuichi For For Management 2.3 Elect Director Hattori, Kiyoshi For For Management 2.4 Elect Director Ikenaga, Osamu For For Management 2.5 Elect Director Ikawa, Takamasa For For Management 2.6 Elect Director Kono, Masato For For Management 2.7 Elect Director Yoda, Takashi For For Management 2.8 Elect Director Kanehara, Takaaki For For Management 2.9 Elect Director Higashiki, Tatsuhiko For For Management 2.10 Elect Director Mori, Yuji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Fukuchi, Hiroshi -------------------------------------------------------------------------------- OBARA GROUP INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Appoint Statutory Auditor Suyama, For For Management Masashi -------------------------------------------------------------------------------- OBAYASHI ROAD CORP. Ticker: 1896 Security ID: J5945N106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size - Recognize Validity of Board Resolutions in Written or Electronic Format - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Hasegawa, Hitoshi For Against Management 3.2 Elect Director Tsubochi, Takuo For For Management 3.3 Elect Director Hamada, Michihiro For For Management 3.4 Elect Director Yamauchi, Yorimichi For For Management 3.5 Elect Director Saito, Katsumi For For Management 3.6 Elect Director Wakui, Toshio For For Management 3.7 Elect Director Sato, Toshimi For For Management 4.1 Appoint Statutory Auditor Okano, For For Management Masatomo 4.2 Appoint Statutory Auditor Momosaki, For For Management Yuji 4.3 Appoint Statutory Auditor Nomoto, For For Management Masaki 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- ODELIC CO. LTD. Ticker: 6889 Security ID: J59644104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Ito, Masato For Against Management 3.2 Elect Director Tsubonuma, Yoshihiko For For Management 3.3 Elect Director Takasaki, Yuzo For For Management 3.4 Elect Director Kawai, Takashi For For Management 3.5 Elect Director Watanabe, Junichi For For Management 3.6 Elect Director Konno, Masayoshi For For Management -------------------------------------------------------------------------------- OENON HOLDINGS INC. Ticker: 2533 Security ID: J17346107 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nagai, Yukio For For Management 2.2 Elect Director Nishinaga, Yuji For Against Management 2.3 Elect Director Yamaguchi, Toru For For Management 2.4 Elect Director Mukai, Susumu For For Management 2.5 Elect Director Omori, Toshio For For Management 2.6 Elect Director Ozaki, Yukimasa For For Management 3.1 Appoint Statutory Auditor Koshiishi, For For Management Masahiro 3.2 Appoint Statutory Auditor Iida, Takeshi For For Management 3.3 Appoint Statutory Auditor Ogawa, Kazuo For Against Management 3.4 Appoint Statutory Auditor Sonoda, For For Management Toshikazu 4 Appoint Alternate Statutory Auditor For Against Management Isobe, Masaaki -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Increase Authorized For For Management Capital 3.1 Elect Director Tsuchiya, Takashi For Against Management 3.2 Elect Director Usui, Takeshi For For Management 3.3 Elect Director Kato, Yoshiyuki For For Management 3.4 Elect Director Ohashi, Yoshihiko For For Management 3.5 Elect Director Sakaida, Tsutomu For For Management 3.6 Elect Director Sekiya, Takao For For Management 3.7 Elect Director Sakai, Toshiyuki For For Management 3.8 Elect Director Morita, Yuzo For For Management 3.9 Elect Director Yoshinari, Hiroyuki For For Management 3.10 Elect Director Kanda, Masaaki For For Management 3.11 Elect Director Tango, Yasutake For For Management 4 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- OHARA INC. Ticker: 5218 Security ID: J59741108 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Saito, Hirokazu For For Management 2.2 Elect Director Sekido, Hitoshi For For Management 2.3 Elect Director Nakajima, Takashi For For Management 2.4 Elect Director Aoki, Tetsuya For For Management 2.5 Elect Director Hirose, Koji For For Management 2.6 Elect Director Kainuma, Keizo For For Management 2.7 Elect Director Muneta, Eisaku For For Management 2.8 Elect Director Goto, Naoyuki For For Management 2.9 Elect Director Naito, Akio For For Management 2.10 Elect Director Hirota, Makoto For For Management 2.11 Elect Director Maeda, Masaya For Against Management 3.1 Appoint Statutory Auditor Mikami, For Against Management Seiichi 3.2 Appoint Statutory Auditor Sugita, For Against Management Mitsuyoshi 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- OHASHI TECHNICA Ticker: 7628 Security ID: J59762104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Maekawa, Tomiyoshi For For Management 2.2 Elect Director Shibasaki, Mamoru For For Management 2.3 Elect Director Kobayashi, Shoichiro For For Management 2.4 Elect Director Toyoda, Koji For For Management 2.5 Elect Director Nakamura, Yoshiji For For Management 2.6 Elect Director Hirose, Masaya For For Management 2.7 Elect Director Taguchi, Takehisa For For Management 3.1 Appoint Statutory Auditor Seguchi, For For Management Etsuo 3.2 Appoint Statutory Auditor Miyoshi, Toru For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Decrease Maximum For For Management Board Size 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Watanabe, Naoto For For Management 4.2 Elect Director Dohihara, Keiji For For Management 4.3 Elect Director Kamon, Masayuki For For Management 4.4 Elect Director Sugita, Motoki For For Management 4.5 Elect Director Koreeda, Hideki For For Management 4.6 Elect Director Inada, Akihiko For For Management 4.7 Elect Director Watanabe, Masayuki For For Management 4.8 Elect Director Ikeda, Naoko For For Management 5.1 Appoint Statutory Auditor Nakatani, For For Management Kenryo 5.2 Appoint Statutory Auditor Kiso, Yutaka For For Management 6 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 7 Appoint Alternate Statutory Auditor For For Management Takemoto, Masakatsu -------------------------------------------------------------------------------- OIE SANGYO CO., LTD. Ticker: 7481 Security ID: J6022M102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Oie, Makoto For Against Management 2.2 Elect Director Oie, Keiji For Against Management 2.3 Elect Director Tsujino, Kaoru For For Management 2.4 Elect Director Ogasawara, Takumasa For For Management 2.5 Elect Director Nagae, Yoji For For Management 2.6 Elect Director Wada, Takuya For For Management 2.7 Elect Director Tanabe, Akiko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Hashimoto, Kaoru 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- OILES CORPORATION Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okayama, Toshio For For Management 2.2 Elect Director Maeda, Takashi For For Management 2.3 Elect Director Ikenaga, Masayoshi For For Management 2.4 Elect Director Uchida, Takahiko For For Management 2.5 Elect Director Iida, Masami For For Management 2.6 Elect Director Suda, hiroshi For For Management 2.7 Elect Director Kawasaki, Kiyoshi For For Management 2.8 Elect Director Murayama, Shinichiro For For Management 3 Appoint Statutory Auditor Kimijima, For For Management Norihiro 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Himeno, Shoji For For Management 3.2 Elect Director Shimizu, Nobuhide For For Management 3.3 Elect Director Goto, Tomiichiro For For Management 3.4 Elect Director Kodama, Masaki For For Management 3.5 Elect Director Kikuguchi, Kunihiro For For Management 3.6 Elect Director Tanaka, Kenji For For Management 4 Appoint Statutory Auditor Kojima, For For Management Tsunemasa 5 Appoint Alternate Statutory Auditor For For Management Okamura, Kunihiko -------------------------------------------------------------------------------- OKABE CO. LTD. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Hirowatari, Makoto For For Management 2.2 Elect Director Matsumoto, Noriaki For For Management 2.3 Elect Director Ishihara, Tsugio For For Management 2.4 Elect Director Shimamura, Kenji For For Management 2.5 Elect Director Sugimoto, Hiroaki For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Motoi, Akira For For Management 2.8 Elect Director Ishibashi, Hiroto For For Management 2.9 Elect Director Robert Neal For For Management 2.10 Elect Director Yamazaki, Katsuyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Yokotsuka, Akira 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Okamoto, Jiro For For Management 3.2 Elect Director Okamoto, Yoshiyuki For For Management 3.3 Elect Director Tamura, Toshio For For Management 3.4 Elect Director Takeuchi, Seiji For For Management 3.5 Elect Director Yaguchi, Akifumi For For Management 3.6 Elect Director Masuda, Tomio For For Management 3.7 Elect Director Ikeda, Keiji For For Management 3.8 Elect Director Kato, Tetsuji For For Management 3.9 Elect Director Takashima, Hiroshi For For Management 3.10 Elect Director Motokawa, Tsutomu For For Management 3.11 Elect Director Arisaka, Mamoru For For Management 3.12 Elect Director Kaneuji, Hideki For For Management 3.13 Elect Director Tsuchiya, Yoichi For For Management 3.14 Elect Director Okamoto, Kunihiko For For Management 3.15 Elect Director Aizawa, Mitsue For For Management -------------------------------------------------------------------------------- OKAMOTO MACHINE TOOL WORKS Ticker: 6125 Security ID: J60471109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Authorize Board to Pay Interim Dividends 3.1 Elect Director Ishii, Tsuneyuki For For Management 3.2 Elect Director Ito, Gyo For For Management 3.3 Elect Director Takahashi, Masaya For For Management 3.4 Elect Director Watanabe, Tetsuyuki For For Management 3.5 Elect Director Yamashita, Kenji For For Management -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Nakamura, Kikuo For For Management 3.2 Elect Director Nakamura, Masayuki For For Management 3.3 Elect Director Makino, Hiroshi For For Management 3.4 Elect Director Sato, Kiyoshi For For Management 3.5 Elect Director Iwashita, Hiroki For For Management 3.6 Elect Director Kikuchi, Shigeji For For Management 3.7 Elect Director Iwata, Toshikazu For For Management 3.8 Elect Director Toshida, Teiichi For For Management 3.9 Elect Director Kinukawa, Jun For Against Management 3.10 Elect Director Ebina, Ken For For Management 3.11 Elect Director Iizuka, Nobuyuki For For Management 3.12 Elect Director Koguma, Seiji For For Management 3.13 Elect Director Yamamoto, Fumio For For Management 3.14 Elect Director Nakajima, Akio For For Management 3.15 Elect Director Kaneko, Hajime For For Management 3.16 Elect Director Yamaki, Kenichi For For Management 3.17 Elect Director Inoue, Ken For For Management 3.18 Elect Director Tajiri, Makoto For For Management 4.1 Appoint Statutory Auditor Moriwake, For For Management Hiroshi 4.2 Appoint Statutory Auditor Aratani, For For Management Katsunori 4.3 Appoint Statutory Auditor Iwamoto, For Against Management Shigeru 5.1 Appoint Alternate Statutory Auditor For Against Management Hayashi, Mutsuo 5.2 Appoint Alternate Statutory Auditor For For Management Oki, Shohachi -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kato, Seiichi For For Management 3.2 Elect Director Kato, Tetsuo For For Management 3.3 Elect Director Shinshiba, Hiroyuki For For Management 3.4 Elect Director Nonaka, Kazuhiko For For Management 3.5 Elect Director Shindo, Hiroyuki For For Management 3.6 Elect Director Tanaka, Mitsuru For For Management 3.7 Elect Director Murai, Hiroyuki For For Management 3.8 Elect Director Hayakawa, Masahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Iwaki, Tetsumi 4.2 Elect Director and Audit Committee For For Management Member Natsume, Nobuyuki 4.3 Elect Director and Audit Committee For Against Management Member Narukawa, Tetsuo 4.4 Elect Director and Audit Committee For For Management Member Higo, Seishi 4.5 Elect Director and Audit Committee For For Management Member Kono, Hirokazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Special Payments Related to For Against Management Retirement Bonus System Abolition 8 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- OKAYA ELECTRIC INDUSTRIES CO., LTD. Ticker: 6926 Security ID: J60643103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Yoshino, For For Management Takashi 3.2 Appoint Statutory Auditor Yuzawa, For Against Management Hiroaki 4 Appoint Alternate Statutory Auditor For Against Management Hayashi, Takamitsu -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Remove Provisions on For For Management Class A Preferred Shares - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kawasaki, Hideichi For For Management 3.2 Elect Director Hatakeyama, Toshiya For For Management 3.3 Elect Director Morio, Minoru For For Management 4 Appoint Statutory Auditor Suzuki, Hisao For For Management -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE Ticker: 9436 Security ID: J60805108 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Inamori, Kazuo For Against Management 2.2 Elect Director Kitagawa, Hiroshi For Against Management 2.3 Elect Director Nakasone, Chosei For For Management 2.4 Elect Director Nakachi, Masakazu For For Management 2.5 Elect Director Tomori, Katsuki For For Management 2.6 Elect Director Oroku, Kunio For For Management 2.7 Elect Director Onodera, Tadashi For For Management 2.8 Elect Director Ishikawa, Yuzo For For Management 2.9 Elect Director Yuasa, Hideo For For Management 2.10 Elect Director Ishimine, Denichiro For For Management 3.1 Appoint Statutory Auditor Asato, For Against Management Masatoshi 3.2 Appoint Statutory Auditor Kinjyo, Tokei For Against Management 3.3 Appoint Statutory Auditor Nagao, For Against Management Takeshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ishimine, Denichiro For Against Management 2.2 Elect Director Omine, Mitsuru For Against Management 2.3 Elect Director Motonaga, Hiroyuki For For Management 2.4 Elect Director Shimabukuro, Kiyohito For For Management 2.5 Elect Director Nakazato, Takeshi For For Management 2.6 Elect Director Onkawa, Hideki For For Management 2.7 Elect Director Kuwae, Noboru For For Management 2.8 Elect Director Miyazato, Manabu For For Management 2.9 Elect Director Nakasone, Hitoshi For For Management 2.10 Elect Director Oroku, Kunio For For Management 2.11 Elect Director Kitagawa, Hiroshi For For Management 2.12 Elect Director Okada, Akira For For Management 3.1 Appoint Statutory Auditor Yamashiro, For For Management Katsumi 3.2 Appoint Statutory Auditor Higa, For Against Management Masateru 3.3 Appoint Statutory Auditor Nozaki, Shiro For For Management 3.4 Appoint Statutory Auditor Aharen, For Against Management Hikaru 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OKK CORP. Ticker: 6205 Security ID: J60837101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Iseki, Hirofumi For For Management 3.2 Elect Director Miyajima, Yoshitsugu For For Management 3.3 Elect Director Hamabe, Yoshio For For Management 3.4 Elect Director Morimoto, Yoshihide For For Management 3.5 Elect Director Kato, Tomohiko For For Management 3.6 Elect Director Kondo, Tadao For For Management 3.7 Elect Director Michioka, Koji For For Management 3.8 Elect Director Onishi, Kenji For For Management -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Ito, Masamichi For For Management 2.5 Elect Director Horie, Chikashi For For Management 2.6 Elect Director Ieki, Atsushi For For Management 2.7 Elect Director Kitagawa, Katsuyoshi For For Management 2.8 Elect Director Yamamoto, Takeshi For For Management 2.9 Elect Director Ishimaru, Osamu For For Management 2.10 Elect Director Okaya, Tokuichi For For Management 3 Appoint Statutory Auditor Maeba, For Against Management Yoshinobu -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Okumura, Takanori For Against Management 2.2 Elect Director Hirako, Takaiku For For Management 2.3 Elect Director Tsuchiya, Makoto For For Management 2.4 Elect Director Fujioka, Seiichi For For Management 2.5 Elect Director Mizuno, Yuichi For For Management 2.6 Elect Director Takami, Kazuo For For Management 2.7 Elect Director Yamaguchi, Keiji For For Management 2.8 Elect Director Saito, Kiyoshi For For Management 2.9 Elect Director Kotera, Kenji For For Management 2.10 Elect Director Tanaka, Atsushi For For Management 3 Appoint Statutory Auditor Kozai, For For Management Hironobu -------------------------------------------------------------------------------- OKURA INDUSTRIAL CO. LTD. Ticker: 4221 Security ID: J61073102 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Takahama, Kazunori For Against Management 3.2 Elect Director Nagao, Kazuhide For For Management 3.3 Elect Director Toyota, Kazushi For For Management 3.4 Elect Director Tanaka, Yoshitomo For For Management 3.5 Elect Director Kanda, Susumu For For Management 3.6 Elect Director Yamada, Kazuhiro For For Management 3.7 Elect Director Uehara, Hideki For For Management 3.8 Elect Director Baba, Toshio For For Management 4 Appoint Statutory Auditor Sakai, For Against Management Motoyuki 5 Appoint Alternate Statutory Auditor For Against Management Kitada, Takashi -------------------------------------------------------------------------------- OKUWA CO. LTD. Ticker: 8217 Security ID: J61106100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Okuwa, Ikuji For Against Management 3.2 Elect Director Okuwa, Toshio For For Management 3.3 Elect Director Kanki, Yasunari For Against Management 3.4 Elect Director Fukuzumi, Tetsuya For For Management 3.5 Elect Director Morikawa, Masayuki For For Management 3.6 Elect Director Okuwa, Hirotsugu For For Management 3.7 Elect Director Yoshida, Hisakazu For For Management 3.8 Elect Director Okuwa, Shoji For For Management 3.9 Elect Director Okuwa, Keiji For For Management 3.10 Elect Director Sakiyama, Yukio For For Management 4 Appoint Alternate Statutory Auditor For For Management Ando, Motoji -------------------------------------------------------------------------------- OLYMPIC GROUP CORP. Ticker: 8289 Security ID: J61202107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanazawa, Yoshiki For Against Management 1.2 Elect Director Sato, Hisashi For For Management 1.3 Elect Director Kishino, Fukuju For For Management 1.4 Elect Director Uchida, Kazuo For For Management 1.5 Elect Director Mizugami, Masaru For For Management 1.6 Elect Director Ono, Yoshihiro For For Management 1.7 Elect Director Kurioka, Takeshi For For Management 2.1 Appoint Statutory Auditor Kikuchi, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Maejima, For For Management Makoto 2.3 Appoint Statutory Auditor Domon, For For Management Yoshimi -------------------------------------------------------------------------------- ONAMBA CO., LTD. Ticker: 5816 Security ID: J61417101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Seiji For For Management 1.2 Elect Director Suzuki, Yoshihiro For For Management 1.3 Elect Director Ono, Tetsuo For For Management 1.4 Elect Director Ishida, Jun For For Management 1.5 Elect Director Takeda, Yutaka For For Management 1.6 Elect Director Oshima, Katsunori For For Management 1.7 Elect Director Taniguchi, Tatsuyoshi For For Management 2 Appoint Statutory Auditor Yamamoto, For For Management Takeshi -------------------------------------------------------------------------------- ONO SOKKI CO. LTD. Ticker: 6858 Security ID: J61589107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ono, Masamichi For For Management 2.2 Elect Director Yasui, Tetsuo For For Management 2.3 Elect Director Hamada, Hitoshi For For Management 2.4 Elect Director Inose, Jun For For Management 2.5 Elect Director Hashimoto, Yoshihiro For For Management 2.6 Elect Director Kataoka, Keiji For For Management 2.7 Elect Director Okoshi, Yuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyakawa, Hajime 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Ken For Against Management 1.2 Elect Director Ono, Takeshi For For Management 1.3 Elect Director Ono, Tetsuji For For Management 1.4 Elect Director Ono, Akira For For Management 1.5 Elect Director Ono, Shinsuke For For Management 1.6 Elect Director Okubo, Takayasu For For Management 1.7 Elect Director Takamure, Atsushi For For Management 1.8 Elect Director Abe, Toshiyuki For For Management 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For Against Management 2.2 Elect Director Yasumoto, Michinobu For Against Management 2.3 Elect Director Yoshizawa, Masaaki For For Management 2.4 Elect Director Baba, Akinori For For Management 2.5 Elect Director Ichinose, Hisayuki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management -------------------------------------------------------------------------------- OPT HOLDING INC. Ticker: 2389 Security ID: J61659108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Hachimine, Noboru For Against Management 4.2 Elect Director Ishibashi, Yoshitada For For Management 4.3 Elect Director Nouchi, Atsushi For For Management 4.4 Elect Director Iwakiri, Ryukichi For For Management 4.5 Elect Director Minoda, Shusaku For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OPTEX CO., LTD. Ticker: 6914 Security ID: J61654109 Meeting Date: MAR 28, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Kuroda, Yukio For For Management 3.2 Appoint Statutory Auditor Murase, For For Management Ichiro 4 Approve Retirement Bonus and Special For For Management Payments Related to Retirement Bonus System Abolition 5 Approve Deep Discount Stock Option For For Management Plan for Directors -------------------------------------------------------------------------------- ORGANO CORP. Ticker: 6368 Security ID: J61697108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Koie, Yasuyuki For Against Management 3.2 Elect Director Ito, Tomoaki For For Management 3.3 Elect Director Nishizawa, Keiichiro For For Management 3.4 Elect Director Nagai, Motoo For For Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Kiyokazu 4.2 Appoint Statutory Auditor Toyoda, For For Management Masahiko 4.3 Appoint Statutory Auditor Hamada, Osamu For Against Management 4.4 Appoint Statutory Auditor Abe, For Against Management Yoshihiko 5.1 Appoint Alternate Statutory Auditor For For Management Kogure, Shigeru 5.2 Appoint Alternate Statutory Auditor For Against Management Tanaka, Shinji -------------------------------------------------------------------------------- ORIGIN ELECTRIC CO. LTD. Ticker: 6513 Security ID: J62019104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Seo, Kazuhiro For For Management 3.2 Elect Director Shinohara, Shinichi For For Management 3.3 Elect Director Takagi, Katsuyuki For For Management 3.4 Elect Director Genjima, Yasuhiro For For Management 3.5 Elect Director Kadowaki, Masaru For For Management 3.6 Elect Director Higuchi, Junichi For For Management 3.7 Elect Director Tozuka, Shoichi For For Management 3.8 Elect Director Yamamoto, Seiji For For Management 3.9 Elect Director Takada, Tadayoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Ichiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OSAKA ORGANIC CHEMICAL INDUSTRY LTD. Ticker: 4187 Security ID: J62449103 Meeting Date: FEB 20, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Yoshimura, For For Management Isao 3.1 Appoint Alternate Statutory Auditor For For Management Kitamoto, Yukihito 3.2 Appoint Alternate Statutory Auditor For For Management Miyafuji, Koichi -------------------------------------------------------------------------------- OSAKA STEEL CO., LTD. Ticker: 5449 Security ID: J62772108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Uchida, Junji For Against Management 2.2 Elect Director Shirabe, Kazuro For For Management 2.3 Elect Director Kashio, Shigeki For For Management 2.4 Elect Director Sakurai, Tsutomu For For Management 2.5 Elect Director Yoshida, Satoshi For For Management 2.6 Elect Director Ushio, Masao For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Kazunori 3.2 Appoint Statutory Auditor Yukino, Seiji For Against Management 3.3 Appoint Statutory Auditor Nara, For For Management Hirokazu 4 Appoint Alternate Statutory Auditor For For Management Kishimoto, Tatsuji -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J6281H109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For Against Management Authority on Shareholder Meetings - Decrease Maximum Board Size - Amend Provisions on Director Titles 2.1 Elect Director Seki, Yuichi For For Management 2.2 Elect Director Otaguro, Fumio For For Management 2.3 Elect Director Miyake, Takahisa For For Management 2.4 Elect Director Takamura, Mitsuo For For Management 2.5 Elect Director Ichise, Masato For For Management 2.6 Elect Director Takamatsu, Akira For For Management 2.7 Elect Director Iijima, Nae For For Management 3.1 Appoint Statutory Auditor Okada, For For Management Munehisa 3.2 Appoint Statutory Auditor Morisaki, For Against Management Masafumi 3.3 Appoint Statutory Auditor Nagara, For Against Management Hajime 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- OSAKI ELECTRIC CO. LTD. Ticker: 6644 Security ID: J62965116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Appoint Statutory Auditor Abiru, Tatsuo For Against Management -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 21, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Osawa, Teruhide For For Management 2.2 Elect Director Ishikawa, Norio For For Management 2.3 Elect Director Sakurai, Masatoshi For For Management 2.4 Elect Director Sonobe, Koji For For Management 2.5 Elect Director Endo, Toru For For Management 2.6 Elect Director Osawa, Nobuaki For For Management 2.7 Elect Director Hayasaka, Tetsuro For For Management 2.8 Elect Director Osawa, Jiro For For Management 2.9 Elect Director Yoshizaki, Toshitaka For For Management 2.10 Elect Director Osawa, Hideaki For For Management 2.11 Elect Director Nakagawa, Takeo For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OTSUKA KAGU Ticker: 8186 Security ID: J61632105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Otsuka, Kumiko For For Management 2.2 Elect Director Sano, Haruo For For Management 2.3 Elect Director Otsuka, Masayuki For For Management 2.4 Elect Director Yamada, Kazuo For For Management 2.5 Elect Director Akutsu, Satoshi For For Management 2.6 Elect Director Nagasawa, Michiko For For Management 2.7 Elect Director Ogata, Setsuko For For Management 2.8 Elect Director Watanabe, Tamon For For Management 2.9 Elect Director Tomonaga, Kumio For For Management 2.10 Elect Director Miyamoto, Keiji For For Management 3.1 Appoint Statutory Auditor Inaoka, For For Management Minoru 3.2 Appoint Statutory Auditor Toji, For For Management Yoshihiro 3.3 Appoint Statutory Auditor Kumamoto, For For Management Yoshiyuki 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5.1 Appoint Shareholder Director Nominee Against Against Shareholder Otsuka, Katsuhisa 5.2 Appoint Shareholder Director Nominee Against Against Shareholder Otsuka, Katsuyuki 5.3 Appoint Shareholder Director Nominee Against Against Shareholder Watanabe, Kenichi 5.4 Appoint Shareholder Director Nominee Against Against Shareholder Ikeda, Shingo 5.5 Appoint Shareholder Director Nominee Against Against Shareholder Tokoro, Yoshimasa 5.6 Appoint Shareholder Director Nominee Against Against Shareholder Iwasaki, Jiro 5.7 Appoint Shareholder Director Nominee Against Against Shareholder Udagawa, Hideto 5.8 Appoint Shareholder Director Nominee Against Against Shareholder Tomimatsu, Yoshihiko 5.9 Appoint Shareholder Director Nominee Against Against Shareholder Natori, Katsuya 5.10 Appoint Shareholder Director Nominee Against Against Shareholder Ito, Katsuhiko 6.1 Appoint Shareholder Statutory Auditor Against Against Shareholder Nominee Watanabe, Hirokazu 6.2 Appoint Shareholder Statutory Auditor Against Against Shareholder Nominee Kezuka, Kuniharu -------------------------------------------------------------------------------- OUG HOLDINGS INC. Ticker: 8041 Security ID: J62879119 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tanigawa, Masatoshi For For Management 2.2 Elect Director Masuda, Yasutoshi For For Management 2.3 Elect Director Miwa, Mitsuyuki For For Management 2.4 Elect Director Katsuda, Noboru For For Management 2.5 Elect Director Kakuda, Haruo For For Management 2.6 Elect Director Miura, Masaharu For For Management 3 Appoint Statutory Auditor Tomita, For For Management Hidetaka -------------------------------------------------------------------------------- OUTSOURCING INC Ticker: 2427 Security ID: J6313D100 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 -------------------------------------------------------------------------------- OYO CORP. Ticker: 9755 Security ID: J63395107 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Narita, Masaru For Against Management 2.2 Elect Director Iwasaki, Tsuneaki For For Management 2.3 Elect Director Domoto, Fumihiro For For Management 2.4 Elect Director Kanemori, Takashi For For Management 2.5 Elect Director Yoshinaga, Kenji For For Management 2.6 Elect Director Nagase, Masami For For Management 2.7 Elect Director Yagi, Kazunori For For Management 2.8 Elect Director Nakamura, Kaoru For For Management 3.1 Appoint Statutory Auditor Nagao, Noboru For For Management 3.2 Appoint Statutory Auditor Saito, Shunji For Against Management 3.3 Appoint Statutory Auditor Naito, Jun For For Management 4 Appoint Alternate Statutory Auditor For For Management Akamatsu, Toshitake -------------------------------------------------------------------------------- P.S. MITSUBISHI CONSTRUCTION CO. LTD. Ticker: 1871 Security ID: J64148109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Fujii, Toshimichi For For Management 3.2 Elect Director Sugimoto, Takeshi For For Management 3.3 Elect Director Mori, Takuya For For Management 3.4 Elect Director Konagamitsu, Kimikazu For For Management 3.5 Elect Director Imura, Noboru For For Management 3.6 Elect Director Tsukahara, Akihiko For For Management 3.7 Elect Director Torii, Hiroyasu For Against Management 3.8 Elect Director Minato, Takaki For For Management 3.9 Elect Director Ono, Naoki For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO. LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 13, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Oba, Masaharu For For Management 2.3 Elect Director Ishizuka, Takayuki For For Management 2.4 Elect Director Suzuki, Katsuya For For Management 2.5 Elect Director Ogawa, Tetsushi For For Management 2.6 Elect Director Kayukawa, Hisashi For For Management 2.7 Elect Director Kurokawa, Hiroshi For For Management 2.8 Elect Director Motojima, Osamu For For Management 3 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Akira For Against Management 1.2 Elect Director Fujiyama, Tamaki For For Management 1.3 Elect Director Koide, Keiichi For For Management 1.4 Elect Director Kashu, Etsuro For For Management 1.5 Elect Director Hatakeyama, Tetsuo For For Management 1.6 Elect Director Sugai, Kazuyuki For For Management 1.7 Elect Director Aoyama, Masayuki For For Management 1.8 Elect Director Matsumoto, Shinya For For Management 2.1 Appoint Statutory Auditor Tatsunaka, For For Management Kiichi 2.2 Appoint Statutory Auditor Kobayashi, For Against Management Shigeru 2.3 Appoint Statutory Auditor Yamamoto, For Against Management Fumiaki -------------------------------------------------------------------------------- PAL CO. LTD Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inoue, Hidetaka For For Management 3.2 Elect Director Inoue, Ryuta For For Management 3.3 Elect Director Matsuo, Isamu For For Management 3.4 Elect Director Arimitsu, Yasuji For For Management 3.5 Elect Director Shoji, Junichi For For Management 3.6 Elect Director Otani, Kazumasa For For Management 3.7 Elect Director Higuchi, Hisayuki For For Management 3.8 Elect Director Kojima, Hirofumi For For Management 4.1 Appoint Statutory Auditor Morimoto, For Against Management Noriaki 4.2 Appoint Statutory Auditor Mihara, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For Against Management Okamoto, Yoshimasa -------------------------------------------------------------------------------- PALTAC CORP Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Authorize Public Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Mikita, Kunio For For Management 2.2 Elect Director Orime, Koji For For Management 2.3 Elect Director Kimura, Kiyotaka For For Management 2.4 Elect Director Morinaga, Tadashi For For Management 2.5 Elect Director Ninomiya, Kunio For For Management 2.6 Elect Director Miyai, Yoshiaki For For Management 2.7 Elect Director Yasuda, Kenichi For For Management 2.8 Elect Director Toyota, Kazunori For For Management 2.9 Elect Director Tashiro, Masahiko For For Management 2.10 Elect Director Tsujimoto, Yukinori For For Management 2.11 Elect Director Kasutani, Seiichi For For Management 2.12 Elect Director Noma, Masahiro For For Management 2.13 Elect Director Yogo, Katsutoshi For For Management 2.14 Elect Director Nogami, Hideko For For Management 3.1 Appoint Statutory Auditor Suzuki, Hideo For Against Management 3.2 Appoint Statutory Auditor Kamei, For For Management Hiroshi -------------------------------------------------------------------------------- PANAHOME CORP. Ticker: 1924 Security ID: J6354J107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuteru For Against Management 1.2 Elect Director Hatakeyama, Makoto For For Management 1.3 Elect Director Nakata, Mitsuhiko For For Management 1.4 Elect Director Hongo, Atsushi For For Management 1.5 Elect Director Hamatani, Hideyo For For Management 1.6 Elect Director Matsushita, Ryuji For For Management 1.7 Elect Director Watabe, Shinichi For For Management 1.8 Elect Director Ichijo, Kazuo For For Management 2 Appoint Statutory Auditor Kitagawa, For For Management Kazuo -------------------------------------------------------------------------------- PANASONIC INDUSTRIAL DEVICES SUNX CO., LTD. Ticker: 6860 Security ID: J78314101 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Araya, Etsuji For For Management 2.2 Elect Director Miyashita, Eiji For For Management 2.3 Elect Director Akagi, Satoshi For For Management 2.4 Elect Director Fujii, Minoru For For Management 2.5 Elect Director Obara, Tsuneji For For Management 2.6 Elect Director Yada, Takanobu For For Management 2.7 Elect Director Taniwaki, Hisato For For Management 2.8 Elect Director Kado, Nobukata For For Management 3.1 Appoint Statutory Auditor Mitsuo, For For Management Kazuhiko 3.2 Appoint Statutory Auditor Matsuba, For For Management Tetsuya 3.3 Appoint Statutory Auditor Ueda, Yukio For Against Management -------------------------------------------------------------------------------- PANASONIC INFORMATION SYSTEMS CO., LTD Ticker: 4283 Security ID: J6356A104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Panasonic Corp 2.1 Elect Director Maegawa, Kazuhiro For Against Management 2.2 Elect Director Okajima, Maki For For Management 2.3 Elect Director Hisano, Akira For For Management 2.4 Elect Director Yoshikawa, Tatsuo For For Management 2.5 Elect Director Onishi, Hajime For For Management 2.6 Elect Director Maeda, Takashi For For Management 2.7 Elect Director Nakagawa, Takahiro For For Management -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kimura, Kenji For For Management 3.2 Elect Director Kimura, Kyosuke For For Management 3.3 Elect Director Kimura, Michihide For For Management 3.4 Elect Director Sato, Izumi For For Management 3.5 Elect Director Sakamoto, Ikuo For For Management 3.6 Elect Director Kitahara, Yoshiharu For For Management 3.7 Elect Director Oka, Yukari For For Management 3.8 Elect Director Goto, Yoshikazu For For Management 4.1 Appoint Statutory Auditor Kuramoto, For For Management Hiroshi 4.2 Appoint Statutory Auditor Sato, Masaki For Against Management 5 Appoint Alternate Statutory Auditor For For Management Taguchi, Takehisa -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 23, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Makiyama, Kozo For For Management 2.2 Elect Director Hirano, Hidekazu For For Management 2.3 Elect Director Okawara, Aiko For For Management 2.4 Elect Director Takahashi, Hiroshi For For Management 2.5 Elect Director Kobayashi, Yasuyuki For Against Management 2.6 Elect Director Ito, Tomonori For Against Management 2.7 Elect Director Fujino, Haruyoshi For Against Management 2.8 Elect Director Nakamura, Noriko For For Management -------------------------------------------------------------------------------- PARIS MIKI HOLDINGS INC. Ticker: 7455 Security ID: J6356L100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Tane, Hiroshi For Against Management 2.2 Elect Director Tane, Mikio For For Management 2.3 Elect Director Kaga, Junichi For For Management 2.4 Elect Director Nakao, Fumihiko For For Management 2.5 Elect Director Tanada, Mafumi For For Management 2.6 Elect Director Nakatsuka, Tetsuro For For Management 2.7 Elect Director Aramaki, Tomoko For For Management 2.8 Elect Director Pierre-Olivier Chave For For Management 3.1 Appoint Statutory Auditor Matsumoto, For For Management Koji 3.2 Appoint Statutory Auditor Yamamoto, For Against Management Kotaro 3.3 Appoint Statutory Auditor Iwamoto, For For Management Akiko 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- PASCO CORP. Ticker: 9232 Security ID: J63610117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Sato, Koichi For Against Management 2.2 Elect Director Mesaki, Yuji For Against Management 2.3 Elect Director Uemoto, Teruki For For Management 2.4 Elect Director Iwadate, Takashi For For Management 2.5 Elect Director Azumi, Shuji For For Management 2.6 Elect Director Sasakawa, Tadashi For For Management 2.7 Elect Director Shimamura, Hideki For For Management 2.8 Elect Director Ito, Hideo For For Management 2.9 Elect Director Shigemori, Masashi For For Management 2.10 Elect Director Hirao, Masataka For For Management 2.11 Elect Director Takayama, Takashi For For Management 2.12 Elect Director Kido, Kazuaki For For Management -------------------------------------------------------------------------------- PASONA GROUP INC Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nambu, Yasuyuki For For Management 1.2 Elect Director Takenaka, Heizo For For Management 1.3 Elect Director Fukasawa, Junko For For Management 1.4 Elect Director Yamamoto, Kinuko For For Management 1.5 Elect Director Wakamoto, Hirotaka For For Management 1.6 Elect Director Nakase, Yuuko For For Management 1.7 Elect Director Kamitomai, Akira For For Management 1.8 Elect Director Sato, Tsukasa For For Management 1.9 Elect Director Morimoto, Koichi For For Management 1.10 Elect Director Watanabe, Takashi For For Management 1.11 Elect Director Shiraishi, Norio For For Management 1.12 Elect Director Hirasawa, Hajime For For Management 1.13 Elect Director Goto, Takeshi For For Management 1.14 Elect Director Kondo, Seiichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Nomura, Kazufumi -------------------------------------------------------------------------------- PCA CORP. Ticker: 9629 Security ID: J63632103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Mizutani, Manabu For Against Management 2.2 Elect Director Orito, Hiroki For For Management 2.3 Elect Director Mizutani, Yutaka For For Management 2.4 Elect Director Sato, Fumiaki For For Management 2.5 Elect Director Tamai, Fumio For For Management 2.6 Elect Director Shirata, Yoshiko For For Management 2.7 Elect Director Arai, Kumiko For For Management 2.8 Elect Director Kumamoto, Hiroshi For For Management 3.1 Appoint Statutory Auditor Shimojima, For For Management Tadashi 3.2 Appoint Statutory Auditor Akaike, For For Management Munekazu 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Murashige, Yoshio For For Management 3.2 Elect Director Shimizu, Takuzo For For Management 3.3 Elect Director Sasaki, Kunihiko For For Management 3.4 Elect Director Togo, Akihiko For For Management 3.5 Elect Director Ueda, Kazuya For For Management 3.6 Elect Director Nakamitsu, Yuji For For Management 3.7 Elect Director Noguchi, Tetsushi For For Management 3.8 Elect Director Igarashi, Shinichi For For Management 3.9 Elect Director Inatomi, Michio For For Management 3.10 Elect Director Ohara, Hisanori For For Management -------------------------------------------------------------------------------- PIA CORP Ticker: 4337 Security ID: J6370J107 Meeting Date: JUN 13, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Hiroshi For For Management 1.2 Elect Director Shirai, Mamoru For For Management 1.3 Elect Director Kimoto, Takashi For For Management 1.4 Elect Director Nagashima, Yasuhiro For For Management 1.5 Elect Director Murakami, Motoharu For For Management 1.6 Elect Director Natsuno, Takeshi For For Management 1.7 Elect Director Yoshizawa, Yasuyuki For For Management 1.8 Elect Director Sakuma, Shoji For For Management 1.9 Elect Director Toyama, Kazuhiko For For Management 1.10 Elect Director Matsunaga, Akio For For Management 1.11 Elect Director Kamimura, Tatsuya For For Management 2.1 Appoint Statutory Auditor Nose, For For Management Masayuki 2.2 Appoint Statutory Auditor Matsuda, For Against Management Masayuki 3 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Hiroko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Nitta, Takayuki For For Management 4.1 Appoint Statutory Auditor Takashima, For For Management Yasushi 4.2 Appoint Statutory Auditor Yuda, Hiroki For For Management 4.3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4.4 Appoint Statutory Auditor Idesawa, For For Management Shuji 5 Appoint Alternate Statutory Auditor For For Management Maruno, Tokiko -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Watanabe, Hiromoto For For Management 2.2 Elect Director Goto, Ikuo For For Management 2.3 Elect Director Kokubo, Yoshio For For Management 2.4 Elect Director Takahashi, Kiyoshi For For Management 2.5 Elect Director Ito, Shu For For Management 2.6 Elect Director Narumai, Ryo For For Management 2.7 Elect Director Asaba, Hiroshi For For Management 2.8 Elect Director Horiguchi, Yasuo For For Management 2.9 Elect Director Tanaka, Sanae For For Management 3 Appoint Statutory Auditor Sotome, For For Management Tatsuo 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 5 Approve Special Payments Related to For Against Management Retirement Bonus System Abolition -------------------------------------------------------------------------------- PIOLAX, INC. Ticker: 5988 Security ID: J63815104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kato, Kazuhiko For Against Management 3.2 Elect Director Shimazu, Yukihiko For Against Management 3.3 Elect Director Nagamine, Michio For For Management 3.4 Elect Director Sato, Seiichi For For Management 3.5 Elect Director Suzuki, Toru For For Management 4.1 Appoint Statutory Auditor Imanishi, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Asano, For For Management Kenichi 4.3 Appoint Statutory Auditor Hisatomi, For Against Management Katsunori -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kotani, Susumu For For Management 2.2 Elect Director Okayasu, Hideki For For Management 2.3 Elect Director Ono, Mikio For For Management 2.4 Elect Director Kawashiri, Kunio For For Management 2.5 Elect Director Kawamura, Masahiro For For Management 2.6 Elect Director Nakano, Takashige For For Management 2.7 Elect Director Tanizeki, Masahiro For For Management 2.8 Elect Director Sato, Shunichi For For Management 3.1 Appoint Statutory Auditor Nishikido, For For Management Keiichi 3.2 Appoint Statutory Auditor Wakamatsu, For Against Management Hiroyuki 4.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 4.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- PLENUS CO. LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Shioi, Tatsuo For For Management 2.2 Elect Director Shioi, Takaaki For For Management 2.3 Elect Director Suzuki, Hiroshi For For Management 2.4 Elect Director Okusu, Yasuhiro For For Management 2.5 Elect Director Tabuchi, Takeshi For For Management 2.6 Elect Director Tachibana, Hidenobu For For Management 2.7 Elect Director Fuyama, Minoru For For Management 2.8 Elect Director Kaneko, Shiro For For Management 2.9 Elect Director Naganuma, Koichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Tsutomu 3.2 Elect Director and Audit Committee For Against Management Member Isoyama, Seiji 3.3 Elect Director and Audit Committee For Against Management Member Yoshikai, Takashi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kakudo, Hiroshige For For Management 3.2 Elect Director Takahashi, Masami For For Management 3.3 Elect Director Saito, Masato For For Management 3.4 Elect Director Ikeda, Yasuhiko For For Management 3.5 Elect Director Mino, Tetsushi For For Management 3.6 Elect Director Murayama, Satoru For For Management 3.7 Elect Director Harada, Tadamichi For For Management 3.8 Elect Director Yamane, Yasuo For For Management 4.1 Appoint Statutory Auditor Hoshino, For For Management Katsuyuki 4.2 Appoint Statutory Auditor Nakagawa, For For Management Osamu 4.3 Appoint Statutory Auditor Toyao, For For Management Masayuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- PRESSANCE CORP Ticker: 3254 Security ID: J6437H102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size 3.1 Elect Director Yamagishi, Shinobu For For Management 3.2 Elect Director Doi, Yutaka For For Management 3.3 Elect Director Kawai, Katsuma For For Management 3.4 Elect Director Tanaka, Toshihide For For Management 3.5 Elect Director Asa, Takehiko For For Management 3.6 Elect Director Tajikawa, Junichi For For Management 3.7 Elect Director Nagashima, Yoshinori For For Management 3.8 Elect Director Nakagami, Masahiko For For Management 3.9 Elect Director Hirano, Kenichi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Sakatani, Yoshihiro 4.2 Elect Director and Audit Committee For For Management Member Nishioka, Keiko 4.3 Elect Director and Audit Committee For For Management Member Nakabayashi, Hakaru 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL INC. Ticker: 4290 Security ID: J6401L105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Tamagami, Shinichi For For Management 2.2 Elect Director Yakubo, Katsuya For For Management 2.3 Elect Director Sekine, Hiroshi For For Management 2.4 Elect Director Omukai, Naoko For For Management 3.1 Appoint Statutory Auditor Mikami, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Kando, Izumi For For Management -------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Authorize Board to Pay Interim Dividends 3 Elect Director Takada, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Okudaira, For Against Management Hiroyuki 4.2 Appoint Statutory Auditor Sato, Koichi For Against Management 4.3 Appoint Statutory Auditor Ena, Masahiko For Against Management 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- PRONEXUS INC. Ticker: 7893 Security ID: J03224102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Morio For For Management 1.2 Elect Director Ueno, Takeshi For For Management 1.3 Elect Director Watanabe, Yatsuo For For Management 1.4 Elect Director Kawaguchi, Makoto For For Management 1.5 Elect Director Taki, Masahide For For Management 1.6 Elect Director Owada, Masahiro For For Management 1.7 Elect Director Fujisawa, Kenji For For Management 1.8 Elect Director Shimizu, Yusuke For For Management -------------------------------------------------------------------------------- PROTO CORPORATION Ticker: 4298 Security ID: J6409J102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Yokoyama, Hiroichi For For Management 2.2 Elect Director Irikawa, Tatsuzo For For Management 2.3 Elect Director Kamiya, Kenji For For Management 2.4 Elect Director Iimura, Fujio For For Management 2.5 Elect Director Yokoyama, Motohisa For For Management 2.6 Elect Director Munehira, Mitsuhiro For For Management 2.7 Elect Director Shiraki, Toru For For Management 2.8 Elect Director Shimizu, Shigeyoshi For For Management 2.9 Elect Director Kuramoto, Susumu For For Management 2.10 Elect Director Sakurai, Yumiko For For Management 2.11 Elect Director Fujisawa, Naoki For For Management 2.12 Elect Director Udo, Noriyuki For For Management 2.13 Elect Director Kondo, Eriko For For Management 3 Appoint Statutory Auditor Goto, Mitsuo For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- PSC INC. Ticker: 3649 Security ID: J6459C106 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- QOL CO., LTD Ticker: 3034 Security ID: J64663107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Iwata, Akisato For For Management 2.2 Elect Director Nakamura, Masaru For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Takada, Ryuzo For For Management 2.5 Elect Director Araki, Susumu For For Management 2.6 Elect Director Okamura, Shoji For For Management 2.7 Elect Director Fukumitsu, Kiyonobu For For Management 2.8 Elect Director Imura, Mitsuo For For Management 2.9 Elect Director Onchi, Yukari For For Management 2.10 Elect Director Amioka, Katsuo For For Management 2.11 Elect Director Kuboki, Toshiko For For Management 3.1 Appoint Statutory Auditor Tsukihara, For Against Management Mikio 3.2 Appoint Statutory Auditor Watanabe, For Against Management Nobuaki 3.3 Appoint Statutory Auditor Yoshikawa, For For Management Masakatsu 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- RAITO KOGYO CO. LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Araki, Susumu For For Management 2.2 Elect Director Funayama, Shigeaki For For Management 2.3 Elect Director Fujisawa, Nobuyuki For For Management 2.4 Elect Director Nishi, Makoto For For Management 2.5 Elect Director Akutsu, Kazuhiro For For Management 2.6 Elect Director Shibata, Tadashi For For Management 3 Appoint Statutory Auditor Miyagi, For Against Management Shinji 4 Appoint Alternate Statutory Auditor For For Management Nishikido, Keiichi -------------------------------------------------------------------------------- RASA INDUSTRIES LTD. Ticker: 4022 Security ID: J64296106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shoji, Takahide For For Management 1.2 Elect Director Sakata, Manabu For For Management 1.3 Elect Director Nagato, Masanori For For Management 1.4 Elect Director Anzai, Tsukasa For For Management 1.5 Elect Director Sakao, Kosaku For For Management 1.6 Elect Director Katsumoto, Hiroshi For For Management 1.7 Elect Director Mochizuki, Tetsuo For For Management 1.8 Elect Director Yamashita, Masayuki For For Management 2.1 Appoint Statutory Auditor Goto, Shuji For Against Management 2.2 Appoint Statutory Auditor Yamashita, For Against Management Yuji 3 Appoint Alternate Statutory Auditor For Against Management Kajimura, Masahiro -------------------------------------------------------------------------------- RELO HOLDINGS INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Sasada, Masanori For For Management 2.2 Elect Director Nakamura, Kenichi For For Management 2.3 Elect Director Kadota, Yasushi For For Management 2.4 Elect Director Koshinaga, Kenji For For Management 2.5 Elect Director Iwao, Eiji For For Management 2.6 Elect Director Shimizu, Yasuji For For Management 2.7 Elect Director Koyama, Katsuhiko For For Management 2.8 Elect Director Onogi, Takashi For For Management 3 Appoint Statutory Auditor Sakurai, For For Management Masao -------------------------------------------------------------------------------- RENAISSANCE INC. Ticker: 2378 Security ID: J6437G104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Saito, Toshikazu For For Management 2.2 Elect Director Yoshida, Masaaki For For Management 2.3 Elect Director Hotta, Toshiko For For Management 2.4 Elect Director Okamoto, Toshiharu For For Management 2.5 Elect Director Takazaki, Naoki For For Management 2.6 Elect Director Tanaka, Toshikazu For For Management 2.7 Elect Director Shimomura, Mitsuko For For Management 2.8 Elect Director Kudo, Kazuo For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Masanori 3.2 Appoint Statutory Auditor Hachimura, For For Management Takeshi -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For Against Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Hasegawa, Ichiro For For Management 1.4 Elect Director Wakamatsu, Misao For For Management 1.5 Elect Director Baba, Yasuhiro For For Management 1.6 Elect Director Sambe, Hiromi For For Management 1.7 Elect Director Ishida, Shigechika For For Management 1.8 Elect Director Kawamoto, Yosuke For For Management 1.9 Elect Director Inoue, Sadatoshi For For Management 1.10 Elect Director Yokota, Mitsumasa For For Management 1.11 Elect Director Hori, Hirofumi For For Management 1.12 Elect Director Osako, Toru For For Management 1.13 Elect Director Nakano, Kenjiro For For Management 1.14 Elect Director Hirano, Koichi For For Management 1.15 Elect Director Hosokawa, Takeshi For For Management 1.16 Elect Director Okano, Yukio For For Management 2.1 Appoint Statutory Auditor Hashimoto, For For Management Kiwamu 2.2 Appoint Statutory Auditor Ishii, Junzo For For Management -------------------------------------------------------------------------------- RENOWN INC. Ticker: 3606 Security ID: J64426109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitabatake, Minoru For Against Management 1.2 Elect Director Jinbo, Yoshiyuki For For Management 1.3 Elect Director Mori, Kenji For For Management 1.4 Elect Director Bai Wenhui For For Management 1.5 Elect Director Qiu Yafu For For Management 1.6 Elect Director Sun Weiying For For Management 1.7 Elect Director Qiu Chenran For For Management 1.8 Elect Director Wang Yan For For Management 1.9 Elect Director Itaya, Toshimasa For For Management -------------------------------------------------------------------------------- RESORT SOLUTION CO. LTD. Ticker: 5261 Security ID: J6542U105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Hirata, Hideaki For For Management 2.2 Elect Director Taga, Michimasa For For Management 2.3 Elect Director Kariya, Takashi For For Management 2.4 Elect Director Osawa, Masaru For For Management 2.5 Elect Director Yamamoto, Takashi For For Management 2.6 Elect Director Higashio, Kimihiko For For Management 3.1 Appoint Statutory Auditor Sato, Masashi For For Management 3.2 Appoint Statutory Auditor Tanabe, For Against Management Yoshiyuki -------------------------------------------------------------------------------- RHEON AUTOMATIC MACHINERY CO. LTD. Ticker: 6272 Security ID: J64554108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tashiro, Yasunori For For Management 3.2 Elect Director Nakao, Akinori For For Management 3.3 Elect Director Haneishi, Yoshiyuki For For Management 3.4 Elect Director Katayama, Yoshio For For Management 3.5 Elect Director Kobayashi, Mikio For For Management 3.6 Elect Director Netsu, Masahito For For Management 3.7 Elect Director Hirahara, Ko For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RHYTHM WATCH CO. Ticker: 7769 Security ID: J64597115 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kasama, Tatsuo For Against Management 2.2 Elect Director Higuchi, Koji For For Management 2.3 Elect Director Konnai, Ikuo For For Management 2.4 Elect Director Okuda, Shinichiro For For Management 2.5 Elect Director Kudo, Takanori For For Management 2.6 Elect Director Yumoto, Takeo For For Management 2.7 Elect Director Hirata, Hiromi For For Management 2.8 Elect Director Kabata, Shigeru For For Management 2.9 Elect Director Shibata, Akio For For Management 3 Appoint Statutory Auditor Takagi, For Against Management Kennosuke -------------------------------------------------------------------------------- RIBERESUTE CORP Ticker: 8887 Security ID: J6461L102 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Matsuishi, Hidetaka For Against Management 3.2 Elect Director Osada, Yasumasa For For Management 3.3 Elect Director Yoshikawa, Jun For For Management 3.4 Elect Director Sato, Kunihiko For For Management 3.5 Elect Director Manabe, Motomu For For Management 3.6 Elect Director Shiga, Kozue For For Management 4 Appoint Alternate Statutory Auditor For Against Management Tsunoda, Hisaki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker: 7445 Security ID: J64748106 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiwara, Masahiro For Against Management 1.2 Elect Director Yokouchi, Tatsuharu For Against Management 1.3 Elect Director Fujiwara, Yuusuke For For Management 1.4 Elect Director Miura, Noriyuki For For Management 1.5 Elect Director Nakano, Satoshi For For Management 1.6 Elect Director Ishida, Junichi For For Management 2 Appoint Statutory Auditor Nagai, For Against Management Toshihiro -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Okano, Noritada For For Management 3.2 Elect Director Ito, Kaoru For For Management 3.3 Elect Director Takagi, Kenichiro For For Management 3.4 Elect Director Murayama, Hitoshi For For Management 3.5 Elect Director Takaki, Kazuyoshi For For Management 3.6 Elect Director Maekawa, Yasunori For For Management 3.7 Elect Director Kunimoto, Akira For For Management 3.8 Elect Director Hayasaka, Shigemasa For For Management 3.9 Elect Director Donald E. McNulty For For Management 3.10 Elect Director Sekimoto, Masahiro For For Management 3.11 Elect Director Sato, Yutaka For For Management 3.12 Elect Director Fujii, Takashi For For Management 3.13 Elect Director Oya, Hiroyuki For For Management 3.14 Elect Director Kanemoto, Toshinori For For Management 3.15 Elect Director Hirano, Eiji For For Management 4 Appoint Statutory Auditor Iwamura, For For Management Shuji 5 Appoint Alternate Statutory Auditor For Against Management Nakayama, Kenji -------------------------------------------------------------------------------- RIKEN KEIKI CO. LTD. Ticker: 7734 Security ID: J64984107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kobayashi, Hisayoshi For For Management 3.2 Elect Director Matsumura, Koji For For Management 3.3 Elect Director Koyano, Junichi For For Management 3.4 Elect Director Ishiji, Toru For For Management 3.5 Elect Director Matsumoto, Tetsuya For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakano, Nobuo 4.2 Elect Director and Audit Committee For For Management Member Hattori, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Tanaka, Tatsuhiko 4.4 Elect Director and Audit Committee For Against Management Member Ozaka, Shusaku 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RIKEN TECHNOS CORP Ticker: 4220 Security ID: J65070112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Shimizu, Hiroshi For For Management 3.2 Elect Director Sumiyoshi, Masamitsu For For Management 3.3 Elect Director Okochi, Yoshitaka For For Management 3.4 Elect Director Irie, Junji For For Management 3.5 Elect Director Otani, Hirofumi For For Management 3.6 Elect Director Tokiwa, Kazuaki For For Management 3.7 Elect Director Tasaka, Michihisa For For Management 3.8 Elect Director Shimada, Takashi For For Management 3.9 Elect Director Nemoto, Hiroshi For For Management -------------------------------------------------------------------------------- RIKEN VITAMIN CO. LTD. Ticker: 4526 Security ID: J65113102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Yoshiyasu For For Management 1.2 Elect Director Ito, Shimpei For For Management 1.3 Elect Director Osawa, Hiroshi For For Management 1.4 Elect Director Yamaki, Kazuhiko For For Management 1.5 Elect Director Sakka, Hiroshi For For Management 1.6 Elect Director Hosoya, Haruo For For Management 1.7 Elect Director Nakano, Takahisa For For Management 1.8 Elect Director Sashida, Kazuyuki For For Management 1.9 Elect Director Sato, Kazuhiro For For Management 1.10 Elect Director Kitahara, Hironari For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Masaomi 2.2 Appoint Statutory Auditor Fujinaga, For Against Management Satoshi 2.3 Appoint Statutory Auditor Takemata, For For Management Koichi 2.4 Appoint Statutory Auditor Sueyoshi, For For Management Towa -------------------------------------------------------------------------------- RINGER HUT CO. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Yonehama, Kazuhide For For Management 3.2 Elect Director Akimoto, Hideki For For Management 3.3 Elect Director Yahata, Kazuyuki For For Management 3.4 Elect Director Maeda, Yasuji For For Management 3.5 Elect Director Sasano, Sakae For For Management 3.6 Elect Director Fukuhara, Fumio For For Management 3.7 Elect Director Yonehama, Shoji For For Management 3.8 Elect Director Kawasaki, Atsushi For For Management 4 Appoint Statutory Auditor Ueno, Morio For For Management 5 Appoint Alternate Statutory Auditor For Against Management Yamanouchi, Nobutoshi -------------------------------------------------------------------------------- RION CO., LTD. Ticker: 6823 Security ID: J65229106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Shimizu, Kenichi For For Management 3.2 Elect Director Inoue, Kiyotsune For For Management 3.3 Elect Director Ouchi, Takehiko For For Management 3.4 Elect Director Iwahashi, Kiyokatsu For For Management 3.5 Elect Director Wakabayashi, Tomoharu For For Management 3.6 Elect Director Yamashita, Mitsuyasu For For Management 3.7 Elect Director Tsuno, Motonori For For Management 4 Appoint Statutory Auditor Yamauchi, For For Management Kazuomi 5.1 Appoint Alternate Statutory Auditor For For Management Ogawa, Hiromasa 5.2 Appoint Alternate Statutory Auditor For For Management Wagatsuma, Satoshi -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Hayama, Akira For For Management 2.2 Elect Director Takahashi, Yasuhiro For For Management 2.3 Elect Director Endo, Kihachiro For For Management 2.4 Elect Director Takahashi, Yasunobu For For Management 2.5 Elect Director Ikejima, Shoichi For For Management 2.6 Elect Director Narumiya, Yoshiomi For For Management 2.7 Elect Director Ueda, Masahiro For For Management 2.8 Elect Director Hashimoto, Soichiro For For Management 2.9 Elect Director Ujiie, Naoki For For Management 2.10 Elect Director Kano, Toshiaki For For Management 2.11 Elect Director Hayashi, Kyoshi For For Management 2.12 Elect Director Oshima, Kenji For For Management 2.13 Elect Director Oku, Soichiro For For Management 3 Appoint Statutory Auditor Hatta, Shinji For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ROCK FIELD CO. Ticker: 2910 Security ID: J65275109 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Expand Board For For Management Eligibility - Transfer Authority to Preside over Shareholder Meetings and Board Meetings from President to Representative Director 3.1 Elect Director Iwata, Kozo For For Management 3.2 Elect Director Furutsuka, Takashi For For Management 3.3 Elect Director Yuasa, Tsutomu For For Management 3.4 Elect Director Hosomi, Toshihiro For For Management 3.5 Elect Director Aoki, Shigeyuki For For Management 3.6 Elect Director Horiba, Atsushi For Against Management 3.7 Elect Director Terada, Chiyono For Against Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kimura, Masanori For For Management 1.7 Elect Director Kunisaki, Shinichi For For Management 1.8 Elect Director Masumoto, Takeshi For For Management 1.9 Elect Director Saito, Masaya For For Management 1.10 Elect Director Yamada, Yasuhiro For For Management 1.11 Elect Director Matsunaga, Mari For For Management 1.12 Elect Director Torii, Shingo For For Management -------------------------------------------------------------------------------- ROKKO BUTTER CO., LTD. Ticker: 2266 Security ID: J65414104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Tsukamoto, Tetsuo For For Management 3.2 Elect Director Miyake, Hirokazu For For Management 3.3 Elect Director Nakajima, Masakazu For For Management 3.4 Elect Director Tsukamoto, Hiroyasu For For Management 3.5 Elect Director Ohama, Keisuke For For Management 3.6 Elect Director Nakayama, Masao For For Management 3.7 Elect Director Okawa, Ryo For For Management 3.8 Elect Director Okada, Hiroyuki For For Management 3.9 Elect Director Sasai, Kenji For For Management 3.10 Elect Director Nakamura, Yukio For For Management 3.11 Elect Director Maruyama, Yasuji For For Management 3.12 Elect Director Kyoya, Yutaka For For Management 3.13 Elect Director Sato, Yoko For For Management 4 Appoint Statutory Auditor Hayakawa, For Against Management Yoshio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Change Fiscal Year End 3.1 Elect Director Tomioka, Masahiro For For Management 3.2 Elect Director Robert Curtis For For Management 3.3 Elect Director Suzuki, Wataru For For Management 3.4 Elect Director Hotta, Shuji For For Management 3.5 Elect Director David Goward For For Management 3.6 Elect Director Fujioka, Hidenori For For Management 3.7 Elect Director Hirose, Takuo For For Management 3.8 Elect Director Hiruma, Akira For For Management 3.9 Elect Director Okuda, Chieko For For Management 4 Appoint Statutory Auditor Matsuda, For For Management Shigeki -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 3 Amend Articles to Reduce Directors' For For Management Term 4.1 Elect Director Sugino, Masahiko For Against Management 4.2 Elect Director Sasae, Shinji For For Management 4.3 Elect Director Nishimura, Naoto For For Management 4.4 Elect Director Sakamoto, Tamiya For For Management 4.5 Elect Director Tagawa, Yoshito For For Management 4.6 Elect Director Inagaki, Takahiro For For Management 4.7 Elect Director Kawaguchi, Hidetsugu For For Management 4.8 Elect Director Teramoto, Toshitaka For For Management 4.9 Elect Director Tsuzuruki, Tomoko For For Management 5.1 Appoint Statutory Auditor Miwa, Kazumi For For Management 5.2 Appoint Statutory Auditor Iwakawa, For For Management Hiroshi 5.3 Appoint Statutory Auditor Okuda, Junji For For Management 6.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 6.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 7 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ROYAL HOLDINGS CO. LTD. Ticker: 8179 Security ID: J65500118 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 3.1 Elect Director Kikuchi, Tadao For Against Management 3.2 Elect Director Yazaki, Seiji For For Management 3.3 Elect Director Nonomura, Akito For For Management 3.4 Elect Director Kurosu, Yasuhiro For For Management 3.5 Elect Director Kimura, Tomoatsu For For Management 3.6 Elect Director Kido, Satoshi For For Management 3.7 Elect Director Tominaga, Mari For For Management 3.8 Elect Director Sueyoshi, Norio For Against Management 4 Appoint Statutory Auditor Ura, Kazuma For For Management -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Urakami, Akira For Against Management 3.2 Elect Director Yokoyama, Takashi For For Management 3.3 Elect Director Suzuki, Kenjiro For For Management 3.4 Elect Director Yamamoto, Yuji For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Shozo 4.2 Appoint Statutory Auditor Hatagawa, For For Management Takashi -------------------------------------------------------------------------------- RYODEN TRADING CO. LTD. Ticker: 8084 Security ID: J65715120 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Satoshi For For Management 1.2 Elect Director Kasugai, Takamichi For For Management 1.3 Elect Director Okamura, Yoshiaki For For Management 1.4 Elect Director Chiba, Shoichi For For Management 1.5 Elect Director Amada, Masaaki For For Management 1.6 Elect Director Shindo, Akira For For Management 1.7 Elect Director Shogaki, Nobuo For For Management 1.8 Elect Director Iguchi, Isao For For Management 1.9 Elect Director Kishimoto, Tadanari For For Management 1.10 Elect Director Chihara, Hitoshi For For Management 1.11 Elect Director Oya, Toshiharu For For Management 1.12 Elect Director Yamazaki, Hideharu For For Management 1.13 Elect Director Soda, Yasuhiro For For Management 1.14 Elect Director Ogawa, Yoshiaki For For Management 1.15 Elect Director Sano, Akira For For Management 1.16 Elect Director Kitai, Shoji For For Management 2.1 Appoint Statutory Auditor Fushimi, For For Management Hitoshi 2.2 Appoint Statutory Auditor Nagae, Kenji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yanagida, Masahide -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For Against Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Sakata, Toshifumi For For Management 1.4 Elect Director Sato, Kazunori For For Management 1.5 Elect Director Homma, Koji For For Management 1.6 Elect Director Shibuya, Hiroshi For For Management 1.7 Elect Director Yoshiizumi, Yasuo For For Management 1.8 Elect Director Sakamoto, Iwao For For Management 1.9 Elect Director Nishiura, Masahide For For Management 1.10 Elect Director Sato, Fumiaki For For Management 1.11 Elect Director Kuwahata, Hideki For For Management 1.12 Elect Director Nishimoto, Kosuke For For Management -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ogawa, Kenhachiro For Against Management 2.2 Elect Director Ouchi, Takayoshi For Against Management 2.3 Elect Director Horikiri, Yutaka For For Management 2.4 Elect Director Kikutsugi, Nobuo For For Management 2.5 Elect Director Kobayashi, Kenjiro For For Management 2.6 Elect Director Tanabe, Masaaki For For Management 2.7 Elect Director Hayakawa, Yoshiharu For For Management 2.8 Elect Director Nakahara, Tsumiko For For Management -------------------------------------------------------------------------------- S & B FOODS INC Ticker: 2805 Security ID: J69843100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamazaki, Akihiro For For Management 1.2 Elect Director Yamazaki, Masaya For For Management 1.3 Elect Director Ogiwara, Toshiaki For For Management 1.4 Elect Director Sato, Tetsuya For For Management 1.5 Elect Director Ogata, Hiroyuki For For Management 1.6 Elect Director Tanno, Yoshio For For Management 1.7 Elect Director Shimada, Kazunori For For Management 1.8 Elect Director Taniwaki, Kazutomo For For Management 1.9 Elect Director Tani, Osamu For For Management 1.10 Elect Director Nakanishi, Yu For For Management 2.1 Appoint Statutory Auditor Sakakibara, For For Management Hikaru 2.2 Appoint Statutory Auditor Katsurayama, For For Management Yasunori 2.3 Appoint Statutory Auditor Terao, For For Management Ryuichiro -------------------------------------------------------------------------------- S FOODS INC. Ticker: 2292 Security ID: J7T34B109 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Murakami, Shinnosuke For For Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Yasuoka, Nobuyuki For For Management 2.4 Elect Director Morishima, Yoshimitsu For For Management 2.5 Elect Director Tsujita, Akihiro For For Management 2.6 Elect Director Sugimoto, Mitsufumi For For Management 2.7 Elect Director Komata, Motoaki For For Management 2.8 Elect Director Sawa, Makoto For For Management 2.9 Elect Director Kuwahara, Michio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kushiro, Mineo -------------------------------------------------------------------------------- S.T. CORP. Ticker: 4951 Security ID: J76723105 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Suzuki, Takashi For Against Management 2.2 Elect Director Onzo, Naoto For For Management 2.3 Elect Director Suzuki, Kanichi For Against Management 2.4 Elect Director Aruga, Fuminobu For For Management 2.5 Elect Director Miyagawa, Mitsuko For For Management 2.6 Elect Director Suzuki, Takako For Against Management 2.7 Elect Director Ishikawa, Kumiko For For Management 2.8 Elect Director Yoshizawa, Koichi For For Management -------------------------------------------------------------------------------- SAC'S BAR HOLDINGS INC. Ticker: 9990 Security ID: J8676M107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kiyama, Shigetoshi For For Management 2.2 Elect Director Kiyama, Takeshi For For Management 2.3 Elect Director Yamada, Yo For For Management 2.4 Elect Director Ito, Yutaka For For Management 2.5 Elect Director Kano, Hiroshi For For Management 2.6 Elect Director Ogawa, Toshiyuki For For Management 2.7 Elect Director Tamura, Sumio For For Management 2.8 Elect Director Kojima, Yasuhiro For For Management 2.9 Elect Director Maruyama, Fumio For For Management 2.10 Elect Director Karibe, Setsuko For For Management 3.1 Appoint Statutory Auditor Takano, For For Management Tadashi 3.2 Appoint Statutory Auditor Ooka, For For Management Hidejiro 3.3 Appoint Statutory Auditor Wakayama, For For Management Masahiko 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Tanaka, Yuji For For Management 3.2 Elect Director Sakemi, Toshio For For Management 3.3 Elect Director Hirashima, Takasaburo For For Management 3.4 Elect Director Arimura, Fumiaki For For Management 3.5 Elect Director Nakazawa, Masahiko For For Management 3.6 Elect Director Tsuge, Akiyoshi For For Management 3.7 Elect Director Takeuchi, Toshihide For For Management 3.8 Elect Director Machii, Hiromichi For For Management 3.9 Elect Director Tani, Masaaki For For Management 3.10 Elect Director Marubayashi, Nobuyuki For For Management 4.1 Appoint Statutory Auditor Seri, Shuichi For For Management 4.2 Appoint Statutory Auditor Tominaga, For For Management Yasuhiko 4.3 Appoint Statutory Auditor Higuchi, For Against Management Kazushige 4.4 Appoint Statutory Auditor Yamasaki, For For Management Masayuki -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO LTD Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For Against Management 2.2 Elect Director Horino, Issei For Against Management 2.3 Elect Director Masuoka, Nobuyuki For For Management 2.4 Elect Director Matsutani, Hideharu For For Management 2.5 Elect Director Nagaoka, Noboru For For Management 2.6 Elect Director Orido, Minoru For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Yabunaka, Iwao For Against Management 2.2 Elect Director Yabe, Masaaki For Against Management 2.3 Elect Director Yoshikawa, Yoshiyuki For For Management 2.4 Elect Director Akamizu, Koji For For Management 2.5 Elect Director Yoshioka, Akira For For Management 2.6 Elect Director Chikada, Mitsuaki For For Management 2.7 Elect Director Sado, Megumu For For Management 2.8 Elect Director Ide, Akihiko For For Management 2.9 Elect Director Nakanishi, Atsuya For For Management 2.10 Elect Director Okamoto, Yasuhiro For For Management 2.11 Elect Director Sasai, Kazumi For For Management 3 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- SAKAI HEAVY INDUSTRIES LTD. Ticker: 6358 Security ID: J66532102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Sakai, Ichiro For For Management 3.2 Elect Director Doi, Kiyomichi For For Management 3.3 Elect Director Iwakuma, Hideki For For Management 3.4 Elect Director Tomitori, Yukihiko For For Management 3.5 Elect Director Watanabe, Ryosuke For For Management 3.6 Elect Director Kiyomiya, Kazushi For For Management 3.7 Elect Director Tsukimoto, Yukinori For For Management 3.8 Elect Director Kurosawa, Yoshinobu For For Management 3.9 Elect Director Sugawara, Tsuguo For For Management 3.10 Elect Director Mizuchi, Kenichi For For Management 3.11 Elect Director Akimoto, Toshihiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Watanabe, Hideyoshi 4.2 Elect Director and Audit Committee For For Management Member Tokunaga, Ryuichi 4.3 Elect Director and Audit Committee For Against Management Member Kikkawa, Makoto 5 Approve Aggregate Compensation For For Management Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SAKAI MOVING SERVICE CO., LTD. Ticker: 9039 Security ID: J66586108 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Tajima, Kenichiro For For Management 3.2 Elect Director Tajima, Tetsuyasu For For Management 3.3 Elect Director Nakano, Akiyo For For Management 3.4 Elect Director Tajima, Michitoshi For For Management 3.5 Elect Director Yamano, Mikio For For Management 3.6 Elect Director Igura, Yoshifumi For For Management 3.7 Elect Director Namba, Tetsuji For For Management 3.8 Elect Director Masuda, Tsuneo For For Management 3.9 Elect Director Manabe, Teruhiro For For Management 3.10 Elect Director Iizuka, Kenichi For For Management 3.11 Elect Director Izaki, Yasutaka For For Management 4 Appoint Statutory Auditor Nagano, For For Management Tomoko 5 Appoint Alternate Statutory Auditor For Against Management Takahashi, Masaya -------------------------------------------------------------------------------- SAKAI OVEX CO. LTD. Ticker: 3408 Security ID: J66597105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Matsuki, Shintaro For For Management 2.2 Elect Director Kitajima, Kazuaki For For Management 2.3 Elect Director Tsuchida, Masayoshi For For Management 2.4 Elect Director Tanaka, Yoshiyuki For For Management 2.5 Elect Director Takebayashi, Hisaichi For For Management 2.6 Elect Director Yamauchi, Shinichi For For Management 2.7 Elect Director Ozaki, Ikuo For For Management 2.8 Elect Director Nishimoto, Masaru For For Management 2.9 Elect Director Tsukamoto, Hiromi For For Management 2.10 Elect Director Honda, Kenichi For For Management 2.11 Elect Director Kakuno, Kazuo For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Koide, Makoto 3.2 Appoint Alternate Statutory Auditor For For Management Maeba, Yuji -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Change Fiscal Year End 3.1 Elect Director Morita, Kotaro For For Management 3.2 Elect Director Kano, Masanori For For Management 3.3 Elect Director Uesaka, Yoshiaki For For Management 3.4 Elect Director Yasui, Naohisa For For Management 3.5 Elect Director Hashimoto, Yasuhiro For For Management 3.6 Elect Director Nakamura, Masaki For For Management 3.7 Elect Director Hirao, Koichi For For Management 3.8 Elect Director Nakamura, Hitoshi For For Management 3.9 Elect Director Ueno, Yoshiaki For For Management 3.10 Elect Director Fujikawa, Kazuhiko For For Management 3.11 Elect Director Nakagawa, Katsumi For For Management 4.1 Appoint Statutory Auditor Katsuki, For Against Management Yasumi 4.2 Appoint Statutory Auditor Sato, Yoshio For Against Management -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Alternate Statutory Auditor For For Management Yamane, Ryotaro -------------------------------------------------------------------------------- SALA CORPORATION Ticker: 2734 Security ID: J66887100 Meeting Date: FEB 17, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Shoji For For Management 1.2 Elect Director Kamino, Goro For For Management 1.3 Elect Director Matsui, Kazuhiko For For Management 1.4 Elect Director Kakutani, Susumu For For Management 1.5 Elect Director Ichiryu, Yoshio For For Management 1.6 Elect Director Ishiguro, Kazuyoshi For For Management 2.1 Appoint Statutory Auditor Harada, For For Management Yasuhisa 2.2 Appoint Statutory Auditor Sugii, For Against Management Takashi 2.3 Appoint Statutory Auditor Muramatsu, For Against Management Naomi 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SAMTY CO LTD Ticker: 3244 Security ID: J6779P100 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Remove Provisions on For For Management Class A Preferred Shares to Reflect Cancellation 3.1 Elect Director Moriyama, Shigeru For For Management 3.2 Elect Director Matsushita, Ichiro For For Management 3.3 Elect Director Eguchi, Kazushi For For Management 3.4 Elect Director Ogawa, Yasuhiro For For Management 3.5 Elect Director Ikeda, Wataru For For Management 3.6 Elect Director Matsui, Hiroaki For For Management 3.7 Elect Director Sampei, Shoichi For For Management 4 Appoint Statutory Auditor Hara, Mikio For Against Management -------------------------------------------------------------------------------- SAN HOLDINGS INC. Ticker: 9628 Security ID: J6T952107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Harishima, Masanobu For For Management 3.2 Elect Director Konishi, Koji For Against Management 3.3 Elect Director Furuuchi, Kotaro For Against Management 3.4 Elect Director Harishima, Satoshi For For Management 3.5 Elect Director Noro, Yuichi For For Management 3.6 Elect Director Tanahashi, Yasuro For For Management 4.1 Appoint Statutory Auditor Naito, For For Management Mitsuaki 4.2 Appoint Statutory Auditor Harada, For For Management Masatoshi 4.3 Appoint Statutory Auditor Takahashi, For For Management Hideaki 4.4 Appoint Statutory Auditor Tamura, For For Management Shigeru -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Orita, Joji For For Management 3.2 Elect Director Uechi, Tessei For For Management 3.3 Elect Director Nakanishi, Atsushi For For Management 3.4 Elect Director Imanaka, Yasuhiro For For Management 3.5 Elect Director Arashiro, Kentaro For For Management 3.6 Elect Director Tasaki, Masahito For For Management 3.7 Elect Director Koja, Masayuki For For Management 3.8 Elect Director Nozaki, Seiko For For Management -------------------------------------------------------------------------------- SAN-AI OIL CO. LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2.1 Elect Director Kaneda, Jun For For Management 2.2 Elect Director Tsukahara, Yukio For For Management 2.3 Elect Director Magori, Yoshihiro For For Management 2.4 Elect Director Iwata, Hirotake For For Management 2.5 Elect Director Soga, Joji For For Management 2.6 Elect Director Yamashita, Tomonobu For For Management 2.7 Elect Director Hayakawa, Tomoyuki For For Management 2.8 Elect Director Matsuo, Koji For For Management 2.9 Elect Director Umezu, Mitsuhiro For For Management 2.10 Elect Director Takahashi, Tomoyuki For For Management 3 Appoint Statutory Auditor Nakagawa, For Against Management Hiroshi 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kubota, Ichiro For Against Management 2.2 Elect Director Ishimaru, Fumio For Against Management 2.3 Elect Director Aoyama, Takakazu For For Management 2.4 Elect Director Yamamoto, Yoichiro For For Management 2.5 Elect Director Yamasaki, Toru For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Masataka For For Management 2.8 Elect Director Fukui, Koichiro For For Management 3.1 Appoint Statutory Auditor Amano, Ikuo For For Management 3.2 Appoint Statutory Auditor Imaoka, For For Management Shoichi 4 Amend Performance-Based Cash For For Management Compensation for Directors Approved at 2011 AGM -------------------------------------------------------------------------------- SANDEN HOLDINGS CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ushikubo, Masayoshi For For Management 2.2 Elect Director Hayakawa, Yoshimasa For For Management 2.3 Elect Director Kanda, Kinei For For Management 2.4 Elect Director Takahashi, Mitsugi For For Management 2.5 Elect Director Sakakibara, Tsutomu For For Management 2.6 Elect Director Mark Ulfig For For Management 2.7 Elect Director Nishi, Katsuya For For Management 2.8 Elect Director Kaihatsu, Takao For For Management 2.9 Elect Director Ozaki, Hideto For For Management 2.10 Elect Director Hogi, Hideo For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SANEI ARCHITECTURE PLANNING CO., LTD. Ticker: 3228 Security ID: J67909101 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2.1 Elect Director Funayama, Masashi For For Management 2.2 Elect Director Yutani, Shoyo For For Management 3 Appoint Statutory Auditor Dohi, For Against Management Masafumi 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SANGETSU CO. LTD. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Authorize Board to Determine Income Allocation 3.1 Elect Director Yasuda, Shosuke For Against Management 3.2 Elect Director Tanaka, Michiharu For For Management 3.3 Elect Director Shimizu, Wataru For For Management 3.4 Elect Director Oishi, Chikanori For For Management 3.5 Elect Director Sasaki, Shuji For For Management 3.6 Elect Director Yoshikawa, Yasutomo For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kokado, Tamotsu 4.2 Elect Director and Audit Committee For For Management Member Tajima, Takashi 4.3 Elect Director and Audit Committee For For Management Member Nasu, Kunihiro 4.4 Elect Director and Audit Committee For For Management Member Hatori, Masatoshi 4.5 Elect Director and Audit Committee For For Management Member Hamada, Michiyo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Wada, Takashi For For Management 3.2 Elect Director Ota, Akira For For Management 3.3 Elect Director Hoshino, Masao For For Management 3.4 Elect Director Suzuki, Yoshihiro For For Management 3.5 Elect Director Suzuki, Kazunori For For Management 3.6 Elect Director Soroji, Takeshi For For Management 3.7 Elect Director Richard R. Lury For For Management 4.1 Appoint Statutory Auditor Okino, Tatsuo For For Management 4.2 Appoint Statutory Auditor Wada, For Against Management Mikihiko 5 Appoint Alternate Statutory Auditor For For Management Minami, Atsushi 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kajiura, Takuichi For Against Management 2.2 Elect Director Hasegawa, Tsutomu For Against Management 2.3 Elect Director Kumura, Nobuo For For Management 2.4 Elect Director Fujii, Hidemi For For Management 2.5 Elect Director Motomatsu, Takashi For For Management 2.6 Elect Director Kawabe, Yoshio For For Management 2.7 Elect Director Yamamoto, Yukiteru For For Management 2.8 Elect Director Nishio, Hiroki For For Management 3.1 Appoint Statutory Auditor Inokuchi, For Against Management Takeo 3.2 Appoint Statutory Auditor Norisada, For For Management Mamoru 4 Appoint Alternate Statutory Auditor For For Management Abe, Takaya -------------------------------------------------------------------------------- SANKO MARKETING FOODS CO., LTD. Ticker: 2762 Security ID: J67586107 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Hirabayashi, Takahiro For For Management 2.2 Elect Director Nagasawa, Naruhiro For For Management 2.3 Elect Director Nakazato, Tomohiko For For Management 2.4 Elect Director Masuda, Tadashi For For Management 2.5 Elect Director Wada, Hirotsugu For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Hiroki 3.2 Appoint Statutory Auditor Miyakawa, For For Management Katsuyuki 3.3 Appoint Statutory Auditor Wakabayashi, For For Management Toshiaki -------------------------------------------------------------------------------- SANKO METAL INDUSTRIAL CO. LTD. Ticker: 1972 Security ID: J67607101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Migita, Hiroyuki For For Management 2.2 Elect Director Yoshioka, Shigetomi For For Management 2.3 Elect Director Shiota, Yasumi For For Management 2.4 Elect Director Kitazawa, Susumu For For Management 2.5 Elect Director Yoshihara, Masaki For For Management 2.6 Elect Director Yoshii, Ikuo For For Management 2.7 Elect Director Tonegawa, Misao For For Management 2.8 Elect Director Tsutsumi, Koji For For Management 2.9 Elect Director Moriya, Hideyuki For For Management 2.10 Elect Director Miyazaki, Tetsuo For For Management 2.11 Elect Director Onishi, Toshinori For For Management 2.12 Elect Director Miyakusu, Katsuhisa For For Management 3 Appoint Statutory Auditor Kurita, Shuji For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yukino, Seiji 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- SANKYO FRONTIER CO. LTD. Ticker: 9639 Security ID: J67898106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nagatsuma, Kazuo For Against Management 2.2 Elect Director Nagatsuma, Takatsugu For Against Management 2.3 Elect Director Hayama, Hideto For For Management 2.4 Elect Director Kojima, Yutaka For For Management 2.5 Elect Director Mito, Shigeo For For Management 2.6 Elect Director Fujita, Takeshi For For Management 2.7 Elect Director Kojima, Shunichi For For Management 3.1 Appoint Statutory Auditor Murai, For For Management Yasuyuki 3.2 Appoint Statutory Auditor Ueda, Toshiro For For Management 3.3 Appoint Statutory Auditor Shigeta, For Against Management Tatsuo 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SANKYO SEIKO CO. LTD. Ticker: 8018 Security ID: J67994103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Kawasaki, Kenzo For For Management 3.2 Elect Director Nagasawa, Kazuyuki For For Management 3.3 Elect Director Yamada, Koji For For Management 3.4 Elect Director Sawai, Akira For For Management 3.5 Elect Director Inoue, Akira For For Management 3.6 Elect Director Nishimura, Hajime For For Management 3.7 Elect Director Iwasa, Yutaka For For Management 4.1 Appoint Statutory Auditor Sakai, For For Management Takashi 4.2 Appoint Statutory Auditor Kanai, For Against Management Michiko 4.3 Appoint Statutory Auditor Shoji, For For Management Takashi 5.1 Appoint Alternate Statutory Auditor For Against Management Takatsuki, Fumi 5.2 Appoint Alternate Statutory Auditor For For Management Kusunoki, Masakazu -------------------------------------------------------------------------------- SANKYO TATEYAMA INC. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fujiki, Masakazu For Against Management 2.2 Elect Director Yamashita, Kiyotsugu For Against Management 2.3 Elect Director Kambara, Shozo For For Management 2.4 Elect Director Okamoto, Makoto For For Management 2.5 Elect Director Shoji, Mitsugu For For Management 2.6 Elect Director Yamada, Hiroshi For For Management 2.7 Elect Director Nakano, Takashi For For Management 2.8 Elect Director Ami, Shuichi For For Management 3.1 Appoint Statutory Auditor Mimura, For For Management Nobuaki 3.2 Appoint Statutory Auditor Nozaki, For For Management Hiromi -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakamura, Kimikazu For For Management 2.2 Elect Director Hiraguri, Naoki For For Management 2.3 Elect Director Ago, Yasuto For For Management 2.4 Elect Director Nakamura, Kimihiro For For Management 2.5 Elect Director Ikegami, Ryoichi For For Management 2.6 Elect Director Miyoshi, Hideki For For Management 2.7 Elect Director Yonago, Tetsuro For For Management 2.8 Elect Director Hori, Keijiro For For Management 3.1 Appoint Statutory Auditor Noda, Hideomi For For Management 3.2 Appoint Statutory Auditor Ogawa, For For Management Norihisa -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO. LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yozo For For Management 1.2 Elect Director Shinohara, Toshiyuki For For Management 1.3 Elect Director Hosojima, Takashi For For Management 1.4 Elect Director Takeda, Genya For For Management 1.5 Elect Director Tamura, Yutaka For For Management 1.6 Elect Director Nakamoto, Hirohisa For For Management 1.7 Elect Director Anthony Enomoto For For Management 1.8 Elect Director Manabe, Masami For For Management 1.9 Elect Director Yamaguchi, Ikuhiro For For Management 1.10 Elect Director Sasaki, Munetoshi For For Management -------------------------------------------------------------------------------- SANOYAS HOLDINGS CORP. Ticker: 7022 Security ID: J68855105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Ochiai, Ryo For For Management 3.2 Elect Director Ueda, Takashi For For Management 3.3 Elect Director Asama, Narito For For Management 3.4 Elect Director Eto, Hiroshi For For Management 3.5 Elect Director Yamamoto, Shuhei For For Management 3.6 Elect Director Kitagawa, Osamu For For Management 3.7 Elect Director Kuramochi, Takayoshi For For Management 3.8 Elect Director Maeno, Yoshitaka For For Management 3.9 Elect Director Matsumoto, Hiroyuki For For Management 3.10 Elect Director Kojima, Takao For For Management 3.11 Elect Director Taniguchi, Tetsuro For For Management 3.12 Elect Director Mori, Shigeo For For Management 4.1 Appoint Statutory Auditor Kirino, For For Management Takashi 4.2 Appoint Statutory Auditor Matsuda, For For Management Takero 4.3 Appoint Statutory Auditor Hirano, For Against Management Toyosaburo 4.4 Appoint Statutory Auditor Nakao, Makoto For Against Management 4.5 Appoint Statutory Auditor Yamada, For For Management Shigeyoshi -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Matsunaga, Mitsumasa For Against Management 3.2 Elect Director Suzuki, Toshiro For Against Management 3.3 Elect Director Akabane, Masashi For For Management 3.4 Elect Director Kamoshita, Mitsuo For For Management 3.5 Elect Director Ota, Yasuhiko For For Management 3.6 Elect Director Kitamura, Fumihide For For Management 3.7 Elect Director Hatano, Nobuyuki For For Management 3.8 Elect Director Misono, Akio For For Management 3.9 Elect Director Sakamoto, Koji For For Management 3.10 Elect Director Nakagawa, Shunichi For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Shohei -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Appoint Statutory Auditor Zaima, Teiko For For Management 2.2 Appoint Statutory Auditor Yonezawa, For For Management Tsunekatsu 2.3 Appoint Statutory Auditor Tanabe, For Against Management Katsuhiko 2.4 Appoint Statutory Auditor Hikita, For For Management Mamoru -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2.1 Elect Director Ueno, Kan For For Management 2.2 Elect Director Ando, Takao For For Management 2.3 Elect Director Yano, Tatsushi For For Management 2.4 Elect Director Horii, Keiyu For For Management 2.5 Elect Director Narutaki, Hideya For For Management 2.6 Elect Director Maeda, Kohei For For Management 2.7 Elect Director Kodera, Akiyoshi For For Management 3 Appoint Statutory Auditor Shimizu, For Against Management Junzo 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SANYO DENKI CO. LTD. Ticker: 6516 Security ID: J68768100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Yamamoto, Shigeo For For Management 2.2 Elect Director Tamura, Kaoru For For Management 2.3 Elect Director Kodama, Nobumasa For For Management 2.4 Elect Director Matsumoto, Yoshimasa For For Management 2.5 Elect Director Miyake, Yuichiro For For Management 2.6 Elect Director Suzuki, Toru For For Management 2.7 Elect Director Suwa, Hiroshi For For Management 3.1 Appoint Statutory Auditor Amano, Fumio For Against Management 3.2 Appoint Statutory Auditor Yamamoto, For Against Management Takeshi 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SANYO ELECTRIC RAILWAY CO. LTD. Ticker: 9052 Security ID: J68940113 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Uekado, Kazuhiro For For Management 2.2 Elect Director Kimura, Toshinori For For Management 2.3 Elect Director Nakano, Takashi For For Management 2.4 Elect Director Yoshida, Ikuo For For Management 2.5 Elect Director Uesugi, Masahiko For Against Management 2.6 Elect Director Sakai, Shinya For For Management 2.7 Elect Director Araki, Sunao For For Management 2.8 Elect Director Morimoto, Kazuhiro For For Management 2.9 Elect Director Yoneda, Shinichi For For Management 2.10 Elect Director Kanatani, Akihiko For For Management -------------------------------------------------------------------------------- SANYO ENGINEERING & CONSTRUCTION INC ("SANTEC") Ticker: 1960 Security ID: J68854108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Sato, Masaomi For For Management 4.1 Appoint Statutory Auditor Akiyama, For Against Management Katsusada 4.2 Appoint Statutory Auditor Hirano, For Against Management Hideki 4.3 Appoint Statutory Auditor Shirai, Osamu For For Management 5 Appoint Alternate Statutory Auditor For For Management Jono, Tatsumi 6 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- SANYO HOUSING NAGOYA CO. LTD. Ticker: 8904 Security ID: J6891M100 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyazaki, Soichi For For Management 1.2 Elect Director Sawada, Yasunari For For Management 1.3 Elect Director Sugiura, Eiji For For Management 1.4 Elect Director Mito, Naoki For For Management 1.5 Elect Director Kohara, Noboru For For Management 1.6 Elect Director Omori, Takaharu For For Management 1.7 Elect Director Endo, Akikazu For For Management 2 Appoint Statutory Auditor Kawasaki, For For Management Shuichi 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SANYO INDUSTRIES LTD. Ticker: 5958 Security ID: J68983105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yamagishi, Fumio For For Management 3.2 Elect Director Kikuchi, Masayoshi For For Management 3.3 Elect Director Komiyama, Mikio For For Management 3.4 Elect Director Suzuki, Masaharu For For Management 3.5 Elect Director Takeda, Shingo For For Management 3.6 Elect Director Harada, Minoru For For Management 3.7 Elect Director Yamagishi, Shigeru For For Management 3.8 Elect Director Tamura, Kazuyuki For For Management 3.9 Elect Director Horinokita, Shigehisa For For Management -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Sugiura, Masahiko For For Management 2.2 Elect Director Matsuura, Kaoru For For Management 2.3 Elect Director Sakuma, Mutsumi For For Management 2.4 Elect Director Saito, Susumu For For Management 2.5 Elect Director Iwata, Isao For For Management 2.6 Elect Director Sumita, Kunio For For Management 2.7 Elect Director Matsuda, Kiyoto For For Management 3.1 Appoint Statutory Auditor Tamai, Izumi For Against Management 3.2 Appoint Statutory Auditor Miura, For Against Management Takaaki -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Takeda, Yasuo For Against Management 2.2 Elect Director Tanaka, Nobuyuki For For Management 2.3 Elect Director Tominaga, Shinichi For For Management 2.4 Elect Director Yanagitani, Akihiko For For Management 2.5 Elect Director Nishihama, Wataru For For Management 2.6 Elect Director Eiyama, Hiroyuki For For Management 2.7 Elect Director Oi, Shigehiro For For Management 2.8 Elect Director Yanagimoto, Katsu For For Management 2.9 Elect Director Shinno, Kazuya For For Management 2.10 Elect Director Nagano, Kazuhiko For For Management 2.11 Elect Director Chiba, Takayo For For Management 2.12 Elect Director Takahashi, Kozo For For Management 2.13 Elect Director Kuwana, Takashi For For Management 2.14 Elect Director Kuroishi, Shinobu For For Management 2.15 Elect Director Omae, Kozo For For Management 2.16 Elect Director Kano, Shunsuke For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Hiroaki 3.2 Appoint Statutory Auditor Oe, Katsuaki For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kamijo, Tsutomu For Against Management 2.2 Elect Director Tanaka, Hidenori For For Management 2.3 Elect Director Kato, Yoichi For For Management 2.4 Elect Director Watari, Junji For For Management 2.5 Elect Director Mizokami, Toshio For For Management 2.6 Elect Director Nose, Hiroyuki For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Ikeda, Teruhiko For For Management 2.9 Elect Director Uzawa, Shizuka For For Management 3.1 Appoint Statutory Auditor Osaki, Shoji For For Management 3.2 Appoint Statutory Auditor Kimoto, Ken For For Management 4 Appoint Alternate Statutory Auditor For For Management Yada, Tsugio -------------------------------------------------------------------------------- SATA CONSTRUCTION CO. LTD. Ticker: 1826 Security ID: J69628105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Approve Reverse Stock Split and Amend For For Management Articles to Update Authorized Capital to Reflect Reverse Stock Split 3.1 Elect Director Araki, Toru For For Management 3.2 Elect Director Osawa, Satoru For For Management 3.3 Elect Director Kuroiwa, Noriyuki For For Management 3.4 Elect Director Yagishita, Kenji For For Management 3.5 Elect Director Tajima, Junichi For For Management 3.6 Elect Director Tada, Mitsuyuki For For Management 3.7 Elect Director Hayashi, Akira For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SATO HOLDING CORPORATION Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsuyama, Kazuo For For Management 2.2 Elect Director Yamada, Keisuke For For Management 2.3 Elect Director Kushida, Akihiro For For Management 2.4 Elect Director Nishida, Koichi For For Management 2.5 Elect Director Dobashi, Ikuo For For Management 2.6 Elect Director Narumi, Tatsuo For For Management 2.7 Elect Director Suzuki, Ken For For Management 2.8 Elect Director Tanaka, Yuko For For Management 2.9 Elect Director Ishiguro, Kiyoko For For Management 2.10 Elect Director Ito, Ryoji For For Management 2.11 Elect Director Shimaguchi, Mitsuaki For For Management 2.12 Elect Director Yamada, Hideo For For Management 3 Appoint Statutory Auditor Nagakura, For For Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Tamamura, Masaru -------------------------------------------------------------------------------- SATO RESTAURANT SYSTEMS CO LTD Ticker: 8163 Security ID: J69725109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Shigesato, Yoshitaka For For Management 3.2 Elect Director Shigesato, Masahiko For For Management 3.3 Elect Director Sato, Harumasa For For Management 3.4 Elect Director Taguchi, Tsuyoshi For For Management 3.5 Elect Director Tanaka, Masahiro For For Management 3.6 Elect Director Watanabe, Masao For For Management 4.1 Appoint Statutory Auditor Terashima, For For Management Yasuo 4.2 Appoint Statutory Auditor Tamura, For For Management Tadashi 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- SATO SHOJI CORP. Ticker: 8065 Security ID: J69757102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Elect Director Saito, Osamu For For Management 3.1 Appoint Statutory Auditor Sawa, For For Management Nobuhiko 3.2 Appoint Statutory Auditor Hara, Yoshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Sakao, Eiji -------------------------------------------------------------------------------- SATORI ELECTRIC CO. LTD. Ticker: 7420 Security ID: J69736106 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Kazutoshi For For Management 1.2 Elect Director Satori, Hiroyuki For For Management 1.3 Elect Director Sato, Akihiko For For Management 1.4 Elect Director Koga, Masahiko For For Management 1.5 Elect Director Aoki, Yasushi For For Management 1.6 Elect Director Akimoto, Yutaka For For Management 1.7 Elect Director Takamura, Kazuhiko For For Management 1.8 Elect Director Fukuda, Shuichi For For Management 2 Appoint Statutory Auditor Nakazato, For Against Management Takeshi -------------------------------------------------------------------------------- SAWADA HOLDINGS CO. LTD. Ticker: 8699 Security ID: J70006101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 -------------------------------------------------------------------------------- SAXA HOLDINGS INC Ticker: 6675 Security ID: J6982E108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Yuzuru For For Management 3.2 Elect Director Fuse, Masashi For For Management 3.3 Elect Director Oguchi, Kimio For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Takenari 4.2 Appoint Alternate Statutory Auditor For For Management Iimori, Kenji -------------------------------------------------------------------------------- SBS HOLDINGS INC. Ticker: 2384 Security ID: J6985F102 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamata, Masahiko For For Management 1.2 Elect Director Iriyama, Kenichi For For Management 1.3 Elect Director Sugino, Taiji For For Management 1.4 Elect Director Watanabe, Makoto For For Management 1.5 Elect Director Iwasaki, Jiro For For Management 1.6 Elect Director Sekimoto, Tetsuya For For Management 2 Appoint Statutory Auditor Yamashita, For For Management Yasuhiro 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Tomoyuki -------------------------------------------------------------------------------- SCREEN HOLDINGS CO., LTD. Ticker: 7735 Security ID: J6988U106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ishida, Akira For For Management 2.2 Elect Director Kakiuchi, Eiji For For Management 2.3 Elect Director Minamishima, Shin For For Management 2.4 Elect Director Oki, Katsutoshi For For Management 2.5 Elect Director Nadahara, Soichi For For Management 2.6 Elect Director Kondo, Yoichi For For Management 2.7 Elect Director Tateishi, Yoshio For For Management 2.8 Elect Director Murayama, Shosaku For For Management 2.9 Elect Director Saito, Shigeru For For Management 3 Appoint Statutory Auditor Umeda, Akio For For Management -------------------------------------------------------------------------------- SCROLL CORP Ticker: 8005 Security ID: J47012117 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horita, Mamoru For Against Management 1.2 Elect Director Tsurumi, Tomohisa For Against Management 1.3 Elect Director Sugimoto, Yasunori For For Management 1.4 Elect Director Norimatsu, Shinichi For For Management 1.5 Elect Director Sato, Hiroaki For For Management 1.6 Elect Director Kishimoto, Yoshiyuki For For Management 1.7 Elect Director Kawai, Taku For For Management 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors -------------------------------------------------------------------------------- SECOM JOSHINETSU CO., LTD. Ticker: 4342 Security ID: J69977106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Nozawa, Shingo For Against Management 3.2 Elect Director Sasagawa, Naoki For For Management 3.3 Elect Director Saito, Takeshi For For Management 3.4 Elect Director Takano, Hideki For For Management 3.5 Elect Director Shimotori, Koji For For Management 3.6 Elect Director Murayama, Rokuro For For Management 3.7 Elect Director Takeda, Masahiro For Against Management 3.8 Elect Director Yamada, Kiyoshi For For Management 3.9 Elect Director Hine, Kiyoshi For For Management 3.10 Elect Director Tsurui, Kazutomo For For Management 4.1 Appoint Statutory Auditor Abe, Kozo For Against Management 4.2 Appoint Statutory Auditor Komatsu, For For Management Masanori 4.3 Appoint Statutory Auditor Washio, For For Management Eisaku 4.4 Appoint Statutory Auditor Tsuji, For Against Management Yasuhiro 5.1 Appoint Alternate Statutory Auditor For Against Management Iwafuchi, Hiroshi 5.2 Appoint Alternate Statutory Auditor For Against Management Miyamoto, Kazuhisa
-------------------------------------------------------------------------------- SEED CO LTD (7743) Ticker: 7743 Security ID: J70005103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Obara, Yukio For For Management 3.2 Elect Director Otake, Yuko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Yuichiro -------------------------------------------------------------------------------- SEIBU ELECTRIC INDUSTRIAL Ticker: 1937 Security ID: J70101100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Miyakawa, Kazumi For Against Management 2.2 Elect Director Motoda, Teruyuki For For Management 2.3 Elect Director Honda, Kenichi For For Management 2.4 Elect Director Masuda, Tsuyoshi For For Management 2.5 Elect Director Sugita, Kazuya For For Management 2.6 Elect Director Kato, Hiroshi For For Management 2.7 Elect Director Watanabe, Kozo For For Management 2.8 Elect Director Saruwatari, Tokuichi For For Management 2.9 Elect Director Nakae, Shozo For For Management 2.10 Elect Director Kaga, Yoshihiro For For Management 2.11 Elect Director Matsumoto, Yoshinori For For Management -------------------------------------------------------------------------------- SEIKA CORP. Ticker: 8061 Security ID: J70230115 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Recognize Validity of Board Resolutions in Written or Electronic Format - Indemnify Directors 3.1 Elect Director Komoda, Kazutaka For For Management 3.2 Elect Director Takenaka, Kenichi For For Management 3.3 Elect Director Yamashita, Masaaki For For Management 3.4 Elect Director Sakurai, Akihiko For For Management 3.5 Elect Director Takahashi, Masanori For For Management 3.6 Elect Director Shirai, Yuko For For Management 4 Appoint Alternate Statutory Auditor For For Management Fukuhara, Toru 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Mizutani, Ken For For Management 2.2 Elect Director Yagura, Toshinori For For Management 2.3 Elect Director Miyamoto, Masaomi For For Management 2.4 Elect Director Onishi, Kazuaki For For Management 2.5 Elect Director Katayama, Eiji For For Management 2.6 Elect Director Hayashi,Izumi For For Management 2.7 Elect Director Ishikawa, Shinichi For For Management 2.8 Elect Director Serizawa, Osamu For For Management 3.1 Appoint Statutory Auditor Sakura, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Takeuchi, For Against Management Nobuhiro 3.3 Appoint Statutory Auditor Shibata, For For Management Yoshihito 3.4 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- SEIKITOKYU KOGYO CO. INC. Ticker: 1898 Security ID: J70273115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sato, Toshiaki For For Management 2.2 Elect Director Saito, Kazuhiko For For Management 2.3 Elect Director Furukawa, Tsukasa For For Management 2.4 Elect Director Sasaki, Masahiro For For Management 2.5 Elect Director Hiramoto, Kimio For For Management 2.6 Elect Director Iizuka, Tsuneo For For Management 2.7 Elect Director Hamana, Setsu For For Management 3.1 Appoint Statutory Auditor Kikuchi, For For Management Takashi 3.2 Appoint Statutory Auditor Iwata, Tetsuo For Against Management -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Hattori, Shinji For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Naito, Akio For For Management 2.4 Elect Director Umemoto, Hirohiko For For Management 2.5 Elect Director Takahashi, Shuji For For Management 2.6 Elect Director Okuma, Akihiro For For Management 2.7 Elect Director Murakami, Hitoshi For For Management 2.8 Elect Director Ishii, Shuntaro For For Management 2.9 Elect Director Fujii, Yoshihide For For Management 2.10 Elect Director Doi, Satoshi For For Management 2.11 Elect Director Harada, Akio For Against Management 2.12 Elect Director Carsten Fischer For For Management 3.1 Appoint Statutory Auditor Yamauchi, For Against Management Yoshiaki 3.2 Appoint Statutory Auditor Aoki, Yoshiro For Against Management -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director U, Ki For For Management 2.7 Elect Director Yoshino, Ryujiro For Against Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ueyama, Koichi For For Management 2.10 Elect Director Yamada, Hideyuki For For Management 2.11 Elect Director Oenoki, Toshiyuki For For Management 2.12 Elect Director Kawada, Koji For For Management 2.13 Elect Director Katsuki, Tomofumi For For Management -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker: 4212 Security ID: J70789110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukui, Yaichiro For For Management 1.2 Elect Director Baba, Hiroshi For For Management 1.3 Elect Director Shibanuma, Yutaka For For Management 1.4 Elect Director Wakui, Shiro For For Management 1.5 Elect Director Masuda, Kazuhiko For For Management 1.6 Elect Director Hayashi, Kazuyoshi For For Management 1.7 Elect Director Hamada, Jun For For Management 1.8 Elect Director Yamada, Toshihiko For For Management 1.9 Elect Director Inaba, Yoshimasa For For Management 2 Appoint Statutory Auditor Watanabe, For For Management Nobuaki -------------------------------------------------------------------------------- SEKISUI PLASTICS CO. LTD. Ticker: 4228 Security ID: J70832126 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Reflect Changes in Law 3.1 Elect Director Kashiwabara, Masato For Against Management 3.2 Elect Director Sano, Yoshihide For For Management 3.3 Elect Director Tsujimura, Hiroshi For For Management 3.4 Elect Director Ikegaki, Tetsuya For For Management 3.5 Elect Director Sasaki, Masanobu For For Management 3.6 Elect Director Ono, Keizo For For Management 3.7 Elect Director Amimoto, Katsuya For For Management 3.8 Elect Director Baba, Hiroyuki For For Management -------------------------------------------------------------------------------- SENKO CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Fukuda, Yasuhisa For For Management 3.2 Elect Director Fujimori, Masami For For Management 3.3 Elect Director Tezuka, Takeyo For For Management 3.4 Elect Director Tanaka, Kengo For For Management 3.5 Elect Director Yamanaka, Kazuhiro For For Management 3.6 Elect Director Yoneji, Hiroshi For For Management 3.7 Elect Director Kawase, Yoshihiro For For Management 3.8 Elect Director Kanaga, Yoshiki For For Management 3.9 Elect Director Ameno, Hiroko For For Management 3.10 Elect Director Ojima, Fumitaka For For Management 3.11 Elect Director Taniguchi, Akira For For Management 3.12 Elect Director Sasaki, Noburo For For Management 4 Appoint Statutory Auditor Matsubara, For For Management Keiji 5 Appoint Alternate Statutory Auditor For Against Management Tsuji, Masakazu 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SENSHU ELECTRIC CO. Ticker: 9824 Security ID: J7106L101 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Elect Director Kurosu, Mitsuaki For For Management 3.1 Appoint Statutory Auditor Maruoka, For Against Management Yoshitaka 3.2 Appoint Statutory Auditor Yamada, Yasuo For Against Management 3.3 Appoint Statutory Auditor Mori, For Against Management Shinichi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS INC Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Remove Provisions on For For Management Class 2, 4, 5, 6 and Series 2, 3, 4, 5, and 6 Class 7 Preferred Shares - Amend Authorized Capital on Class 3 and Series 1 Class 7 Preferred Shares 3 Amend Articles to Update Provisions on For For Management Dividends for Class 3 and Series 1 Class 7 Preferred Shares 4 Amend Articles to Add Provisions on For For Management Interim Dividends for Class 3 and Series 1 Class 7 Preferred Shares 5.1 Elect Director Fujita, Hirohisa For For Management 5.2 Elect Director Kataoka, Kazuyuki For For Management 5.3 Elect Director Kubota, Hiroshi For For Management 5.4 Elect Director Tsuji, Jiro For For Management 5.5 Elect Director Tahara, Akira For For Management 5.6 Elect Director Ukawa, Atsushi For For Management 5.7 Elect Director Inoue, Motoshi For For Management 5.8 Elect Director Maekawa, Hirotsugu For For Management 5.9 Elect Director Maeno, Hiro For For Management 5.10 Elect Director Miyata, Koji For For Management 5.11 Elect Director Ohashi, Taro For For Management 5.12 Elect Director Hiramatsu, Kazuo For For Management 6 Appoint Alternate Statutory Auditor For For Management Morinobu, Seiji 7 Amend Articles to Update Provisions on For For Management Dividends for Class 3 and Series 1 Class 7 Preferred Shares 8 Amend Articles to Add Provisions on For For Management Interim Dividends for Class 3 and Series 1 Class 7 Preferred Shares -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tanabe, Michio For For Management 2.2 Elect Director Sawamoto, Shohachi For For Management 2.3 Elect Director Asada, Mamoru For For Management 2.4 Elect Director Hoshino, Hiroyuki For For Management 2.5 Elect Director Sugiura, Koichi For For Management 2.6 Elect Director Masutani, Kazuhisa For For Management 2.7 Elect Director Kajiwara, Kenji For For Management 2.8 Elect Director Oishi, Tomoko For For Management 2.9 Elect Director Sano, Toshikatsu For For Management 3.1 Appoint Statutory Auditor Nakabayashi, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Maeda, For For Management Masanori 3.3 Appoint Statutory Auditor Koizumi, For Against Management Hideyuki 4 Appoint Alternate Statutory Auditor For For Management Masui, Koichi 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SEPTENI HOLDINGS CO. LTD. Ticker: 4293 Security ID: J7113C102 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Koki For For Management 1.2 Elect Director Ueno, Isamu For For Management 1.3 Elect Director Shimizu, Kazumi For For Management 1.4 Elect Director Matsuda, Tadahiro For For Management 1.5 Elect Director Karaki, Shintaro For For Management 1.6 Elect Director Setoguchi, Kana For For Management 1.7 Elect Director Kimura, Tatsuya For For Management 2 Appoint Statutory Auditor Nomura, For For Management Muneyoshi 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SERIA CO. LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 -------------------------------------------------------------------------------- SHIBAURA ELECTRONICS Ticker: 6957 Security ID: J71520118 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hashikura, Hiroyuki For For Management 3.2 Elect Director Nishinuma, Kenichi For For Management 3.3 Elect Director Kudo, Toyohide For For Management 3.4 Elect Director Hamada, Takumi For For Management 3.5 Elect Director Hosoi, Kazuo For For Management 3.6 Elect Director Yamashita, Takeru For For Management 3.7 Elect Director Nakayama, Noriyuki For For Management 3.8 Elect Director Saito, Shozo For For Management 4 Appoint Statutory Auditor Hirowatari, For For Management Tetsu 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHIBAURA MECHATRONICS CORP. Ticker: 6590 Security ID: J71585103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Shigeki For Against Management 1.2 Elect Director Fujino, Makoto For For Management 1.3 Elect Director Dojima, Hitoshi For For Management 1.4 Elect Director Ogawa, Yoshitsugu For For Management 1.5 Elect Director Hara, Satoru For For Management 1.6 Elect Director Nozawa, Takashi For For Management 1.7 Elect Director Imamura, Keigo For For Management 1.8 Elect Director Shindo, Hisashi For For Management 1.9 Elect Director Arai, Takashi For For Management 1.10 Elect Director Yoshida, Sennosuke For For Management 1.11 Elect Director Inaba, Tomoko For For Management 2.1 Appoint Statutory Auditor Sekiya, For For Management Yoshimi 2.2 Appoint Statutory Auditor Kitamura, For Against Management Hideo 2.3 Appoint Statutory Auditor Ishikawa, For Against Management Nobukiyo 3 Appoint Alternate Statutory Auditor For Against Management Uchida, Kazumasa 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHIBUSAWA WAREHOUSE CO. LTD. Ticker: 9304 Security ID: J71606107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kasahara, Shinji For For Management 2.2 Elect Director Saito, Hidekazu For For Management 2.3 Elect Director Imai, Keiichi For For Management 2.4 Elect Director Kashihara, Haruki For For Management 2.5 Elect Director Manabe, Masanobu For For Management 2.6 Elect Director Osumi, Takeshi For For Management 2.7 Elect Director Matsumoto, Shinya For For Management 2.8 Elect Director Tsuboi, Reiji For For Management 3.1 Appoint Statutory Auditor Shishime, For For Management Masashi 3.2 Appoint Statutory Auditor Matsunami, For Against Management Yutaka -------------------------------------------------------------------------------- SHIBUYA KOGYO CO. LTD. Ticker: 6340 Security ID: J71649107 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Statutory Auditor Doi, Junichi For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SHIDAX CORP. (4837) Ticker: 4837 Security ID: J7166D106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Shida, Kinichi For Against Management 2.2 Elect Director Shida, Tsutomu For For Management 2.3 Elect Director Kawamoto, Shigeki For For Management 2.4 Elect Director Wakasa, Masayuki For For Management 2.5 Elect Director Shirata, Toyohiko For For Management 2.6 Elect Director Yanagi, Koichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kazama, Shinichi -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Daido, Yoshio For Against Management 2.2 Elect Director Takahashi, Shojiro For For Management 2.3 Elect Director Oku, Hiroshi For For Management 2.4 Elect Director Kodama, Shinichi For For Management 2.5 Elect Director Imai, Etsuo For For Management 2.6 Elect Director Hayashi, Kazuyoshi For For Management 2.7 Elect Director Juniri, Kazuhiko For For Management 2.8 Elect Director Ono, Yasunaga For For Management 2.9 Elect Director Wakabayashi, Iwao For For Management 2.10 Elect Director Hasegawa, Masato For For Management 2.11 Elect Director Morimoto, Masaru For For Management 2.12 Elect Director Koyagi, Kazuo For For Management 2.13 Elect Director Nishi, Motohiro For For Management 2.14 Elect Director Saito, Takahiro For For Management 2.15 Elect Director Hikuma, Shigeru For For Management 2.16 Elect Director Tsujita, Motoko For For Management -------------------------------------------------------------------------------- SHIKIBO LTD. Ticker: 3109 Security ID: J71864110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nojo, Takeo For Against Management 2.2 Elect Director Sejima, Yuji For For Management 2.3 Elect Director Tsukamoto, Masayuki For For Management 2.4 Elect Director Sato, Yoshihiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takebayashi, Ryutaro -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nishigawa, Akihiro For For Management 3.2 Elect Director Kumazawa, Shinichiro For For Management 3.3 Elect Director Ioroi, Seiichi For For Management 3.4 Elect Director Mizobuchi, Etsuko For For Management 3.5 Elect Director Ozaki, Yoshinori For For Management 4.1 Appoint Statutory Auditor Kitamura, For For Management Yutaka 4.2 Appoint Statutory Auditor Kawazoe, For For Management Hiroshi 4.3 Appoint Statutory Auditor Hamada, For For Management Masahiro 5 Amend Articles to Change Company Name Against Against Shareholder 6.1 Remove Director Hideo Takahashi from Against Against Shareholder the Board 6.2 Remove Director Kazuyuki Koro from the Against Against Shareholder Board 6.3 Remove Director Hisashi Takase from Against Against Shareholder the Board 6.4 Remove Director Shigekatsu Takahashi Against Against Shareholder from the Board 6.5 Remove Director Fumiaki Yamamoto from Against Against Shareholder the Board 7 Remove Statutory Auditor Toshio Against Against Shareholder Takezaki -------------------------------------------------------------------------------- SHIKOKU CHEMICALS CORP. Ticker: 4099 Security ID: J71993117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Kunihiko For For Management 1.2 Elect Director Tanabe, Hiromi For For Management 1.3 Elect Director Yoshioka, Takashi For For Management 1.4 Elect Director Tanaka, Naoto For For Management 1.5 Elect Director Hata, Hajime For For Management 1.6 Elect Director Tomita, Toshihiko For For Management 1.7 Elect Director Manabe, Shiro For For Management 1.8 Elect Director Watanabe, Mitsunori For For Management 1.9 Elect Director Kodama, Hiroki For For Management 1.10 Elect Director Takanashi, Eishi For For Management 2.1 Appoint Statutory Auditor Matsubara, For For Management Jun 2.2 Appoint Statutory Auditor Ide, Yoshio For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Kagoike, Sohei -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Appoint Statutory Auditor Nomura, For Against Management Sachiko -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yamashita, Shigeo For For Management 2.2 Elect Director Shimamura, Takashi For For Management 2.3 Elect Director Demura, Toshifumi For For Management 2.4 Elect Director Kushida, Shigeyuki For For Management 2.5 Elect Director Okano, Takaaki For For Management 2.6 Elect Director Ebihara, Yumi For For Management -------------------------------------------------------------------------------- SHIMIZU BANK LTD. Ticker: 8364 Security ID: J72380108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamada, Noriji For Against Management 2.2 Elect Director Toyoshima, Katsuichiro For Against Management 2.3 Elect Director Mochizuki, Akihiro For For Management 2.4 Elect Director Nonoyama, Shigeru For For Management 2.5 Elect Director Mochizuki, Ayato For For Management 2.6 Elect Director Suzuki, Sumiko For Against Management 2.7 Elect Director Kaneda, Fujio For For Management 2.8 Elect Director Higashi, Keiko For For Management 2.9 Elect Director Shirakawa, Naoyuki For For Management 2.10 Elect Director Usami, Shunji For For Management 2.11 Elect Director Iwayama, Yasuhiro For For Management 3 Appoint Statutory Auditor Sei, Akihiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kono, Makoto 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMOJIMA CO., LTD. Ticker: 7482 Security ID: J72456106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Elect Director Umeno, Tsutomu For For Management 3 Appoint Statutory Auditor Furuhashi, For For Management Takao -------------------------------------------------------------------------------- SHIN NIPPON AIR TECHNOLOGIES CO. LTD. Ticker: 1952 Security ID: J7366Q105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Takahashi, Kaoru For Against Management 3.2 Elect Director Natsui, Hiroshi For Against Management 3.3 Elect Director Usami, Takeshi For For Management 3.4 Elect Director Kusuda, Morio For For Management 3.5 Elect Director Fuchino, Satoshi For For Management 3.6 Elect Director Akamatsu, Keiichi For For Management 3.7 Elect Director Omiya, Yoshimitsu For For Management 3.8 Elect Director Shimomoto, Satoshi For For Management 3.9 Elect Director Endo, Kiyoshi For For Management 3.10 Elect Director Ichimiya, Masahisa For For Management 3.11 Elect Director Morinobu, Shigeki For For Management 4 Appoint Statutory Auditor Jono, Tatsumi For Against Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Aggregate Compensation For Against Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO. LTD. Ticker: 7970 Security ID: J72853112 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Hiura, Osamu For Against Management 2.2 Elect Director Ono, Yoshiaki For Against Management 2.3 Elect Director Kosaki, Hiroshi For For Management 2.4 Elect Director Koike, Tadahiko For For Management 2.5 Elect Director Kawamura, Yutaka For For Management 2.6 Elect Director Hata, Kenjiro For For Management 2.7 Elect Director Takayama, Toru For For Management 2.8 Elect Director Deto, Toshiaki For For Management 2.9 Elect Director Furukawa, Mikio For For Management 2.10 Elect Director Sugano, Satoru For For Management 2.11 Elect Director Shibata, Yasushi For For Management 2.12 Elect Director Todoroki, Shigemichi For For Management 3 Appoint Statutory Auditor Hosogi, For Against Management Sachihito -------------------------------------------------------------------------------- SHIN-KEISEI ELECTRIC RAILWAY Ticker: 9014 Security ID: J73025108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kasai, Takayoshi For For Management 3.2 Elect Director Saito, Norio For For Management 3.3 Elect Director Ogawa, Tsutomu For For Management 3.4 Elect Director Murase, Takashi For For Management 3.5 Elect Director Yamashita, Koshi For For Management 3.6 Elect Director Taguchi, Kazumi For For Management 3.7 Elect Director Hanada, Tsutomu For For Management 3.8 Elect Director Saigusa, Norio For For Management 3.9 Elect Director Ichimura, Kazuo For For Management 3.10 Elect Director Mashimo, Yukihito For For Management 3.11 Elect Director Nagami, Shinji For For Management 3.12 Elect Director Nakatogawa, Kenichi For For Management 4.1 Appoint Statutory Auditor Muto, Tadashi For Against Management 4.2 Appoint Statutory Auditor Kaneko, For For Management Hikaru 4.3 Appoint Statutory Auditor Yanagida, For For Management Nobuo 4.4 Appoint Statutory Auditor Kato, Masaya For Against Management -------------------------------------------------------------------------------- SHINAGAWA REFRACTORIES CO. LTD. Ticker: 5351 Security ID: J72595101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yoshino, Ryoichi For For Management 3.2 Elect Director Shirayama, Akira For For Management 3.3 Elect Director Nomura, Osamu For For Management 3.4 Elect Director Iida, Eiji For For Management 3.5 Elect Director Kaneshige, Toshihiko For For Management 3.6 Elect Director Nakajima, Shigeru For For Management 4 Appoint Statutory Auditor Sato, For Against Management Masanori -------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MFG. CO. LTD. Ticker: 6844 Security ID: J72724107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Morikawa, Masato For For Management 2.2 Elect Director Sasaki, Nobuyuki For For Management 2.3 Elect Director Arahata, Yoshimitsu For For Management 2.4 Elect Director Suzuki, Yoshinori For For Management 2.5 Elect Director Negishi, Yasumi For For Management 2.6 Elect Director Horiguchi, Kenji For For Management 2.7 Elect Director Yamada, Ichiro For For Management 2.8 Elect Director Hashimoto, Hideyuki For For Management 3.1 Appoint Statutory Auditor Higo, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Miyake, For For Management Yuichiro 4 Appoint Alternate Statutory Auditor For For Management Kubota, Tokitaka -------------------------------------------------------------------------------- SHINKAWA LTD. Ticker: 6274 Security ID: J72982101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Fujino, Noboru For For Management 2.2 Elect Director Anjo, Ichiro For For Management 3.1 Appoint Statutory Auditor Yoshino, For For Management Masaki 3.2 Appoint Statutory Auditor Mitsuya, For For Management Mariko 3.3 Appoint Statutory Auditor Sekiguchi, For Against Management Koji 4 Appoint Alternate Statutory Auditor For For Management Sano, Makoto -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Reduce Directors' For For Management Term - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Fujimoto, Akira For For Management 3.2 Elect Director Shimizu, Mitsuharu For Against Management 3.3 Elect Director Toyoki, Noriyuki For For Management 3.4 Elect Director Yoda, Toshihisa For For Management 3.5 Elect Director Asano, Yoshihiro For For Management 3.6 Elect Director Takayanagi, Hidenori For For Management 3.7 Elect Director Hasebe, Hiroshi For For Management 4 Appoint Statutory Auditor Kitazawa, For For Management Koji 5 Appoint Alternate Statutory Auditor For For Management Saeki, Rika 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Otomo, Yoshiji For For Management 2.3 Elect Director Ikeda, Toshiaki For For Management 2.4 Elect Director Narutaki, Nobuo For For Management 2.5 Elect Director Nakazawa, Nobuo For For Management 2.6 Elect Director Wanibuchi, Akira For For Management 2.7 Elect Director Yamazaki, Kazuo For For Management 2.8 Elect Director Yamanouchi, Hiroto For For Management 2.9 Elect Director Ninomiya, Teruoki For For Management 3.1 Appoint Statutory Auditor Ideue, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Fuse, For For Management Masahiro -------------------------------------------------------------------------------- SHINKO SHOJI CO. LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitai, Akio For Against Management 1.2 Elect Director Ogawa, Tatsuya For Against Management 1.3 Elect Director Sasaki, Takamichi For For Management 1.4 Elect Director Inaba, Junichi For For Management 1.5 Elect Director Masaki, Teru For For Management 1.6 Elect Director Yuge, Fumitaka For For Management 1.7 Elect Director Hosono, Katsuhiro For For Management 1.8 Elect Director Miyazawa, Kiyotaka For For Management 1.9 Elect Director Oura, Toshio For For Management 2 Appoint Statutory Auditor Yanai, For For Management Ginjiro 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SHINKO WIRE CO. Ticker: 5660 Security ID: J73412108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Fujii, Koji For For Management 3.2 Elect Director Nakagawa, Hirofumi For For Management 3.3 Elect Director Fujimori, Naoki For For Management 3.4 Elect Director Maeda, Shinichi For For Management 3.5 Elect Director Hashimoto, Rikio For For Management 3.6 Elect Director Yamaguchi, Kazuyoshi For For Management 3.7 Elect Director Tanigawa, Fumio For For Management 3.8 Elect Director Ishikawa, Takashi For For Management 3.9 Elect Director Hirai, Hisashi For For Management 3.10 Elect Director Takagi, Isao For For Management 3.11 Elect Director Tanaka, Takahiro For For Management 4 Appoint Statutory Auditor Shoji, For Against Management Masahito 5 Appoint Alternate Statutory Auditor For Against Management Mori, Yoshitsugu -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Onishi, Yoshihiro For For Management 3.2 Elect Director Kato, Mikiaki For For Management 3.3 Elect Director Endo, Keisuke For For Management 3.4 Elect Director Ishimaru, Kanji For For Management 3.5 Elect Director Kanaida, Shoichi For For Management 3.6 Elect Director Isogawa, Tatsuyuki For For Management 3.7 Elect Director Yamamoto, Nobutane For For Management 3.8 Elect Director Hiramatsu, Kazuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHINNIHON CORP. Ticker: 1879 Security ID: J73606105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kanetsuna, Kazuo For For Management 3.2 Elect Director Takami, Katsushi For For Management 3.3 Elect Director Suzuki, Masayuki For For Management 3.4 Elect Director Imai, Mitsuo For For Management 3.5 Elect Director Kanetsuna, Shoji For For Management 3.6 Elect Director Mikami, Junichi For For Management 3.7 Elect Director Takahashi, Naeki For For Management 3.8 Elect Director Sabase, Junya For For Management 3.9 Elect Director Kizu, Susumu For For Management 3.10 Elect Director Okawa, Ryosei For For Management 3.11 Elect Director Yamaguchi, Yusei For For Management 3.12 Elect Director Takahashi, Shinji For For Management 4 Appoint Statutory Auditor Sato, Takuo For For Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SHINSHO CORP. Ticker: 8075 Security ID: J73885105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Ikuhiro For For Management 1.2 Elect Director Kobayashi, Kiyofumi For For Management 1.3 Elect Director Okamoto, Toshikazu For For Management 1.4 Elect Director Hirono, Yasuo For For Management 1.5 Elect Director Watanabe, Hiroshi For For Management 1.6 Elect Director Komiyama, Tsukasa For For Management 1.7 Elect Director Tsumura, Hiroyoshi For For Management 1.8 Elect Director Onishi, Kenji For For Management 2.1 Appoint Statutory Auditor Kaneko, For For Management Masaki 2.2 Appoint Statutory Auditor Yoshida, For Against Management Hironobu 3 Appoint Alternate Statutory Auditor For Against Management Kadowaki, Ryosaku -------------------------------------------------------------------------------- SHINWA CO. LTD. Ticker: 7607 Security ID: J7406E104 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Furukawa, Kunihisa For For Management 3.2 Elect Director Ogawa, Hirotaka For For Management 3.3 Elect Director Ohashi, Futoshi For For Management 3.4 Elect Director Okimoto, Koichi For For Management 3.5 Elect Director Masuda, Jun For For Management 3.6 Elect Director Kobayashi, Hiroyuki For For Management 3.7 Elect Director Yokoyama, Hiroshi For For Management 3.8 Elect Director Hosokawa, Kenji For For Management 3.9 Elect Director Yamamoto, Hiroshi For For Management 3.10 Elect Director Wada, Yoshiaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHIROKI CORP. Ticker: 7243 Security ID: J74315110 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Matsui, Takuo For For Management 2.2 Elect Director Tsutsumi, Yasuhisa For For Management 2.3 Elect Director Morita, Tetsuro For For Management 2.4 Elect Director Kobashi, Kenji For For Management 2.5 Elect Director Sakabe, Takeo For For Management 2.6 Elect Director Nishizaki, Motonobu For For Management 2.7 Elect Director Tezuka, Takeshi For For Management 2.8 Elect Director Eguchi, Tsuneaki For For Management 2.9 Elect Director Kinoshita, Kiyoshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHIZUKI ELECTRIC Ticker: 6994 Security ID: J74401100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Ito, Kaoru For For Management 2.2 Elect Director Tomomatsu, Tetsuya For For Management 2.3 Elect Director Yamamoto, Norihiko For For Management 2.4 Elect Director Masuda, Mikito For For Management 2.5 Elect Director Torikawa, Mitsuharu For For Management 2.6 Elect Director Mori, Kimitoshi For For Management -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Iwasaki, Seigo For For Management 3.2 Elect Director Tonoya, Hiroshi For For Management 3.3 Elect Director Miyasaka, Hiroshi For For Management 3.4 Elect Director Sugiyama, Hiroshi For For Management 3.5 Elect Director Ikumi, Yutaka For For Management 3.6 Elect Director Kishida, Hiroyuki For For Management 3.7 Elect Director Matsuura, Yasuo For For Management 3.8 Elect Director Yamauchi, Shizuhiro For For Management 3.9 Elect Director Nozue, Juichi For For Management 4 Appoint Statutory Auditor Maruno, For Against Management Koichi -------------------------------------------------------------------------------- SHOBUNSHA PUB INC. Ticker: 9475 Security ID: J7447Q108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 3 Elect Director Ando, Keitaro For For Management -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Otani, Nobuyoshi For For Management 2.2 Elect Director Sakomoto, Junichi For For Management 2.3 Elect Director Abiko, Tadashi For For Management 2.4 Elect Director Hosoda, Mitsuhito For For Management 2.5 Elect Director Takenaka, Masato For For Management 2.6 Elect Director Osumi, Tadashi For For Management 2.7 Elect Director Okazaki, Tetsuya For For Management 2.8 Elect Director Akimoto, Kazutaka For For Management 2.9 Elect Director Sekine, Yasushi For For Management 2.10 Elect Director Yamane, Shigeyuki For For Management 2.11 Elect Director Koshimura, Toshiaki For For Management 2.12 Elect Director Tanaka, Sanae For For Management 2.13 Elect Director Nishimura, Koki For For Management 2.14 Elect Director Takahashi, Toshihiro For For Management 3.1 Appoint Statutory Auditor Okada, For For Management Toshiaki 3.2 Appoint Statutory Auditor Suzuki, For Against Management Shigeharu 3.3 Appoint Statutory Auditor Ushijima, For Against Management Shin 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHOEI FOODS CORP. Ticker: 8079 Security ID: J74573106 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Hara, Hiroyasu For For Management 4.1 Appoint Statutory Auditor Fujii, Taiji For Against Management 4.2 Appoint Statutory Auditor Miyazaki, For For Management Yoshio 4.3 Appoint Statutory Auditor Tokunaga, For For Management Shin 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SHOFU PRODUCTS KYOTO INC. Ticker: 7979 Security ID: J74616103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Negoro, Noriyuki For Against Management 2.2 Elect Director Fujishima, Wataru For For Management 2.3 Elect Director Nishida, Yoshinao For For Management 2.4 Elect Director Chikamochi, Takashi For For Management 2.5 Elect Director Yamazaki, Fumitaka For For Management 2.6 Elect Director Deguchi, Mikito For For Management 2.7 Elect Director Suzuki, Kiichi For For Management 2.8 Elect Director Nishida, Kenji For For Management 3 Appoint Statutory Auditor Kamimoto, For Against Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Ohara, Masatoshi 5 Approve Aggregate Compensation Ceiling For Against Management for Directors -------------------------------------------------------------------------------- SHOKO CO. LTD. Ticker: 8090 Security ID: J74745100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Miyazaki, Takashi For Against Management 2.2 Elect Director Ono, Jun For For Management 2.3 Elect Director Seki, Shunji For For Management 2.4 Elect Director Takagi, Toshinori For For Management 2.5 Elect Director Iwabuchi, Katsuaki For For Management 2.6 Elect Director Ogawa, Kazuo For For Management 3 Appoint Statutory Auditor Kanda, Koichi For For Management -------------------------------------------------------------------------------- SHOWA AIRCRAFT INDUSTRY CO. LTD. Ticker: 7404 Security ID: J74917105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Sakamaki, Saburo For Against Management 3.2 Elect Director Tanuma, Chiaki For Against Management 3.3 Elect Director Osamura, Yasumasa For For Management 3.4 Elect Director Fukumochi, Katsunosuke For For Management 3.5 Elect Director Saito, Hajime For For Management 3.6 Elect Director Yamura, Susumu For For Management 3.7 Elect Director Ogawa, Hidehiko For For Management 3.8 Elect Director Tomita, Yoshihiko For For Management 3.9 Elect Director Masaki, Akira For For Management 3.10 Elect Director Hirahata, Fumioki For For Management 3.11 Elect Director Kozai, Yuji For For Management 4.1 Appoint Statutory Auditor Ino, Shuichi For For Management 4.2 Appoint Statutory Auditor Harada, Fumio For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Nagai, Kunio 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Sugiyama, Nobuyuki For For Management 3.2 Elect Director Kadoya, Akira For For Management 3.3 Elect Director Hirata, Hajime For For Management 3.4 Elect Director Nagao, Takeshi For For Management 3.5 Elect Director Ono, Kenichi For For Management 3.6 Elect Director Wakiyama, Narutoshi For For Management 3.7 Elect Director Matsumura, Tetsuya For For Management 3.8 Elect Director Ueno, Yutaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Mano, Yosuke 4.2 Elect Director and Audit Committee For For Management Member Mizusawa, Tsuneo 4.3 Elect Director and Audit Committee For For Management Member Miwa, Hikoyuki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHOWA SANGYO CO. LTD. Ticker: 2004 Security ID: J75347104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Okada, Shigeru For For Management 2.2 Elect Director Sakuma, Jun For For Management 2.3 Elect Director Niitsuma, Kazuhiko For For Management 2.4 Elect Director Nakamura, Keisuke For For Management 2.5 Elect Director Hinokuma, Keiichi For For Management 2.6 Elect Director Tsuchiya, Nobuhito For For Management 2.7 Elect Director Tamai, Akira For For Management 2.8 Elect Director Yanagiya, Takashi For For Management 3 Appoint Statutory Auditor Kurihara, For Against Management Kazuyasu 4 Appoint Alternate Statutory Auditor For Against Management Takahashi, Yoshiki -------------------------------------------------------------------------------- SIIX CORPORATION Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Murai, Shiro For For Management 2.2 Elect Director Kikyo, Yoshihito For For Management 2.3 Elect Director Okada, Masao For For Management 2.4 Elect Director Takatani, Shinsuke For For Management 3.1 Appoint Statutory Auditor Higashio, For For Management Shigesato 3.2 Appoint Statutory Auditor Tomiyama, For Against Management Koji 3.3 Appoint Statutory Auditor Ishibashi, For For Management Masaki -------------------------------------------------------------------------------- SINANEN CO. LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Tanaka, Masato For For Management 4 Appoint Statutory Auditor Fujii, For For Management Toshihiko -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO LTD Ticker: 6507 Security ID: J7552H109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Buto, Shozo For For Management 2.2 Elect Director Furutani, Kozo For For Management 2.3 Elect Director Saito, Fuminori For For Management 2.4 Elect Director Ohara, Takahide For For Management 2.5 Elect Director Tsunemitsu, Shigehisa For For Management 2.6 Elect Director Kotani, Shigeto For For Management 2.7 Elect Director Takahashi, Yoshiaki For For Management 2.8 Elect Director Kawahisa, Shin For For Management 2.9 Elect Director Inoue, Shuhei For For Management -------------------------------------------------------------------------------- SINKO INDUSTRIES LTD. Ticker: 6458 Security ID: J73283111 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Takeda, Shozo For For Management 2.2 Elect Director Kashihara, Kenji For For Management 2.3 Elect Director Tsuzawa, Isao For For Management 2.4 Elect Director Fujii, Akira For For Management 2.5 Elect Director Ono, Yasuhiro For For Management 2.6 Elect Director Suenaga, Satoshi For For Management 2.7 Elect Director Itakura, Kenji For For Management 2.8 Elect Director Fujita, Mitsuya For For Management 2.9 Elect Director Aota, Tokuji For For Management 3.1 Appoint Statutory Auditor Oda, Junji For For Management 3.2 Appoint Statutory Auditor Yamada, For For Management Tsumoru 3.3 Appoint Statutory Auditor Minegishi, For Against Management Akira 3.4 Appoint Statutory Auditor Kanada, For For Management Keishi 4 Appoint Alternate Statutory Auditor For For Management Konishi, Keisuke -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirayama, Masayuki For Against Management 1.2 Elect Director Nagai, Atsushi For Against Management 1.3 Elect Director Hirai, Shuji For For Management 1.4 Elect Director Uratsuji, Ikuhisa For For Management 1.5 Elect Director Kuno, Tsuneyasu For For Management 1.6 Elect Director Izawa, Moriyasu For For Management 1.7 Elect Director Takahashi, Shinji For For Management 1.8 Elect Director Taniguchi, Yatsuka For For Management 1.9 Elect Director Ozawa, Masatoshi For For Management 1.10 Elect Director Yamauchi, Yasuhito For For Management 2.1 Appoint Statutory Auditor Natsume, For For Management Toshinobu 2.2 Appoint Statutory Auditor Kawakami, For For Management Kazuaki 2.3 Appoint Statutory Auditor Shibata, For For Management Toshihisa 2.4 Appoint Statutory Auditor Karaki, For Against Management Yasumasa 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nishiyama, Shigeki For For Management 2.2 Elect Director Takada, Shinji For For Management 2.3 Elect Director Nito, Masao For For Management 2.4 Elect Director Komori, Mitsunobu For For Management 2.5 Elect Director Koyama, Koki For For Management 2.6 Elect Director Yokomizu, Shinji For For Management 2.7 Elect Director Komaki, Jiro For For Management 2.8 Elect Director Nakatani, Iwao For For Management 2.9 Elect Director Mori, Masakatsu For For Management 2.10 Elect Director Iijima, Kazunobu For For Management 2.11 Elect Director Hirata, Masayuki For For Management 2.12 Elect Director Ogasawara, Michiaki For For Management 3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management 3.2 Appoint Statutory Auditor Katsushima, For Against Management Toshiaki 3.3 Appoint Statutory Auditor Fujita, For Against Management Tetsuya -------------------------------------------------------------------------------- SMK CORP. Ticker: 6798 Security ID: J75777110 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Appoint Statutory Auditor Nakamura, For For Management Tetsuya 2.2 Appoint Statutory Auditor Shimizu, For Against Management Ichiro -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Goto, Natsuki For For Management 3.2 Elect Director Kawaguchi, Hajime For For Management 3.3 Elect Director Nobunaga, Tsutomu For For Management 3.4 Elect Director Goto, Tadaharu For For Management 4 Appoint Statutory Auditor Yano, Takuya For For Management 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Takashi -------------------------------------------------------------------------------- SNT CORP. Ticker: 6319 Security ID: J73670101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3 Elect Director Kato, Kohei For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Fumio 4.2 Appoint Statutory Auditor Seike, For For Management Chiharu 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SODA NIKKA CO. LTD. Ticker: 8158 Security ID: J75906107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nagasu, Takahiko For For Management 2.2 Elect Director Shimada, Kenichiro For For Management 2.3 Elect Director Kawanabe, Hiroshi For For Management 2.4 Elect Director Mori, Masato For For Management 2.5 Elect Director Hayashi, Tetsuya For For Management 2.6 Elect Director Miyamoto, Takahiro For For Management 2.7 Elect Director Yuhara, Tetsuo For For Management 2.8 Elect Director Nishijima, Koji For For Management 3.1 Appoint Statutory Auditor Tsuchiya, For For Management Hiroyasu 3.2 Appoint Statutory Auditor Adachi, For For Management Yoshimasa -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Kurihara, Toshiaki For For Management 4.1 Appoint Statutory Auditor Watanuki, For For Management Yuichi 4.2 Appoint Statutory Auditor Shimoyama, For For Management Kazuhito 4.3 Appoint Statutory Auditor Nagashima, For For Management Takashi -------------------------------------------------------------------------------- SOFT99 CORP. Ticker: 4464 Security ID: J7596Y100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 -------------------------------------------------------------------------------- SOFTBANK TECHNOLOGY CORP. Ticker: 4726 Security ID: J7596J103 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ata, Shinichi For Against Management 3.2 Elect Director Nagata, Takaaki For For Management 3.3 Elect Director Aoki, Katsushi For For Management 3.4 Elect Director Sato, Mitsuhiro For For Management 3.5 Elect Director Goto, Yukimasa For For Management 3.6 Elect Director Yoshida, Go For For Management 3.7 Elect Director Miki, Takenobu For For Management 4 Appoint Statutory Auditor Ueno, For For Management Mitsumasa -------------------------------------------------------------------------------- SOFTBRAIN CO. LTD. Ticker: 4779 Security ID: J7596L108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Harada, For For Management Nobuhiro 2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Makoto -------------------------------------------------------------------------------- SOFTWARE SERVICE, INC. Ticker: 3733 Security ID: J7599W101 Meeting Date: JAN 23, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyazaki, Masaru For Against Management 2.2 Elect Director Otani, Akihiro For For Management 2.3 Elect Director Mifune, Kenichi For For Management 2.4 Elect Director Ito, Junichiro For For Management 2.5 Elect Director Makioka, Fumio For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsuo, Yoshihiro -------------------------------------------------------------------------------- SOGO MEDICAL CO., LTD. Ticker: 4775 Security ID: J7607U105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Tashiro, Itsuo For For Management 2.2 Elect Director Sakamoto, Kenji For For Management 2.3 Elect Director Mikita, Shinya For For Management 2.4 Elect Director Kuroda, Makoto For For Management 2.5 Elect Director Sadahisa, Masatoshi For For Management 2.6 Elect Director Nakashima, Moritaka For For Management 2.7 Elect Director Oyamada, Hirosada For For Management 2.8 Elect Director Nogami, Makoto For For Management 2.9 Elect Director Watanabe, Kiyotaka For For Management 3 Appoint Statutory Auditor Gondo, For For Management Setsuko -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Torii, Makoto For Against Management 2.2 Elect Director Hayashi, Hidekazu For Against Management 2.3 Elect Director Kojima, Hiroshi For For Management 2.4 Elect Director Kato, Takamasa For For Management 2.5 Elect Director Osuga, Yorihiko For For Management 2.6 Elect Director Suzuki, Masamune For For Management 2.7 Elect Director Kagami, Mitsuko For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Keitaro 3.2 Appoint Statutory Auditor Tanizawa, For Against Management Fumihiko 3.3 Appoint Statutory Auditor Yoneda, For Against Management Seiichi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SOTOH Ticker: 3571 Security ID: J7652M107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Yoshino, Satoshi For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Yazaki, For For Management Nobuya 3.3 Appoint Statutory Auditor Yamashita, For For Management Kayoko 4 Appoint Alternate Statutory Auditor For For Management Noda, Atsushi -------------------------------------------------------------------------------- SPACE CO LTD Ticker: 9622 Security ID: J7655J101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Kato, Chizuo For For Management 3.2 Elect Director Wakabayashi, Hiroyuki For For Management 3.3 Elect Director Hayashi, Fujio For For Management 3.4 Elect Director Okajima, Noboru For For Management 3.5 Elect Director Shimizu, Yasushi For For Management 3.6 Elect Director Sasaki, Yasuhiro For For Management 3.7 Elect Director Oyabu, Yukio For For Management 3.8 Elect Director Kaneko, Masanori For For Management 3.9 Elect Director Hayashi, Akira For For Management 3.10 Elect Director Wada, Ryoko For For Management 4 Appoint Statutory Auditor Kawamura, For For Management Shuzo -------------------------------------------------------------------------------- SPARX GROUP CO. LTD. Ticker: 8739 Security ID: J7656U105 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Abe, Shuhei For For Management 3.2 Elect Director Fujii, Mikio For For Management 3.3 Elect Director Fukami, Masatoshi For For Management 3.4 Elect Director Kengaku, Shinichiro For For Management 3.5 Elect Director Nakagawa, Toshihiko For For Management -------------------------------------------------------------------------------- SPK CORPORATION Ticker: 7466 Security ID: J7659D100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todoroki, Tomikazu For For Management 1.2 Elect Director Matsumura, Hideki For For Management 1.3 Elect Director Akaho, Shinya For For Management 1.4 Elect Director Oki, Kyoichiro For For Management 1.5 Elect Director Fujii, Shuji For For Management 1.6 Elect Director Nishijima, koji For For Management 2 Appoint Statutory Auditor Shimizu, For For Management Toshio -------------------------------------------------------------------------------- SRA HOLDINGS INC Ticker: 3817 Security ID: J7659S107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kashima, Toru For For Management 1.2 Elect Director Nishikawa, Yasunori For For Management 1.3 Elect Director Okuma, Katsumi For For Management 1.4 Elect Director Horii, Tetsuo For For Management 1.5 Elect Director Narikawa, Masafumi For For Management 2 Appoint Alternate Statutory Auditor For For Management Yoshimura, Shigeru 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SRG TAKAMIYA CO. LTD. Ticker: 2445 Security ID: J76563105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takamiya, Kazumasa For For Management 1.2 Elect Director Takamiya, Akiyoshi For For Management 1.3 Elect Director Morita, Yutaka For For Management 1.4 Elect Director Abe, Tsutomu For For Management 1.5 Elect Director Yasuda, Hideki For For Management 1.6 Elect Director Matsui, Takashi For For Management 1.7 Elect Director Shimizu, Sadamitsu For For Management 1.8 Elect Director Mukaiyama, Yuki For For Management 1.9 Elect Director Shimokawa, Koji For For Management -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sato, Hajime For For Management 2.2 Elect Director Tanaka, Hiroshi For For Management 2.3 Elect Director Sato, Mamoru For For Management 2.4 Elect Director Murakami, Junichi For For Management 2.5 Elect Director Aoki, Takayuki For For Management 2.6 Elect Director Sugiura, Hiroyuki For For Management 2.7 Elect Director Iwasaki, Seigo For For Management 3 Appoint Statutory Auditor Horiike, For Against Management Hidenobu -------------------------------------------------------------------------------- STARTS CORPORATION Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For For Management 1.2 Elect Director Sekido, Hirotaka For For Management 1.3 Elect Director Kawano, Kazutaka For For Management 1.4 Elect Director Otsuki, Mitsuo For For Management 1.5 Elect Director Isozaki, Kazuo For For Management 1.6 Elect Director Naoi, Hideyuki For For Management 1.7 Elect Director Nakamatsu, Manabu For For Management 1.8 Elect Director Muraishi, Toyotaka For For Management 1.9 Elect Director Naoi, Tamotsu For For Management 1.10 Elect Director Hasegawa, Takahiro For For Management 1.11 Elect Director Sasaki, Kazuhiro For For Management 1.12 Elect Director Saito, Taroo For For Management 1.13 Elect Director Oya, Ryozo For For Management 1.14 Elect Director Yoneyama, Kosaku For For Management 2.1 Appoint Statutory Auditor Kawakami, For For Management Yasuyuki 2.2 Appoint Statutory Auditor Nakayama, For For Management Tsuneo 2.3 Appoint Statutory Auditor Tago, Yasuo For For Management 2.4 Appoint Statutory Auditor Maehara, For Against Management Yutaka 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- STARZEN CO. LTD. Ticker: 8043 Security ID: J7670K109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve 10 into 1 Reverse Stock Split For For Management 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Uzurahashi, Seiichi For For Management 4.2 Elect Director Nakatsuhama, Tsuyoshi For For Management 4.3 Elect Director Nagano, Akira For For Management 4.4 Elect Director Nakai, Toshio For For Management 4.5 Elect Director Terashi, Koichi For For Management 4.6 Elect Director Mohara, Kaoru For For Management 4.7 Elect Director Yano, Tsutomu For For Management 4.8 Elect Director Irie, Yasuaki For For Management 4.9 Elect Director Suzuki, Hiroshi For For Management 4.10 Elect Director Ota, Taisuke For For Management 4.11 Elect Director Someya, Shisui For For Management -------------------------------------------------------------------------------- STELLA CHEMIFA CORP. Ticker: 4109 Security ID: J7674E109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukada, Junko For Against Management 1.2 Elect Director Hashimoto, Aki For Against Management 1.3 Elect Director Yabu, Kazumitsu For For Management 1.4 Elect Director Saka, Kiyonori For For Management 1.5 Elect Director Takano, Jun For For Management 1.6 Elect Director Miyashita, Masayuki For For Management 1.7 Elect Director Ogata, Norio For For Management -------------------------------------------------------------------------------- STEP CO., LTD. Ticker: 9795 Security ID: J7674N109 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tatsui, Kyoji For For Management 2.2 Elect Director Takahashi, Toyoaki For For Management 2.3 Elect Director Ikenaga, Ikuo For For Management 2.4 Elect Director Nakagawa, Shinichi For For Management 2.5 Elect Director Umezawa, Naoyuki For For Management 2.6 Elect Director Arai, Noriaki For For Management 2.7 Elect Director Takase, Hiroyuki For For Management 2.8 Elect Director Kawai, Eiji For For Management 3.1 Appoint Statutory Auditor Iijima, Haruo For For Management 3.2 Appoint Statutory Auditor Kisanuki, For Against Management Toshikazu 4 Appoint Alternate Statutory Auditor For For Management Matsuda, Shuji -------------------------------------------------------------------------------- STUDIO ALICE CO. LTD. Ticker: 2305 Security ID: J7675K104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Motomura, Masatsugu For For Management 2.2 Elect Director Kawamura, Hiroaki For For Management 2.3 Elect Director Makino, Shunsuke For For Management 2.4 Elect Director Muneoka, Naohiko For For Management 2.5 Elect Director Tanaka, Kazuyuki For For Management 2.6 Elect Director Sugita, Hiroko For For Management 2.7 Elect Director Tazaki, Manabu For For Management 3.1 Appoint Statutory Auditor Miyake, For For Management Junjiro 3.2 Appoint Statutory Auditor Takeuchi, For For Management Sadao 3.3 Appoint Statutory Auditor Amemiya, For For Management Sayaka -------------------------------------------------------------------------------- SUBARU ENTERPRISE CO. LTD. Ticker: 9632 Security ID: J76766104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2 Elect Director Takahashi, Masaharu For For Management -------------------------------------------------------------------------------- SUGIMOTO & CO., LTD. Ticker: 9932 Security ID: J7682N109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Sugimoto, Masahiro For Against Management 2.2 Elect Director Sugimoto, Toshio For For Management 2.3 Elect Director Sugimoto, Naohiro For For Management 2.4 Elect Director Sakaguchi, Shosaku For For Management 2.5 Elect Director Miyaji, Kamezo For For Management 3.1 Appoint Statutory Auditor Tomochika, For For Management Hiroshi 3.2 Appoint Statutory Auditor Ban, For Against Management Junnosuke 3.3 Appoint Statutory Auditor Umeno, Sotoji For Against Management -------------------------------------------------------------------------------- SUMIDA CORPORATION Ticker: 6817 Security ID: J76917103 Meeting Date: MAR 21, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yawata, Shigeyuki For For Management 1.2 Elect Director Sato, Joji For For Management 1.3 Elect Director Auyang Pak Hong For For Management 1.4 Elect Director Uchida, Soichiro For For Management 1.5 Elect Director Moroe, Yukihiro For For Management 1.6 Elect Director Kato, Atsushi For For Management 1.7 Elect Director Michael Muhlbayer For For Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMINOE TEXTILE CO. LTD. Ticker: 3501 Security ID: J76981158 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yoshikawa, Ichizo For For Management 2.2 Elect Director Tanihara, Yoshiaki For For Management 2.3 Elect Director Kawabata, Shozo For For Management 2.4 Elect Director Iida, Hitoshi For For Management 2.5 Elect Director Mimura, Yoshiteru For For Management 2.6 Elect Director Kotaki, Kunihiko For For Management 2.7 Elect Director Kunisawa, Masaru For For Management 3 Appoint Statutory Auditor Tatsumi, For For Management Makoto 4.1 Appoint Alternate Statutory Auditor For For Management Matsuyama, Takashi 4.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Hiroshi -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hayashi, Shigeru For Against Management 3.2 Elect Director Terasawa, Tsuneo For For Management 3.3 Elect Director Muto, Shigeki For For Management 3.4 Elect Director Yamawaki, Noboru For For Management 3.5 Elect Director Fujiwara, Kazuhiko For For Management 3.6 Elect Director Inagaki, Masayuki For For Management 3.7 Elect Director Asakuma, Sumitoshi For For Management 3.8 Elect Director Abe, Hiroyuki For For Management 3.9 Elect Director Ogawa, Ikuzo For For Management 4.1 Appoint Statutory Auditor Yahata, For For Management Tamotsu 4.2 Appoint Statutory Auditor Akasaka, For For Management Takao 4.3 Appoint Statutory Auditor Matsuda, For For Management Kazuo 4.4 Appoint Statutory Auditor Tomita, Junji For For Management 4.5 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO. LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Annual Bonus Payment to For For Management Directors 3 Amend Articles to Indemnify Directors For For Management 4.1 Elect Director Suganuma, Yoshimichi For Against Management 4.2 Elect Director Isobe, Masato For Against Management 4.3 Elect Director Shioyama, Yukio For For Management 4.4 Elect Director Kojima, Wataru For For Management 4.5 Elect Director Sakazaki, Masao For For Management 4.6 Elect Director Noguchi, Toru For For Management 4.7 Elect Director Tsuru, Kunio For For Management 4.8 Elect Director Yamasaki, Kenji For For Management 4.9 Elect Director Inoue, Ikuho For For Management 5.1 Appoint Statutory Auditor Abe, Masanori For For Management 5.2 Appoint Statutory Auditor Uchiike, For For Management Kazuhiko 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Appoint Statutory Auditor Toi, Noriaki For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles to Remove Provisions on For For Management Preferred Shares to Reflect Cancellation - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Norihisa, Yoshiyuki For For Management 3.2 Elect Director Arai, Hideo For For Management 3.3 Elect Director Nagamoto, Yoshio For For Management 3.4 Elect Director Nakajima, Toshio For For Management 3.5 Elect Director Hirokawa, Kazuhiko For For Management 3.6 Elect Director Mimori, Yoshitaka For For Management 3.7 Elect Director Kimijima, Shoji For For Management 3.8 Elect Director Sato, Tomohiko For For Management 3.9 Elect Director Kitai, Kumiko For For Management 4 Appoint Statutory Auditor Nozaki, For For Management Masashi -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Nakao, Masafumi For For Management 2.3 Elect Director Fujisue, Akira For For Management 2.4 Elect Director Suga, Yushi For For Management 2.5 Elect Director Mukai, Katsuji For For Management 2.6 Elect Director Yoshitomi, Isao For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Watanabe, Akira For For Management 3.1 Appoint Statutory Auditor Sekine, Akio For For Management 3.2 Appoint Statutory Auditor Tomosawa, For For Management Fuminori -------------------------------------------------------------------------------- SUMITOMO PRECISION PRODUCTS CO. LTD. Ticker: 6355 Security ID: J77755106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Miki, Shinichi For For Management 3.2 Elect Director Nakamura, Yoshihisa For For Management 3.3 Elect Director Kawamura, Guntaro For For Management 3.4 Elect Director Shirai, Aya For For Management 3.5 Elect Director Taoka, Yoshio For For Management 3.6 Elect Director Nogi, Kiyotaka For For Management 3.7 Elect Director Sada, Kazuo For For Management 3.8 Elect Director Hamada, Katsuhiko For For Management 3.9 Elect Director Hashimoto, Natsuo For For Management 3.10 Elect Director Shiraishi, Jun For For Management 3.11 Elect Director Takahashi, Ayumu For For Management 3.12 Elect Director Matsuyuki, Akihiko For For Management 3.13 Elect Director Kashiwa, Takayuki For For Management 3.14 Elect Director Hayami, Toshihiro For For Management 4.1 Appoint Statutory Auditor Kawakami, For For Management Yoshifumi 4.2 Appoint Statutory Auditor Iwashita, For For Management Shigeki 4.3 Appoint Statutory Auditor Nakanishi, For Against Management Yasumasa 4.4 Appoint Statutory Auditor Mori, Eiichi For Against Management 4.5 Appoint Statutory Auditor Maekawa, For Against Management Susumu -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. Ticker: 8870 Security ID: J7786K100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Iwai, Shigeto For Against Management 2.2 Elect Director Tanaka, Toshikazu For Against Management 2.3 Elect Director Arai, Hiroshi For For Management 2.4 Elect Director Ashikawa, Kazuo For For Management 2.5 Elect Director Murai, Shinichiro For For Management 2.6 Elect Director Suzuki, Tetsuya For For Management 2.7 Elect Director Onda, Haruo For For Management 2.8 Elect Director Kato, Hiroshi For For Management 2.9 Elect Director Ito, Koji For For Management 3.1 Appoint Statutory Auditor Mori, For For Management Takenori 3.2 Appoint Statutory Auditor Izumoto, For For Management Toshifumi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO RIKO COMPANY LTD. Ticker: 5191 Security ID: J7787P108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nishimura, Yoshiaki For Against Management 3.2 Elect Director Matsui, Tetsu For Against Management 3.3 Elect Director Ozaki, Toshihiko For For Management 3.4 Elect Director Watanabe, Mitsuru For For Management 3.5 Elect Director Ohashi, Takehiro For For Management 3.6 Elect Director Kanaoka, Katsunori For For Management 3.7 Elect Director Tatsuta, Rikizo For For Management 3.8 Elect Director Maeda, Hirohisa For For Management 3.9 Elect Director Iritani, Masaaki For For Management 3.10 Elect Director Hanagata, Shigeru For For Management -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO. LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Yusuke For For Management 1.2 Elect Director Adachi, Mitsuji For For Management 1.3 Elect Director Kawamoto, Jiro For For Management 1.4 Elect Director Yamamoto, Kyoshi For For Management 1.5 Elect Director Miyatake, Kenichi For For Management 1.6 Elect Director Murase, Shigeki For For Management 1.7 Elect Director Hamatani, Kazuhiro For For Management 1.8 Elect Director Nozaki, Kunio For For Management 1.9 Elect Director Katsuki, Yasumi For For Management 1.10 Elect Director Kawasaki, Masashi For For Management 2.1 Appoint Statutory Auditor Nagamatsu, For Against Management Kenya 2.2 Appoint Statutory Auditor Mito, Nobuaki For Against Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Abe, Shoichi For Against Management 3.2 Elect Director Ono, Takanori For Against Management 3.3 Elect Director Majima, Hiroshi For For Management 3.4 Elect Director Kobayashi, Masayuki For For Management 3.5 Elect Director Ogawara, Hiroyuki For For Management 3.6 Elect Director Watanabe, Takafumi For For Management 3.7 Elect Director Kawachi, Yuki For For Management 4.1 Appoint Statutory Auditor Yabuki, Osamu For For Management 4.2 Appoint Statutory Auditor Araki, For For Management Kiyoshi 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO., LTD. Ticker: 8934 Security ID: J7808L102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Yamada, Yasushi For For Management 2.2 Elect Director Kubo, Yukitoshi For For Management 3.1 Appoint Statutory Auditor Osawa, Shinji For For Management 3.2 Appoint Statutory Auditor Kase, Koichi For For Management -------------------------------------------------------------------------------- SUN-WA TECHNOS CORP Ticker: 8137 Security ID: J7824M100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For Against Management - Indemnify Directors - Indemnify Statutory Auditors - Indemnify Audit Firm 3.1 Elect Director Aoki, Masanori For For Management 3.2 Elect Director Koizumi, Toshiro For For Management 4.1 Appoint Statutory Auditor Takeuchi, For For Management Kazuto 4.2 Appoint Statutory Auditor Yasukuni, For For Management Hajime 4.3 Appoint Statutory Auditor Nakamura, For Against Management Yasuo 4.4 Appoint Statutory Auditor Ueno, Satoru For Against Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- SUNCALL CORPORATION Ticker: 5985 Security ID: J67683102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamanushi, Chihiro For For Management 2.2 Elect Director Okabe, Kiyofumi For For Management 2.3 Elect Director Kato, Yutaka For For Management 2.4 Elect Director Otani, Tadao For For Management 2.5 Elect Director Sode, Naoya For For Management 2.6 Elect Director Miyazaki, Shoji For For Management 2.7 Elect Director Amano, Yoshikazu For For Management 3.1 Appoint Statutory Auditor Yamashiro, For Against Management Yoshiki 3.2 Appoint Statutory Auditor Oda, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Tanaka, Hitoshi -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO. Ticker: 5805 Security ID: J7863E100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Aihara, Masatoshi For Against Management 3.2 Elect Director Togawa, Takashi For For Management 3.3 Elect Director Nakajima, Fumiaki For For Management 3.4 Elect Director Hasegawa, Takayo For For Management 3.5 Elect Director Ohashi, Shogo For For Management 3.6 Elect Director Tanaka, Mikio For For Management 3.7 Elect Director Yamaguchi, Futoshi For For Management 3.8 Elect Director Cho, Tosei For For Management 3.9 Elect Director Togawa, Kiyoshi For For Management 3.10 Elect Director Hirai, Ryuichi For For Management 4.1 Appoint Statutory Auditor Takeuji, For For Management Hideaki 4.2 Appoint Statutory Auditor Isobe, For Against Management Kenjiro -------------------------------------------------------------------------------- SYSTENA CORP Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Hemmi, Yoshichika For For Management 3.2 Elect Director Miura, Kenji For For Management 3.3 Elect Director Fuchinoue, Katsuhiro For For Management 3.4 Elect Director Kai, Takafumi For For Management 3.5 Elect Director Sugiyama, Hajime For For Management 3.6 Elect Director Kawachi, Shinichiro For For Management 3.7 Elect Director Suzuki, Yukio For For Management 3.8 Elect Director Ogawa, Koichi For For Management 4.1 Appoint Statutory Auditor Hishida, Toru For For Management 4.2 Appoint Statutory Auditor Sato, Masao For For Management 4.3 Appoint Statutory Auditor Hamano, Masao For For Management -------------------------------------------------------------------------------- T & K TOKA CO., LTD. Ticker: 4636 Security ID: J83582106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Company Name For For Management - Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Masuda, Yoshikatsu For For Management 3.2 Elect Director Yamanaka, Toshimasa For For Management 3.3 Elect Director Yoshimura, Akira For For Management 3.4 Elect Director Hojo, Minoru For For Management 3.5 Elect Director Kurimoto, Ryuichi For For Management 3.6 Elect Director Nakama, Kazuhiko For For Management 3.7 Elect Director Kida, Takatoshi For For Management 3.8 Elect Director Otaka, Kenji For For Management -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Takeoka, Tetsuro For For Management 3.2 Elect Director Katayama, Bumpei For For Management 3.3 Elect Director Kanaji, Nobutaka For For Management 3.4 Elect Director Shibuya, Toshifumi For For Management 3.5 Elect Director Tada, Soichiro For For Management 3.6 Elect Director Naito, Tatsujiro For For Management 3.7 Elect Director Atarashi, Masami For For Management 3.8 Elect Director Konda, Tsuyoshi For For Management 4 Appoint Statutory Auditor Koda, For Against Management Yoshihiro -------------------------------------------------------------------------------- T. HASEGAWA CO., LTD. Ticker: 4958 Security ID: J83238105 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Tokujiro For For Management 1.2 Elect Director Kondo, Takahiko For For Management 1.3 Elect Director Tanimoto, Tatsuo For For Management 1.4 Elect Director Umino, Takao For For Management 1.5 Elect Director Chino, Yoshiaki For For Management 1.6 Elect Director Saito, Tsukasa For For Management 1.7 Elect Director Oguri, Shoichiro For For Management 2 Appoint Statutory Auditor Okado, Shingo For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- T. RAD CO. LTD. Ticker: 7236 Security ID: J9297E102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kano, Hiromi For For Management 2.2 Elect Director Yamagata, Kanji For For Management 2.3 Elect Director Momose, Yoshitaka For For Management 2.4 Elect Director Yamazaki, Toru For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroshi -------------------------------------------------------------------------------- TABUCHI ELECTRIC Ticker: 6624 Security ID: J78701109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tabuchi, Teruhisa For For Management 3.2 Elect Director Kaihoshi, Toshihiro For For Management 3.3 Elect Director Sakabe, Shigekazu For For Management 3.4 Elect Director Sasano, Masao For For Management 3.5 Elect Director Shiotsu, Seiji For For Management 3.6 Elect Director Hayano, Toshihito For For Management 3.7 Elect Director Saito, Noboru For For Management 4 Appoint Statutory Auditor Hayashi, For For Management Hiroshi -------------------------------------------------------------------------------- TACHI-S CO. LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Taguchi, Hiroshi For For Management 2.2 Elect Director Nakayama, Taro For For Management 2.3 Elect Director Saito, Kiyoshi For For Management 2.4 Elect Director Nogami, Yoshiyuki For For Management 2.5 Elect Director Miki, Hiroyuki For For Management 2.6 Elect Director Kitsukawa, Michihiro For For Management 2.7 Elect Director Kinoshita, Toshio For For Management 3 Appoint Statutory Auditor Ozawa, For For Management Nobuaki 4 Appoint Alternate Statutory Auditor For For Management Kinoshita, Noriaki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TACHIBANA ELETECH CO. LTD. Ticker: 8159 Security ID: J78744109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Takeo For For Management 1.2 Elect Director Shimada, Norio For For Management 1.3 Elect Director Shimoyoshi, Hideyuki For For Management 1.4 Elect Director Sumitani, Masashi For For Management 1.5 Elect Director Tsujikawa, Masato For For Management 1.6 Elect Director Mori, Hideki For For Management 2.1 Appoint Statutory Auditor Masuda, For For Management Genichi 2.2 Appoint Statutory Auditor Otani, For For Management Yasuhiro 2.3 Appoint Statutory Auditor Shioji, For For Management Hiromi 3 Appoint Alternate Statutory Auditor For For Management Kida, Minoru -------------------------------------------------------------------------------- TACHIKAWA CORP. (7989) Ticker: 7989 Security ID: J78873106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tachikawa, Koi For Against Management 2.2 Elect Director Takenaka, Nobuya For For Management 2.3 Elect Director Naruse, Yoshihiro For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Kanebako, Satoshi For For Management 2.6 Elect Director Yasumi, Yawara For For Management 2.7 Elect Director Tsuboi, Setsuko For For Management 3 Appoint Statutory Auditor Sugihara, Rei For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAIHEI DENGYO KAISHA LTD. Ticker: 1968 Security ID: J79088100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Nojiri, Jo For For Management 2.2 Elect Director Aoki, Yutaka For For Management 2.3 Elect Director Sekine, Shoichi For For Management 2.4 Elect Director Mitsutomi, Tsutomu For For Management 2.5 Elect Director Kimoto, Toshimune For For Management 2.6 Elect Director Takeshita, Yasushi For For Management 2.7 Elect Director Tsurunaga, Toru For For Management 2.8 Elect Director Minakuchi, Yoshihisa For For Management 2.9 Elect Director Yuba, Akira For For Management 3 Appoint Alternate Statutory Auditor For For Management Ikeuchi, Masatoshi 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- TAIHEIYO KOUHATSU INC. Ticker: 8835 Security ID: J79303103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sato, Mikisuke For Against Management 2.2 Elect Director Ikemoto, Masaaki For For Management 2.3 Elect Director Maruyama, Toshinori For For Management 2.4 Elect Director Itagaki, Yoshinori For For Management 2.5 Elect Director Miyashita, Satoru For For Management 3.1 Appoint Statutory Auditor Osanai, For For Management Shigeki 3.2 Appoint Statutory Auditor Yamada, Kazuo For Against Management 3.3 Appoint Statutory Auditor In, Yasuo For Against Management -------------------------------------------------------------------------------- TAIHO KOGYO CO., LTD. Ticker: 6470 Security ID: J7936H106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Sugihara, Koichi For For Management 2.2 Elect Director Murai, Shigeru For For Management 2.3 Elect Director Kondo, Takahiko For For Management 2.4 Elect Director Kawakami, Shinya For For Management 2.5 Elect Director Kusunoki, Takahiro For For Management 2.6 Elect Director Kimura, Yoshitsugu For For Management 3.1 Appoint Statutory Auditor Sato, Akio For For Management 3.2 Appoint Statutory Auditor Sugiyama, For Against Management Masanori 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Uenishi, Eitaro For For Management 2.2 Elect Director Kamiyama, Satoru For For Management 2.3 Elect Director Hashimoto, Kiyoshi For For Management 2.4 Elect Director Shiba, Toshiaki For For Management 2.5 Elect Director Kato, Koji For For Management 2.6 Elect Director Ogawa, Tetsuya For For Management 2.7 Elect Director Mukai, Hiroshi For For Management 2.8 Elect Director Hamanaka, Yukinori For For Management 2.9 Elect Director Murakami, Shuichi For For Management 3 Appoint Statutory Auditor Hikosaka, For For Management Hirokazu 4 Appoint Alternate Statutory Auditor For For Management Kono, Takashi -------------------------------------------------------------------------------- TAIKO BANK Ticker: 8537 Security ID: J79475109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Koide, Tetsuhiko For Against Management 2.2 Elect Director Sato, Iwao For For Management 2.3 Elect Director Ishida, Yukio For For Management 2.4 Elect Director Koide, Tomokichi For For Management 2.5 Elect Director Murayama, Hiroyuki For For Management 2.6 Elect Director Kamegai, Shinichi For For Management 2.7 Elect Director Kajiyama, Toshio For For Management 2.8 Elect Director Yamagishi, Kazuhiro For For Management 2.9 Elect Director Matsuda, Naoki For For Management 2.10 Elect Director Kondo, Kieichi For For Management 2.11 Elect Director Hosokai, Iwao For For Management 2.12 Elect Director Suzuki, Hiroko For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Akira -------------------------------------------------------------------------------- TAIKO PHARMACEUTICAL CO., LTD. Ticker: 4574 Security ID: J7955H102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shibata, Hitoshi For Against Management 2.2 Elect Director Shibata, Takashi For Against Management 2.3 Elect Director Yoshikawa, Tomosada For For Management 2.4 Elect Director Kato, Atsunori For For Management 2.5 Elect Director Moroi, Masami For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawahito, Masataka -------------------------------------------------------------------------------- TAISEI LAMICK CO LTD Ticker: 4994 Security ID: J79615100 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Reduce Directors' For For Management Term - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kimura, Yoshinari For For Management 3.2 Elect Director Komura, Hiroshi For For Management 3.3 Elect Director Yamaguchi, Masaharu For For Management 3.4 Elect Director Tomita, Ichiro For For Management 3.5 Elect Director Hasebe, Tadashi For For Management 3.6 Elect Director Yamamoto, Tadayoshi For For Management 3.7 Elect Director Miyashita, Susumu For For Management 4 Appoint Statutory Auditor Suzuki, For Against Management Michitaka 5 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition 6 Approve Aggregate Compensation Ceiling For For Management for Directors 7 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Create Type 2 Class For For Management A Shares 3 Elect Director Mori, Isamu For For Management 4.1 Appoint Statutory Auditor Sakai, For For Management Akihito 4.2 Appoint Statutory Auditor Yoshimoto, For For Management Haruomi 5 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Watanuki, Eiji For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Nakano, Katsushige For For Management 2.4 Elect Director Tsutsumi, Seiichi For For Management 2.5 Elect Director Masuyama, Shinji For For Management 2.6 Elect Director Takahashi, Osamu For For Management 2.7 Elect Director Iwanaga, Yuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3.1 Appoint Statutory Auditor Osakabe, For For Management Norio 3.2 Appoint Statutory Auditor Tomaru, For For Management Takashi 3.3 Appoint Statutory Auditor Yamakawa, For For Management Kazuhiro 4 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKAGI SECURITIES CO. Ticker: 8625 Security ID: J8039M109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Okawa, Hideo For For Management 3.2 Elect Director Karasawa, Akira For For Management 3.3 Elect Director Kawazoe, Takashi For For Management 3.4 Elect Director Inamitsu, Kiyotaka For For Management 3.5 Elect Director Tsukada, Hiroyuki For For Management 3.6 Elect Director Asada, Toshikazu For For Management 3.7 Elect Director Hirota, Shigeru For For Management 4 Appoint Statutory Auditor Yamao, Taichi For Against Management -------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP Ticker: 1762 Security ID: J80443104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Reduce Directors' For Against Management Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Takamatsu, Takayuki For For Management 3.2 Elect Director Ogawa, Kanji For Against Management 3.3 Elect Director Takamatsu, Takayoshi For For Management 3.4 Elect Director Takamatsu, Hirotaka For For Management 3.5 Elect Director Ueno, Yasunobu For For Management 3.6 Elect Director Yoshitake, Nobuhiko For For Management -------------------------------------------------------------------------------- TAKANO CO., LTD. Ticker: 7885 Security ID: J8052L103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Takano, Jun For Against Management 2.2 Elect Director Takano, Tsutomu For For Management 2.3 Elect Director Kotagiri, Akira For For Management 2.4 Elect Director Ohara, Akio For For Management 2.5 Elect Director Kurushima, Kaoru For For Management 2.6 Elect Director Usui, Toshiyuki For For Management 2.7 Elect Director Tamaki, Akio For For Management 2.8 Elect Director Kuroda, Akihiro For For Management 2.9 Elect Director Kado, Hiroyuki For Against Management 3.1 Appoint Statutory Auditor Toeda, Shigeo For For Management 3.2 Appoint Statutory Auditor Hasegawa, For Against Management Yoji 3.3 Appoint Statutory Auditor Ozawa, For Against Management Teruhiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKAOKA TOKO CO., LTD. Ticker: 6617 Security ID: J80551104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Inoue, Hiroshi For For Management 3.2 Elect Director Odagiri, Shiro For For Management 3.3 Elect Director Kameyama, Harunobu For For Management 3.4 Elect Director Kuriyama, Futoshi For For Management 3.5 Elect Director Takatsu, Hiroaki For For Management 3.6 Elect Director Dofutsu, Yoshiyuki For For Management 3.7 Elect Director Nishikawa, Naoshi For For Management 3.8 Elect Director Yamaguchi, Hiroshi For For Management 4.1 Appoint Statutory Auditor Harada, Toru For For Management 4.2 Appoint Statutory Auditor Masuda, Yuji For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Tsuchida, Masahiko -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Omiya, Tadashi For For Management 2.3 Elect Director Kakimoto, Toshio For For Management 2.4 Elect Director Nakao, Daisuke For For Management 2.5 Elect Director Nakao, Koichi For For Management 2.6 Elect Director Ito, Kazuyoshi For For Management 2.7 Elect Director Kimura, Mutsumi For For Management 2.8 Elect Director Washino, Minoru For For Management 2.9 Elect Director Yabu, Yukiko For For Management 3.1 Appoint Statutory Auditor Kitai, Kumiko For Against Management 3.2 Appoint Statutory Auditor Watanabe, For For Management Yuzo 4 Approve Aggregate Fixed Compensation For For Management Ceiling and Performance-Based Compensation Ceiling for Directors -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Hasegawa, Takahiko For For Management 3.2 Elect Director Kasahara, Katsumi For For Management 4 Amend Deep Discount Stock Option Plan For Against Management Approved at 2012 AGM -------------------------------------------------------------------------------- TAKARA PRINTING CO. LTD. Ticker: 7921 Security ID: J80765100 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akutsu, Seiichiro For For Management 1.2 Elect Director Aoki, Koji For For Management 1.3 Elect Director Tamura, Yoshinori For For Management 1.4 Elect Director Kashima, Eiichi For For Management 1.5 Elect Director Tsuda, Akira For For Management 1.6 Elect Director Shimizu, Toshitsugu For For Management 1.7 Elect Director Takahashi, Atsuo For For Management 2 Appoint Statutory Auditor Akiyama, For For Management Mikio -------------------------------------------------------------------------------- TAKARA STANDARD CO. LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Watanabe, Takeo For For Management 3.2 Elect Director Ito, Yoji For For Management 3.3 Elect Director Nakashima, Shintaro For For Management 3.4 Elect Director Tanaka, Shigeki For For Management 3.5 Elect Director Obuchi, Kenji For For Management 3.6 Elect Director Masujima, Shuji For For Management 4 Appoint Statutory Auditor Hada, Hiroshi For For Management 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Masumura, Satoshi For For Management 2.2 Elect Director Noyori, Ryoji For Against Management 2.3 Elect Director Nakanishi, Haruo For For Management 2.4 Elect Director Mita, Masayuki For For Management 2.5 Elect Director Kasamatsu, Hironori For For Management 2.6 Elect Director Matsuo, Takashi For For Management 2.7 Elect Director Fujiwara, Hisaya For For Management 2.8 Elect Director Alfred A Asuncion, JR. For For Management 2.9 Elect Director Yamagata, Tatsuya For For Management 2.10 Elect Director Somekawa, Kenichi For For Management 3 Approve 5 into 1 Reverse Stock Split For For Management 4 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ouchi, Atsushi For For Management 3.2 Elect Director Shima, Yasumitsu For For Management 3.3 Elect Director Taniguchi, Emio For For Management 3.4 Elect Director Watanabe, Junzo For For Management 3.5 Elect Director Kamisugi, Keisuke For For Management 3.6 Elect Director Matsuura, Takuya For For Management 3.7 Elect Director Takahara, Choichi For For Management 3.8 Elect Director Tabuchi, Jun For For Management 3.9 Elect Director Hara, Yoshiyuki For For Management 3.10 Elect Director Yamawake, Hiroshi For For Management 3.11 Elect Director Matsunaga, Kazuo For For Management 3.12 Elect Director Yabunaka, Mitoji For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yukitoshi -------------------------------------------------------------------------------- TAKASHIMA & CO., LTD. Ticker: 8007 Security ID: J81152100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Takashima, Koichi For For Management 3.2 Elect Director Takagaki, Yasutaka For For Management 3.3 Elect Director Ohata, Yasuhiro For For Management 4 Appoint Statutory Auditor Mori, Tetsuji For For Management -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For Against Management 1.2 Elect Director Kosugi, Noriyuki For For Management 1.3 Elect Director Nishioka, Hiroshi For For Management 1.4 Elect Director Nomura, Yoichiro For For Management 1.5 Elect Director Shimizu, Hiroshi For For Management 1.6 Elect Director Yogai, Moto For For Management 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TAKE AND GIVE NEEDS CO. LTD. Ticker: 4331 Security ID: J8125C106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Nojiri, Yoshitaka For For Management 2.2 Elect Director Iwase, Kenji For For Management 2.3 Elect Director Tanida, Masahiro For For Management 2.4 Elect Director Kurotani, Kazuki For For Management 2.5 Elect Director Hotta, Kazunori For For Management 2.6 Elect Director Akiyama, Susumu For For Management -------------------------------------------------------------------------------- TAKEEI CORP. Ticker: 2151 Security ID: J81304107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Mitsumoto, Mamoru For For Management 3.2 Elect Director Yamaguchi, Hitoshi For For Management 3.3 Elect Director Koshiishi, Hiroshi For For Management 3.4 Elect Director Tokuyama, Shigeo For For Management 3.5 Elect Director Koike, Yoji For For Management 3.6 Elect Director Yoshitomi, Hideo For For Management 3.7 Elect Director Yokoi, Naoto For For Management 3.8 Elect Director Umeda, Akihiko For For Management -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Kobayashi, Akihiko For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TAKIGAMI STEEL Ticker: 5918 Security ID: J81410102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Takigami, Ryozo For For Management 3.2 Elect Director Takigami, Masayoshi For For Management 3.3 Elect Director Yamamoto, Toshiya For For Management 3.4 Elect Director Nishizawa, Masahiro For For Management 3.5 Elect Director Maruyama, Seiki For For Management 3.6 Elect Director Takigami, Sadataka For For Management 3.7 Elect Director Tokuda, Shunichi For For Management 4.1 Appoint Statutory Auditor Hiromura, For For Management Osamu 4.2 Appoint Statutory Auditor Harasawa, For Against Management Ryuzaburo 4.3 Appoint Statutory Auditor Ishikawa, For For Management Tadashi 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- TAKIHYO CO. LTD. Ticker: 9982 Security ID: J81432106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Taki, Shigeo For Against Management 2.2 Elect Director Taki, Kazuo For Against Management 2.3 Elect Director Okamoto, Satoshi For For Management 2.4 Elect Director Muto, Atsushi For For Management 2.5 Elect Director Kita, Isamu For For Management 2.6 Elect Director Taki, Sachio For For Management 2.7 Elect Director Ikeda, Masahiko For For Management 2.8 Elect Director Maekawa, Akira For For Management 3 Appoint Statutory Auditor Niwa, Takuzo For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKIRON CO. LTD. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Hyodo, Katsumori For For Management 3.2 Elect Director Minamitani, Yosuke For For Management 3.3 Elect Director Kanao, Masayoshi For For Management 3.4 Elect Director Umeda, Tomomi For For Management 3.5 Elect Director Iwasaki, Hideharu For For Management 3.6 Elect Director Torimoto, Masatoshi For For Management 3.7 Elect Director Saito, Kazuya For For Management 3.8 Elect Director Iwamoto, Mune For For Management 4 Appoint Alternate Statutory Auditor For Against Management Otomura, Takatoshi -------------------------------------------------------------------------------- TAKISAWA MACHINE TOOL CO. Ticker: 6121 Security ID: J81496101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Harada, Kazuhiro For For Management 3.2 Elect Director Kondo, Yasumasa For For Management 3.3 Elect Director Taguchi, Takumi For For Management 3.4 Elect Director Matsubara, Junji For For Management 3.5 Elect Director Kajitani, Kazuhiro For For Management 3.6 Elect Director Hayashida, Noriaki For For Management 3.7 Elect Director Wada, Hideaki For For Management 3.8 Elect Director Yan Ching Pai For For Management 3.9 Elect Director Sogawa, Tomoki For For Management 4.1 Appoint Statutory Auditor Kunisada, For For Management Toshinori 4.2 Appoint Statutory Auditor Ono, Shinichi For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kato, Takaaki For For Management 2.2 Elect Director Numata, Kengo For For Management 2.3 Elect Director Ayukawa, Daisuke For For Management 2.4 Elect Director Goto, Masashi For For Management 2.5 Elect Director Nakagawa, Masafumi For For Management 2.6 Elect Director Nanjo, Hiroaki For For Management 2.7 Elect Director Izumi, Masahiko For For Management 2.8 Elect Director Satake, Hiromichi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Enomoto, Yasushi 3.2 Appoint Alternate Statutory Auditor For For Management Arakawa, Kyoichiro -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Share Repurchase from Specific For For Management Shareholder 3 Elect Director Masunari, Koji For For Management 4.1 Appoint Statutory Auditor Tsuchiya, For For Management Tsugio 4.2 Appoint Statutory Auditor Namiki, For Against Management Takayuki 4.3 Appoint Statutory Auditor Tone, For Against Management Tadahiro 4.4 Appoint Statutory Auditor Nishimoto, For For Management Yasuhiko -------------------------------------------------------------------------------- TAMURA CORP. Ticker: 6768 Security ID: J81668105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tamura, Naoki For For Management 3.2 Elect Director Guohua Li For For Management 3.3 Elect Director Asada, Masahiro For For Management 3.4 Elect Director Minomiya, Takeo For For Management 3.5 Elect Director Ishikawa, Shigeaki For For Management 3.6 Elect Director Nakashima, Yasuhiro For For Management 3.7 Elect Director Nanjo, Norihiko For For Management 3.8 Elect Director Saito, Shoichi For For Management 3.9 Elect Director Hashiguchi, Yusaku For For Management 4 Appoint Statutory Auditor Toda, Atsuji For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TANAKA CHEMICAL CORP. Ticker: 4080 Security ID: J8175M103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Tanaka, Tamotsu For Against Management 2.2 Elect Director Mogari, Masahiro For For Management 2.3 Elect Director Shimakawa, Mamoru For For Management 2.4 Elect Director Kuno, Kazuo For For Management 3.1 Appoint Statutory Auditor Masuda, For For Management Hitomi 3.2 Appoint Statutory Auditor Shinohara, For For Management Yoshiaki 3.3 Appoint Statutory Auditor Oshima, For Against Management Tetsuo -------------------------------------------------------------------------------- TANSEISHA CO. Ticker: 9743 Security ID: J81840100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors 3.1 Elect Director Todaka, Hisayuki For For Management 3.2 Elect Director Matsuzaki, Yasushi For For Management 4.1 Appoint Statutory Auditor Hashimoto, For For Management Toshiro 4.2 Appoint Statutory Auditor Yamada, For For Management Hiroshige 4.3 Appoint Statutory Auditor Hasegawa, For For Management Akira -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO. LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Kimura, Masanobu For For Management 2.2 Elect Director Tonoike, Rentaro For For Management 2.3 Elect Director Mimura, Koji For For Management 2.4 Elect Director Nishikawa, Kiyoaki For For Management 2.5 Elect Director Takahashi, Yasuhiko For For Management 2.6 Elect Director Shibata, Tetsuya For For Management 2.7 Elect Director Tsuji, Masato For For Management 2.8 Elect Director Danjo, Yoshio For For Management 2.9 Elect Director Yamamichi, Osamu For For Management 3.1 Elect Director and Audit Committee For Against Management Member Ogasawara, Toru 3.2 Elect Director and Audit Committee For Against Management Member Tsuda, Tamon 3.3 Elect Director and Audit Committee For For Management Member Yasue, Hideyuki 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TAYCA CORP. Ticker: 4027 Security ID: J82442112 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tozawa, Masaaki For For Management 2.2 Elect Director Nishino, Masahiko For For Management 3.1 Appoint Statutory Auditor Okada, For Against Management Norikatsu 3.2 Appoint Statutory Auditor Miyazaki, For For Management Akira 3.3 Appoint Statutory Auditor Yamada, For Against Management Hiroyuki 3.4 Appoint Statutory Auditor Yamamoto, For For Management Koji -------------------------------------------------------------------------------- TBK CO. LTD. Ticker: 7277 Security ID: J8T0B3103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kishi, Takaaki For For Management 2.2 Elect Director Katayama, Hiroaki For For Management 2.3 Elect Director Nimiya, Satoshi For For Management 2.4 Elect Director Yamada, Kenji For For Management 2.5 Elect Director Takahashi, Hiroshi For For Management 2.6 Elect Director Yamazaki, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Araki, Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TEAC CORP. Ticker: 6803 Security ID: J82184102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Hanabusa, Yuji For Against Management 2.2 Elect Director Nomura, Yoshihide For For Management 2.3 Elect Director Henry E. Juszkiewicz For For Management 2.4 Elect Director David Berryman For For Management 2.5 Elect Director Solomon Picciotto For For Management 3 Appoint Statutory Auditor Hara, Takumi For For Management -------------------------------------------------------------------------------- TECHNO ASSOCIE CO. LTD. Ticker: 8249 Security ID: J90806100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hashimoto, Osamu For Against Management 3.2 Elect Director Shingu, Hisato For Against Management 3.3 Elect Director Takayasu, Hiroaki For For Management 3.4 Elect Director Ito, Jun For For Management 3.5 Elect Director Hayashida, Ryuichi For For Management 3.6 Elect Director Nakajima, katsuhiko For For Management 3.7 Elect Director Tsuda, Tamon For For Management 4.1 Appoint Statutory Auditor Mizo, For For Management Yasunobu 4.2 Appoint Statutory Auditor Fujii, Kenji For For Management 4.3 Appoint Statutory Auditor Hasegawa, For Against Management Kazuyoshi 4.4 Appoint Statutory Auditor Yoshii, Hideo For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TECHNO MEDICA CO. LTD. Ticker: 6678 Security ID: J8224W102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Saneyoshi, Shigeyuki For For Management 3.2 Elect Director Saneyoshi, Masatomo For For Management 3.3 Elect Director Taguchi, Kaoru For For Management 3.4 Elect Director Noda, Satoshi For For Management 3.5 Elect Director Hirasawa, Yoshimi For For Management 3.6 Elect Director Matsumoto, Toshikazu For For Management 3.7 Elect Director Takeda, Masato For For Management 3.8 Elect Director Inoue, Jun For For Management 4.1 Elect Director and Audit Committee For For Management Member Minakawa, Koichi 4.2 Elect Director and Audit Committee For For Management Member Takara, Takashi 4.3 Elect Director and Audit Committee For Against Management Member Mizuno, Hiroji 4.4 Elect Director and Audit Committee For For Management Member Kurashima, Kimio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TECHNO RYOWA LIMITED Ticker: 1965 Security ID: J8225T108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Abe, Shoji For Against Management 2.2 Elect Director Kuroda, Hidehiko For Against Management 2.3 Elect Director Iida, Ryosuke For For Management 2.4 Elect Director Chiken, Motohito For For Management 2.5 Elect Director Kusumoto, Kaoru For For Management 2.6 Elect Director Matsuhashi, Hideaki For For Management 2.7 Elect Director Negishi, Takao For For Management 2.8 Elect Director Suzuki, Takashi For For Management 2.9 Elect Director Hoshino, Koichi For For Management 2.10 Elect Director Kuroda, Naganori For For Management 2.11 Elect Director Kubo, Kazutoshi For For Management 2.12 Elect Director Kato, Masaya For For Management 2.13 Elect Director Fukushi, Tomizo For For Management 3 Appoint Statutory Auditor Okada, Shuji For For Management 4 Appoint Alternate Statutory Auditor For For Management Koshizuka, Kazuo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TEIKOKU ELECTRIC MFG. CO. LTD. Ticker: 6333 Security ID: J82335100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Miyaji, Kunio For For Management 3.2 Elect Director Nakamura, Yoshiharu For For Management 3.3 Elect Director Okawa, Takahiro For For Management 3.4 Elect Director Shiraishi, Kuninori For For Management 3.5 Elect Director Funahashi, Masaharu For For Management 3.6 Elect Director Koroyasu, Yoshihiro For For Management 3.7 Elect Director Hayashi, Koji For For Management 4.1 Appoint Statutory Auditor Tanaka, For For Management Hisatsugu 4.2 Appoint Statutory Auditor Onoe, For For Management Kiichiro 4.3 Appoint Statutory Auditor Soga, Iwao For Against Management -------------------------------------------------------------------------------- TEIKOKU SEN-I CO. LTD. Ticker: 3302 Security ID: J82657107 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors 3.1 Elect Director Iida, Tokiaki For For Management 3.2 Elect Director Shiraiwa, Tsuyoshi For For Management 3.3 Elect Director Hasegawa, Yoshiharu For For Management 3.4 Elect Director Kayama, Manabu For For Management 3.5 Elect Director Odawara, Yoshiki For For Management 3.6 Elect Director Masutani, Toru For For Management 3.7 Elect Director Sakata, Shigeru For For Management 3.8 Elect Director Hamada, Noriaki For For Management 3.9 Elect Director Takagi, Hiroyasu For For Management 4 Appoint Statutory Auditor Sumi, For Against Management Hidehiro 5 Appoint Alternate Statutory Auditor For Against Management Kamiura, Tanehiko 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TEIKOKU TSUSHIN KOGYO CO. Ticker: 6763 Security ID: J82700105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ichiyanagi, Kazuo For For Management 3.2 Elect Director Takeiri, Sadato For For Management 3.3 Elect Director Hari, Atsushi For For Management 3.4 Elect Director Hayakawa, Takami For For Management 3.5 Elect Director Mizuno, Shinji For For Management 3.6 Elect Director Koizumi, Minao For For Management 4 Appoint Statutory Auditor Sasaki, For Against Management Yuichi -------------------------------------------------------------------------------- TEN ALLIED CO. LTD. Ticker: 8207 Security ID: J82915109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Iida, Eita For Against Management 2.2 Elect Director Iida, Kenta For For Management 2.3 Elect Director Yamauchi, Kaoru For For Management 2.4 Elect Director Kataoka, Tsuyoshi For For Management 2.5 Elect Director Shimomura, Ichiro For For Management 2.6 Elect Director Yoshizawa, So For For Management 2.7 Elect Director Oyama, Masato For For Management 2.8 Elect Director Wakasugi, Hideyasu For For Management 2.9 Elect Director Itakura, Yasuhisa For For Management 3 Appoint Statutory Auditor Hakota, Junya For For Management 4 Appoint Alternate Statutory Auditor For For Management Takayama, Yoshio 5 Appoint External Audit Firm For For Management 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Kaneda, Yasuichi For For Management 3.2 Elect Director Fujisaku, Yuji For For Management 3.3 Elect Director Hori, Takayoshi For For Management 3.4 Elect Director Fujino, Kaneto For For Management 3.5 Elect Director Inoue, Jun For For Management 3.6 Elect Director Omi, Noboru For For Management 3.7 Elect Director Tsukasa, Hisashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Sasaki, Hiroshige 4.2 Elect Director and Audit Committee For For Management Member Kataoka, Yoshimasa 4.3 Elect Director and Audit Committee For For Management Member Kawashima, Hiroaki 4.4 Elect Director and Audit Committee For For Management Member Fujimoto, Junichi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- TERAOKA SEISAKUSHO CO. LTD. Ticker: 4987 Security ID: J83130104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hashimoto, Noriya For For Management 2.2 Elect Director Shiraishi, Noriyoshi For For Management 3.1 Appoint Statutory Auditor Nomiyama, For For Management Yutaka 3.2 Appoint Statutory Auditor Nakamura, For For Management Masaru 3.3 Appoint Statutory Auditor Miyake, For Against Management Masaki 4 Appoint Alternate Statutory Auditor For Against Management Umiyama, Yoshiyuki -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Katayama, Hiroomi For For Management 2.2 Elect Director Matsuoka, Yasuyuki For For Management 2.3 Elect Director Narita, Yukio For For Management 2.4 Elect Director Shima, Keiji For For Management 2.5 Elect Director Tameoka, Hideki For For Management 2.6 Elect Director Imamura, Yuichi For For Management 2.7 Elect Director Takenaka, Yoshito For For Management 2.8 Elect Director Hino, Kazuhiko For For Management 2.9 Elect Director Akira, Yasuhiko For For Management 2.10 Elect Director Mizuno, Hachiro For For Management 3 Appoint Statutory Auditor Yamano, For For Management Yutaka 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE MONOGATARI CORPORATION Ticker: 3097 Security ID: J46586103 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Kobayashi, Yoshio For For Management 3.2 Elect Director Kaji, Yukio For For Management 3.3 Elect Director Takayama, Kazunaga For For Management 3.4 Elect Director Iwasaki, Akihiko For For Management 3.5 Elect Director Umeoka, Yoshihiro For For Management 3.6 Elect Director Takahashi, Yasutada For For Management 3.7 Elect Director Shibamiya, Yoshiyuki For For Management 3.8 Elect Director Takatsu, Tetsuya For For Management 3.9 Elect Director Kimura, Koji For For Management 3.10 Elect Director Komura, Kensuke For For Management 3.11 Elect Director Ito, Eiji For For Management 3.12 Elect Director Kuroishi, Akikuni For For Management 3.13 Elect Director Kasahara, Moriyasu For For Management 4 Appoint Alternate Statutory Auditor For For Management Amagi, Takeharu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Increase Maximum For For Management Board Size 3.1 Elect Director Nakao, Yoshikazu For For Management 3.2 Elect Director Matsumoto, Yasuo For For Management 3.3 Elect Director Okuda, Ryozo For For Management 3.4 Elect Director Inada, Mitsuo For For Management 3.5 Elect Director Kimori, Keiji For For Management 3.6 Elect Director Teraoka, Yoshinori For For Management 3.7 Elect Director Takinoue, Teruo For For Management 3.8 Elect Director Yamashita, Hideaki For For Management 3.9 Elect Director Fujii, Michihisa For For Management 3.10 Elect Director Morita, Kazuko For For Management 3.11 Elect Director Hayashi, Hirofumi For For Management 4.1 Appoint Statutory Auditor Sato, Seiji For For Management 4.2 Appoint Statutory Auditor Nishio, For For Management Uichiro 4.3 Appoint Statutory Auditor Tamakoshi, For For Management Hisayoshi 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE SHIMANE BANK, LTD. Ticker: 7150 Security ID: J7265N104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Asayama, Katsuya For For Management 2.2 Elect Director Kanetsuki, Hiroshi For For Management 2.3 Elect Director Tatano, Michiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takehara, Nobuhiko 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TIGERS POLYMER CORP. Ticker: Security ID: J83431106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Watanabe, Kentaro For For Management 3.2 Elect Director Sawada, Koji For For Management 3.3 Elect Director Sasaki, Hiroshi For For Management 3.4 Elect Director Kido, Toshiaki For For Management 3.5 Elect Director Kora, Hiroto For For Management 3.6 Elect Director Genda, Harunobu For For Management 3.7 Elect Director Mizoguchi, Masaki For For Management 4 Appoint Statutory Auditor Okawa, Osamu For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Iizuka, Masaharu For For Management 2.2 Elect Director Sumi, Kazuyuki For For Management 2.3 Elect Director Iwata, Hitoshi For For Management 2.4 Elect Director Iizuka, Masanori For For Management 2.5 Elect Director Yuzawa, Masao For For Management 2.6 Elect Director Hitaka, Satoshi For For Management 2.7 Elect Director Uotani, Hitoshi For For Management 2.8 Elect Director Ito, Yoshihisa For For Management 2.9 Elect Director Saito, Yasuyuki For For Management 2.10 Elect Director Ashikawa, Hiroshi For For Management 2.11 Elect Director Ito, Makoto For For Management 3 Appoint Statutory Auditor Iida, For For Management Masataka -------------------------------------------------------------------------------- TOA CORP. (#1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Suzuki, Yukio For Against Management 2.2 Elect Director Matsuo, Masaomi For Against Management 2.3 Elect Director Akiyama, Masaki For For Management 2.4 Elect Director Suetomi, Ryo For For Management 2.5 Elect Director Hyakutake, Tsuyoshi For For Management 2.6 Elect Director Kanezaki, Michio For For Management 2.7 Elect Director Ikeda, Masato For For Management 2.8 Elect Director Okamura, Masahiko For For Management 3.1 Appoint Statutory Auditor Oku, Yujiro For Against Management 3.2 Appoint Statutory Auditor Nakano, For Against Management Satoshi 3.3 Appoint Statutory Auditor Mikami, For Against Management Yoshikazu -------------------------------------------------------------------------------- TOA CORP. (#6809) Ticker: 6809 Security ID: J83689117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Itani, Kenji For For Management 3.2 Elect Director Takeuchi, Kazuhiro For For Management 3.3 Elect Director Hotta, Masato For For Management 3.4 Elect Director Tani, Kazuyoshi For For Management 4 Appoint Statutory Auditor Kobayashi, For For Management Shigenobu 5 Appoint Alternate Statutory Auditor For For Management Ashida, Masaaki -------------------------------------------------------------------------------- TOA OIL CO LTD Ticker: 5008 Security ID: J83904102 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Yamamoto, Yutaka For Against Management 2.2 Elect Director Tamai, Hiroto For Against Management 2.3 Elect Director Awashima, Keiichi For For Management 2.4 Elect Director Shiraki, Kaoru For For Management 2.5 Elect Director Motomura, Kenichi For For Management 3 Appoint Statutory Auditor Ichikawa, For Against Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For Against Management Morozumi, Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOA ROAD CORP. Ticker: 1882 Security ID: J8T293102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yoshihara, Kenichi For For Management 3.2 Elect Director Maruo, Kazuhiro For For Management 3.3 Elect Director Kawauchi, Tadashi For For Management 3.4 Elect Director Morishita, Kyoichi For For Management 3.5 Elect Director Shinya, Akira For For Management 3.6 Elect Director Shida, Shiro For For Management 4.1 Appoint Statutory Auditor Mori, For Against Management Shinichi 4.2 Appoint Statutory Auditor Jin, Hiroaki For For Management 5 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroshi -------------------------------------------------------------------------------- TOABO CORP. Ticker: 3204 Security ID: J8365Q104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve 10 into 1 Reverse Stock Split For For Management 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Nagai, Wataru For For Management 4.2 Elect Director Mizumori, Yoshinori For For Management 4.3 Elect Director Ushimaru, Osamu For For Management 4.4 Elect Director Yamada, Satoshi For For Management 4.5 Elect Director Sakashita, Kiyonobu For For Management -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Hashimoto, Futoshi For For Management 4.2 Elect Director Nakagawa, Kazuaki For For Management 4.3 Elect Director Takamura, Mikishi For For Management 4.4 Elect Director Nomura, Soichi For For Management 4.5 Elect Director Sugiura, Shinichi For For Management 4.6 Elect Director Ishikawa, Nobuhiro For For Management 4.7 Elect Director Komine, Akira For For Management 4.8 Elect Director Ito, Katsuyuki For For Management 4.9 Elect Director Miura, Ryoji For For Management 5.1 Appoint Statutory Auditor Kato, Hideo For For Management 5.2 Appoint Statutory Auditor Harada, For Against Management Tsutomu 5.3 Appoint Statutory Auditor Kitamura, For For Management Yasuo 6 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TOBISHIMA CORP. Ticker: 1805 Security ID: J84119106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Kanji For For Management 1.2 Elect Director Oku, Masafumi For For Management 1.3 Elect Director Ando, Yasuo For For Management 1.4 Elect Director Norikyo, Masahiro For For Management 1.5 Elect Director Nakade, Hiroyasu For For Management 1.6 Elect Director Terashima, Yasuo For For Management 1.7 Elect Director Shinaji, Toshifumi For For Management 1.8 Elect Director Shibayama, Hiroko For For Management 2 Appoint Statutory Auditor Hagisako, For For Management Takashi 3 Appoint Alternate Statutory Auditor For For Management Hamba, Shu -------------------------------------------------------------------------------- TOBU STORE CO. LTD. Ticker: 8274 Security ID: J84205129 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Niwa, Shigemi For Against Management 2.2 Elect Director Takawashi, Mitsuhiro For For Management 2.3 Elect Director Oura, Satoru For For Management 2.4 Elect Director Tsuchikane, Nobuhiko For For Management 2.5 Elect Director Yamamoto, Hideaki For For Management 2.6 Elect Director Hanzawa, Masami For For Management 2.7 Elect Director Ogawa, Nagaharu For For Management 2.8 Elect Director Masuyama, Yoshitaka For For Management 2.9 Elect Director Kondo, Kimio For For Management 2.10 Elect Director Tachi, Yukio For For Management 2.11 Elect Director Nezu, Yoshizumi For For Management 2.12 Elect Director Inomori, Shinji For For Management 2.13 Elect Director Yamazaki, Koji For For Management 2.14 Elect Director Kojima, Akiko For For Management -------------------------------------------------------------------------------- TOC CO. LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Elect Director Ishida, Masahiko For For Management 3.1 Appoint Statutory Auditor Yamaoka, For For Management Hideo 3.2 Appoint Statutory Auditor Nagatani, For Against Management Shuji 3.3 Appoint Statutory Auditor Iikura, For Against Management Yutaka -------------------------------------------------------------------------------- TOCALO CO LTD Ticker: 3433 Security ID: J84227123 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Machigaki, Kazuo For For Management 2.2 Elect Director Mifune, Noriyuki For For Management 2.3 Elect Director Kimura, Ichiro For For Management 2.4 Elect Director Kitaaki, Hiroyuki For For Management 2.5 Elect Director Hisano, Hiroshi For For Management 2.6 Elect Director Tarumi, Tetsuo For For Management 2.7 Elect Director Kuroki, Nobuyuki For For Management 2.8 Elect Director Ito, Yoshiyasu For For Management 2.9 Elect Director Kumakawa, Masaya For For Management 2.10 Elect Director Shin, Hidetoshi For For Management 2.11 Elect Director Yamasaki, Masaru For For Management 2.12 Elect Director Saeki, Takehiko For For Management 3 Appoint Statutory Auditor Nakata, For For Management Takuya 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takanohashi, Kazunari For For Management 2.2 Elect Director Arai, Takashi For For Management 2.3 Elect Director Kuromoto, Junnosuke For For Management 2.4 Elect Director Inomata, Yoshifumi For For Management 2.5 Elect Director Shimoyama, Koji For For Management 2.6 Elect Director Nohara, Koji For For Management 2.7 Elect Director Ihashi, Yoshikazu For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Takao -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Imai, Masanori For For Management 3.2 Elect Director Kikutani, Yushi For For Management 3.3 Elect Director Akiba, Shunichi For For Management 3.4 Elect Director Miyazaki, Hiroyuki For For Management 3.5 Elect Director Toda, Morimichi For For Management 3.6 Elect Director Hayakawa, Makoto For For Management 3.7 Elect Director Nishizawa, Yutaka For For Management 3.8 Elect Director Otomo, Toshihiro For For Management 3.9 Elect Director Uekusa, Hiroshi For For Management 3.10 Elect Director Shimomura, Setsuhiro For For Management 3.11 Elect Director Amiya, Shunsuke For For Management 4 Appoint Statutory Auditor Kamiya, For For Management Kazuhiko -------------------------------------------------------------------------------- TODA KOGYO CORP. Ticker: 4100 Security ID: J84420108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Kubota, Tadashi For Against Management 3.2 Elect Director Takaragi, Shigeru For Against Management 3.3 Elect Director Nakagawa, Takuo For For Management 3.4 Elect Director Oka, Hiroshi For For Management 3.5 Elect Director Kuwano, Hidemitsu For For Management 3.6 Elect Director Ohori, Hideo For For Management 4 Appoint Statutory Auditor Nakagawa, For For Management Takayuki 5 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOEI ANIMATION CO., LTD. Ticker: 4816 Security ID: J84453109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Appoint Statutory Auditor Takai, Toru For Against Management 2.2 Appoint Statutory Auditor Yasuda, Kenji For For Management 2.3 Appoint Statutory Auditor Sunami, Gengo For Against Management 2.4 Appoint Statutory Auditor Imamura, For For Management Kenshi 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Higuchi, For For Management Tamotsu 2.2 Appoint Statutory Auditor Kozu, For Against Management Shinichi 2.3 Appoint Statutory Auditor Kuroda, For For Management Junkichi 2.4 Appoint Statutory Auditor Onishi, Koki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kamimura, Kenji 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor
-------------------------------------------------------------------------------- TOENEC CORP. Ticker: 1946 Security ID: J85624112 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ito, Yasutaka For For Management 3.2 Elect Director Okumura, Yoshiyuki For For Management 3.3 Elect Director Kume, Yuji For Against Management 3.4 Elect Director Saito, Hitoshi For For Management 3.5 Elect Director Sato, Norio For For Management 3.6 Elect Director Shimizu, Shigenobu For For Management 3.7 Elect Director Sumida, Terutomo For For Management 3.8 Elect Director Takagi, Isao For For Management 3.9 Elect Director Mitsuishi, Takuji For For Management 3.10 Elect Director Yamauchi, Tadashi For For Management 4.1 Appoint Statutory Auditor Shiga, For For Management Yoshiaki 4.2 Appoint Statutory Auditor Sugita, For For Management Katsuhiko 4.3 Appoint Statutory Auditor Harada, For Against Management Masato -------------------------------------------------------------------------------- TOGAMI ELECTRIC MFG. CO. LTD. Ticker: 6643 Security ID: J84592104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Togami, Shinichi For For Management 3.2 Elect Director Anan, Masayoshi For For Management 3.3 Elect Director Nakao, Takenori For For Management 3.4 Elect Director Tsutsumi, Toshiki For For Management 3.5 Elect Director Ito, Manabu For For Management 4.1 Elect Director and Audit Committee For For Management Member Mizokami, Hiromi 4.2 Elect Director and Audit Committee For Against Management Member Yasunaga, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Matsuo, Masahiro 5.1 Elect Alternate Director and Audit For For Management Committee Member Onishi, Kenji 5.2 Elect Alternate Director and Audit For Against Management Committee Member Tanaka, Keiko 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.25 2.1 Elect Director Kitamura, Seishi For For Management 2.2 Elect Director Sakaji, Masayuki For For Management 2.3 Elect Director Takeuchi, Seiji For For Management 2.4 Elect Director Kogure, Kenichi For For Management 2.5 Elect Director Aji, Satoshi For For Management 2.6 Elect Director Sato, Minoru For For Management 2.7 Elect Director Kato, Katsuo For For Management 2.8 Elect Director Sakai, Michio For For Management 2.9 Elect Director Ishii, Kazuaki For For Management 2.10 Elect Director Suto, Hideho For For Management 2.11 Elect Director Ishii, Takayuki For For Management 2.12 Elect Director Taguchi, Shintaro For For Management 2.13 Elect Director Aono, Asao For For Management 3.1 Appoint Statutory Auditor Tanno, For For Management Shinsuke 3.2 Appoint Statutory Auditor Akagi, For For Management Keiichi 3.3 Appoint Statutory Auditor Hara, Toru For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- TOHO CO. LTD. (8142) Ticker: 8142 Security ID: J84807106 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Ueno, Yuichi For Against Management 4.2 Elect Director Sato, Toshiaki For For Management 4.3 Elect Director Yamanaka, Mikio For For Management 4.4 Elect Director Okumura, Kazuhito For For Management 4.5 Elect Director Takahashi, Shigetada For For Management 4.6 Elect Director Maenaka, Kiyoshi For For Management 4.7 Elect Director Izumi, Hiroji For For Management 4.8 Elect Director Omori, Shinichi For For Management 5.1 Appoint Statutory Auditor Nobe, Yoshiro For For Management 5.2 Appoint Statutory Auditor Utsumi, Yoko For For Management 6.1 Appoint Alternate Statutory Auditor For For Management Ukena, Hiroshi 6.2 Appoint Alternate Statutory Auditor For For Management Nakatsuka, Masaya -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Hamada, Norio For For Management 2.2 Elect Director Kono, Hiroyuki For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Matsutani, Takeo For For Management 2.5 Elect Director Morikubo, Mitsuo For For Management 2.6 Elect Director Ogino, Mamoru For For Management 2.7 Elect Director Kato, Katsuya For For Management 2.8 Elect Director Matsutani, Takaaki For For Management 2.9 Elect Director Edahiro, Hiromi For For Management 2.10 Elect Director Naito, Atsuko For For Management 2.11 Elect Director Watanabe, Shunsuke For For Management 2.12 Elect Director Murayama, Shosaku For Against Management 2.13 Elect Director Nagasawa, Toru For For Management 3 Appoint Statutory Auditor Matsumoto, For Against Management Yoshio -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Change Company Name For For Management - Change Location of Head Office - Authorize Public Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tejima, Tatsuya For Against Management 3.2 Elect Director Imai, Tsutomu For For Management 3.3 Elect Director Otoba, Toshio For For Management 3.4 Elect Director Marusaki, Kimiyasu For For Management 3.5 Elect Director Yamagishi, Masaaki For For Management 3.6 Elect Director Takagi, Shunsuke For For Management 3.7 Elect Director Nishida, Tsuneo For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Sanada, Awashi 4.2 Appoint Alternate Statutory Auditor For For Management Shishime, Masashi -------------------------------------------------------------------------------- TOHOKU BANK LTD. Ticker: 8349 Security ID: J85022101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Elect Director Murai, Saburo For For Management 3.1 Appoint Statutory Auditor Nambu, For For Management Toshifumi 3.2 Appoint Statutory Auditor Narazaki, For Against Management Kenji -------------------------------------------------------------------------------- TOHOKUSHINSHA FILM CORP. Ticker: 2329 Security ID: J8514F108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Uemura, Tetsu For Against Management 2.2 Elect Director Ninomiya, Kiyotaka For For Management 2.3 Elect Director Nakajima, Shinya For For Management 2.4 Elect Director Yamamura, Satoshi For For Management 2.5 Elect Director Tsuchifuji, Toshiharu For For Management 2.6 Elect Director Okamoto, Kosei For For Management 2.7 Elect Director Shimamoto, Kanji For For Management 2.8 Elect Director Kosaka, Keiichi For For Management 2.9 Elect Director Ono, Naoji For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Shigekazu 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TOHTO SUISAN CO. LTD. Ticker: 8038 Security ID: J90311101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sekimoto, Yoshinari For For Management 2.2 Elect Director Nishinarita, Hitoshi For For Management 2.3 Elect Director Ono, Koji For For Management 2.4 Elect Director Akahoshi, Hiroyuki For For Management 2.5 Elect Director Ehara, Ko For For Management 2.6 Elect Director Matsuzawa, Nobuyasu For For Management 2.7 Elect Director Kadota, Kenichi For For Management 3.1 Appoint Statutory Auditor Masamoto, For For Management Fujio 3.2 Appoint Statutory Auditor Yoshida, For For Management Takashi 3.3 Appoint Statutory Auditor Odake, Sei For For Management 3.4 Appoint Statutory Auditor Toigawa, Iwao For Against Management 4 Appoint Alternate Statutory Auditor For For Management Yoneyama, Kenya 5.1 Appoint Shareholder Director Nominee Against Against Shareholder Nagatani, Koichiro 5.2 Appoint Shareholder Director Nominee Against Against Shareholder Makishima, Kazumi -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nagasaka, Hajime For Against Management 2.2 Elect Director Murofushi, Nobuyuki For For Management 2.3 Elect Director Hosoya, Masanao For For Management 2.4 Elect Director Fukuda, Toshiaki For For Management 2.5 Elect Director Sugihara, Kanji For For Management 2.6 Elect Director Watanabe, Masahiro For For Management 2.7 Elect Director Hayashi, Ryoichi For For Management 2.8 Elect Director Serizawa, Yuji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI CORPORATION - GIFU CITY Ticker: 9729 Security ID: J85581106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Onogi, Koji For For Management 3.2 Elect Director Usui, Tadahiko For For Management 3.3 Elect Director Higuchi, Masahiro For For Management 3.4 Elect Director Shiraki, Motoaki For For Management 3.5 Elect Director Taga, Shinichiro For For Management 3.6 Elect Director Horie, Norihito For For Management 3.7 Elect Director Hirose, Akiyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamada, Yutaka 4.2 Elect Director and Audit Committee For Against Management Member Kameyama, Shigeru 4.3 Elect Director and Audit Committee For For Management Member Isobe, Fumio 5 Elect Alternate Director and Audit For Against Management Committee Member Ichihashi, Katsuhiko 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditors 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 8 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tokita, Katsuhiko For For Management 2.2 Elect Director Takahashi, Shingo For For Management 2.3 Elect Director Mamuro, Takanori For For Management 2.4 Elect Director Mizoguchi, Hidetsugu For For Management 2.5 Elect Director Takada, Masahiko For For Management 2.6 Elect Director Fukuda, Yasuhiro For For Management 2.7 Elect Director Suzuki, Mitsuhaya For For Management 2.8 Elect Director Oguri, Katsuo For For Management 2.9 Elect Director Kobayashi, Kenichi For For Management 2.10 Elect Director Sone, Masahiro For For Management 3.1 Appoint Statutory Auditor Murata, For For Management Takafumi 3.2 Appoint Statutory Auditor Tateishi, For For Management Kenji 3.3 Appoint Statutory Auditor Amagai, Jiro For For Management 3.4 Appoint Statutory Auditor Ito, Yoshio For Against Management 4 Appoint Alternate Statutory Auditor For For Management Mishiku, Tetsuya -------------------------------------------------------------------------------- TOKAI LEASE CO. LTD. Ticker: 9761 Security ID: J85839108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tsukamoto, Hiroaki For Against Management 2.2 Elect Director Hori, Hirofumi For For Management 2.3 Elect Director Shibata, Yoshiharu For For Management 2.4 Elect Director Maeda, Takeshi For For Management 2.5 Elect Director Ukeba, Junji For For Management 2.6 Elect Director Onishi, Hirofumi For For Management 2.7 Elect Director Fukushima, Kazunari For For Management 2.8 Elect Director Matsui, Takumi For For Management 2.9 Elect Director Yasuda, Kinshiro For For Management 2.10 Elect Director Yamamoto, Akira For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Miura, Kenji For For Management 2.2 Elect Director Obayashi, Yoshihiro For For Management 2.3 Elect Director Wakiya, Tadashi For For Management 2.4 Elect Director Hamamoto, Tadanao For For Management 2.5 Elect Director Kawaguchi, Kenji For For Management 2.6 Elect Director Nakamura, Hiroyuki For For Management 2.7 Elect Director Tanino, Masaharu For For Management 2.8 Elect Director Buma, Koji For For Management 2.9 Elect Director Sato, Koki For For Management 2.10 Elect Director Tanaka, Yoshihiro For For Management 2.11 Elect Director Noguchi, Kazuhiko For For Management 2.12 Elect Director Yamamoto, Toshimasa For For Management 2.13 Elect Director Yamanaka, Yasushi For For Management 3.1 Appoint Statutory Auditor Mori, For For Management Mikihiro 3.2 Appoint Statutory Auditor Ijichi, For Against Management Takahiko 3.3 Appoint Statutory Auditor Yamada, For For Management Yoshinori 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition 6 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Elect Director Hanabusa, Noboru For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKO INC. Ticker: 6801 Security ID: J86355112 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yamauchi, Kiminori For Against Management 2.2 Elect Director Hayakawa, Etsuo For For Management 2.3 Elect Director Sasaki, Toshikazu For For Management 2.4 Elect Director Taguchi, Yasunori For For Management 2.5 Elect Director Takemura, Yoshito For For Management 3 Appoint Statutory Auditor Onoda, Yosuke For Against Management -------------------------------------------------------------------------------- TOKUSHU TOKAI PAPER CO LTD Ticker: 3708 Security ID: J86657103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Misawa, Kiyotoshi For Against Management 3.2 Elect Director Miyake, Hiroshi For For Management 3.3 Elect Director Oshima, Kazuhiro For For Management 3.4 Elect Director Sekine, Tsuneo For For Management 3.5 Elect Director Ochiai, Kazuhiko For For Management 3.6 Elect Director Matsuda, Yuji For For Management 3.7 Elect Director Kurebayashi, Masami For For Management 3.8 Elect Director Watanabe, Katsuhiro For For Management 3.9 Elect Director Mori, Toyohisa For For Management 3.10 Elect Director Ishikawa, Tatsuhiro For Against Management 3.11 Elect Director Shiga, Kozue For For Management 4.1 Appoint Statutory Auditor Mitani, For For Management Mitsuhiro 4.2 Appoint Statutory Auditor Okura, For Against Management Yoshihiko 4.3 Appoint Statutory Auditor Ueda, Hiromi For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Kawai, Minoru 5.2 Appoint Alternate Statutory Auditor For For Management Jin, Hiroaki -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kusunoki, Masao For For Management 2.2 Elect Director Yokota, Hiroshi For For Management 2.3 Elect Director Nakahara, Takeshi For For Management 2.4 Elect Director Adachi, Hideki For For Management 2.5 Elect Director Hamada, Akihiro For For Management 2.6 Elect Director Fujiwara, Akio For For Management 2.7 Elect Director Ishibashi, Takeru For For Management 2.8 Elect Director Mizuno, Toshihide For For Management 3 Appoint Statutory Auditor Tsuda, For For Management Yoshikazu 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kushiro, Shinji For For Management 2.2 Elect Director Nomura, Ryusuke For For Management 2.3 Elect Director Nagaoka, Tsutomu For For Management 2.4 Elect Director Yamazumi, Akihiro For For Management 2.5 Elect Director Honda, Kenji For For Management 2.6 Elect Director Taniguchi, Yoshiyuki For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Mori, Nobuhiro For For Management 2.9 Elect Director Inoue, Yoshihisa For For Management 3.1 Appoint Statutory Auditor Tsutsumi, For Against Management Junichi 3.2 Appoint Statutory Auditor Kodama, For For Management Yukiharu -------------------------------------------------------------------------------- TOKYO ELECTRON DEVICE LTD. Ticker: 2760 Security ID: J86947108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Tokushige, Atsushi For Against Management 2.2 Elect Director Kuga, Noriyuki For For Management 2.3 Elect Director Amano, Katsuyuki For For Management 2.4 Elect Director Hatsumi, Yasuo For For Management 2.5 Elect Director Kamikogawa, Akihiro For For Management 2.6 Elect Director Hasegawa,Masami For For Management 2.7 Elect Director Saeki,Yukio For For Management 2.8 Elect Director Tsuneishi, Tetsuo For For Management 2.9 Elect Director Ishikawa, Kunio For For Management 2.10 Elect Director Fuwa, Hisayoshi For For Management 3.1 Appoint Statutory Auditor Takei, For For Management Hiroshi 3.2 Appoint Statutory Auditor Naruse,Kazuko For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Aggregate Compensation Ceiling For Against Management for Directors -------------------------------------------------------------------------------- TOKYO ENERGY & SYSTEMS INC. Ticker: 1945 Security ID: J8696N101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Narasaki, Yu For For Management 2.2 Elect Director Suzuki, Yasuro For For Management 2.3 Elect Director Shinohara, Hiroaki For For Management 2.4 Elect Director Ishii, Mototsugu For For Management 2.5 Elect Director Kobayashi, Takashi For For Management 2.6 Elect Director Aoki, Keiji For For Management 2.7 Elect Director Tomari, Hiroyuki For For Management 2.8 Elect Director Saruwatari, Noboru For For Management 2.9 Elect Director Tanaka, Hitoshi For For Management 2.10 Elect Director Hatano, Hidenori For For Management 3 Appoint Statutory Auditor Masuda, Yuji For Against Management -------------------------------------------------------------------------------- TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE INC. Ticker: 4745 Security ID: J87033106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Saito, Katsuki For For Management 3.2 Elect Director Inoue, Hisako For For Management 3.3 Elect Director Funato, Shoichi For For Management 3.4 Elect Director Tsuboi, Shinsuke For For Management 3.5 Elect Director Omura, Nobuaki For For Management 3.6 Elect Director Iwata, Matsuo For For Management 3.7 Elect Director Ueda, Yuji For For Management 4.1 Appoint Statutory Auditor Saito, Naoto For For Management 4.2 Appoint Statutory Auditor Takami, Yukio For For Management -------------------------------------------------------------------------------- TOKYO KEIKI INC. Ticker: 7721 Security ID: J8744E103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Waki, Kenichi For For Management 2.2 Elect Director Yamada, Hidemitsu For For Management 2.3 Elect Director Atsumi, Yukitoshi For For Management 2.4 Elect Director Ando, Tsuyoshi For For Management 2.5 Elect Director Abe, Yasuo For For Management 2.6 Elect Director Tsuchiya, Makoto For For Management 2.7 Elect Director Okayasu, Naoto For For Management 2.8 Elect Director Okajima, Hiroshi For For Management 2.9 Elect Director Nomura, Shuzo For For Management 3.1 Appoint Statutory Auditor Hatakeyama, For For Management Kazuhiko 3.2 Appoint Statutory Auditor Yokoyama, For For Management Hiroshi 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- TOKYO KIKAI SEISAKUSHO LTD. Ticker: 6335 Security ID: J39229109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2 Elect Director Haranaga, Koji For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Masayoshi 3.2 Appoint Statutory Auditor Nambu, Minoru For Against Management 3.3 Appoint Statutory Auditor Harada, For For Management Atsushi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Iwasaki, Kobun For For Management 2.3 Elect Director Komano, Hiroji For For Management 2.4 Elect Director Sato, Harutoshi For For Management 2.5 Elect Director Mizuki, Kunio For For Management 2.6 Elect Director Kurimoto, Hiroshi For For Management 2.7 Elect Director Tokutake, Nobuo For For Management 2.8 Elect Director Sekiguchi, Noriko For For Management 3 Appoint Statutory Auditor Saito, For Against Management Hiroshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO RAKUTENCHI CO. LTD. Ticker: 8842 Security ID: J87602116 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yamada, Keizo For Against Management 2.2 Elect Director Nakazawa, Kazunori For For Management 2.3 Elect Director Kanetaki, Shiro For For Management 2.4 Elect Director Ogasawara, Isao For For Management 2.5 Elect Director Sumi, Kazuo For For Management 2.6 Elect Director Nakagawa, Takashi For For Management 2.7 Elect Director Takayama, Ryo For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO ROPE MFG CO. LTD. Ticker: 5981 Security ID: J87731113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Class Shares to Reflect Cancellation 2.1 Elect Director Tanaka, Shigeto For For Management 2.2 Elect Director Nakamura, Hiroaki For For Management 2.3 Elect Director Sato, Kazunori For For Management 2.4 Elect Director Shuto, Yoichi For For Management 2.5 Elect Director Asano, Masaya For For Management 2.6 Elect Director Nakahara, Ryo For For Management 2.7 Elect Director Horiuchi, Hisashi For For Management 2.8 Elect Director Masubuchi, Minoru For For Management 3.1 Appoint Statutory Auditor Murata, For For Management Hideki 3.2 Appoint Statutory Auditor Odagi, For For Management Takeshi 3.3 Appoint Statutory Auditor Yamagami, For Against Management Junichi 3.4 Appoint Statutory Auditor Hayashi, For For Management Toshio 4 Appoint Alternate Statutory Auditor For Against Management Azuma, Kiyotaka -------------------------------------------------------------------------------- TOKYO SANGYO CO. LTD. Ticker: 8070 Security ID: J87774105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Satomi, Toshio For For Management 2.2 Elect Director Kanemaki, Yuji For For Management 2.3 Elect Director Ito, Hiroshi For For Management 2.4 Elect Director Sudo, Takashi For For Management 2.5 Elect Director Yoneyama, Yoshiaki For For Management 2.6 Elect Director Fuse, Yoshiki For For Management 2.7 Elect Director Kambara, Minoru For For Management 2.8 Elect Director Ito, Ichiro For For Management 2.9 Elect Director Kawaguchi, Osamu For For Management 3.1 Appoint Statutory Auditor Koide, Yutaka For For Management 3.2 Appoint Statutory Auditor Fukuzaki, For For Management Seiko 4 Approve Equity Compensation Plan For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ota, Kunimasa For For Management 3.2 Elect Director Yoshida, Hitoshi For For Management 3.3 Elect Director Kimura, Ryuichi For For Management 3.4 Elect Director Kawamura, Koichi For For Management 3.5 Elect Director Endo, Akihiro For For Management 3.6 Elect Director Tomoeda, Masahiro For For Management 3.7 Elect Director Umenaka, Shigeru For For Management 3.8 Elect Director Wolfgang Bonatz For For Management 3.9 Elect Director Matsumoto, Hirokazu For For Management 3.10 Elect Director Hokida, Takahiro For For Management 3.11 Elect Director Saito, Shozo For For Management 4 Appoint Statutory Auditor Hayashi, For For Management Yoshiro 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Nishimoto, Toshikazu For For Management 3.2 Elect Director Imamura, Kiyoshi For For Management 3.3 Elect Director Adachi, Toshio For For Management 3.4 Elect Director Kawamoto, Hiromi For For Management 3.5 Elect Director Nara, Nobuaki For For Management 3.6 Elect Director Komatsuzaki, Yuji For For Management 3.7 Elect Director Kokumai, Hiroyuki For For Management 3.8 Elect Director Kojima, Kazuhito For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakabe, Eiji 4.2 Elect Director and Audit Committee For For Management Member Matsumura, Tatsuhiko 4.3 Elect Director and Audit Committee For Against Management Member Nomoto, Minatsu 5 Elect Alternate Director and Audit For For Management Committee Member Nakae, Hideo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOKYO TEKKO CO. LTD. Ticker: 5445 Security ID: J88376108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshihara, Tsunebumi For For Management 2.2 Elect Director Katada, Takeshi For For Management 2.3 Elect Director Ota, Takashi For For Management 2.4 Elect Director Ami, Hitoshi For For Management 2.5 Elect Director Tsurumi, Takeharu For For Management 2.6 Elect Director Sakurai, Kenichi For For Management 2.7 Elect Director Matsumoto, Konomu For For Management 2.8 Elect Director Ishikawara, Tsuyoshi For For Management 2.9 Elect Director Shibata, Takao For For Management 2.10 Elect Director Ohashi, Shigenobu For For Management 2.11 Elect Director Sawada, Kazuya For For Management 3.1 Appoint Statutory Auditor Fukada, Kyoji For For Management 3.2 Appoint Statutory Auditor Oshimi, For For Management Masakatsu 3.3 Appoint Statutory Auditor Takahara, For Against Management Masahiko -------------------------------------------------------------------------------- TOKYO THEATRES CO. INC. Ticker: 9633 Security ID: J88419106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Ota, Kazuhiro For Against Management 2.2 Elect Director Takakuwa, Hideaki For For Management 2.3 Elect Director Saka, Ichiro For For Management 2.4 Elect Director Matsuoka, Takeshi For For Management 2.5 Elect Director Ishikawa, Michio For For Management 3.1 Appoint Statutory Auditor Kirihara, For Against Management Norihide 3.2 Appoint Statutory Auditor Miyashita, For For Management Yoshiro 3.3 Appoint Statutory Auditor Kunihiro, For Against Management Nobuo 3.4 Appoint Statutory Auditor Bamba, For Against Management Kiyoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TOKYO TY FINANCIAL GROUP, INC. Ticker: 7173 Security ID: J9370A100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Isao For For Management 1.2 Elect Director Kakizaki, Akihiro For For Management 1.3 Elect Director Kobayashi, Isao For For Management 1.4 Elect Director Takahashi, Kazuyuki For For Management 1.5 Elect Director Tahara, Hirokazu For For Management 1.6 Elect Director Sakamoto, Takashi For For Management 1.7 Elect Director Ajioka, Keizo For For Management 1.8 Elect Director Suzuki, Kenji For For Management 1.9 Elect Director Sato, Akio For For Management 1.10 Elect Director Miura, Ryuji For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Endo, Kenji 2.2 Appoint Alternate Statutory Auditor For For Management Miyamura, Yuriko 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYU RECREATION Ticker: 9631 Security ID: J88892104 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Sato, Hitoshi For Against Management 3.2 Elect Director Kanno, Shinzo For Against Management 3.3 Elect Director Sato, Atsushi For For Management 3.4 Elect Director Ishizaki, Tatsuro For For Management 3.5 Elect Director Nomoto, Hirofumi For For Management 3.6 Elect Director Ishiwata, Tsuneo For For Management 3.7 Elect Director Osuga, Yorihiko For For Management 3.8 Elect Director Oshima, Masayuki For For Management 3.9 Elect Director Yamashita, Yoshimitsu For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Seitaro 4.2 Appoint Statutory Auditor Kanazashi, For Against Management Kiyoshi -------------------------------------------------------------------------------- TOLI CORPORATION Ticker: 7971 Security ID: J8899M108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kashihara, Kenji For For Management 2.2 Elect Director Suzuki, Jun For For Management 2.3 Elect Director Tokushima, Hiroyasu For For Management 2.4 Elect Director Amano, Hirofumi For For Management 2.5 Elect Director Imazaki, Yasuo For For Management 3.1 Appoint Statutory Auditor Horimura, For For Management Fukio 3.2 Appoint Statutory Auditor Sasakura, For For Management Mamoru 3.3 Appoint Statutory Auditor Morikawa, For For Management Taku -------------------------------------------------------------------------------- TOMATO BANK LTD. Ticker: 8542 Security ID: J69241107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Takagi, Shogo For Against Management 2.2 Elect Director Yokobayashi, Koji For For Management 2.3 Elect Director Ukida, Sumiharu For For Management 2.4 Elect Director Nakayama, Masashi For For Management 2.5 Elect Director Fukui, Yasuto For For Management 2.6 Elect Director Yokoide, Shinya For For Management 2.7 Elect Director Sakate, Kazuyuki For For Management 2.8 Elect Director Tomita, Hiroyuki For For Management 2.9 Elect Director Ogawa, Hiroshi For For Management 2.10 Elect Director Ueoka, Mihoko For For Management 3.1 Appoint Statutory Auditor Ozaki, For For Management Kazumasa 3.2 Appoint Statutory Auditor Yoshioka, For For Management Kazumi 3.3 Appoint Statutory Auditor Miyake, For Against Management Noboru 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- TOMEN DEVICES CORP. Ticker: 2737 Security ID: J9194P101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tsumaki, Ichiro For Against Management 3.2 Elect Director Koido, Nobuo For For Management 3.3 Elect Director Hong-Bum Suh For For Management 3.4 Elect Director Matsumoto, Kazuyuki For For Management 3.5 Elect Director Matsudaira, Soichiro For For Management 3.6 Elect Director Aoki, Atsushi For For Management 3.7 Elect Director Kaneko, Motoji For Against Management 3.8 Elect Director Inazu, Masahiro For For Management 4 Appoint Statutory Auditor Kano, Kiyoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Okabe, Katsuhiko -------------------------------------------------------------------------------- TOMEN ELECTRONICS Ticker: 7558 Security ID: J8901F109 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create Class A Shares For Against Management 2 Amend Articles To Authorize Company to For Against Management Acquire All Common Shares Outstanding in Exchange for Class A Shares 3 Approve Acquisition of All Common For Against Management Shares Outstanding in Exchange for Class A Shares 4 Amend Articles To Authorize Company to For Against Management Acquire All Common Shares Outstanding in Exchange for Class A Shares -------------------------------------------------------------------------------- TOMOE CORP. Ticker: 1921 Security ID: J89086102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Fukasawa, Takashi For Against Management 3.2 Elect Director Sumino, Eiji For For Management 3.3 Elect Director Masaoka, Norio For For Management 3.4 Elect Director Minagawa, Koshin For For Management 3.5 Elect Director Takamoto, Toshiyuki For For Management 3.6 Elect Director Sanno, Shigeharu For For Management 3.7 Elect Director Umezu, Takashi For For Management 4 Appoint Statutory Auditor Moronuki, For For Management Mikio 5 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- TOMOE ENGINEERING CO., LTD. Ticker: 6309 Security ID: J8912L103 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Yamamoto, Hitoshi For For Management 2.2 Elect Director Homma, Yoshito For For Management 2.3 Elect Director Yamada, Tetsuo For For Management 2.4 Elect Director Fukasawa, Masayoshi For For Management 2.5 Elect Director Tamai, Akitomo For For Management 2.6 Elect Director Ohashi, Jun For For Management 2.7 Elect Director Murakami, Kimihiko For For Management 2.8 Elect Director Shinoda, Akiyoshi For For Management 2.9 Elect Director Nakamura, Masahiko For For Management 2.10 Elect Director Yakura, Toshiaki For For Management 2.11 Elect Director Imai, Minoru For For Management 3.1 Appoint Statutory Auditor Matsumoto, For For Management Mitsuo 3.2 Appoint Statutory Auditor Nakamura, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Hasunuma, Tatsuo 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOMOEGAWA CO. LTD. Ticker: 3878 Security ID: J89150106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Inoue, Yoshio For For Management 2.2 Elect Director Konda, Shunji For For Management 2.3 Elect Director Mitsui, Seiji For For Management 2.4 Elect Director Yamaguchi, Masaaki For For Management 2.5 Elect Director Komori, Tetsuo For For Management 2.6 Elect Director Hatazawa, Toshiyuki For For Management 3 Appoint Statutory Auditor Suzuki, For Against Management Kenichiro 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOMOKU CO. LTD. Ticker: 3946 Security ID: J89236103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Appoint Alternate Statutory Auditor For For Management Kanazawa, Toshiaki -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Kakiuchi, Shinichi For For Management 3.2 Elect Director Toyama, Seiji For For Management 3.3 Elect Director Takahashi, Kuniaki For For Management 3.4 Elect Director Yamakawa, Koichi For For Management 3.5 Elect Director Mori, Shinichi For For Management 3.6 Elect Director Gamo, Yoshifumi For For Management 3.7 Elect Director Yoshioka, Hiromi For For Management 3.8 Elect Director Shimomura, Masaharu For For Management 4.1 Elect Director and Audit Committee For For Management Member Tada, Katsura 4.2 Elect Director and Audit Committee For Against Management Member Onishi, Toshiya 4.3 Elect Director and Audit Committee For For Management Member Ohira, Noboru 5 Elect Alternate Director and Audit For For Management Committee Member Tanaka, Kenji 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tomiyama, Kantaro For Against Management 3.2 Elect Director Harold George Meij For Against Management 3.3 Elect Director Kojima, Kazuhiro For For Management 3.4 Elect Director Konosu, Takashi For For Management 3.5 Elect Director Miyagi, Kakuei For For Management 3.6 Elect Director Mito, Shigeyuki For For Management 4 Approve Deep Discount Stock Option Plan For Against Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TONAMI HOLDINGS CO., LTD. Ticker: 9070 Security ID: J8T195109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Watanuki, Katsusuke For For Management 2.2 Elect Director Terabayashi, Yasuo For For Management 2.3 Elect Director Nagahara, Yoshimi For For Management 2.4 Elect Director Takata, Kazuo For For Management 2.5 Elect Director Izumi, Shinichi For For Management 2.6 Elect Director Akamatsu, Takeshi For For Management 2.7 Elect Director Wadachi, Mitsuharu For For Management 2.8 Elect Director Inushima, Shinichiro For For Management 3.1 Appoint Statutory Auditor Ishiguro, For For Management Yoji 3.2 Appoint Statutory Auditor Kaido, Toshio For Against Management -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Soeda, Hideki For For Management 3.2 Elect Director Kiriyama, Kazuko For For Management 4.1 Appoint Statutory Auditor Sakuma, Kunio For Against Management 4.2 Appoint Statutory Auditor Obata, Akiko For For Management -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Takada, Tsuyoshi For For Management 4.1 Appoint Statutory Auditor Watanabe, Jun For For Management 4.2 Appoint Statutory Auditor Hosoi, For For Management Kazuaki 4.3 Appoint Alternate Statutory Auditor For For Management Sato, Masahiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Fujii, Yasuo For Against Management 2.2 Elect Director Higashi, Akira For For Management 2.3 Elect Director Ishii, Yasuto For For Management 2.4 Elect Director Kojima, Tadashi For For Management 2.5 Elect Director Yuki, Yasuo For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Masaru 3.2 Appoint Statutory Auditor Ogawa, For For Management Yukihiro 4 Appoint Alternate Statutory Auditor For For Management Yokoyama, Takio 5 Approve Aggregate Compensation Ceiling For Against Management for Directors -------------------------------------------------------------------------------- TORIDOLL CORP Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Awata, Takaya For For Management 2.2 Elect Director Nagasawa, Takashi For For Management 2.3 Elect Director Tanaka, Kimihiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Suzuki, Kuniaki 3.2 Elect Director and Audit Committee For For Management Member Ikeda, Takayuki 3.3 Elect Director and Audit Committee For Against Management Member Umeki, Toshiyasu 4 Elect Alternate Director and Audit For For Management Committee Member Umeda, Hiroaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TORIGOE CO. LTD. Ticker: 2009 Security ID: J89537104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yamashita, Yoshiharu For For Management 2.2 Elect Director Torigoe, Tetsu For Against Management 2.3 Elect Director Takamine, Kazuhiro For Against Management 2.4 Elect Director Udo, Masakata For For Management 2.5 Elect Director Nakagawa, Tatsufumi For For Management 2.6 Elect Director Tanaka, Yuji For For Management 3.1 Appoint Statutory Auditor Kusuhara, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Ikenaga, For For Management Daigoro 3.3 Appoint Statutory Auditor Yamade, For For Management Kazuyuki 3.4 Appoint Statutory Auditor Hideshima, For For Management Masahiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker: 4551 Security ID: J8959J102 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Matsuo, Norihiko For Against Management 2.2 Elect Director Takagi, Shoichiro For Against Management 2.3 Elect Director Tamura, Akihiko For For Management 2.4 Elect Director Umeda, Takahiro For For Management 2.5 Elect Director Kariya, Yuko For For Management 2.6 Elect Director Sunami, Masaki For For Management 2.7 Elect Director Torikai, Masao For For Management 3 Appoint Statutory Auditor Furuya, For For Management Yukitomo -------------------------------------------------------------------------------- TORISHIMA PUMP MFG. CO. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Harada, Kotaro For Against Management 2.2 Elect Director Fujikawa, Hiromichi For For Management 2.3 Elect Director Kujima, Tetsuya For For Management 2.4 Elect Director Yoshikawa, Nobuyuki For For Management 2.5 Elect Director Yoshida, Kinichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Fukuda, Yutaka 3.2 Elect Director and Audit Committee For Against Management Member Tsuda, Akira 3.3 Elect Director and Audit Committee For Against Management Member Hakukawa, Shiro 4 Elect Alternate Director and Audit For Against Management Committee Member Sakamoto, Masanori 5 Approve Aggregate Compensation For For Management Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- TOSE CO. Ticker: 4728 Security ID: J89634109 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Saito, Shigeru For For Management 2.2 Elect Director Hayakawa, Fumihisa For For Management 2.3 Elect Director Watanabe, Yasuhito For For Management 2.4 Elect Director Hirai, Fujio For For Management 2.5 Elect Director Saito, Shinya For For Management 2.6 Elect Director Funahashi, Yoshihiro For For Management -------------------------------------------------------------------------------- TOSEI CORP. Ticker: 8923 Security ID: J8963D109 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Increase Maximum Number of Statutory Auditors 3 Appoint Statutory Auditor Nishinakama, For Against Management Hiroshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Special Payments Related to For Against Management Retirement Bonus System Abolition 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Kishimoto, Yoshihiro For For Management 1.3 Elect Director Sakamoto, Shigetomo For For Management 1.4 Elect Director Yagi, Masayuki For For Management 1.5 Elect Director Mikami, Takahiro For For Management 1.6 Elect Director Takamura, Kazuo For For Management 1.7 Elect Director Ito, Katsuo For For Management 1.8 Elect Director Kobayashi, Akiyoshi For For Management 1.9 Elect Director Akiyama, Kan For For Management 1.10 Elect Director Ogura, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Makino, For Against Management Teruyuki 2.2 Appoint Statutory Auditor Usami, Yutaka For Against Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Akifumi -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsukawa, Ryo For Against Management 1.2 Elect Director Haga, Shunichi For For Management 1.3 Elect Director Ishii, Junji For For Management 1.4 Elect Director Saito, Yasuyuki For For Management 1.5 Elect Director Teshigawara, Masahiko For For Management 1.6 Elect Director Tanaka, Yoshikatsu For For Management 1.7 Elect Director Yoshida, Masaharu For For Management 1.8 Elect Director Usui, Kenji For For Management 1.9 Elect Director Nagai, Munashi For For Management 1.10 Elect Director Tamura, Hideyo For For Management 1.11 Elect Director Suemoto, Takeshi For For Management 1.12 Elect Director Wada, Kishiko For For Management 2.1 Appoint Statutory Auditor Yamane, For For Management Takatsugu 2.2 Appoint Statutory Auditor Sotoike, For For Management Ryoji 2.3 Appoint Statutory Auditor Moroka, For Against Management Shinichi 2.4 Appoint Statutory Auditor Ishii, For For Management Takashi 3 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For Against Management 1.2 Elect Director Yamamoto, Masato For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Ichihara, Issei For For Management 1.5 Elect Director Tangoku, Hiroshi For For Management 1.6 Elect Director Sakabe, Masatsugu For For Management 1.7 Elect Director Shimomitsu, Hidejiro For For Management 1.8 Elect Director Matsumoto, Toshifumi For For Management 2 Appoint Statutory Auditor Kawasumi, For For Management Haruo 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko -------------------------------------------------------------------------------- TOSHO CO LTD Ticker: 8920 Security ID: J89981104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Increase Maximum For For Management Number of Statutory Auditors - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Kutsuna, Toshihiro For For Management 3.2 Elect Director Kutsuna, Mayumi For For Management 3.3 Elect Director Kutsuna, Yuichiro For For Management 3.4 Elect Director Inagaki, Takashi For For Management 3.5 Elect Director Kuwazoe, Naoya For For Management 3.6 Elect Director Ichioka, Hiroyasu For For Management 3.7 Elect Director Kariyazono, Yoichi For For Management 3.8 Elect Director Kikuchi, Hiroshi For For Management 3.9 Elect Director Kutsuna, Kazuki For For Management 3.10 Elect Director Kamiya, Akibumi For For Management 3.11 Elect Director Sugiura, Keisuke For For Management 4 Appoint Statutory Auditor Sugihara, For For Management Keiji 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TOSHO PRINTING CO. LTD. Ticker: 7913 Security ID: J90053109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Okitsu, Yoshihiko For Against Management 3.2 Elect Director Kawada, Kazuaki For Against Management 3.3 Elect Director Takasaka, Noriyuki For For Management 3.4 Elect Director Yano, Seiji For For Management 3.5 Elect Director Adachi, Naoki For For Management 3.6 Elect Director Miyakawa, Norihisa For For Management 3.7 Elect Director Fujino, Shunji For For Management 3.8 Elect Director Inagawa, Yoshiaki For For Management 3.9 Elect Director Kitamura, Nobuhiko For For Management 3.10 Elect Director Ono, Masashi For For Management 4 Appoint Statutory Auditor Kinemura, For Against Management Katsuhiro 5 Appoint Alternate Statutory Auditor For For Management Naito, Taira 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- TOTETSU KOGYO CO. LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Authorize Board to Pay Interim Dividends 3.1 Elect Director Ogura, Masahiko For For Management 3.2 Elect Director Miyamoto, Junji For For Management 3.3 Elect Director Kitazawa, Akira For For Management 3.4 Elect Director Ito, Choichi For For Management 3.5 Elect Director Inoue, Kazuo For For Management 3.6 Elect Director Matsuoka, Eiji For For Management 3.7 Elect Director Odaka, Tatsuo For For Management 3.8 Elect Director Koike, Hitoshi For For Management 3.9 Elect Director Sekine, Osamu For For Management 3.10 Elect Director Koshiishi, Itsuki For Against Management 3.11 Elect Director Suetsuna, Takashi For For Management 4 Appoint Statutory Auditor Ishikawa, For Against Management Tatsuhiro -------------------------------------------------------------------------------- TOTTORI BANK LTD. Ticker: 8383 Security ID: J90354101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Miyazaki, Masahiko For Against Management 3.2 Elect Director Hirai, Koji For For Management 3.3 Elect Director Adachi, Hideo For For Management 4.1 Appoint Statutory Auditor Yoshida, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Kuboi, For Against Management Kazumasa 4.3 Appoint Statutory Auditor Sawa, Shiro For Against Management 4.4 Appoint Statutory Auditor Taniguchi, For For Management Yukio 5 Appoint Alternate Statutory Auditor For For Management Takahashi, Keiichi -------------------------------------------------------------------------------- TOUKEI COMPUTER Ticker: 4746 Security ID: J9035W109 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Elect Director Kawamura, Yuichi For For Management 3.1 Appoint Statutory Auditor Furuta, Akira For Against Management 3.2 Appoint Statutory Auditor Miura, Satoru For Against Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TOWA BANK LTD. Ticker: 8558 Security ID: J90376104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Remove Provisions on For For Management Class 1 Preferred Shares to Reflect Cancellation 3.1 Elect Director Yoshinaga, Kunimitsu For For Management 3.2 Elect Director Kabe, Hideo For For Management 3.3 Elect Director Osawa, Kiyomi For For Management 3.4 Elect Director Ebara, Hiroshi For For Management 3.5 Elect Director Sakurai, Hiroyuki For For Management 3.6 Elect Director Kon, Masayuki For For Management 3.7 Elect Director Inaba, Nobuko For For Management 4 Appoint Statutory Auditor Minami, For For Management Hideaki 5 Appoint Alternate Statutory Auditor For For Management Hamba, Shu 6 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- TOWA CORPORATION Ticker: 6315 Security ID: J9042T107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement Bonus Payment for For For Management Director 2.1 Elect Director Okada, Hirokazu For For Management 2.2 Elect Director Amakawa, Tsuyoshi For For Management 2.3 Elect Director Konishi, Hisaji For For Management 2.4 Elect Director Uragami, Hiroshi For For Management 2.5 Elect Director Tamura, Yoshizumi For For Management 2.6 Elect Director Kuwaki, Hajime For For Management -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yoshida, Itsuro For For Management 3.2 Elect Director Osawa, Takashi For For Management 3.3 Elect Director Shirakawa, Toshio For For Management 3.4 Elect Director Yabushita, Keiji For For Management 3.5 Elect Director Nishikawa, Yoshiaki For For Management 3.6 Elect Director Morino, Sadayuki For For Management 3.7 Elect Director Maeyama, Shigeru For For Management 3.8 Elect Director Konno, Kazuhiko For For Management 3.9 Elect Director Okimoto, Kazuto For For Management 3.10 Elect Director Mukuta, Takashi For For Management 3.11 Elect Director Naito, Yasushi For For Management 3.12 Elect Director Nagamura, Satoru For For Management 3.13 Elect Director Eiki, Norikazu For For Management 4.1 Appoint Statutory Auditor Kurihara, For For Management Kazuo 4.2 Appoint Statutory Auditor Minaki, For For Management Takehisa 4.3 Appoint Statutory Auditor Morino, For Against Management Jitsuhiko 4.4 Appoint Statutory Auditor Mimura, Junji For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO. LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Mori, Shigeki For For Management 2.2 Elect Director Takezawa, Kyoji For For Management 2.3 Elect Director Oe, Hidetsugu For For Management 2.4 Elect Director Hamabe, Shuichi For For Management 2.5 Elect Director Moriyama, Etsuro For For Management 2.6 Elect Director Hirata, Hiromi For For Management 2.7 Elect Director Kawase, Nobuyuki For For Management 2.8 Elect Director Gunjishima, Takashi For For Management 2.9 Elect Director Kawasaki, Toshitsugu For For Management 3.1 Appoint Statutory Auditor Akasaki, For For Management Kanehito 3.2 Appoint Statutory Auditor Chojiya, For Against Management Atsushi 3.3 Appoint Statutory Auditor Sakai, For Against Management Masashi -------------------------------------------------------------------------------- TOYO CORP. Ticker: 8151 Security ID: J91042101 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Gomi, Masaru For For Management 3.2 Elect Director Totoki, Shuzo For For Management 3.3 Elect Director Kato, Noriyuki For For Management 3.4 Elect Director Okazawa, Hideyuki For For Management 3.5 Elect Director Onodera, Mitsuru For For Management 3.6 Elect Director Akiyama, Nobuyoshi For For Management 4.1 Appoint Statutory Auditor Uchiyama, For Against Management Masaki 4.2 Appoint Statutory Auditor Morikawa, For For Management Kiyo -------------------------------------------------------------------------------- TOYO DENKI SEIZO K.K. Ticker: 6505 Security ID: J91300103 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tsuchida, Hiroshi For Against Management 2.2 Elect Director Terashima, Kenzo For Against Management 2.3 Elect Director Hosoda, Yoshio For For Management 2.4 Elect Director Shimotakahara, Hiroshi For For Management 2.5 Elect Director Tsuchiya, Masami For For Management 2.6 Elect Director Yoshino, Yoshihiko For For Management 2.7 Elect Director Arai, Hiroyuki For For Management 2.8 Elect Director Goto, Kenichi For For Management 3.1 Appoint Statutory Auditor Hamao, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Suzuki, For Against Management Eiichi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Fusayama, Makoto For Against Management 2.2 Elect Director Nakao, Kiyoshi For Against Management 2.3 Elect Director Naito, Takaya For For Management 2.4 Elect Director Yoshizawa, Masayuki For For Management 2.5 Elect Director Uchida, Masayuki For For Management 2.6 Elect Director Yamaguchi, Masaaki For For Management 2.7 Elect Director Adachi, Kenyu For For Management 2.8 Elect Director Tashiro, Masami For For Management 2.9 Elect Director Yamada, Yusuke For For Management 3.1 Appoint Statutory Auditor Shimagaki, For For Management Makoto 3.2 Appoint Statutory Auditor Inoue, For For Management Hiroshi 3.3 Appoint Statutory Auditor Funakoshi, For Against Management Yoshiyuki 3.4 Appoint Statutory Auditor Uchida, For Against Management Kiyohito -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sakuma, Kunio For For Management 3.2 Elect Director Kitagawa, Katsumi For For Management 3.3 Elect Director Yamazaki, Katsumi For For Management 3.4 Elect Director Aoyama, Hiroya For For Management 3.5 Elect Director Adachi, Naoki For For Management 3.6 Elect Director Miyazaki, Shuji For For Management 3.7 Elect Director Yasuike, Madoka For For Management 3.8 Elect Director Sakai, Hironori For For Management 3.9 Elect Director Azuma, Shinichi For For Management 3.10 Elect Director Hirakawa, Toshiaki For For Management 3.11 Elect Director Takashima, Satoru For For Management 3.12 Elect Director Amari, Kimito For For Management 3.13 Elect Director Ide, Kazuhiko For For Management 4.1 Appoint Statutory Auditor Kanno, For For Management Takashi 4.2 Appoint Statutory Auditor Sumiyama, For For Management Masahiro 4.3 Appoint Statutory Auditor Ominato, For Against Management Mitsuru 4.4 Appoint Statutory Auditor Ikegami, For For Management Jusuke 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOYO KANETSU K.K. Ticker: 6369 Security ID: J91601104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Mizukami, Takeshi For For Management 3.2 Elect Director Yanagawa, Toru For For Management 3.3 Elect Director Arita, Sadao For For Management 3.4 Elect Director Fujiyoshi, Shoji For For Management 3.5 Elect Director Shimomae, Isao For For Management 3.6 Elect Director Takeda, Masayuki For For Management 3.7 Elect Director Kodama, Keisuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Abe, Kazuto 4.2 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 4.3 Elect Director and Audit Committee For For Management Member Nagai, Tsuneo 4.4 Elect Director and Audit Committee For Against Management Member Nakamura, Shigeharu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOYO KOHAN CO. LTD. Ticker: 5453 Security ID: J91730101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Change Company Name For For Management - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Tanaka, Atsuo For For Management 3.2 Elect Director Sumida, Hirohiko For For Management 3.3 Elect Director Yoshitake, Junichiro For For Management 3.4 Elect Director Miyaji, Masafumi For For Management 3.5 Elect Director Hayashi, Yoshiro For For Management 3.6 Elect Director Someya, Ryo For For Management 3.7 Elect Director Otsuka, Ichio For For Management 4.1 Appoint Statutory Auditor Namioka, For For Management Sadayuki 4.2 Appoint Statutory Auditor Okinaka, For Against Management Ichiro 5 Appoint Alternate Statutory Auditor For For Management Dairaku, Takashi -------------------------------------------------------------------------------- TOYO MACHINERY & METAL CO. LTD. Ticker: 6210 Security ID: J91902106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Sogame, Kazunori For For Management 2.2 Elect Director Sano, Mitsuru For For Management 2.3 Elect Director Kunimatsu, Kiyoshi For For Management 2.4 Elect Director Sunamoto, Kazumi For For Management 2.5 Elect Director Mori, Katsumi For For Management 2.6 Elect Director Tabata, Yoshiaki For For Management 2.7 Elect Director Aoyama, Masaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Okamoto, Mitsuhiro -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker: 8614 Security ID: J92246107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Tetsushi For For Management 1.2 Elect Director Ohata, Masaaki For For Management 1.3 Elect Director Hamba, Hiroaki For For Management 1.4 Elect Director Kuwahara, Yoshiaki For For Management 1.5 Elect Director Nawata, Masato For For Management 1.6 Elect Director Suzuki, Mahito For For Management 1.7 Elect Director Ishioka, Manabu For For Management 1.8 Elect Director Kobayashi, Yukiko For For Management -------------------------------------------------------------------------------- TOYO SUGAR REFINING CO. LTD. Ticker: 2107 Security ID: J92504109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizumoto, Yoshiaki For For Management 1.2 Elect Director Shimoida, Takashi For For Management 1.3 Elect Director Tatsuzawa, Ichiro For For Management 1.4 Elect Director Iida, Yoshihisa For For Management 1.5 Elect Director Yoshitake, Takao For For Management 1.6 Elect Director Endo, Kazuhiro For For Management 1.7 Elect Director Akiyama, Toshihiro For For Management 1.8 Elect Director Toigawa, Iwao For For Management 1.9 Elect Director Iwao, Seiji For For Management 2.1 Appoint Statutory Auditor Watanabe, For Against Management Tadahiko 2.2 Appoint Statutory Auditor Aoyama, For For Management Masaaki 2.3 Appoint Statutory Auditor Nishiyama, For Against Management Kazunobu 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOYO TANSO CO LTD Ticker: 5310 Security ID: J92689108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Morita, Junko For Against Management 2.2 Elect Director Noami, Akira For Against Management 2.3 Elect Director Konishi, Takashi For For Management 2.4 Elect Director Zhan GuoBin For For Management 2.5 Elect Director Arno Cloos For For Management 2.6 Elect Director Kitabatake, Makoto For For Management 2.7 Elect Director Nogi, Kiyoshi For For Management 2.8 Elect Director Yamada, Shogo For For Management 3.1 Appoint Statutory Auditor Tanaka, For Against Management Koichiro 3.2 Appoint Alternate Statutory Auditor For For Management Edo, Tadashi -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: ADPC02154 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Nobuki, Akira For For Management 3.2 Elect Director Yamamoto, Takuji For For Management 3.3 Elect Director Kuze, Tetsuya For For Management 3.4 Elect Director Ito, Kazuyuki For For Management 3.5 Elect Director Ichihara, Sadao For For Management 3.6 Elect Director Kanai, Toshihiro For For Management 3.7 Elect Director Kawamori, Yuzo For For Management 3.8 Elect Director Namura, Hiroko For For Management 4.1 Appoint Statutory Auditor Uejima, For For Management Hiroyasu 4.2 Appoint Statutory Auditor Nakahara, For Against Management Masao 4.3 Appoint Statutory Auditor Tatsuno, For For Management Hisao -------------------------------------------------------------------------------- TOYO WHARF & WAREHOUSE CO. LTD. Ticker: 9351 Security ID: J92977123 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Miura, Hitoshi For Against Management 2.2 Elect Director Hara, Masafumi For Against Management 2.3 Elect Director Hagiwara, Takuro For For Management 2.4 Elect Director Yamaguchi, Tetsuo For For Management 2.5 Elect Director Nishi, Shuichi For For Management 2.6 Elect Director Hori, Hisayoshi For For Management 3.1 Appoint Statutory Auditor Takasawa, For For Management Yuji 3.2 Appoint Statutory Auditor Tsuyuki, For Against Management Shigeo 3.3 Appoint Statutory Auditor Yoshino, For Against Management Yasunori 4 Appoint Alternate Statutory Auditor For For Management Takeshita, Masami -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Takahashi, Hiroshi For For Management 2.4 Elect Director Koyama, Kazumasa For For Management 2.5 Elect Director Takabayashi, Hiroshi For For Management 2.6 Elect Director Yano, Kunio For For Management 2.7 Elect Director Sano, Shigeki For For Management 2.8 Elect Director Teshima, Shinichi For For Management 2.9 Elect Director Ogimura, Michio For For Management 2.10 Elect Director Oka, Taketoshi For For Management 3 Appoint Statutory Auditor Satoi, For Against Management Yoshinori -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hiraide, Isao For For Management 2.2 Elect Director Yamaoka, Hideo For For Management 2.3 Elect Director Tomita, Kenichi For For Management 2.4 Elect Director Takano, Hiroshi For For Management 2.5 Elect Director Suzuki, Shuichi For For Management 2.6 Elect Director Kojima, Seiji For For Management 2.7 Elect Director Kishi, Masanobu For For Management 2.8 Elect Director Komatsu, Yoshiyuki For For Management 2.9 Elect Director Tsuruta, Rokuro For For Management 3 Appoint Statutory Auditor Hata, For For Management Takashige 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANCOM CO. LTD. Ticker: 9058 Security ID: J9297N102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Takebe, Hiroshi For For Management 2.2 Elect Director Shimizu, Masahisa For For Management 2.3 Elect Director Kawamura, Masahiko For For Management 2.4 Elect Director Osawa, Takashi For For Management 2.5 Elect Director Tsunekawa, Yutaka For For Management 2.6 Elect Director Jinno, Yasuhiro For For Management 2.7 Elect Director Takeuchi, Kazuhiko For For Management -------------------------------------------------------------------------------- TRANSCOSMOS INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Okuda, Koki For For Management 4.2 Elect Director Funatsu, Koji For For Management 4.3 Elect Director Okuda, Masataka For For Management 4.4 Elect Director Iwami, Koichi For For Management 4.5 Elect Director Mukai, Hiroyuki For For Management 4.6 Elect Director Moriyama, Masakatsu For For Management 4.7 Elect Director Nagakura, Shinichi For For Management 4.8 Elect Director Muta, Masaaki For For Management 4.9 Elect Director Kono, Masatoshi For For Management 4.10 Elect Director Honda, Hitoshi For For Management 4.11 Elect Director Shiraishi, Kiyoshi For For Management 4.12 Elect Director Ralph Wunsch For For Management 4.13 Elect Director Natsuno, Takeshi For For Management 4.14 Elect Director Yoshida, Nozomu For For Management 4.15 Elect Director Uda, Eiji For For Management 4.16 Elect Director Owen Mahoney For For Management 5 Appoint Alternate Statutory Auditor For For Management Tsurumori, Miwa -------------------------------------------------------------------------------- TRINITY INDUSTRIAL Ticker: 6382 Security ID: J54408109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Umeda, Hisashi For For Management 2.2 Elect Director Noriyasu, Koji For For Management 2.3 Elect Director Kaneko, Yoshiki For For Management 3.1 Appoint Statutory Auditor Kato, For For Management Takahiko 3.2 Appoint Statutory Auditor Shirayanagi, For Against Management Masayoshi 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For Against Management 1.2 Elect Director Ozu, Hiroyuki For For Management 1.3 Elect Director Nakai, Takashi For For Management 1.4 Elect Director Yabuno, Tadahisa For For Management 2.1 Appoint Statutory Auditor Komatsu, For Against Management Hitoshi 2.2 Appoint Statutory Auditor Matsuda, For Against Management Masaki 3 Appoint Alternate Statutory Auditor For Against Management Nomura, Kohei -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors 3 Elect Director Kitamura, Shizuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Wasemoto, Kazunori 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Masahiko For For Management 1.2 Elect Director Saito, Tadashi For For Management 1.3 Elect Director Oishi, Masaaki For For Management 1.4 Elect Director Miyake, Takahiko For For Management 1.5 Elect Director Yamada, Yasuo For For Management 1.6 Elect Director Takano, Shigeru For For Management 1.7 Elect Director Hamada, Hiroto For For Management 1.8 Elect Director Shinohara, Yoshinori For For Management 1.9 Elect Director Takaoka, Mika For For Management 2.1 Appoint Statutory Auditor Takahata, For For Management Yoshiyuki 2.2 Appoint Statutory Auditor Watanabe, For Against Management Fumio 2.3 Appoint Statutory Auditor Sugiyama, For Against Management Masaaki -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Ohara, Yasushi For For Management 2.3 Elect Director Fujiwara, Toru For For Management 2.4 Elect Director Matsuura, Tetsufumi For For Management 2.5 Elect Director Suzuki, Tadasu For For Management 2.6 Elect Director Yamamoto, Tetsuya For For Management 2.7 Elect Director Haruna, Hideaki For For Management 2.8 Elect Director Yajima, Hidetoshi For For Management 2.9 Elect Director Abe, Shuji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hitoshi 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUBAKIMOTO KOGYO Ticker: 8052 Security ID: J93063105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tsubakimoto, Tetsuya For For Management 2.2 Elect Director Ishizeki, Haruo For For Management 2.3 Elect Director Kagoshima, Takehiro For For Management 2.4 Elect Director Okamoto, Masakaze For For Management 2.5 Elect Director Ogawara, Osamu For For Management 2.6 Elect Director Kasukabe, Hiroshi For For Management 2.7 Elect Director Atarashi, Kenichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Naomichi -------------------------------------------------------------------------------- TSUDAKOMA CORP. Ticker: 6217 Security ID: J93149102 Meeting Date: FEB 24, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hishinuma, Shoji For Against Management 1.2 Elect Director Takano, Nobuhiro For Against Management 1.3 Elect Director Takehana, Tatsuo For For Management 1.4 Elect Director Nishino, Junichi For For Management 1.5 Elect Director Nakamura, Susumu For For Management 1.6 Elect Director Suwa, Mitsuru For For Management 1.7 Elect Director Matsuto, Hiroyuki For For Management 2.1 Appoint Statutory Auditor Shibuya, For For Management Susumu 2.2 Appoint Statutory Auditor Kaji, For For Management Masataka 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nishijima, Takao For For Management 2.2 Elect Director Homma, Toshio For For Management 2.3 Elect Director Niijima, Toshiharu For For Management 2.4 Elect Director Jae Hyun Byun For For Management 2.5 Elect Director Donglei Tang For For Management 2.6 Elect Director Nakagawa, Takeo For For Management 2.7 Elect Director Nishiyama, Shigeru For For Management 2.8 Elect Director Shimada, Kunio For For Management 3 Appoint Statutory Auditor Yoshida, For Against Management Hitoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUKADA GLOBAL HOLDINGS INC. Ticker: 2418 Security ID: J04486106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size 3.1 Elect Director Tsukada, Masayuki For Against Management 3.2 Elect Director Tsukada, Keiko For For Management 3.3 Elect Director Ishihara, Keiji For For Management 3.4 Elect Director Nishibori, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Sugimura, Shunichi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TSUKAMOTO CORPORATION CO. LTD. Ticker: 8025 Security ID: J93225100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Akutsu, Kazuyuki For For Management 3.2 Elect Director Usuki, Ryuichi For For Management 3.3 Elect Director Kobayashi, Shiro For For Management 3.4 Elect Director Araki, Yasuo For For Management 3.5 Elect Director Momose, Niro For For Management 3.6 Elect Director Usui, Satoshi For For Management 3.7 Elect Director Otomo, Jun For For Management 4.1 Appoint Statutory Auditor Yamada, For For Management Masato 4.2 Appoint Statutory Auditor Igarashi, For For Management Kunio 4.3 Appoint Statutory Auditor Sato, Kenji For For Management -------------------------------------------------------------------------------- TSUKISHIMA KIKAI CO. LTD. Ticker: 6332 Security ID: J93321107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kazuhiko For For Management 1.2 Elect Director Makishima, Kikuo For For Management 1.3 Elect Director Nakajima, Kazuo For For Management 1.4 Elect Director Kikkawa, Takashi For For Management 1.5 Elect Director Maki, Torahiko For For Management 1.6 Elect Director Watanabe, Akihiko For For Management 1.7 Elect Director Teranishi, Masashi For For Management 1.8 Elect Director Shigekane, Hisao For For Management 1.9 Elect Director Futamura, Bunyu For For Management 2 Appoint Statutory Auditor Sano, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Odagi, Takeshi -------------------------------------------------------------------------------- TSUKUBA BANK LTD Ticker: 8338 Security ID: J9349P105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Fujikawa, Masami For For Management 2.2 Elect Director Ueki, Makoto For For Management 2.3 Elect Director Saku, Yoshio For For Management 2.4 Elect Director Takahashi, Nobuyuki For For Management 2.5 Elect Director Kishiro, Hiroshi For For Management 2.6 Elect Director Ochi, Satoru For For Management 2.7 Elect Director Ikuta, Masahiko For For Management 2.8 Elect Director Ozaki, Satoshi For For Management 2.9 Elect Director Tsutsumi, Yoshio For For Management 3.1 Appoint Statutory Auditor Goshima, For For Management Yusuke 3.2 Appoint Statutory Auditor Noguchi, For For Management Toshio 3.3 Appoint Statutory Auditor Ono, Kunio For For Management 3.4 Appoint Statutory Auditor Murakami, For For Management Yoshihiro 3.5 Appoint Statutory Auditor Shinozaki, For Against Management Akira -------------------------------------------------------------------------------- TSUKUI CORP. Ticker: 2398 Security ID: J93350106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Reflect Changes in Law 3.1 Elect Director Tsukui, Hiroshi For For Management 3.2 Elect Director Takahashi, Yasuhiro For For Management 3.3 Elect Director Kobayashi, Kumiko For For Management 3.4 Elect Director Morino, Kaori For For Management 3.5 Elect Director Miya, Naohito For For Management 3.6 Elect Director Yamasaki, Yasuhiko For For Management -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Sugita, Toru For For Management 2.3 Elect Director Fuji, Yasunori For For Management 2.4 Elect Director Sugimoto, Shigeru For For Management 2.5 Elect Director Matsui, Kenichi For For Management 2.6 Elect Director Masuda, Yayoi For For Management 3.1 Appoint Statutory Auditor Nakayama, For For Management Terunari 3.2 Appoint Statutory Auditor Iwasawa, For For Management Tsuyoshi 3.3 Appoint Statutory Auditor Ouchi, Kuniko For For Management 3.4 Appoint Statutory Auditor Haneishi, For For Management Kiyomi 4 Appoint Alternate Statutory Auditor For For Management Noda, Seiko -------------------------------------------------------------------------------- TSURUMI MFG. CO. LTD. Ticker: 6351 Security ID: J93493112 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Shibagami, Eiji For For Management 3.2 Elect Director Ueda, Takanori For For Management 3.3 Elect Director Kakegawa, Masahito For For Management 4.1 Appoint Statutory Auditor Komazawa, For For Management Kenji 4.2 Appoint Statutory Auditor Shikanai, For For Management Shigeyuki 4.3 Appoint Statutory Auditor Tanaka, For For Management Yoshihiro 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TSUTSUMI JEWELRY CO. LTD. Ticker: 7937 Security ID: J93558104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tsutsumi, Seiji For Against Management 3.2 Elect Director Otomo, Mitsuo For For Management 3.3 Elect Director Kakinuma, Yuichi For For Management 4.1 Appoint Statutory Auditor Shindo, For For Management Katsumi 4.2 Appoint Alternate Statutory Auditor For For Management Suzuki, Go 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TTK CO. LTD. Ticker: 1935 Security ID: J85194116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Doi, Mikio For Against Management 3.2 Elect Director Sudo, Takashi For For Management 3.3 Elect Director Yanagisawa, Tadao For For Management 3.4 Elect Director Sato, Tadasu For For Management 3.5 Elect Director Sato, Katsumi For For Management 3.6 Elect Director Takeuchi, Ryuji For For Management 3.7 Elect Director Natori, Masahiro For For Management 3.8 Elect Director Yakuwa, Kazuya For For Management 3.9 Elect Director Chiba, Nobuhiro For For Management 4 Appoint Statutory Auditor Izaki, For For Management Kentaro -------------------------------------------------------------------------------- TV TOKYO HOLDINGS CORP Ticker: 9413 Security ID: J9364G105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Takahashi, Yuichi For Against Management 2.2 Elect Director Komago, Shigeru For For Management 2.3 Elect Director Kikuchi, Satoshi For For Management 2.4 Elect Director Takashima, Masaaki For For Management 2.5 Elect Director Miyake, Seiichi For For Management 2.6 Elect Director Izawa, Shohei For For Management 2.7 Elect Director Tamura, Akihiko For For Management 2.8 Elect Director Miyata, Suzuko For For Management 2.9 Elect Director Hirose, Kazuhiko For For Management 2.10 Elect Director Murata, Ichiro For For Management 2.11 Elect Director Kita, Tsuneo For Against Management 2.12 Elect Director Ohashi, Yoji For For Management 2.13 Elect Director Iwasa, Hiromichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TYK CORP. Ticker: 5363 Security ID: J88591102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Ushigome, Susumu For Against Management 2.2 Elect Director Ushigome, Nobutaka For Against Management 2.3 Elect Director Furukawa, Motohisa For For Management 2.4 Elect Director Ushigome, Rikio For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TYO INC. Ticker: 4358 Security ID: J91172106 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yoshida, Hiroaki For For Management 2.2 Elect Director Hayakawa, Kazuyoshi For For Management 2.3 Elect Director Ebihara, Jun For For Management 2.4 Elect Director Fukuda, Kazushige For For Management 2.5 Elect Director Kobata, Koichi For For Management 2.6 Elect Director Morimoto, Kenji For For Management 2.7 Elect Director Uekubo, Hiroaki For For Management 2.8 Elect Director Takarada, Haruo For For Management 2.9 Elect Director Tauchi, Kenya For For Management 2.10 Elect Director Morishima, Keisuke For For Management 2.11 Elect Director Yokowatari, Hiroshi For For Management 2.12 Elect Director Hayafune, Hiroshi For For Management 2.13 Elect Director Yasuda, Hiroshi For For Management 2.14 Elect Director Kokubo, Takashi For For Management 3 Appoint Statutory Auditor Matsuda, For Against Management Hidejiro 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- U-SHIN LTD. Ticker: 6985 Security ID: J98328107 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tanabe, Koji For Against Management 2.2 Elect Director Okabe, Kanae For For Management 2.3 Elect Director Masumori, Kizashi For For Management 2.4 Elect Director Tanabe, Setsuko For For Management 2.5 Elect Director Ueda, Shinichi For For Management 2.6 Elect Director Tashiro, Akinori For For Management 2.7 Elect Director Christophe Delhovren For For Management 2.8 Elect Director Sato, Ryuhei For For Management 3.1 Appoint Statutory Auditor Furukawa, For For Management Mari 3.2 Appoint Statutory Auditor Kogure, For For Management Yukinori -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J9138T102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yamauchi, Shigenori For For Management 2.2 Elect Director Okada, Mitsuru For For Management 2.3 Elect Director Ito, Shujiro For For Management 2.4 Elect Director Shoji, Keizo For For Management 2.5 Elect Director Nakano, Takayoshi For For Management 2.6 Elect Director Tanaka, Kiyoshi For For Management 2.7 Elect Director Tsuchiya, Hironori For For Management 2.8 Elect Director Shibue, Kazuhisa For For Management 2.9 Elect Director Hasegawa, Hisashi For For Management 2.10 Elect Director Ishihara, Miyuki For For Management 2.11 Elect Director Suzuki, Toshio For For Management 2.12 Elect Director Sugiyama, Ryoko For For Management 3.1 Appoint Statutory Auditor Kato, For For Management Kazumasa 3.2 Appoint Statutory Auditor Matsumura, For Against Management Atsuki -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takeshita, Michio For For Management 2.2 Elect Director Yamamoto, Yuzuru For For Management 2.3 Elect Director Sugishita, Hideyuki For For Management 2.4 Elect Director Matsunami, Tadashi For For Management 2.5 Elect Director Kusama, Takashi For For Management 2.6 Elect Director Terui, Keiko For For Management 2.7 Elect Director Shoda, Takashi For For Management 2.8 Elect Director Kageyama, Mahito For For Management 3.1 Appoint Statutory Auditor Kubota, For For Management Takanobu 3.2 Appoint Statutory Auditor Suda, Miyako For For Management 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UCHIDA YOKO CO. LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 11, 2014 Meeting Type: Annual Record Date: JUL 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kashihara, Takashi For For Management 2.2 Elect Director Okubo, Noboru For For Management 2.3 Elect Director Saito, Kenji For For Management 2.4 Elect Director Akiyama, Shingo For For Management 2.5 Elect Director Takai, Shoichiro For For Management 2.6 Elect Director Asakura, Hitoshi For For Management 2.7 Elect Director Hirose, Hidenori For For Management -------------------------------------------------------------------------------- UCHIYAMA HOLDINGS INC Ticker: 6059 Security ID: ADPV16090 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Uchiyama, Fumiharu For For Management 3.2 Elect Director Ikushima, Shinichi For For Management 3.3 Elect Director Takemura, Yoshiaki For For Management 3.4 Elect Director Utano, Shigemi For For Management 3.5 Elect Director Yamamoto, Takehiro For For Management 3.6 Elect Director Yoshioka, Nobuyuki For For Management 3.7 Elect Director Kawamura, Kenji For For Management 3.8 Elect Director Futamura, Koji For For Management 3.9 Elect Director Yada, Itsuo For For Management 3.10 Elect Director Kamio, Eiichi For For Management 4.1 Appoint Statutory Auditor Shimai, Taro For For Management 4.2 Appoint Statutory Auditor Sumikawa, For For Management Mamoru -------------------------------------------------------------------------------- UEKI CORP. Ticker: 1867 Security ID: J9394N104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Ueki, Yasuyuki For For Management 2.2 Elect Director Ueki, Yoshiaki For For Management 2.3 Elect Director Kondo, Fumiaki For For Management 2.4 Elect Director Matsubara, Shinnosuke For For Management 2.5 Elect Director Tateishi, Akira For For Management 2.6 Elect Director Kanisawa, Hiroshi For For Management 2.7 Elect Director Shiraishi, Osamu For For Management 3.1 Elect Director and Audit Committee For For Management Member Tochikura, Katsuyuki 3.2 Elect Director and Audit Committee For For Management Member Fukazawa, Kunimitsu 3.3 Elect Director and Audit Committee For For Management Member Taneoka, Hiroaki 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- UKC HOLDINGS CORPORATION Ticker: 3156 Security ID: J9404A100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuju, Yukio For For Management 1.2 Elect Director Taguchi, Masaaki For For Management 1.3 Elect Director Ojima, Shigeru For For Management 1.4 Elect Director Oneda, Nobuyuki For For Management 1.5 Elect Director Shimazaki, Noriaki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kurawaka, Hiromu -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 700,000 for Class A Shares and No Final Dividend for Ordinary Shares 2.1 Elect Director Obinata, Hisaharu For For Management 2.2 Elect Director Matsudai, Masasuke For For Management 2.3 Elect Director Odagi, Hideyuki For For Management 2.4 Elect Director Mihayashi, Akira For For Management 2.5 Elect Director Ikeda, Shuzo For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Seiichi -------------------------------------------------------------------------------- UNIDEN HOLDINGS CORP. Ticker: 6815 Security ID: J94148103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Hayasaki, Eiji For For Management 3.2 Elect Director Ishii, Kunihisa For For Management 3.3 Elect Director Nishikawa, Takeyuki For For Management 3.4 Elect Director Kikumoto, Masashi For For Management 4.1 Appoint Statutory Auditor Kuroda, For For Management Katsushi 4.2 Appoint Statutory Auditor Fujimoto, For For Management Setsuo -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Katayama, Takao For Against Management 3.2 Elect Director Odaira, Hiroshi For Against Management 3.3 Elect Director Taguchi, Hideo For For Management 3.4 Elect Director Wakui, Hideo For For Management 3.5 Elect Director Shimaya, Katsuhiko For For Management 3.6 Elect Director Kobayashi, Suego For For Management 3.7 Elect Director Sato, Akira For For Management 3.8 Elect Director Yamamoto, Hiroki For For Management -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Yoshizawa, Masanobu For For Management 3.2 Elect Director Asahi, Shigeru For For Management 3.3 Elect Director Shizuta, Atsushi For For Management 3.4 Elect Director Yamakawa, Hiroyoshi For For Management 3.5 Elect Director Mori, Takahiro For For Management 3.6 Elect Director Yoshiba, Hiroko For For Management 4 Appoint Statutory Auditor Nishiyama, For For Management Shigeru -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Elect Director Nishikawa, Hidehiko For For Management 3.1 Appoint Statutory Auditor Yamakawa, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Hashioka, For For Management Hironari -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8021.9 for Class A Shares, JPY 15,870 for Class B Shares, JPY 40,109.6 for Class C Shares and with No Final Dividend for Ordinary Shares 2.1 Elect Director Sakata, Seizo For For Management 2.2 Elect Director Yasuoka, Masaaki For For Management 2.3 Elect Director Enokida, Akira For For Management 2.4 Elect Director Hambayashi, Toru For For Management 2.5 Elect Director Ko, Katsuo For For Management 3.1 Appoint Statutory Auditor Obata, For For Management Masanobu 3.2 Appoint Statutory Auditor Takeuchi, For Against Management Yoshihisa 3.3 Appoint Statutory Auditor Kawachi, For For Management Yoshito 4 Appoint Alternate Statutory Auditor For For Management Usuda, Kanji -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Kazuo For Against Management 1.2 Elect Director Fujimoto, Jun For For Management 1.3 Elect Director Tokuda, Hajime For For Management 1.4 Elect Director Okada, Takako For For Management 1.5 Elect Director Negishi, Yoshinao For For Management 1.6 Elect Director Kamigaki, Seisui For For Management 1.7 Elect Director Otani, Yoshio For For Management 1.8 Elect Director Otsuka, Kazumasa For For Management 2.1 Appoint Statutory Auditor Ichikura, For For Management Nobuyoshi 2.2 Appoint Statutory Auditor Suzuki, For For Management Makoto -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Sako, Norio For Against Management 3.2 Elect Director Koshida, Jiro For For Management 3.3 Elect Director Ogawa, Takamasa For For Management 3.4 Elect Director Takahashi, Jun For For Management 3.5 Elect Director Ito, Akira For For Management 3.6 Elect Director Takeuchi, Shuichi For For Management 3.7 Elect Director Yoshida, Yuzuru For For Management 3.8 Elect Director Kokado, Tamotsu For For Management 3.9 Elect Director Kato, Norio For For Management 3.10 Elect Director Saeki, Takashi For For Management 4.1 Appoint Statutory Auditor Mizutani, For For Management Takumi 4.2 Appoint Statutory Auditor Nanya, For For Management Naotaka 4.3 Appoint Statutory Auditor Tajima, For Against Management Kazunori 5 Appoint Alternate Statutory Auditor For For Management Koketsu, Kazuyoshi -------------------------------------------------------------------------------- USEN CORP. Ticker: 4842 Security ID: J96387105 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2,150,685 for Class 2 Preferred Shares and No Final Dividend for Ordinary Shares 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tamura, Kimimasa For For Management 3.2 Elect Director Uno, Yasuhide For For Management 3.3 Elect Director Mabuchi, Shohei For For Management 3.4 Elect Director Ota, Yasuhiko For For Management 3.5 Elect Director Mori, Hiroshi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Yosuke 4.2 Appoint Statutory Auditor Ono, Akira For For Management 5 Appoint Alternate Statutory Auditor For Against Management Sugai, Akira 6 Amend Articles to Mandate Care when Against Against Shareholder Posting Advertisements on Newspapers that Take Restrictive Actions against Freedom of Expression 7 Amend Articles to Disclose Yuho Against For Shareholder Filings by the Day before Shareholder Meetings 8 Amend Articles to Change Location of Against Against Shareholder Head Office 9 Amend Articles to Disclose Shareholder Against Against Shareholder Meeting Minutes -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ushio, Jiro For For Management 3.2 Elect Director Hamashima, Kenji For For Management 3.3 Elect Director Tokuhiro, Keizo For For Management 3.4 Elect Director Ushio, Shiro For For Management 3.5 Elect Director Banno, Hiroaki For For Management 3.6 Elect Director Tanaka, Yoneta For For Management 3.7 Elect Director Kobayashi, Nobuyuki For For Management 3.8 Elect Director Sugata, Shiro For For Management 3.9 Elect Director Nakamae, Tadashi For For Management 3.10 Elect Director Hara, Yoshinari For For Management 3.11 Elect Director Kanemaru, Yasufumi For For Management 4.1 Appoint Statutory Auditor Taki, Tadashi For For Management 4.2 Appoint Statutory Auditor Nozaki, For Against Management Shojiro 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- UT HOLDINGS CO LTD Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Wakayama, Yoichi For For Management 2.2 Elect Director Shimada, Kyosuke For For Management 2.3 Elect Director Kato, Shinichiro For For Management 2.4 Elect Director Monden, Akiko For For Management 3.1 Appoint Statutory Auditor Ogomori, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Mizukami, For For Management Hirokazu 3.3 Appoint Statutory Auditor Yoshida, For For Management Hiroyuki -------------------------------------------------------------------------------- UTOC CORP. Ticker: 9358 Security ID: J9448T107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kitazawa, Noboru For Against Management 3.2 Elect Director Sugiyama, Nobuyuki For For Management 3.3 Elect Director Okuno, Jun For For Management 3.4 Elect Director Shigeno, Akira For For Management 3.5 Elect Director Gondo, Shuichi For For Management 3.6 Elect Director Suzuki, Hiroki For For Management 3.7 Elect Director Kitami, Takehiko For For Management 3.8 Elect Director Iwasaki, Makoto For For Management 3.9 Elect Director Ogawa, Hiroshi For For Management 3.10 Elect Director Kadoka, Taku For For Management 3.11 Elect Director Ueno, Yusuke For For Management 3.12 Elect Director Nakane, Tadashi For For Management 4 Appoint Statutory Auditor Mizoshita, For Against Management Kazumasa 5 Approve Retirement Bonus Payment for For Against Management Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- UYEMURA (C.) & CO. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Uemura, Hiroya For For Management 3.2 Elect Director Hashimoto, Shigeo For For Management 3.3 Elect Director Katayama, Yoshitsugu For For Management 3.4 Elect Director Komori, Kazutoshi For For Management 3.5 Elect Director Sakabe, Shigeo For For Management 3.6 Elect Director Shimada, Koji For For Management 3.7 Elect Director Sekiya, Tsutomu For For Management 3.8 Elect Director Takahashi, Akihiko For For Management -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 2 Amend Articles to Increase Authorized For Against Management Capital - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Tashiro, Masami For For Management 4.2 Elect Director Nakamura, Junji For For Management 4.3 Elect Director Shinohana, Akira For For Management 4.4 Elect Director Suzuki, Kazuhiro For For Management 4.5 Elect Director Shizu, Yukihiko For For Management 4.6 Elect Director Yasuhara, Chikayo For For Management 4.7 Elect Director Imai, Toshiyuki For For Management 4.8 Elect Director Yamashita, Takao For For Management 4.9 Elect Director Ito, Masahiko For For Management 4.10 Elect Director Wagato, Morisaku For For Management 4.11 Elect Director Miyake, Yasunori For For Management 4.12 Elect Director Yokoyama, Satoru For For Management 4.13 Elect Director Yoneyama, Satoshi For For Management 4.14 Elect Director Shidara, Masami For For Management 4.15 Elect Director Mori, Katsuyuki For For Management 4.16 Elect Director Masuda, Mutsuo For For Management 4.17 Elect Director Hata, Hirofumi For For Management 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Aggregate Compensation Ceiling For For Management for Directors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- VILLAGE VANGUARD CO. LTD. Ticker: 2769 Security ID: J9455E100 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kikuchi, Keiichi For For Management 3.2 Elect Director Shirakawa, Atsunori For For Management 3.3 Elect Director Kinami, Hitoshi For For Management 3.4 Elect Director Tatsuoka, Toyoji For For Management 3.5 Elect Director Maruyama, Masashi For For Management 3.6 Elect Director Watanabe, Masanao For For Management 4 Appoint Statutory Auditor Yoshioka, For For Management Toshio 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- VITAL KSK HOLDINGS CO LTD Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Ken For For Management 1.2 Elect Director Fukada, Kazuo For For Management 1.3 Elect Director Murai, Taisuke For For Management 1.4 Elect Director Hattori, Tamotsu For For Management 1.5 Elect Director Chihara, Hiroyuki For For Management 1.6 Elect Director Ichijo, Takeshi For For Management 1.7 Elect Director Ichijo, Hiroshi For For Management 1.8 Elect Director Tsugoshi, Masaaki For For Management 1.9 Elect Director Yoden, Takenori For For Management 1.10 Elect Director Yamaki, Haruo For For Management 1.11 Elect Director Kitanaka, Hiroshi For For Management 1.12 Elect Director Matsui, Shutaro For For Management 1.13 Elect Director Manabe, Masaaki For For Management 1.14 Elect Director Yoshimura, Yasuaki For For Management 2.1 Appoint Statutory Auditor Okuni, junji For For Management 2.2 Appoint Statutory Auditor Saito, For For Management Mitsuhiro -------------------------------------------------------------------------------- VITEC CO., LTD. Ticker: 9957 Security ID: J94566106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors 4.1 Elect Director Konno, Kunihiro For For Management 4.2 Elect Director Matsumoto, Shoji For For Management 4.3 Elect Director Suzuki, Toshiyuki For For Management 4.4 Elect Director Kuroda, Toshiyuki For For Management 4.5 Elect Director Tagami, Makoto For For Management 4.6 Elect Director Sasaki, Akira For For Management 4.7 Elect Director Komaki, Osamu For For Management 4.8 Elect Director Ohinata, Hiroki For For Management 4.9 Elect Director Tanaka, Yasuhiro For For Management 4.10 Elect Director Naruse, Tatsuichi For For Management 5.1 Elect Director and Audit Committee For For Management Member Seiki, Masanobu 5.2 Elect Director and Audit Committee For For Management Member Takimoto, Kazuo 5.3 Elect Director and Audit Committee For For Management Member Matsuyama, Haruka 5.4 Elect Director and Audit Committee For For Management Member Kanamaru, Kazuhiro 5.5 Elect Director and Audit Committee For Against Management Member Tezuka, Seno 5.6 Elect Director and Audit Committee For Against Management Member Nishimura, Fumitaka 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- VT HOLDINGS CO. LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Kazuho For For Management 1.2 Elect Director Ito, Masahide For For Management 1.3 Elect Director Yamauchi, Ichiro For For Management 1.4 Elect Director Kato, Kazuhiko For For Management 1.5 Elect Director Hori, Naoki For For Management 1.6 Elect Director Asakuma, Yasunori For For Management 1.7 Elect Director Yamada, Hisatake For For Management -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For Against Management 1.2 Elect Director Yasuhara, Hironobu For For Management 1.3 Elect Director Ide, Yuzo For For Management 1.4 Elect Director Wakabayashi, Masaya For For Management 1.5 Elect Director Yamaguchi, Masashi For For Management 1.6 Elect Director Ozaki, Mamoru For For Management 1.7 Elect Director Horiba, Atsushi For Against Management 1.8 Elect Director Mayuzumi, Madoka For For Management 2.1 Appoint Statutory Auditor Hiroshima, For For Management Kiyotaka 2.2 Appoint Statutory Auditor Shirai, For Against Management Hiroshi 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Yamada, Masahiko For For Management 2.2 Elect Director Komiyama, Shigeki For For Management 2.3 Elect Director Hasegawa, Wataru For For Management 2.4 Elect Director Yamamoto, Sadao For For Management 2.5 Elect Director Fujishima, Yasuyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizuno, Haruo 3.2 Elect Director and Audit Committee For For Management Member Ebitani, Takeshi 3.3 Elect Director and Audit Committee For For Management Member Kamura, Takashi 4 Elect Alternate Director and Audit For For Management Committee Member Fujishima, Yasuyuki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WAKACHIKU CONSTRUCTION CO. LTD. Ticker: 1888 Security ID: J94720109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ioroi, Ryohei For Against Management 1.2 Elect Director Sakamoto, Yasushi For For Management 1.3 Elect Director Kaisumi, Junichiro For For Management 1.4 Elect Director Sato, Shinichi For For Management 1.5 Elect Director Sakaizawa, Hiroyuki For For Management 1.6 Elect Director Nakamura, Makoto For For Management -------------------------------------------------------------------------------- WAKAMOTO PHARMACEUTICAL CO. LTD. Ticker: 4512 Security ID: J94764107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Igarashi, Arata For For Management 2.2 Elect Director Hirata, Haruhisa For For Management 2.3 Elect Director Naito, Akira For For Management 2.4 Elect Director Yogo, Kazuhiro For For Management 2.5 Elect Director Watanabe, Toshio For For Management 3 Appoint Statutory Auditor Yamamoto, For Against Management Akira 4 Appoint Alternate Statutory Auditor For Against Management Nozawa, Hiroaki 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- WAKITA & CO., LTD. Ticker: 8125 Security ID: J94852100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Ishikura, Hirokatsu For For Management 4.1 Appoint Statutory Auditor Uchida, For For Management Tadakazu 4.2 Appoint Statutory Auditor Aoki, Hikozo For For Management 4.3 Appoint Statutory Auditor Ueoka, Akira For Against Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 6 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 50 -------------------------------------------------------------------------------- WARABEYA NICHIYO CO., LTD. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Imokawa, Hidetoshi For For Management 3.2 Elect Director Otomo, Hiroyuki For For Management 3.3 Elect Director Oki, Hisato For For Management 3.4 Elect Director Moriura, Masana For For Management 3.5 Elect Director Fujinuma, Yoshitomo For For Management 3.6 Elect Director Shirai, Tsunehisa For For Management 3.7 Elect Director Tsuboki, Masao For For Management 3.8 Elect Director Asano, Naoshi For For Management 3.9 Elect Director Sato, Goichi For For Management 3.10 Elect Director Sakata, Yoichi For For Management 3.11 Elect Director Tanamoto, Minoru For For Management 3.12 Elect Director Furukawa, Koichi For For Management 4.1 Appoint Statutory Auditor Asahi, For For Management Teruyuki 4.2 Appoint Statutory Auditor Kamiya, For Against Management Kazuhiko 5 Approve Equity Compensation Plan For For Management 6 Amend Performance-Based Cash For For Management Compensation Approved at 2007 AGM for Directors -------------------------------------------------------------------------------- WATABE WEDDING CORPORATION Ticker: 4696 Security ID: J94995107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alternate Statutory Auditor For For Management Yanagi, Shiro -------------------------------------------------------------------------------- WATAMI CO. LTD. Ticker: 7522 Security ID: J95006102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Shimizu, Kuniaki For Against Management 2.2 Elect Director Monji, Minoru For For Management 2.3 Elect Director Yoshida, Mitsuhiro For For Management 2.4 Elect Director Oda, Takeshi For For Management 2.5 Elect Director Konno, Shiho For For Management -------------------------------------------------------------------------------- WEATHERNEWS INC. Ticker: 4825 Security ID: J9503W102 Meeting Date: AUG 09, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kusabiraki, Chihito For For Management 2.2 Elect Director Miyabe, Jiro For For Management 2.3 Elect Director Tomura, Takashi For For Management 2.4 Elect Director Shiga, Yasushi For For Management 2.5 Elect Director Iwasa, Hidenori For For Management 2.6 Elect Director Ishibashi, Tomohiro For For Management 2.7 Elect Director Abe, Daisuke For For Management 2.8 Elect Director Morita, Kiyoteru For For Management 2.9 Elect Director Yamamoto, Masaya For For Management 2.10 Elect Director Umeda, Osamu For For Management 2.11 Elect Director Yoshitake, Masanori For For Management 2.12 Elect Director Murakami, Norio For For Management 2.13 Elect Director Seki, Nobuo For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Toshio 4 Approve Deep Discount Stock Option Plan For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Change Fiscal Year End 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Takada, Ryusuke For For Management 2.3 Elect Director Mizuno, Hideharu For For Management 2.4 Elect Director Matsumoto, Tadahisa For For Management 2.5 Elect Director Sato, Norimasa For For Management 2.6 Elect Director Shintani, Tsutomu For For Management 2.7 Elect Director Nakamura, Juichi For For Management 2.8 Elect Director Okada, Motoya For For Management 2.9 Elect Director Takenaka, Toru For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Toshio 3.2 Appoint Statutory Auditor Matsuda, For Against Management Hajime -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Takada, Ryusuke For For Management 2.3 Elect Director Mizuno, Hideharu For For Management 2.4 Elect Director Matsumoto, Tadahisa For For Management 2.5 Elect Director Shintani, Tsutomu For For Management 2.6 Elect Director Sato, Norimasa For For Management 2.7 Elect Director Nakamura, Juichi For For Management 2.8 Elect Director Okada, Motoya For For Management 2.9 Elect Director Takenaka, Toru For For Management 2.10 Elect Director Narita, Yukari For For Management 3 Appoint Statutory Auditor Hitomi, Nobuo For Against Management -------------------------------------------------------------------------------- WELLNET CORP Ticker: 2428 Security ID: J9508S106 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Miyazawa, Kazuhiro For For Management 2.2 Elect Director Ikai, Toshiya For For Management 2.3 Elect Director Takishima, Keisuke For For Management 2.4 Elect Director Ozawa, Mikito For For Management 3 Appoint Statutory Auditor Hanihara, For For Management Yoshio -------------------------------------------------------------------------------- WEST HOLDINGS CORP. Ticker: 1407 Security ID: J9509G101 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kikkawa, Takashi For For Management 2.2 Elect Director Dote, Osamu For For Management 2.3 Elect Director Nagashima, Toshihisa For For Management 2.4 Elect Director Osako, Takuo For For Management 2.5 Elect Director Onda, Hidehisa For For Management 2.6 Elect Director Shiiba, Eiji For For Management 2.7 Elect Director Egashira, Eiichiro For For Management 2.8 Elect Director Fukayama, Hideki For For Management 3.1 Appoint Statutory Auditor Ueno, For For Management Yoshitake 3.2 Appoint Statutory Auditor Watanabe, For For Management Kuniaki 3.3 Appoint Statutory Auditor Takahashi, For Against Management Ken -------------------------------------------------------------------------------- WOOD ONE CO., LTD. Ticker: 7898 Security ID: J28667103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nakamoto, Yusho For For Management 3.2 Elect Director Iwai, Shigeki For For Management 3.3 Elect Director Fujita, Mamoru For For Management 3.4 Elect Director Hata, Kiyoshi For For Management 4 Appoint Statutory Auditor Morikawa, For For Management Kazuhiko 5 Appoint Alternate Statutory Auditor For For Management Omatsu, Yoji 6 Approve Stock Option Plan For Against Management 7 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- WORKMAN CO. LTD. Ticker: 7564 Security ID: J9516H100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 87 2.1 Elect Director Tsuchiya, Yoshio For Against Management 2.2 Elect Director Kuriyama, Kiyoharu For Against Management 2.3 Elect Director Kojima, Yoshio For For Management 2.4 Elect Director Tsuchiya, Tetsuo For For Management 2.5 Elect Director Hattori, Masaji For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Hiroshi 3.2 Appoint Statutory Auditor Arai, Toshio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Sekine, Takafumi -------------------------------------------------------------------------------- WOWOW INC. Ticker: 4839 Security ID: J9517J105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wazaki, Nobuya For For Management 1.2 Elect Director Hashimoto, Hajime For For Management 1.3 Elect Director Sato, Kazuhito For For Management 1.4 Elect Director Yamazaki, Ichiro For For Management 1.5 Elect Director Sakata, Nobutsune For For Management 1.6 Elect Director Makino, Tsutomu For For Management 1.7 Elect Director Otaka, Nobuyuki For For Management 1.8 Elect Director Tanaka, Akira For For Management 1.9 Elect Director Iijima, Kazunobu For For Management 1.10 Elect Director Maruyama, Kimio For For Management 1.11 Elect Director Yamamoto, Toshihiro For For Management 1.12 Elect Director Fujita, Tetsuya For For Management 1.13 Elect Director Kanno, Hiroshi For For Management 2 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Morohashi, Tomoyoshi For For Management 4.2 Elect Director Kitazawa, Takeshi For For Management 4.3 Elect Director Yashiro, Masatake For For Management 4.4 Elect Director Ishiwata, Gaku For For Management 4.5 Elect Director Yamada, Junji For For Management 5 Appoint Statutory Auditor Koyano, Mikio For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Y.A.C. CO. LTD. Ticker: 6298 Security ID: J9521N100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Momose, Takefumi For For Management 3.2 Elect Director Sato, Yasuo For For Management 3.3 Elect Director Soejima, Yukio For For Management 3.4 Elect Director Teramoto, Kazumasa For For Management 3.5 Elect Director Ishida, Shoji For For Management 4.1 Appoint Statutory Auditor Higashida, For For Management Akira 4.2 Appoint Statutory Auditor Katsumata, For For Management Takeshi 4.3 Appoint Statutory Auditor Takada, Naoki For For Management 5 Appoint Alternate Statutory Auditor For For Management Kifune, Tsuneyasu -------------------------------------------------------------------------------- YACHIYO INDUSTRY CO. LTD. Ticker: 7298 Security ID: J9521X108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sasamoto, Hiroshi For Against Management 2.2 Elect Director Itai, Kazuyoshi For For Management 2.3 Elect Director Motoori, Tsugio For For Management 2.4 Elect Director Ota, Yasushi For For Management 2.5 Elect Director Asabuki, Kazuhiro For For Management 2.6 Elect Director Kitamura, Tetsuya For For Management 2.7 Elect Director Ozeki, Kenichi For For Management 2.8 Elect Director Yokose, Tsutomu For For Management 3 Appoint Statutory Auditor Matsukawa, For For Management Minoru 4 Appoint Alternate Statutory Auditor For For Management Tominaga, Kazunari -------------------------------------------------------------------------------- YAHAGI CONSTRUCTION CO. LTD. Ticker: 1870 Security ID: J95336103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Kazuhisa For For Management 1.2 Elect Director Takayanagi, Mitsuhiro For For Management 1.3 Elect Director Osawa, Shigeru For For Management 1.4 Elect Director Muto, Masayuki For For Management 1.5 Elect Director Haneda, Tatsuo For For Management 1.6 Elect Director Furumoto, Yuji For For Management 1.7 Elect Director Sawada, Mitsuhiro For For Management 1.8 Elect Director Oda, Yutaka For For Management 1.9 Elect Director Nawa, Shuji For For Management 1.10 Elect Director Yamashita, Takashi For For Management 1.11 Elect Director Yamamoto, Ado For For Management 1.12 Elect Director Ishihara, Shinji For For Management 1.13 Elect Director Horikoshi, Tetsumi For For Management 2.1 Appoint Statutory Auditor Ando, Takashi For Against Management 2.2 Appoint Statutory Auditor Aichi, For For Management Yoshitaka 3 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- YAIZU SUISANKAGAKU INDUSTRY CO. Ticker: 2812 Security ID: J95424107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Yamamoto, Kazuhiro For Against Management 3.2 Elect Director Matsuda, Hideki For For Management 3.3 Elect Director Ishikawa, Mariko For For Management 3.4 Elect Director Ohashi, Hiroaki For For Management 3.5 Elect Director Sawamoto, Isao For For Management 3.6 Elect Director Yamada, Jun For For Management 3.7 Elect Director Tanaka, katsuhiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Yasushi 4.2 Elect Director and Audit Committee For Against Management Member Takato, Tadaharu 4.3 Elect Director and Audit Committee For For Management Member Koyama, Keiko 5 Elect Alternate Director and Audit For Against Management Committee Member Sawamoto, Isao 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nagao, Yoshiaki For For Management 2.2 Elect Director Tasaki, Takanobu For For Management 2.3 Elect Director Maeda, Katsuyuki For For Management 2.4 Elect Director Kondo, Shigeki For For Management 2.5 Elect Director Takahashi, Isao For For Management 2.6 Elect Director Ito, Makoto For For Management 2.7 Elect Director Saito, Kiyoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hasegawa, Kichishige For For Management 2.2 Elect Director Miura, Shinichiro For For Management 2.3 Elect Director Ishikawa, Yoshihiro For For Management 2.4 Elect Director Takeda, Masahiro For For Management 2.5 Elect Director Suzuki, Kosuke For For Management 2.6 Elect Director Katsuki, Shinya For For Management 2.7 Elect Director Inoue, Yumiko For For Management 3.1 Appoint Statutory Auditor Kakizaki, For For Management Masaki 3.2 Appoint Statutory Auditor Nakayama, For Against Management Shinichi 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor 5 Approve Special Payments Related to For For Management Retirement Bonus System Abolition 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 7 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- YAMAICHI ELECTRONICS CO. LTD. Ticker: 6941 Security ID: J95820106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ota, Yoshitaka For For Management 3.2 Elect Director Kato, Katsuichi For For Management 3.3 Elect Director Tsuchiya, Takeshi For For Management 3.4 Elect Director Kameya, Junichi For For Management 3.5 Elect Director Watanabe, Takemitsu For For Management 3.6 Elect Director Kusumi, Kensho For For Management 3.7 Elect Director Murata, Tomohiro For For Management 4 Appoint Statutory Auditor Yoshizawa, For For Management Sumio 5 Appoint Alternate Statutory Auditor For For Management Matsuo, Zenji 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ashizawa, Toshihisa For Against Management 3.2 Elect Director Shindo, Nakaba For Against Management 3.3 Elect Director Seki, Mitsuyoshi For For Management 3.4 Elect Director Kato, Tadashi For For Management 3.5 Elect Director Tanabe, Kimihisa For For Management 3.6 Elect Director Miyake, Tatsuyuki For For Management 3.7 Elect Director Asakawa, Fumiaki For For Management 3.8 Elect Director Inoue, Kunihito For For Management 3.9 Elect Director Nakajima, Takeshi For For Management 3.10 Elect Director Kitta, Kazuhiko For For Management 3.11 Elect Director Yoshizawa, Hisanobu For For Management 3.12 Elect Director Yanada, Hirohiko For For Management 3.13 Elect Director Masukawa, Michio For For Management 3.14 Elect Director Kano, Riyo For For Management -------------------------------------------------------------------------------- YAMATANE CORP. Ticker: 9305 Security ID: J96392121 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamazaki, Motohiro For For Management 1.2 Elect Director Takagawa, Shuji For For Management 1.3 Elect Director Mito, Takashi For For Management 1.4 Elect Director Tsunoda, Tatsuya For For Management 1.5 Elect Director Fukuda, Naoaki For For Management 1.6 Elect Director Suzuki, Yasumichi For For Management 1.7 Elect Director Tsuchiya, Osamu For For Management 1.8 Elect Director Baba, Toshiyuki For For Management 1.9 Elect Director Saito, Shoichi For For Management 1.10 Elect Director Oka, Nobuhiro For For Management 2 Appoint Statutory Auditor Shimizu, For For Management Mitsuaki -------------------------------------------------------------------------------- YAMATO CORPORATION Ticker: 1967 Security ID: J9643P108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Arai, Takao For For Management 2.2 Elect Director Machida, Yutaka For For Management 2.3 Elect Director Okabe, Yukio For For Management 2.4 Elect Director Yoshii, Makoto For For Management 2.5 Elect Director Hasegawa, Mahito For For Management 2.6 Elect Director Fujiwara, Masayuki For For Management 2.7 Elect Director Tsuji, Nobuhiko For For Management 2.8 Elect Director Kitamura, Makoto For For Management 2.9 Elect Director Saito, Toshiaki For For Management 2.10 Elect Director Katanuma, Akira For For Management 2.11 Elect Director Araki, Toru For For Management 2.12 Elect Director Ishida, Akihiro For For Management 3 Appoint Statutory Auditor Ishida, Osamu For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- YAMATO INTERNATIONAL INC. Ticker: 8127 Security ID: J96480116 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Hannya, Tomoki For For Management 2.2 Elect Director Takahashi, Shunsuke For For Management 2.3 Elect Director Okunaka, Shinichi For For Management 2.4 Elect Director Fujino, Katsumi For For Management 2.5 Elect Director Funahara, Junichi For For Management 2.6 Elect Director Iwata, Yoshiko For For Management 3.1 Appoint Statutory Auditor Shibahara, For For Management Yasuo 3.2 Appoint Statutory Auditor Wada, For For Management Masahiro 4 Appoint Alternate Statutory Auditor For Against Management Katagiri, Masao
-------------------------------------------------------------------------------- YAMAURA CORP. Ticker: 1780 Security ID: J9661K106 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Increase Maximum For For Management Board Size 3.1 Elect Director Yamaura, Hayao For Against Management 3.2 Elect Director Yamaura, Yasutami For Against Management 3.3 Elect Director Yamaura, Masaki For For Management 3.4 Elect Director Hoshina, Shigeo For For Management 3.5 Elect Director Nakajima, Mitsutaka For For Management 3.6 Elect Director Fujiki, Kimiaki For For Management 3.7 Elect Director Kawada, Masanobu For For Management 3.8 Elect Director Kobayashi, Hirokatsu For For Management 3.9 Elect Director Yamashita, Ryoichi For For Management 3.10 Elect Director Akahane, Kazunari For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hirashima, Fumihiko -------------------------------------------------------------------------------- YAMAYA CORPORATION Ticker: 9994 Security ID: J96623103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Yamauchi, Hidefusa For For Management 2.2 Elect Director Yamauchi, Kazue For For Management 2.3 Elect Director Yamauchi, Hideharu For For Management 2.4 Elect Director Sato, Koya For For Management 2.5 Elect Director Otake, Satoshi For For Management 2.6 Elect Director Hoshina, Mitsuo For For Management 2.7 Elect Director Yoko, Hiroshi For For Management -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Yoshii, Toru For For Management 2.2 Elect Director Nakata, Meguru For For Management 2.3 Elect Director Yamamoto, Masami For For Management 2.4 Elect Director Kakegawa, Takashi For For Management 2.5 Elect Director Fukuda, Hiroshi For For Management 2.6 Elect Director Sekiya, Nobuo For For Management 2.7 Elect Director Aso, Taichi For For Management 2.8 Elect Director Nagao, Yuji For For Management 2.9 Elect Director Noumi, Toshiyasu For For Management 2.10 Elect Director Sunayama, Shigeru For For Management 2.11 Elect Director Kato, Sachie For For Management 3 Appoint Alternate Statutory Auditor For For Management Tamaki, Eiichi -------------------------------------------------------------------------------- YAOKO Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kawano, Yukio For For Management 3.2 Elect Director Kawano, Sumito For For Management 3.3 Elect Director Kobayashi, Masao For For Management 3.4 Elect Director Arai, Noriaki For For Management 3.5 Elect Director Kamiike, Masanobu For For Management 3.6 Elect Director Sorimachi, Hiroshi For For Management 3.7 Elect Director Kozawa, Mitsuo For For Management 3.8 Elect Director Wakabayashi, Takao For For Management 3.9 Elect Director Ishizuka,Takanori For For Management 3.10 Elect Director Togawa, Shinichi For For Management 3.11 Elect Director Kurokawa, Shigeyuki For For Management 3.12 Elect Director Yano, Asako For For Management -------------------------------------------------------------------------------- YASHIMA DENKI CO.,LTD. Ticker: 3153 Security ID: J9690U109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Indemnify Directors For Against Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Ochiai, Ken For For Management 3.2 Elect Director Ota, Akio For For Management 3.3 Elect Director Matsuo, Hiroyuki For For Management 3.4 Elect Director Shiraishi, Seijin For For Management 3.5 Elect Director Imamachi, Kazunori For For Management 3.6 Elect Director Mizumoto, Yoji For For Management 3.7 Elect Director Ishizawa, Teruyuki For For Management 3.8 Elect Director Midorikawa, Akira For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Matsunami, Shigetaka 4.2 Appoint Alternate Statutory Auditor For Against Management Yamauchi, Yutaka -------------------------------------------------------------------------------- YASUDA LOGISTICS CORP. Ticker: 9324 Security ID: J9700E103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Miyamoto, Kenji For Against Management 2.2 Elect Director Fujita, Hisayuki For Against Management 2.3 Elect Director Chiba, Sadayoshi For For Management 2.4 Elect Director Takahashi, Mikio For For Management 2.5 Elect Director Nagano, Akihiro For For Management 2.6 Elect Director Koizumi, Shingo For For Management 2.7 Elect Director Miki, Takao For For Management 2.8 Elect Director Sato, Kazunari For For Management 2.9 Elect Director Sagiya, Teruo For For Management 2.10 Elect Director Muto, Hiroyuki For For Management 2.11 Elect Director Nagura, Takanori For For Management 2.12 Elect Director Ogawa, Kazunari For For Management 2.13 Elect Director Matsui, Tadashi For For Management 2.14 Elect Director Ukai, Iwao For For Management 2.15 Elect Director Yamano, Takeyoshi For For Management 3.1 Appoint Statutory Auditor Fujioka, For Against Management Masao 3.2 Appoint Statutory Auditor Kaida, Shozo For For Management 3.3 Appoint Statutory Auditor Nagashima, For For Management Tetsuo 3.4 Appoint Statutory Auditor Endo, Ken For Against Management 4 Appoint Alternate Statutory Auditor For For Management Sato, Hiroji -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Horie, Yasuo For For Management 2.2 Elect Director Shiraishi, Tadasu For For Management 2.3 Elect Director Sato, Kazuyuki For For Management 2.4 Elect Director Nagasawa, Ryuichi For For Management 2.5 Elect Director Kimura, Yoshimi For For Management 2.6 Elect Director Minatani, Hidemitsu For For Management 3 Appoint Statutory Auditor Tanaka, For Against Management Kunihiko -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and Amend For For Management Articles To Update Authorized Capital to Reflect Reverse Stock Split 2 Amend Articles to Reduce Share Trading For For Management Unit 3.1 Elect Director Kokubo, Yoshitsugu For Against Management 3.2 Elect Director Kawamoto, Takaaki For Against Management 3.3 Elect Director Omori, Toyomi For For Management 3.4 Elect Director Hayashi, Maomi For For Management 3.5 Elect Director Saeki, Toshikazu For For Management 3.6 Elect Director Okamura, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Iwata, Tomotaka -------------------------------------------------------------------------------- YOKOGAWA BRIDGE HOLDINGS CORP. Ticker: 5911 Security ID: J97206106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Kitada, Mikinao For For Management 4.1 Appoint Statutory Auditor Kitazume, For For Management Kohei 4.2 Appoint Statutory Auditor Fukazawa, For For Management Makoto 4.3 Appoint Statutory Auditor Yagi, For Against Management Kazunori -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3 Approve Special Payments Related to For Against Management Retirement Bonus System Abolition 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Equity Compensation for For For Management Directors -------------------------------------------------------------------------------- YOKOWO CO. LTD. Ticker: 6800 Security ID: J97624100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yanagisawa, Wasuke For For Management 2.2 Elect Director Tokuma, Takayuki For For Management 2.3 Elect Director Fukagawa, Koichi For For Management 2.4 Elect Director Ohashi, Shuji For For Management -------------------------------------------------------------------------------- YOMEISHU SEIZO CO. LTD. Ticker: 2540 Security ID: J97668107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Reverse Stock Split and Amend For For Management Articles to Update Authorized Capital to Reflect Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors 4 Elect Director Saito, Takashi For For Management 5.1 Appoint Statutory Auditor Miyashita, For For Management Hisayoshi 5.2 Appoint Statutory Auditor Kasahara, For Against Management Hajime 5.3 Appoint Statutory Auditor Igawa, Akira For Against Management 5.4 Appoint Statutory Auditor Suzuki, For Against Management Shigeo 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 8 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- YOMIURI LAND CO. LTD. Ticker: 9671 Security ID: J97712103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- YONDENKO CORP. Ticker: 1939 Security ID: J72036106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takei, Kunio For Against Management 2.2 Elect Director Ietaka, Junichi For For Management 2.3 Elect Director Shimada, Shinichi For For Management 2.4 Elect Director Nogata, Masahiro For For Management 2.5 Elect Director Okazaki, Akira For For Management 2.6 Elect Director Utsunomiya, Yasuhiro For For Management 2.7 Elect Director Anabuki, Masaharu For For Management 2.8 Elect Director Kojima, Tadashi For For Management 2.9 Elect Director Namikoshi, Keiji For For Management 2.10 Elect Director Nosaka, Tetsuya For For Management 2.11 Elect Director Kunimitsu, Akio For For Management 2.12 Elect Director Shigematsu, Masao For For Management 2.13 Elect Director Morishita, Hiroshi For For Management 2.14 Elect Director Suehiro, Kenji For For Management 2.15 Elect Director Yokoi, Ikuo For For Management 3.1 Appoint Statutory Auditor Yoshino, For For Management Tsuyoshi 3.2 Appoint Statutory Auditor Tamano, For For Management Hiroshi 3.3 Appoint Statutory Auditor Jigami, For Against Management Toshihiko -------------------------------------------------------------------------------- YONDOSHI HOLDINGS INC. Ticker: 8008 Security ID: J7217V105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Reduce Directors' Term - Indemnify Directors 3.1 Elect Director Kimura, Saishi For For Management 3.2 Elect Director Suzuki, Hidenori For For Management 3.3 Elect Director Miyamoto, Satoshi For For Management 3.4 Elect Director Takiguchi, Akihiro For For Management 3.5 Elect Director Iwamori, Masahiko For For Management 3.6 Elect Director Kurume, Toshifumi For For Management 3.7 Elect Director Nishimura, Masahiko For For Management 3.8 Elect Director Hosoda, Nobuyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Tasaka, Eiji 4.2 Elect Director and Audit Committee For For Management Member Kamimura, Nobuhiko 4.3 Elect Director and Audit Committee For For Management Member Fujimori, Tomoaki 4.4 Elect Director and Audit Committee For For Management Member Kamigaki, Seisui 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- YONEKYU CORP. Ticker: 2290 Security ID: J97756100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Change Fiscal Year End 3.1 Elect Director Miyashita, Isao For Against Management 3.2 Elect Director Tanda, Masatoshi For For Management 3.3 Elect Director Fukunishi, Tsuyoshi For For Management 3.4 Elect Director Okuda, Hideto For For Management 3.5 Elect Director Horiuchi, Akihisa For For Management 3.6 Elect Director Tanemoto, Yuko For For Management 4 Appoint Statutory Auditor Shito, Yasuo For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- YONEX CO. LTD. Ticker: 7906 Security ID: J9776D104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Yoneyama, Tsutomu For Against Management 2.2 Elect Director Hayashida, Kusaki For Against Management 2.3 Elect Director Renge, Chitose For For Management 2.4 Elect Director Yanagi, Keiichiro For For Management 2.5 Elect Director Yoneyama, Shuichi For For Management 2.6 Elect Director Kobayashi, Kazuo For For Management -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors 2.1 Elect Director Shido, Akihiko For For Management 2.2 Elect Director Sato, Kazumi For For Management 2.3 Elect Director Saso, Akira For For Management 2.4 Elect Director Hiranaka, Tsutomu For For Management 3.1 Elect Director and Audit Committee For For Management Member Miura, Yasushi 3.2 Elect Director and Audit Committee For For Management Member Mizuno, Misuzu 3.3 Elect Director and Audit Committee For For Management Member Yoshida, Keiko 4 Elect Alternate Director and Audit For For Management Committee Member Saito, Kazuhiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO. LTD. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Uchikura, Eizo For For Management 3.2 Elect Director Miyai, Machiko For For Management 4.1 Appoint Statutory Auditor Masuoka, For For Management Kensuke 4.2 Appoint Statutory Auditor Ohashi, Osamu For For Management -------------------------------------------------------------------------------- YOTAI REFRACTORIES Ticker: 5357 Security ID: J98064108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba, Kazunori For For Management 1.2 Elect Director Taguchi, Mitsuo For For Management 1.3 Elect Director Imano, Koji For For Management 1.4 Elect Director Yamaguchi, Kenji For For Management 1.5 Elect Director Kawamori, Yasuo For For Management 1.6 Elect Director Kanata, Shuji For For Management 1.7 Elect Director Hirakawa, Toshihiko For For Management 2.1 Appoint Statutory Auditor Shindo, Tateo For For Management 2.2 Appoint Statutory Auditor Tani, For For Management Tadaharu 2.3 Appoint Statutory Auditor Yamoto, Takuo For Against Management 2.4 Appoint Statutory Auditor Moriya, For Against Management Tatsuyuki 2.5 Appoint Statutory Auditor Urata, For For Management Kazuhide -------------------------------------------------------------------------------- YUASA FUNASHOKU Ticker: 8006 Security ID: J98152127 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ueda, Hiromu For Against Management 2.2 Elect Director Morosawa, Takayoshi For Against Management 2.3 Elect Director Onagi, Kazuyoshi For For Management 2.4 Elect Director Endo, Junji For For Management 2.5 Elect Director Yamada, Tomoyuki For For Management 2.6 Elect Director Kurosaka, Yukio For For Management 2.7 Elect Director Izumi, Masanori For For Management 2.8 Elect Director Shiratori, Tsuyoshi For For Management 2.9 Elect Director Wake, Mamiko For For Management -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Etsuro For For Management 1.2 Elect Director Sawamura, Masanori For For Management 1.3 Elect Director Miyazaki, Akio For For Management 1.4 Elect Director Tamura, Hiroyuki For For Management 1.5 Elect Director Shirai, Ryoichi For For Management 1.6 Elect Director Matsudaira, Yoshiyasu For For Management 1.7 Elect Director Sanoki, Haruo For For Management 1.8 Elect Director Tanaka, Kenichi For For Management 1.9 Elect Director Maeda, Shinzo For For Management 1.10 Elect Director Haimoto, Eizo For For Management 2 Appoint Statutory Auditor Tsuruta, For Against Management Susumu -------------------------------------------------------------------------------- YUKEN KOGYO CO. LTD. Ticker: 6393 Security ID: J98372105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tanaka, Osamu For For Management 3.2 Elect Director Hattori, Shiro For For Management 3.3 Elect Director Nagahisa, Hideharu For For Management 3.4 Elect Director Oba, Koichi For For Management 3.5 Elect Director Okane, Kenichi For For Management 3.6 Elect Director Kasai, Kazumi For For Management 3.7 Elect Director Suzuki, Yukikazu For For Management 4 Appoint Statutory Auditor Takaku, For For Management Kenichi 5 Appoint Alternate Statutory Auditor For For Management Fuse, Kenkichi 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- YUKI GOSEI KOGYO Ticker: 4531 Security ID: J98416100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Kazuo For Against Management 2.2 Elect Director Yamato, Yasuhiko For For Management 2.3 Elect Director Sakagami, Yuichi For For Management 2.4 Elect Director Miyata, Nobuyoshi For For Management 2.5 Elect Director Yamada, Keisuke For Against Management 3 Appoint Statutory Auditor Funazashi, For For Management Shigenobu 4 Appoint Alternate Statutory Auditor For For Management Kubota, Yasufumi -------------------------------------------------------------------------------- YUMESHIN HOLDINGS CO. LTD. Ticker: 2362 Security ID: J9845R100 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Sato, Shingo For Against Management 3.2 Elect Director Ohara, Tomohiko For For Management 3.3 Elect Director Sato, Daio For For Management 3.4 Elect Director Suzuki, Toyohiko For For Management 3.5 Elect Director Sakamoto, Tomohiro For For Management 4.1 Appoint Statutory Auditor Takahashi, For For Management Hirofumi 4.2 Appoint Statutory Auditor Rokugawa, For For Management Hiroaki 4.3 Appoint Statutory Auditor Kusuhara, For For Management Masato -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Satake, Tsutomu For Against Management 3.2 Elect Director Ono, Yasuhiko For For Management 3.3 Elect Director Endo, Kazuo For For Management 3.4 Elect Director Shoji, Masahiro For For Management 3.5 Elect Director Ota, Yoshiharu For For Management 3.6 Elect Director Yahagi, Yasuo For Against Management 3.7 Elect Director Maruyama, Minoru For For Management 3.8 Elect Director Watanabe, Yoichi For For Management 3.9 Elect Director Nakayama, Noriyoshi For For Management 3.10 Elect Director Sakamoto, Mitsuhiro For For Management 3.11 Elect Director Mitsui, Seiichi For For Management 4.1 Appoint Statutory Auditor Sakamoto, For Against Management Toshiaki 4.2 Appoint Statutory Auditor Yamamoto, For Against Management Shunji 4.3 Appoint Statutory Auditor Ono, Koichi For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YUSEN LOGISTICS CO LTD Ticker: 9370 Security ID: J98504103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Murakami, Shoji For For Management 2.2 Elect Director Kotoku, Kenichi For For Management 2.3 Elect Director Futami, Akio For For Management 2.4 Elect Director Kimura, Toshiyuki For For Management 2.5 Elect Director Egawa, Hideo For For Management 3.1 Appoint Statutory Auditor Nakanishi, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Satani, For For Management Makoto 3.3 Appoint Statutory Auditor Egami, For For Management Setsuko 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- YUSHIRO CHEMICAL INDUSTRY CO. LTD. Ticker: 5013 Security ID: J98548100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ogo, Eiichi For For Management 2.2 Elect Director Kishi, Yuji For For Management 2.3 Elect Director Hyakusoku, Tatsuharu For For Management 2.4 Elect Director Hamamoto, Shinji For For Management 2.5 Elect Director Arisaka, Masanori For For Management 2.6 Elect Director Katayama, Hisao For For Management 3 Appoint Statutory Auditor Sakaguchi, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Yutaka 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YUTAKA FOODS CORP. Ticker: 2806 Security ID: J98603103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Furusato, Chikashi For Against Management 3.2 Elect Director Hashimoto, Atsushi For For Management 3.3 Elect Director Hori, Katsumi For For Management 3.4 Elect Director Maki, Kiyotada For For Management 3.5 Elect Director Kawai, Shinichi For For Management 3.6 Elect Director Oshige, Tametsugu For For Management 3.7 Elect Director Nakamura, Yoshinobu For For Management 4 Appoint Statutory Auditor Okuda, Yuji For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- YUTAKA GIKEN CO. Ticker: 7229 Security ID: J9860L103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Authorize Public For Against Management Announcements in Electronic Format - Authorize Share Buybacks at Board's Discretion - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Okamoto, Minoru For Against Management 3.2 Elect Director Yoshino, Toshihiko For For Management 3.3 Elect Director Tsurumi, Kiyoshi For For Management 3.4 Elect Director Sasaki, Jiro For For Management 3.5 Elect Director Kurokawa, Katsuhiro For For Management 3.6 Elect Director Toyama, Keiji For For Management 3.7 Elect Director Okamoto, Katsumi For For Management 3.8 Elect Director Miyamoto, Toshitaka For For Management 3.9 Elect Director Shiraishi, Naoki For For Management 3.10 Elect Director Shibayama, Hayato For For Management 3.11 Elect Director Kitajima, Akira For For Management 3.12 Elect Director Tanemo, Akihisa For For Management 3.13 Elect Director Nakada, Norio For For Management 4.1 Appoint Statutory Auditor Ichiyanagi, For For Management Tadashi 4.2 Appoint Statutory Auditor Mitsui, For Against Management Yoshihiro 5 Appoint Alternate Statutory Auditor For For Management Suzuki, Yusuke -------------------------------------------------------------------------------- ZAPPALLAS INC. Ticker: 3770 Security ID: J98706104 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kawashima, Mari For For Management 2.2 Elect Director Kobayashi, Masato For For Management 2.3 Elect Director Mori, Haruyuki For For Management 3 Appoint Statutory Auditor Tanima, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Goto, Kazuhisa -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Statutory Auditor Isoda, Naoya For For Management -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Ogawa, Kentaro For Against Management 2.2 Elect Director Takei, Koichi For For Management 2.3 Elect Director Ogawa, Kazumasa For For Management 2.4 Elect Director Hara, Toshiyuki For For Management 2.5 Elect Director Kunii, Yoshiro For For Management 2.6 Elect Director Hirano, Makoto For For Management 2.7 Elect Director Okitsu, Ryutaro For For Management 2.8 Elect Director Eto, Naomi For For Management 2.9 Elect Director Enomoto, Yoshimi For For Management 2.10 Elect Director Hagiwara, Toshitaka For For Management 2.11 Elect Director Nishiguchi, Yasuo For For Management 2.12 Elect Director Ito, Chiaki For For Management -------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Ibe, Mitsuhiro For For Management 2.3 Elect Director Endo, Hirokazu For For Management 2.4 Elect Director Furuhata, Shigeya For For Management 2.5 Elect Director Kishimoto, Makoto For For Management 2.6 Elect Director Ono, Akira For Against Management 2.7 Elect Director Hayashi, Yasuhiro For For Management 2.8 Elect Director Fukahori, Masahiro For For Management 2.9 Elect Director Hiraga, Yoshihiro For For Management 2.10 Elect Director Ishii, Katsuyuki For For Management 2.11 Elect Director Kato, Hiroki For For Management 2.12 Elect Director Yokote, Hidekazu For For Management 2.13 Elect Director Kawagoe, Toshiaki For For Management 2.14 Elect Director Komori, Tetsuo For For Management 3.1 Appoint Statutory Auditor Hanada, For For Management Masahiko 3.2 Appoint Statutory Auditor Takami, For For Management Kojiro 3.3 Appoint Statutory Auditor Naka, Yukiko For For Management 3.4 Appoint Statutory Auditor Wakabayashi, For Against Management Hiroshi -------------------------------------------------------------------------------- ZOJIRUSHI CORP. Ticker: 7965 Security ID: J98925100 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ichikawa, Norio For For Management 3.2 Elect Director Iida, Masakiyo For For Management 3.3 Elect Director Matsumoto, Tatsunori For For Management 3.4 Elect Director Nakamori, Toshiro For For Management 3.5 Elect Director Jikyo, Hiroaki For For Management 3.6 Elect Director Miyakoshi, Yoshihiko For For Management 3.7 Elect Director Yoshida, Masahiro For For Management 3.8 Elect Director Takagishi, Naoki For For Management 4 Appoint Statutory Auditor Egawa, For For Management Kazuhiro -------------------------------------------------------------------------------- ZUIKO CORP Ticker: 6279 Security ID: J9894M101 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Tsuruta, For For Management Ryuichi 2.2 Appoint Statutory Auditor Nishikawa, For Against Management Shoichi 2.3 Appoint Statutory Auditor Takeuchi, For Against Management Takao 3 Appoint Alternate Statutory Auditor For Against Management Ueda, Katsuhisa -------------------------------------------------------------------------------- ZUKEN INC. Ticker: 6947 Security ID: J98974108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 =================== Tax-Managed U.S. Marketwide Value Series =================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 08, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McCann For For Management 1.2 Elect Director Christopher G. McCann For For Management 1.3 Elect Director Larry Zarin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison N. Egidi For For Management 1.2 Elect Director Craig A. Kapson For For Management 1.3 Elect Director John T. Phair For For Management 1.4 Elect Director Mark D. Schwabero For Withhold Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. McCray For Withhold Management 1.2 Elect Director James M. Moroney, III For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene R. Allspach For For Management 1b Elect Director Gregory T. Barmore For For Management 1c Elect Director David G. Birney For For Management 1d Elect Director Joseph M. Gingo For For Management 1e Elect Director Michael A. McManus, Jr. For For Management 1f Elect Director Lee D. Meyer For For Management 1g Elect Director James A. Mitarotonda For For Management 1h Elect Director Ernest J. Novak, Jr. For For Management 1i Elect Director Irvin D. Reid For For Management 1j Elect Director Bernard Rzepka For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 08, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Kelly For Withhold Management 1.2 Elect Director Peter Pace For Withhold Management 1.3 Elect Director Timothy J. Romenesko For Withhold Management 1.4 Elect Director Ronald B. Woodward For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chavez For For Management 1.2 Elect Director J. Philip Ferguson For For Management 1.3 Elect Director Scott Salmirs For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Allocate Disposable Profit For Did Not Vote Management 2.2 Approve Dividend Distribution From For Did Not Vote Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Ratify PricewaterhouseCoopers AG For Did Not Vote Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For Did Not Vote Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For Did Not Vote Management Auditors 5.1 Elect Director Evan G. Greenberg For Did Not Vote Management 5.2 Elect Director Robert M. Hernandez For Did Not Vote Management 5.3 Elect Director Michael G. Atieh For Did Not Vote Management 5.4 Elect Director Mary A. Cirillo For Did Not Vote Management 5.5 Elect Director Michael P. Connors For Did Not Vote Management 5.6 Elect Director John Edwardson For Did Not Vote Management 5.7 Elect Director Peter Menikoff For Did Not Vote Management 5.8 Elect Director Leo F. Mullin For Did Not Vote Management 5.9 Elect Director Kimberly Ross For Did Not Vote Management 5.10 Elect Director Robert Scully For Did Not Vote Management 5.11 Elect Director Eugene B. Shanks, Jr. For Did Not Vote Management 5.12 Elect Director Theodore E. Shasta For Did Not Vote Management 5.13 Elect Director David Sidwell For Did Not Vote Management 5.14 Elect Director Olivier Steimer For Did Not Vote Management 6 Elect Evan G. Greenberg as Board For Did Not Vote Management Chairman 7.1 Appoint Michael P. Connors as Member For Did Not Vote Management of the Compensation Committee 7.2 Appoint Mary A. Cirillo as Member of For Did Not Vote Management the Compensation Committee 7.3 Appoint John Edwardson as Member of For Did Not Vote Management the Compensation Committee 7.4 Appoint Robert M. Hernandez as Member For Did Not Vote Management of the Compensation Committee 8 Designate Homburger AG as Independent For Did Not Vote Management Proxy 9 Amend Articles Re: Implement New For Did Not Vote Management Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters 10 Amend Articles Re: Implement New For Did Not Vote Management Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters 11.1 Approve Compensation of the Board of For Did Not Vote Management Directors until the Next Annual General Meeting 11.2 Approve Compensation of Executive For Did Not Vote Management Management for the Next Calendar Year 12 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 13 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For For Management 1.2 Elect Director Salvatore Guccione For For Management 1.3 Elect Director Hans C. Noetzli For For Management 1.4 Elect Director William N. Britton For For Management 1.5 Elect Director Natasha Giordano For For Management 1.6 Elect Director Alan G. Levin For For Management 1.7 Elect Director Daniel B. Yarosh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACME UNITED CORPORATION Ticker: ACU Security ID: 004816104 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Johnsen For For Management 1.2 Elect Director Richmond Y. Holden, Jr. For For Management 1.3 Elect Director Brian S. Olschan For For Management 1.4 Elect Director Stevenson E. Ward III For For Management 1.5 Elect Director Susan H. Murphy For For Management 1.6 Elect Director Rex L. Davidson For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Did Not Vote Management Acquisition 2 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For Did Not Vote Management 1b Elect Director Nesli Basgoz For Did Not Vote Management 1c Elect Director James H. Bloem For Did Not Vote Management 1d Elect Director Christopher W. Bodine For Did Not Vote Management 1e Elect Director Christopher J. Coughlin For Did Not Vote Management 1f Elect Director Michael R. Gallagher For Did Not Vote Management 1g Elect Director Catherine M. Klema For Did Not Vote Management 1h Elect Director Peter J. McDonnell For Did Not Vote Management 1i Elect Director Patrick J. O'Sullivan For Did Not Vote Management 1j Elect Director Brenton L. Saunders For Did Not Vote Management 1k Elect Director Ronald R. Taylor For Did Not Vote Management 1l Elect Director Fred G. Weiss For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name from Actavis plc For Did Not Vote Management to Allergan plc 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Report on Sustainability Against Did Not Vote Shareholder 7 Stock Retention/Holding Period Against Did Not Vote Shareholder -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Robert A. Kotick For For Management 1.4 Elect Director Barry Meyer For For Management 1.5 Elect Director Robert J. Morgado For For Management 1.6 Elect Director Peter Nolan For For Management 1.7 Elect Director Richard Sarnoff For For Management 1.8 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ACTUA CORPORATION Ticker: ACTA Security ID: 005094107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Adelman For For Management 1b Elect Director David J. Berkman For For Management 1c Elect Director David K. Downes For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director E. James Ferland For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director Mark E. Goldstein For For Management 1.6 Elect Director R. Alan Hunter, Jr. For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy R. Cadogan For For Management 1.2 Elect Director William T. Dillard II For For Management 1.3 Elect Director Scott E. Howe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Smith For For Management 1.2 Elect Director Frank T. Webster For For Management 1.3 Elect Director E. C. Reinauer, Jr. For For Management 1.4 Elect Director Townes G. Pressler For For Management 1.5 Elect Director Larry E. Bell For For Management 1.6 Elect Director Michelle A. Earley For For Management 1.7 Elect Director Murray E. Brasseux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. First For For Management 1.2 Elect Director R. Dirk Allison For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Grant H. Beard For For Management 1.3 Elect Director Ronald C. Foster For For Management 1.4 Elect Director Edward C. Grady For For Management 1.5 Elect Director Terry F. Hudgens For For Management 1.6 Elect Director Thomas M. Rohrs For For Management 1.7 Elect Director Yuval Wasserman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Fordyce For For Management 1.2 Elect Director Linda Griego For For Management 1.3 Elect Director William G. Ouchi For For Management 1.4 Elect Director Douglas W. Stotlar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Cortinovis For For Management 1.2 Elect Director Christopher B. Curtis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Charles R. Gordon For For Management 1.6 Elect Director Juanita H. Hinshaw For For Management 1.7 Elect Director M. Richard Smith For For Management 1.8 Elect Director Alfred L. Woods For For Management 1.9 Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Alibrandi For For Management 1.2 Elect Director Stephen F. Page For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 1m Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4A Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations 4B Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Elizabeth J. Hudson For For Management 1f Elect Director Douglas W. Johnson For For Management 1g Elect Director Robert B. Johnson For For Management 1h Elect Director Thomas J. Kenny For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Joseph L. Moskowitz For For Management 1k Elect Director Barbara K. Rimer For For Management 1l Elect Director Melvin T. Stith For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: JUL 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Dennedy For For Management 1.2 Elect Director Jerry Jones For For Management 1.3 Elect Director Michael A. Kaufman For For Management 1.4 Elect Director John Mutch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph C. Hete For For Management 1b Elect Director Arthur J. Lichte For For Management 1c Elect Director J. Christopher Teets For For Management 1d Elect Director Jeffrey J. Vorholt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director Helen W. Cornell For For Management 1.3 Elect Director Jerry E. Goldress For For Management 1.4 Elect Director David W. Grzelak For For Management 1.5 Elect Director Gary L. Martin For For Management 1.6 Elect Director Ronald A. Robinson For For Management 1.7 Elect Director James B. Skaggs For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Marion C. Blakey For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Dhiren R. Fonseca For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director Dennis F. Madsen For For Management 1.7 Elect Director Helvi K. Sandvik For For Management 1.8 Elect Director Katherine J. Savitt For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 1.10 Elect Director Bradley D. Tilden For For Management 1.11 Elect Director Eric K. Yeaman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Edgar G. Hotard For For Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director John R. Scannell For For Management 1.7 Elect Director Christine L. Standish For Withhold Management 1.8 Elect Director John C. Standish For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Clarify and Update Provisions Related to Restrictions on the Transfer of our Class B Common Stock -------------------------------------------------------------------------------- ALCO STORES, INC. Ticker: ALCS Security ID: 001600105 Meeting Date: AUG 29, 2014 Meeting Type: Proxy Contest Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Royce Winsten For Did Not Vote Management 1.2 Elect Director Richard E. Wilson For Did Not Vote Management 1.3 Elect Director Dennis E. Logue For Did Not Vote Management 1.4 Elect Director Lolan C. Mackey For Did Not Vote Management 1.5 Elect Director Terrence M. Babilla For Did Not Vote Management 1.6 Elect Director Paul T. Davies For Did Not Vote Management 1.7 Elect Director Leslie A. Ball For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Did Not Vote Management Pill) 1.1 Elect Director Stanley B. Latacha For For Shareholder 1.2 Elect Director Dilip Singh For Withhold Shareholder 1.3 Elect Director William L. Lechtner For Withhold Shareholder 1.4 Elect Director John M. Climaco For Withhold Shareholder 1.5 Elect Director David W. Pointer For For Shareholder 1.6 Elect Director Mark D. Stolper For Withhold Shareholder 1.7 Elect Director Robert J. Sarlls For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison Against Against Management Pill) -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director L. Rafael Reif For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. King For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Jenai S. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John G. Foos For For Management 1b Elect Director William K. Lavin For For Management 1c Elect Director Phillip M. Martineau For For Management 1d Elect Director Raymond L.M. Wong For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Chesser For Did Not Vote Management 1b Elect Director Carla Cico For Did Not Vote Management 1c Elect Director Kirk S. Hachigian For Did Not Vote Management 1d Elect Director David D. Petratis For Did Not Vote Management 1e Elect Director Dean I. Schaffer For Did Not Vote Management 1f Elect Director Martin E. Welch, III For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Amend Executive Incentive Bonus Plan For Did Not Vote Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772103 Meeting Date: AUG 14, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Green, Jr. For For Management 1.2 Elect Director Nigel G. Howard For For Management 1.3 Elect Director J. Pieter Sikkel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772103 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Callahan For For Management 1.2 Elect Director Roxanne J. Decyk For For Management 1.3 Elect Director Mark W. DeYoung For For Management 1.4 Elect Director Martin C. Faga For For Management 1.5 Elect Director Ronald R. Fogleman For For Management 1.6 Elect Director April H. Foley For For Management 1.7 Elect Director Tig H. Krekel For For Management 1.8 Elect Director Douglas L. Maine For For Management 1.9 Elect Director Roman Martinez, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sandy Hook Principles Against Against Shareholder -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For Did Not Vote Management to Zug, Switzerland 2 Amend Articles Re: Define the Duties For Did Not Vote Management of the Compensation Committee 3 Amend Articles Re: Define the For Did Not Vote Management Company's Compensation Principles 4 Amend Articles Re: Notice Period in For Did Not Vote Management Employment Agreements With Executive Officers and Agreements with Directors, and to Prohibit Loans and Credit to Executives and Directors 5 Amend Articles Re: Limit the Number of For Did Not Vote Management Outside Board Seats the Director and Executives may Hold 6 Amend Articles Re: Provide for For Did Not Vote Management Say-On-Pay Votes Required Under Swiss law 7.1 Elect Barbara T. Alexander as Director For Did Not Vote Management 7.2 Elect Scott A. Carmilani as Director For Did Not Vote Management 7.3 Elect James F. Duffy as Director For Did Not Vote Management 7.4 Elect Bart Friedman as Director For Did Not Vote Management 7.5 Elect Patrick de Saint-Aignan as For Did Not Vote Management Director 7.6 Elect Eric S. Schwartz as Director For Did Not Vote Management 7.7 Elect Samuel J. Weinhoff as Director For Did Not Vote Management 8 Elect Scott A. Carmilani as Board For Did Not Vote Management Chairman 9.1 Appoint Barbara T. Alexander as Member For Did Not Vote Management of the Compensation Committee 9.2 Appoint James F. Duffy as Member of For Did Not Vote Management the Compensation Committee 9.3 Appoint Bart Friedman as Member of the For Did Not Vote Management Compensation Committee 9.4 Appoint Patrick de Saint-Aignan as For Did Not Vote Management Member of the Compensation Committee 9.5 Appoint Eric S. Schwartz as Member of For Did Not Vote Management the Compensation Committee 9.6 Appoint Samuel J. Weinhoff as Member For Did Not Vote Management of the Compensation Committee 10 Designate Buis Buergi AG as For Did Not Vote Management Independent Proxy 11 Approve the 2015 Compensation for For Did Not Vote Management Executives as Required under Swiss Law 12 Approve the 2015 Compensation for For Did Not Vote Management Directors as Required under Swiss Law 13 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 14 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 15 Approve Retention of Disposable Profits For Did Not Vote Management 16 Approve Dividends For Did Not Vote Management 17 Approve Reduction in Share Capital For Did Not Vote Management 18 Appoint Deloitte & Touche LLP as For Did Not Vote Management Independent Auditor and Deloitte AG as Statutory Auditor 19 Appoint PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditor 20 Approve Discharge of Board and Senior For Did Not Vote Management Management 21 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike F. Chang For For Management 1.2 Elect Director Yueh-Se Ho For For Management 1.3 Elect Director Michael L. Pfeiffer For For Management 1.4 Elect Director Robert I. Chen For For Management 1.5 Elect Director King Owyang For For Management 1.6 Elect Director Michael J. Salameh For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. Hall For For Management 1.2 Elect Director Paul B. Kusserow For For Management 1.3 Elect Director Ronald A. LaBorde For For Management 1.4 Elect Director Jake L. Netterville For For Management 1.5 Elect Director Bruce D. Perkins For For Management 1.6 Elect Director Donald A. Washburn For For Management 1.7 Elect Director Nathaniel M. Zilkha For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Shoen For Withhold Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director Charles J. Bayer For For Management 1.4 Elect Director John P. Brogan For For Management 1.5 Elect Director John M. Dodds For For Management 1.6 Elect Director Michael L. Gallagher For For Management 1.7 Elect Director Daniel R. Mullen For For Management 1.8 Elect Director James P. Shoen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Ratify and Affirm the Decisions and For Against Shareholder Actions Taken by the Board of Directors and Executive Officers for Fiscal 2014 -------------------------------------------------------------------------------- AMERESCO, INC. Ticker: AMRC Security ID: 02361E108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Corrsin For For Management 1.2 Elect Director George P. Sakellaris For For Management 1.3 Elect Director Joseph W. Sutton For For Management 2 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Mulcahy For For Management 1.2 Elect Director David J. Noble For For Management 1.3 Elect Director A. J. Strickland, III For For Management 1.4 Elect Director Harley A. Whitfield, Sr. For For Management 2 Approve Restricted Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN INDEPENDENCE CORP. Ticker: AMIC Security ID: 026760405 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Bennett For For Management 1.2 Elect Director Teresa A. Herbert For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director Steven B. Lapin For Withhold Management 1.5 Elect Director Myron M. Picoult For For Management 1.6 Elect Director Ronald I. Simon For For Management 1.7 Elect Director James G. Tatum For Withhold Management 1.8 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Peter R. Fisher For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director Peter D. Hancock For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director George L. Miles, Jr. For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ansell For For Management 1.2 Elect Director Arthur O. Dummer For For Management 1.3 Elect Director Frances A. For For Management Moody-Dahlberg 1.4 Elect Director Robert L. Moody, Sr. For For Management 1.5 Elect Director Russell S. Moody For For Management 1.6 Elect Director James P. Payne For For Management 1.7 Elect Director E. J. 'Jere' Pederson For For Management 1.8 Elect Director James E. Pozzi For For Management 1.9 Elect Director James D. Yarbrough For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Bowen, Jr. For For Management 1.2 Elect Director R. Dale Ezzell For For Management 1.3 Elect Director Leo J. Hill For For Management 1.4 Elect Director Jimmy D. Veal For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISERV FINANCIAL, INC. Ticker: ASRV Security ID: 03074A102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Adams, Jr. For For Management 1.2 Elect Director Mark E. Pasquerilla For For Management 1.3 Elect Director Margaret A. O'Malley For For Management 1.4 Elect Director Thomas C. Slater For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Martha H. Marsh For For Management 1e Elect Director Susan R. Salka For For Management 1f Elect Director Andrew M. Stern For For Management 1g Elect Director Paul E. Weaver For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael I. German For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director Robert A. Paul For For Management 1.4 Elect Director John S. Stanik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMREP CORPORATION Ticker: AXR Security ID: 032159105 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore J. Gaasche For For Management 1.2 Elect Director Albert V. Russo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For Withhold Management 1.2 Elect Director John T. Gawaluck For For Management 1.3 Elect Director Cynthia S. Miller For For Management 1.4 Elect Director John W. Popp, Jr. For For Management 2 Amend Charter to Increase Authorized For For Management Capital Stock, Increase Authorized Common Stock and Remove the Designation of the Preferences, Limitations and Rights of the Series C Junior Participating Preferred Stock and Adopt Articles of Amendment 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For For Management 1.2 Elect Director Fokko Pentinga For For Management 1.3 Elect Director Paul J. van der Wansem For For Management 1.4 Elect Director Michael Garnreiter For For Management 1.5 Elect Director Egbert J.G. Goudena For For Management 1.6 Elect Director Robert F. King For For Management 1.7 Elect Director Sukesh Mohan For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Anthony R. Chase For For Management 1.1b Elect Director Kevin P. Chilton For For Management 1.1c Elect Director H. Paulett Eberhart For For Management 1.1d Elect Director Peter J. Fluor For For Management 1.1e Elect Director Richard L. George For For Management 1.1f Elect Director Joseph W. Gorder For For Management 1.1g Elect Director John R. Gordon For For Management 1.1h Elect Director Mark C. McKinley For For Management 1.1i Elect Director Eric D. Mullins For For Management 1.1j Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Plans to Address Stranded Against Against Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 20, 2015 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard C. Bailey For For Management 1b Elect Director Jeffrey P. Black For For Management 1c Elect Director James W. Green For For Management 1d Elect Director James J. Judge For For Management 1e Elect Director Michael T. Modic For For Management 1f Elect Director Fred B. Parks For For Management 1g Elect Director Sophie V. Vandebroek For For Management 1h Elect Director Edward F. Voboril For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DeVivo For For Management 1.2 Elect Director Howard W. Donnelly For For Management 1.3 Elect Director Sriram Venkataraman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Bower For Withhold Management 1.2 Elect Director Glenn R. Larsen For For Management 1.3 Elect Director Jeffery S. Thompson For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Hill For For Management 1b Elect Director Ramiro G. Peru For For Management 1c Elect Director John H. Short For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors None For Shareholder 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George D. Lawrence For For Management 2 Elect Director John E. Lowe For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Proxy Access For For Shareholder -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director John T. Manning For For Management 1.3 Elect Director Joseph F. Puishys For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric W. Doppstadt For For Management 1b Elect Director Constantine Iordanou For For Management 1c Elect Director John M. Pasquesi For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Ian Britchfield as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2f Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Stephen J. Curley as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Michael Hammer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director Pat Hartman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Cathy Kelly as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Jason Kittinger as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Gerald Konig as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Patrick Mailloux as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Paul Muller as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Andrew T. Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Damian Smith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Scott Stirling as For For Management Designated Company Director of Non-U.S. Subsidiaries 2au Elect Director Hugh Sturgess as For For Management Designated Company Director of Non-U.S. Subsidiaries 2av Elect Director Richard Sullivan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aw Elect Director Ryan Taylor as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ax Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ay Elect Director Iwan van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2az Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ba Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2bb Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Antonio Maciel Neto For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Francisco Sanchez For For Management 1.11 Elect Director Daniel Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 1.13 Elect Director Patricia A. Woertz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony J. Christianson For For Management 1.2 Elect Director D. Christian Koch For For Management 1.3 Elect Director Kenneth J. Roering For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Henry A. Crumpton For For Management 1.3 Elect Director Cynthia A. Flanders For For Management 1.4 Elect Director Peter W. Getsinger For For Management 1.5 Elect Director William F. Griffin, Jr. For For Management 1.6 Elect Director William F. Leimkuhler For For Management 1.7 Elect Director W.G. Champion Mitchell For For Management 1.8 Elect Director James W. Quinn For For Management 1.9 Elect Director Brian R. Sherras For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Hector De Leon For For Management 1.1b Elect Director Mural R. Josephson For For Management 1.1c Elect Director Gary V. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04270V106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director J. Timothy Bryan For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Andrew T. Heller For For Management 1.6 Elect Director Jeong H. Kim For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director Doreen A. Toben For For Management 1.9 Elect Director Debora J. Wilson For For Management 1.10 Elect Director David A. Woodle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Ticker: ASCMA Security ID: 043632108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Y. Tanabe For For Management 1.2 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger W. Hale For For Management 1b Elect Director Vada O. Manager For For Management 1c Elect Director George A. Schaefer, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: JUL 25, 2014 Meeting Type: Proxy Contest Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For For Shareholder Meeting 2 Revoke Consent to Request a For For Shareholder Court-Ordered Shareholder Meeting to Vote on a Scheme of Arrangement # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Request Special Meeting For Did Not Vote Shareholder 2 Consent to Request a Court-Ordered For Did Not Vote Shareholder Shareholder Meeting to Vote on a Scheme of Arrangement -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Glyn Jones For Withhold Management 1a.2 Elect Director Gary Gregg For Withhold Management 1a.3 Elect Director Bret Pearlman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Elaine D. Rosen For For Management 1.1b Elect Director Howard L. Carver For For Management 1.1c Elect Director Juan N. Cento For For Management 1.1d Elect Director Alan B. Colberg For For Management 1.1e Elect Director Elyse Douglas For For Management 1.1f Elect Director Lawrence V. Jackson For For Management 1.1g Elect Director Charles J. Koch For For Management 1.1h Elect Director Jean-Paul L. Montupet For For Management 1.1i Elect Director Paul J. Reilly For For Management 1.1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A.1 Elect Francisco L. Borges as Director For For Management 1A.2 Elect G. Lawrence Buhl as Director For For Management 1A.3 Elect Stephen A. Cozen as Director For For Management 1A.4 Elect Dominic J. Frederico as Director For For Management 1A.5 Elect Bonnie L. Howard as Director For For Management 1A.6 Elect Patrick W. Kenny as Director For For Management 1A.7 Elect Simon W. Leathes as Director For For Management 1A.8 Elect Michael T. O'Kane as Director For For Management 1A.9 Elect Yukiko Omura as Director For For Management 1B.10 Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 1B.11 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1B.12 Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 1B.13 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1B.14 Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 1B.15 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1B.16 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management as Auditors 4 Ratify PwC as AG Re's Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Frierson For For Management 1.2 Elect Director Glen E. Tellock For For Management 1.3 Elect Director James B. Baker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte N. Redman For For Management 1.2 Elect Director Gerard C. Keegan For For Management 1.3 Elect Director Patricia M. Nazemetz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASTRO-MED, INC. Ticker: ALOT Security ID: 04638F108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graeme MacLetchie For For Management 1.2 Elect Director Everett V. Pizzuti For For Management 1.3 Elect Director Mitchell I. Quain For For Management 1.4 Elect Director Harold Schofield For For Management 1.5 Elect Director Hermann Viets For For Management 1.6 Elect Director Gregory A. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director William E. Kennard For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Michael B. McCallister For For Management 1.7 Elect Director John B. McCoy For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Indirect Political Against Against Shareholder Contribution 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Amend Bylaws to Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Michael T. Flynn For For Management 1.3 Elect Director Liane J. Pelletier For For Management 1.4 Elect Director Cornelius B. Prior, Jr. For For Management 1.5 Elect Director Michael T. Prior For For Management 1.6 Elect Director Charles J. Roesslein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORPORATION Ticker: ATLC Security ID: 04914Y102 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For For Management 1.2 Elect Director Jeffrey A. Howard For For Management 1.3 Elect Director Deal W. Hudson For For Management 1.4 Elect Director Mack F. Mattingly For For Management 1.5 Elect Director Thomas G. Rosencrants For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director William J. Flynn For For Management 1.4 Elect Director James S. Gilmore, III For For Management 1.5 Elect Director Carol B. Hallett For For Management 1.6 Elect Director Frederick McCorkle For For Management 1.7 Elect Director Duncan J. McNabb For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AV HOMES, INC. Ticker: AVHI Security ID: 00234P102 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Barnett For Withhold Management 1.2 Elect Director Roger A. Cregg For Withhold Management 1.3 Elect Director Kelvin L. Davis For Withhold Management 1.4 Elect Director Roger W. Einiger For Withhold Management 1.5 Elect Director Paul Hackwell For Withhold Management 1.6 Elect Director Joshua L. Nash For Withhold Management 1.7 Elect Director Jonathan M. Pertchik For For Management 1.8 Elect Director Michael F. Profenius For For Management 1.9 Elect Director Aaron D. Ratner For For Management 1.10 Elect Director Joel M. Simon For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director John D. Hardy, Jr. For For Management 1.7 Elect Director Lynn Krominga For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Stender E. Sweeney For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Amelio For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Michael A. Bradley For For Management 1d Elect Director R. Kerry Clark For For Management 1e Elect Director Richard Hamada For For Management 1f Elect Director James A. Lawrence For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director Ray M. Robinson For For Management 1i Elect Director William H. Schumann III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tatsumi Maeda For Withhold Management 1.2 Elect Director Donald B. Christiansen For For Management 1.3 Elect Director Shoichi Aoki For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Connolly For For Management 1.2 Elect Director Richard P. Moberg For For Management 1.3 Elect Director Kevin T. Russell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Faubert For For Management 1.2 Elect Director R. John Fletcher For For Management 1.3 Elect Director Arthur L. George, Jr. For For Management 1.4 Elect Director Joseph P. Keithley For For Management 1.5 Elect Director John T. Kurtzweil For For Management 1.6 Elect Director Barbara J. Lundberg For For Management 1.7 Elect Director Patrick H. Nettles For For Management 1.8 Elect Director Mary G. Puma For For Management 1.9 Elect Director Thomas St. Dennis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director T. Kevin DeNicola For For Management 1.3 Elect Director Patrick J. Fleming For For Management 1.4 Elect Director Robert M. Gervis For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Michael H. McGarry For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Mark L. Noetzel For For Management 1.9 Elect Director Robert Ripp For For Management 1.10 Elect Director David N. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP Auditors For For Management -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jesse Chen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Burr Pilger Mayer, Inc. as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. Brady For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Martin S. Craighead For For Management 1e Elect Director William H. Easter, III For For Management 1f Elect Director Lynn L. Elsenhans For For Management 1g Elect Director Anthony G. Fernandes For For Management 1h Elect Director Claire W. Gargalli For For Management 1i Elect Director Pierre H. Jungels For For Management 1j Elect Director James A. Lash For For Management 1k Elect Director J. Larry Nichols For For Management 1l Elect Director James W. Stewart For For Management 1m Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BALDWIN & LYONS, INC. Ticker: BWINB Security ID: 057755100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart D. Bilton For For Management 1.2 Elect Director Joseph J. DeVito For For Management 1.3 Elect Director Otto N. Frenzel, IV For For Management 1.4 Elect Director Gary W. Miller For For Management 1.5 Elect Director John M. O'Mara For For Management 1.6 Elect Director Thomas H. Patrick For For Management 1.7 Elect Director John A. Pigott For For Management 1.8 Elect Director Kenneth D. Sacks For For Management 1.9 Elect Director Nathan Shapiro For For Management 1.10 Elect Director Norton Shapiro For For Management 1.11 Elect Director Robert Shapiro For For Management 1.12 Elect Director Steven A. Shapiro For For Management 1.13 Elect Director Arshad R. Zakaria For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel C. Freitag For For Management 1.2 Elect Director Gary L. Cavey For For Management 1.3 Elect Director Charles T. Lanktree For For Management 1.4 Elect Director Marc E. LeBaron For For Management 1.5 Elect Director William J. Gerber For For Management 1.6 Elect Director James C. Shay For For Management 1.7 Elect Director Robert J. Marino For For Management 1.8 Elect Director D. Kyle Cerminara For For Management 1.9 Elect Director Robert J. Roschman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Buestrin For For Management 1.2 Elect Director Michael T. Crowley, Jr. For For Management 1.3 Elect Director William J. Mielke For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For Against Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For Against Management 1e Elect Director Pierre J. P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Charles K. Gifford For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Thomas J. May For Against Management 1k Elect Director Brian T. Moynihan For For Management 1l Elect Director Lionel L. Nowell, III For Against Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Climate Change Financing Risk Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Establish Other Governance Board Against Against Shareholder Committee -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra J. Francis For For Management 1.2 Elect Director Thomas F. O'Neill For For Management 1.3 Elect Director Terry R. Wells For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Non-Voting For For Management Common Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Budke For For Management 1.2 Elect Director Constance H. Kravas For For Management 1.3 Elect Director John R. Layman For For Management 1.4 Elect Director Michael M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Campbell Jr. For For Management 1.2 Elect Director Mark D. Carleton For For Management 1.3 Elect Director Michael P. Huseby For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Barnes For For Management 1.2 Elect Director Gary G. Benanav For For Management 1.3 Elect Director William S. Bristow, Jr. For For Management 1.4 Elect Director Patrick J. Dempsey For For Management 1.5 Elect Director Mylle H. Mangum For For Management 1.6 Elect Director Hassell H. McClellan For For Management 1.7 Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BARNWELL INDUSTRIES, INC. Ticker: BRN Security ID: 068221100 Meeting Date: MAR 02, 2015 Meeting Type: Annual Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton H. Kinzler For Withhold Management 1.2 Elect Director Martin Anderson For Withhold Management 1.3 Elect Director Murray C. Gardner For Withhold Management 1.4 Elect Director Alexander C. Kinzler For Withhold Management 1.5 Elect Director Russell M. Gifford For Withhold Management 1.6 Elect Director Diane G. Kranz For Withhold Management 1.7 Elect Director Kevin K. Takata For Withhold Management 1.8 Elect Director Ahron H. Haspel For Withhold Management 1.9 Elect Director Robert J. Inglima, Jr. For Withhold Management 1.10 Elect Director James S. Barnwell, III For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For For Management 1.4 Elect Director Roger L. Johnson For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Anthony Meeker For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Moss Adams LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 11, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Paul Fulton For For Management 1.4 Elect Director Howard H. Haworth For For Management 1.5 Elect Director George W. Henderson, III For For Management 1.6 Elect Director J. Walter McDowell For For Management 1.7 Elect Director Dale C. Pond For Withhold Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director William C. Wampler, Jr. For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Eric C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For For Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Against Against Shareholder Political Contributions 5 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Coughlin For For Management 1.2 Elect Director Joseph Lyga For For Management 1.3 Elect Director Alexander Pasiechnik For For Management 1.4 Elect Director Spencer B. Robbins For For Management 1.5 Elect Director James Rizzo For For Management 1.6 Elect Director Gary S. Stetz For For Management 2 Ratify Baker Tilly Virchow Krause LLP For For Management as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Beasley For Withhold Management 1.2 Elect Director Bruce G. Beasley For Withhold Management 1.3 Elect Director Caroline Beasley For Withhold Management 1.4 Elect Director Brian E. Beasley For Withhold Management 1.5 Elect Director Joe B. Cox For For Management 1.6 Elect Director Allen B. Shaw For Withhold Management 1.7 Elect Director Mark S. Fowler For Withhold Management 1.8 Elect Director Herbert W. McCord For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Brett Brewer For For Management 1.3 Elect Director Corrado Federico For For Management 1.4 Elect Director Robert Galvin For For Management 1.5 Elect Director Seth Johnson For For Management 1.6 Elect Director Blair Lambert For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEL FUSE INC. Ticker: BELFB Security ID: 077347201 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard B. Bernstein For For Management 1.2 Elect Director John F. Tweedy For For Management 1.3 Elect Director Mark B. Segall For Withhold Management 1.4 Elect Director Eric Nowling For For Management 2 Ratify Deloitte &Touche LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELMOND LTD. Ticker: BEL Security ID: G1154H107 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harsha V. Agadi as Director For Withhold Management 1.2 Elect John D. Campbell as Director For Withhold Management 1.3 Elect Roland A. Hernandez as Director For Withhold Management 1.4 Elect Mitchell C. Hochberg as Director For Withhold Management 1.5 Elect Ruth A. Kennedy as Director For Withhold Management 1.6 Elect Gail Rebuck as Director For For Management 1.7 Elect John M. Scott, III as Director For Withhold Management 1.8 Elect H. Roeland Vos as Director For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director Ronald J. Floto For For Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director William L. Mansfield For For Management 1.5 Elect Director Arun Nayar For For Management 1.6 Elect Director Edward N. Perry For For Management 1.7 Elect Director Philip G. Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Dawson For For Management 1.2 Elect Director Gayla J. Delly For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Kenneth T. Lamneck For For Management 1.6 Elect Director David W. Scheible For For Management 1.7 Elect Director Bernee D. L. Strom For For Management 1.8 Elect Director Clay C. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Ryan For For Management 1.2 Elect Director Robert M. Curley For For Management 1.3 Elect Director Barton D. Raser For For Management 1.4 Elect Director D. Jeffrey Templeton For For Management 1.5 Elect Director Richard J. Murphy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic P. DeMarco For For Management 1.2 Elect Director Nicholas Donatiello, Jr. For For Management 1.3 Elect Director David R. Jessick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Eliminate Supermajority Vote For For Management Requirement 6 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 09, 2015 Meeting Type: Proxy Contest Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Management 1.2 Elect Director Philip L. Cooley For Did Not Vote Management 1.3 Elect Director Kenneth R. Cooper For Did Not Vote Management 1.4 Elect Director William L. Johnson For Did Not Vote Management 1.5 Elect Director James P. Mastrian For Did Not Vote Management 1.6 Elect Director Ruth J. Person For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Directors Nicholas J. Swenson For For Shareholder 1.2 Elect Directors James W. Stryker For For Shareholder 1.3 Elect Directors Stephen J. Lombardo, For For Shareholder III 1.4 Elect Directors Thomas R. Lujan For For Shareholder 1.5 Elect Directors Ryan P. Buckley For For Shareholder 1.6 Elect Directors Seth G. Barkett For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOTELEMETRY, INC. Ticker: BEAT Security ID: 090672106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk E. Gorman For For Management 1.2 Elect Director Anthony J. Conti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bassi For For Management 1.2 Elect Director Larry D. Bouts For For Management 1.3 Elect Director James A. Dal Pozzo For For Management 1.4 Elect Director Gerald W. Deitchle For For Management 1.5 Elect Director Noah A. Elbogen For For Management 1.6 Elect Director Mark A. McEachen For For Management 1.7 Elect Director Wesley A. Nichols For For Management 1.8 Elect Director Lea Anne S. Ottinger For For Management 1.9 Elect Director Gregory A. Trojan For For Management 1.10 Elect Director Patrick D. Walsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Crouch For For Management 1.2 Elect Director Thomas W. Golonski For For Management 1.3 Elect Director Thomas G. Greig For For Management 1.4 Elect Director John S. Heller For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Michael McAndrew For For Management 1.7 Elect Director Joel T. Trammell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Ticker: HAWKB Security ID: 09238E203 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan Gyani For For Management 1.2 Elect Director Paul Hazen For For Management 1.3 Elect Director Arun Sarin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Convertion of Class B Common Stock For For Management Into Common Stock and Rename the Class A Common Stock and Eliminate Obsolete Provisions 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLUCORA, INC. Ticker: BCOR Security ID: 095229100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cunningham, IV For For Management 1.2 Elect Director Lance G. Dunn For For Management 1.3 Elect Director William J. Ruckelshaus For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS INC. Ticker: BXC Security ID: 09624H109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim S. Fennebresque For For Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director Roy W. Haley For For Management 1.4 Elect Director Ronald E. Kolka For For Management 1.5 Elect Director Mitchell B. Lewis For For Management 1.6 Elect Director Steven F. Mayer For For Management 1.7 Elect Director Gregory S. Nixon For Withhold Management 1.8 Elect Director Alan H. Schumacher For For Management 1.9 Elect Director M. Richard Warner For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 20, 2014 Meeting Type: Proxy Contest Record Date: JUL 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Steven A. Davis For For Management 1.2 Elect Director Michael J. Gasser For For Management 1.3 Elect Director Mary Kay Haben For For Management 1.4 Elect Director E.W. (Bill) Ingram III For Did Not Vote Management 1.5 Elect Director Cheryl L. Krueger For Did Not Vote Management 1.6 Elect Director Kathleen S. Lane For For Management 1.7 Elect Director Eileen A. Mallesch For For Management 1.8 Elect Director Larry S. McWilliams For For Management 1.9 Elect Director Kevin M. Sheehan For For Management 1.10 Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Reduce Supermajority Vote Requirement For For Management to Remove Directors 5 Reduce Supermajority Vote Requirement For For Management to Amend Article Twelve Governing Director Removal 6 Provide Right to Call Special Meeting For For Management 7 Ratify Auditors For For Management 8 Repeal Any Provision of the Company's Against For Shareholder Bylaws That are Inconsistent with or Disadvantageous to the Election of the Director Nominees Nominated for Election by the Sandell Group # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Douglas N. Benham For Did Not Vote Shareholder 1.2 Elect Director Charles M. Elson For Did Not Vote Shareholder 1.3 Elect Director David W. Head For Did Not Vote Shareholder 1.4 Elect Director C. Stephen Lynn For Did Not Vote Shareholder 1.5 Elect Director Annelise T. Osborne For Did Not Vote Shareholder 1.6 Elect Director Aron I. Schwartz For Did Not Vote Shareholder 1.7 Elect Director Michael Weinstein For Did Not Vote Shareholder 1.8 Elect Director Lee S. Wielansky For Did Not Vote Shareholder 2 Approve Repeal of Bylaws For Did Not Vote Management 3 Reduce Supermajority Vote Requirement For Did Not Vote Management to Amend Bylaws 4 Reduce Supermajority Vote Requirement For Did Not Vote Management to Remove Directors 5 Reduce Supermajority Vote Requirement For Did Not Vote Management to Amend Article Twelve Governing Director Removal 6 Provide Right to Call Special Meeting For Did Not Vote Management 7 Ratify Auditors For Did Not Vote Management 8 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Ticker: BOLT Security ID: 097698104 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde B. Anderson For Withhold Management 1.2 Elect Director Ronald G. Bruno For For Management 1.3 Elect Director Ronald J. Domanico For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Stephen P. MacMillan For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director Ernest Mario For For Management 1h Elect Director N.J. Nicholas, Jr. For For Management 1i Elect Director Pete M. Nicholas For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BOULDER BRANDS, INC. Ticker: BDBD Security ID: 101405108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Dean Hollis For For Management 1b Elect Director Thomas K. McInerney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director Stephen J. Cannon For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Lori A. Gobillot For For Management 1.6 Elect Director Ian A. Godden For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For For Management 1.10 Elect Director Bruce H. Stover For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato A. DiPentima For Against Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director Dave House For Against Management 1.7 Elect Director L. William (Bill) Krause For Against Management 1.8 Elect Director David E. Roberson For For Management 1.9 Elect Director Sanjay Vaswani For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify KPMG LLP as Auditors For For Management 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BSQUARE CORPORATION Ticker: BSQR Security ID: 11776U300 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Chase For For Management 1.2 Elect Director William D. Savoy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BTU INTERNATIONAL, INC. Ticker: BTUI Security ID: 056032105 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Braden Leonard For For Management 1.2 Elect Director Coleman Peterson For For Management 1.3 Elect Director Michael Shaffer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Ferrier as Director For For Management 1.2 Elect Kathleen Hyle as Director For For Management 1.3 Elect John E. McGlade as Director For For Management 2 Ratify Deloitte & Touche LLP s Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Goals to Reduce Deforestation in Against Against Shareholder Supply Chain -------------------------------------------------------------------------------- C&J ENERGY SERVICES, INC. Ticker: CJES Security ID: 12467B304 Meeting Date: MAR 20, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 1A Classify the Board of Directors For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management
-------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. McGillicuddy For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Stock For For Management Award Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAP Security ID: 12477X106 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiromitsu Ogawa For For Management 1.2 Elect Director William W. Liebeck For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CALERES INC Ticker: BWS Security ID: 115736100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For Withhold Management 1.2 Elect Director Lori H. Greeley For For Management 1.3 Elect Director Mahendra R. Gupta For For Management 2 Change Company Name to Caleres, Inc. For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Bowick For For Management 1.2 Elect Director Michael Flynn For For Management 1.3 Elect Director Kevin Peters For For Management 1.4 Elect Director Carl Russo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill, III For For Management 1.4 Elect Director Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Denise M. O'Leary For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC. Ticker: ABCD Security ID: 13201A107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Bainbridge For Withhold Management 1.2 Elect Director Walter G. Bumphus For For Management 1.3 Elect Director John Campbell For Withhold Management 1.4 Elect Director Clifford K. Chiu For For Management 1.5 Elect Director Carolyn Getridge For Withhold Management 1.6 Elect Director Thomas Kalinske For For Management 1.7 Elect Director Harold O. Levy For For Management 1.8 Elect Director Jeffrey T. Stevenson For Withhold Management 1.9 Elect Director Joe Walsh For Withhold Management 2 Ratify Whitley Penn LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon For For Management 1.2 Elect Director Kathryn Rudie Harrigan For For Management 1.3 Elect Director Leon J. Hendrix, Jr. For For Management 1.4 Elect Director Ilan Kaufthal For For Management 1.5 Elect Director Steven M. Klosk For For Management 1.6 Elect Director William B. Korb For For Management 1.7 Elect Director Peter G. Tombros For For Management 1.8 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CANTERBURY PARK HOLDING CORPORATION Ticker: CPHC Security ID: 13811E101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick R. Cruzen For For Management 1.2 Elect Director Burton F. Dahlberg For For Management 1.3 Elect Director Carin J. Offerman For For Management 1.4 Elect Director Curtis A. Sampson For Withhold Management 1.5 Elect Director Randall D. Sampson For Withhold Management 1.6 Elect Director Dale H. Schenian For Withhold Management 2 Ratify Wipfli, LLP as Auditors For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Carroll, III For For Management 1.2 Elect Director John K. Humphress For For Management 1.3 Elect Director Henry Lewis, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Richard D. Fairbank For For Management 1.1b Elect Director Patrick W. Gross For For Management 1.1c Elect Director Ann Fritz Hackett For For Management 1.1d Elect Director Lewis Hay, III For For Management 1.1e Elect Director Benjamin P. Jenkins, III For For Management 1.1f Elect Director Pierre E. Leroy For For Management 1.1g Elect Director Peter E. Raskind For For Management 1.1h Elect Director Mayo A. Shattuck, III For For Management 1.1i Elect Director Bradford H. Warner For For Management 1.1j Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws-- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Armes For For Management 1.2 Elect Director David R. Brooks For For Management 1.3 Elect Director Jack D. Furst For For Management 1.4 Elect Director Samuel B. Ligon For For Management 1.5 Elect Director T. Duane Morgan For For Management 1.6 Elect Director William R. Thomas III For For Management 1.7 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline B. Kosecoff For For Management 1b Elect Director Michael D. O'Halleran For For Management 1c Elect Director Supratim Bose For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Re-elect Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Arnold W. Donald as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Richard J. Glasier as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Randall J. Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 10 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 11 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 12 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2014 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Remuneration Report of For For Management Executive Directors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin C. Payne For For Management 1.2 Elect Director Richard W. Scott For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154207 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerol E. Andres For For Management 1.2 Elect Director Chris C. Casciato For For Management 1.3 Elect Director Michael J. Connolly For For Management 1.4 Elect Director Annette G. Elg For For Management 1.5 Elect Director Dennis L. Johnson For For Management 1.6 Elect Director J. LaMont Keen For For Management 1.7 Elect Director James B. Lockhart, III For For Management 1.8 Elect Director Patricia L. Moss For For Management 1.9 Elect Director Ryan R. Patrick For For Management 1.10 Elect Director Thomas M. Wells For For Management 1.11 Elect Director Terry E. Zink For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASCADE MICROTECH, INC. Ticker: CSCD Security ID: 147322101 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Y. Chen For For Management 1.2 Elect Director John D. ('J.D.') For For Management Delafield 1.3 Elect Director Martin L. Rapp For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 07, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Doody For For Management 1.2 Elect Director Emily Nagle Green For For Management 1.3 Elect Director Gregory B. Peters For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M.Y. Chang For For Management 1.2 Elect Director Jane Jelenko For For Management 1.3 Elect Director Anthony M. Tang For For Management 1.4 Elect Director Peter Wu For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Stegmayer For Withhold Management 1.2 Elect Director William C. Boor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBEYOND, INC. Ticker: CBEY Security ID: 149847105 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director James F. Geiger For For Management 4.2 Elect Director Kevin Costello For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBS CORPORATION Ticker: CBS.A Security ID: 124857103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Andelman For Against Management 1b Elect Director Joseph A. Califano, Jr. For Against Management 1c Elect Director William S. Cohen For Against Management 1d Elect Director Gary L. Countryman For Against Management 1e Elect Director Charles K. Gifford For Against Management 1f Elect Director Leonard Goldberg For Against Management 1g Elect Director Bruce S. Gordon For Against Management 1h Elect Director Linda M. Griego For Against Management 1i Elect Director Arnold Kopelson For Against Management 1j Elect Director Leslie Moonves For Against Management 1k Elect Director Doug Morris For Against Management 1l Elect Director Shari Redstone For Against Management 1m Elect Director Sumner M. Redstone For Against Management 1n Elect Director Frederic V. Salerno For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- CCA INDUSTRIES, INC. Ticker: CAW Security ID: 124867102 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For Withhold Management 1.2 Elect Director Philip L. Cooley For Withhold Management 1.3 Elect Director Drew Edell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Carlini For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Scott J. Freidheim For For Management 1.4 Elect Director Walter R. Garrison For For Management 1.5 Elect Director Lawrence C. Karlson For For Management 1.6 Elect Director Ronald J. Kozich For For Management 1.7 Elect Director Anna M. Seal For For Management 1.8 Elect Director Albert E. Smith For For Management 1.9 Elect Director Barton J. Winokur For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: DEC 11, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Anthony Heyworth For For Management 1.3 Elect Director Catherine Langham For For Management 1.4 Elect Director Michael Miller For For Management 1.5 Elect Director Paul Will For For Management 1.6 Elect Director Robert Long For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director G. Robert Blanchard, Jr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director John C. Corbett For For Management 1.5 Elect Director Griffin A. Greene For For Management 1.6 Elect Director Charles W. McPherson For For Management 1.7 Elect Director G. Tierso Nunez, II For For Management 1.8 Elect Director Thomas E. Oakley For For Management 1.9 Elect Director Ernest S. Pinner For For Management 1.10 Elect Director William Knox Pou, Jr. For For Management 1.11 Elect Director Joshua A. Snively For For Management 1.12 Elect Director Michael F. Ciferri For For Management 1.13 Elect Director Daniel R. Richey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Ticker: CENTA Security ID: 153527106 Meeting Date: FEB 10, 2015 Meeting Type: Annual Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Brooks M. Pennington, For Withhold Management III 1.3 Elect Director John B. Balousek For For Management 1.4 Elect Director David N. Chichester For For Management 1.5 Elect Director Alfred A. Piergallini For For Management 1.6 Elect Director John R. Ranelli For Withhold Management 1.7 Elect Director M. Beth Springer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: SEP 08, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Berntzen For For Management 1.2 Elect Director Michael A. Bless For For Management 1.3 Elect Director Andrew J. Caplan For For Management 1.4 Elect Director Errol Glasser For For Management 1.5 Elect Director Daniel Goldberg For For Management 1.6 Elect Director Andrew G. Michelmore For For Management 1.7 Elect Director Terence A. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Gregory J. McCray For For Management 1.6 Elect Director C.G. Melville, Jr. For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Harvey P. Perry For For Management 1.9 Elect Director Glen F. Post, III For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Laurie A. Siegel For For Management 1.12 Elect Director Joseph R. Zimmel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Babich, Jr. For For Management 1.2 Elect Director Julie S. England For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archie W. Dunham For For Management 1b Elect Director Vincent J. Intrieri For For Management 1c Elect Director Robert D. Lawler For For Management 1d Elect Director John J. Lipinski For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Merrill A. 'Pete' For For Management Miller, Jr. 1g Elect Director Frederic M. Poses For For Management 1h Elect Director Kimberly K. Querrey For For Management 1i Elect Director Louis A. Raspino For Against Management 1j Elect Director Thomas L. Ryan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Director Nominee with Against Against Shareholder Environmental Experience 5 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy 6 Report on Political Contributions Against Against Shareholder 7 Establish Risk Oversight Committee Against Against Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, For For Management Jr. 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Prohibit Political Spending Against Against Shareholder 7 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 9 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts 10 Proxy Access Against For Shareholder 11 Require Independent Board Chairman Against Against Shareholder 12 Require Director Nominee with Against Against Shareholder Environmental Experience 13 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CHICOPEE BANCORP, INC. Ticker: CBNK Security ID: 168565109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bugbee For For Management 1.2 Elect Director Gary G. Fitzgerald For For Management 1.3 Elect Director Paul C. Picknelly For For Management 2 Ratify Berry Dunn McNeil & Parker, LLC For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: OCT 24, 2014 Meeting Type: Proxy Contest Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Scheme of Arrangement For Against Management 2 Advisory Vote on Reduction of Share For Against Management Premium Account 3 Advisory Vote on Golden Parachutes For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Approve Merger Agreement Against Did Not Vote Management 2 Approve Reduction/Cancellation of Against Did Not Vote Management Share Premium Account 3 Advisory Vote on Golden Parachutes Against Did Not Vote Management 4 Amend Omnibus Stock Plan Against Did Not Vote Management 5 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Ticker: CBK Security ID: 171046105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark A. Cohn For For Management 1B Elect Director Edwin J. Holman For For Management 1C Elect Director Anne L. Jones For For Management 1D Elect Director David A. Levin For For Management 1E Elect Director William F. Sharpe, III For For Management 1F Elect Director Paul L. Snyder For For Management 1G Elect Director Patricia A. Stensrud For For Management 1H Elect Director LuAnn Via For For Management 1I Elect Director Lisa W. Wardell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig J. Duchossis For For Management 1.2 Elect Director Robert L. Evans For For Management 1.3 Elect Director G. Watts Humphrey, Jr. For For Management 1.4 Elect Director Aditi J. Gokhale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Coleman, Jr. For For Management 1.2 Elect Director Mark Lewis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Partridge For For Management 1.2 Elect Director James E. Rogers For For Management 1.3 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 02, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Thomas R. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director Kenneth W. Stecher For For Management 1.14 Elect Director John F. Steele, Jr. For For Management 1.15 Elect Director Larry R. Webb For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Dietz For For Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Norman E. Johnson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Brian L. Halla For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Establish Public Policy Board Committee Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director Marianne Miller Parrs For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurens M. Goff For For Management 1.2 Elect Director Jason T. Mazzola For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Franz B. Humer For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Anthony M. Santomero For For Management 1i Elect Director Joan E. Spero For For Management 1j Elect Director Diana L. Taylor For Against Management 1k Elect Director William S. Thompson, Jr. For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right For For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements 8 Limits for Directors Involved with Against Against Shareholder Bankruptcy 9 Report on Certain Vesting Program Against For Shareholder -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. Ticker: CZWI Security ID: 174903104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Schilling For For Management 1.2 Elect Director David B. Westrate For For Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Boh A. Dickey For For Management 1.1b Elect Director Linda K. Massman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director J. Dennis Hastert For For Management 1k Elect Director Leo Melamed For For Management 1l Elect Director William P. Miller, II For For Management 1m Elect Director James E. Oliff For For Management 1n Elect Director Edemir Pinto For For Management 1o Elect Director Alex J. Pollock For For Management 1p Elect Director John F. Sandner For For Management 1q Elect Director Terry L. Savage For For Management 1r Elect Director William R. Shepard For For Management 1s Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward J. Bonach For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Robert C. Greving For For Management 1d Elect Director Mary R. (Nina) Henderson For For Management 1e Elect Director Charles J. Jacklin For For Management 1f Elect Director Daniel R. Maurer For For Management 1g Elect Director Neal C. Schneider For For Management 1h Elect Director Frederick J. Sievert For For Management 1i Elect Director Michael T. Tokarz For For Management 2 Adopt NOL Rights Plan (NOL Pill) For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey R. Hines For Withhold Management 1.2 Elect Director Rodney L. Krebs For Withhold Management 1.3 Elect Director Dallas L. Smith For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Caggia For For Management 1.2 Elect Director Karl H. Funke For For Management 1.3 Elect Director Luis A. Muller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For Withhold Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For For Management 1.11 Elect Director Malia H. Wasson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 28, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest R. Verebelyi For For Management 1.2 Elect Director Timothy T. Tevens For For Management 1.3 Elect Director Richard H. Fleming For For Management 1.4 Elect Director Stephen Rabinowitz For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Nicholas T. Pinchuk For For Management 1.7 Elect Director Liam G. McCarthy For For Management 1.8 Elect Director Stephanie K. Kushner For For Management 1.9 Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For Against Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.4 Elect Director Alan P. Krusi For For Management 1.5 Elect Director Brian E. Lane For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 14, 2015 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Anthony A. Massaro For For Management 1.3 Elect Director Joseph Winkler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability, Including Against Against Shareholder GHG Goals -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luella G. Goldberg For For Management 1.2 Elect Director Roger H.d. Lacey For Withhold Management 1.3 Elect Director Gerald D. Pint For For Management 1.4 Elect Director Richard A. Primuth For Withhold Management 1.5 Elect Director Curtis A. Sampson For Withhold Management 1.6 Elect Director Randall D. Sampson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director W. Larry Cash For For Management 1B Elect Director John A. Clerlco For For Management 1C Elect Director James S. Ely, III For For Management 1D Elect Director John A. Fry For For Management 1E Elect Director William Norris Jennings For For Management 1F Elect Director Julia B. North For For Management 1G Elect Director Wayne T. Smith For For Management 1H Elect Director H. Mitchell Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Claw-back of Payments under Against For Shareholder Restatements 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Ticker: CWBC Security ID: 204157101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Bartlein For For Management 1.2 Elect Director Jean W. Blois For For Management 1.3 Elect Director John D. Illgen For For Management 1.4 Elect Director Shereef Moharram For For Management 1.5 Elect Director Eric Onnen For For Management 1.6 Elect Director William R. Peeples For For Management 1.7 Elect Director Martin E. Plourd For For Management 1.8 Elect Director James R. Sims, Jr. For For Management 1.9 Elect Director Kirk B. Stovesand For For Management 2 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Bruce B. Churchill For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian P. MacDonald For For Management 1h Elect Director Sean O'Keefe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bowers For Withhold Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director Loretta J. Feehan For Withhold Management 1.4 Elect Director Edward J. Hardin For For Management 1.5 Elect Director Ann Manix For For Management 1.6 Elect Director Bobby D. O'Brien For Withhold Management 1.7 Elect Director George E. Poston For For Management 1.8 Elect Director Steven L. Watson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland O. Burns For For Management 1.2 Elect Director David K. Lockett For For Management 1.3 Elect Director Frederic D. Sewell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: JAN 09, 2015 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira S. Kaplan For For Management 1.2 Elect Director Stanton D. Sloane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Ticker: CCUR Security ID: 206710402 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Blackmon For For Management 1.2 Elect Director Larry L. Enterline For For Management 1.3 Elect Director C. Shelton James For For Management 1.4 Elect Director Dan Mondor For For Management 1.5 Elect Director Steve G. Nussrallah For For Management 1.6 Elect Director Robert M. Pons For For Management 1.7 Elect Director Dilip Singh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: SEP 10, 2014 Meeting Type: Proxy Contest Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None 1.1 Elect Director Brian Concannon For For Management 1.2 Elect Director Charles M. Farkas For For Management 1.3 Elect Director Jo Ann Golden For For Management 1.4 Elect Director Curt R. Hartman For For Management 1.5 Elect Director Dirk M. Kuyper For For Management 1.6 Elect Director Jerome J. Lande For For Management 1.7 Elect Director Stephen M. Mandia For For Management 1.8 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Directors James W. Green For Did Not Vote Shareholder 1.2 Elect Directors Joshua H. Levine For Did Not Vote Shareholder 1.3 Elect Directors J. Daniel Plants For Did Not Vote Shareholder 1.4 Management Nominee - Brian Concannon For Did Not Vote Shareholder 1.5 Management Nominee - Charles M. Farkas For Did Not Vote Shareholder 1.6 Management Nominee - Curt R. Hartman For Did Not Vote Shareholder 1.7 Management Nominee - Dirk M. Kuyper For Did Not Vote Shareholder 1.8 Management Nominee - Mark E. Tryniski For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Concannon For For Management 1.2 Elect Director Charles M. Farkas For For Management 1.3 Elect Director Jo Ann Golden For For Management 1.4 Elect Director Curt R. Hartman For For Management 1.5 Elect Director Dirk M. Kuyper For For Management 1.6 Elect Director Jerome J. Lande For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director John V. Faraci For For Management 1f Elect Director Jody L. Freeman For For Management 1g Elect Director Gay Huey Evans For For Management 1h Elect Director Ryan M. Lance For For Management 1i Elect Director Arjun N. Murti For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Plan Against For Shareholder 6 Remove or Adjust Reserve Metrics used Against Against Shareholder for Executive Compensation 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Jeananne K. Hauswald For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Keith E. Wandell For For Management 1.10 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P207 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Robert L. Hanson For For Management 1.3 Elect Director James A. Locke, III For Withhold Management 1.4 Elect Director Richard Sands For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Judy A. Schmeling For For Management 1.7 Elect Director Keith E. Wandell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Cheryl K. Beebe For For Management 1.4 Elect Director Richard R. Devenuti For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director Joseph E. Gibbs For For Management 1.7 Elect Director Joan E. Herman For For Management 1.8 Elect Director Thomas L. Monahan, III For For Management 1.9 Elect Director Ronald L. Nelson For For Management 1.10 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Barnett For For Management 1.2 Elect Director Thomas R. Cellitti For For Management 1.3 Elect Director James F. Crowley For For Management 1.4 Elect Director Ralph O. Hellmold For For Management 1.5 Elect Director Matthew E. Jauchius For For Management 1.6 Elect Director James L. Simonton For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Robert G. Gross For For Management 1e Elect Director Thomas B. Perkins For For Management 1f Elect Director Harvey L. Tepner For For Management 1g Elect Director Randolph I. Thornton For For Management 1h Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Anand K. Nallathambi For For Management 1.6 Elect Director Thomas C. O'Brien For For Management 1.7 Elect Director Jaynie Miller Studenmund For For Management 1.8 Elect Director David F. Walker For For Management 1.9 Elect Director Mary Lee Widener For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Anand Nallathambi For For Management 1.6 Elect Director Thomas C. O'Brien For For Management 1.7 Elect Director Jaynie Miller Studenmund For For Management 1.8 Elect Director David F. Walker For For Management 1.9 Elect Director Mary Lee Widener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For Against Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For Against Management 1.6 Elect Director James B. Flaws For For Management 1.7 Elect Director Deborah A. Henretta For For Management 1.8 Elect Director Daniel P. Huttenlocher For For Management 1.9 Elect Director Kurt M. Landgraf For For Management 1.10 Elect Director Kevin J. Martin For For Management 1.11 Elect Director Deborah D. Rieman For For Management 1.12 Elect Director Hansel E. Tookes II For For Management 1.13 Elect Director Wendell P. Weeks For For Management 1.14 Elect Director Mark S. Wrighton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Conway, III For For Management 1.2 Elect Director Kathleen Foley Curley For For Management 1.3 Elect Director W. Nicholas Thorndike For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JUN 05, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For Withhold Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Stephen J. Jones For For Management 1.7 Elect Director Anthony J. Orlando For For Management 1.8 Elect Director William C. Pate For For Management 1.9 Elect Director Robert S. Silberman For For Management 1.10 Elect Director Jean Smith For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For Withhold Management 1.2 Elect Director Robert E. Bosworth For For Management 1.3 Elect Director Bradley A. Moline For For Management 1.4 Elect Director David R. Parker For For Management 1.5 Elect Director Herbert J. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Katherine Elizabeth For For Management Dietze 1.3 Elect Director Steven Kotler For For Management 1.4 Elect Director Jerome S. Markowitz For For Management 1.5 Elect Director Jack H. Nusbaum For For Management 1.6 Elect Director Douglas A. Rediker For For Management 1.7 Elect Director Jeffrey M. Solomon For For Management 1.8 Elect Director Joseph R. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Ticker: CVU Security ID: 125919308 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Paulick For For Management 1.2 Elect Director Eric S. Rosenfeld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUL 22, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director William Concannon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Ticker: BREW Security ID: 224122101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Marc J. Cramer For For Management 1.3 Elect Director Randall S. Jozwiakowski For For Management 1.4 Elect Director Kevin R. Kelly For For Management 1.5 Elect Director Thomas D. Larson For For Management 1.6 Elect Director David R. Lord For For Management 1.7 Elect Director John D. Rogers, Jr. For For Management 1.8 Elect Director Kurt R. Widmer For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prithviraj (Prith) For For Management Banerjee 1.2 Elect Director Martin J. Homlish For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Sally G. Narodick For For Management 1.5 Elect Director Daniel C. Regis For For Management 1.6 Elect Director Stephen C. Richards For For Management 1.7 Elect Director Max L. Schireson For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Ratify Peterson Sullivan LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Grubbs For For Management 1.2 Elect Director W. Larry Cash For For Management 1.3 Elect Director Thomas C. Dircks For For Management 1.4 Elect Director Gale Fitzgerald For For Management 1.5 Elect Director Richard M. Mastaler For For Management 1.6 Elect Director Mark Perlberg For For Management 1.7 Elect Director Joseph A. Trunfio For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ackerman For For Management 1.2 Elect Director James S. Benson For For Management 1.3 Elect Director Daniel J. Bevevino For For Management 1.4 Elect Director Ronald C. Elkins For For Management 1.5 Elect Director J. Patrick Mackin For For Management 1.6 Elect Director Ronald D. McCall For For Management 1.7 Elect Director Harvey Morgan For For Management 1.8 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CSP INC. Ticker: CSPI Security ID: 126389105 Meeting Date: FEB 10, 2015 Meeting Type: Annual Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Dellovo For For Management 1.2 Elect Director Charles Blackmon For For Management 1.3 Elect Director Robert Bunnett For For Management 1.4 Elect Director C. Shelton James For For Management 1.5 Elect Director Marilyn T. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director Robert E. Chappell For For Management 1.4 Elect Director Jack Farber For For Management 1.5 Elect Director Elam M. Hitchner, III For Withhold Management 1.6 Elect Director Rebecca C. Matthias For For Management 1.7 Elect Director Christopher J. Munyan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CST BRANDS, INC. Ticker: CST Security ID: 12646R105 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna M. Boles For For Management 1.2 Elect Director Kimberly S. Lubel For For Management 1.3 Elect Director Michael H. Wargotz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Timothy T. O'Toole For For Management 1j Elect Director David M. Ratcliffe For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Michael J. Ward For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Patricia K. Collawn For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director William S. Johnson For For Management 1.6 Elect Director Diana M. Murphy For For Management 1.7 Elect Director Kieran O'Sullivan For For Management 1.8 Elect Director Robert A. Profusek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director Patrick B. Flavin For For Management 1.3 Elect Director Kenneth R. Larson For For Management 1.4 Elect Director Kenneth W. McAllister For For Management 1.5 Elect Director Franklin N. Saxon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS INC. Ticker: CPIX Security ID: 230770109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Jones For For Management 1.2 Elect Director Thomas R. Lawrence For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Allen A. Kozinski For For Management 1.5 Elect Director John R. Myers For For Management 1.6 Elect Director John B. Nathman For For Management 1.7 Elect Director Robert J. Rivet For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 1.10 Elect Director Stuart W. Thorn For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Apfelberg For For Management 1.2 Elect Director Timothy J. O'Shea For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Ticker: CYBE Security ID: 232517102 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Cimochowski For For Management 1.2 Elect Director Craig D. Gates For For Management 1.3 Elect Director Subodh Kulkarni For For Management 1.4 Elect Director Irene M. Qualters For For Management 1.5 Elect Director Michael M. Selzer, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CYNOSURE, INC. Ticker: CYNO Security ID: 232577205 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Robinson For Withhold Management 1.2 Elect Director Brian M. Barefoot For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Wilbert van den Hoek For For Management 1.5 Elect Director John H. Kispert For For Management 1.6 Elect Director H. Raymond Bingham For For Management 1.7 Elect Director O.C. Kwon For For Management 1.8 Elect Director Michael S. Wishart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Hess For For Management 1b Elect Director Barry C. Johnson For For Management 1c Elect Director Carol P. Lowe For For Management 1d Elect Director Thomas W. Rabaut For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DATALINK CORPORATION Ticker: DTLK Security ID: 237934104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent G. Blackey For For Management 1.2 Elect Director Paul F. Lidsky For For Management 1.3 Elect Director Greg R. Meland For Withhold Management 1.4 Elect Director J. Patrick O'Halloran For For Management 1.5 Elect Director James E. Ousley For For Management 1.6 Elect Director Mercedes A. Walton For For Management 1.7 Elect Director James L. Zucco, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239360100 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Barrett For For Management 1.2 Elect Director Craig W. Cooper For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Allen T. McInnes For Withhold Management 1.6 Elect Director Ted R. North For For Management 1.7 Elect Director Mark A. Vander Ploeg For For Management 1.8 Elect Director Wayne A. Whitener For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Charles H. Leonard For For Management 1.5 Elect Director Shlomo Zohar For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cochran For For Management 1.2 Elect Director Sam P. Cortez For For Management 1.3 Elect Director Elizabeth J. Gatewood For For Management 1.4 Elect Director G. Jay Gogue For For Management 1.5 Elect Director Robert W. Humphreys For For Management 1.6 Elect Director Suzanne B. Rudy For For Management 1.7 Elect Director Robert E. Staton, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director Michael M. Kanovsky For For Management 1.5 Elect Director Robert A. Mosbacher, Jr. For For Management 1.6 Elect Director J. Larry Nichols For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Review Public Policy Advocacy on Against Against Shareholder Climate Change 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- DEVRY EDUCATION GROUP INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Begley For For Management 1.2 Elect Director David S. Brown For For Management 1.3 Elect Director Fernando Ruiz For For Management 1.4 Elect Director Lisa W. Wardell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Konezny For For Management 1.2 Elect Director William N. Priesmeyer For For Management 1.3 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGIRAD CORPORATION Ticker: DRAD Security ID: 253827109 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Eberwein For For Management 1.2 Elect Director Matthew G. Molchan For For Management 1.3 Elect Director John M. Climaco For For Management 1.4 Elect Director Charles M. Gillman For For Management 1.5 Elect Director John W. Sayward For For Management 1.6 Elect Director Michael A. Cunnion For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Securities Transfer For For Management Restrictions -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 16, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Raymond Soong For For Management 1.6 Elect Director John M. Stich For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F203 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For Withhold Management 1.2 Elect Director J. David Wargo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan 4 Report on Plans to Increase Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director Louis P. Gignac For For Management 1.4 Elect Director David J. Illingworth For For Management 1.5 Elect Director Brian M. Levitt For For Management 1.6 Elect Director David G. Maffucci For For Management 1.7 Elect Director Domenic Pilla For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Denis Turcotte For For Management 1.11 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Kraft, Sr. For For Management 1.2 Elect Director Jon M. Mahan For For Management 1.3 Elect Director Donald H. Nikolaus For For Management 1.4 Elect Director Richard D. Wampler, II For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Packard For For Management 1.2 Elect Director Kenneth W. Krueger For For Management 1.3 Elect Director James L. Janik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Ticker: DVD Security ID: 260174107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For Withhold Management 1.2 Elect Director R. Randall Rollins For For Management 1.3 Elect Director Richard K. Struthers For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ofer Elyakim For For Management 1.2 Elect Director Thomas A. Lacey For For Management 1.3 Elect Director Gabi Seligsohn For For Management 1.4 Elect Director Yair Seroussi For For Management 1.5 Elect Director Patrick Tanguy For For Management 1.6 Elect Director Kenneth H. Traub For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Churchill For For Management 1.2 Elect Director Anthony J. Reardon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Coe For For Management 1.2 Elect Director Dwight B. Duke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Ticker: BOOM Security ID: 267888105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Robert A. Cohen For For Management 1.4 Elect Director James J. Ferris For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Kevin T. Longe For For Management 1.7 Elect Director Gerard Munera For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- E PLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Terrence O'Donnell For For Management 1.5 Elect Director Lawrence S. Herman For For Management 1.6 Elect Director Ira A. Hunt, III For For Management 1.7 Elect Director John E. Callies For For Management 1.8 Elect Director Eric D. Hovde For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Richard J. Carbone For For Management 1.1b Elect Director James P. Healy For For Management 1.1c Elect Director Paul T. Idzik For For Management 1.1d Elect Director Frederick W. Kanner For For Management 1.1e Elect Director James Lam For For Management 1.1f Elect Director Rodger A. Lawson For For Management 1.1g Elect Director Shelley B. Leibowitz For For Management 1.1h Elect Director Rebecca Saeger For For Management 1.1i Elect Director Joseph L. Sclafani For For Management 1.1j Elect Director Gary H. Stern For For Management 1.1k Elect Director Donna L. Weaver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EARTHLINK HOLDINGS CORP. Ticker: ELNK Security ID: 27033X101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Susan D. Bowick For For Management 1.1b Elect Director Joseph F. Eazor For For Management 1.1c Elect Director David A. Koretz For For Management 1.1d Elect Director Kathy S. Lane For For Management 1.1e Elect Director Garry K. McGuire For For Management 1.1f Elect Director R. Gerard Salemme For For Management 1.1g Elect Director Julie A. Shimer For For Management 1.1h Elect Director M. Wayne Wisehart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EASTERN VIRGINIA BANKSHARES, INC. Ticker: EVBS Security ID: 277196101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Rand Cook For For Management 1.2 Elect Director Charles R. Revere For For Management 1.3 Elect Director F. L. Garrett, III For Withhold Management 1.4 Elect Director Joe A. Shearin For For Management 1.5 Elect Director Ira C. Harris For For Management 1.6 Elect Director Boris M. Gutin For For Management 1.7 Elect Director Leslie E. Taylor For For Management 1.8 Elect Director William L. Lewis For Withhold Management 1.9 Elect Director Michael E. Fiore For For Management 1.10 Elect Director Jay T. Thompson, III For For Management 1.11 Elect Director W. Gerald Cox For For Management 1.12 Elect Director Eric A. Johnson For Withhold Management 1.13 Elect Director W. Leslie Kilduff, Jr. For For Management 1.14 Elect Director John F. Biagas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd M. Bluedorn For Did Not Vote Management 1b Elect Director Christopher M. Connor For Did Not Vote Management 1c Elect Director Michael J. Critelli For Did Not Vote Management 1d Elect Director Alexander M. Cutler For Did Not Vote Management 1e Elect Director Charles E. Golden For Did Not Vote Management 1f Elect Director Linda A. Hill For Did Not Vote Management 1g Elect Director Arthur E. Johnson For Did Not Vote Management 1h Elect Director Ned C. Lautenbach For Did Not Vote Management 1i Elect Director Deborah L. McCoy For Did Not Vote Management 1j Elect Director Gregory R. Page For Did Not Vote Management 1k Elect Director Sandra Pianalto For Did Not Vote Management 1l Elect Director Gerald B. Smith For Did Not Vote Management 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration Auditors 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 5 Approval of Overseas Market Purchases For Did Not Vote Management of the Company Shares -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: SEP 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Anthony M. Federico For For Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Anthony M. Federico For For Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Singleton For For Management 1.2 Elect Director Wayne Wilson For Withhold Management 1.3 Elect Director Paul E. Flynn For For Management 1.4 Elect Director Paul Guzzi For For Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Michael R. Loeb For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Carano For For Management 1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.3 Elect Director James B. Hawkins For For Management 1.4 Elect Director Michael E. Pegram For For Management 1.5 Elect Director Thomas R. Reeg For For Management 1.6 Elect Director David P. Tomick For For Management 1.7 Elect Director Roger P. Wagner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 08, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For For Management 1.2 Elect Director Karen J. Curtin For For Management 1.3 Elect Director Theodore E. Guth For For Management 1.4 Elect Director Daniel Greenberg For For Management 1.5 Elect Director Joseph J. Kearns For For Management 1.6 Elect Director James S. Pignatelli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Grady For For Management 1.2 Elect Director Barry L. Harmon For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Crane For For Management 1b Elect Director Jonathan R. Fletcher For For Management 1c Elect Director Robert L. Howe For For Management 1d Elect Director Bruce G. Kelley For For Management 1e Elect Director Gretchen R. Tegeler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director Stephen W. Bershad For For Management 1c Elect Director David A.B. Brown For For Management 1d Elect Director Larry J. Bump For For Management 1e Elect Director Anthony J. Guzzi For For Management 1f Elect Director Richard F. Hamm, Jr. For For Management 1g Elect Director David H. Laidley For For Management 1h Elect Director Frank T. MacInnis For For Management 1i Elect Director Jerry E. Ryan For For Management 1j Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker: EMKR Security ID: 290846203 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Abdun-Nabi For For Management 1.2 Elect Director Sue Bailey For For Management 1.3 Elect Director Jerome Hauer For For Management 1.4 Elect Director John E. Niederhuber For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Gregory J. Fisher For For Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Norman Barham For For Management 1.3 Elect Director Galen R. Barnes For For Management 1.4 Elect Director William H. Bolinder For For Management 1.5 Elect Director Philip M. Butterfield For For Management 1.6 Elect Director Steven W. Carlsen For For Management 1.7 Elect Director John R. Charman For For Management 1.8 Elect Director Susan S. Fleming For For Management 1.9 Elect Director Scott D. Moore For For Management 1.10 Elect Director William J. Raver For For Management 1.11 Elect Director Robert A. Spass For For Management 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Ticker: EGL Security ID: 29286C107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Dugle For For Management 1.2 Elect Director Charles S. Ream For For Management 1.3 Elect Director Anthony Smeraglinolo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Bracken For For Management 1.2 Elect Director Keith S. Walters For Withhold Management 1.3 Elect Director Irshad Ahmad For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Felix M. Brueck For For Management 1.4 Elect Director B. Bernard Burns, Jr. For For Management 1.5 Elect Director Diane C. Creel For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bradley For For Management 1.2 Elect Director Marvin D. Burkett For For Management 1.3 Elect Director R. Nicholas Burns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James F. Gentilcore For For Management 1.6 Elect Director James P. Lederer For For Management 1.7 Elect Director Bertrand Loy For For Management 1.8 Elect Director Paul L.H. Olson For For Management 1.9 Elect Director Brian F. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy, Jr. For For Management 1.3 Elect Director John Q. Arnold For For Management 1.4 Elect Director Michael A. DeCola For For Management 1.5 Elect Director William H. Downey For For Management 1.6 Elect Director John S. Eulich For For Management 1.7 Elect Director Robert E. Guest, Jr. For For Management 1.8 Elect Director James M. Havel For For Management 1.9 Elect Director Judith S. Heeter For For Management 1.10 Elect Director Birch M. Mullins For For Management 1.11 Elect Director Sandra A. Van Trease For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elazar Rabbani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Janet F. Clark For For Management 1.1b Elect Director Charles R. Crisp For For Management 1.1c Elect Director James C. Day For For Management 1.1d Elect Director H. Leighton Steward For For Management 1.1e Elect Director Donald F. Textor For For Management 1.1f Elect Director William R. Thomas For For Management 1.1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: OCT 06, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Ann Fairbanks For For Management 1.3 Elect Director Blaine V. ('Fin') Fogg For For Management 1.4 Elect Director Christopher P. Papouras For For Management 1.5 Elect Director Yueping Sun For For Management 1.6 Elect Director Steven Webster For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Bradshaw For For Management 1.2 Elect Director Charles Fabrikant For For Management 1.3 Elect Director Ann Fairbanks For For Management 1.4 Elect Director Blaine V. ('Fin') Fogg For For Management 1.5 Elect Director Christopher P. Papouras For For Management 1.6 Elect Director Yueping Sun For For Management 1.7 Elect Director Steven Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Ticker: ESBF Security ID: 26884F102 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESCALADE, INCORPORATED Ticker: ESCA Security ID: 296056104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Savitsky For For Management 1.2 Elect Director Richard D. White For For Management 1.3 Elect Director Edward E. Williams For For Management 1.4 Elect Director Richard F. Baalmann, Jr. For For Management 1.5 Elect Director Robert J. Keller For Withhold Management 1.6 Elect Director Patrick J. Griffin For Withhold Management 1.7 Elect Director Walter P. Glazer, Jr. For For Management 2 Ratify BKD, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 05, 2015 Meeting Type: Annual Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Muenster For For Management 1.2 Elect Director Donald C. Trauscht For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability, Including Against Against Shareholder GHG Goals -------------------------------------------------------------------------------- ESPEY MFG. & ELECTRONICS CORP. Ticker: ESP Security ID: 296650104 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Corr For Withhold Management 1.2 Elect Director Michael W. Wool For Withhold Management -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: MAR 05, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Fallon For For Management 1.2 Elect Director Philip H. Hosbach, IV For For Management 1.3 Elect Director Robert C. Selig, Jr. For For Management 2 Ratify S.R.Snodgrass, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 11, 2015 Meeting Type: Annual Record Date: JAN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Delores M. Etter For For Management 1.2 Elect Director Mary L. Howell For For Management 1.3 Elect Director Gary E. Pruitt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVANS BANCORP, INC. Ticker: EVBN Security ID: 29911Q208 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Miller, Jr. For For Management 1.2 Elect Director John R. O'Brien For For Management 1.3 Elect Director David R. Pfalzgraf, Jr. For For Management 1.4 Elect Director Michael J. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For For Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVINE LIVE INC. Ticker: EVLV Security ID: 300487105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Beers For For Management 1.2 Elect Director Mark C. Bozek For For Management 1.3 Elect Director John D. Buck For For Management 1.4 Elect Director Ronald L. Frasch For For Management 1.5 Elect Director Landel C. Hobbs For For Management 1.6 Elect Director Lowell W. Robinson For For Management 1.7 Elect Director Bob Rosenblatt For For Management 1.8 Elect Director Fred R. Siegel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACTECH, INC. Ticker: EXAC Security ID: 30064E109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fern S. Watts For For Management 1.2 Elect Director W. Andrew Krusen, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Behrooz Abdi For For Management 1.2 Elect Director Izak Bencuya For For Management 1.3 Elect Director Louis DiNardo For For Management 1.4 Elect Director Pierre Guilbault For For Management 1.5 Elect Director Brian Hilton For For Management 1.6 Elect Director Richard L. Leza For For Management 1.7 Elect Director Gary Meyers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXELIS INC. Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Nicholas J. LaHowchic For For Management 1f Elect Director Thomas P. Mac Mahon For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For For Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director D. Bradley Childers For For Management 1.3 Elect Director William M. Goodyear For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director Frances Powell Hawes For For Management 1.6 Elect Director J.W.G. 'Will' For For Management Honeybourne 1.7 Elect Director James H. Lytal For For Management 1.8 Elect Director Mark A. McCollum For For Management 1.9 Elect Director John P. Ryan For For Management 1.10 Elect Director Christopher T. Seaver For For Management 1.11 Elect Director Mark R. Sotir For For Management 1.12 Elect Director Richard R. Stewart For For Management 1.13 Elect Director Ieda Gomes Yell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Require Director Nominee with Against Against Shareholder Environmental Experience 7 Increase the Number of Females on the Against Against Shareholder Board 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 11 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank M. Levinson as Director For For Management 1.2 Elect Thomas F. Kelly as Director For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Randy W. Carson For For Management 1.3 Elect Director Terry A. Klebe For For Management 1.4 Elect Director Anthony Lear For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Kevin J. McGarity For For Management 1.7 Elect Director Bryan R. Roub For For Management 1.8 Elect Director Ronald W. Shelly For For Management 1.9 Elect Director Mark S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify BKD, LLP as Auditors For For Management 2.1 Elect Director J. Barry Banker For For Management 2.2 Elect Director Fred N. Parker For For Management 2.3 Elect Director David Y. Phelps For For Management 2.4 Elect Director Fred Sutterlin For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For Withhold Management 1.2 Elect Director Roger K. Brooks For For Management 1.3 Elect Director Jerry L. Chicoine For For Management 1.4 Elect Director Paul E. Larson For For Management 2 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FEDERAL AGRICULTURAL MORTGAGE CORPORATION Ticker: AGM Security ID: 313148108 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brack For For Management 1.2 Elect Director James R. Engebretsen For For Management 1.3 Elect Director Dennis A. Everson For For Management 1.4 Elect Director Mitchell A. Johnson For For Management 1.5 Elect Director Clark B. Maxwell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Goodwin For Withhold Management 1.2 Elect Director Paul W. Jones For For Management 1.3 Elect Director Bonnie C. Lind For For Management 1.4 Elect Director Dennis J. Martin For For Management 1.5 Elect Director Richard R. Mudge For For Management 1.6 Elect Director William F. Owens For For Management 1.7 Elect Director Brenda L. Reichelderfer For For Management 1.8 Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors
-------------------------------------------------------------------------------- FEDERAL-MOGUL HOLDINGS CORPORATION Ticker: FDML Security ID: 313549404 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Withhold Management 1.2 Elect Director Sung Hwan Cho For Withhold Management 1.3 Elect Director Thomas W. Elward For For Management 1.4 Elect Director George Feldenkreis For For Management 1.5 Elect Director Hunter C. Gary For Withhold Management 1.6 Elect Director Rainer Jueckstock For Withhold Management 1.7 Elect Director J. Michael Laisure For For Management 1.8 Elect Director Daniel A. Ninivaggi For Withhold Management 1.9 Elect Director Neil S. Subin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL-MOGUL HOLDINGS CORPORATION Ticker: FDML Security ID: 313549404 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Withhold Management 1.2 Elect Director Sung Hwan Cho For Withhold Management 1.3 Elect Director Thomas W. Elward For For Management 1.4 Elect Director George Feldenkreis For For Management 1.5 Elect Director Hunter C. Gary For Withhold Management 1.6 Elect Director Rainer Jueckstock For Withhold Management 1.7 Elect Director J. Michael Laisure For For Management 1.8 Elect Director Daniel A. Ninivaggi For Withhold Management 1.9 Elect Director Neil S. Subin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FEDERATED NATIONAL HOLDING COMPANY Ticker: FNHC Security ID: 31422T101 Meeting Date: SEP 09, 2014 Meeting Type: Annual Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Dorf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director Kimberly A. Jabal For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Gary W. Loveman For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Adopt Policy Prohibiting Hedging and Against For Shareholder Pledging Transactions 7 Adopt Policy Prohibiting Tax Payments Against For Shareholder on Restricted Stock Awards 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Hipple For For Management 1.2 Elect Director Gregory E. Hyland For For Management 1.3 Elect Director Jennie S. Hwang For For Management 1.4 Elect Director Peter T. Kong For For Management 1.5 Elect Director Timothy K. Pistell For For Management 1.6 Elect Director Peter T. Thomas For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For Withhold Management 1.2 Elect Director Willie D. Davis For Withhold Management 1.3 Elect Director John D. Rood For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R402 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For Withhold Management 1.2 Elect Director Willie D. Davis For Withhold Management 1.3 Elect Director John D. Rood For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director William P. Foley, II For For Management 1c Elect Director Thomas M. Hagerty For For Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director David K. Hunt For For Management 1f Elect Director Stephan A. James For For Management 1g Elect Director Frank R. Martire For For Management 1h Elect Director Richard N. Massey For For Management 1i Elect Director Leslie M. Muma For For Management 1j Elect Director Gary A. Norcross For For Management 1k Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For For Management 1.2 Elect Director David R. Bockel For For Management 1.3 Elect Director Wm. Millard Choate For For Management 1.4 Elect Director Donald A. Harp, Jr. For For Management 1.5 Elect Director Kevin S. King For For Management 1.6 Elect Director William C. Lankford, Jr. For For Management 1.7 Elect Director H. Palmer Proctor, Jr. For For Management 1.8 Elect Director W. Clyde Shepherd, III For For Management 1.9 Elect Director Rankin M. Smith, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Katherine B. Blackburn For For Management 1.4 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director James P. Hackett For For Management 1.7 Elect Director Gary R. Heminger For For Management 1.8 Elect Director Jewell D. Hoover For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Ticker: FAC Security ID: 318457108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Harvey B. Cash For For Management 1.3 Elect Director Donald J. Edwards For For Management 1.4 Elect Director Jeremy B. Ford For For Management 1.5 Elect Director Mark A. Kelly For For Management 1.6 Elect Director Tom C. Nichols For For Management 1.7 Elect Director Lyndon L. Olson, Jr. For For Management 1.8 Elect Director Kenneth D. Russell For For Management 1.9 Elect Director William A. Shipp, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Gilmore For For Management 1.2 Elect Director Virginia M. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST BANCORP/NC Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Mary Clara Capel For For Management 1.3 Elect Director James C. Crawford, III For For Management 1.4 Elect Director Richard H. Moore For For Management 1.5 Elect Director Thomas F. Phillips For For Management 1.6 Elect Director O. Temple Sloan, III For For Management 1.7 Elect Director Frederick L. Taylor, II For For Management 1.8 Elect Director Virginia C. Thomasson For For Management 1.9 Elect Director Dennis A. Wicker For For Management 2 Ratify Elliott Davis Decosimo, PLLC as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BANCSHARES, INC./MO Ticker: FBSI Security ID: 318687100 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Sutherland For Withhold Management 1.2 Elect Director D. Mitch Ashlock For For Management 1.3 Elect Director Bradley M. Segebarth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Bugher For For Management 1.2 Elect Director Corey A. Chambas For For Management 1.3 Elect Director John J. Harris For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Victor E. Bell, III For For Management 1.3 Elect Director Peter M. Bristow For For Management 1.4 Elect Director Hope H. Bryant For For Management 1.5 Elect Director H. Lee Durham, Jr. For For Management 1.6 Elect Director Daniel L. Heavner For For Management 1.7 Elect Director Frank B. Holding, Jr. For For Management 1.8 Elect Director Robert R. Hoppe For For Management 1.9 Elect Director Lucius S. Jones For For Management 1.10 Elect Director Floyd L. Keels For For Management 1.11 Elect Director Robert E. Mason, IV For For Management 1.12 Elect Director Robert T. Newcomb For For Management 1.13 Elect Director James M. Parker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Barone For For Management 1.2 Elect Director Julie A. Caponi For For Management 1.3 Elect Director Ray T. Charley For For Management 1.4 Elect Director Gary R. Claus For For Management 1.5 Elect Director David S. Dahlmann For For Management 1.6 Elect Director Johnston A. Glass For For Management 1.7 Elect Director Jon L. Gorney For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director T. Michael Price For For Management 1.11 Elect Director Laurie Stern Singer For For Management 1.12 Elect Director Robert J. Ventura For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. C. Blankenship, Jr. For For Management 1.2 Elect Director I. Norris Kantor For For Management 1.3 Elect Director William P. Stafford, II For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Burgei For For Management 1.2 Elect Director Samuel S. Strausbaugh For For Management 1.3 Elect Director Donald P. Hileman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC. Ticker: FFNM Security ID: 32021X105 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition OR Issue Shares in For For Management Connection with Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC. Ticker: FFNM Security ID: 32021X105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. VanMassenhove For For Management 1.2 Elect Director Thomas R. Townsend For For Management 1.3 Elect Director Richard L. Crittenden For For Management 2 Ratify Plante & Moran, PLLC as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Stevens For For Management 1.2 Elect Director Richard P. Jacobson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Becher For For Management 1.2 Elect Director William L. Hoy For For Management 1.3 Elect Director Patrick A. Sherman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara A. Boigegrain For For Management 1b Elect Director Peter J. Henseler For For Management 1c Elect Director Patrick J. McDonnell For For Management 1d Elect Director Robert P. O'Meara For For Management 1e Elect Director Mark G. Sander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ('Chip') For For Management Hambro 1.5 Elect Director James A. Hughes For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director James F. Nolan For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director J. Thomas Presby For Withhold Management 1.10 Elect Director Paul H. Stebbins For Withhold Management 1.11 Elect Director Michael T. Sweeney For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Ticker: FSBK Security ID: 33646W100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lindsey A. Crisp For For Management 1.2 Elect Director Steve L. Griffin For For Management 1.3 Elect Director Frederick N. Holscher For For Management 1.4 Elect Director Frederick H. Howdy For For Management 2 Ratify Turlington and Company, L.L.P. For For Management as Auditors -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For For Management 1.2 Elect Director Barry M. Portnoy For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Withhold Management 1.2 Elect Director Gerard M. Martin For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- FLANIGAN'S ENTERPRISES, INC. Ticker: BDL Security ID: 338517105 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Flanigan For Withhold Management 1.2 Elect Director Barbara J. Kronk For For Management 1.3 Elect Director Christopher O'Neil For Withhold Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 08, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karel K. Czanderna For For Management 1.2 Elect Director Thomas M. Levine For For Management 1.3 Elect Director Robert J. Maricich For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Jarobin Gilbert Jr. For For Management 1d Elect Director Richard A. Johnson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Mark Fields For For Management 5 Elect Director Edsel B. Ford II For For Management 6 Elect Director William Clay Ford, Jr. For For Management 7 Elect Director James P. Hackett For For Management 8 Elect Director James H. Hance, Jr. For For Management 9 Elect Director William W. Helman Iv For For Management 10 Elect Director Jon M. Huntsman, Jr. For For Management 11 Elect Director William E. Kennard For For Management 12 Elect Director John C. Lechleiter For For Management 13 Elect Director Ellen R. Marram For For Management 14 Elect Director Gerald L. Shaheen For For Management 15 Elect Director John L. Thornton For For Management 16 Ratify PricewaterhouseCoopers LLPas For For Management Auditors 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 19 Amend Bylaws to Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard DeLateur For Withhold Management 1.2 Elect Director Edward Rogas, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker: FXCB Security ID: 35137T108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Donald R. Caldwell For For Management 1.3 Elect Director Gerald A. Ronon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Thomas H. Tashjian For For Management 1.4 Elect Director B. Mary McNabb For For Management 1.5 Elect Director Michael T. McMillan For For Management 1.6 Elect Director Jerry A. Shore For For Management 1.7 Elect Director Steven R. Fitzpatrick For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For Withhold Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Cirar For For Management 1.2 Elect Director Malcolm F. Moore For For Management 1.3 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Ticker: FEIM Security ID: 358010106 Meeting Date: OCT 08, 2014 Meeting Type: Annual Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Franklin For Withhold Management 1.2 Elect Director Martin B. Bloch For Withhold Management 1.3 Elect Director Joel Girsky For For Management 1.4 Elect Director S. Robert Foley, Jr. For For Management 1.5 Elect Director Richard Schwartz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohammad Abu-Ghazaleh For For Management 1b Elect Director Hani El-Naffy For For Management 1c Elect Director John H. Dalton For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Crow For For Management 1.2 Elect Director Durga D. Agrawal For For Management 1.3 Elect Director Charles W. Hall For Withhold Management 1.4 Elect Director Alan M. Rauch For For Management 1.5 Elect Director Max Reichenthal For For Management 1.6 Elect Director Joel Spira For For Management 1.7 Elect Director Joe L. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Ticker: FRS Security ID: 358748101 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. (RJ) Dourney For For Management 1.2 Elect Director Lorrence T. Kellar For For Management 1.3 Elect Director Karen F. Maier For For Management 1.4 Elect Director William J. Reik, Jr. For For Management 1.5 Elect Director Donald H. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Diana S. Ferguson For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director Daniel J. McCarthy For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Virginia P. Ruesterholz For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director Mark Shapiro For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FTD COMPANIES, INC. Ticker: FTD Security ID: 30281V108 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FTD COMPANIES, INC. Ticker: FTD Security ID: 30281V108 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Candace H. Duncan For For Management 1.3 Elect Director Dennis Holt For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director James W. Crownover For For Management 1e Elect Director Vernon Ellis For For Management 1f Elect Director Nicholas C. Fanandakis For For Management 1g Elect Director Steven H. Gunby For For Management 1h Elect Director Gerard E. Holthaus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Ticker: FSYS Security ID: 35952W103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariano Costamagna For For Management 1.2 Elect Director Troy A. Clarke For For Management 1.3 Elect Director Anthony Harris For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FURMANITE CORPORATION Ticker: FRM Security ID: 361086101 Meeting Date: MAY 07, 2015 Meeting Type: Proxy Contest Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None 1.1 Elect Director Sangwoo Ahn For Did Not Vote Management 1.2 Elect Director Kathleen G. Cochran For Did Not Vote Management 1.3 Elect Director Kevin R. Jost For Did Not Vote Management 1.4 Elect Director Joseph E. Milliron For Did Not Vote Management 1.5 Elect Director Ralph Patitucci For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Directors Jeffery G. Davis For For Shareholder 1.2 Elect Directors David E. Fanta For For Shareholder 1.3 Elect Directors Peter O. Haeg For For Shareholder 1.4 Elect Directors John K. H. Linnartz For For Shareholder 2 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FURMANITE CORPORATION Ticker: FRM Security ID: 361086101 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Cochran For For Management 1.2 Elect Director Jeffery G. Davis For For Management 1.3 Elect Director David E. Fanta For For Management 1.4 Elect Director Kevin R. Jost For For Management 1.5 Elect Director John K.H. Linnartz For For Management 1.6 Elect Director Joseph E. Milliron For For Management 1.7 Elect Director Ralph J. Patitucci For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee E. Mikles For For Management 1.2 Elect Director Thomas R. Evans For Withhold Management 1.3 Elect Director Paul M. Manheim For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GK Security ID: 361268105 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director M. Lenny Pippin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAIAM, INC. Ticker: GAIA Security ID: 36268Q103 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For Withhold Management 1.2 Elect Director Lynn Powers For Withhold Management 1.3 Elect Director James Argyropoulos For For Management 1.4 Elect Director Paul Sutherland For For Management 1.5 Elect Director Kristin Frank For For Management 1.6 Elect Director Chris Jaeb For For Management 1.7 Elect Director Wendy Schoppert For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAMING PARTNERS INTERNATIONAL CORPORATION Ticker: GPIC Security ID: 36467A107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Berkowitz For For Management 1.2 Elect Director Eric P. Endy For Withhold Management 1.3 Elect Director Gregory S. Gronau For Withhold Management 1.4 Elect Director Charles R. Henry For For Management 1.5 Elect Director Robert J. Kelly For For Management 1.6 Elect Director Jean-Francois Lendais For Withhold Management 1.7 Elect Director Alain Thieffry For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director John E. Cody For For Management 1.1b Elect Director Howard D. Elias For For Management 1.1c Elect Director Lidia Fonseca For For Management 1.1d Elect Director John Jeffry Louis For For Management 1.1e Elect Director Marjorie Magner For For Management 1.1f Elect Director Gracia C. Martore For For Management 1.1g Elect Director Scott K. McCune For For Management 1.1h Elect Director Susan Ness For For Management 1.1i Elect Director Tony A. Prophet For For Management 1.1j Elect Director Neal Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Stock Ownership Limitations For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Ticker: GENC Security ID: 368678108 Meeting Date: MAR 06, 2015 Meeting Type: Annual Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cort J. Dondero For For Management 2 Ratify Moore Stephens Lovelace, P.A. For For Management as Auditors -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Brett For For Management 1.2 Elect Director Ronald A. Duncan For For Management 1.3 Elect Director Stephen R. Mooney For For Management 1.4 Elect Director Eric L. Zinterhofer For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director Rudy F. deLeon For For Management 1.5 Elect Director William P. Fricks For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director W. Geoffrey Beattie For For Management A2 Elect Director John J. Brennan For For Management A3 Elect Director James I. Cash, Jr. For For Management A4 Elect Director Francisco D'Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Susan J. Hockfield For For Management A7 Elect Director Jeffrey R. Immelt For For Management A8 Elect Director Andrea Jung For For Management A9 Elect Director Robert W. Lane For For Management A10 Elect Director Rochelle B. Lazarus For For Management A11 Elect Director James J. Mulva For For Management A12 Elect Director James E. Rohr For For Management A13 Elect Director Mary L. Schapiro For For Management A14 Elect Director Robert J. Swieringa For For Management A15 Elect Director James S. Tisch For For Management A16 Elect Director Douglas A. Warner, III For For Management B1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Provide for Cumulative Voting Against Against Shareholder C2 Provide Right to Act by Written Consent Against Against Shareholder C3 Select One Director from Ranks of Against Against Shareholder Retirees C4 Adopt Holy Land Principles Against Against Shareholder C5 Pro-rata Vesting on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Stephen J. Girsky For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Joseph Jimenez, Jr. For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director James S. Beard For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director William F. Blaufuss, Jr. For For Management 1.5 Elect Director James W. Bradford For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Thurgood Marshall, Jr. For Withhold Management 1.10 Elect Director Kathleen Mason For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENESIS HEALTHCARE, INC. Ticker: GEN Security ID: 37185X106 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Fish For Withhold Management 1.2 Elect Director George V. Hager, Jr. For Withhold Management 1.3 Elect Director Arnold Whitman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director U. Butch Klem For For Management 1.2 Elect Director Chris A. Ramsey For For Management 1.3 Elect Director Raymond W. Snowden For For Management 1.4 Elect Director Michael J. Voyles For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- GFI GROUP INC. Ticker: GFIG Security ID: 361994270 Meeting Date: JAN 30, 2015 Meeting Type: Proxy Contest Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Approve Merger Agreement Against Did Not Vote Management 2 Advisory Vote on Golden Parachutes Against Did Not Vote Management 3 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane L. Corwin For For Management 1.2 Elect Director Robert E. Sadler, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC Ticker: GBLI Security ID: G39319101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Saul A. Fox For Did Not Vote Management 1b Elect Director Stephen A. Cozen For Did Not Vote Management 1c Elect Director James W. Crystal For Did Not Vote Management 1d Elect Director Seth J. Gersch For Did Not Vote Management 1e Elect Director John H. Howes For Did Not Vote Management 1f Elect Director Larry N. Port For Did Not Vote Management 1g Elect Director Cynthia Y. Valko For Did Not Vote Management 2a Elect Alan Bossin as Director of For Did Not Vote Management Global Indemnity Reinsurance Company, Ltd. 2b Elect Stephen Green as Director of For Did Not Vote Management Global Indemnity Reinsurance Company, Ltd. 2c Elect Terence J. Power as Director of For Did Not Vote Management Global Indemnity Reinsurance Company, Ltd. 2d Elect Cynthia Y. Valko as Director of For Did Not Vote Management Global Indemnity Reinsurance Company, Ltd. 2e Elect Marie-Joelle Chapleau as For Did Not Vote Management Director of Global Indemnity Reinsurance Company, Ltd. 2f Elect Janita Burke as Director of For Did Not Vote Management Global Indemnity Reinsurance Company, Ltd. 2g Elect Grainne Richmond as Director of For Did Not Vote Management Global Indemnity Reinsurance Company, Ltd. 3 Authorize Share Repurchase Program For Did Not Vote Management 4 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 5 Change Location of Annual Meeting For Did Not Vote Management 6 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Amend Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For For Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Laura L. Gurski For For Management 1.6 Elect Director Richard C. Pfenniger, For For Management Jr. 1.7 Elect Director A. Marvin Strait For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Kelsey For For Management 1b Elect Director James W. Bradford, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director Philip R. Martens For For Management 1.3 Elect Director Lynn A. Wentworth For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director William E. Mayher, III For For Management 1.3 Elect Director Richard L. Boger For For Management 1.4 Elect Director T.L. (Gene) Elder For For Management 1.5 Elect Director Robin R. Howell For For Management 1.6 Elect Director Howell W. Newton For For Management 1.7 Elect Director Hugh E. Norton For For Management 1.8 Elect Director Harriett J. Robinson For For Management 2 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise E. Dickins For For Management 1.2 Elect Director Jason G. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Joseph W. Dziedzic For For Management 1.4 Elect Director Thomas J. Hook For For Management 1.5 Elect Director Joseph A. Miller, Jr. For For Management 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Becker For For Management 1.2 Elect Director Thomas Manuel For For Management 1.3 Elect Director Brian Peterson For For Management 1.4 Elect Director Alain Treuer For For Management -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winston J. Churchill, For For Management Jr. 1.2 Elect Director Edgar M. Cullman, Jr. For For Management 1.3 Elect Director David M. Danziger For For Management 1.4 Elect Director Frederick M. Danziger For For Management 1.5 Elect Director Thomas C. Israel For For Management 1.6 Elect Director Jonathan P. May For For Management 1.7 Elect Director Albert H. Small, Jr. For For Management 2 Ratify McGladrey LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For For Management 1.2 Elect Director Bradley J. Gross For For Management 1.3 Elect Director Donald J. Kutyna For For Management 1.4 Elect Director Kevin F. Sullivan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doyle L. Arnold For For Management 1.2 Elect Director Earl J. Hesterberg For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GSE SYSTEMS, INC. Ticker: GVP Security ID: 36227K106 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Lewis For Withhold Management 1.2 Elect Director Jane Bryant Quinn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA LLP as Auditors For For Management -------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Ticker: GSIT Security ID: 36241U106 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee-Lean Shu For For Management 1.2 Elect Director Haydn Hsieh For For Management 1.3 Elect Director Ruey L. Lu For For Management 1.4 Elect Director Arthur O. Whipple For For Management 1.5 Elect Director Robert Yau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GUARANTY FEDERAL BANCSHARES, INC. Ticker: GFED Security ID: 40108P101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shaun A. Burke For For Management 1.2 Elect Director Kurt D. Hellweg For For Management 1.3 Elect Director James R. Batten For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk J. Meche For Withhold Management 1.2 Elect Director Jerry D. Dumas, Sr. For For Management 1.3 Elect Director Michael J. Keeffe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Sheldon S. Gordon For For Management 1.5 Elect Director Quintin V. Kneen For For Management 1.6 Elect Director Steven W. Kohlhagen For For Management 1.7 Elect Director Rex C. Ross For For Management 1.8 Elect Director Charles K. Valutas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director Patrick L. Edsell For For Management 1.6 Elect Director Thomas J. Galligan, III For For Management 1.7 Elect Director Lawrence C. Karlson For For Management 1.8 Elect Director John T. Sawyer For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For For Management 1.2 Elect Director Scott T. Berlin For For Management 1.3 Elect Director James H. Graves For For Management 1.4 Elect Director Jim W. Henderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HAMPDEN BANCORP, INC. Ticker: HBNK Security ID: 40867E107 Meeting Date: NOV 04, 2014 Meeting Type: Proxy Contest Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1.1 Elect Director Stanley Kowalski, Jr. For Did Not Vote Management 1.2 Elect Director Mary Ellen Scott For Did Not Vote Management 1.3 Elect Director Glenn S. Welch For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director Johnny Guerry For For Shareholder 1.2 Elect Director Garold R. Base For For Shareholder 1.3 Director Nominee - Glenn S. Welch For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Adjourn Meeting Against Against Management -------------------------------------------------------------------------------- HAMPDEN BANCORP, INC. Ticker: HBNK Security ID: 40867E107 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Patrick Gallagher For For Management 1.3 Elect Director Harold Covert For For Management 1.4 Elect Director E. Floyd Kvamme For For Management 1.5 Elect Director Mitzi Reaugh For For Management 1.6 Elect Director William F. Reddersen For For Management 1.7 Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Patrick Gallagher For For Management 1.3 Elect Director Harold Covert For For Management 1.4 Elect Director E. Floyd Kvamme For For Management 1.5 Elect Director Mitzi Reaugh For For Management 1.6 Elect Director William F. Reddersen For For Management 1.7 Elect Director Susan G. Swenson For For Management 1.8 Elect Director Nikos Theodosopoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HARTE HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For Withhold Management 1.2 Elect Director Christopher M. Harte For For Management 1.3 Elect Director Scott C. Key For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Duchemin For For Management 1.2 Elect Director Earl R. Lewis For Withhold Management 1.3 Elect Director George Uveges For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HASTINGS ENTERTAINMENT, INC. Ticker: HAST Security ID: 418365102 Meeting Date: JUL 15, 2014 Meeting Type: Special Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Glover For For Management 1.2 Elect Director Rawson Haverty, Jr. For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Mylle H. Mangum For For Management 1.5 Elect Director Frank S. McGaughey, III For For Management 1.6 Elect Director Clarence H. Smith For For Management 1.7 Elect Director Al Trujillo For For Management 2.8 Elect Director Terence F. McGuirk For For Management 2.9 Elect Director Vicki R. Palmer For For Management 2.10 Elect Director Fred L. Schuermann For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Lydia I. Beebe For For Management 1.3 Elect Director Frank J. Bramanti For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director Barbara J. Duganier For For Management 1.6 Elect Director James C. Flagg For For Management 1.7 Elect Director John N. Molbeck, Jr. For For Management 1.8 Elect Director Susan Rivera For For Management 1.9 Elect Director Hans D. Rohlf For For Management 1.10 Elect Director Robert A. Rosholt For For Management 1.11 Elect Director J. Mikesell Thomas For For Management 1.12 Elect Director Christopher J.B. For For Management Williams 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Chieffe For For Management 1.2 Elect Director Blake O. Fisher, Jr. For For Management 1.3 Elect Director James A. Herickhoff For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mary Anne Citrino For For Management 1B Elect Director Theodore F. Craver, Jr. For For Management 1C Elect Director Vicki B. Escarra For For Management 1D Elect Director Gale S. Fitzgerald For For Management 1E Elect Director Jay M. Gellert For For Management 1F Elect Director Roger F. Greaves For For Management 1G Elect Director Douglas M. Mancino For For Management 1H Elect Director George Miller For For Management 1I Elect Director Bruce G. Willison For For Management 1J Elect Director Frederick C. Yeager For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn B. Fuller For For Management 1b Elect Director R. Michael McCoy For Withhold Management 1c Elect Director John W. Cox, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Kaplan For For Management 1.2 Elect Director Gary E. Knell For For Management 1.3 Elect Director Jill Kanin-Lovers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Alexander M. Davern For For Management 1.4 Elect Director Timothy F. Meeker For For Management 1.5 Elect Director Julien R. Mininberg For For Management 1.6 Elect Director Beryl B. Raff For For Management 1.7 Elect Director William F. Susetka For For Management 1.8 Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Helen of Troy Limited 2011 For For Management Annual Incentive Plan 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. William Porter For For Management 1.2 Elect Director Anthony Tripodo For For Management 1.3 Elect Director James A. Watt For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Harvey Golub For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director David McManus For For Management 1.8 Elect Director John H. Mullin, III For For Management 1.9 Elect Director James H. Quigley For For Management 1.10 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder 6 Report on Plans to Address Stranded Against Against Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc L. Andreessen For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Rajiv L. Gupta For For Management 1e Elect Director Klaus Kleinfeld For For Management 1f Elect Director Raymond J. Lane For For Management 1g Elect Director Ann M. Livermore For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director James A. Skinner For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HF FINANCIAL CORP. Ticker: HFFC Security ID: 404172108 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Palmer For For Management 1.2 Elect Director Thomas L. Van Wyhe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS, INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Jones Anderson For For Management 1.2 Elect Director Rhodes R. Bobbitt For For Management 1.3 Elect Director Tracy A. Bolt For For Management 1.4 Elect Director W. Joris Brinkerhoff For For Management 1.5 Elect Director J. Taylor Crandall For For Management 1.6 Elect Director Charles R. Cummings For For Management 1.7 Elect Director Hill A. Feinberg For For Management 1.8 Elect Director Gerald J. Ford For For Management 1.9 Elect Director Jeremy B. Ford For For Management 1.10 Elect Director J. Markham Green For For Management 1.11 Elect Director William T. Hill, Jr. For For Management 1.12 Elect Director James R. Huffines For For Management 1.13 Elect Director Lee Lewis For For Management 1.14 Elect Director Andrew J. Littlefair For For Management 1.15 Elect Director W. Robert Nichols, III For For Management 1.16 Elect Director C. Clifton Robinson For For Management 1.17 Elect Director Kenneth D. Russell For For Management 1.18 Elect Director A. Haag Sherman For For Management 1.19 Elect Director Robert C. Taylor, Jr. For For Management 1.20 Elect Director Carl B. Webb For For Management 1.21 Elect Director Alan B. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Ticker: HIFS Security ID: 433323102 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Desmond For For Management 1.2 Elect Director Ronald D. Falcione For For Management 1.3 Elect Director Robert A. Lane For For Management 1.4 Elect Director Scott L. Moser For For Management 1.5 Elect Director Kara Gaughen Smith For For Management 1.6 Elect Director Jacqueline M. Youngworth For For Management 2 Elect Jacqueline M. Youngworth as For For Management Company Clerk 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HMN FINANCIAL, INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley C. Krehbiel For For Management 1.2 Elect Director Hugh C. Smith For For Management 1.3 Elect Director Mark E. Utz For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify CliftonLarsonAllen LLP as For For Management Auditors -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For Against Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Sustainability, Including Against Against Shareholder GHG Goals -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bordelon For For Management 1.2 Elect Director John A. Hendry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Porter Keadle Moore, LLC as For For Management Auditors -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W. Christopher Beeler, For For Management Jr. 1.3 Elect Director John L. Gregory, III For For Management 1.4 Elect Director E. Larry Ryder For Withhold Management 1.5 Elect Director David G. Sweet For For Management 1.6 Elect Director Henry G. Williamson, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOPFED BANCORP, INC. Ticker: HFBC Security ID: 439734104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Perkins For For Management 1.2 Elect Director Ted S. Kinsey For Withhold Management 1.3 Elect Director John E. Peck For For Management 2 Ratify Rayburn, Bates & Fitzgerald, P. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel A. Domenech For For Management 1b Elect Director Mary H. Futrell For For Management 1c Elect Director Stephen J. Hasenmiller For For Management 1d Elect Director Ronald J. Helow For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director Gabriel L. Shaheen For For Management 1g Elect Director Robert Stricker For For Management 1h Elect Director Steven O. Swyers For For Management 1i Elect Director Marita Zuraitis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: DEC 16, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bardel For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Anthony J. Fabiano For For Management 1.4 Elect Director Cornelius E. Golding For For Management 1.5 Elect Director Donald O. Quest For For Management 1.6 Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Miller For For Management 1.2 Elect Director C. Michael Petters For For Management 1.3 Elect Director Karl M. von der Heyden For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Aaro For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Jay C. Longbottom For For Management 1.5 Elect Director Andrew Niner For For Management 1.6 Elect Director Richard Porter For For Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Ronald Strackbein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Moody For For Management 1.2 Elect Director Debra Zumwalt For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Friedman For Withhold Management 1.2 Elect Director Susan D. Kronick For For Management 1.3 Elect Director Mackey J. McDonald For For Management 1.4 Elect Director Jason Pritzker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director Dennis W. LaBarre For For Management 1.5 Elect Director F. Joseph Loughrey For For Management 1.6 Elect Director Alfred M. Rankin, Jr. For For Management 1.7 Elect Director Claiborne R. Rankin For For Management 1.8 Elect Director John M. Stropki For For Management 1.9 Elect Director Britton T. Taplin For For Management 1.10 Elect Director Eugene Wong For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Ticker: IDSY Security ID: 449489103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Brakebill For For Management 1.2 Elect Director Michael Brodsky For For Management 1.3 Elect Director Kenneth S. Ehrman For For Management 1.4 Elect Director Ron Konezny For For Management 1.5 Elect Director Tony Trousset For For Management 2 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 3 Approve Omnibus Stock Plan For For Management 4 Ratify EisnerAmper LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Sonali De Rycker For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Michael D. Eisner For For Management 1.6 Elect Director Bonnie S. Hammer For For Management 1.7 Elect Director Victor A. Kaufman For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Eileen O'Shea Auen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For For Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director John L. Lahey For For Management 1.5 Elect Director Steven B. Lapin For Withhold Management 1.6 Elect Director James G. Tatum For For Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela Brock-Kyle For For Management 1.2 Elect Director Teresa A. Canida For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director E. Robert Meaney For For Management 1.6 Elect Director Drayton Nabers, Jr. For For Management 1.7 Elect Director William Stancil Starnes For For Management 1.8 DElect irector Samuel J. Weinhoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For Did Not Vote Management 1b Elect Director John Bruton For Did Not Vote Management 1c Elect Director Elaine L. Chao For Did Not Vote Management 1d Elect Director Jared L. Cohon For Did Not Vote Management 1e Elect Director Gary D. Forsee For Did Not Vote Management 1f Elect Director Constance J. Horner For Did Not Vote Management 1g Elect Director Linda P. Hudson For Did Not Vote Management 1h Elect Director Michael W. Lamach For Did Not Vote Management 1i Elect Director Myles P. Lee For Did Not Vote Management 1j Elect Director John P. Surma For Did Not Vote Management 1k Elect Director Richard J. Swift For Did Not Vote Management 1l Elect Director Tony L. White For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Renew Directors' Authority to Issue For Did Not Vote Management Shares 5 Renew Directors' Authority to Issue For Did Not Vote Management Shares for Cash 6 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 03, 2015 Meeting Type: Annual Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For For Management 1.2 Elect Director Brenda S. Tudor For For Management 2 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director David A. Barnes For For Management 1.3 Elect Director Leslie Stone Heisz For For Management 1.4 Elect Director John R. Ingram For For Management 1.5 Elect Director Dale R. Laurance For For Management 1.6 Elect Director Linda Fayne Levinson For For Management 1.7 Elect Director Scott A. McGregor For For Management 1.8 Elect Director Carol G. Mills For For Management 1.9 Elect Director Alain Monie For For Management 1.10 Elect Director Wade Oosterman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Timothy A. Crown For For Management 2.2 Elect Director Anthony A. Ibarguen For For Management 2.3 Elect Director Kathleen S. Pushor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duncan S. Gage For For Management 1.2 Elect Director Charles B. Newsome For For Management 1.3 Elect Director H. O. Woltz, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 16, 2014 Meeting Type: Annual Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For Withhold Management 1.2 Elect Director Gregory L. Waters For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Norman Taffe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Susan L. Decker For For Management 1e Elect Director John J. Donahoe For Against Management 1f Elect Director Reed E. Hundt For For Management 1g Elect Director Brian M. Krzanich For For Management 1h Elect Director James D. Plummer For For Management 1i Elect Director David S. Pottruck For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Adopt Holy Land Principles Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Terrence F. Martell For For Management 1e Elect Director Callum McCarthy For For Management 1f Elect Director Robert Reid For For Management 1g Elect Director Frederic V. Salerno For For Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Article to Delete Provisions not For For Management Applicable following the Sale of Euronext -------------------------------------------------------------------------------- INTERNAP CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Coe For For Management 1.2 Elect Director J. Eric Cooney For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Greenblum For For Management 1.2 Elect Director R. David Guerra For For Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Imelda Navarro For For Management 1.5 Elect Director Peggy J. Newman For For Management 1.6 Elect Director Dennis E. Nixon For For Management 1.7 Elect Director Larry A. Norton For For Management 1.8 Elect Director Leonardo Salinas For For Management 1.9 Elect Director Antonio R. Sanchez, Jr. For For Management 2 Ratify McGladrey LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director Mark S. Sutton For For Management 1i Elect Director John L. Townsend, III For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: NOV 04, 2014 Meeting Type: Special Record Date: OCT 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERPHASE CORPORATION Ticker: INPH Security ID: 460593106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kalush For For Management 1.2 Elect Director Mark D. Kemp For For Management 1.3 Elect Director Michael J. Myers For For Management 1.4 Elect Director Kenneth V. Spenser For For Management 1.5 Elect Director Christopher B. Strunk For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Necip Sayiner For For Management 1b Elect Director Donald Macleod For For Management 1c Elect Director Mercedes Johnson For For Management 1d Elect Director Sohail Khan For For Management 1e Elect Director Gregory Lang For For Management 1f Elect Director Forrest E. Norrod For For Management 1g Elect Director Jan Peeters For For Management 1h Elect Director James A. Urry For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Ticker: IBCA Security ID: 460927106 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTRALINKS HOLDINGS, INC. Ticker: IL Security ID: 46118H104 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Hale For For Management 1.2 Elect Director J. Chris Scalet For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTRICON CORPORATION Ticker: IIN Security ID: 46121H109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Giordano For For Management 1.2 Elect Director Philip N. Seamon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris For For Management 1.3 Elect Director James L. Jones For For Management 1.4 Elect Director Dale C. LaPorte For For Management 1.5 Elect Director Michael J. Merriman For For Management 1.6 Elect Director A. Malachi Mixon, III For For Management 1.7 Elect Director Matthew E. Monaghan For For Management 1.8 Elect Director Clifford D. Nastas For For Management 1.9 Elect Director Baiju R. Shah For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minder Cheng For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director R. Jarrett Lilien For For Management 1.6 Elect Director T. Kelley Millet For For Management 1.7 Elect Director Kevin J. P. O'Hara For For Management 1.8 Elect Director Maureen O'Hara For For Management 1.9 Elect Director Steven S. Wood For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Fine, Jr. For Withhold Management 1.2 Elect Director H. Joe King, Jr. For Withhold Management 1.3 Elect Director James R. Morton For Withhold Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 08, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Goldstein For For Management 1.2 Elect Director Alan J. Glazer For For Management 1.3 Elect Director Lee S. Wielansky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby A. Dyess For For Management 1.2 Elect Director Philip C. Mezey For For Management 1.3 Elect Director Daniel S. Pelino For For Management 1.4 Elect Director Timothy M. Leyden For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For Withhold Management 1.2 Elect Director Murray L. Skala For Withhold Management 1.3 Elect Director Peter F. Reilly For Withhold Management 1.4 Elect Director Rex H. Poulsen For Withhold Management 1.5 Elect Director Michael S. Sitrick For For Management 1.6 Elect Director Fergus McGovern For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested None For Management Election of Directors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director James E. Lillie For For Management 1.3 Elect Director Michael S. Gross For For Management 1.4 Elect Director Ros L'Esperance For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim R. Edgar For For Management 1.2 Elect Director Ellen C. Taaffe For For Management 1.3 Elect Director Daniel M. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For For Management 1.2 Elect Director John M. Fahey, Jr. For For Management 2 Ratify McGladrey LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAR 11, 2015 Meeting Type: Special Record Date: JAN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 9 Report on Certain Vesting Program Against For Shareholder 10 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Kevin DeNuccio For For Management 1.4 Elect Director James Dolce For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Scott Kriens For For Management 1.7 Elect Director Rahul Merchant For For Management 1.8 Elect Director Rami Rahim For For Management 1.9 Elect Director Pradeep Sindhu For For Management 1.10 Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Tully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Foster For For Management 1.2 Elect Director L. Patrick Hassey For For Management 1.3 Elect Director Teresa A. Hopp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan R. Furer For For Management 1.2 Elect Director Matthew H. Paull For For Management 1.3 Elect Director Maurice S. Reznik For For Management 1.4 Elect Director Roger W. Stone For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd F. Bourell For For Management 1b Elect Director Donna R. Ecton For For Management 1c Elect Director Peter R. Formanek For For Management 1d Elect Director James P. Hallett For For Management 1e Elect Director Mark E. Hill For For Management 1f Elect Director J. Mark Howell For For Management 1g Elect Director Lynn Jolliffe For For Management 1h Elect Director Michael T. Kestner For For Management 1i Elect Director John P. Larson For For Management 1j Elect Director Stephen E. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director George N. Cochran For For Management 1.3 Elect Director Kathleen M. Cronin For For Management 1.4 Elect Director Douglas G. Geoga For For Management 1.5 Elect Director Robert J. Joyce For For Management 1.6 Elect Director Christopher B. Sarofim For For Management 1.7 Elect Director Donald G. Southwell For For Management 1.8 Elect Director David P. Storch For Against Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- KENTUCKY FIRST FEDERAL BANCORP Ticker: KFFB Security ID: 491292108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter G. Ecton, Jr. For For Management 1.2 Elect Director W. Banks Hudson For Withhold Management 1.3 Elect Director Don D. Jennings For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEWAUNEE SCIENTIFIC CORPORATION Ticker: KEQU Security ID: 492854104 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Rausch For For Management 1.2 Elect Director David S. Rhind For For Management 1.3 Elect Director John D. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Alario For For Management 1.2 Elect Director Ralph S. Michael, III For For Management 1.3 Elect Director Arlene M. Yocum For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Ticker: KTEC Security ID: 493143101 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Shannon For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- KEY TRONIC CORPORATION Ticker: KTCC Security ID: 493144109 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: SEP 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bean For For Management 1.2 Elect Director Craig D. Gates For For Management 1.3 Elect Director Ronald F. Klawitter For For Management 1.4 Elect Director Yacov A. Shamash For For Management 1.5 Elect Director Patrick Sweeney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Tischhauser For Withhold Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel Ackerman For For Management 1b Elect Director Jonathan D. Blum For For Management 1c Elect Director Benjamin A. Breier For For Management 1d Elect Director Thomas P. Cooper For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Heyward R. Donigan For For Management 1g Elect Director Richard Goodman For For Management 1h Elect Director Christopher T. Hjelm For For Management 1i Elect Director Frederick J. Kleisner For Against Management 1j Elect Director John H. Short For For Management 1k Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LIMITED Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director Ola Lorentzon For Against Management 4 Elect Director David M. White For For Management 5 Elect Director Hans Petter Aas For For Management 6 Elect Director Herman Billung For Against Management 7 Elect Director Robert D. Somerville For For Management 8 Change Company Name to Knightsbridge For For Management Shipping Limited 9 Ratify PricewaterhouseCoopers AS as For For Management Auditors 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: OCT 01, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Burnison For For Management 1.2 Elect Director William R. Floyd For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Jerry P. Leamon For For Management 1.5 Elect Director Edward D. Miller For For Management 1.6 Elect Director Debra J. Perry For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Harry L. You For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Abelardo E. Bru For For Management 1.1b Elect Director John T. Cahill For For Management 1.1c Elect Director L. Kevin Cox For For Management 1.1d Elect Director Myra M. Hart For For Management 1.1e Elect Director Peter B. Henry For For Management 1.1f Elect Director Jeanne P. Jackson For For Management 1.1g Elect Director Terry J. Lundgren For For Management 1.1h Elect Director Mackey J. McDonald For For Management 1.1i Elect Director John C. Pope For For Management 1.1j Elect Director E. Follin Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Risks Associated with Use of Against Against Shareholder Battery Cages in Supply Chain 5 Report on Supply Chain Impact on Against Against Shareholder Deforestation 6 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 7 Report on Sustainability, Including Against Against Shareholder GHG Goals -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Demetriou For For Management 1.2 Elect Director Kevin M. Fogarty For For Management 1.3 Elect Director Karen A. Twitchell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Bandel Carano For For Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For For Management 1.5 Elect Director Scot Jarvis For For Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For For Management 1.8 Elect Director Amy Zegart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 03, 2015 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruno Guilmart For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director Stanley K. Honey For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Ann E. Dunwoody For For Management 1.1b Elect Director Lewis Kramer For For Management 1.1c Elect Director Robert B. Millard For For Management 1.1d Elect Director Vincent Pagano, Jr. For For Management 1.1e Elect Director H. Hugh Shelton For For Management 1.1f Elect Director Arthur L. Simon For For Management 1.1g Elect Director Michael T. Strianese For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Amend Bylaws to Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- L. B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For Withhold Management 1.2 Elect Director Lee B. Foster, II For Withhold Management 1.3 Elect Director Dirk Junge For For Management 1.4 Elect Director G. Thomas McKane For Withhold Management 1.5 Elect Director Diane B. Owen For Withhold Management 1.6 Elect Director Robert S. Purgason For For Management 1.7 Elect Director William H. Rackoff For Withhold Management 1.8 Elect Director Suzanne B. Rowland For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director John H. Foss For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director Janet L. Gurwitch For For Management 1.5 Elect Director David K. Hehl For For Management 1.6 Elect Director Edwin J. Holman For For Management 1.7 Elect Director Janet E. Kerr For For Management 1.8 Elect Director Michael T. Lawton For For Management 1.9 Elect Director H. George Levy For For Management 1.10 Elect Director W. Alan McCollough For For Management 1.11 Elect Director Nido R. Qubein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Bohuny For For Management 1.2 Elect Director Mary Ann Deacon For For Management 1.3 Elect Director Joseph P. O'Dowd For For Management 1.4 Elect Director Brian Flynn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 09, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. Steele For For Management 1.2 Elect Director Frederick Frank For For Management 1.3 Elect Director Steven Goldby For For Management 1.4 Elect Director Catherine A. Sohn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Ticker: LARK Security ID: 51504L107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Ball For For Management 1.2 Elect Director Susan E. Roepke For For Management 1.3 Elect Director Wayne R. Sloan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Crowe Chizek LLP as Auditors For For Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darin G. Billerbeck For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director John Bourgoin For For Management 1.4 Elect Director Balaji Krishnamurthy For For Management 1.5 Elect Director Robert R. Herb For For Management 1.6 Elect Director Mark E. Jensen For For Management 1.7 Elect Director D. Jeffrey Richardson For For Management 1.8 Elect Director Frederick D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Albert For For Management 1.2 Elect Director I. Steven Edelson For For Management 1.3 Elect Director Thomas S. Postek For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony ('John') For For Management Davidson 1.3 Elect Director Barry W. Huff For For Management 1.4 Elect Director Dennis M. Kass For For Management 1.5 Elect Director Cheryl Gordon Krongard For For Management 1.6 Elect Director John V. Murphy For For Management 1.7 Elect Director John H. Myers For For Management 1.8 Elect Director Nelson Peltz For For Management 1.9 Elect Director W. Allen Reed For For Management 1.10 Elect Director Margaret Milner For For Management Richardson 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Joseph A. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David G. Fubini For For Management 1b Elect Director John J. Hamre For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director John P. Jumper For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Lawrence C. Nussdorf For For Management 1i Elect Director Robert S. Shapard For For Management 1j Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Jasinski For For Management 1.2 Elect Director Cornelia W. LeMaitre For For Management 1.3 Elect Director John J. O'Connor For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Teri P. McClure For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Armando Olivera For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For For Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For For Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director John B. Breaux For Withhold Management 1.3 Elect Director Dan S. Wilford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDA Security ID: 530307107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Wargo For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDA Security ID: 530307206 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Wargo For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M203 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M872 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M880 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For Withhold Management 1.2 Elect Director Gregory B. Maffei For Withhold Management 1.3 Elect Director M. LaVoy Robison For Withhold Management 2 Approve the Group Name Change Proposal For For Management 3 Increase Authorized Common Stock For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M203 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For Withhold Management 1.2 Elect Director Gregory B. Maffei For Withhold Management 1.3 Elect Director M. LaVoy Robison For Withhold Management 2 Approve the Group Name Change Proposal For For Management 3 Increase Authorized Common Stock For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M872 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For Withhold Management 1.2 Elect Director Gregory B. Maffei For Withhold Management 1.3 Elect Director M. LaVoy Robison For Withhold Management 2 Approve the Group Name Change Proposal For For Management 3 Increase Authorized Common Stock For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M880 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For Withhold Management 1.2 Elect Director Gregory B. Maffei For Withhold Management 1.3 Elect Director M. LaVoy Robison For Withhold Management 2 Approve the Group Name Change Proposal For For Management 3 Increase Authorized Common Stock For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229102 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229201 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Deevy For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
-------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229201 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Deevy For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Ticker: LTRPA Security ID: 531465102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For For Management 1.2 Elect Director John C. Malone For For Management 1.3 Elect Director Michael J. Malone For For Management 1.4 Elect Director Chris Mueller For For Management 1.5 Elect Director Larry E. Romrell For For Management 1.6 Elect Director Albert E. Rosenthaler For For Management 1.7 Elect Director J. David Wargo For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Ticker: LTRPA Security ID: 531465201 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For For Management 1.2 Elect Director John C. Malone For For Management 1.3 Elect Director Michael J. Malone For For Management 1.4 Elect Director Chris Mueller For For Management 1.5 Elect Director Larry E. Romrell For For Management 1.6 Elect Director Albert E. Rosenthaler For For Management 1.7 Elect Director J. David Wargo For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: JUN 04, 2015 Meeting Type: Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marguerite W. Kondracke For For Management 1.2 Elect Director John E. Maupin, Jr. For For Management 1.3 Elect Director Marilyn B. Tavenner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Ronald Shiftan For For Management 1.3 Elect Director Craig Phillips For For Management 1.4 Elect Director David E. R. Dangoor For For Management 1.5 Elect Director Michael J. Jeary For For Management 1.6 Elect Director John Koegel For For Management 1.7 Elect Director Cherrie Nanninga For For Management 1.8 Elect Director Dennis E. Reaves For For Management 1.9 Elect Director Michael J. Regan For For Management 1.10 Elect Director William U. Westerfield For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Ticker: LLNW Security ID: 53261M104 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Gleberman For For Management 1.2 Elect Director Mark Midle For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director Shau-wai Lam For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director William J. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Jonathan Dolgen For For Management 1.3 Elect Director Ari Emanuel For For Management 1.4 Elect Director Robert Ted Enloe, III For Against Management 1.5 Elect Director Jeffrey T. Hinson For For Management 1.6 Elect Director James Iovine For For Management 1.7 Elect Director Margaret "Peggy" Johnson For For Management 1.8 Elect Director James S. Kahan For For Management 1.9 Elect Director Gregory B. Maffei For For Management 1.10 Elect Director Randall T. Mays For For Management 1.11 Elect Director Michael Rapino For For Management 1.12 Elect Director Mark S. Shapiro For Against Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LNB BANCORP, INC. Ticker: LNBB Security ID: 502100100 Meeting Date: JUN 16, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles D. Davidson For For Management 1e Elect Director Charles M. Diker For For Management 1f Elect Director Jacob A. Frenkel For Against Management 1g Elect Director Paul J. Fribourg For For Management 1h Elect Director Walter L. Harris For Against Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Ken Miller For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 1n Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: DEC 09, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For Withhold Management 1.2 Elect Director Michael B. Targoff For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Rachesky For For Management 1.2 Elect Director Janet T. Yeung For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOUISIANA BANCORP, INC. Ticker: LABC Security ID: 54619P104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice F. Eagan, Jr. For Withhold Management 1.2 Elect Director Lawrence J. LeBon, III For Withhold Management 2 Ratify LaPorte, A Professional For For Management Accounting Corporation as Auditors -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director James H. Morgan For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For For Management 1.2 Elect Director Gary P. Kreider For For Management 1.3 Elect Director Dennis B. Meyer For For Management 1.4 Elect Director Wilfred T. O'Gara For For Management 1.5 Elect Director Robert J. Ready For For Management 1.6 Elect Director Mark A. Serrianne For For Management 1.7 Elect Director James P. Sferra For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 23, 2015 Meeting Type: Annual Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Griffin For For Management 1.2 Elect Director Christopher J. Pappas For For Management 1.3 Elect Director Judith B. Craven For For Management 1.4 Elect Director Frank Markantonis For For Management 1.5 Elect Director Arthur Rojas Emerson For For Management 1.6 Elect Director Gasper Mir, III For For Management 1.7 Elect Director J.S.B. Jenkins For For Management 1.8 Elect Director Joe C. McKinney For For Management 1.9 Elect Director Harris J. Pappas For For Management 1.10 Elect Director Peter Tropoli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Robert E. Guth For For Management 1.3 Elect Director Julia B. North For For Management 1.4 Elect Director Michael K. Robinson For For Management 1.5 Elect Director Brian C. Rosenberg For For Management 1.6 Elect Director Michael T. Sicoli For For Management 1.7 Elect Director Jerry E. Vaughn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan Supervisory Board For Did Not Vote Management 1b Elect Stephen F. Cooper to Supervisory For Did Not Vote Management Board 1c Elect Isabella D. Goren to Supervisory For Did Not Vote Management Board 1d Elect Robert G. Gwin to Supervisory For Did Not Vote Management Board 2a Elect Kevin W. Brown to Management For Did Not Vote Management Board 2b Elect Jeffrey A. Kaplan to Management For Did Not Vote Management Board 3 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 7 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants N.V. as Auditors 8 Approve Dividends of USD 2.80 Per Share For Did Not Vote Management 9 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 10 Authorize Board to Issue Shares up to For Did Not Vote Management 20 Percent of Authorized Capital 11 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 12 Amend Qualified Employee Stock For Did Not Vote Management Purchase Plan 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Glimcher For For Management 1.2 Elect Director J. Thomas Mason For For Management 1.3 Elect Director Sharen Jester Turney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Ronald L. Haan For For Management 1.1b Elect Director Douglas B. Padnos For For Management 1.1c Elect Director Richard L. Postma For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director Kay Coles James For For Management 1.3 Elect Director Mary F. Sammons For For Management 1.4 Elect Director John O. Agwunobi For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For For Management 1.2 Elect Director William G. Barron For For Management 1.3 Elect Director Archie M. Brown, Jr For For Management 1.4 Elect Director Brian J. Crall For For Management 1.5 Elect Director D. J. Hines For For Management 1.6 Elect Director Thomas M. O'Brien For For Management 1.7 Elect Director Lawrence R. Rueff, DVM For For Management 1.8 Elect Director John G. Seale For For Management 1.9 Elect Director Charles J. Thayer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- MANNATECH, INCORPORATED Ticker: MTEX Security ID: 563771203 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E. Gilbert For For Management 1.2 Elect Director Larry A. Jobe For For Management 1.3 Elect Director Marlin Ray Robbins For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Jeffrey A. Joerres For For Management 1.3 Elect Director Roberto Mendoza For For Management 1.4 Elect Director Ulice Payne, Jr. For For Management 1.5 Elect Director Jonas Prising For For Management 1.6 Elect Director Paul Read For For Management 1.7 Elect Director Elizabeth P. Sartain For For Management 1.8 Elect Director John R. Walter For For Management 1.9 Elect Director Edward J. Zore For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Walter R. Fatzinger, Jr. For For Management 1.6 Elect Director Richard J. Kerr For For Management 1.7 Elect Director Kenneth A. Minihan For For Management 1.8 Elect Director Stephen W. Porter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Gregory H. Boyce For For Management 1.1b Elect Director Pierre Brondeau For For Management 1.1c Elect Director Chadwick C. Deaton For For Management 1.1d Elect Director Marcela E. Donadio For For Management 1.1e Elect Director Philip Lader For For Management 1.1f Elect Director Michael E. J. Phelps For For Management 1.1g Elect Director Dennis H. Reilley For For Management 1.1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder 5 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: JAN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. McGill, Jr. For For Management 1b Elect Director Charles R. Oglesby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change State of Incorporation from For For Management Delaware to Florida 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For For Management 1.3 Elect Director Daniel P. Dyer For For Management 1.4 Elect Director Scott Heimes For For Management 1.5 Elect Director Matthew J. Sullivan For For Management 1.6 Elect Director J. Christopher Teets For For Management 1.7 Elect Director James W. Wert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melquiades R. Martinez For For Management 1.2 Elect Director Stephen P. Weisz For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 01, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sehat Sutardja For For Management 1b Elect Director Juergen Gromer For For Management 1c Elect Director John G. Kassakian For For Management 1d Elect Director Arturo Krueger For For Management 1e Elect Director Randhir Thakur For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sehat Sutardja For For Management 1b Elect Director Weili Dai For For Management 1c Elect Director Juergen Gromer For For Management 1d Elect Director John G. Kassakian For For Management 1e Elect Director Arturo Krueger For For Management 1f Elect Director Randhir Thakur For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management 1.2 Elect Director Margaret B. Shannon For For Management 1.3 Elect Director George M. Yates For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Hipple For For Management 1.2 Elect Director William B. Lawrence For For Management 1.3 Elect Director Geoffrey Wild For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar 'Ed' Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director Jim W. Mogg For For Management 1.7 Elect Director James H. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Matthew J. Cox For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Thomas B. Fargo For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director C. Bryan Daniels For For Management 1c Elect Director Mitchell Feiger For For Management 1d Elect Director Charles J. Gries For For Management 1e Elect Director James N. Hallene For For Management 1f Elect Director Thomas H. Harvey For For Management 1g Elect Director Richard J. Holmstrom For For Management 1h Elect Director Karen J. May For For Management 1i Elect Director Ronald D. Santo For For Management 1j Elect Director Jennifer W. Steans For For Management 1k Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Joseph W. Brown For For Management 1.1b Elect Director Maryann Bruce For For Management 1.1c Elect Director Sean D. Carney For For Management 1.1d Elect Director David A. Coulter For For Management 1.1e Elect Director Steven J. Gilbert For For Management 1.1f Elect Director Charles R. Rinehart For For Management 1.1g Elect Director Theodore Shasta For For Management 1.1h Elect Director Richard C. Vaughan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MBT FINANCIAL CORP. Ticker: MBTF Security ID: 578877102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Carlton For For Management 1.2 Elect Director H. Douglas Chaffin For For Management 1.3 Elect Director Joseph S. Daly For Withhold Management 1.4 Elect Director James F. Deutsch For For Management 1.5 Elect Director Edwin L. Harwood For For Management 1.6 Elect Director Michael J. Miller For For Management 1.7 Elect Director Tony Scavuzzo For For Management 1.8 Elect Director Debra J. Shah For For Management 1.9 Elect Director John L. Skibski For For Management 1.10 Elect Director Karen M. For For Management Wilson-Smithbauer 2 Amend Omnibus Stock Plan For For Management 3 Ratify Plante & Moran, PLLC as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Elizabeth A. Fetter For For Management 1.3 Elect Director Robert C. Hood For For Management 1.4 Elect Director Dennis C. Kakures For For Management 1.5 Elect Director M. Richard Smith For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDASSETS, INC. Ticker: MDAS Security ID: 584045108 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. (Lance) Piccolo For Withhold Management 1.2 Elect Director Bruce F. Wesson For For Management 1.3 Elect Director Carol J. Zierhoffer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 58441K100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Stewart Bryan, III For For Management 1.2 Elect Director Diana F. Cantor For For Management 1.3 Elect Director Royal W. Carson, III For For Management 1.4 Elect Director H. C. Charles Diao For For Management 1.5 Elect Director Dennis J. FitzSimons For For Management 1.6 Elect Director Soohyung Kim For For Management 1.7 Elect Director Douglas W. McCormick For For Management 1.8 Elect Director John R. Muse For For Management 1.9 Elect Director Wyndham Robertson For For Management 1.10 Elect Director Vincent L. Sadusky For For Management 1.11 Elect Director Thomas J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Kenneth W. Davidson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Peter L. Bonfield For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 1.4 Elect Director Paul A. Mascarenas For For Management 1.5 Elect Director J. Daniel McCranie For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Jeffrey M. Stafeil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cassard For For Management 1.2 Elect Director Edward J. Clark For For Management 1.3 Elect Director Jeff A. Gardner For For Management 1.4 Elect Director Edward B. Grant For For Management 1.5 Elect Director Michael H. Price For For Management 1.6 Elect Director Thomas R. Sullivan For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director William D. McCartney For For Management 1.3 Elect Director Eric Lauritzen For For Management 1.4 Elect Director Graeme A. Witts For For Management 1.5 Elect Director Bernard J. Picchi For For Management 1.6 Elect Director James Shepherd For For Management 1.7 Elect Director R. Keith Purchase For For Management 1.8 Elect Director Nancy Orr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director Mark Aslett For For Management 1.2 Elect Director William K. O'Brien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Marineau For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 1.3 Elect Director Donald A. Baer For For Management 1.4 Elect Director Donald C. Berg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred P. Lampropoulos For For Management 1.2 Elect Director Franklin J. Miller For For Management 1.3 Elect Director A. Scott Anderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald Haddock For For Management 1.4 Elect Director Michael R. Odell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director Warren L. Batts For For Management 1c Elect Director J. Edward Colgate For For Management 1d Elect Director Darren M. Dawson For For Management 1e Elect Director Donald W. Duda For For Management 1f Elect Director Stephen F. Gates For For Management 1g Elect Director Isabelle C. Goossen For For Management 1h Elect Director Christopher J. Hornung For For Management 1i Elect Director Paul G. Shelton For For Management 1j Elect Director Lawrence B. Skatoff For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2a Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation 2b Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For For Management 1.2 Elect Director James R. Adair For For Management 1.3 Elect Director Douglas R. Berry For For Management 1.4 Elect Director John J. Cardello For For Management 1.5 Elect Director Douglas S. Gelder For For Management 1.6 Elect Director Alan R. Hassman For For Management 1.7 Elect Director Richard J. Lashley For For Management 1.8 Elect Director J. Rodney Messick For For Management 1.9 Elect Director Jessica E. Meyers For For Management 1.10 Elect Director Michael A. Serluco For For Management 1.11 Elect Director Thomas F. Smida For Withhold Management 1.12 Elect Director Samir J. Srouji For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify BDO USA, LLP as Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- MFRI, INC. Ticker: MFRI Security ID: 552721102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Unger For For Management 1.2 Elect Director Bradley E. Mautner For For Management 1.3 Elect Director Dennis Kessler For For Management 1.4 Elect Director Mark A. Zorko For For Management 1.5 Elect Director Michael J. Gade For For Management 1.6 Elect Director David S. Barrie For For Management 1.7 Elect Director Jerome T. Walker For For Management 1.8 Elect Director David B. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 28, 2015 Meeting Type: Proxy Contest Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Slate (White Card) None 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Mary Chris Gay For For Management 1.4 Elect Director William W. Grounds For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For Withhold Management 1.7 Elect Director Anthony Mandekic For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Gregory M. Spierkel For For Management 1.11 Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Slate (Gold Card) None 1.1 Elect Director Matthew J. Hart For Did Not Vote Shareholder 1.2 Elect Director Richard Kincaid For Did Not Vote Shareholder 1.3 Elect Director Jonathan Litt For Did Not Vote Shareholder 1.4 Elect Director Marc A. Weisman For Did Not Vote Shareholder 1.5 Management Nominee - William A. Bible For Did Not Vote Shareholder 1.6 Management Nominee - Mary Chris Gay For Did Not Vote Shareholder 1.7 Management Nominee - William W. Grounds For Did Not Vote Shareholder 1.8 Management Nominee - Anthony Mandekic For Did Not Vote Shareholder 1.9 Management Nominee - James J. Murren For Did Not Vote Shareholder 1.10 Management Nominee - Gregory M. For Did Not Vote Shareholder Spierkel 1.11 Management Nominee - Daniel J. Taylor For Did Not Vote Shareholder 2 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Bridendall For For Management 1.2 Elect Director Cloud L. Cray, Jr. For For Management 1.3 Elect Director Terrence P. Dunn For For Management 1.4 Elect Director Anthony P. Foglio For For Management 1.5 Elect Director Augustus C. Griffin For For Management 1.6 Elect Director George W. Page, Jr. For For Management 1.7 Elect Director Daryl R. Schaller For For Management 1.8 Elect Director Karen L. Seaberg For For Management 1.9 Elect Director M. Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director D. Warren A. East For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Lawrence N. Mondry For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Cumulative Voting For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIDWEST ONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Donohue For For Management 1.2 Elect Director Ruth E. Stanoch For For Management 1.3 Elect Director Kurt R. Weise For For Management 1.4 Elect Director Stephen L. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC./TN Ticker: MLR Security ID: 600551204 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For For Management 1.2 Elect Director A. Russell Chandler, III For For Management 1.3 Elect Director William G. Miller For For Management 1.4 Elect Director William G. Miller, II For For Management 1.5 Elect Director Richard H. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clark For For Management 1.2 Elect Director John J. Carmola For For Management 1.3 Elect Director Marc E. Robinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MISONIX, INC. Ticker: MSON Security ID: 604871103 Meeting Date: FEB 03, 2015 Meeting Type: Annual Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. McManus, Jr. For Withhold Management 1.2 Elect Director T. Guy Minetti For For Management 1.3 Elect Director Thomas F. O'Neill For For Management 1.4 Elect Director John W. Gildea For For Management 1.5 Elect Director Charles Miner, III For For Management 1.6 Elect Director Stavros G. Vizirgianakis For Withhold Management 1.7 Elect Director Patrick A. McBrayer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald G. Colella For For Management 1.2 Elect Director Elizabeth A. Mora For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Goble For For Management 1b Elect Director James J. Martell For For Management 1c Elect Director Stephen A McConnell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOCON, INC. Ticker: MOCO Security ID: 607494101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Demorest For For Management 1.2 Elect Director Donald N. DeMorett For For Management 1.3 Elect Director Robert F. Gallagher For For Management 1.4 Elect Director Bradley D. Goskowicz For For Management 1.5 Elect Director Daniel W. Mayer For For Management 1.6 Elect Director Kathleen P. Iverson For For Management 1.7 Elect Director Tom C. Thomas For For Management 1.8 Elect Director David J. Ward For For Management 1.9 Elect Director Paul R. Zeller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Anderson For For Management 1b Elect Director Larry O. Moore For For Management 1c Elect Director Marsha C. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS, INC. Ticker: MLNK Security ID: 60786L107 Meeting Date: DEC 09, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Fenton For For Management 1.2 Elect Director Jeffrey S. Wald For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split Followed For For Management by Forward Stock Split 5 Amend Securities Transfer Restrictions For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Joseph A. Onorato For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R100 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For Withhold Management 1.2 Elect Director Peter J. Coors For Withhold Management 1.3 Elect Director Brian D. Goldner For For Management 1.4 Elect Director Franklin W. Hobbs For For Management 1.5 Elect Director Mark R. Hunter For For Management 1.6 Elect Director Andrew T. Molson For Withhold Management 1.7 Elect Director Geoffrey E. Molson For Withhold Management 1.8 Elect Director Iain J.G. Napier For For Management 1.9 Elect Director Douglas D. Tough For For Management 1.10 Elect Director Louis Vachon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For Withhold Management 1.2 Elect Director Yvette E. Landau For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Patrick T. Siewert For For Management 1k Elect Director Ruth J. Simmons For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. Ticker: MRH Security ID: G62185106 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 07, 2015 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 1.2 Elect Director R. Bradley Lawrence For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Klaus Kleinfeld For For Management 1f Elect Director Jami Miscik For For Management 1g Elect Director Donald T. Nicolaisen For For Management 1h Elect Director Hutham S. Olayan For For Management 1i Elect Director James W. Owens For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Masaaki Tanaka For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Laura D. Tyson For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 7 Report on Certain Vesting Program Against For Shareholder -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selwyn Joffe For For Management 1.2 Elect Director Mel Marks For For Management 1.3 Elect Director Scott J. Adelson For For Management 1.4 Elect Director Rudolph J. Borneo For For Management 1.5 Elect Director Philip Gay For For Management 1.6 Elect Director Duane Miller For For Management 1.7 Elect Director Jeffrey Mirvis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Peter A. Bridgman For For Management 1.3 Elect Director Richard J. Cote For For Management 1.4 Elect Director Alex Grinberg For For Management 1.5 Elect Director Efraim Grinberg For For Management 1.6 Elect Director Alan H. Howard For For Management 1.7 Elect Director Richard Isserman For For Management 1.8 Elect Director Nathan Leventhal For For Management 1.9 Elect Director Maurice Reznik For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUL 18, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director John B. Hansen For For Management 1.7 Elect Director Terry Hermanson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director Thomas J. Hansen For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: DEC 03, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Laura A. Sugg For For Management 1l Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Holliger For For Management 1.2 Elect Director James W. Keyes For For Management 1.3 Elect Director Diane N. Landen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C. Botts For For Management 1.2 Elect Director William V. Hughes For For Management 1.3 Elect Director Jerry D. McVicker For For Management 1.4 Elect Director James D. Rosema For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Vincent C. Byrd For Did Not Vote Management 1.2 Elect Director Sarah R. Coffin For Did Not Vote Management 1.3 Elect Director John B. Crowe For Did Not Vote Management 1.4 Elect Director William A. Foley For Did Not Vote Management 1.5 Elect Director Robert B. Heisler, Jr. For Did Not Vote Management 1.6 Elect Director Richard P. Johnston For Did Not Vote Management 1.7 Elect Director Edward W. Kissel For Did Not Vote Management 1.8 Elect Director John C. Orr For Did Not Vote Management 1.9 Elect Director Robert A. Stefanko For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 5 Request the Company Not Acquire Against Did Not Vote Shareholder Additional Operating Businesses until Sale of Lawn & Garden Segment Has Been Completed and 50 percent of its Cash Flow Returned to Shareholders # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Directors Philip T. Blazek For Withhold Shareholder 1.2 Elect Directors F. Jack Liebau, Jr. For For Shareholder 1.3 Elect Directors Bruce M. Lisman For Withhold Shareholder 1.4 Management Nominee - Sarah R. Coffin For For Shareholder 1.5 Management Nominee - John B. Crowe For For Shareholder 1.6 Management Nominee - William A. Foley For For Shareholder 1.7 Management Nominee - Robert B. For For Shareholder Heisler, Jr. 1.8 Management Nominee - John C. Orr For For Shareholder 1.9 Management Nominee - Robert A. For For Shareholder Stefanko 2 Amend Omnibus Stock Plan None For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 5 Request the Company Not Acquire For Against Shareholder Additional Operating Businesses until Sale of Lawn & Garden Segment Has Been Completed and 50 percent of its Cash Flow Returned to Shareholders -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Alexander For For Management 1.2 Elect Director Betty R. Johnson For For Management 1.3 Elect Director Maurice E. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For Withhold Management 1.2 Elect Director John P. Kotts For Withhold Management 1.3 Elect Director Michael C. Linn For Withhold Management 1.4 Elect Director Anthony G. Petrello For Withhold Management 1.5 Elect Director Dag Skattum For For Management 1.6 Elect Director Howard Wolf For Withhold Management 1.7 Elect Director John Yearwood For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 3 Approve Broker Non-Vote Bye-law For For Management Amendment 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Retention Ratio for Executives Against For Shareholder 6 Require Shareholder Approval of Against For Shareholder Specific Performance Metrics in Equity Compensation Plans 7 Report on Sustainability, Including Against For Shareholder Goals and ESG Link to Executive Compensation 8 Adopt Proxy Access Right Against For Shareholder 9 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director John P. Jumper For For Management 1.3 Elect Director Dennis W. LaBarre For For Management 1.4 Elect Director Richard de J. Osborne For For Management 1.5 Elect Director Alfred M. Rankin, Jr. For For Management 1.6 Elect Director James A. Ratner For For Management 1.7 Elect Director Britton T. Taplin For For Management 1.8 Elect Director David F. Taplin For Withhold Management 1.9 Elect Director David B.H. Williams For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Paul Abernathy For For Management 1.2 Elect Director Robert G. Adams For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Robert E. Beauchamp For For Management 1D Elect Director Marcela E. Donadio For For Management 1E Elect Director Ben A. Guill For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Roger L. Jarvis For For Management 1H Elect Director Eric L. Mattson For For Management 1I Elect Director Jeffery A. Smisek For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott V. Fainor For For Management 1.2 Elect Director Donna D. Holton For For Management 1.3 Elect Director Thomas L. Kennedy For For Management 1.4 Elect Director Michael E. Martin - None None Management RESIGNED 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMPANY Ticker: NWLI Security ID: 638522102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Stephen E. Glasgow For For Management 2.2 Elect Director E. Douglas McLeod For Withhold Management 2.3 Elect Director Louis E. Pauls, Jr. For For Management 2.4 Elect Director E. J. Pederson For For Management 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bradshaw For For Management 1.2 Elect Director William F. Hughes, Jr. For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Doris E. Engibous For For Management 1b Elect Director William M. Moore For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd H. Dean For For Management 1b Elect Director Cynthia A. Glassman For For Management 1c Elect Director Julie M. Howard For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Samuel K. Skinner For For Management 1f Elect Director James R. Thompson For For Management 1g Elect Director Michael L. Tipsord For For Management 1h Elect Director Randy H. Zwirn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NCI, INC. Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For For Management 1.2 Elect Director Brian J. Clark For For Management 1.3 Elect Director James P. Allen For For Management 1.4 Elect Director Paul V. Lombardi For For Management 1.5 Elect Director Cindy E. Moran For For Management 1.6 Elect Director Philip O. Nolan For For Management 1.7 Elect Director Austin J. Yerks For For Management 1.8 Elect Director Daniel R. Young For For Management 2 Ratify Deloitte & Touche LLP Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Wood For For Management 1.2 Elect Director Margaret S. Dano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef T. Graham For For Management 1.6 Elect Director Gregory J. Rossmann For For Management 1.7 Elect Director Barbara V. Scherer For For Management 1.8 Elect Director Julie A. Shimer For For Management 1.9 Elect Director Thomas H. Waechter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- NEW HAMPSHIRE THRIFT BANCSHARES, INC. Ticker: NHTB Security ID: 644722100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Feeney For For Management 1.2 Elect Director William C. Horn For For Management 1.3 Elect Director Jack H. Nelson For For Management 1.4 Elect Director Joseph B. Willey For For Management 2 Ratify Shatswell, MacLeod & Co., P.C. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name to Lake Sunapee For For Management Bank Group 5 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Ticker: NWY Security ID: 649295102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For For Management 1.2 Elect Director Bodil M. Arlander For For Management 1.3 Elect Director David H. Edwab For Withhold Management 1.4 Elect Director James O. Egan For For Management 1.5 Elect Director Lori H. Greeley For For Management 1.6 Elect Director John D. Howard For Withhold Management 1.7 Elect Director Grace Nichols For Withhold Management 1.8 Elect Director Michelle Pearlman For For Management 1.9 Elect Director Richard L. Perkal For For Management 1.10 Elect Director Arthur E. Reiner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp, III For For Management 1d Elect Director Steven W. Nance For For Management 1e Elect Director Thomas G. Ricks For For Management 1f Elect Director Juanita M. Romans For For Management 1g Elect Director John W. Schanck For For Management 1h Elect Director J. Terry Strange For For Management 2 Ratify PricewaterhousCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5A Amend Omnibus Stock Plan For For Management 5B Amend Executive Incentive Bonus Plan For For Management 6A Increase Authorized Common Stock For For Management 6B Increase Authorized Preferred Stock For Against Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Alberto Calderon For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director Roderick A. Larson For For Management 1.6 Elect Director James W. McFarland For For Management 1.7 Elect Director Gary L. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Cox For For Management 1.2 Elect Director Siddhartha C. Kadia For For Management 1.3 Elect Director Oleg Khaykin For For Management 1.4 Elect Director Cherry A. Murray For For Management 1.5 Elect Director Robert J. Phillippy For For Management 1.6 Elect Director Kenneth F. Potashner For For Management 1.7 Elect Director Peter J. Simone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC. Ticker: NEWS Security ID: 65251F105 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants For For Management 2 Approve Removal of Exercise For For Management Restriction Associated with Certain Warrants 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC. Ticker: NEWS Security ID: 65251F105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles N. Bralver For For Management 1.2 Elect Director Timothy J. Conway For For Management 1.3 Elect Director Bradley E. Cooper For For Management 1.4 Elect Director Brian L.P. Fallon For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Maureen P. O'Hara For For Management 1.7 Elect Director Peter A. Schmidt-Fellner For For Management 1.8 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NIELSEN N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Did Not Vote Management Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association 2 Approve Corporate Reorganization For Did Not Vote Management 3 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board of Directors For Did Not Vote Management 5a Elect Director James A. Attwood, Jr. For Did Not Vote Management 5b Elect Director Dwight M. Barns For Did Not Vote Management 5c Elect Director David L. Calhoun For Did Not Vote Management 5d Elect Director Karen M. Hoguet For Did Not Vote Management 5e Elect Director James M. Kilts For Did Not Vote Management 5f Elect Director Harish Manwani For Did Not Vote Management 5g Elect Director Kathryn V. Marinello For Did Not Vote Management 5h Elect Director Alexander Navab For Did Not Vote Management 5i Elect Director Robert C. Pozen For Did Not Vote Management 5j Elect Director Vivek Y. Ranadive For Did Not Vote Management 5k Elect Director Javier G. Teruel For Did Not Vote Management 6 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 7 Appoint Ernst and Young Accountants For Did Not Vote Management LLP to Audit the Dutch Statutory Annual Accounts 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Advisory Vote to Approve Remuneration For Did Not Vote Management of Executives -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loretta J. Feehan For Withhold Management 1.2 Elect Director Robert D. Graham For Withhold Management 1.3 Elect Director Cecil H. Moore, Jr. For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For Withhold Management 1.6 Elect Director Terry N. Worrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brunner For For Management 1.2 Elect Director Richard D. Holder For For Management 1.3 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Thomas J. Edelman For For Management 1.5 Elect Director Eric P. Grubman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director David L. Stover For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Adopt Proxy Access Right Against Against Shareholder 8 Report on Impacts of and Plans to Against Against Shareholder Align with Global Climate Change Policy -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTH VALLEY BANCORP Ticker: NOVB Security ID: 66304M204 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTHEAST COMMUNITY BANCORP, INC. Ticker: NECB Security ID: 664112109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane B. Cavanaugh For Withhold Management 1.2 Elect Director Charles A. Martinek For Withhold Management 1.3 Elect Director Kenneth H. Thomas For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION Ticker: NTIC Security ID: 665809109 Meeting Date: JAN 15, 2015 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Colwell For For Management 1.2 Elect Director Soo-Keong Koh For For Management 1.3 Elect Director Sunggyu Lee For For Management 1.4 Elect Director G. Patrick Lynch For For Management 1.5 Elect Director Ramani Narayan For For Management 1.6 Elect Director Richard J. Nigon For For Management 1.7 Elect Director Konstantin von For For Management Falkenhausen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Beedle For For Management 1.2 Elect Director Larry S. Cash For For Management 1.3 Elect Director Mark G. Copeland For For Management 1.4 Elect Director Anthony Drabek For For Management 1.5 Elect Director Karl L. Hanneman For For Management 1.6 Elect Director David W. Karp For For Management 1.7 Elect Director R. Marc Langland For For Management 1.8 Elect Director David J. McCambridge For For Management 1.9 Elect Director Krystal M. Nelson For For Management 1.10 Elect Director John C. Swalling For For Management 1.11 Elect Director Linda C. Thomas For Withhold Management 1.12 Elect Director David G. Wight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle G. Applebaum For For Management 1.2 Elect Director Keith R. Larson For Withhold Management 1.3 Elect Director Richard A. Roman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Gerns For For Management 1.2 Elect Director Richard Karp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: MIFI Security ID: 66987M604 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: MIFI Security ID: 66987M604 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Mashinsky For For Management 1.2 Elect Director Robert Pons For For Management 1.3 Elect Director David A. Werner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence S. Coben For For Management 1.4 Elect Director Howard E. Cosgrove For For Management 1.5 Elect Director David Crane For For Management 1.6 Elect Director Terry G. Dallas For For Management 1.7 Elect Director William E. Hantke For For Management 1.8 Elect Director Paul W. Hobby For For Management 1.9 Elect Director Edward R. Muller For For Management 1.10 Elect Director Anne C. Schaumburg For For Management 1.11 Elect Director Evan J. Silverstein For For Management 1.12 Elect Director Thomas H. Weidemeyer For For Management 1.13 Elect Director Walter R. Young For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ferriola For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Gregory J. Hayes For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Bernard L. Kasriel For For Management 1.6 Elect Director Christopher J. Kearney For For Management 1.7 Elect Director Raymond J. Milchovich For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burke For For Management 1.2 Elect Director James D. Stice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vickie L. Capps For For Management 1b Elect Director Peter C. Farrell For For Management 1c Elect Director Lesley H . Howe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director William R. Klesse For For Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Claw-back of Payments under Against For Shareholder Restatements 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Methane and Flaring Against Against Shareholder Emissions Management and Reduction Targets 8 Review and Assess Membership of Against Against Shareholder Lobbying Organizations -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management 4a Elect Director Roland C. Smith For For Management 4b Elect Director Warren F. Bryant For For Management 4c Elect Director Rakesh Gangwal For For Management 4d Elect Director Cynthia T. Jamison For For Management 4e Elect Director V. James Marino For For Management 4f Elect Director Michael J. Massey For For Management 4g Elect Director Francesca Ruiz de For For Management Luzuriaga 4h Elect Director David M. Szymanski For For Management 4i Elect Director Nigel Travis For Against Management 4j Elect Director Joseph Vassalluzzo For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For For Management 1.2 Elect Director Pedro Morazzani For For Management 1.3 Elect Director Radames Pena For For Management 1.4 Elect Director Jorge Colon-Gerena For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 09, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Jaffee For Withhold Management 1.2 Elect Director Daniel S. Jaffee For Withhold Management 1.3 Elect Director J. Steven Cole For For Management 1.4 Elect Director Joseph C. Miller For Withhold Management 1.5 Elect Director Michael A. Nemeroff For Withhold Management 1.6 Elect Director Allan H. Selig For For Management 1.7 Elect Director Paul E. Suckow For For Management 1.8 Elect Director Lawrence E. Washow For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Spencer LeRoy, III For For Management 1.3 Elect Director Charles F. Titterton For For Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Donald R. McNeeley For For Management 1.4 Elect Director Michael G. Rippey For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl R. Christenson For For Management 1.2 Elect Director Joseph M. Gingo For For Management 1.3 Elect Director David A. Lorber For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Goodwin For For Management 1.2 Elect Director David W. Wehlmann For For Management 1.3 Elect Director Stephen C. Bryan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bernbach For For Management 1b Elect Director James G. Carlson For For Management 1c Elect Director Mark A. Emmert For For Management 1d Elect Director Steven J. Heyer For For Management 1e Elect Director Samuel R. Leno For For Management 1f Elect Director Nitin Sahney For For Management 1g Elect Director Barry P. Schochet For For Management 1h Elect Director James D. Shelton For For Management 1i Elect Director Amy Wallman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Lipps For For Management 1.2 Elect Director Mark W. Parrish For For Management 1.3 Elect Director Vance B. Moore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy M. Jones For For Management 1.2 Elect Director Marty R. Kittrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OPTICAL CABLE CORPORATION Ticker: OCC Security ID: 683827208 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Wilkin, Jr. For Withhold Management 1.2 Elect Director Randall H. Frazier For Withhold Management 1.3 Elect Director John M. Holland For Withhold Management 1.4 Elect Director Craig H. Weber For Withhold Management 1.5 Elect Director John B. Williamson, III For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBCOMM INC. Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome B. Eisenberg For For Management 1.2 Elect Director Marco Fuchs For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Ticker: ORB Security ID: 685564106 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ORION ENERGY SYSTEMS, INC. Ticker: OESX Security ID: 686275108 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scribante For For Management 1.2 Elect Director Michael J. Potts For For Management 1.3 Elect Director Kenneth L. Goodson, Jr. For For Management 1.4 Elect Director Elizabeth Gamsky Rich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 03, 2015 Meeting Type: Annual Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Peter B. Hamilton For For Management 1.3 Elect Director Kathleen J. Hempel For For Management 1.4 Elect Director Leslie F. Kenne For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Craig P. Omtvedt For For Management 1.7 Elect Director Duncan J. Palmer For For Management 1.8 Elect Director John S. Shiely For For Management 1.9 Elect Director Richard G. Sim For For Management 1.10 Elect Director Charles L. Szews For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. McMonagle For For Management 1.2 Elect Director W. Howard Morris For For Management 1.3 Elect Director Suzanne P. Nimocks For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Brown For For Management 1.2 Elect Director Kathleen A. Dahlberg For For Management 1.3 Elect Director Nicholas Debenedictis For For Management 1.4 Elect Director Kevin M. Fogarty For For Management 1.5 Elect Director J. Robert Hall For For Management 1.6 Elect Director Richard C. Ill For For Management 1.7 Elect Director Ronald J. Naples For For Management 1.8 Elect Director Dante C. Parrini For For Management 1.9 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick P. Calderone For Withhold Management 1.2 Elect Director Daniel H. Cushman For Withhold Management 1.3 Elect Director W. Scott Davis For For Management 1.4 Elect Director Norman E. Harned For For Management 1.5 Elect Director Franklin H. McLarty For For Management 1.6 Elect Director Manuel J. Moroun For Withhold Management 1.7 Elect Director Matthew T. Moroun For Withhold Management 1.8 Elect Director Daniel C. Sullivan For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PACIFIC MERCANTILE BANCORP Ticker: PMBC Security ID: 694552100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven K. Buster For For Management 1.2 Elect Director Romir Bosu For For Management 1.3 Elect Director Edward J. Carpenter For For Management 1.4 Elect Director Warren T. Finley For For Management 1.5 Elect Director John D. Flemming For For Management 1.6 Elect Director Howard N. Gould For Withhold Management 1.7 Elect Director Michael P. Hoopis For For Management 1.8 Elect Director Denis Kalscheur For For Management 1.9 Elect Director Daniel A. Strauss For For Management 1.10 Elect Director John Thomas For For Management 1.11 Elect Director Stephen P. Yost For For Management 2 Ratify McGladrey LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Ticker: PAR Security ID: 698884103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Casciano For For Management 1.2 Elect Director Paul D. Eurek For For Management 1.3 Elect Director John W. Sammon For For Management 1.4 Elect Director Todd E. Tyler For For Management 1.5 Elect Director Cynthia A. Russo For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARK STERLING CORPORATION Ticker: PSTB Security ID: 70086Y105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Cherry For For Management 1.2 Elect Director Patricia C. Hartung For For Management 1.3 Elect Director Thomas B. Henson For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Paterson For For Management 1.2 Elect Director R. Rudolph Reinfrank For For Management 1.3 Elect Director Zaki Selim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Tiffany J. Thom For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For For Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Donald Weatherson For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PCM, INC. Ticker: PCMI Security ID: 69323K100 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For For Management 1.2 Elect Director Thomas A. Maloof For For Management 1.3 Elect Director Ronald B. Reck For For Management 1.4 Elect Director Paul C. Heeschen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy K. Andreotti For For Management 1.2 Elect Director Brian J. Jackman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Crisafio For For Management 1.2 Elect Director Kimberly Luff Wakim For For Management 1.3 Elect Director Barton R. Brookman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change State of Incorporation form For For Management Nevada to Delaware -------------------------------------------------------------------------------- PENFORD CORPORATION Ticker: PENX Security ID: 707051108 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Lucio A. Noto For For Management 1.7 Elect Director Roger S. Penske For For Management 1.8 Elect Director Greg Penske For For Management 1.9 Elect Director Sandra E. Pierce For For Management 1.10 Elect Director Kanji Sasaki For For Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For Did Not Vote Management 1b Elect Director Jerry W. Burris For Did Not Vote Management 1c Elect Director Carol Anthony (John) For Did Not Vote Management Davidson 1d Elect Director Jacques Esculier For Did Not Vote Management 1e Elect Director T. Michael Glenn For Did Not Vote Management 1f Elect Director David H. Y. Ho For Did Not Vote Management 1g Elect Director Randall J. Hogan For Did Not Vote Management 1h Elect Director David A. Jones For Did Not Vote Management 1i Elect Director Ronald L. Merriman For Did Not Vote Management 1j Elect Director William T. Monahan For Did Not Vote Management 1k Elect Director Billie Ida Williamson For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 4 Authorize General Meetings Outside the For Did Not Vote Management Republic of Ireland 5 Determine Price Range for Reissuance For Did Not Vote Management of Treasury Shares -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Baker, Jr. For For Management 1.2 Elect Director George W. Broughton For For Management 1.3 Elect Director Richard Ferguson For For Management 1.4 Elect Director Charles W. Sulerzyski For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Abernethy For Withhold Management 1.2 Elect Director Robert C. Abernethy For Withhold Management 1.3 Elect Director Douglas S. Howard For For Management 1.4 Elect Director John W. Lineberger, Jr. For For Management 1.5 Elect Director Gary E. Matthews For For Management 1.6 Elect Director Billy L. Price, Jr. For For Management 1.7 Elect Director Larry E. Robinson For Withhold Management 1.8 Elect Director William Gregory Terry For Withhold Management 1.9 Elect Director Dan Ray Timmerman, Sr. For Withhold Management 1.10 Elect Director Benjamin I. Zachary For For Management 2 Ratify Porter Keadle Moore, LLC as For For Management Auditors -------------------------------------------------------------------------------- PERCEPTRON, INC. Ticker: PRCP Security ID: 71361F100 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Armstrong For Withhold Management 1.2 Elect Director Kenneth R. Dabrowski For Withhold Management 1.3 Elect Director Philip J. Decocco For Withhold Management 1.4 Elect Director W. Richard Marz For Withhold Management 1.5 Elect Director C. Richard Neely, Jr. For For Management 1.6 Elect Director Robert S. Oswald For Withhold Management 1.7 Elect Director Terryll R. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERFUMANIA HOLDINGS, INC. Ticker: PERF Security ID: 71376C100 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Nussdorf For Withhold Management 1.2 Elect Director Michael W. Katz For Withhold Management 1.3 Elect Director Carole Ann Taylor For For Management 1.4 Elect Director Joseph Bouhadana For For Management 1.5 Elect Director Paul Garfinkle For For Management 1.6 Elect Director Frederick E. Purches For Withhold Management 1.7 Elect Director Esther Egozi Choukroun For For Management 1.8 Elect Director Glenn H. Gopman For For Management 1.9 Elect Director Robert Mitzman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For Withhold Management 1.2 Elect Director Chi-Hung (John) Hui For Withhold Management 1.3 Elect Director John C. East For Withhold Management 1.4 Elect Director Hau L. Lee For Withhold Management 1.5 Elect Director Michael J. Sophie For Withhold Management 1.6 Elect Director Siu-Weng Simon Wong For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Sylvie Gregoire For For Management 1d Elect Director Nicholas A. Lopardo For For Management 1e Elect Director Alexis P. Michas For For Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For For Management 1h Elect Director Patrick J. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Shantanu Narayen For For Management 1.7 Elect Director Suzanne Nora Johnson For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Stephen W. Sanger For For Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Review and Assess Membership of Against Against Shareholder Lobbying Organizations -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Marjorie W. Dorr For For Management 1.6 Elect Director Thomas P. Gerrity For For Management 1.7 Elect Director Robert A. Oakley For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 1.9 Elect Director Patrick G. LePore For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For For Management 1b Elect Director Harold W. McGraw, III For For Management 1c Elect Director Victoria J. Tschinkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Liang-Choo Hsia For For Management 1.4 Elect Director Constantine S. For For Management Macricostas 1.5 Elect Director George Macricostas For Withhold Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIKE CORPORATION Ticker: PIKE Security ID: 721283109 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 19, 2015 Meeting Type: Proxy Contest Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1a Elect Director Charles L. Atwood For Did Not Vote Management 1b Elect Director Stephen C. Comer For Did Not Vote Management 1c Elect Director Bruce A. Leslie For Did Not Vote Management 1d Elect Director James L. Martineau For Did Not Vote Management 1e Elect Director Desiree Rogers For Did Not Vote Management 1f Elect Director Anthony M. Sanfilippo For Did Not Vote Management 1g Elect Director Jaynie M. Studenmund For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Increase Authorized Common Stock For Did Not Vote Management 6 Renew Shareholder Rights Plan (Poison For Did Not Vote Management Pill) 7 Approve Right of Shareholder to Against Did Not Vote Shareholder Approve Amendments for Spin-off Entity Bylaws 8 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors for Spin-off Entity 9 Require Shareholder to Call Special Against Did Not Vote Shareholder Meetings for Spin-off Entity 10 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder Pill) to Shareholder Vote for Spin-off Entity 11 Require Shareholder to Approve Opt-in Against Did Not Vote Shareholder State Anti-Takeover Statutes for Spin-off Entity 12 Remove Ability of Board to Amend Bylaws Against Did Not Vote Shareholder 13 Require Majority Vote of Against Did Not Vote Shareholder Then-Outstanding Shares of Capital Stock to Approve Bylaw Amendments # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1a Management Nominee - Charles L. Atwood None For Shareholder 1b Management Nominee - Stephen C. Comer None For Shareholder 1c Management Nominee - Bruce A. Leslie None For Shareholder 1d Management Nominee - James L. Martineau None For Shareholder 1e Management Nominee - Desiree Rogers None For Shareholder 1f Management Nominee - Anthony M. None For Shareholder Sanfilippo 1g Management Nominee - Jaynie M. None For Shareholder Studenmund 2 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors None For Management 4 Approve Omnibus Stock Plan None For Management 5 Increase Authorized Common Stock None For Management 6 Renew Shareholder Rights Plan (Poison None For Management Pill) 7 Approve Right of Shareholder to For For Shareholder Approve Amendments for Spin-off Entity Bylaws 8 Require a Majority Vote for the For For Shareholder Election of Directors for Spin-off Entity 9 Require Shareholder to Call Special For For Shareholder Meetings for Spin-off Entity 10 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote for Spin-off Entity 11 Require Shareholder to Approve Opt-in For For Shareholder State Anti-Takeover Statutes for Spin-off Entity 12 Remove Ability of Board to Amend Bylaws For Against Shareholder 13 Require Majority Vote of For For Shareholder Then-Outstanding Shares of Capital Stock to Approve Bylaw Amendments -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For For Management 1.2 Elect Director C. John Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Restricted Stock Units to Wm. For For Management Stacy Locke 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director William R. Fitzgerald For For Management 1.3 Elect Director B. Kristine Johnson For For Management 1.4 Elect Director Addison L. Piper For For Management 1.5 Elect Director Lisa K. Polsky For For Management 1.6 Elect Director Philip E. Soran For For Management 1.7 Elect Director Scott C. Taylor For For Management 1.8 Elect Director Michele Volpi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Supermajority Vote Requirement For For Management 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 18, 2015 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Joann M. Eisenhart For For Management 1.5 Elect Director Dean A. Foate For For Management 1.6 Elect Director Rainer Jueckstock For For Management 1.7 Elect Director Peter Kelly For For Management 1.8 Elect Director Phil R. Martens For For Management 1.9 Elect Director Michael V. Schrock For For Management 1.10 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Michael R. Farese For For Management 1.3 Elect Director Jonathan J. Judge For For Management 1.4 Elect Director Kirt P. Karros For For Management 1.5 Elect Director Michael A. Klayko For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Gregory S. Lang For For Management 1.8 Elect Director Richard N. Nottenburg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Leav For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director Martha H. Bejar For For Management 1.4 Elect Director Robert J. Frankenberg For Against Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director D. Scott Mercer For For Management 1.7 Elect Director Kevin T. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Fearon For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Sandra B. Lin For For Management 1.4 Elect Director Richard A. Lorraine For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Robert M. Patterson For For Management 1.7 Elect Director William H. Powell For For Management 1.8 Elect Director Kerry J. Preete For For Management 1.9 Elect Director Farah M. Walters For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Alejandro M. Ballester For For Management 1.1b Elect Director Richard L. Carrion For For Management 1.1c Elect Director Carlos A. Unanue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott E. Rozzell For For Management 1.2 Elect Director Robert C. Tranchon For For Management 1.3 Elect Director John D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Ticker: POWR Security ID: 73936N105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Kent Geer For For Management 1.2 Elect Director Thomas J. Madden, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Hein & Associates LLP as For For Management Auditors -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toney K. Adkins For For Management 1.2 Elect Director Philip E. Cline For For Management 1.3 Elect Director Harry M. Hatfield For For Management 1.4 Elect Director Lloyd G. Jackson, II For For Management 1.5 Elect Director Keith F. Molihan For For Management 1.6 Elect Director Marshall T. Reynolds For For Management 1.7 Elect Director Neal W. Scaggs For For Management 1.8 Elect Director Robert W. Walker For For Management 1.9 Elect Director Thomas W. Wright For For Management 2 Ratify Crowe Horwath, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director John F. Cassidy For For Management 1.3 Elect Director K. Robert Draughon For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Carl J. Johnson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Hochschild For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: OCT 06, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig G. Blunden For For Management 1.2 Elect Director Roy H. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Ratify the Amendment of the Director For Against Management Qualification Bylaw -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Martin For For Management 1.2 Elect Director Edward O'Donnell For For Management 1.3 Elect Director John Pugliese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULASKI FINANCIAL CORP. Ticker: PULB Security ID: 745548107 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hogan For For Management 1.2 Elect Director Timothy K. Reeves For For Management 1.3 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director Fred Gehring For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director G. Penny McIntyre For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Edward R. Rosenfeld For For Management 1.11 Elect Director Craig Rydin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abraham, Jr. For For Management 1.2 Elect Director Mark A. Angelson For For Management 1.3 Elect Director Douglas P. Buth For For Management 1.4 Elect Director Christopher B. Harned For Withhold Management 1.5 Elect Director J. Joel Quadracci For Withhold Management 1.6 Elect Director Kathryn Quadracci Flores For Withhold Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director John S. Shiely For For Management -------------------------------------------------------------------------------- QUALSTAR CORPORATION Ticker: QBAK Security ID: 74758R109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven N. Bronson For For Management 1.2 Elect Director David J. Wolenski For For Management 1.3 Elect Director Sean M. Leder For For Management 1.4 Elect Director Dale E. Wallis For For Management 1.5 Elect Director Nicholas A. Yarymovych For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify SingerLewak LLP as Auditors For For Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: JAN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Joseph D. Rupp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O'Neil, III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUMU CORPORATION Ticker: QUMU Security ID: 749063103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherman L. Black For For Management 1.2 Elect Director Daniel R. Fishback For For Management 1.3 Elect Director Thomas F. Madison For For Management 1.4 Elect Director Kimberly K. Nelson For For Management 1.5 Elect Director Robert F. Olson For For Management 1.6 Elect Director Justin A. Orlando For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RADISYS CORPORATION Ticker: RSYS Security ID: 750459109 Meeting Date: SEP 22, 2014 Meeting Type: Annual Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Brian Bronson For For Management 1.3 Elect Director Hubert De Pesquidoux For For Management 1.4 Elect Director M. Niel Ransom For For Management 1.5 Elect Director Lorene K. Steffes For For Management 1.6 Elect Director Vincent H. Tobkin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director James E. Cartwright For For Management 1c Elect Director Vernon E. Clark For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Michael C. Ruettgers For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director William R. Spivey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Ticker: RCMT Security ID: 749360400 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Ballou For For Management 1b Elect Director Leon Kopyt For For Management 1c Elect Director S. Gary Snodgrass For For Management 1d Elect Director Bradley S. Vizi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L708 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice Roberts For For Management 1.2 Elect Director Michael B. Slade For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Aiken For For Management 1b Elect Director Stephen E. Carley For For Management 1c Elect Director Cambria W. Dunaway For For Management 1d Elect Director Lloyd L. Hill For For Management 1e Elect Director Richard J. Howell For For Management 1f Elect Director Glenn B. Kaufman For For Management 1g Elect Director Pattye L. Moore For For Management 1h Elect Director Stuart I. Oran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Stephen M. Burt For For Management 1.1b Elect Director Anesa Chaibi For For Management 1.1c Elect Director Dean A. Foate For For Management 1.1d Elect Director Henry W. Knueppel For For Management 2 Declassify the Board of Directors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director George W. Bryan For For Management 1.1b Elect Director Carolyn H. Byrd For For Management 1.1c Elect Director David J. Cooper, Sr. For For Management 1.1d Elect Director Don DeFosset For For Management 1.1e Elect Director Eric C. Fast For For Management 1.1f Elect Director O. B. Grayson Hall, Jr. For For Management 1.1g Elect Director John D. Johns For For Management 1.1h Elect Director Ruth Ann Marshall For For Management 1.1i Elect Director Susan W. Matlock For For Management 1.1j Elect Director John E. Maupin, Jr. For For Management 1.1k Elect Director Charles D. McCrary For For Management 1.1l Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Sievert For For Management 1.2 Elect Director Stanley B. Tulin For For Management 1.3 Elect Director A. Greig Woodring For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- REIS, INC. Ticker: REIS Security ID: 75936P105 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Garfield For For Management 1.2 Elect Director Byron C. Vielehr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Change State of Incorporation from For For Management California to Delaware 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REMY INTERNATIONAL, INC. Ticker: REMY Security ID: 75971M108 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Weber For Withhold Management 1.2 Elect Director George P. Scanlon For For Management 1.3 Elect Director Arik W. Ruchim For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. J. Gray For For Management 1.2 Elect Director William F. Hagerty, IV For For Management 1.3 Elect Director Kevin J. O'Donnell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Booth, II For For Management 1.2 Elect Director Frank B. Brooks For For Management 1.3 Elect Director Albert J. Dale, III For For Management 1.4 Elect Director John T. Foy For For Management 1.5 Elect Director Hugh S. Potts, Jr. For For Management 2 Ratify HORNE LLP as Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: JUN 16, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Oh For For Management 1.2 Elect Director Michael M. Scharf For For Management 1.3 Elect Director Theodore M. Crosbie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gade For For Management 1.2 Elect Director J. V. Lentell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas M. Barthelemy For For Management 1.2 Elect Director Glenn L. Cooper For For Management 1.3 Elect Director John G. Cox For For Management 1.4 Elect Director Karen A. Dawes For For Management 1.5 Elect Director Alfred L. Goldberg For For Management 1.6 Elect Director Thomas F. Ryan, Jr. For For Management 1.7 Elect Director Tony J. Hunt For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Neal S. Cohen For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark L. Plaumann For For Management 1.6 Elect Director Daniel P. Garton For For Management 1.7 Elect Director Robert L. Colin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramon A. Rodriguez For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director James W. Crownover For For Management 1d Elect Director Ann E. Dunwoody For For Management 1e Elect Director William J. Flynn For For Management 1f Elect Director Manuel Kadre For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director W. Lee Nutter For For Management 1i Elect Director Donald W. Slager For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access None For Shareholder -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel P. Desbiens For For Management 1.2 Elect Director Jennifer C. Dolan For For Management 1.3 Elect Director Richard D. Falconer For For Management 1.4 Elect Director Richard Garneau For For Management 1.5 Elect Director Jeffrey A. Hearn For For Management 1.6 Elect Director Bradley P. Martin For For Management 1.7 Elect Director Alain Rheaume For For Management 1.8 Elect Director Michael S. Rousseau For For Management 1.9 Elect Director David H. Wilkins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Z. Cohen For For Management 1.2 Elect Director Donald W. Delson For For Management 1.3 Elect Director John S. White For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Kistinger For For Management 1.2 Elect Director Jolene Sarkis For For Management 1.3 Elect Director Anne Shih For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 07, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Scott Hodes For For Management 1.3 Elect Director Paul J. Plante For For Management 1.4 Elect Director Jacques Belin For For Management 1.5 Elect Director James Benham For For Management 1.6 Elect Director Kenneth Halverson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Authorized Common Stock For For Management
-------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Sheaffer For For Management 1.2 Elect Director Edward R. Geiger For For Management 1.3 Elect Director Bess R. Wills For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS, INC. Ticker: RRTS Security ID: 76973Q105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Urkiel For For Management 1.2 Elect Director Chad M. Utrup For For Management 1.3 Elect Director Judith A. Vijums For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Bernlohr For For Management 1.2 Elect Director Jenny A. Hourihan For For Management 1.3 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For Withhold Management 1.2 Elect Director Glenn E. Corlett For Withhold Management 1.3 Elect Director Harley E. Rouda, Jr. For Withhold Management 1.4 Elect Director James L. Stewart For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guenther Braun For For Management 1.2 Elect Director Ralph E. Reins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Bruce D. Hoechner For For Management 1.3 Elect Director Carol R. Jensen For For Management 1.4 Elect Director William E. Mitchell For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Robert G. Paul For For Management 1.7 Elect Director Helene Simonet For For Management 1.8 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1.1 Elect Director Thomas Carson For Did Not Vote Management 1.2 Elect Director Alan L. Earhart For Did Not Vote Management 1.3 Elect Director N. Steven Lucas For Did Not Vote Management 1.4 Elect Director Andrew K. Ludwick For Did Not Vote Management 1.5 Elect Director James E. Meyer For Did Not Vote Management 1.6 Elect Director James P. O'Shaughnessy For Did Not Vote Management 1.7 Elect Director Ruthann Quindlen For Did Not Vote Management 2 Ratify Ernst & Young as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Directors David Lockwood For Withhold Shareholder 1.2 Elect Directors Raghavendra Rau For For Shareholder 1.3 Elect Directors Glenn W. Welling For For Shareholder 1.4 Management Nominee - Thomas Carson For For Shareholder 1.5 Management Nominee - Alan L. Earhart For For Shareholder 1.6 Management Nominee - N. Steven Lucas For For Shareholder 1.7 Management Nominee - Ruthann Quindlen For For Shareholder 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For Did Not Vote Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Ann S. Moore For For Management 1d Elect Director Eyal M. Ofer For For Management 1e Elect Director William K. Reilly For For Management 1f Elect Director Vagn O. Sorensen For For Management 1g Elect Director Donald Thompson For For Management 1h Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Delisting of Shares from Stock For For Management Exchange 4 Ratify Pricewaterhouse Coopers LLP as For For Management Auditors 5 Report on Plans to Increase Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- RTI SURGICAL, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Bergy For For Management 1.2 Elect Director Philip R. Chapman For For Management 1.3 Elect Director Peter F. Gearen For For Management 1.4 Elect Director Adrian J. R. Smith For For Management 1.5 Elect Director Shirley A. Weis For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 08, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen I. Sadove For For Management 1b Elect Director Mark W. Addicks For For Management 1c Elect Director Donald E. Hess For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Paul F. McLaughlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. 'Rusty' Rush For For Management 1.2 Elect Director W. Marvin Rush For For Management 1.3 Elect Director Harold D. Marshall For For Management 1.4 Elect Director Thomas A. Akin For For Management 1.5 Elect Director James C. Underwood For For Management 1.6 Elect Director Raymond J. Chess For For Management 1.7 Elect Director William H. Cary For For Management 1.8 Elect Director Kennon H. Guglielmo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846308 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. 'Rusty' Rush For For Management 1.2 Elect Director W. Marvin Rush For For Management 1.3 Elect Director Harold D. Marshall For For Management 1.4 Elect Director Thomas A. Akin For For Management 1.5 Elect Director James C. Underwood For For Management 1.6 Elect Director Raymond J. Chess For For Management 1.7 Elect Director William H. Cary For For Management 1.8 Elect Director Kennon H. Guglielmo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Berra For For Management 1b Elect Director Robert A. Hagemann For For Management 1c Elect Director Luis P. Nieto, Jr. For For Management 1d Elect Director E. Follin Smith For For Management 1e Elect Director Robert E. Sanchez For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management to Alter, Amend, Repeal, or Adopt Certain Provisions of the Bylaws 6 Reduce Supermajority Vote Requirement For For Management to Alter, Amend, Repeal, or Adopt Certain Provisions of the Articles 7 Reduce Supermajority Vote Requirement For For Management for General Voting Requirement in the Bylaws 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director David K. McKown For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4a Elect Director Robert L. Edwards For For Management 4b Elect Director Janet E. Grove For Against Management 4c Elect Director Mohan Gyani For Against Management 4d Elect Director Frank C. Herringer For Against Management 4e Elect Director George J. Morrow For Against Management 4f Elect Director Kenneth W. Oder For Against Management 4g Elect Director T. Gary Rogers For Against Management 4h Elect Director Arun Sarin For Against Management 4i Elect Director William Y. Tauscher For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Label Products with GMO Ingredients Against Against Shareholder 8 Report on Extended Producer Against Against Shareholder Responsibility Policy Position and Assess Alternatives -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For For Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director Timothy J. Clarke For For Management 1.4 Elect Director Roy F. Coppedge, III For For Management 1.5 Elect Director David B. Stephens For For Management 1.6 Elect Director Gary G. Stevens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Evans For For Management 1.2 Elect Director Herbert A. Trucksess, For For Management III 1.3 Elect Director Jeffrey C. Ward For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SALEM MEDIA GROUP, INC. Ticker: SALM Security ID: 794093104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart W. Epperson For For Management 1b Elect Director Edward G. Atsinger, III For For Management 1c Elect Director Roland S. Hinz For For Management 1d Elect Director Richard A. Riddle For For Management 1e Elect Director Jonathan Venverloh For For Management 1f Elect Director James Keet Lewis For For Management 1g Elect Director Eric H. Halvorson For For Management 2 Ratify SingerLewak LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Marks For For Management 1b Elect Director Irwin Federman For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Chenming Hu For For Management 1f Elect Director Catherine P. Lego For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director D. Scott Mercer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd, Jr. For For Management 1.2 Elect Director Susan D. Goff For For Management 1.3 Elect Director Robert L. Orndorff For For Management 1.4 Elect Director Daniel J. Schrider For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil R. Bonke For For Management 1b Elect Director Michael J. Clarke For For Management 1c Elect Director Eugene A. Delaney For For Management 1d Elect Director John P. Goldsberry For For Management 1e Elect Director Joseph G. Licata, Jr. For For Management 1f Elect Director Mario M. Rosati For For Management 1g Elect Director Wayne Shortridge For For Management 1h Elect Director Jure Sola For For Management 1i Elect Director Jackie M. Ward For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHAWK, INC. Ticker: SGK Security ID: 806373106 Meeting Date: JUL 29, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director John D. Carter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bedingfield For For Management 1b Elect Director Deborah B. Dunie For For Management 1c Elect Director Thomas F. Frist, III For For Management 1d Elect Director John J. Hamre For For Management 1e Elect Director Timothy J. Mayopoulos For For Management 1f Elect Director Anthony J. Moraco For For Management 1g Elect Director Donna S. Morea For For Management 1h Elect Director Edward J. Sanderson, Jr. For For Management 1i Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Edward I. Shifman, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Report on Risks Associated with Use of Against Against Shareholder Gestation Crates in Supply Chain -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Palermo Cotton For For Management 1.2 Elect Director Thomas F. Olson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director David R. Berz For For Management 1.3 Elect Director Pierre de Demandolx For For Management 1.4 Elect Director Oivind Lorentzen For For Management 1.5 Elect Director Andrew R. Morse For For Management 1.6 Elect Director R. Christopher Regan For For Management 1.7 Elect Director David M. Schizer For For Management 1.8 Elect Director Steven J. Wisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SELECT BANCORP, INC. Ticker: SLCT Security ID: 81617L108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Glen, Jr. For For Management 1.2 Elect Director Oscar N. Harris For For Management 1.3 Elect Director Alicia Speight Hawk For For Management 1.4 Elect Director John W. McCauley For For Management 1.5 Elect Director Sharon L. Raynor For For Management 1.6 Elect Director W. Lyndo Tippett For For Management 1.7 Elect Director Gene W. Minton For For Management 1.8 Elect Director V. Parker Overton For For Management 1.9 Elect Director K. Clark Stallings For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For For Management 1.2 Elect Director Rocco A. Ortenzio For For Management 1.3 Elect Director Thomas A. Scully For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director John C. Burville For For Management 1.4 Elect Director Michael J. Morrissey For For Management 1.5 Elect Director Gregory E. Murphy For For Management 1.6 Elect Director Cynthia S. Nicholson For For Management 1.7 Elect Director Ronald L. O'Kelley For For Management 1.8 Elect Director William M. Rue For For Management 1.9 Elect Director John S. Scheid For For Management 1.10 Elect Director J. Brian Thebault For For Management 1.11 Elect Director Philip H. Urban For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For For Management 1.2 Elect Director Sarah M. Barpoulis For For Management 1.3 Elect Director John F. Chlebowski For For Management 1.4 Elect Director Carlin G. Conner For For Management 1.5 Elect Director Karl F. Kurz For For Management 1.6 Elect Director James H. Lytal For For Management 1.7 Elect Director Thomas R. McDaniel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070105 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Call For For Management 1.2 Elect Director Samuel T. Hubbard, Jr. For For Management 1.3 Elect Director Arthur S. Wolcott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Call For For Management 1.2 Elect Director Samuel T. Hubbard, Jr. For For Management 1.3 Elect Director Arthur S. Wolcott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Joseph Carleone For For Management 1.3 Elect Director Edward H. Cichurski For For Management 1.4 Elect Director Fergus M. Clydesdale For For Management 1.5 Elect Director James A. D. Croft For For Management 1.6 Elect Director Kenneth P. Manning For For Management 1.7 Elect Director Paul Manning For For Management 1.8 Elect Director Deborah For For Management McKeithan-Gebhardt 1.9 Elect Director Elaine R. Wedral For For Management 1.10 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen Ochoa For For Management 1.2 Elect Director R. L. Waltrip For For Management 1.3 Elect Director Anthony L. Coelho For For Management 1.4 Elect Director Marcus A. Watts For For Management 1.5 Elect Director Edward E. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Burch For For Management 1.2 Elect Director Richard L. Koontz, Jr. For For Management 1.3 Elect Director Jonelle St. John For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Brunol For For Management 1.2 Elect Director Michael S. Hanley For For Management 1.3 Elect Director David J. Hessler For For Management -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Ticker: SFL Security ID: G81075106 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hans Petter Aas as Director For For Management 2 Reelect Paul Leand Jr. as Director For For Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Cecilie Fredriksen as Director For Against Management 5 Reelect Harald Thorstein as Director For Against Management 6a Approval Capital Reduction Plan For Against Management 6b Approval Capital Reduction Plan For Against Management 6c Approval Capital Reduction Plan For Against Management 6d Approval Capital Reduction Plan For Against Management 7 Approve Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent A. Kleeberger For For Management 1.2 Elect Director Joseph W. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SHORETEL, INC. Ticker: SHOR Security ID: 825211105 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Denman For For Management 1.2 Elect Director Donald Joos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SI FINANCIAL GROUP, INC. Ticker: SIFI Security ID: 78425V104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna M. Evan For For Management 1.2 Elect Director William R. Harvey For Withhold Management 1.3 Elect Director Dennis Pollack For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Ticker: SIF Security ID: 826546103 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Gotschall For For Management 1.2 Elect Director John G. Chapman, Sr. For For Management 1.3 Elect Director Michael S. Lipscomb For For Management 1.4 Elect Director Donald C. Molten, Jr. For For Management 1.5 Elect Director Alayne L. Reitman For For Management 1.6 Elect Director Hudson D. Smith For For Management 1.7 Elect Director Norman E. Wells, Jr For For Management 1.8 Elect Director Mark J. Silk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Bonney For For Management 1.2 Elect Director Tor R. Braham For For Management 1.3 Elect Director J. Michael Dodson For For Management 1.4 Elect Director Martin Manniche For For Management 1.5 Elect Director Pete Thompson For For Management 1.6 Elect Director Thinh Q. Tran For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIZMEK INC. Ticker: SZMK Security ID: 83013P105 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: SEP 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott K. Ginsburg For For Management 1.2 Elect Director Xavier A. Gutierrez For For Management 1.3 Elect Director John R. Harris For For Management 1.4 Elect Director Adam Klein For For Management 1.5 Elect Director Cecil H. Moore Jr. For For Management 1.6 Elect Director Neil H. Nguyen For For Management 1.7 Elect Director Stephen E. Recht For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine Armstrong For For Management 1.2 Elect Director Walter J. Bishop For For Management 1.3 Elect Director Mark L. Cali For For Management 1.4 Elect Director Douglas R. King For For Management 1.5 Elect Director Daniel B. More For For Management 1.6 Elect Director Ronald B. Moskovitz For For Management 1.7 Elect Director George E. Moss For For Management 1.8 Elect Director W. Richard Roth For For Management 1.9 Elect Director Robert A. Van Valer For For Management 2 Change State of Incorporation from For Against Management California to Delaware 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For For Management 1.2 Elect Director Morton Erlich For Withhold Management 1.3 Elect Director Thomas Walsh For For Management 2 Report on Plans to Increase Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Henry J. Eyring For For Management 1.4 Elect Director Ronald J. Mittelstaedt For For Management 1.5 Elect Director Andrew C. Roberts For For Management 1.6 Elect Director Keith E. Smith For For Management 1.7 Elect Director Steven F. Udvar-Hazy For For Management 1.8 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SL INDUSTRIES, INC. Ticker: SLI Security ID: 784413106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avrum Gray For For Management 1.2 Elect Director Glen M. Kassan For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director James A. Risher For For Management 1.5 Elect Director Mark E. Schwarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SMTC CORPORATION Ticker: SMTX Security ID: 832682207 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For Withhold Management 1.2 Elect Director David Sandberg For For Management 1.3 Elect Director Lawrence Silber For For Management 1.4 Elect Director J. Randall Waterfield For For Management 1.5 Elect Director Frederick Wasserman For For Management 1.6 Elect Director Sushil Dhiman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Atkins For For Management 1.2 Elect Director Peter P. Brubaker For For Management 1.3 Elect Director Lawrence V. Jackson For For Management 1.4 Elect Director Carl E. Lee, Jr. For For Management 1.5 Elect Director David C. Moran For For Management 1.6 Elect Director Isaiah Tidwell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916503 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Brewington For For Management 1.2 Elect Director Matthew W. Bross For For Management 1.3 Elect Director John P. Cunningham For For Management 1.4 Elect Director Raymond P. Dolan For For Management 1.5 Elect Director Beatriz V. Infante For For Management 1.6 Elect Director Howard E. Janzen For For Management 1.7 Elect Director Richard J. Lynch For For Management 1.8 Elect Director Pamela D.A. Reeve For For Management 1.9 Elect Director John A. Schofield For For Management 1.10 Elect Director Scott E. Schubert For For Management 1.11 Elect Director H. Brian Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Ticker: SFST Security ID: 842873101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Cothran For Withhold Management 1.2 Elect Director Rudolph G. 'Trip' For For Management Johnstone, III 1.3 Elect Director R. Arthur 'Art' Seaver, For For Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Elliott Davis Decosimo, LLC as For For Management Auditors -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry, II For For Management 1.2 Elect Director Thomas D. Berry For For Management 1.3 Elect Director John Cohlmia For For Management 1.4 Elect Director David S. Crockett, Jr. For For Management 1.5 Elect Director Patrice Douglas For For Management 1.6 Elect Director Mark W. Funke For For Management 1.7 Elect Director James M. Johnson For For Management 1.8 Elect Director Larry J. Lanie For For Management 1.9 Elect Director James M. Morris, II For For Management 1.10 Elect Director Russell W. Teubner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- SPANSION INC. Ticker: CODE Security ID: 84649R200 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl M. Adams For For Management 1.2 Elect Director Kenneth Kaczmarek For For Management 1.3 Elect Director James C. Orchard For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTANNASH COMPANY Ticker: SPTN Security ID: 847215100 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dennis Eidson For For Management 1.3 Elect Director Mickey P. Foret For For Management 1.4 Elect Director Frank M. Gambino For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Yvonne R. Jackson For For Management 1.7 Elect Director Elizabeth A. Nickels For For Management 1.8 Elect Director Timothy J. O'Donovan For For Management 1.9 Elect Director Hawthorne L. Proctor For For Management 1.10 Elect Director Craig C. Sturken For For Management 1.11 Elect Director William R. Voss For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Supermajority Vote For For Management Requirement 8 Amend Articles to Eliminate a For For Management Provision Relating to the Michigan Control Share Act 9 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPARTON CORPORATION Ticker: SPA Security ID: 847235108 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Fast For For Management 1.2 Elect Director Joseph J. Hartnett For For Management 1.3 Elect Director Charles R. Kummeth For For Management 1.4 Elect Director David P. Molfenter For For Management 1.5 Elect Director James R. Swartwout For For Management 1.6 Elect Director Cary B. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Code of Regulations Providing For Against Management that Ohio be the Exclusive Forum for Certain Legal Actions 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84763R101 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Maura For Withhold Management 1.2 Elect Director Terry L. Polistina For Withhold Management 1.3 Elect Director Hugh R. Rovit For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus G. Smith For For Management 1.2 Elect Director Tom E. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Kearney For For Management 1.2 Elect Director Robert F. Hull, Jr. For For Management 1.3 Elect Director Anne K. Altman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Adjust Par Value of Common Stock For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Etherington For Withhold Management 1.2 Elect Director Jonathan E. Michael For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Elaine D. Crowley For For Management 1.3 Elect Director Diane M. Ellis For For Management 1.4 Elect Director Michael L. Glazer For For Management 1.5 Elect Director Gabrielle E. For For Management Greene-Sulzberger 1.6 Elect Director Earl J. Hesterberg For For Management 1.7 Elect Director Lisa R. Kranc For For Management 1.8 Elect Director William J. Montgoris For For Management 1.9 Elect Director C. Clayton Reasor For For Management 1.10 Elect Director Ralph P. Scozzafava For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Ranjana B. Clark For For Management 1.3 Elect Director Timothy A. Holt For For Management 1.4 Elect Director Kevin M. Murai For For Management 1.5 Elect Director Eric E. Parsons For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For Withhold Management 1.2 Elect Director Joseph W. McDonnell For For Management 1.3 Elect Director Alisa C. Norris For For Management 1.4 Elect Director Arthur S. Sills For For Management 1.5 Elect Director Lawrence I. Sills For For Management 1.6 Elect Director Peter J. Sills For For Management 1.7 Elect Director Frederick D. Sturdivant For For Management 1.8 Elect Director William H. Turner For For Management 1.9 Elect Director Richard S. Ward For For Management 1.10 Elect Director Roger M. Widmann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: SEP 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Chorman For For Management 1.2 Elect Director David A. Dunbar For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Daniel B. Hogan For For Management 1.5 Elect Director Jeffrey S. Edwards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Benjamin H. Griswold, IV For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director John F. Lundgren For For Management 1.10 Elect Director Marianne M. Parrs For For Management 1.11 Elect Director Robert L. Ryan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Paul-Henri Ferrand For For Management 1d Elect Director Kunal S. Kamlani For For Management 1e Elect Director Carol Meyrowitz For For Management 1f Elect Director Rowland T. Moriarty For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnaud Ajdler For For Management 1b Elect Director Chad A. Carlson For For Management 1c Elect Director Jack D. Plating For For Management 1d Elect Director Benjamin L. Rosenzweig For For Management 1e Elect Director Robert Sheft For For Management 1f Elect Director Ed Zschau For For Management 2 Ratify EKS&H LLLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew T. Heller For For Management 1.2 Elect Director Jeffrey F. Sagansky For For Management 1.3 Elect Director Charles Y. Tanabe For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q201 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew T. Heller For For Management 1.2 Elect Director Jeffrey F. Sagansky For For Management 1.3 Elect Director Charles Y. Tanabe For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fiorile For For Management 1.2 Elect Director Michael E. LaRocco For For Management 1.3 Elect Director Eileen A. Mallesch For For Management 1.4 Elect Director Robert P. Restrepo, Jr. For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director William P. Crawford For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director R. David Hoover For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director James P. Keane For For Management 1.8 Elect Director Elizabeth Valk Long For For Management 1.9 Elect Director Robert C. Pew III For For Management 1.10 Elect Director Cathy D. Ross For For Management 1.11 Elect Director Peter M. Wege II For For Management 1.12 Elect Director P. Craig Welch, Jr. For For Management 1.13 Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Stein For For Management 1.2 Elect Director John H. Williams, Jr. For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda M. Farthing For For Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Richard L. Sisisky For For Management 1.8 Elect Director Burton M. Tansky For For Management 1.9 Elect Director J. Wayne Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STEINER LEISURE LIMITED Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clive E. Warshaw For For Management 1.2 Elect Director David S. Harris For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Louis J. Cappelli For For Management 1.3 Elect Director James F. Deutsch For For Management 1.4 Elect Director Navy E. Djonovic For For Management 1.5 Elect Director Fernando Ferrer For For Management 1.6 Elect Director William F. Helmer For For Management 1.7 Elect Director Thomas G. Kahn For For Management 1.8 Elect Director James B. Klein For For Management 1.9 Elect Director Jack L. Kopnisky For For Management 1.10 Elect Director Robert W. Lazar For For Management 1.11 Elect Director John C. Millman For For Management 1.12 Elect Director Richard O'Toole For For Management 1.13 Elect Director Burt B. Steinberg For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Robert L. Clarke For For Management 1.3 Elect Director James Chadwick For For Management 1.4 Elect Director Glenn C. Christenson For For Management 1.5 Elect Director Laurie C. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Recapitalization Plan for all None For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan B. DeGaynor For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Paul J. Schlather For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Ticker: STRS Security ID: 863167201 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Leslie For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BKM Sowan Horan, LLP as Auditors For For Management -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Danowski For For Management 1.2 Elect Director Terence X. Meyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Henderson For For Management 1.2 Elect Director Alvin Bledsoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNLINK HEALTH SYSTEMS, INC. Ticker: SSY Security ID: 86737U102 Meeting Date: NOV 10, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen B. Brenner For Withhold Management 1.2 Elect Director C. Michael Ford For Withhold Management 1.3 Elect Director Howard E. Turner For Withhold Management 1.4 Elect Director Christopher H. B. Mills For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director M. Douglas Ivester For For Management 1.5 Elect Director Kyle Prechtl Legg For For Management 1.6 Elect Director William A. Linnenbringer For For Management 1.7 Elect Director Donna S. Morea For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William H. Rogers, Jr. For For Management 1.10 Elect Director Frank P. Scruggs, Jr. For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management 1.2 Elect Director Laura Black For For Management 1.3 Elect Director Michael S. McAndrews For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director David D. Dunlap For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Peter D. Kinnear For For Management 1.6 Elect Director Michael M. McShane For For Management 1.7 Elect Director W. Matt Ralls For For Management 1.8 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: AUG 15, 2014 Meeting Type: Proxy Contest Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Donald J. Stebbins For For Management 1.2 Elect Director Francisco S. Uranga For For Management 1.3 Elect Director James S. McElya For For Management 1.4 Elect Director Paul J. Humphries For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Philip T. Blazek For Did Not Vote Shareholder 1.2 Elect Director Ryan J. Morris For Did Not Vote Shareholder 1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Abstain Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 05, 2015 Meeting Type: Proxy Contest Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Margaret S. Dano For For Management 1.3 Elect Director Jack A. Hockema For For Management 1.2 Elect Director Paul J. Humphries For For Management 1.4 Elect Director James S. McElya For For Management 1.5 Elect Director Timothy C. McQuay For For Management 1.6 Elect Director Donald J. Stebbins For For Management 1.7 Elect Director Francisco S. Uranga For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Change State of Incorporation [From For For Management California to Delaware] 4 Ratify Deloitte & Touche LLP as For For Management Auditors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Glenn J. Angiolillo For Did Not Vote Shareholder 1.2 Elect Director Philip T. Blazek For Did Not Vote Shareholder 1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder 1.4 Management Nominee - Margaret S. Dano For Did Not Vote Shareholder 1.5 Management Nominee - Jack A. Hockema For Did Not Vote Shareholder 1.6 Management Nominee - James S. McElya For Did Not Vote Shareholder 1.7 Management Nominee - Donald J. Stebbins For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Change State of Incorporation [from For Did Not Vote Management California to Delaware] 4 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Kirschner For For Management 1.2 Elect Director Michael Benstock For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Robin M. Hensley For For Management 1.5 Elect Director Paul Mellini For For Management 1.6 Elect Director Todd Siegel For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors -------------------------------------------------------------------------------- SUPPORT.COM, INC. Ticker: SPRT Security ID: 86858W101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Cholawsky For For Management 1.2 Elect Director Shawn Farshchi For For Management 1.3 Elect Director Mark Fries For For Management 1.4 Elect Director J. Martin O'Malley For For Management 1.5 Elect Director Toni Portmann For For Management 1.6 Elect Director Jim Stephens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES, INC. Ticker: STS Security ID: 868607102 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Flynn For For Management 1.2 Elect Director Mark C. Neilson For For Management 1.3 Elect Director Mark D. Weber For Against Management 2 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sykes For For Management 1.2 Elect Director William J. Meurer For For Management 1.3 Elect Director James K. Murray, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sander M. Levy For For Management 1.2 Elect Director Lowndes A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Ticker: SMA Security ID: 871546206 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNALLOY CORPORATION Ticker: SYNL Security ID: 871565107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Bram For For Management 1.2 Elect Director Anthony A. Callander For For Management 1.3 Elect Director Henry L. Guy For For Management 1.4 Elect Director Amy J. Michtich For For Management 1.5 Elect Director James W. Terry, Jr. For For Management 1.6 Elect Director Vincent W. White For For Management 1.7 Elect Director Murray H. Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Eliminate Cumulative Voting For Against Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For For Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Thomas Wurster For For Management 1.9 Elect Director Duane Zitzner For For Management 1.10 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director T. Michael Goodrich For For Management 1F Elect Director V. Nathaniel Hansford For For Management 1G Elect Director Jerry W. Nix For For Management 1H Elect Director Harris Pastides For For Management 1I Elect Director Joseph J. Prochaska, Jr. For For Management 1J Elect Director Kessel D. Stelling For For Management 1K Elect Director Melvin T. Stith For For Management 1L Elect Director Barry L. Storey For For Management 1M Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Ticker: SYPR Security ID: 871655106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Brinkley For For Management 1.2 Elect Director Robert E. Gill For For Management 1.3 Elect Director William L. Healey For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Lawrence Reinhold For Withhold Management 1.5 Elect Director Stacy Dick For For Management 1.6 Elect Director Robert Rosenthal For For Management 1.7 Elect Director Marie Adler-Kravecas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For Withhold Management 1.2 Elect Director Thomas Dannenfeldt For Withhold Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Lawrence H. Guffey For Withhold Management 1.5 Elect Director Timotheus Hottges For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director Teresa A. Taylor For Withhold Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Report on Human Rights Risk Assessment Against Against Shareholder Process 5 Provide Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director Claude Germain For For Management 1.4 Elect Director Kenneth J. Hanau For For Management 1.5 Elect Director Helmut Kaspers For For Management 1.6 Elect Director Frederic H. Lindeberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TANDY LEATHER FACTORY, INC. Ticker: TLF Security ID: 87538X105 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Mannes For Withhold Management 1.2 Elect Director Mark Angus For Withhold Management 1.3 Elect Director Jefferson Gramm For For Management 1.4 Elect Director Shannon L. Greene For Withhold Management 1.5 Elect Director T. Field Lange For Withhold Management 1.6 Elect Director L. Edward Martin, III For Withhold Management 1.7 Elect Director Jon Thompson For Withhold Management 1.8 Elect Director William M. Warren For Withhold Management 1.9 Elect Director J. Bryan Wilkinson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For For Management 1b Elect Director Robert M. Dutkowsky For For Management 1c Elect Director Harry J. Harczak, Jr. For For Management 1d Elect Director Kathleen Misunas For For Management 1e Elect Director Thomas I. Morgan For For Management 1f Elect Director Steven A. Raymund For For Management 1g Elect Director Patrick G. Sayer For For Management 1h Elect Director Savio W. Tung For For Management 1i Elect Director David M. Upton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEEKAY CORPORATION Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian D. Blackburne as Director For For Management 1.2 Elect William B. Berry as Director For For Management 1.3 Elect C. Sean Day as Director For For Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan C. Huly For For Management 1.2 Elect Director A. Reza Jafari For Withhold Management 1.3 Elect Director Weldon H. Latham For Withhold Management 1.4 Elect Director Don Carlos Bell, III For For Management 1.5 Elect Director Michael P. Madon For For Management -------------------------------------------------------------------------------- TELENAV, INC. Ticker: TNAV Security ID: 879455103 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: SEP 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ken Xie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 21, 2015 Meeting Type: Proxy Contest Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Philip T. Blazek For Did Not Vote Shareholder 1.2 Elect Director Walter M. Schenker For Did Not Vote Shareholder 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named Abstain Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bradley For For Management 1.2 Elect Director Daniel W. Christman For For Management 1.3 Elect Director Edwin J. Gillis For For Management 1.4 Elect Director Timothy E. Guertin For For Management 1.5 Elect Director Mark E. Jagiela For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Paul J. Tufano For For Management 1.8 Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director J.W. Nokes For For Management 1.7 Elect Director Susan Tomasky For For Management 1.8 Elect Director Michael E. Wiley For For Management 1.9 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For For Management 1.2 Elect Director John D. Beletic For Withhold Management 1.3 Elect Director Jay G. Baitler For Withhold Management 1.4 Elect Director Benn R. Konsynski For For Management 1.5 Elect Director Dennis J. Shaughnessy For Withhold Management 1.6 Elect Director Morton F. Zifferer, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Christopher A. Seams For For Management 1.3 Elect Director Donald E. Stout For For Management 1.4 Elect Director George A. Riedel For For Management 1.5 Elect Director John Chenault For For Management 1.6 Elect Director Thomas Lacey For For Management 1.7 Elect Director Tudor Brown For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 05, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Kimberly E. Ritrievi For For Management 1.6 Elect Director Albert E. Smith For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Richard H. Truly For For Management 1.9 Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Baldwin For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Stuart M. Brightman For For Management 1.4 Elect Director Paul D. Coombs For For Management 1.5 Elect Director Ralph S. Cunningham For For Management 1.6 Elect Director John F. Glick For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TF FINANCIAL CORPORATION Ticker: THRD Security ID: 872391107 Meeting Date: SEP 17, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: DEC 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Reverse Stock Split For For Management 3 Change Company Name to Dawson For For Management Geophysical Company 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson, Sr. For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director Patrick S. Mullin For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas M. Donofrio For For Management 1.2 Elect Director Joseph J. Echevarria For For Management 1.3 Elect Director Edward P. Garden For For Management 1.4 Elect Director Jeffrey A. Goldstein For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director John M. Hinshaw For For Management 1.7 Elect Director Edmund F. 'Ted' Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director John A. Luke, Jr. For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability, Including Against Against Shareholder Quantitative Goals -------------------------------------------------------------------------------- THE COAST DISTRIBUTION SYSTEM, INC. Ticker: CRV Security ID: 190345108 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Musbach For Withhold Management 1.2 Elect Director Thomas G. Faludy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Ticker: DXYN Security ID: 255519100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Blue, Jr. For For Management 1.2 Elect Director Charles E. Brock For For Management 1.3 Elect Director Daniel K. Frierson For For Management 1.4 Elect Director D. Kennedy Frierson, Jr. For For Management 1.5 Elect Director Walter W. Hubbard For For Management 1.6 Elect Director Lowry F. Kline For For Management 1.7 Elect Director Hilda S. Murray For For Management 1.8 Elect Director John W. Murrey, III For For Management 1.9 Elect Director Michael L. Owens For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE EASTERN COMPANY Ticker: EML Security ID: 276317104 Meeting Date: MAY 20, 2015 Meeting Type: Proxy Contest Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1.1 Elect Director David C. Robinson For Did Not Vote Management 1.2 Elect Director Samantha Allison For Did Not Vote Management 2 Ratify Fiondella, Milone & LaSaracina For Did Not Vote Management LLP as Auditors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1a Elect Directors James A. Mitarotonda For For Shareholder 1b Elect Directors Michael A. McManus, Jr. For For Shareholder 2 Ratify Fiondella, Milone & LaSaracina For For Management LLP as Auditors -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Mark Flaherty For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For Against Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Mark E. Tucker For For Management 1l Elect Director David A. Viniar For For Management 1m Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Report on Certain Vesting Program Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Dungan For For Management 1.2 Elect Director Richard N. Hamlin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Richard C. Berke For Withhold Management 1.3 Elect Director Jack Futterman For Withhold Management 1.4 Elect Director Andrew R. Heyer For For Management 1.5 Elect Director Roger Meltzer For For Management 1.6 Elect Director Scott M. O'Neil For Withhold Management 1.7 Elect Director Adrianne Shapira For For Management 1.8 Elect Director Lawrence S. Zilavy For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal F. Finnegan For For Management 1.2 Elect Director P. Kevin Condron For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Joseph R. Ramrath For For Management 1.5 Elect Director Harriett 'Tee' Taggart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent C. Byrd For For Management 1b Elect Director Elizabeth Valk Long For For Management 1c Elect Director Sandra Pianalto For For Management 1d Elect Director Mark T. Smucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Regulations Regarding General For Against Management Voting Standard -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Lawrence For Withhold Management 1.2 Elect Director Salvador de Camargo, Jr. For Withhold Management 1.3 Elect Director Stephen F. Walsh For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55826P100 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Parsons For For Management 1.2 Elect Director Nelson Peltz For For Management 1.3 Elect Director Scott M. Sperling For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 01, 2014 Meeting Type: Annual Record Date: AUG 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F. McKeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management 1.11 Elect Director Brian J. Stark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Ticker: MNI Security ID: 579489105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Kathleen Foley Feldstein For For Management 1.3 Elect Director Clyde W. Ostler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Denise C. Johnson For For Management 1d Elect Director Robert L. Lumpkins For For Management 1e Elect Director William T. Monahan For For Management 1f Elect Director James L. Popowich For For Management 1g Elect Director James T. Prokopanko For For Management 1h Elect Director Steven M. Seibert For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director Thomas A. Kloet For For Management 1h Elect Director John D. Markese For For Management 1i Elect Director Ellyn A. McColgan For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saul L. Basch For For Management 1.2 Elect Director H. J. Mervyn Blakeney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director Stanley A. Galanski For For Management 1.5 Elect Director Geoffrey E. Johnson For For Management 1.6 Elect Director Robert V. Mendelsohn For For Management 1.7 Elect Director David M. Platter For For Management 1.8 Elect Director Patricia H. Roberts For For Management 1.9 Elect Director Janice C. Tomlinson For For Management 1.10 Elect Director Marc M. Tract For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E604 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin N. Baily For For Management 1.2 Elect Director Arthur P. Byrne For Withhold Management 1.3 Elect Director John H Forsgren For Withhold Management 1.4 Elect Director Ann Maynard Gray For For Management 1.5 Elect Director James D. Wehr For For Management 1.6 Elect Director Arthur F. Weinbach For Withhold Management 2 Ratify Auditors For For Management 3 Amend Bundled Compensation Plans For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E604 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanford Cloud, Jr. For For Management 1.2 Elect Director Augustus K. Oliver, II For Against Management 1.3 Elect Director Westley V. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Paul W. Chellgren For For Management 1.3 Elect Director Marjorie Rodgers For For Management Cheshire 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THESTREET, INC. Ticker: TST Security ID: 88368Q103 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cramer For For Management 1.2 Elect Director Mark Walsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Jeffrey M. Platt For For Management 1.8 Elect Director Robert L. Potter For For Management 1.9 Elect Director Nicholas J. Sutton For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea M. Clinton For For Management 1.2 Elect Director Ronald A. Robbel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME INC. Ticker: TIME Security ID: 887228104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph A. Ripp For For Management 1b Elect Director David A. Bell For For Management 1c Elect Director John M. Fahey, Jr. For For Management 1d Elect Director Manuel A. Fernandez For For Management 1e Elect Director Dennis J. FitzSimons For For Management 1f Elect Director Betsy D. Holden For For Management 1g Elect Director Kay Koplovitz For For Management 1h Elect Director J. Randall MacDonald For For Management 1i Elect Director Ronald S. Rolfe For For Management 1j Elect Director Howard Stringer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James L. Barksdale For For Management 1b Elect Director William P. Barr For For Management 1c Elect Director Jeffrey L. Bewkes For For Management 1d Elect Director Stephen F. Bollenbach For For Management 1e Elect Director Robert C. Clark For For Management 1f Elect Director Mathias Dopfner For For Management 1g Elect Director Jessica P. Einhorn For For Management 1h Elect Director Carlos M. Gutierrez For For Management 1i Elect Director Fred Hassan For For Management 1j Elect Director Kenneth J. Novack For For Management 1k Elect Director Paul D. Wachter For For Management 1l Elect Director Deborah C. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Board Oversight of Tobacco Use Against Against Shareholder Depicted in Products 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director Stephen A. Novick For For Management 1.10 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATION Ticker: TWMC Security ID: 89336Q100 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Higgins For For Management 1.2 Elect Director Martin Hanaka For For Management 1.3 Elect Director Robert E. Marks For For Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Michael Nahl For For Management 1.6 Elect Director Michael B. Solow For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For Did Not Vote Management 2 Elect Merrill A. "Pete" Miller, Jr. as For Did Not Vote Management Director -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Carrig For For Management 1.2 Elect Director F. Thomas Casey For For Management 1.3 Elect Director Stephen M. Duff For Withhold Management 1.4 Elect Director Richard H. Grogan For For Management 1.5 Elect Director Robert W. Harvey For For Management 1.6 Elect Director Stephanie C. Hildebrandt For For Management 1.7 Elect Director Christopher P. Vincze For For Management 1.8 Elect Director Dennis E. Welch For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director William M. Gottwald For For Management 1.3 Elect Director R. Gregory Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. O'Connell For For Management 1.2 Elect Director Terdema L. Ussery, II For For Management 1.3 Elect Director David B. Vermylen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For For Management 1.2 Elect Director Donald J. Amaral For For Management 1.3 Elect Director L. Gage Chrysler, III For For Management 1.4 Elect Director Craig S. Compton For For Management 1.5 Elect Director Cory W. Giese For For Management 1.6 Elect Director John S. A. Hasbrook For For Management 1.7 Elect Director Patrick W. Kilkenny For For Management 1.8 Elect Director Michael W. Koehnen For For Management 1.9 Elect Director Martin A. Mariani For For Management 1.10 Elect Director Richard P. Smith For For Management 1.11 Elect Director W. Virginia Walker For For Management 1.12 Elect Director J.M. ('Mike') Wells, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Antonio Carrillo For For Management 1.5 Elect Director Leldon E. Echols For For Management 1.6 Elect Director Ronald J. Gafford For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Charles W. Matthews For For Management 1.9 Elect Director Douglas L. Rock For For Management 1.10 Elect Director Dunia A. Shive For For Management 1.11 Elect Director Timothy R. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjust Par Value of Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Luis A. For For Management Clavell-Rodriguez 1.1b Elect Director Cari M. Dominguez For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: SEP 05, 2014 Meeting Type: Special Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Absence of Majority Voting For For Management Provision in Rocky Holding's Amended Certificate of Incorporation 3 Adjourn Meeting For For Management 4 Advisory Vote on Golden Parachutes For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director John G. Drosdick For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Jeffry D. Frisby For For Management 1.5 Elect Director Richard C. Gozon For For Management 1.6 Elect Director Richard C. Ill For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Adam J. Palmer For For Management 1.9 Elect Director Joseph M. Silvestri For For Management 1.10 Elect Director George Simpson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Casey For For Management 1.2 Elect Director Andrew P. Hines For For Management 1.3 Elect Director Wayne A. Hinman For For Management 1.4 Elect Director Peter Johnston For For Management 1.5 Elect Director Ilan Kaufthal For For Management 1.6 Elect Director Jeffry N. Quinn For Withhold Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Iverson For For Management 1.2 Elect Director Robert E. Klatell For For Management 1.3 Elect Director John G. Mayer For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director Peter Arkley For For Management 1.4 Elect Director Sidney J. Feltenstein For For Management 1.5 Elect Director James A. Frost For For Management 1.6 Elect Director Michael R. Klein For For Management 1.7 Elect Director Robert C. Lieber For For Management 1.8 Elect Director Raymond R. Oneglia For For Management 1.9 Elect Director Dale A. Reiss For For Management 1.10 Elect Director Donald D. Snyder For For Management 1.11 Elect Director Dickran M. Tevrizian, For For Management Jr. 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For Against Management 1b Elect Director Lachlan K. Murdoch For Against Management 1c Elect Director Delphine Arnault For For Management 1d Elect Director James W. Breyer For Against Management 1e Elect Director Chase Carey For Against Management 1f Elect Director David F. DeVoe For Against Management 1g Elect Director Viet Dinh For Against Management 1h Elect Director Roderick I. Eddington For Against Management 1i Elect Director James R. Murdoch For Against Management 1j Elect Director Jacques Nasser For For Management 1k Elect Director Robert S. Silberman For For Management 1l Elect Director Tidjane Thiam For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For Did Not Vote Management [from Switzerland to Ireland] 2 Approve Creation of Distributable For Did Not Vote Management Reserves -------------------------------------------------------------------------------- TYCO INTERNATIONAL PUBLIC LIMITED COMPANY Ticker: TYC Security ID: G91442106 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For Did Not Vote Management 1b Elect Director Herman E. Bulls For Did Not Vote Management 1c Elect Director Michael E. Daniels For Did Not Vote Management 1d Elect Director Frank M. Drendel For Did Not Vote Management 1e Elect Director Brian Duperreault For Did Not Vote Management 1f Elect Director Rajiv L. Gupta For Did Not Vote Management 1g Elect Director George R. Oliver For Did Not Vote Management 1h Elect Director Brendan R. O'Neill For Did Not Vote Management 1i Elect Director Jurgen Tinggren For Did Not Vote Management 1j Elect Director Sandra S. Wijnberg For Did Not Vote Management 1k Elect Director R. David Yost For Did Not Vote Management 2a Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 2b Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors 3 Authorize Share Repurchase Program For Did Not Vote Management 4 Determine Price Range for Reissuance For Did Not Vote Management of Treasury Shares 5 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Donnie Smith For For Management 1h Elect Director Robert Thurber For For Management 1i Elect Director Barbara A. Tyson For For Management 2 Ratify Auditors For For Management 3 Implement a Water Quality Stewardship Against Against Shareholder Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Practices to Mitigate Palm Against Against Shareholder Oil Sourcing Impacts -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Lon R. Greenberg For For Management 1.3 Elect Director Frank S. Hermance For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director Anne Pol For For Management 1.6 Elect Director M. Shawn Puccio For For Management 1.7 Elect Director Marvin O. Schlanger For For Management 1.8 Elect Director Roger B. Vincent For For Management 1.9 Elect Director John L. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For For Management 1.2 Elect Director Michael D. Popielec For For Management 1.3 Elect Director Thomas L. Saeli For For Management 1.4 Elect Director Robert W. Shaw, II For For Management 1.5 Elect Director Ranjit C. Singh For For Management 1.6 Elect Director Bradford T. Whitmore For For Management 2 Ratify Bonadio & Co., LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. M. Boyer For For Management 1.2 Elect Director Raymond P. Davis For For Management 1.3 Elect Director Robert C. Donegan For For Management 1.4 Elect Director C. Webb Edwards For For Management 1.5 Elect Director Peggy Y. Fowler For For Management 1.6 Elect Director Stephen M. Gambee For For Management 1.7 Elect Director James S. Greene For For Management 1.8 Elect Director Luis F. Machuca For For Management 1.9 Elect Director Maria M. Pope For For Management 1.10 Elect Director Susan F. Stevens For For Management 1.11 Elect Director Hilliard C. Terry, III For For Management 1.12 Elect Director Bryan L. Timm For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNICO AMERICAN CORPORATION Ticker: UNAM Security ID: 904607108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary L. Cheldin For Withhold Management 1.2 Elect Director Lester A. Aaron For Withhold Management 1.3 Elect Director Erwin Cheldin For Withhold Management 1.4 Elect Director George C. Gilpatrick For Withhold Management 1.5 Elect Director Terry L. Kinigstein For Withhold Management 1.6 Elect Director David T. Russell For For Management 1.7 Elect Director Samuel J. Sorich For For Management 1.8 Elect Director Donald B. Urfrig For For Management -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Roger Berrier, Jr. For For Management 1.3 Elect Director Archibald Cox, Jr. For For Management 1.4 Elect Director William L. Jasper For For Management 1.5 Elect Director Kenneth G. Langone For For Management 1.6 Elect Director Suzanne M. Present For For Management 1.7 Elect Director G. Alfred Webster For For Management 1.8 Elect Director Mitchel Weinberger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 13, 2015 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen M. Camilli For For Management 1.2 Elect Director Michael Iandoli For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Ticker: UBSH Security ID: 90539J109 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley E. Dalton For For Management 1.2 Elect Director Thomas P. Rohman For For Management 1.3 Elect Director Raymond L. Slaughter For For Management 1.4 Elect Director Charles W. Steger For For Management 1.5 Elect Director Ronald L. Tillett For For Management 1.6 Elect Director Keith L. Wampler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Lance M. Fritz For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Robert J. Sullivan, Jr. For For Management 1.3 Elect Director Gary R. Christopher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 910304104 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.W. Crawford, For For Management IV 1.2 Elect Director Michael F. Crowley For For Management 1.3 Elect Director Raymond H. Lefurge, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 910304104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Aiello For For Management 1.2 Elect Director Carol A. Leary For For Management 1.3 Elect Director Kevin E. Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management 5 Increase Authorized Common Stock For For Management 6 Change State of Incorporation from For For Management Connecticut to Delaware 7 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. Drahozal For For Management 1.2 Elect Director Jack B. Evans For For Management 1.3 Elect Director George D. Milligan For For Management 1.4 Elect Director Michael W. Phillips For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268209 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James T. Armstrong For For Management 1b Elect Director Andrew Miller For For Management 1c Elect Director Kenneth D. Denman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
-------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Ticker: UBFO Security ID: 911460103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bitter For For Management 1.2 Elect Director Stanley J. Cavalla For For Management 1.3 Elect Director Tom Ellithorpe For For Management 1.4 Elect Director Ronnie D. Miller For For Management 1.5 Elect Director Robert M. Mochizuki For For Management 1.6 Elect Director Kenneth D. Newby For For Management 1.7 Elect Director Walter Reinhard For For Management 1.8 Elect Director John Terzian For For Management 1.9 Elect Director Dennis R. Woods For For Management 1.10 Elect Director Michael T. Woolf For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Moss Adams, LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Charter to Opt Out of Section 203 For For Management 3 Amend Charter to Remove Certain For For Management Provisions -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Crowley For For Management 1.2 Elect Director Paul-Henri Denuit For For Management 1.3 Elect Director Harry J. Harczak, Jr. For For Management 1.4 Elect Director Gregory P. Josefowicz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change State of Incorporation from For For Management Minnesota to Delaware 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITY BANCORP, INC. Ticker: UNTY Security ID: 913290102 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Brody For For Management 1.2 Elect Director Austin H. Kutscher, Jr. For For Management 1.3 Elect Director Raj Patel For For Management 1.4 Elect Director Donald E. Souders, Jr. For For Management 2 Ratify McGladrey LLP as Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 91338E101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Barasch For For Management 1b Elect Director Sally W. Crawford For Against Management 1c Elect Director Matthew W. Etheridge For For Management 1d Elect Director Mark K. Gormley For For Management 1e Elect Director Mark M. Harmeling For For Management 1f Elect Director Patrick J. McLaughlin For For Management 1g Elect Director Richard C. Perry For For Management 1h Elect Director Thomas A. Scully For For Management 1i Elect Director Robert A. Spass For For Management 1j Elect Director George E. Sperzel For For Management 1k Elect Director Sean M. Traynor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Arling For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis A. Smith For For Management 1.2 Elect Director Matthew J. Missad For For Management 1.3 Elect Director Thomas W. Rhodes For For Management 1.4 Elect Director Brian C. Walker For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For For Management 1.2 Elect Director Douglas M. Dunn For For Management 1.3 Elect Director M. David Kornblatt For For Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Egan For For Management 1.2 Elect Director Pamela H. Godwin For For Management 1.3 Elect Director Timothy F. Keaney For For Management 1.4 Elect Director Thomas Kinser For For Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director A.S. (Pat) MacMillan, For For Management Jr. 1.7 Elect Director Richard P. McKenney For For Management 1.8 Elect Director Edward J. Muhl For For Management 1.9 Elect Director William J. Ryan For For Management 1.10 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Enzor For For Management 1.2 Elect Director Vadim Perelman For For Management 1.3 Elect Director Thomas M. Glaser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roland A. Hernandez For Against Management 1b Elect Director Robert A. Katz For For Management 1c Elect Director Richard D. Kincaid For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Hilary A. Schneider For For Management 1f Elect Director D. Bruce Sewell For For Management 1g Elect Director John F. Sorte For For Management 1h Elect Director Peter A. Vaughn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Jerry D. Choate For For Management 1.1b Elect Director Joseph W. Gorder For For Management 1.1c Elect Director Deborah P. Majoras For For Management 1.1d Elect Director Donald L. Nickles For For Management 1.1e Elect Director Philip J. Pfeiffer For For Management 1.1f Elect Director Robert A. Profusek For For Management 1.1g Elect Director Susan Kaufman Purcell For For Management 1.1h Elect Director Stephen M. Waters For For Management 1.1i Elect Director Randall J. Weisenburger For For Management 1.1j Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E.A. Carpenter For For Management 1.2 Elect Director Therese M. (Terri) For For Management Vaughan 1.3 Elect Director Christopher E. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, Ltd., For For Management Hamilton, Bermuda as Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Pamela R. Bronander For For Management 1d Elect Director Peter Crocitto For For Management 1e Elect Director Eric P. Edelstein For For Management 1f Elect Director Alan D. Eskow For For Management 1g Elect Director Mary J. Steele Guilfoile For For Management 1h Elect Director Graham O. Jones For For Management 1i Elect Director Gerald Korde For For Management 1j Elect Director Michael L. LaRusso For For Management 1k Elect Director Marc J. Lenner For For Management 1l Elect Director Gerald H. Lipkin For For Management 1m Elect Director Barnett Rukin For For Management 1n Elect Director Suresh L. Sani For For Management 1o Elect Director Robert C. Soldoveri For For Management 1p Elect Director Jeffrey S. Wilks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VCA INC. Ticker: WOOF Security ID: 918194101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Baumer For For Management 1.2 Elect Director Frank Reddick For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- VECTRUS, INC. Ticker: VEC Security ID: 92242T101 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradford J. Boston For For Management 1b Elect Director Kenneth W. Hunzeker For For Management 1c Elect Director Phillip C. Widman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. D'Amore For For Management 1.2 Elect Director Keith D. Jackson For For Management 1.3 Elect Director Susan Wang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VERITIV CORPORATION Ticker: VRTV Security ID: 923454102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan R. Dragone, Jr. For For Management 1.2 Elect Director Daniel T. Henry For For Management 1.3 Elect Director Mary A. Laschinger For For Management 1.4 Elect Director Tracy A. Leinbach For For Management 1.5 Elect Director Seth A. Meisel For For Management 1.6 Elect Director William E. Mitchell For For Management 1.7 Elect Director Michael P. Muldowney For For Management 1.8 Elect Director Charles G. Ward, III For For Management 1.9 Elect Director John J. Zillmer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Net Neutrality Against Against Shareholder 5 Report on Indirect Political Against Against Shareholder Contributions 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against For Shareholder 8 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VERSAR, INC. Ticker: VSR Security ID: 925297103 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Durfee For Withhold Management 1.2 Elect Director James L. Gallagher For For Management 1.3 Elect Director Amoretta M. Hoeber For For Management 1.4 Elect Director Paul J. Hoeper For For Management 1.5 Elect Director Amir A. Metry For For Management 1.6 Elect Director Anthony L. Otten For For Management 1.7 Elect Director Frederick M. Strader For For Management 1.8 Elect Director Jeffrey A. Wagonhurst For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Boggan Jr. For For Management 1b Elect Director Richard H. Dozer For For Management 1c Elect Director Robert E. Munzenrider For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIASYSTEMS GROUP, INC. Ticker: VIAS Security ID: 92553H803 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VICON INDUSTRIES, INC. Ticker: VII Security ID: 925811101 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management 3.1 Elect Director Kenneth M. Darby For For Management 3.2 Elect Director Arthur D. Roche For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Ticker: VIRC Security ID: 927651109 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Virtue For For Management 1.2 Elect Director Donald R. Rudkin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 09, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Davoli For For Management 1.2 Elect Director William K. O'Brien For For Management 1.3 Elect Director Al-Noor Ramji For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Ruta Zandman For For Management 1.3 Elect Director Ziv Shoshani For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Samuel Broydo For For Management 1.3 Elect Director Saul V. Reibstein For For Management 1.4 Elect Director Timothy V. Talbert For For Management 1.5 Elect Director Ziv Shoshani For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Citron For For Management 1.2 Elect Director Naveen Chopra For For Management 1.3 Elect Director Stephen Fisher For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Peter A. Lesser For For Management 1.3 Elect Director Stan Glasgow For For Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Ari M. Shalam For Withhold Management 1.8 Elect Director Fred S. Klipsch For Withhold Management 2 Approve Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Jane P. Chwick For For Management 1c Elect Director J. Barry Griswell For For Management 1d Elect Director Frederick S. Hubbell For For Management 1e Elect Director Rodney O. Martin, Jr. For For Management 1f Elect Director Joseph V. Tripodi For For Management 1g Elect Director Deborah C. Wright For For Management 1h Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Fanning For For Management 1.2 Elect Director J. Thomas Hill For For Management 1.3 Elect Director Cynthia L. Hostetler For For Management 1.4 Elect Director Richard T. O'Brien For For Management 1.5 Elect Director Elaine L. Chao For For Management 1.6 Elect Director Donald B. Rice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy M. Whitehead For For Management 1.2 Elect Director Mark N. Tabbutt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Harlan For For Management 1.2 Elect Director William J. Razzouk For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Lawton For For Management 1.2 Elect Director Douglas S. Gordon For For Management 2 Ratify McGladrey LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Bernard Baert For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director W. Craig Kissel For For Management 1.5 Elect Director John K. McGillicuddy For For Management 1.6 Elect Director Joseph T. Noonan For For Management 1.7 Elect Director Robert J. Pagano, Jr. For For Management 1.8 Elect Director Merilee Raines For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Londa J. Dewey For For Management 1.2 Elect Director Gary W. Freels For For Management 1.3 Elect Director Gavin T. Molinelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David J. Butters For Did Not Vote Management 1B Elect Director Bernard J. Duroc-Danner For Did Not Vote Management 1C Elect Director John D. Gass For Did Not Vote Management 1D Elect Director Francis S. Kalman For Did Not Vote Management 1E Elect Director William E. Macaulay For Did Not Vote Management 1F Elect Director Robert K. Moses, Jr. For Did Not Vote Management 1G Elect Director Guillermo Ortiz For Did Not Vote Management 1H Elect Director Emyr Jones Parry For Did Not Vote Management 1I Elect Director Robert A. Rayne For Did Not Vote Management 2 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Authorize Holding of 2015 Annual For Did Not Vote Management General Meeting Outside of Ireland -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamed A. Awad For Did Not Vote Management 1b Elect Director David J. Butters For Did Not Vote Management 1c Elect Director Bernard J. Duroc-Danner For Did Not Vote Management 1d Elect Director John D. Gass For Did Not Vote Management 1e Elect Director Emyr Jones Parry For Did Not Vote Management 1f Elect Director Francis S. Kalman For Did Not Vote Management 1g Elect Director William E. Macaulay For Did Not Vote Management 1h Elect Director Robert K. Moses, Jr. For Did Not Vote Management 1i Elect Director Guillermo Ortiz For Did Not Vote Management 1j Elect Director Robert A. Rayne For Did Not Vote Management 2 Approve KPMG LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Authorize Holding of 2016 Annual For Did Not Vote Management General Meeting Outside of Ireland -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director Harold G. Graber For Withhold Management 1.4 Elect Director Edward J. Lauth, III For Withhold Management 1.5 Elect Director Gerrald B. Silverman For Withhold Management 1.6 Elect Director Glenn D. Steele, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Carol J. Burt For For Management 1d Elect Director Roel C. Campos For For Management 1e Elect Director D. Robert Graham For For Management 1f Elect Director Kevin F. Hickey For For Management 1g Elect Director Christian P. Michalik For For Management 1h Elect Director Glenn D. Steele, Jr. For For Management 1i Elect Director William L. Trubeck For For Management 1j Elect Director Paul E. Weaver For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: NOV 05, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Anthem, Inc. For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For Against Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Judith M. Runstad For For Management 1m Elect Director Stephen W. Sanger For For Management 1n Elect Director John G. Stumpf For For Management 1o Elect Director Susan G. Swenson For For Management 1p Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Fragale For For Management 1.2 Elect Director D. Bruce Knox For For Management 1.3 Elect Director Ronald W. Owen For For Management 1.4 Elect Director Reed J. Tanner For For Management 1.5 Elect Director Charlotte A. Zuschlag For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For For Management 1.2 Elect Director Thomas A. Carlstrom For For Management 1.3 Elect Director Joyce A. Chapman For For Management 1.4 Elect Director Steven K. Gaer For For Management 1.5 Elect Director Michael J. Gerdin For For Management 1.6 Elect Director Kaye R. Lozier For For Management 1.7 Elect Director Sean P. McMurray For For Management 1.8 Elect Director David R. Milligan For For Management 1.9 Elect Director George D. Milligan For For Management 1.10 Elect Director David D. Nelson For For Management 1.11 Elect Director James W. Noyce For For Management 1.12 Elect Director Robert G. Pulver For For Management 1.13 Elect Director Lou Ann Sandburg For For Management 1.14 Elect Director Philip Jason Worth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Matthew L. Hyde For For Management 1.3 Elect Director Dennis F. Madsen For For Management 1.4 Elect Director James F. Nordstrom, Jr. For For Management 1.5 Elect Director Robert D. Olsen For For Management 1.6 Elect Director Barbara L. Rambo For For Management 1.7 Elect Director Alice M. Richter For For Management 1.8 Elect Director Christiana Shi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 16, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Gilbert For For Management 1.2 Elect Director Fared Adib For For Management 1.3 Elect Director Robert W. Foskett For Withhold Management 1.4 Elect Director J. Thomas Gruenwald For For Management 1.5 Elect Director Dennis O. Harris For For Management 1.6 Elect Director Martin D. Hernandez For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Robert C. Penny, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director Michael D. Lambert For For Management 1d Elect Director Len J. Lauer For For Management 1e Elect Director Matthew E. Massengill For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Thomas E. Pardun For For Management 1h Elect Director Paula A. Price For For Management 1i Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin Marcy Barth For For Management 1.2 Elect Director Sigmund L. Cornelius For For Management 1.3 Elect Director Paul L. Foster For For Management 1.4 Elect Director L. Frederick Francis For For Management 1.5 Elect Director Robert J. Hassler For For Management 1.6 Elect Director Brian J. Hogan For For Management 1.7 Elect Director Scott D. Weaver For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hagan For For Management 1.2 Elect Director Philip R. Smith For For Management 1.3 Elect Director Donald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Wolf & Company,P.C. as Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For Withhold Management 1.2 Elect Director R. Bruce Northcutt For For Management 1.3 Elect Director H. John Riley, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Gerri T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director John D. Liu For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: DEC 03, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director William N. Hahne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WILLBROS GROUP, INC. Ticker: WG Security ID: 969203108 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Lebens For For Management 1.2 Elect Director Phil D. Wedemeyer For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WILLDAN GROUP, INC. Ticker: WLDN Security ID: 96924N100 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Win Westfall For Withhold Management 1.2 Elect Director Thomas D. Brisbin For For Management 1.3 Elect Director Steven A. Cohen For For Management 1.4 Elect Director Raymond W. Holdsworth For For Management 1.5 Elect Director Douglas J. McEachern For For Management 1.6 Elect Director Keith W. Renken For For Management 1.7 Elect Director Mohammad Shahidehpour For For Management 1.8 Elect Director John M. Toups For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Keady For For Management 1.2 Elect Director Austin C. Willis For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Zed S. Francis, III For For Management 1.5 Elect Director Marla F. Glabe For For Management 1.6 Elect Director H. Patrick Hackett, Jr. For For Management 1.7 Elect Director Scott K. Heitmann For For Management 1.8 Elect Director Charles H. James, III For For Management 1.9 Elect Director Albin F. Moschner For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Ingrid S. Stafford For For Management 1.12 Elect Director Gary D. 'Joe' Sweeney For For Management 1.13 Elect Director Sheila G. Talton For For Management 1.14 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Endres For For Management 1.2 Elect Director Ozey K. Horton, Jr. For For Management 1.3 Elect Director Peter Karmanos, Jr. For For Management 1.4 Elect Director Carl A. Nelson, Jr. For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Ticker: WMGI Security ID: 98235T107 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Brian Mulroney For For Management 1.6 Elect Director Pauline D.E. Richards For For Management 1.7 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XCERRA CORPORATION Ticker: XCRA Security ID: 98400J108 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Wright For For Management 1.2 Elect Director David G. Tacelli For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Charles Prince For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For Did Not Vote Management 1.2 Elect Director Dale R. Comey For Did Not Vote Management 1.3 Elect Director Michael S. McGavick For Did Not Vote Management 1.4 Elect Director Robert R. Glauber For Did Not Vote Management 1.5 Elect Director Edward J. Kelly, III For Did Not Vote Management 1.6 Elect Director Suzanne B. Labarge For Did Not Vote Management 1.7 Elect Director Anne Stevens For Did Not Vote Management 1.8 Elect Director John M. Vereker For Did Not Vote Management 2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Renew Director's Authority to Issue For Did Not Vote Management Shares 5 Renew Director's Authority to Issue For Did Not Vote Management Shares for Cash 6 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan -------------------------------------------------------------------------------- XO GROUP INC. Ticker: XOXO Security ID: 983772104 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane Irvine For For Management 1.2 Elect Director Barbara Messing For For Management 1.3 Elect Director Michael Steib For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Filo For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Marissa A. Mayer For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Charles R. Schwab For For Management 1.7 Elect Director H. Lee Scott, Jr. For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Establish Board Committee on Human Against Against Shareholder Rights 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director John C. Erickson For For Management 1c Elect Director Patricia Frobes For For Management 1d Elect Director Suren K. Gupta For For Management 1e Elect Director J. David Heaney For For Management 1f Elect Director Vivian S. Lee For For Management 1g Elect Director Edward F. Murphy For For Management 1h Elect Director Roger B. Porter For For Management 1i Elect Director Stephen D. Quinn For For Management 1j Elect Director Harris H. Simmons For For Management 1k Elect Director L. E. Simmons For For Management 1l Elect Director Shelley Thomas Williams For For Management 1m Elect Director Steven C. Wheelwright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Khosla For For Management 1.2 Elect Director Willie M. Reed For For Management 1.3 Elect Director William C. Steere, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ========================= U.S. Large Cap Value Series ========================== ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Allocate Disposable Profit For Did Not Vote Management 2.2 Approve Dividend Distribution From For Did Not Vote Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Ratify PricewaterhouseCoopers AG For Did Not Vote Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For Did Not Vote Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For Did Not Vote Management Auditors 5.1 Elect Director Evan G. Greenberg For Did Not Vote Management 5.2 Elect Director Robert M. Hernandez For Did Not Vote Management 5.3 Elect Director Michael G. Atieh For Did Not Vote Management 5.4 Elect Director Mary A. Cirillo For Did Not Vote Management 5.5 Elect Director Michael P. Connors For Did Not Vote Management 5.6 Elect Director John Edwardson For Did Not Vote Management 5.7 Elect Director Peter Menikoff For Did Not Vote Management 5.8 Elect Director Leo F. Mullin For Did Not Vote Management 5.9 Elect Director Kimberly Ross For Did Not Vote Management 5.10 Elect Director Robert Scully For Did Not Vote Management 5.11 Elect Director Eugene B. Shanks, Jr. For Did Not Vote Management 5.12 Elect Director Theodore E. Shasta For Did Not Vote Management 5.13 Elect Director David Sidwell For Did Not Vote Management 5.14 Elect Director Olivier Steimer For Did Not Vote Management 6 Elect Evan G. Greenberg as Board For Did Not Vote Management Chairman 7.1 Appoint Michael P. Connors as Member For Did Not Vote Management of the Compensation Committee 7.2 Appoint Mary A. Cirillo as Member of For Did Not Vote Management the Compensation Committee 7.3 Appoint John Edwardson as Member of For Did Not Vote Management the Compensation Committee 7.4 Appoint Robert M. Hernandez as Member For Did Not Vote Management of the Compensation Committee 8 Designate Homburger AG as Independent For Did Not Vote Management Proxy 9 Amend Articles Re: Implement New For Did Not Vote Management Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters 10 Amend Articles Re: Implement New For Did Not Vote Management Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters 11.1 Approve Compensation of the Board of For Did Not Vote Management Directors until the Next Annual General Meeting 11.2 Approve Compensation of Executive For Did Not Vote Management Management for the Next Calendar Year 12 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 13 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Did Not Vote Management Acquisition 2 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For Did Not Vote Management 1b Elect Director Nesli Basgoz For Did Not Vote Management 1c Elect Director James H. Bloem For Did Not Vote Management 1d Elect Director Christopher W. Bodine For Did Not Vote Management 1e Elect Director Christopher J. Coughlin For Did Not Vote Management 1f Elect Director Michael R. Gallagher For Did Not Vote Management 1g Elect Director Catherine M. Klema For Did Not Vote Management 1h Elect Director Peter J. McDonnell For Did Not Vote Management 1i Elect Director Patrick J. O'Sullivan For Did Not Vote Management 1j Elect Director Brenton L. Saunders For Did Not Vote Management 1k Elect Director Ronald R. Taylor For Did Not Vote Management 1l Elect Director Fred G. Weiss For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name from Actavis plc For Did Not Vote Management to Allergan plc 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Report on Sustainability Against Did Not Vote Shareholder 7 Stock Retention/Holding Period Against Did Not Vote Shareholder -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Robert A. Kotick For For Management 1.4 Elect Director Barry Meyer For For Management 1.5 Elect Director Robert J. Morgado For For Management 1.6 Elect Director Peter Nolan For For Management 1.7 Elect Director Richard Sarnoff For For Management 1.8 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 1m Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4A Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations 4B Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Elizabeth J. Hudson For For Management 1f Elect Director Douglas W. Johnson For For Management 1g Elect Director Robert B. Johnson For For Management 1h Elect Director Thomas J. Kenny For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Joseph L. Moskowitz For For Management 1k Elect Director Barbara K. Rimer For For Management 1l Elect Director Melvin T. Stith For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Marion C. Blakey For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Dhiren R. Fonseca For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director Dennis F. Madsen For For Management 1.7 Elect Director Helvi K. Sandvik For For Management 1.8 Elect Director Katherine J. Savitt For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 1.10 Elect Director Bradley D. Tilden For For Management 1.11 Elect Director Eric K. Yeaman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director L. Rafael Reif For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John G. Foos For For Management 1b Elect Director William K. Lavin For For Management 1c Elect Director Phillip M. Martineau For For Management 1d Elect Director Raymond L.M. Wong For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For Did Not Vote Management to Zug, Switzerland 2 Amend Articles Re: Define the Duties For Did Not Vote Management of the Compensation Committee 3 Amend Articles Re: Define the For Did Not Vote Management Company's Compensation Principles 4 Amend Articles Re: Notice Period in For Did Not Vote Management Employment Agreements With Executive Officers and Agreements with Directors, and to Prohibit Loans and Credit to Executives and Directors 5 Amend Articles Re: Limit the Number of For Did Not Vote Management Outside Board Seats the Director and Executives may Hold 6 Amend Articles Re: Provide for For Did Not Vote Management Say-On-Pay Votes Required Under Swiss law 7.1 Elect Barbara T. Alexander as Director For Did Not Vote Management 7.2 Elect Scott A. Carmilani as Director For Did Not Vote Management 7.3 Elect James F. Duffy as Director For Did Not Vote Management 7.4 Elect Bart Friedman as Director For Did Not Vote Management 7.5 Elect Patrick de Saint-Aignan as For Did Not Vote Management Director 7.6 Elect Eric S. Schwartz as Director For Did Not Vote Management 7.7 Elect Samuel J. Weinhoff as Director For Did Not Vote Management 8 Elect Scott A. Carmilani as Board For Did Not Vote Management Chairman 9.1 Appoint Barbara T. Alexander as Member For Did Not Vote Management of the Compensation Committee 9.2 Appoint James F. Duffy as Member of For Did Not Vote Management the Compensation Committee 9.3 Appoint Bart Friedman as Member of the For Did Not Vote Management Compensation Committee 9.4 Appoint Patrick de Saint-Aignan as For Did Not Vote Management Member of the Compensation Committee 9.5 Appoint Eric S. Schwartz as Member of For Did Not Vote Management the Compensation Committee 9.6 Appoint Samuel J. Weinhoff as Member For Did Not Vote Management of the Compensation Committee 10 Designate Buis Buergi AG as For Did Not Vote Management Independent Proxy 11 Approve the 2015 Compensation for For Did Not Vote Management Executives as Required under Swiss Law 12 Approve the 2015 Compensation for For Did Not Vote Management Directors as Required under Swiss Law 13 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 14 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 15 Approve Retention of Disposable Profits For Did Not Vote Management 16 Approve Dividends For Did Not Vote Management 17 Approve Reduction in Share Capital For Did Not Vote Management 18 Appoint Deloitte & Touche LLP as For Did Not Vote Management Independent Auditor and Deloitte AG as Statutory Auditor 19 Appoint PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditor 20 Approve Discharge of Board and Senior For Did Not Vote Management Management 21 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Minicucci as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect John T. McLennan as a Director For For Management 1.4 Elect Simon Olswang as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Julian A. Brodsky as a Director For For Management 1.7 Elect Clayton Christensen as a Director For For Management 1.8 Elect Eli Gelman as a Director For For Management 1.9 Elect James S. Kahan as a Director For For Management 1.10 Elect Richard T.C. LeFave as a Director For For Management 1.11 Elect Giora Yaron as a Director For For Management 2 Approve Dividends For For Management 3 Re-approve Stock Option Plan For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Peter R. Fisher For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director Peter D. Hancock For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director George L. Miles, Jr. For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ansell For For Management 1.2 Elect Director Arthur O. Dummer For For Management 1.3 Elect Director Frances A. For For Management Moody-Dahlberg 1.4 Elect Director Robert L. Moody, Sr. For For Management 1.5 Elect Director Russell S. Moody For For Management 1.6 Elect Director James P. Payne For For Management 1.7 Elect Director E. J. 'Jere' Pederson For For Management 1.8 Elect Director James E. Pozzi For For Management 1.9 Elect Director James D. Yarbrough For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Anthony R. Chase For For Management 1.1b Elect Director Kevin P. Chilton For For Management 1.1c Elect Director H. Paulett Eberhart For For Management 1.1d Elect Director Peter J. Fluor For For Management 1.1e Elect Director Richard L. George For For Management 1.1f Elect Director Joseph W. Gorder For For Management 1.1g Elect Director John R. Gordon For For Management 1.1h Elect Director Mark C. McKinley For For Management 1.1i Elect Director Eric D. Mullins For For Management 1.1j Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Plans to Address Stranded Against Against Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Hill For For Management 1b Elect Director Ramiro G. Peru For For Management 1c Elect Director John H. Short For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors None For Shareholder 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George D. Lawrence For For Management 2 Elect Director John E. Lowe For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Proxy Access For For Shareholder -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Antonio Maciel Neto For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Francisco Sanchez For For Management 1.11 Elect Director Daniel Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 1.13 Elect Director Patricia A. Woertz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger W. Hale For For Management 1b Elect Director Vada O. Manager For For Management 1c Elect Director George A. Schaefer, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Elaine D. Rosen For For Management 1.1b Elect Director Howard L. Carver For For Management 1.1c Elect Director Juan N. Cento For For Management 1.1d Elect Director Alan B. Colberg For For Management 1.1e Elect Director Elyse Douglas For For Management 1.1f Elect Director Lawrence V. Jackson For For Management 1.1g Elect Director Charles J. Koch For For Management 1.1h Elect Director Jean-Paul L. Montupet For For Management 1.1i Elect Director Paul J. Reilly For For Management 1.1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A.1 Elect Francisco L. Borges as Director For For Management 1A.2 Elect G. Lawrence Buhl as Director For For Management 1A.3 Elect Stephen A. Cozen as Director For For Management 1A.4 Elect Dominic J. Frederico as Director For For Management 1A.5 Elect Bonnie L. Howard as Director For For Management 1A.6 Elect Patrick W. Kenny as Director For For Management 1A.7 Elect Simon W. Leathes as Director For For Management 1A.8 Elect Michael T. O'Kane as Director For For Management 1A.9 Elect Yukiko Omura as Director For For Management 1B.10 Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 1B.11 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1B.12 Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 1B.13 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1B.14 Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 1B.15 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1B.16 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management as Auditors 4 Ratify PwC as AG Re's Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director William E. Kennard For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Michael B. McCallister For For Management 1.7 Elect Director John B. McCoy For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Indirect Political Against Against Shareholder Contribution 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Amend Bylaws to Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director John D. Hardy, Jr. For For Management 1.7 Elect Director Lynn Krominga For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Stender E. Sweeney For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Amelio For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Michael A. Bradley For For Management 1d Elect Director R. Kerry Clark For For Management 1e Elect Director Richard Hamada For For Management 1f Elect Director James A. Lawrence For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director Ray M. Robinson For For Management 1i Elect Director William H. Schumann III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. Brady For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Martin S. Craighead For For Management 1e Elect Director William H. Easter, III For For Management 1f Elect Director Lynn L. Elsenhans For For Management 1g Elect Director Anthony G. Fernandes For For Management 1h Elect Director Claire W. Gargalli For For Management 1i Elect Director Pierre H. Jungels For For Management 1j Elect Director James A. Lash For For Management 1k Elect Director J. Larry Nichols For For Management 1l Elect Director James W. Stewart For For Management 1m Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For Against Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For Against Management 1e Elect Director Pierre J. P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Charles K. Gifford For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Thomas J. May For Against Management 1k Elect Director Brian T. Moynihan For For Management 1l Elect Director Lionel L. Nowell, III For Against Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Climate Change Financing Risk Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Establish Other Governance Board Against Against Shareholder Committee -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Eric C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For For Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Against Against Shareholder Political Contributions 5 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director Ronald J. Floto For For Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director William L. Mansfield For For Management 1.5 Elect Director Arun Nayar For For Management 1.6 Elect Director Edward N. Perry For For Management 1.7 Elect Director Philip G. Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director Russell P. Fradin For For Management 1e Elect Director Kathy J. Higgins Victor For For Management 1f Elect Director Hubert Joly For For Management 1g Elect Director David W. Kenny For For Management 1h Elect Director Thomas L. 'Tommy' For For Management Millner 1i Elect Director Gerard R. Vittecoq For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Robert M. Malchione For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Ticker: HAWKB Security ID: 09238E203 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan Gyani For For Management 1.2 Elect Director Paul Hazen For For Management 1.3 Elect Director Arun Sarin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Convertion of Class B Common Stock For For Management Into Common Stock and Rename the Class A Common Stock and Eliminate Obsolete Provisions 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Stephen P. MacMillan For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director Ernest Mario For For Management 1h Elect Director N.J. Nicholas, Jr. For For Management 1i Elect Director Pete M. Nicholas For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato A. DiPentima For Against Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director Dave House For Against Management 1.7 Elect Director L. William (Bill) Krause For Against Management 1.8 Elect Director David E. Roberson For For Management 1.9 Elect Director Sanjay Vaswani For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify KPMG LLP as Auditors For For Management 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Ferrier as Director For For Management 1.2 Elect Kathleen Hyle as Director For For Management 1.3 Elect John E. McGlade as Director For For Management 2 Ratify Deloitte & Touche LLP s Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Goals to Reduce Deforestation in Against Against Shareholder Supply Chain -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill, III For For Management 1.4 Elect Director Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Denise M. O'Leary For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Richard D. Fairbank For For Management 1.1b Elect Director Patrick W. Gross For For Management 1.1c Elect Director Ann Fritz Hackett For For Management 1.1d Elect Director Lewis Hay, III For For Management 1.1e Elect Director Benjamin P. Jenkins, III For For Management 1.1f Elect Director Pierre E. Leroy For For Management 1.1g Elect Director Peter E. Raskind For For Management 1.1h Elect Director Mayo A. Shattuck, III For For Management 1.1i Elect Director Bradford H. Warner For For Management 1.1j Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws-- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline B. Kosecoff For For Management 1b Elect Director Michael D. O'Halleran For For Management 1c Elect Director Supratim Bose For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Frias For For Management 1.2 Elect Director Lawrence A. Sala For For Management 1.3 Elect Director Magalen C. Webert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Re-elect Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Arnold W. Donald as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Richard J. Glasier as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Randall J. Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 10 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 11 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 12 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2014 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Remuneration Report of For For Management Executive Directors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Gregory J. McCray For For Management 1.6 Elect Director C.G. Melville, Jr. For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Harvey P. Perry For For Management 1.9 Elect Director Glen F. Post, III For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Laurie A. Siegel For For Management 1.12 Elect Director Joseph R. Zimmel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert C. Arzbaecher For For Management 2 Elect Director William Davisson For For Management 3 Elect Director Stephen A. Furbacher For For Management 4 Elect Director Stephen J. Hagge For For Management 5 Elect Director John D. Johnson For For Management 6 Elect Director Robert G. Kuhbach For For Management 7 Elect Director Edward A. Schmitt For For Management 8 Elect Director Theresa E. Wagler For For Management 9 Elect Director W. Anthony Will For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify KPMG LLP as Auditors For For Management 12 Proxy Access Against For Shareholder 13 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archie W. Dunham For For Management 1b Elect Director Vincent J. Intrieri For For Management 1c Elect Director Robert D. Lawler For For Management 1d Elect Director John J. Lipinski For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Merrill A. 'Pete' For For Management Miller, Jr. 1g Elect Director Frederic M. Poses For For Management 1h Elect Director Kimberly K. Querrey For For Management 1i Elect Director Louis A. Raspino For Against Management 1j Elect Director Thomas L. Ryan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Director Nominee with Against Against Shareholder Environmental Experience 5 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy 6 Report on Political Contributions Against Against Shareholder 7 Establish Risk Oversight Committee Against Against Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, For For Management Jr. 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Prohibit Political Spending Against Against Shareholder 7 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 9 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts 10 Proxy Access Against For Shareholder 11 Require Independent Board Chairman Against Against Shareholder 12 Require Director Nominee with Against Against Shareholder Environmental Experience 13 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Partridge For For Management 1.2 Elect Director James E. Rogers For For Management 1.3 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Albi For For Management 1.2 Elect Director Michael J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 02, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Thomas R. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director Kenneth W. Stecher For For Management 1.14 Elect Director John F. Steele, Jr. For For Management 1.15 Elect Director Larry R. Webb For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Brian L. Halla For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Establish Public Policy Board Committee Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director Marianne Miller Parrs For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Franz B. Humer For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Anthony M. Santomero For For Management 1i Elect Director Joan E. Spero For For Management 1j Elect Director Diana L. Taylor For Against Management 1k Elect Director William S. Thompson, Jr. For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right For For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements 8 Limits for Directors Involved with Against Against Shareholder Bankruptcy 9 Report on Certain Vesting Program Against For Shareholder -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director J. Dennis Hastert For For Management 1k Elect Director Leo Melamed For For Management 1l Elect Director William P. Miller, II For For Management 1m Elect Director James E. Oliff For For Management 1n Elect Director Edemir Pinto For For Management 1o Elect Director Alex J. Pollock For For Management 1p Elect Director John F. Sandner For For Management 1q Elect Director Terry L. Savage For For Management 1r Elect Director William R. Shepard For For Management 1s Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For Against Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director W. Larry Cash For For Management 1B Elect Director John A. Clerlco For For Management 1C Elect Director James S. Ely, III For For Management 1D Elect Director John A. Fry For For Management 1E Elect Director William Norris Jennings For For Management 1F Elect Director Julia B. North For For Management 1G Elect Director Wayne T. Smith For For Management 1H Elect Director H. Mitchell Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Claw-back of Payments under Against For Shareholder Restatements 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Bruce B. Churchill For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian P. MacDonald For For Management 1h Elect Director Sean O'Keefe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Steven F. Goldstone For For Management 1.5 Elect Director Joie A. Gregor For For Management 1.6 Elect Director Rajive Johri For For Management 1.7 Elect Director W.G. Jurgensen For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Ruth Ann Marshall For For Management 1.10 Elect Director Gary M. Rodkin For For Management 1.11 Elect Director Andrew J. Schindler For For Management 1.12 Elect Director Kenneth E. Stinson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director John V. Faraci For For Management 1f Elect Director Jody L. Freeman For For Management 1g Elect Director Gay Huey Evans For For Management 1h Elect Director Ryan M. Lance For For Management 1i Elect Director Arjun N. Murti For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Plan Against For Shareholder 6 Remove or Adjust Reserve Metrics used Against Against Shareholder for Executive Compensation 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Jeananne K. Hauswald For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Keith E. Wandell For For Management 1.10 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For Against Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For Against Management 1.6 Elect Director James B. Flaws For For Management 1.7 Elect Director Deborah A. Henretta For For Management 1.8 Elect Director Daniel P. Huttenlocher For For Management 1.9 Elect Director Kurt M. Landgraf For For Management 1.10 Elect Director Kevin J. Martin For For Management 1.11 Elect Director Deborah D. Rieman For For Management 1.12 Elect Director Hansel E. Tookes II For For Management 1.13 Elect Director Wendell P. Weeks For For Management 1.14 Elect Director Mark S. Wrighton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Timothy T. O'Toole For For Management 1j Elect Director David M. Ratcliffe For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Michael J. Ward For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director Michael M. Kanovsky For For Management 1.5 Elect Director Robert A. Mosbacher, Jr. For For Management 1.6 Elect Director J. Larry Nichols For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Review Public Policy Advocacy on Against Against Shareholder Climate Change 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 16, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Richard J. Carbone For For Management 1.1b Elect Director James P. Healy For For Management 1.1c Elect Director Paul T. Idzik For For Management 1.1d Elect Director Frederick W. Kanner For For Management 1.1e Elect Director James Lam For For Management 1.1f Elect Director Rodger A. Lawson For For Management 1.1g Elect Director Shelley B. Leibowitz For For Management 1.1h Elect Director Rebecca Saeger For For Management 1.1i Elect Director Joseph L. Sclafani For For Management 1.1j Elect Director Gary H. Stern For For Management 1.1k Elect Director Donna L. Weaver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd M. Bluedorn For Did Not Vote Management 1b Elect Director Christopher M. Connor For Did Not Vote Management 1c Elect Director Michael J. Critelli For Did Not Vote Management 1d Elect Director Alexander M. Cutler For Did Not Vote Management 1e Elect Director Charles E. Golden For Did Not Vote Management 1f Elect Director Linda A. Hill For Did Not Vote Management 1g Elect Director Arthur E. Johnson For Did Not Vote Management 1h Elect Director Ned C. Lautenbach For Did Not Vote Management 1i Elect Director Deborah L. McCoy For Did Not Vote Management 1j Elect Director Gregory R. Page For Did Not Vote Management 1k Elect Director Sandra Pianalto For Did Not Vote Management 1l Elect Director Gerald B. Smith For Did Not Vote Management 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration Auditors 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 5 Approval of Overseas Market Purchases For Did Not Vote Management of the Company Shares -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Jose E. Almeida For For Management 1.1b Elect Director Michael W. Brown For For Management 1.1c Elect Director Donald J. Carty For For Management 1.1d Elect Director Randolph L. Cowen For For Management 1.1e Elect Director James S. DiStasio For For Management 1.1f Elect Director John R. Egan For For Management 1.1g Elect Director William D. Green For For Management 1.1h Elect Director Edmund F. Kelly For For Management 1.1i Elect Director Jami Miscik For For Management 1.1j Elect Director Paul Sagan For For Management 1.1k Elect Director David N. Strohm For For Management 1.1l Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For For Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Nicholas J. LaHowchic For For Management 1f Elect Director Thomas P. Mac Mahon For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For For Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Require Director Nominee with Against Against Shareholder Environmental Experience 7 Increase the Number of Females on the Against Against Shareholder Board 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 11 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director Kimberly A. Jabal For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Gary W. Loveman For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Adopt Policy Prohibiting Hedging and Against For Shareholder Pledging Transactions 7 Adopt Policy Prohibiting Tax Payments Against For Shareholder on Restricted Stock Awards 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director William P. Foley, II For For Management 1c Elect Director Thomas M. Hagerty For For Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director David K. Hunt For For Management 1f Elect Director Stephan A. James For For Management 1g Elect Director Frank R. Martire For For Management 1h Elect Director Richard N. Massey For For Management 1i Elect Director Leslie M. Muma For For Management 1j Elect Director Gary A. Norcross For For Management 1k Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Katherine B. Blackburn For For Management 1.4 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director James P. Hackett For For Management 1.7 Elect Director Gary R. Heminger For For Management 1.8 Elect Director Jewell D. Hoover For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Mark Fields For For Management 5 Elect Director Edsel B. Ford II For For Management 6 Elect Director William Clay Ford, Jr. For For Management 7 Elect Director James P. Hackett For For Management 8 Elect Director James H. Hance, Jr. For For Management 9 Elect Director William W. Helman Iv For For Management 10 Elect Director Jon M. Huntsman, Jr. For For Management 11 Elect Director William E. Kennard For For Management 12 Elect Director John C. Lechleiter For For Management 13 Elect Director Ellen R. Marram For For Management 14 Elect Director Gerald L. Shaheen For For Management 15 Elect Director John L. Thornton For For Management 16 Ratify PricewaterhouseCoopers LLPas For For Management Auditors 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 19 Amend Bylaws to Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For Withhold Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Diana S. Ferguson For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director Daniel J. McCarthy For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Virginia P. Ruesterholz For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director Mark Shapiro For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director John E. Cody For For Management 1.1b Elect Director Howard D. Elias For For Management 1.1c Elect Director Lidia Fonseca For For Management 1.1d Elect Director John Jeffry Louis For For Management 1.1e Elect Director Marjorie Magner For For Management 1.1f Elect Director Gracia C. Martore For For Management 1.1g Elect Director Scott K. McCune For For Management 1.1h Elect Director Susan Ness For For Management 1.1i Elect Director Tony A. Prophet For For Management 1.1j Elect Director Neal Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Stock Ownership Limitations For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director W. Geoffrey Beattie For For Management A2 Elect Director John J. Brennan For For Management A3 Elect Director James I. Cash, Jr. For For Management A4 Elect Director Francisco D'Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Susan J. Hockfield For For Management A7 Elect Director Jeffrey R. Immelt For For Management A8 Elect Director Andrea Jung For For Management A9 Elect Director Robert W. Lane For For Management A10 Elect Director Rochelle B. Lazarus For For Management A11 Elect Director James J. Mulva For For Management A12 Elect Director James E. Rohr For For Management A13 Elect Director Mary L. Schapiro For For Management A14 Elect Director Robert J. Swieringa For For Management A15 Elect Director James S. Tisch For For Management A16 Elect Director Douglas A. Warner, III For For Management B1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Provide for Cumulative Voting Against Against Shareholder C2 Provide Right to Act by Written Consent Against Against Shareholder C3 Select One Director from Ranks of Against Against Shareholder Retirees C4 Adopt Holy Land Principles Against Against Shareholder C5 Pro-rata Vesting on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Stephen J. Girsky For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Joseph Jimenez, Jr. For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Richard H. Allert For For Management 1a.2 Elect Director Michael Norkus For For Management 1a.3 Elect Director Ann N. Reese For For Management 1b.4 Elect Director Hunter C. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Lydia I. Beebe For For Management 1.3 Elect Director Frank J. Bramanti For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director Barbara J. Duganier For For Management 1.6 Elect Director James C. Flagg For For Management 1.7 Elect Director John N. Molbeck, Jr. For For Management 1.8 Elect Director Susan Rivera For For Management 1.9 Elect Director Hans D. Rohlf For For Management 1.10 Elect Director Robert A. Rosholt For For Management 1.11 Elect Director J. Mikesell Thomas For For Management 1.12 Elect Director Christopher J.B. For For Management Williams 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Armstrong For For Management 1b Elect Director Randy A. Foutch For For Management 1c Elect Director Hans Helmerich For For Management 1d Elect Director John W. Lindsay For For Management 1e Elect Director Paula Marshall For For Management 1f Elect Director Thomas A. Petrie For For Management 1g Elect Director Donald F. Robillard, Jr. For For Management 1h Elect Director Francis Rooney For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Harvey Golub For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director David McManus For For Management 1.8 Elect Director John H. Mullin, III For For Management 1.9 Elect Director James H. Quigley For For Management 1.10 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder 6 Report on Plans to Address Stranded Against Against Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc L. Andreessen For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Rajiv L. Gupta For For Management 1e Elect Director Klaus Kleinfeld For For Management 1f Elect Director Raymond J. Lane For For Management 1g Elect Director Ann M. Livermore For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director James A. Skinner For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For Against Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Sustainability, Including Against Against Shareholder GHG Goals -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 03, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For For Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Scott T. Garrett For For Management 1.4 Elect Director David R. LaVance, Jr. For For Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Lawrence M. Levy For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director Samuel Merksamer For For Management 1.9 Elect Director Christiana Stamoulis For For Management 1.10 Elect Director Elaine S. Ullian For For Management 1.11 Elect Director Wayne Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: DEC 16, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bardel For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Anthony J. Fabiano For For Management 1.4 Elect Director Cornelius E. Golding For For Management 1.5 Elect Director Donald O. Quest For For Management 1.6 Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
-------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann B. Crane For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Michael J. Endres For For Management 1.4 Elect Director John B. Gerlach, Jr. For For Management 1.5 Elect Director Peter J. Kight For For Management 1.6 Elect Director Jonathan A. Levy For For Management 1.7 Elect Director Eddie R. Munson For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Huntsman For For Management 1.2 Elect Director Wayne A. Reaud For For Management 1.3 Elect Director Alvin V. Shoemaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Friedman For Withhold Management 1.2 Elect Director Susan D. Kronick For For Management 1.3 Elect Director Mackey J. McDonald For For Management 1.4 Elect Director Jason Pritzker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Sonali De Rycker For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Michael D. Eisner For For Management 1.6 Elect Director Bonnie S. Hammer For For Management 1.7 Elect Director Victor A. Kaufman For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For Did Not Vote Management 1b Elect Director John Bruton For Did Not Vote Management 1c Elect Director Elaine L. Chao For Did Not Vote Management 1d Elect Director Jared L. Cohon For Did Not Vote Management 1e Elect Director Gary D. Forsee For Did Not Vote Management 1f Elect Director Constance J. Horner For Did Not Vote Management 1g Elect Director Linda P. Hudson For Did Not Vote Management 1h Elect Director Michael W. Lamach For Did Not Vote Management 1i Elect Director Myles P. Lee For Did Not Vote Management 1j Elect Director John P. Surma For Did Not Vote Management 1k Elect Director Richard J. Swift For Did Not Vote Management 1l Elect Director Tony L. White For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Renew Directors' Authority to Issue For Did Not Vote Management Shares 5 Renew Directors' Authority to Issue For Did Not Vote Management Shares for Cash 6 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director David A. Barnes For For Management 1.3 Elect Director Leslie Stone Heisz For For Management 1.4 Elect Director John R. Ingram For For Management 1.5 Elect Director Dale R. Laurance For For Management 1.6 Elect Director Linda Fayne Levinson For For Management 1.7 Elect Director Scott A. McGregor For For Management 1.8 Elect Director Carol G. Mills For For Management 1.9 Elect Director Alain Monie For For Management 1.10 Elect Director Wade Oosterman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Susan L. Decker For For Management 1e Elect Director John J. Donahoe For Against Management 1f Elect Director Reed E. Hundt For For Management 1g Elect Director Brian M. Krzanich For For Management 1h Elect Director James D. Plummer For For Management 1i Elect Director David S. Pottruck For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Adopt Holy Land Principles Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director Mark S. Sutton For For Management 1i Elect Director John L. Townsend, III For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Peter J. Robertson For For Management 1d Elect Director Noel G. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jens Bischof For For Management 1b Elect Director Peter Boneparth For For Management 1c Elect Director David Checketts For For Management 1d Elect Director Virginia Gambale For For Management 1e Elect Director Stephan Gemkow For For Management 1f Elect Director Robin Hayes For For Management 1g Elect Director Ellen Jewett For For Management 1h Elect Director Stanley McChrystal For For Management 1i Elect Director Joel Peterson For For Management 1j Elect Director Frank Sica For For Management 1k Elect Director Thomas Winkelmann For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Mark J. Gliebe For For Management 1.4 Elect Director John T. Gremp For For Management 1.5 Elect Director John Nils Hanson For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Richard B. Loynd For For Management 1.8 Elect Director P. Eric Siegert For For Management 1.9 Elect Director James H. Tate For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 9 Report on Certain Vesting Program Against For Shareholder 10 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Kevin DeNuccio For For Management 1.4 Elect Director James Dolce For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Scott Kriens For For Management 1.7 Elect Director Rahul Merchant For For Management 1.8 Elect Director Rami Rahim For For Management 1.9 Elect Director Pradeep Sindhu For For Management 1.10 Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd F. Bourell For For Management 1b Elect Director Donna R. Ecton For For Management 1c Elect Director Peter R. Formanek For For Management 1d Elect Director James P. Hallett For For Management 1e Elect Director Mark E. Hill For For Management 1f Elect Director J. Mark Howell For For Management 1g Elect Director Lynn Jolliffe For For Management 1h Elect Director Michael T. Kestner For For Management 1i Elect Director John P. Larson For For Management 1j Elect Director Stephen E. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with Mergers For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry E. Davis For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business None Against Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Ann E. Dunwoody For For Management 1.1b Elect Director Lewis Kramer For For Management 1.1c Elect Director Robert B. Millard For For Management 1.1d Elect Director Vincent Pagano, Jr. For For Management 1.1e Elect Director H. Hugh Shelton For For Management 1.1f Elect Director Arthur L. Simon For For Management 1.1g Elect Director Michael T. Strianese For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Amend Bylaws to Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDS' END, INC. Ticker: LE Security ID: 51509F105 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Galvin For For Management 1.2 Elect Director Elizabeth Darst Leykum For For Management 1.3 Elect Director Josephine Linden For For Management 1.4 Elect Director Federica Marchionni For For Management 1.5 Elect Director John T. McClain For For Management 1.6 Elect Director Jignesh Patel For For Management 1.7 Elect Director Jonah Staw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Kathleen A. Ligocki For For Management 1e Elect Director Conrad L. Mallett, Jr. For For Management 1f Elect Director Donald L. Runkle For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony ('John') For For Management Davidson 1.3 Elect Director Barry W. Huff For For Management 1.4 Elect Director Dennis M. Kass For For Management 1.5 Elect Director Cheryl Gordon Krongard For For Management 1.6 Elect Director John V. Murphy For For Management 1.7 Elect Director John H. Myers For For Management 1.8 Elect Director Nelson Peltz For For Management 1.9 Elect Director W. Allen Reed For For Management 1.10 Elect Director Margaret Milner For For Management Richardson 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Joseph A. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Teri P. McClure For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Armando Olivera For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDA Security ID: 530307107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Wargo For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U120 Meeting Date: FEB 24, 2015 Meeting Type: Special Record Date: DEC 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Did Not Vote Management 2 Amend Articles of Association with For Did Not Vote Management Respect to Voting on the Variation of Rights Attached to Classes of Shares -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M880 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For Withhold Management 1.2 Elect Director Gregory B. Maffei For Withhold Management 1.3 Elect Director M. LaVoy Robison For Withhold Management 2 Approve the Group Name Change Proposal For For Management 3 Increase Authorized Common Stock For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M880 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For Withhold Management 1.2 Elect Director Gregory B. Maffei For Withhold Management 1.3 Elect Director M. LaVoy Robison For Withhold Management 2 Approve the Group Name Change Proposal For For Management 3 Increase Authorized Common Stock For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229102 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Deevy For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles D. Davidson For For Management 1e Elect Director Charles M. Diker For For Management 1f Elect Director Jacob A. Frenkel For Against Management 1g Elect Director Paul J. Fribourg For For Management 1h Elect Director Walter L. Harris For Against Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Ken Miller For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 1n Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Jeffrey A. Joerres For For Management 1.3 Elect Director Roberto Mendoza For For Management 1.4 Elect Director Ulice Payne, Jr. For For Management 1.5 Elect Director Jonas Prising For For Management 1.6 Elect Director Paul Read For For Management 1.7 Elect Director Elizabeth P. Sartain For For Management 1.8 Elect Director John R. Walter For For Management 1.9 Elect Director Edward J. Zore For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Gregory H. Boyce For For Management 1.1b Elect Director Pierre Brondeau For For Management 1.1c Elect Director Chadwick C. Deaton For For Management 1.1d Elect Director Marcela E. Donadio For For Management 1.1e Elect Director Philip Lader For For Management 1.1f Elect Director Michael E. J. Phelps For For Management 1.1g Elect Director Dennis H. Reilley For For Management 1.1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder 5 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director K. Bruce Connell For For Management 1.3 Elect Director Douglas C. Eby For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Darrell D. Martin For For Management 1.10 Elect Director Michael O'Reilly For For Management 1.11 Elect Director Michael J. Schewel For For Management 1.12 Elect Director Jay M. Weinberg For For Management 1.13 Elect Director Debora J. Wilson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 01, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sehat Sutardja For For Management 1b Elect Director Juergen Gromer For For Management 1c Elect Director John G. Kassakian For For Management 1d Elect Director Arturo Krueger For For Management 1e Elect Director Randhir Thakur For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sehat Sutardja For For Management 1b Elect Director Weili Dai For For Management 1c Elect Director Juergen Gromer For For Management 1d Elect Director John G. Kassakian For For Management 1e Elect Director Arturo Krueger For For Management 1f Elect Director Randhir Thakur For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2a Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation 2b Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 28, 2015 Meeting Type: Proxy Contest Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Slate (White Card) None 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Mary Chris Gay For For Management 1.4 Elect Director William W. Grounds For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For Withhold Management 1.7 Elect Director Anthony Mandekic For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Gregory M. Spierkel For For Management 1.11 Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Slate (Gold Card) None 1.1 Elect Director Matthew J. Hart For Did Not Vote Shareholder 1.2 Elect Director Richard Kincaid For Did Not Vote Shareholder 1.3 Elect Director Jonathan Litt For Did Not Vote Shareholder 1.4 Elect Director Marc A. Weisman For Did Not Vote Shareholder 1.5 Management Nominee - William A. Bible For Did Not Vote Shareholder 1.6 Management Nominee - Mary Chris Gay For Did Not Vote Shareholder 1.7 Management Nominee - William W. Grounds For Did Not Vote Shareholder 1.8 Management Nominee - Anthony Mandekic For Did Not Vote Shareholder 1.9 Management Nominee - James J. Murren For Did Not Vote Shareholder 1.10 Management Nominee - Gregory M. For Did Not Vote Shareholder Spierkel 1.11 Management Nominee - Daniel J. Taylor For Did Not Vote Shareholder 2 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director D. Warren A. East For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Lawrence N. Mondry For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Cumulative Voting For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Joseph A. Onorato For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Patrick T. Siewert For For Management 1k Elect Director Ruth J. Simmons For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Klaus Kleinfeld For For Management 1f Elect Director Jami Miscik For For Management 1g Elect Director Donald T. Nicolaisen For For Management 1h Elect Director Hutham S. Olayan For For Management 1i Elect Director James W. Owens For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Masaaki Tanaka For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Laura D. Tyson For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 7 Report on Certain Vesting Program Against For Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Laura A. Sugg For For Management 1l Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For Withhold Management 1.2 Elect Director John P. Kotts For Withhold Management 1.3 Elect Director Michael C. Linn For Withhold Management 1.4 Elect Director Anthony G. Petrello For Withhold Management 1.5 Elect Director Dag Skattum For For Management 1.6 Elect Director Howard Wolf For Withhold Management 1.7 Elect Director John Yearwood For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 3 Approve Broker Non-Vote Bye-law For For Management Amendment 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Retention Ratio for Executives Against For Shareholder 6 Require Shareholder Approval of Against For Shareholder Specific Performance Metrics in Equity Compensation Plans 7 Report on Sustainability, Including Against For Shareholder Goals and ESG Link to Executive Compensation 8 Adopt Proxy Access Right Against For Shareholder 9 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Robert E. Beauchamp For For Management 1D Elect Director Marcela E. Donadio For For Management 1E Elect Director Ben A. Guill For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Roger L. Jarvis For For Management 1H Elect Director Eric L. Mattson For For Management 1I Elect Director Jeffery A. Smisek For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Nuti For For Management 1.2 Elect Director Gary J. Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Richard T. 'Mick' For For Management McGuire, III 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Declassify the Board of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp, III For For Management 1d Elect Director Steven W. Nance For For Management 1e Elect Director Thomas G. Ricks For For Management 1f Elect Director Juanita M. Romans For For Management 1g Elect Director John W. Schanck For For Management 1h Elect Director J. Terry Strange For For Management 2 Ratify PricewaterhousCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5A Amend Omnibus Stock Plan For For Management 5B Amend Executive Incentive Bonus Plan For For Management 6A Increase Authorized Common Stock For For Management 6B Increase Authorized Preferred Stock For Against Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Alberto Calderon For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIELSEN N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Did Not Vote Management Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association 2 Approve Corporate Reorganization For Did Not Vote Management 3 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board of Directors For Did Not Vote Management 5a Elect Director James A. Attwood, Jr. For Did Not Vote Management 5b Elect Director Dwight M. Barns For Did Not Vote Management 5c Elect Director David L. Calhoun For Did Not Vote Management 5d Elect Director Karen M. Hoguet For Did Not Vote Management 5e Elect Director James M. Kilts For Did Not Vote Management 5f Elect Director Harish Manwani For Did Not Vote Management 5g Elect Director Kathryn V. Marinello For Did Not Vote Management 5h Elect Director Alexander Navab For Did Not Vote Management 5i Elect Director Robert C. Pozen For Did Not Vote Management 5j Elect Director Vivek Y. Ranadive For Did Not Vote Management 5k Elect Director Javier G. Teruel For Did Not Vote Management 6 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 7 Appoint Ernst and Young Accountants For Did Not Vote Management LLP to Audit the Dutch Statutory Annual Accounts 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Advisory Vote to Approve Remuneration For Did Not Vote Management of Executives -------------------------------------------------------------------------------- NOBLE CORPORATION PLC Ticker: NE Security ID: G65431101 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence S. Coben For For Management 1.4 Elect Director Howard E. Cosgrove For For Management 1.5 Elect Director David Crane For For Management 1.6 Elect Director Terry G. Dallas For For Management 1.7 Elect Director William E. Hantke For For Management 1.8 Elect Director Paul W. Hobby For For Management 1.9 Elect Director Edward R. Muller For For Management 1.10 Elect Director Anne C. Schaumburg For For Management 1.11 Elect Director Evan J. Silverstein For For Management 1.12 Elect Director Thomas H. Weidemeyer For For Management 1.13 Elect Director Walter R. Young For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ferriola For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Gregory J. Hayes For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Bernard L. Kasriel For For Management 1.6 Elect Director Christopher J. Kearney For For Management 1.7 Elect Director Raymond J. Milchovich For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director William R. Klesse For For Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Claw-back of Payments under Against For Shareholder Restatements 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Methane and Flaring Against Against Shareholder Emissions Management and Reduction Targets 8 Review and Assess Membership of Against Against Shareholder Lobbying Organizations -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Spencer LeRoy, III For For Management 1.3 Elect Director Charles F. Titterton For For Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bernbach For For Management 1b Elect Director James G. Carlson For For Management 1c Elect Director Mark A. Emmert For For Management 1d Elect Director Steven J. Heyer For For Management 1e Elect Director Samuel R. Leno For For Management 1f Elect Director Nitin Sahney For For Management 1g Elect Director Barry P. Schochet For For Management 1h Elect Director James D. Shelton For For Management 1i Elect Director Amy Wallman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atsushi Abe For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Paul A. Mascarenas For For Management 1.4 Elect Director Daryl A. Ostrander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. McMonagle For For Management 1.2 Elect Director W. Howard Morris For For Management 1.3 Elect Director Suzanne P. Nimocks For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Lucio A. Noto For For Management 1.7 Elect Director Roger S. Penske For For Management 1.8 Elect Director Greg Penske For For Management 1.9 Elect Director Sandra E. Pierce For For Management 1.10 Elect Director Kanji Sasaki For For Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For Did Not Vote Management 1b Elect Director Jerry W. Burris For Did Not Vote Management 1c Elect Director Carol Anthony (John) For Did Not Vote Management Davidson 1d Elect Director Jacques Esculier For Did Not Vote Management 1e Elect Director T. Michael Glenn For Did Not Vote Management 1f Elect Director David H. Y. Ho For Did Not Vote Management 1g Elect Director Randall J. Hogan For Did Not Vote Management 1h Elect Director David A. Jones For Did Not Vote Management 1i Elect Director Ronald L. Merriman For Did Not Vote Management 1j Elect Director William T. Monahan For Did Not Vote Management 1k Elect Director Billie Ida Williamson For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 4 Authorize General Meetings Outside the For Did Not Vote Management Republic of Ireland 5 Determine Price Range for Reissuance For Did Not Vote Management of Treasury Shares -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Sylvie Gregoire For For Management 1d Elect Director Nicholas A. Lopardo For For Management 1e Elect Director Alexis P. Michas For For Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For For Management 1h Elect Director Patrick J. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Gary M. Cohen For For Management 1.3 Elect Director Jacqualyn A. Fouse For For Management 1.4 Elect Director David T. Gibbons For Against Management 1.5 Elect Director Ran Gottfried For For Management 1.6 Elect Director Ellen R. Hoffing For For Management 1.7 Elect Director Michael J. Jandernoa For Against Management 1.8 Elect Director Gary K. Kunkle, Jr. For For Management 1.9 Elect Director Herman Morris, Jr. For For Management 1.10 Elect Director Donal O'Connor For For Management 1.11 Elect Director Joseph C. Papa For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Share Repurchase Program For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Approve Creation of Distributable For For Management Reserves -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Shantanu Narayen For For Management 1.7 Elect Director Suzanne Nora Johnson For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Stephen W. Sanger For For Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Review and Assess Membership of Against Against Shareholder Lobbying Organizations -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For For Management 1b Elect Director Harold W. McGraw, III For For Management 1c Elect Director Victoria J. Tschinkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: PF Security ID: 72348P104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Fandozzi For For Management 1.2 Elect Director Jason Giordano For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Hochschild For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: OCT 06, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director Fred Gehring For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director G. Penny McIntyre For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Edward R. Rosenfeld For For Management 1.11 Elect Director Craig Rydin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director Charles B. Stanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O'Neil, III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director George W. Bryan For For Management 1.1b Elect Director Carolyn H. Byrd For For Management 1.1c Elect Director David J. Cooper, Sr. For For Management 1.1d Elect Director Don DeFosset For For Management 1.1e Elect Director Eric C. Fast For For Management 1.1f Elect Director O. B. Grayson Hall, Jr. For For Management 1.1g Elect Director John D. Johns For For Management 1.1h Elect Director Ruth Ann Marshall For For Management 1.1i Elect Director Susan W. Matlock For For Management 1.1j Elect Director John E. Maupin, Jr. For For Management 1.1k Elect Director Charles D. McCrary For For Management 1.1l Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Sievert For For Management 1.2 Elect Director Stanley B. Tulin For For Management 1.3 Elect Director A. Greig Woodring For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Change State of Incorporation from For For Management California to Delaware 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. J. Gray For For Management 1.2 Elect Director William F. Hagerty, IV For For Management 1.3 Elect Director Kevin J. O'Donnell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramon A. Rodriguez For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director James W. Crownover For For Management 1d Elect Director Ann E. Dunwoody For For Management 1e Elect Director William J. Flynn For For Management 1f Elect Director Manuel Kadre For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director W. Lee Nutter For For Management 1i Elect Director Donald W. Slager For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access None For Shareholder -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Bernlohr For For Management 1.2 Elect Director Jenny A. Hourihan For For Management 1.3 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For Did Not Vote Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Ann S. Moore For For Management 1d Elect Director Eyal M. Ofer For For Management 1e Elect Director William K. Reilly For For Management 1f Elect Director Vagn O. Sorensen For For Management 1g Elect Director Donald Thompson For For Management 1h Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Delisting of Shares from Stock For For Management Exchange 4 Ratify Pricewaterhouse Coopers LLP as For For Management Auditors 5 Report on Plans to Increase Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Berra For For Management 1b Elect Director Robert A. Hagemann For For Management 1c Elect Director Luis P. Nieto, Jr. For For Management 1d Elect Director E. Follin Smith For For Management 1e Elect Director Robert E. Sanchez For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management to Alter, Amend, Repeal, or Adopt Certain Provisions of the Bylaws 6 Reduce Supermajority Vote Requirement For For Management to Alter, Amend, Repeal, or Adopt Certain Provisions of the Articles 7 Reduce Supermajority Vote Requirement For For Management for General Voting Requirement in the Bylaws 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4a Elect Director Robert L. Edwards For For Management 4b Elect Director Janet E. Grove For Against Management 4c Elect Director Mohan Gyani For Against Management 4d Elect Director Frank C. Herringer For Against Management 4e Elect Director George J. Morrow For Against Management 4f Elect Director Kenneth W. Oder For Against Management 4g Elect Director T. Gary Rogers For Against Management 4h Elect Director Arun Sarin For Against Management 4i Elect Director William Y. Tauscher For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Label Products with GMO Ingredients Against Against Shareholder 8 Report on Extended Producer Against Against Shareholder Responsibility Policy Position and Assess Alternatives -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Edward I. Shifman, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Report on Risks Associated with Use of Against Against Shareholder Gestation Crates in Supply Chain -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen Ochoa For For Management 1.2 Elect Director R. L. Waltrip For For Management 1.3 Elect Director Anthony L. Coelho For For Management 1.4 Elect Director Marcus A. Watts For For Management 1.5 Elect Director Edward E. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Davies For For Management 1.2 Elect Director Harris E. DeLoach, Jr. For For Management 1.3 Elect Director Edgar H. Lawton, III For For Management 1.4 Elect Director John E. Linville For For Management 1.5 Elect Director Sundaram Nagarajan For For Management 1.6 Elect Director Richard G. Kyle For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: S Security ID: 85207U105 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Marcelo Claure For For Management 1.4 Elect Director Ronald D. Fisher For Withhold Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director Frank Ianna For For Management 1.7 Elect Director Michael G. Mullen For For Management 1.8 Elect Director Masayoshi Son For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Kearney For For Management 1.2 Elect Director Robert F. Hull, Jr. For For Management 1.3 Elect Director Anne K. Altman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Adjust Par Value of Common Stock For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Benjamin H. Griswold, IV For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director John F. Lundgren For For Management 1.10 Elect Director Marianne M. Parrs For For Management 1.11 Elect Director Robert L. Ryan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Paul-Henri Ferrand For For Management 1d Elect Director Kunal S. Kamlani For For Management 1e Elect Director Carol Meyrowitz For For Management 1f Elect Director Rowland T. Moriarty For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director M. Douglas Ivester For For Management 1.5 Elect Director Kyle Prechtl Legg For For Management 1.6 Elect Director William A. Linnenbringer For For Management 1.7 Elect Director Donna S. Morea For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William H. Rogers, Jr. For For Management 1.10 Elect Director Frank P. Scruggs, Jr. For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For Withhold Management 1.2 Elect Director Thomas Dannenfeldt For Withhold Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Lawrence H. Guffey For Withhold Management 1.5 Elect Director Timotheus Hottges For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director Teresa A. Taylor For Withhold Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Report on Human Rights Risk Assessment Against Against Shareholder Process 5 Provide Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Candace H. Duncan For For Management 1.1b Elect Director Stephen K. Klasko For For Management 1.1c Elect Director Stuart A. Randle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director J.W. Nokes For For Management 1.7 Elect Director Susan Tomasky For For Management 1.8 Elect Director Michael E. Wiley For For Management 1.9 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director Dain M. Hancock For For Management 1.9 Elect Director Lord Powell For For Management 1.10 Elect Director Lloyd G. Trotter For For Management 1.11 Elect Director James L. Ziemer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas M. Donofrio For For Management 1.2 Elect Director Joseph J. Echevarria For For Management 1.3 Elect Director Edward P. Garden For For Management 1.4 Elect Director Jeffrey A. Goldstein For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director John M. Hinshaw For For Management 1.7 Elect Director Edmund F. 'Ted' Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director John A. Luke, Jr. For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability, Including Against Against Shareholder Quantitative Goals -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Mark Flaherty For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For Against Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Mark E. Tucker For For Management 1l Elect Director David A. Viniar For For Management 1m Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Report on Certain Vesting Program Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent C. Byrd For For Management 1b Elect Director Elizabeth Valk Long For For Management 1c Elect Director Sandra Pianalto For For Management 1d Elect Director Mark T. Smucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Regulations Regarding General For Against Management Voting Standard -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Denise C. Johnson For For Management 1d Elect Director Robert L. Lumpkins For For Management 1e Elect Director William T. Monahan For For Management 1f Elect Director James L. Popowich For For Management 1g Elect Director James T. Prokopanko For For Management 1h Elect Director Steven M. Seibert For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director Thomas A. Kloet For For Management 1h Elect Director John D. Markese For For Management 1i Elect Director Ellyn A. McColgan For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Paul W. Chellgren For For Management 1.3 Elect Director Marjorie Rodgers For For Management Cheshire 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Emil J. Brolick For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Janet Hill For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director J. Randolph Lewis For For Management 1.8 Elect Director Michelle 'Mich' J. For For Management Mathews-Spradlin 1.9 Elect Director Peter H. Rothschild For For Management 1.10 Elect Director David E. Schwab, II For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James L. Barksdale For For Management 1b Elect Director William P. Barr For For Management 1c Elect Director Jeffrey L. Bewkes For For Management 1d Elect Director Stephen F. Bollenbach For For Management 1e Elect Director Robert C. Clark For For Management 1f Elect Director Mathias Dopfner For For Management 1g Elect Director Jessica P. Einhorn For For Management 1h Elect Director Carlos M. Gutierrez For For Management 1i Elect Director Fred Hassan For For Management 1j Elect Director Kenneth J. Novack For For Management 1k Elect Director Paul D. Wachter For For Management 1l Elect Director Deborah C. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Board Oversight of Tobacco Use Against Against Shareholder Depicted in Products 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director Stephen A. Novick For For Management 1.10 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For Did Not Vote Management 2 Elect Merrill A. "Pete" Miller, Jr. as For Did Not Vote Management Director -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Antonio Carrillo For For Management 1.5 Elect Director Leldon E. Echols For For Management 1.6 Elect Director Ronald J. Gafford For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Charles W. Matthews For For Management 1.9 Elect Director Douglas L. Rock For For Management 1.10 Elect Director Dunia A. Shive For For Management 1.11 Elect Director Timothy R. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjust Par Value of Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Donnie Smith For For Management 1h Elect Director Robert Thurber For For Management 1i Elect Director Barbara A. Tyson For For Management 2 Ratify Auditors For For Management 3 Implement a Water Quality Stewardship Against Against Shareholder Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Practices to Mitigate Palm Against Against Shareholder Oil Sourcing Impacts -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Lon R. Greenberg For For Management 1.3 Elect Director Frank S. Hermance For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director Anne Pol For For Management 1.6 Elect Director M. Shawn Puccio For For Management 1.7 Elect Director Marvin O. Schlanger For For Management 1.8 Elect Director Roger B. Vincent For For Management 1.9 Elect Director John L. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Lance M. Fritz For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Brian D. McAuley For For Management 1.7 Elect Director John S. McKinney For For Management 1.8 Elect Director James H. Ozanne For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Keith Wimbush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Charter to Opt Out of Section 203 For For Management 3 Amend Charter to Remove Certain For For Management Provisions -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Crowley For For Management 1.2 Elect Director Paul-Henri Denuit For For Management 1.3 Elect Director Harry J. Harczak, Jr. For For Management 1.4 Elect Director Gregory P. Josefowicz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Patricia Diaz Dennis For For Management 1.1b Elect Director Mario Longhi For For Management 1.1c Elect Director Robert J. Stevens For For Management 1.1d Elect Director David S. Sutherland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change State of Incorporation from For For Management Minnesota to Delaware 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Egan For For Management 1.2 Elect Director Pamela H. Godwin For For Management 1.3 Elect Director Timothy F. Keaney For For Management 1.4 Elect Director Thomas Kinser For For Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director A.S. (Pat) MacMillan, For For Management Jr. 1.7 Elect Director Richard P. McKenney For For Management 1.8 Elect Director Edward J. Muhl For For Management 1.9 Elect Director William J. Ryan For For Management 1.10 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Jerry D. Choate For For Management 1.1b Elect Director Joseph W. Gorder For For Management 1.1c Elect Director Deborah P. Majoras For For Management 1.1d Elect Director Donald L. Nickles For For Management 1.1e Elect Director Philip J. Pfeiffer For For Management 1.1f Elect Director Robert A. Profusek For For Management 1.1g Elect Director Susan Kaufman Purcell For For Management 1.1h Elect Director Stephen M. Waters For For Management 1.1i Elect Director Randall J. Weisenburger For For Management 1.1j Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- VERITIV CORPORATION Ticker: VRTV Security ID: 923454102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan R. Dragone, Jr. For For Management 1.2 Elect Director Daniel T. Henry For For Management 1.3 Elect Director Mary A. Laschinger For For Management 1.4 Elect Director Tracy A. Leinbach For For Management 1.5 Elect Director Seth A. Meisel For For Management 1.6 Elect Director William E. Mitchell For For Management 1.7 Elect Director Michael P. Muldowney For For Management 1.8 Elect Director Charles G. Ward, III For For Management 1.9 Elect Director John J. Zillmer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Fanning For For Management 1.2 Elect Director J. Thomas Hill For For Management 1.3 Elect Director Cynthia L. Hostetler For For Management 1.4 Elect Director Richard T. O'Brien For For Management 1.5 Elect Director Elaine L. Chao For For Management 1.6 Elect Director Donald B. Rice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. ('Wm.') For For Management Berkley 1.2 Elect Director Christopher L. Augostini For For Management 1.3 Elect Director George G. Daly For For Management 1.4 Elect Director Jack H. Nusbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Harlan For For Management 1.2 Elect Director William J. Razzouk For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David J. Butters For Did Not Vote Management 1B Elect Director Bernard J. Duroc-Danner For Did Not Vote Management 1C Elect Director John D. Gass For Did Not Vote Management 1D Elect Director Francis S. Kalman For Did Not Vote Management 1E Elect Director William E. Macaulay For Did Not Vote Management 1F Elect Director Robert K. Moses, Jr. For Did Not Vote Management 1G Elect Director Guillermo Ortiz For Did Not Vote Management 1H Elect Director Emyr Jones Parry For Did Not Vote Management 1I Elect Director Robert A. Rayne For Did Not Vote Management 2 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Authorize Holding of 2015 Annual For Did Not Vote Management General Meeting Outside of Ireland -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamed A. Awad For Did Not Vote Management 1b Elect Director David J. Butters For Did Not Vote Management 1c Elect Director Bernard J. Duroc-Danner For Did Not Vote Management 1d Elect Director John D. Gass For Did Not Vote Management 1e Elect Director Emyr Jones Parry For Did Not Vote Management 1f Elect Director Francis S. Kalman For Did Not Vote Management 1g Elect Director William E. Macaulay For Did Not Vote Management 1h Elect Director Robert K. Moses, Jr. For Did Not Vote Management 1i Elect Director Guillermo Ortiz For Did Not Vote Management 1j Elect Director Robert A. Rayne For Did Not Vote Management 2 Approve KPMG LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Authorize Holding of 2016 Annual For Did Not Vote Management General Meeting Outside of Ireland -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: NOV 05, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Anthem, Inc. For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For Against Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Judith M. Runstad For For Management 1m Elect Director Stephen W. Sanger For For Management 1n Elect Director John G. Stumpf For For Management 1o Elect Director Susan G. Swenson For For Management 1p Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director Michael D. Lambert For For Management 1d Elect Director Len J. Lauer For For Management 1e Elect Director Matthew E. Massengill For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Thomas E. Pardun For For Management 1h Elect Director Paula A. Price For For Management 1i Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Gerri T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director John D. Liu For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: DEC 03, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director William N. Hahne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. Ticker: WIN Security ID: 97382A101 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation of For For Management Windstream Holdings to Eliminate Certain Voting Provisions to Facilitate a Spin-off without Incurring a Large Tax Liability 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. Ticker: WIN Security ID: 97382A101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Armitage For For Management 1b Elect Director Samuel E. Beall, III For For Management 1c Elect Director Francis X. ('Skip') For For Management Frantz 1d Elect Director Jeffrey T. Hinson For For Management 1e Elect Director Judy K. Jones For For Management 1f Elect Director William G. LaPerch For For Management 1g Elect Director William A. Montgomery For For Management 1h Elect Director Michael G. Stoltz For For Management 1i Elect Director Anthony W. Thomas For For Management 1j Elect Director Alan L. Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Right to Call Special Meeting For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Charles Prince For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For Did Not Vote Management 1.2 Elect Director Dale R. Comey For Did Not Vote Management 1.3 Elect Director Michael S. McGavick For Did Not Vote Management 1.4 Elect Director Robert R. Glauber For Did Not Vote Management 1.5 Elect Director Edward J. Kelly, III For Did Not Vote Management 1.6 Elect Director Suzanne B. Labarge For Did Not Vote Management 1.7 Elect Director Anne Stevens For Did Not Vote Management 1.8 Elect Director John M. Vereker For Did Not Vote Management 2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Renew Director's Authority to Issue For Did Not Vote Management Shares 5 Renew Director's Authority to Issue For Did Not Vote Management Shares for Cash 6 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Filo For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Marissa A. Mayer For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Charles R. Schwab For For Management 1.7 Elect Director H. Lee Scott, Jr. For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Establish Board Committee on Human Against Against Shareholder Rights 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director John C. Erickson For For Management 1c Elect Director Patricia Frobes For For Management 1d Elect Director Suren K. Gupta For For Management 1e Elect Director J. David Heaney For For Management 1f Elect Director Vivian S. Lee For For Management 1g Elect Director Edward F. Murphy For For Management 1h Elect Director Roger B. Porter For For Management 1i Elect Director Stephen D. Quinn For For Management 1j Elect Director Harris H. Simmons For For Management 1k Elect Director L. E. Simmons For For Management 1l Elect Director Shelley Thomas Williams For For Management 1m Elect Director Steven C. Wheelwright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder ===================== United Kingdom Small Company Series ====================== 4IMPRINT GROUP PLC Ticker: FOUR Security ID: G36555103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Incentive Plan For Against Management 4 Approve Final Dividend For For Management 5 Elect David Seekings as Director For For Management 6 Re-elect Stephen Gray as Director For For Management 7 Re-elect John Poulter as Director For For Management 8 Re-elect Kevin Lyons-Tarr as Director For For Management 9 Re-elect Andrew Scull as Director For For Management 10 Re-elect John Warren as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For Against Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Brian Mattingley as Director For Against Management 5 Re-elect Aviad Kobrine as Director For For Management 6 Elect Ron McMillan as Director For For Management 7 Re-elect Amos Pickel as Director For For Management 8 Elect Ron McMillan as Independent For For Management Director 9 Re-elect Amos Pickel as Independent For For Management Director 10 Appoint EY as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend For For Management 13 Approve Additional One-Off Dividend For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity with For For Management Pre-emptive Rights -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Nicolson as Director For For Management 5 Re-elect Roger White as Director For For Management 6 Re-elect Jonathan Kemp as Director For For Management 7 Re-elect Andrew Memmott as Director For For Management 8 Re-elect William Barr as Director For Against Management 9 Re-elect Martin Griffiths as Director For For Management 10 Re-elect Pamela Powell as Director For For Management 11 Elect Stuart Lorimer as Director For For Management 12 Elect David Ritchie as Director For For Management 13 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ACACIA MINING PLC Ticker: ACA Security ID: G0067D104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Kelvin Dushnisky as Director For For Management 5 Re-elect Bradley Gordon as Director For For Management 6 Re-elect Juma Mwapachu as Director For For Management 7 Re-elect Graham Clow as Director For For Management 8 Re-elect Rachel English as Director For For Management 9 Re-elect Andre Falzon as Director For For Management 10 Re-elect Michael Kenyon as Director For For Management 11 Re-elect Steve Lucas as Director For For Management 12 Re-elect Peter Tomsett as Director For For Management 13 Re-elect Stephen Galbraith as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ACAL PLC Ticker: ACL Security ID: G00616105 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Simon Gibbins as Director For For Management 6 Re-elect Richard Moon as Director For For Management 7 Re-elect Graham Williams as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve 2014 Unapproved Share Option For For Management Plan -------------------------------------------------------------------------------- AFREN PLC Ticker: AFR Security ID: G01283103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Alan Linn as Director For For Management 5 Re-elect Sheree Bryant as Director For For Management 6 Re-elect Iain McLaren as Director For For Management 7 Re-elect Egbert Imomoh as Director For For Management 8 Re-elect Toby Hayward as Director For For Management 9 Re-elect Patrick Obath as Director For For Management 10 Re-elect Darra Comyn as Director None None Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Acacia Mining plc -------------------------------------------------------------------------------- AGA RANGEMASTER GROUP PLC Ticker: AGA Security ID: G0114Z132 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Bob Ivell as Director For For Management 3 Re-elect Jon Carling as Director For For Management 4 Re-elect John Coleman as Director For For Management 5 Re-elect William McGrath as Director For For Management 6 Re-elect Shaun Smith as Director For For Management 7 Re-elect Rebecca Worthington as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AIR PARTNER PLC Ticker: AIP Security ID: G01358103 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Peter Saunders as Director For For Management 6 Re-elect Richard Everitt as Director For For Management 7 Re-elect Mark Briffa as Director For For Management 8 Re-elect Andrew Wood as Director For For Management 9 Re-elect Neil Morris as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ALENT PLC Ticker: ALNT Security ID: G0R24A103 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: SEP 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ALENT PLC Ticker: ALNT Security ID: G0R24A111 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Andrew Heath as Director For For Management 4 Re-elect Peter Hill as Director For For Management 5 Re-elect David Egan as Director For For Management 6 Re-elect Dr Emma FitzGerald as Director For For Management 7 Re-elect Lars Forberg as Director For For Management 8 Re-elect Noel Harwerth as Director For For Management 9 Re-elect Mark Williamson as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC Ticker: AMFW Security ID: G02604117 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Stephanie Newby as Director For For Management 6 Elect Kent Masters as Director For For Management 7 Re-elect John Connolly as Director For For Management 8 Re-elect Samir Brikho as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Linda Adamany as Director For For Management 11 Re-elect Neil Carson as Director For For Management 12 Re-elect Colin Day as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve UK and International Savings For For Management Related Share Options Schemes 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to For For Management Acquisition of Foster Wheeler AG 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares 5 Approve Change of Company Name to Amec For For Management Foster Wheeler plc -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Performance Share Plan For For Management
-------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Oliver Peterken as Director For For Management 5 Re-elect Simon Beale as Director For For Management 6 Re-elect Julie Chakraverty as Director For For Management 7 Re-elect Richard Davey as Director For For Management 8 Re-elect Marty Feinstein as Director For For Management 9 Re-elect Richard Hextall as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Charles Philipps as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Approve Acquisition of the Narrabri For For Management Royalty 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Blyth as Director For For Management 5 Re-elect Mark Potter as Director For For Management 6 Re-elect Rachel Rhodes as Director For For Management 7 Re-elect Robert Stan as Director For For Management 8 Re-elect Julian Treger as Director For For Management 9 Re-elect Anthony Yadgaroff as Director For For Management 10 Elect David Archer as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Scrip Dividend Program For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO-EASTERN PLANTATIONS PLC Ticker: AEP Security ID: G03780106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5(a) Re-elect Lim Siew Kim as Director For Against Management 5(b) Re-elect Dato' John Lim Ewe Chuan as For Abstain Management Director 6 Elect Lim Tian Huat as Director For For Management 7 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANITE PLC Ticker: AIE Security ID: G2508A103 Meeting Date: SEP 12, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Clay Brendish as Director For For Management 6 Re-elect Christopher Humphrey as For For Management Director 7 Re-elect Richard Amos as Director For For Management 8 Re-elect David Hurst-Brown as Director For For Management 9 Re-elect Paul Taylor as Director For For Management 10 Re-elect Nigel Clifford as Director For For Management 11 Elect Patrick De Smedt as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Benson as Director For For Management 4 Re-elect Mark Coombs as Director For For Management 5 Elect Tom Shippey as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Simon Fraser as Director For For Management 8 Re-elect Charles Outhwaite as Director For For Management 9 Re-elect Dame Anne Pringle as Director For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Report For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Waiver on Tender-Bid For Against Management Requirement 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: SEP 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Elect Wayne Edmunds as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Performance Share Plan For Abstain Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 14, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jennifer Allerton as Director For For Management 6 Re-elect Philip Aiken as Director For For Management 7 Re-elect Richard Longdon as Director For For Management 8 Re-elect James Kidd as Director For For Management 9 Re-elect Jonathan Brooks as Director For For Management 10 Re-elect Philip Dayer as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors -------------------------------------------------------------------------------- AVON RUBBER PLC Ticker: AVON Security ID: G06860103 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Lewis as Director For For Management 5 Re-elect Richard Wood as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Parsons Brinckerhoff For For Management Target Group -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Philip Aiken as Director For For Management 4 Re-elect Robert Amen as Director For For Management 5 Elect Stuart Doughty as Director For For Management 6 Re-elect Iain Ferguson as Director For For Management 7 Re-elect Maureen Kempston Darkes as For For Management Director 8 Elect Leo Quinn as Director For For Management 9 Re-elect Graham Roberts as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management and Preference Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF GEORGIA HOLDINGS PLC Ticker: BGEO Security ID: G08195102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Neil Janin as Director For For Management 5 Re-elect Irakli Gilauri as Director For For Management 6 Re-elect David Morrison as Director For For Management 7 Re-elect Alasdair Breach as Director For For Management 8 Re-elect Kaha Kiknavelidze as Director For For Management 9 Re-elect Kim Bradley as Director For For Management 10 Re-elect Bozidar Djelic as Director For For Management 11 Re-elect Tamaz Georgadze as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect John Allan as Director For For Management 6 Re-elect Mark Clare as Director For For Management 7 Re-elect David Thomas as Director For For Management 8 Re-elect Steven Boyes as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve EU Political Donations and For For Management Expenditure 16 Approve Increase in the Limit of Fees For For Management Payable to Directors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mike Powell as Director For For Management 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Re-elect Wayne Edmunds as Director For For Management 6 Re-elect Susan Kilsby as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Simon Pryce as Director For For Management 9 Re-elect Peter Ratcliffe as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For Against Management 13 Approve Remuneration Policy For For Management 14 Approve 2015 Deferred Stock Plan For For Management 15 Approve 2015 Long-Term Incentive Plan For For Management 16 Approve 2015 Executive Share Option For For Management Plan 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G1143Q101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Second Interim Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect George Blunden as Director For For Management 6 Re-elect Martin Bride as Director For For Management 7 Re-elect Adrian Cox as Director For For Management 8 Re-elect Angela Crawford-Ingle as For For Management Director 9 Re-elect Dennis Holt as Director For For Management 10 Re-elect Andrew Horton as Director For For Management 11 Re-elect Neil Maidment as Director For For Management 12 Re-elect Padraic O'Connor as Director For For Management 13 Re-elect Vincent Sheridan as Director For For Management 14 Re-elect Ken Sroka as Director For For Management 15 Re-elect Rolf Tolle as Director For For Management 16 Re-elect Clive Washbourn as Director For For Management 17 Reappoint KPMG as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Watson as Director For For Management 6 Re-elect Ted Ayres as Director For For Management 7 Re-elect Keith Adey as Director For For Management 8 Re-elect Mike Toms as Director For For Management 9 Re-elect John Cuthbert as Director For For Management 10 Re-elect Paul Hampden Smith as Director For For Management 11 Re-elect Denise Jagger as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Employee Share Option Scheme For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Ventress as Director For For Management 5 Re-elect Kevin Quinn as Director For For Management 6 Re-elect Iain Ferguson as Director For For Management 7 Re-elect Lucy Dimes as Director For For Management 8 Re-elect David Lowden as Director For For Management 9 Re-elect Andrew Wood as Director For For Management 10 Re-elect Maarit Aarni-Sirvio as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BETFAIR GROUP PLC Ticker: BET Security ID: G12240100 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Zillah Byng-Maddick as Director For For Management 6 Elect Leo Quinn as Director For For Management 7 Elect Peter Rigby as Director For For Management 8 Re-elect Gerald Corbett as Director For For Management 9 Re-elect Breon Corcoran as Director For For Management 10 Re-elect Alexander Gersh as Director For For Management 11 Re-elect Ian Dyson as Director For For Management 12 Re-elect Peter Jackson as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Reduction of Share Capital For For Management 19 Approve Cancellation of Share Premium For For Management Account 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BETFAIR GROUP PLC Ticker: BET Security ID: G12240100 Meeting Date: JAN 09, 2015 Meeting Type: Special Record Date: JAN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Sub-Division of Ordinary Shares For For Management 3 Approve Sub-Division of Intermediate For For Management Ordinary Shares 4 Authorise Repurchase of Deferred Shares For For Management 5 Amend the Performance Conditions For For Management Applicable to the Joining Award -------------------------------------------------------------------------------- BIOQUELL PLC Ticker: BQE Security ID: G1121T101 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: MAY 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of TRaC Global Limited -------------------------------------------------------------------------------- BIOQUELL PLC Ticker: BQE Security ID: G1121T101 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Tony Bourne as Director For For Management 6 Re-elect Simon Constantine as Director For Against Management 7 Approve Final Dividend For For Management 8 Authorise the Company to Use For For Management Electronic Communications 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BLOOMSBURY PUBLISHING PLC Ticker: BMY Security ID: G1179Q132 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUL 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Anthony Salz as Director For For Management 6 Elect Jill Jones as Director For For Management 7 Elect Stephen Page as Director For For Management 8 Re-elect Ian Cormack as Director For For Management 9 Re-elect Richard Charkin as Director For For Management 10 Re-elect Nigel Newton as Director For For Management 11 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Performance Share Plan For For Management 17 Approve Company Share Option Plan For For Management 18 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Re-elect Eva Lindqvist as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect Dr Raj Rajagopal as Director For For Management 9 Elect Ian Duncan as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Wilson as Director For For Management 6 Re-elect Jonathan Prentis as Director For For Management 7 Re-elect Mark Aylwin as Director For For Management 8 Re-elect Guy Farrant as Director For For Management 9 Re-elect Bryn Satherley as Director For For Management 10 Re-elect Richard Rose as Director For For Management 11 Re-elect Lord Bilimoria as Director For For Management 12 Re-elect Helena Andreas as Director For For Management 13 Re-elect Andrew Cripps as Director For For Management 14 Re-elect Stewart Gilliland as Director For For Management 15 Re-elect Karen Jones as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Tyler as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Elect Margaret Browne as Director For For Management 7 Re-elect David Ritchie as Director For For Management 8 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BRAEMAR SHIPPING SERVICES PLC Ticker: BMS Security ID: G1554N100 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with ACM Shipping Group plc; Approve Restricted Share Plan 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BRAEMAR SHIPPING SERVICES PLC Ticker: BMS Security ID: G1554N100 Meeting Date: JUL 04, 2014 Meeting Type: Annual Record Date: JUL 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alastair Farley as Director For For Management 6 Re-elect David Moorhouse as Director For For Management 7 Reappoint KPMG Audit LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Increase in Aggregate Fees For For Management Payable to Directors and Ratify Any Previous Payments which may have been in Excess of that Restriction 14 Approve Savings-Related Share Option For For Management Scheme 2014 15 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BRAEMAR SHIPPING SERVICES PLC Ticker: BMS Security ID: G1554N100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect James Kidwell as Director For For Management 5 Elect Jurgen Breuer as Director For For Management 6 Elect Mark Tracey as Director For For Management 7 Reappoint KPMG Audit LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRAMMER PLC Ticker: BRAM Security ID: G13076107 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ian Fraser as Director For For Management 6 Re-elect Paul Thwaite as Director For For Management 7 Re-elect Charles Irving-Swift as For For Management Director 8 Re-elect Bill Whiteley as Director For For Management 9 Re-elect Duncan Magrath as Director For For Management 10 Elect Andrea Abt as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Amend Performance Share Plan 2012 For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 20, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Simon Miller as Director For For Management 4 Re-elect David Nicol as Director For For Management 5 Re-elect Stephen Ford as Director For For Management 6 Re-elect Andrew Westenberger as For For Management Director 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Ian Dewar as Director For For Management 9 Re-elect Paul Wilson as Director For For Management 10 Elect Caroline Taylor as Director For For Management 11 Elect Kath Cates as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH POLYTHENE INDUSTRIES PLC Ticker: BPI Security ID: G1559X103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights 2 Authorise Issue of Equity without For For Management Pre-emptive Rights 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Remuneration Report For For Management 7 Approve Final Dividend For For Management 8 Re-elect Cameron McLatchie as Director For For Management 9 Re-elect David Harris as Director For For Management 10 Re-elect Hamish Grossart as Director For Against Management 11 Re-elect John Langlands as Director For For Management 12 Re-elect Ron Marsh as Director For For Management 13 Re-elect Ian Russell as Director For For Management 14 Re-elect David Warnock as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Ian Mchoul as Director For For Management 6 Elect Silvia Lagnado as Director For For Management 7 Re-elect Joanne Averiss as Director For For Management 8 Re-elect Gerald Corbett as Director For For Management 9 Re-elect John Gibney as Director For For Management 10 Re-elect Ben Gordon as Director For For Management 11 Re-elect Bob Ivell as Director For For Management 12 Re-elect Simon Litherland as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For Abstain Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Approve Executive Share Option Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BTG PLC Ticker: BTG Security ID: G1660V103 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Garry Watts as Director For For Management 5 Re-elect Louise Makin as Director For For Management 6 Re-elect Rolf Soderstrom as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Melanie Lee as Director For For Management 9 Re-elect Ian Much as Director For For Management 10 Re-elect James O'Shea as Director For For Management 11 Re-elect Richard Wohanka as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BWIN.PARTY DIGITAL ENTERTAINMENT PLC Ticker: BPTY Security ID: X0829R103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP and BDO Limited as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Per Afrell as Director For For Management 7 Elect Liz Catchpole as Director For For Management 8 Re-elect Sylvia Coleman as Director For For Management 9 Elect Barry Gibson as Director For For Management 10 Re-elect Georg Riedl as Director For For Management 11 Elect Daniel Silvers as Director For For Management 12 Re-elect Norbert Teufelberger as For For Management Director 13 Re-elect Martin Weigold as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Richard Lapthorne as For For Management Director 5 Re-elect Simon Ball as Director For For Management 6 Elect Phil Bentley as Director For For Management 7 Elect Perley McBride as Director For For Management 8 Re-elect Nick Cooper as Director For For Management 9 Re-elect Mark Hamlin as Director For For Management 10 Re-elect Alison Platt as Director For For Management 11 Re-elect Ian Tyler as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Columbus For For Management International Inc 2 Authorise Issue of Shares Pursuant to For For Management the Acquisition 3 Approve the Put Option Deed For For Management 4 Approve Capital Raising For For Management 5 Approve Deferred Bonus Plan For For Management 6 Approve Waiver on Tender-Bid For For Management Requirement 7 Approve Reduction of Capital; For Abstain Management Establish Cable & Wireless Communications Newco plc as the New Holding Company of the CWC Group; Amend Articles of Association; Authorise Allotment of Shares Pursuant to the Scheme 8 Approve New Share Plans For Abstain Management -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: DEC 05, 2014 Meeting Type: Court Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Iain McLaren as Director For For Management 8 Re-elect Alexander Berger as Director For For Management 9 Re-elect Jacqueline Sheppard as For For Management Director 10 Re-elect Simon Thomson as Director For For Management 11 Elect James Smith as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CAMELLIA PLC Ticker: CAM Security ID: G17948103 Meeting Date: AUG 06, 2014 Meeting Type: Special Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Listing of For For Management Ordinary Shares on the Premium Segment of the Official List and to Trading on the London Stock Exchange's Main Market for Listed Securities and Approve Admission to Trading on AIM -------------------------------------------------------------------------------- CAMELLIA PLC Ticker: CAM Security ID: G17948103 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Malcolm Perkins as Director For Abstain Management 5 Re-elect Christopher Ames as Director For For Management 6 Re-elect Peter Field as Director For For Management 7 Re-elect Christopher Relleen as For For Management Director 8 Re-elect Frederic Vuilleumier as For For Management Director 9 Elect Tom Franks as Director For For Management 10 Elect Graham Mclean as Director For For Management 11 Elect Susan Walker as Director For For Management 12 Elect William Gibson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G1933N102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tim Eggar as a Director For For Management 5 Re-elect Joe Oatley as Director For For Management 6 Re-elect Michael Speakman as Director For For Management 7 Re-elect Michael Merton as a Director For For Management 8 Re-elect Leslie Van de Walle as For For Management Director 9 Elect Samantha Tough as a Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Ian Henderson as Director For For Management 9 Re-elect Demetra Pinsent as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Gerry Murphy as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G18676109 Meeting Date: JUL 09, 2014 Meeting Type: Special Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Capital & For For Management Regional Europe Holdings of 490,300,237 Units and of 99,069,410 Units in the Mall Unit Trust; Approve Acquisition by Capital & Regional GP of 50 Percent of the Issued Share Capital of Mall (General Partner) Limited 2 Approve Acquisition by Capital & For For Management Regional (Europe Holding 5) Limited of 99,069,410 Units in the Mall Unit Trust from Karoo 3 Approve Participation by Karoo in the For For Management Karoo Subscription and the Entry into the Karoo Subscription Agreement and the Karoo Acquisition Settlement Letter 4 Approve Acquisition by Capital & For For Management Regional (Europe Holding 5) Limited of 99,069,410 Units in the Mall Unit Trust from Karoo for the Purposes of Section 190 of the Companies Act 2006 5 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 6 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G18676109 Meeting Date: DEC 02, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Purchase of the Deferred For For Management Shares 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G18676109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For Against Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect John Clare as Director For For Management 8 Re-elect Hugh Scott-Barrett as Director For For Management 9 Re-elect Kenneth Ford as Director For For Management 10 Re-elect Mark Bourgeois as Director For For Management 11 Re-elect Charles Staveley as Director For For Management 12 Re-elect Neno Haasbroek as Director For For Management 13 Re-elect Tony Hales as Director For For Management 14 Elect Ian Krieger as Director For For Management 15 Re-elect Philip Newton as Director For For Management 16 Re-elect Louis Norval as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARCLO PLC Ticker: CAR Security ID: G18956105 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5A Re-elect Michael Derbyshire as Director For For Management 5B Re-elect Bill Tame as Director For For Management 5C Re-elect Chris Malley as Director For For Management 5D Re-elect Robert Rickman as Director For For Management 5E Re-elect Robert Brooksbank as Director For For Management 6A Reappoint KPMG LLP as Auditors of the For For Management Company 6B Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARCLO PLC Ticker: CAR Security ID: G18956105 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Share Premium For For Management Account and Capital Redemption Reserve of the Company -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Adam as Director For For Management 5 Re-elect Andrew Dougal as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Alison Horner as Director For For Management 8 Re-elect Richard Howson as Director For For Management 9 Re-elect Steven Mogford as Director For For Management 10 Re-elect Ceri Powell as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARPETRIGHT PLC Ticker: CPR Security ID: G19083107 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Harris of Peckham as For For Management Director 5 Elect Wilfred Walsh as Director For For Management 6 Re-elect Neil Page as Director For For Management 7 Re-elect Sandra Turner as Director For For Management 8 Re-elect David Clifford as Director For For Management 9 Re-elect Andrew Page as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARR'S MILLING INDUSTRIES PLC Ticker: CRM Security ID: G19264103 Meeting Date: JAN 13, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Robert Heygate as Director For Against Management 4 Re-elect Alistair Wannop as Director For For Management 5 Re-elect Christopher Holmes as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8.1 Approve Remuneration Report For For Management 8.2 Approve Remuneration Policy For Against Management 9 Approve Share Sub-Division For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARR'S MILLING INDUSTRIES PLC Ticker: CRM Security ID: G19264111 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Carr's Group plc -------------------------------------------------------------------------------- CASTINGS PLC Ticker: CGS Security ID: G19432106 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Mant as Director For For Management 4 Re-elect Gerard Wainwright as Director For Against Management 5 Re-elect Paul King as Director For Against Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Offer For For Management for Catlin Group Limited plc by XL Group plc -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: APR 21, 2015 Meeting Type: Court Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 4.1 Re-elect Josef El-Raghy as Director For For Management 4.2 Elect Andrew Pardey as Director For For Management 4.3 Re-elect Trevor Schultz as Director For For Management 4.4 Re-elect Gordon Haslam as Director For For Management 4.5 Re-elect Mark Arnesen as Director For For Management 4.6 Re-elect Mark Bankes as Director For For Management 4.7 Re-elect Kevin Tomlinson as Director For For Management 5.1 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Restricted Share Plan For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTAUR MEDIA PLC Ticker: CAU Security ID: G2059A106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Ron Sandler Director For For Management 6 Re-elect Christopher Satterthwaite as For For Management Director 7 Re-elect Robert Boyle as Director For For Management 8 Re-elect Rebecca Miskin as Director For For Management 9 Re-elect Mark Kerswell as Director For For Management 10 Re-elect Andria Vidler as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHARLES STANLEY GROUP PLC Ticker: CAY Security ID: G66892103 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Sir David Howard as Director For Abstain Management 6 Re-elect Edward Clark as Director For For Management 7 Re-elect Michael Lilwall as Director For For Management 8 Re-elect James Rawlingson as Director For For Management 9 Re-elect Gary Teper as Director For For Management 10 Re-elect David Pusinelli as Director For For Management 11 Re-elect Bridget Guerin as Director For For Management 12 Elect Anthony Scott as Director For For Management 13 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 14 Approve Performance Share Plan For For Management 15 Approve Employees' Share Trust For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CHARLES TAYLOR PLC Ticker: CTR Security ID: G2052V107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Edward Creasy as Director For For Management 4 Re-elect Damian Ely as Director For For Management 5 Re-elect David Marock as Director For For Management 6 Re-elect Gill Rider as Director For For Management 7 Re-elect Joe Roach as Director For For Management 8 Re-elect Rupert Robson as Director For For Management 9 Re-elect David Watson as Director For For Management 10 Elect Barnabas Hurst-Bannister as For For Management Director 11 Elect Mark Keogh as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Michael Flowers as Director For For Management 5 Re-elect Peter Hickson as Director For For Management 6 Re-elect Steve Bowers as Director For For Management 7 Re-elect Sarah Ellard as Director For For Management 8 Re-elect Andy Hamment as Director For For Management 9 Re-elect Ian Much as Director For For Management 10 Re-elect Nigel Young as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect John Deane as Director For For Management 5 Re-elect Peter Mason as Director For For Management 6 Re-elect Veronica Oak as Director For For Management 7 Re-elect David Brand as Director For For Management 8 Re-elect Mike Evans as Director For For Management 9 Re-elect Peter Wright as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHIME COMMUNICATIONS PLC Ticker: CHW Security ID: G2106G114 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lord Coe as Director For For Management 4 Re-elect Lord Davies as Director For For Management 5 Re-elect Christopher Satterthwaite as For For Management Director 6 Re-elect Mark Smith as Director For For Management 7 Re-elect Rodger Hughes as Director For For Management 8 Re-elect Clare Gilmartin as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Re-elect Christopher Sweetland as For For Management Director 11 Approve Final Dividend For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Savings-Related Share Option For For Management Scheme 15 Authorise EU Political Donations & For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alicja Kornasiewicz as Director For For Management 5 Elect Julie Southern as Director For For Management 6 Re-elect Anthony Bloom as Director For For Management 7 Re-elect Philip Bowcock as Director For For Management 8 Re-elect Israel Greidinger as Director For For Management 9 Re-elect Moshe Greidinger as Director For For Management 10 Re-elect Martina King as Director For For Management 11 Re-elect Scott Rosenblum as Director For For Management 12 Re-elect Arni Samuelsson as Director For For Management 13 Re-elect Rick Senat as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CIRCASSIA PHARMACEUTICALS PLC Ticker: CIR Security ID: G21477107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Lota Zoth as Director For For Management 5 Elect Francesco Granata as Director For For Management 6 Elect Steve Harris as Director For For Management 7 Elect Julien Cotta as Director For For Management 8 Elect Rod Hafner as Director For For Management 9 Elect Tim Corn as Director For For Management 10 Elect Russell Cummings as Director For For Management 11 Elect Paul Edick as Director For For Management 12 Elect Jean-Jacques Garaud as Director For For Management 13 Elect Cathrin Petty as Director For For Management 14 Elect Charles Swingland as Director For For Management 15 Appoint PricewaterhouseCoopers as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CIRCASSIA PHARMACEUTICALS PLC Ticker: CIR Security ID: G21477107 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aerocrine AB For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Capital Raising -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of RS Platou ASA 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jeffrey Woyda as Director For For Management 5 Re-elect James Morley as Director For For Management 6 Elect James Hughes-Hallett as Director For For Management 7 Elect Peter Anker as Director For For Management 8 Elect Birger Nergaard as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Adopt New Articles of Association For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Strone Macpherson as Director For For Management 6 Re-elect Preben Prebensen as Director For For Management 7 Re-elect Stephen Hodges as Director For For Management 8 Re-elect Jonathan Howell as Director For For Management 9 Re-elect Elizabeth Lee as Director For For Management 10 Re-elect Geoffrey Howe as Director For For Management 11 Elect Oliver Corbett as Director For For Management 12 Elect Lesley Jones as Director For For Management 13 Elect Bridget Macaskill as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Share Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COALFIELD RESOURCES PLC Ticker: CRES Security ID: G2253K108 Meeting Date: MAR 23, 2015 Meeting Type: Special Record Date: MAR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 75.1 Percent of For For Management the Issued Shares of Harworth Estates Property Group Limited 2 Authorise Issue of Equity Pursuant to For For Management the Acquisition 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Acquisition 4 Approve Change of Company Name to For For Management Harworth Group plc -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: JUL 02, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aeroflex For For Management Holding Corp -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Birgit Norgaard as Director For For Management 5 Elect Alan Semple as Director For For Management 6 Re-elect John Devaney as Director For For Management 7 Re-elect Jonathan Flint as Director For For Management 8 Re-elect Mike Hagee as Director For For Management 9 Re-elect Bob Murphy as Director For For Management 10 Re-elect Simon Nicholls as Director For For Management 11 Re-elect Mark Ronald as Director For For Management 12 Re-elect Mike Wareing as Director For For Management 13 Re-elect Alison Wood as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Share Incentive Plan For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COLT GROUP SA Ticker: COLT Security ID: L18842101 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor A Receive Directors' Special Reports Re: None None Management Item B B Approve Transaction with a Related For Did Not Vote Management Party Re: Acquisition of KVH -------------------------------------------------------------------------------- COLT GROUP SA Ticker: COLT Security ID: L18842101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For Did Not Vote Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For Did Not Vote Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For Did Not Vote Management Statements and Annual Accounts 4 Approve Unconsolidated Financial For Did Not Vote Management Statements and Annual Accounts 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Re-elect Olivier Baujard as Director For Did Not Vote Management 9 Re-elect Rakesh Bhasin as Director For Did Not Vote Management 10 Elect Hugo Eales as Director For Did Not Vote Management 11 Re-elect Sergio Giacoletto as Director For Did Not Vote Management 12 Re-elect Simon Haslam as Director For Did Not Vote Management 13 Re-elect Katherine Innes Ker as For Did Not Vote Management Director 14 Re-elect Anthony Rabin as Director For Did Not Vote Management 15 Re-elect Lorraine Trainer as Director For Did Not Vote Management 16 Elect Jennifer Uhrig as Director For Did Not Vote Management 17 Re-elect Michael Wilens as Director For Did Not Vote Management 18 Approve Discharge of Auditors For Did Not Vote Management 19 Reappoint PricewaterhouseCoopers For Did Not Vote Management Societe Cooperative as Auditors and Authorise Their Remuneration 20 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 21 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 22 Approve Share Grant Plan For Did Not Vote Management -------------------------------------------------------------------------------- COMMUNISIS PLC Ticker: CMS Security ID: G2124K105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Stoner as Director For For Management 5 Elect Helen Keays as Director For For Management 6 Re-elect Peter Hickson as Director For For Management 7 Re-elect Andy Blundell as Director For For Management 8 Re-elect Nigel Howes as Director For For Management 9 Re-elect Jane Griffiths as Director For For Management 10 Re-elect Peter Harris as Director For For Management 11 Re-elect Dave Rushton as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356135 Meeting Date: FEB 19, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Value to For For Management Shareholders By Way of B Share Structure and Share Capital Consolidation 2 Autihorise Issue of Equity with For For Management Pre-emptive Rights 3 Autihorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Tony Conophy as Director For For Management 4b Re-elect Philip Hulme as Director For Against Management 4c Re-elect Greg Lock as Director For Abstain Management 4d Re-elect Mike Norris as Director For For Management 4e Re-elect Peter Ogden as Director For Against Management 4f Re-elect Regine Stachelhaus as Director For For Management 4g Elect Minnow Powell as Director For For Management 5 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Performance Share Plan For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CONNECT GROUP PLC Ticker: CNCT Security ID: G2354F107 Meeting Date: DEC 01, 2014 Meeting Type: Special Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The Big Green For For Management Parcel Holding Company Limited -------------------------------------------------------------------------------- CONNECT GROUP PLC Ticker: CNCT Security ID: G2354F107 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: FEB 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dennis Millard as Director For For Management 6 Re-elect Mark Cashmore as Director For For Management 7 Re-elect Jonathan Bunting as Director For For Management 8 Re-elect Nick Gresham as Director For For Management 9 Re-elect Andrew Brent as Director For For Management 10 Re-elect Anthony Cann as Director For For Management 11 Re-elect John Worby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr William Jenkins as Director For For Management 6 Elect Andrew Hosty as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aesica Holdco For For Management Limited 2 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- COSTAIN GROUP PLC Ticker: COST Security ID: G24472204 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Wyllie as Director For For Management 5 Re-elect David Allvey as Director For For Management 6 Elect David McManus as Director For For Management 7 Reappoint KPMG LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COUNTRYWIDE PLC Ticker: CWD Security ID: G31610101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Grenville Turner as Director For For Management 5 Re-elect David Watson as Director For For Management 6 Elect Alison Platt as Director For For Management 7 Re-elect Jim Clarke as Director For For Management 8 Re-elect Caleb Kramer as Director For For Management 9 Elect Richard Adam as Director For For Management 10 Re-elect Catherine Turner as Director For For Management 11 Elect Jane Lighting as Director For For Management 12 Elect Rupert Gavin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Waiver on Tender-Bid For Against Management Requirement -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 28, 2014 Meeting Type: Annual Record Date: JUL 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Kate Allum as Director For For Management 6 Re-elect Mark Bottomley as Director For For Management 7 Re-elect Jim Brisby as Director For For Management 8 Re-elect Adam Couch as Director For For Management 9 Re-elect Martin Davey as Director For For Management 10 Re-elect Steven Esom as Director For For Management 11 Elect Mark Reckitt as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Amend Long Term Incentive Plan For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRESTON PLC Ticker: CRE Security ID: G25480164 Meeting Date: SEP 08, 2014 Meeting Type: Annual Record Date: SEP 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend For For Management 7 Re-elect Barrie Brien as Director For For Management 8 Elect Kathryn Herrick as Director For For Management 9 Re-elect Andrew Dougal as Director For For Management 10 Re-elect David Marshall as Director For Against Management 11 Re-elect Richard Huntingford as For For Management Director 12 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Martin Flower as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: DEC 04, 2014 Meeting Type: Court Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of CSR plc by Qualcomm Global Trading Pte. Ltd -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Joep van Beurden as Director For For Management 4 Re-elect Will Gardiner as Director For For Management 5 Re-elect Chris Ladas as Director For For Management 6 Re-elect Ron Mackintosh as Director For For Management 7 Re-elect Teresa Vega as Director For For Management 8 Re-elect Dr Levy Gerzberg as Director For For Management 9 Re-elect Chris Stone as Director For For Management 10 Re-elect Walker Boyd as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DAEJAN HOLDINGS PLC Ticker: DJAN Security ID: G26152101 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Benzion Freshwater as Director For Abstain Management 6 Re-elect Solomon Freshwater as Director For For Management 7 Re-elect David Davis as Director For Against Management 8 Re-elect Raphael Freshwater as Director For Against Management 9 Re-elect Mordechai Freshwater as For Against Management Director 10 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Tom Atherton as Director For For Management 7 Re-elect Martyn Wilks as Director For For Management 8 Re-elect Anthony Fry as Director For For Management 9 Re-elect Stephen Alexander as Director For For Management 10 Re-elect Andrew Carr-Locke as Director For For Management 11 Re-elect Sue Farr as Director For For Management 12 Re-elect Richard Macdonald as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Deferred Bonus Plan For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Dairies Business For For Management and Operations 2 Amend Long Term Incentive Share Plan For Against Management -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For Abstain Management 6 Approve Final Dividend For For Management 7 Re-elect Alan Parker as Director For For Management 8 Re-elect Regis Schultz as Director For For Management 9 Re-elect Dominic Platt as Director For For Management 10 Re-elect Pascal Bazin as Director For For Management 11 Re-elect Carlo D'Asaro Biondo as For For Management Director 12 Re-elect Eric Knight as Director For Abstain Management 13 Re-elect Michel Leonard as Director For For Management 14 Re-elect Antoine Metzger as Director For For Management 15 Re-elect Alison Reed as Director For For Management 16 Re-elect Agnes Touraine as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Re-elect Tommy Breen as Director For For Management 5b Re-elect Roisin Brennan as Director For For Management 5c Re-elect Michael Buckley as Director For For Management 5d Re-elect David Byrne as Director For For Management 5e Elect Pamela Kirby as Director For For Management 5f Re-elect Jane Lodge as Director For For Management 5g Re-elect Kevin Melia as Director For For Management 5h Re-elect John Moloney as Director For For Management 5i Re-elect Donal Murphy as Director For For Management 5j Re-elect Fergal O'Dwyer as Director For For Management 5k Re-elect Leslie Van de Walle as For For Management Director 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Increase in the Aggregate For For Management Limit of Remuneration Payable to Non-executive Directors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Amend Long Term Incentive Plan 2009 For For Management -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Colin Child as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Victoria Jarman as Director For For Management 8 Re-elect Gill Rider as Director For For Management 9 Re-elect Philip Rogerson as Director For For Management 10 Re-elect Andrew Stevens as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Annual Bonus Plan 2010 For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: DEC 09, 2014 Meeting Type: Annual Record Date: DEC 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Suzanne Harlow as Director For For Management 6 Re-elect Nigel Northridge as Director For For Management 7 Re-elect Michael Sharp as Director For For Management 8 Re-elect Peter Fitzgerald as Director For For Management 9 Re-elect Stephen Ingham as Director For For Management 10 Re-elect Martina King as Director For For Management 11 Re-elect Dennis Millard as Director For For Management 12 Re-elect Mark Rolfe as Director For For Management 13 Re-elect Sophie Turner Laing as For For Management Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Michael Redmond as Director For For Management 6 Re-elect Ian Page as Director For For Management 7 Re-elect Anne-Francoise Nesmes as For For Management Director 8 Re-elect Anthony Griffin as Director For For Management 9 Re-elect Ishbel Macpherson as Director For For Management 10 Re-elect Dr Christopher Richards as For For Management Director 11 Re-elect Julian Heslop as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DEE VALLEY GROUP PLC Ticker: DVW Security ID: G2699K134 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Graham Scott as Director For For Management 6 Re-elect David Weir as Director For For Management 7 Re-elect Jon Schofield as Director For For Management 8 Elect Philip Holder as Director For For Management 9 Elect Andrew Bickerton as Director For For Management 10 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DEVELOPMENT SECURITIES PLC Ticker: DSC Security ID: G2740B125 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect David Jenkins as Director For For Management 5 Re-elect Michael Marx as Director For For Management 6 Re-elect Marcus Shepherd as Director For For Management 7 Re-elect Julian Barwick as Director For For Management 8 Re-elect Matthew Weiner as Director For For Management 9 Re-elect Sarah Bates as Director For For Management 10 Re-elect Nicholas Thomlinson as For For Management Director 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Approve the Renewal of Save As You For For Management Earn Option Plan 2005 21 Elect Barry Bennett as Director For For Management 22 Elect Richard Upton as Director For For Management -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Gerard Hoetmer as Director For For Management 4 Re-elect Peter Page as Director For For Management 5 Re-elect Simon Webb as Director For For Management 6 Re-elect Jane Lodge as Director For For Management 7 Re-elect Paul Neep as Director For For Management 8 Re-elect Paul Withers as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIALIGHT PLC Ticker: DIA Security ID: G28533100 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Ronald as Director For For Management 7 Elect Fariyal Khanbabi as Director For For Management 8 Re-elect Stephen Bird as Director For For Management 9 Re-elect Tracey Graham as Director For For Management 10 Re-elect Robert Lambourne as Director For For Management 11 Re-elect Richard Stuckes as Director For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: G2871S186 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association; For For Management Approve Purchase by the Company of the Deferred Shares 2 Approve the Return of Cash For For Management 3 Approve Share Consolidation For For Management 4 Approve the Put Option Agreement For For Management 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: ADPV27782 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Hindley as Director For For Management 4 Re-elect Mike McCollum as Director For For Management 5 Re-elect Andrew Davies as Director For For Management 6 Re-elect Richard Portman as Director For For Management 7 Re-elect Steve Whittern as Director For For Management 8 Re-elect Ishbel Macpherson as Director For For Management 9 Re-elect Alan McWalter as Director For For Management 10 Re-elect Jane Ashcroft as Director For For Management 11 Re-elect Martin Pexton as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: JAN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Nicholas as Director For For Management 4 Re-elect Bruce Thompson as Director For For Management 5 Re-elect Iain Henderson as Director For For Management 6 Re-elect Nigel Lingwood as Director For For Management 7 Re-elect Marie-Louise Clayton as For For Management Director 8 Re-elect Charles Packshaw as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For Against Management 13 Amend 2011 Performance Share Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIXONS RETAIL PLC Ticker: DXNS Security ID: G2780T101 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Carphone Warehouse Group plc -------------------------------------------------------------------------------- DIXONS RETAIL PLC Ticker: DXNS Security ID: G2780T101 Meeting Date: JUL 17, 2014 Meeting Type: Court Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC Ticker: DNO Security ID: G28112103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Sir Mark Wrightson as Director For For Management 7 Re-elect Sir David Brown as Director For For Management 8 Re-elect Christopher Brinsmead as For For Management Director 9 Re-elect Nigel Bond as Director For For Management 10 Re-elect Andrew Herbert as Director For For Management 11 Elect Sucheta Govil as Director For For Management 12 Elect Rachel Hurst as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Deferred Bonus Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC Ticker: DNO Security ID: G28112103 Meeting Date: APR 15, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Domino Printing Sciences plc by Brother Industries Ltd -------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC Ticker: DNO Security ID: G28112103 Meeting Date: APR 15, 2015 Meeting Type: Court Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G2811T120 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Michael Shallow as Director For For Management 9 Re-elect Helen Keays as Director For For Management 10 Re-elect Ebbe Jacobsen as Director For For Management 11 Elect Kevin Higgins as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Savings-Related Share Option For For Management Plan -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Phil Cox as Director For For Management 5 Re-elect Tim Cobbold as Director For For Management 6 Re-elect Peter Emery as Director For For Management 7 Re-elect Melanie Gee as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Tony Quinlan as Director For For Management 10 Re-elect Paul Taylor as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Re-elect Tony Thorne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve US Employee Stock Purchase Plan For For Management 20 Approve Sharesave Plan For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Abstain Management 4 Approve Remuneration Report For Abstain Management 5 Elect Ian Griffiths as Director For For Management 6 Elect Adrian Marsh as Director For For Management 7 Elect Louise Smalley as Director For For Management 8 Re-elect Chris Britton as Director For For Management 9 Re-elect Gareth Davis as Director For For Management 10 Re-elect Miles Roberts as Director For For Management 11 Re-elect Kathleen O'Donovan as Director For For Management 12 Re-elect Jonathan Nicholls as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Amend 2008 Performance Share Plan For Abstain Management 16 Approve US Employee Stock Purchase Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: NOV 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Will Adderley as Director For For Management 4 Re-elect David Stead as Director For For Management 5 Re-elect Geoff Cooper as Director For For Management 6 Re-elect Geoff Cooper as Director For For Management (Independent Shareholder Vote) 7 Re-elect Marion Sears as Director For For Management 8 Re-elect Marion Sears as Director For For Management (Independent Shareholder Vote) 9 Re-elect Simon Emeny as Director For For Management 10 Re-elect Simon Emeny as Director For For Management (Independent Shareholder Vote) 11 Re-elect Matt Davies as Director For For Management 12 Re-elect Matt Davies as Director For For Management (Independent Shareholder Vote) 13 Re-elect Liz Doherty as Director For For Management 14 Re-elect Liz Doherty as Director For For Management (Independent Shareholder Vote) 15 Elect Andy Harrison as Director For For Management 16 Elect Andy Harrison as Director For For Management (Independent Shareholder Vote) 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve Waiver on Tender-Bid For Against Management Requirement 25 Approve Long Term Incentive Plan For For Management 26 Approve Sharesave Plan For For Management 27 Adopt New Articles of Association For For Management 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: MAR 02, 2015 Meeting Type: Special Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stephen Blair as Director For For Management 4 Elect Alison Wood as Director For For Management 5 Re-elect Neil Johnson as Director For Abstain Management 6 Re-elect Krishnamurthy Rajagopal as For For Management Director 7 Re-elect Kevin Dangerfield as Director For For Management 8 Re-elect Charles Hindson as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Approve Save As You Earn Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Karen Guerra as Director For For Management 7 Re-elect Paul Hollingworth as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect Ian Mason as Director For For Management 10 Re-elect John Pattullo as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Steve Good as Director For For Management 6 Elect Nick Salmon as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect David Dutro as Director For For Management 9 Re-elect Brian Taylorson as Director For For Management 10 Re-elect Andrew Christie as Director For For Management 11 Re-elect Anne Hyland as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Special Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Amend 2008 Long Term Incentive Plan For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr James Buckee as Director For For Management 3 Re-elect Amjad Bseisu as Director For For Management 4 Re-elect Jonathan Swinney as Director For For Management 5 Re-elect Helmut Langanger as Director For For Management 6 Re-elect Jock Lennox as Director For For Management 7 Re-elect Phil Nolan as Director For For Management 8 Re-elect Clare Spottiswoode as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Abstain Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker: ETI Security ID: G3070Z153 Meeting Date: FEB 05, 2015 Meeting Type: Annual Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Robert Walker as Director For For Management 5 Re-elect Simon Townsend as Director For For Management 6 Re-elect Neil Smith as Director For For Management 7 Re-elect David Maloney as Director For For Management 8 Re-elect Peter Baguley as Director For For Management 9 Elect Adam Fowle as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve 2015 Long-Term Incentive Plan For For Management 14 Approve 2015 Save As You Earn Scheme For For Management 15 Approve 2015 Share Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jeff Harris as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Matthew Gregory as Director For For Management 8 Re-elect Terry Twigger as Director For For Management 9 Re-elect Peter Hill as Director For For Management 10 Re-elect Lorraine Trainer as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Long-Term Incentive Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ESURE GROUP PLC Ticker: ESUR Security ID: G3205Z102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Maria Dolores Dancausa as For For Management Director 5 Re-elect Michael Evans as Director For For Management 6 Re-elect Shirley Garrood as Director For For Management 7 Re-elect Darren Ogden as Director For For Management 8 Re-elect Anne Richards as Director For For Management 9 Re-elect Stuart Vann as Director For For Management 10 Re-elect Peter Ward as Director For For Management 11 Re-elect Peter Wood as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Waiver on Tender-Bid For Against Management Requirement 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Ensor as Director For Against Management 6 Re-elect Christopher Fordham as For For Management Director 7 Re-elect Neil Osborn as Director For For Management 8 Re-elect Colin Jones as Director For For Management 9 Re-elect Diane Alfano as Director For For Management 10 Re-elect Jane Wilkinson as Director For For Management 11 Re-elect Bashar AL-Rehany as Director For For Management 12 Re-elect The Viscount Rothermere as For Against Management Director 13 Re-elect Sir Patrick Sergeant as For Against Management Director 14 Re-elect John Botts as Director For Against Management 15 Re-elect Martin Morgan as Director For Against Management 16 Re-elect David Pritchard as Director For For Management 17 Re-elect Andrew Ballingal as Director For For Management 18 Re-elect Tristan Hillgarth as Director For For Management 19 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JUN 01, 2015 Meeting Type: Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Remuneration Policy For Against Management 2 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Deborah Gudgeon as Director For For Management 4 Re-elect Alexander Abramov as Director For For Management 5 Re-elect Duncan Baxter as Director For For Management 6 Re-elect Alexander Frolov as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Alexander Izosimov as Director For For Management 9 Re-elect Sir Michael Peat as Director For For Management 10 Re-elect Olga Pokrovskaya as Director For Against Management 11 Re-elect Eugene Shvidler as Director For For Management 12 Re-elect Eugene Tenenbaum as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EXILLON ENERGY PLC Ticker: EXI Security ID: G3310L105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Suchkov as Director For For Management 4 Re-elect Sergey Koshelenko as Director For For Management 5 Re-elect Alexander Markovtsev as For For Management Director 6 Re-elect Roman Kudryashov as Director For For Management 7 Re-elect Natalya Shternberg as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 14, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Dividend For For Management 5 Re-elect Mark Abrahams as Director For For Management 6 Re-elect Nicholas Hobson as Director For For Management 7 Re-elect Richard Perry as Director For For Management 8 Re-elect Vanda Murray as Director For For Management 9 Re-elect John Sheldrick as Director For For Management 10 Re-elect Alan Wood as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Performance Share Plan 2015 For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Bert Nacken as Director For For Management 7 Re-elect Michael Abrahams as Director For For Management 8 Re-elect Oliver Baring as Director For For Management 9 Re-elect Wolfram Kuoni as Director For For Management 10 Re-elect Christopher Mawe as Director For For Management 11 Re-elect Ihor Mitiukov as Director For For Management 12 Re-elect Miklos Salamon as Director For For Management 13 Re-elect Kostyantin Zhevago as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hamer as Director For For Management 6 Re-elect Chris Aspinwall as Director For For Management 7 Re-elect Andy Malpass as Director For For Management 8 Re-elect Ron Mackintosh as Director For Against Management 9 Re-elect Elizabeth Lake as Director For For Management 10 Elect John Worby as Director For For Management 11 Elect Ken Archer as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FILTRONIC PLC Ticker: FTC Security ID: G3430A104 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: SEP 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Robert Smith as Director For For Management 5 Re-elect Alan Needle as Director For For Management 6 Re-elect Graham Meek as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Approve Scrip Dividend Program For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Authorise EU Political Donations and For For Management Expenditure
-------------------------------------------------------------------------------- FILTRONIC PLC Ticker: FTC Security ID: G3430A104 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- FINDEL PLC Ticker: FDL Security ID: G3440H164 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Francois Coumau as Director For For Management 5 Re-elect Roger Siddle as Director For For Management 6 Re-elect Eric Tracey as Director For For Management 7 Reappoint KPMG LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect John McFarlane as Director For For Management 5 Elect Warwick Brady as Director For For Management 6 Elect Drummond Hall as Director For For Management 7 Elect Imelda Walsh as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Re-elect Chris Surch as Director For For Management 10 Re-elect Brian Wallace as Director For For Management 11 Re-elect Jim Winestock as Director For For Management 12 Re-elect Mick Barker as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FORMINSTER PLC Ticker: FORM Security ID: G36372129 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Vivienne Oliver's Resignation For Abstain Management as Joint Liquidator of the Company 2 Grant Vivienne Oliver's Release as For Abstain Management Joint Liquidator of the Company -------------------------------------------------------------------------------- FORTUNE OIL PLC Ticker: FTO Security ID: G3641S100 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: SEP 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Tian Jun as Director For For Management 5 Elect Yuan Jun as Director For For Management 6 Re-elect Louisa Ho as Director For Against Management 7 Re-elect Mao Tong as Director For For Management 8 Re-elect Lin Xizhong as Director For For Management 9 Re-elect Dennis Chiu as Director For Against Management 10 Re-elect Ian Taylor as Director For Against Management 11 Re-elect Qian Benyuan as Director For Abstain Management 12 Re-elect Wang Jinjun as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FORTUNE OIL PLC Ticker: FTO Security ID: G3641S100 Meeting Date: FEB 13, 2015 Meeting Type: Court Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FULLER SMITH & TURNER PLC Ticker: FSTA Security ID: G36904160 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Remuneration Policy For Abstain Management 5 Re-elect Michael Turner as Director For For Management 6 Re-elect James Douglas as Director For For Management 7 Re-elect Ian Bray as Director For For Management 8 Appoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 9 Adopt New Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of A For For Management Ordinary Shares 13 Authorise Off-Market Purchase of B For For Management Ordinary Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005108 Meeting Date: JUL 15, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Portfolio For For Management 2 Approve Transfer of the Company's For Against Management Category of Equity Share Listing from a Premium Listing to a Standard Listing -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005108 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: FEB 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Haley as Director For For Management 4 Elect Hugo Drayton as Director For For Management 5 Re-elect Peter Allen as Director For For Management 6 Re-elect Zillah Byng-Maddick as For For Management Director 7 Re-elect Manjit Wolstenholme as For For Management Director 8 Re-elect Mark Wood as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005108 Meeting Date: FEB 04, 2015 Meeting Type: Special Record Date: FEB 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Plan and For For Management Deferred Annual Bonus Plan -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 07, 2014 Meeting Type: Annual Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ian Coull as Director For Abstain Management 6 Elect Ishbel Macpherson as Director For For Management 7 Elect Terry Miller as Director For For Management 8 Re-elect Greg Fitzgerald as Director For For Management 9 Re-elect Ken Gillespie as Director For For Management 10 Re-elect Andrew Jenner as Director For For Management 11 Re-elect Graham Prothero as Director For For Management 12 Re-elect Peter Rogers as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Kevin Rountree as Director For For Management 3 Elect Elaine O'Donnell as Director For For Management 4 Re-elect Chris Myatt as Director For Against Management 5 Re-elect Nick Donaldson as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For Against Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GEM DIAMONDS LTD Ticker: GEMD Security ID: G37959106 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect Clifford Elphick as Director For For Management 7 Re-elect Gavin Beevers as Director For For Management 8 Re-elect Mike Salamon as Director For For Management 9 Re-elect Alan Ashworth as Director For For Management 10 Re-elect Michael Michael as Director For For Management 11 Re-elect Glenn Turner as Director For For Management 12 Re-elect Roger Davis as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bob Lawson as Director For For Management 6 Re-elect Karim Bitar as Director For For Management 7 Re-elect Stephen Wilson as Director For For Management 8 Re-elect Nigel Turner as Director For For Management 9 Re-elect Mike Buzzacott as Director For For Management 10 Elect Duncan Maskell as Director For For Management 11 Elect Lykele van der Broek as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Performance Share Plan For For Management 15 Approve Executive Share Option Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GOODWIN PLC Ticker: GDWN Security ID: G39900108 Meeting Date: OCT 08, 2014 Meeting Type: Annual Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Re-elect Andrew Baylay as Director For For Management 4 Re-elect Simon Goodwin as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Report For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Michael Chadwick as Director For For Management 2b Re-elect Charles Fisher as Director For For Management 2c Re-elect Annette Flynn as Director For For Management 2d Re-elect Roderick Ryan as Director For For Management 2e Re-elect Frank van Zanten as Director For For Management 2f Re-elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4a Approve Remuneration Report For For Management 4b Approve Remuneration Policy For For Management 5 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Adopt Memorandum of Association For For Management 11 Adopt Articles of Association For For Management 12 Approve Increase in the Limit of Fees For For Management Payable to Directors -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: JAN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Re-elect Alan Williams as Director For For Management 3d Re-elect Sly Bailey as Director For For Management 3e Re-elect John Herlihy as Director For For Management 3f Re-elect Heather Ann McSharry as For For Management Director 3g Re-elect John Moloney as Director For For Management 3h Re-elect Eric Nicoli as Director For For Management 3i Re-elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Reappoint KPMG as Auditors For For Management 11 Authorise Directors to Hold the Next For For Management Annual General Meeting Outside of Ireland 12 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tim Bridge as Director For For Management 6 Re-elect Rooney Anand as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Matthew Fearn as Director For For Management 10 Re-elect Lynne Weedall as Director For For Management 11 Elect Rob Rowley as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: JAN 13, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Spirit Pub For For Management Company plc 2 Authorise Issue of Equity in For For Management Connection with the Offer -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Raymond Reynolds as Director For For Management 9 Re-elect Allison Kirkby as Director For For Management 10 Re-elect Dr Helena Ganczakowski as For For Management Director 11 Re-elect Peter McPhillips as Director For For Management 12 Elect Sandra Turner as Director For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Helen Jones as Director For For Management 6 Re-elect Dennis Millard as Director For For Management 7 Re-elect David Adams as Director For For Management 8 Re-elect Claudia Arney as Director For For Management 9 Re-elect Matt Davies as Director For For Management 10 Re-elect Andrew Findlay as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Company Share Option Scheme For For Management 17 Approve Sharesave Scheme For For Management 18 Establish Other Share Plans Based on For For Management Each of the Company Share Option Scheme and the Sharesave Scheme 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Kevin Thompson as Director For For Management 8 Re-elect Stephen Pettit as Director For For Management 9 Re-elect Neil Quinn as Director For For Management 10 Re-elect Jane Aikman as Director For For Management 11 Re-elect Adam Meyers as Director For For Management 12 Re-elect Daniela Barone Soares as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HANSARD GLOBAL PLC Ticker: HSD Security ID: G4329M100 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Leonard Polonsky as For For Management Director 5 Re-elect Maurice Dyson as Director For For Management 6 Re-elect Philip Gregory as Director For For Management 7 Re-elect Gordon Marr as Director For For Management 8 Elect Andy Frepp as Director For For Management 9 Re-elect Marc Polonsky as Alternate For Against Management Director 10 Reappoint PricewaterhouseCoopers LLC For For Management as Auditors and Authorise Their Remuneration 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- HARDY OIL AND GAS PLC Ticker: HDY Security ID: G43929101 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: AUG 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2(a) Approve Remuneration Report For Against Management 2(b) Approve Remuneration Policy For Against Management 3 Re-elect Pradip Shah as Director For Against Management 4 Re-elect Yogeshwar Sharma as Director For Against Management 5 Re-elect Ian MacKenzie as Director For For Management 6 Reappoint Crowe Clark Whitehill LLP as For For Management Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- HARVEY NASH GROUP PLC Ticker: HVN Security ID: G4329U102 Meeting Date: JUL 03, 2014 Meeting Type: Annual Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Kevin Thomas as Director For For Management 6 Re-elect Albert Ellis as Director For For Management 7 Re-elect Ian Davies as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- HARWORTH GROUP PLC Ticker: CRES Security ID: G4401F106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Martyn Bowes as Director For For Management 2b Elect Anthony Donnelly as Director For For Management 2c Elect Owen Michaelson as Director For For Management 2d Elect Michael Richardson as Director For For Management 3a Re-elect Lisa Clement as Director For For Management 3b Re-elect Jonson Cox as Director For For Management 3c Re-elect Peter Hickson as Director For For Management 3d Re-elect Steven Underwood as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect Paul Harrison as Director For For Management 9 Re-elect Victoria Jarman as Director For For Management 10 Re-elect Richard Smelt as Director For For Management 11 Re-elect Pippa Wicks as Director For For Management 12 Re-elect Torsten Kreindl as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- HEADLAM GROUP PLC Ticker: HEAD Security ID: G43680100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Wilson as Director For For Management 4 Re-elect Dick Peters as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nigel McNair Scott as Director For For Management 4 Re-elect Michael Slade as Director For For Management 5 Re-elect Tim Murphy as Director For For Management 6 Re-elect Gerald Kaye as Director For For Management 7 Re-elect Matthew Bonning-Snook as For For Management Director 8 Re-elect Jack Pitman as Director For For Management 9 Re-elect Duncan Walker as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Richard Grant as Director For For Management 12 Re-elect Andrew Gulliford as Director For For Management 13 Re-elect Michael O'Donnell as Director For For Management 14 Reappoint Grant Thornton UK LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For Against Management 17 Approve Remuneration Policy For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Performance Share Plan 2014 For For Management -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sarah Arkle as Director For For Management 6 Re-elect Kevin Dolan as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Tim How as Director For For Management 10 Re-elect Robert Jeens as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Re-elect Roger Thompson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Enter Into a For For Management Contingent Purchase Contract -------------------------------------------------------------------------------- HENRY BOOT PLC Ticker: BHY Security ID: G12516103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect John Brown as Director For For Management 6 Re-elect Jamie Boot as Director For For Management 7 Re-elect John Sutcliffe as Director For For Management 8 Re-elect Michael Gunston as Director For For Management 9 Re-elect James Sykes as Director For Against Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Long Term Incentive Plan For For Management 13 Amend Company Share Option Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Dr Pamela Kirby as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Michael Ashton as Director For For Management 11 Re-elect Breffni Byrne as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Re-elect Patrick Butler as Director For For Management 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Buy Back of Shares 20 Approve Waiver on Tender-Bid For For Management Requirement Relating to the Granting of EIPs and MIPs to the Concert Party -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bill Whiteley as Director For For Management 5 Re-elect Derek Muir as Director For For Management 6 Re-elect Mark Pegler as Director For For Management 7 Re-elect Clive Snowdon as Director For For Management 8 Re-elect Jock Lennox as Director For For Management 9 Elect Annette Kelleher as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Ticker: HFG Security ID: G4586W106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir David Naish as Director For For Management 4 Re-elect Philip Heffer as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 6 Approve Final Dividend For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F120 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Capital to Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Carter as Director For For Management 4 Elect Anne MacDonald as Director For For Management 5 Re-elect Stuart Bridges as Director For For Management 6 Re-elect Robert Childs as Director For For Management 7 Re-elect Caroline Foulger as Director For For Management 8 Re-elect Daniel Healy as Director For For Management 9 Re-elect Ernst Jansen as Director For For Management 10 Re-elect Bronislaw Masojada as Director For For Management 11 Re-elect Robert McMillan as Director For For Management 12 Re-elect Andrea Rosen as Director For For Management 13 Re-elect Gunnar Stokholm as Director For For Management 14 Re-elect Richard Watson as Director For For Management 15 Reappoint KPMG Audit Limited as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Share Plan For Against Management 2 Approve Restricted Share Plan Award to For Against Management the Chief Executive Officer -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Graham Birch as Director For For Management 5 Re-elect Enrico Bombieri as Director For For Management 6 Re-elect Jorge Born Jr as Director For For Management 7 Re-elect Ignacio Bustamante as Director For For Management 8 Re-elect Roberto Danino as Director For For Management 9 Re-elect Sir Malcolm Field as Director For For Management 10 Re-elect Eduardo Hochschild as Director For For Management 11 Re-elect Nigel Moore as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HOGG ROBINSON GROUP PLC Ticker: HRG Security ID: G4612Q107 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Radcliffe as Director For For Management 6 Re-elect Paul Williams as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Ashton as Director For For Management 6 Re-elect John Coombe as Director For For Management 7 Re-elect Mike Darcey as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Re-elect Jacqueline de Rojas as For For Management Director 11 Elect John Walden as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Employee Share Trust to Hold For For Management Shares in the Capital of the Company at Any Time Until 31 March 2016 -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X101 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Re-elect Richard Harpin as Director For For Management 7 Re-elect Martin Bennett as Director For For Management 8 Re-elect Johnathan Ford as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Ben Mingay as Director For For Management 11 Re-elect Mark Morris as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Re-elect Ian Chippendale as Director For For Management -------------------------------------------------------------------------------- HORNBY PLC Ticker: HRN Security ID: G46032119 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Ames as Director For For Management 4 Elect David Adams as Director For For Management 5 Elect Charlie Caminada as Director For For Management 6 Re-elect Roger Canham as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Will Samuel as Director For For Management 5 Re-elect Matthew Ingle as Director For For Management 6 Re-elect Mark Robson as Director For For Management 7 Re-elect Mark Allen as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Michael Wemms as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Approve Share Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Annell Bay as Director For For Management 5 Elect John Glick as Director For For Management 6 Re-elect Richard Hunting as Director For For Management 7 Re-elect John Hofmeister as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Dennis Proctor as Director For For Management 10 Re-elect Peter Rose as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: HNT Security ID: G4670Y117 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Derek Mapp as Director For For Management 4 Elect Paul Taaffe as Director For For Management 5 Elect Andy Boland as Director For For Management 6 Elect Nicky Dulieu as Director For For Management 7 Elect Farah Ramzan Golant as Director For For Management 8 Elect Tim Ryan as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Scrip Dividend For For Management 12 Approve Final Dividend For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HYDER CONSULTING PLC Ticker: HYC Security ID: G46879105 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Elisabeth Astall as Director For For Management 6 Re-elect Ivor Catto as Director For For Management 7 Re-elect Russell Down as Director For For Management 8 Re-elect Jeffrey Hume as Director For For Management 9 Re-elect Kevin Taylor as Director For For Management 10 Re-elect Paul Withers as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYDER CONSULTING PLC Ticker: HYC Security ID: G46879105 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Hyder Consulting plc by Arcadis UK Investments B.V. -------------------------------------------------------------------------------- HYDER CONSULTING PLC Ticker: HYC Security ID: G46879105 Meeting Date: SEP 25, 2014 Meeting Type: Court Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ivan Ritossa as Director For For Management 4 Re-elect Charles Gregson as Director For For Management 5 Re-elect Michael Spencer as Director For For Management 6 Re-elect John Nixon as Director For For Management 7 Re-elect Iain Torrens as Director For For Management 8 Re-elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Re-elect Robert Standing as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Christopher Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Jim Newman as Director For For Management 10 Re-elect Sam Tymms as Director For For Management 11 Re-elect Roger Yates as Director For For Management 12 Elect Andy Green as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMAGINATION TECHNOLOGIES GROUP PLC Ticker: IMG Security ID: G47104107 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Kate Rock as Director For For Management 5 Re-elect Geoff Shingles as Director For For Management 6 Re-elect Sir Hossein Yassaie as For For Management Director 7 Re-elect Richard Smith as Director For For Management 8 Re-elect David Anderson as Director For For Management 9 Re-elect Gilles Delfassy as Director For For Management 10 Re-elect Andrew Heath as Director For For Management 11 Re-elect Ian Pearson as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Carl-Peter Forster as Director For For Management 6 Elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Elect Daniel Shook as Director For For Management 10 Elect Lord Smith of Kelvin as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve IMI Incentive Plan For For Management 18 Approve IMI Sharesave Plan For For Management A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hanna as Director For For Management 5 Elect Stefan Bomhard as Director For For Management 6 Re-elect John McConnell as Director For For Management 7 Re-elect Alison Cooper as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Elect Coline McConville as Director For For Management 10 Re-elect Nigel Northridge as Director For For Management 11 Re-elect Vicky Bindra as Director For For Management 12 Re-elect Till Vestring as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL HOLDINGS PLC Ticker: Security ID: G4761T100 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Re-elect Christopher Latilla-Campbell For Abstain Management as Director 3 Reappoint SRG LLP as the Auditors and For Abstain Management Authorise Their Remuneration 4 Authorise Issue of Equity with For Abstain Management Pre-emptive Rights 5 Authorise Issue of Equity without For Abstain Management Pre-emptive Rights -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Gareth Wright as Director For For Management 6 Re-elect Derek Mapp as Director For For Management 7 Re-elect Stephen Carter as Director For For Management 8 Re-elect John Davis as Director For For Management 9 Re-elect Dr Brendan O'Neill as Director For For Management 10 Re-elect Cindy Rose as Director For For Management 11 Re-elect Helen Owers as Director For For Management 12 Re-elect Gareth Bullock as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Tony Bates as Director For For Management 5 Elect Robert Ruijter as Director For For Management 6 Elect Dr Hamadoun Toure as Director For For Management 7 Re-elect Andrew Sukawaty as Director For For Management 8 Re-elect Rupert Pearce as Director For For Management 9 Re-elect Simon Bax as Director For For Management 10 Re-elect Sir Bryan Carsberg as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect Kathleen Flaherty as Director For For Management 13 Re-elect Robert Kehler as Director For For Management 14 Re-elect Janice Obuchowski as Director For For Management 15 Re-elect Dr Abraham Peled as Director For For Management 16 Re-elect John Rennocks as Director For Against Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Justin Dowley as Director For For Management 8 Re-elect Kevin Parry as Director For For Management 9 Re-elect Peter Gibbs as Director For For Management 10 Re-elect Kim Wahl as Director For For Management 11 Re-elect Lindsey McMurray as Director For For Management 12 Re-elect Christophe Evain as Director For For Management 13 Re-elect Philip Keller as Director For For Management 14 Re-elect Benoit Durteste as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Save As You Earn Plan For For Management 20 Amend 2010 Omnibus Plan and 2010 BSC For For Management Plan -------------------------------------------------------------------------------- INTERNATIONAL FERRO METALS LTD Ticker: IFL Security ID: Q4944P107 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Re-elect Terry Willsteed as Director For For Management 3 Re-elect Tian Xia as Director For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Performance Rights For For Management to Chris Jordaan 6 Authorise Issue of Performance Rights For For Management to Jannie Muller 7 Authorise Issue of Performance Rights For For Management to Xiaoping Yang -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Ticker: IPF Security ID: G4906Q102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dan O'Connor as Director For For Management 5 Re-elect Gerard Ryan as Director For For Management 6 Re-elect Adrian Gardner as Director For For Management 7 Re-elect David Broadbent as Director For For Management 8 Re-elect Tony Hales as Director For For Management 9 Re-elect Richard Moat as Director For For Management 10 Re-elect Nicholas Page as Director For For Management 11 Re-elect Cathryn Riley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Russell King as Director For For Management 6 Elect Nick Salmon as Director For For Management 7 Re-elect Lord Norman Blackwell as For For Management Director 8 Re-elect Steven Dance as Director For For Management 9 Re-elect Anne Fahy as Director For For Management 10 Re-elect Tim Haywood as Director For For Management 11 Re-elect Keith Ludeman as Director For For Management 12 Re-elect Bruce Melizan as Director For For Management 13 Re-elect Adrian Ringrose as Director For For Management 14 Re-elect Dougie Sutherland as Director For For Management 15 Reappoint Grant Thornton UK LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Performance Share Plan 2015 For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Terms of the Firm Placing, For For Management the Placing and the Open Offer 2 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Lynn Gladden as Director For For Management 6 Re-elect David Baynes as Director For For Management 7 Re-elect Doug Liversidge as Director For For Management 8 Re-elect Alan Aubrey as Director For For Management 9 Re-elect Michael Townend as Director For For Management 10 Re-elect Jonathan Brooks as Director For For Management 11 Re-elect Mike Humphrey as Director For For Management 12 Re-elect Greg Smith as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve US Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sharon Baylay as Director For For Management 4 Re-elect Neil England as Director For For Management 5 Re-elect Linda Jensen as Director For For Management 6 Re-elect Neil Jones as Director For For Management 7 Re-elect Stephen Puckett as Director For For Management 8 Re-elect Marco Sodi as Director For For Management 9 Re-elect Russell Taylor as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tim Martin as Director For For Management 6 Re-elect John Hutson as Director For For Management 7 Re-elect Su Cacioppo as Director For For Management 8 Re-elect Debra van Gene as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Sir Richard Beckett as For For Management Director 11 Re-elect Mark Reckitt as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Rice as Director For For Management 6 Re-elect Nick Henry as Director For For Management 7 Re-elect Stuart Kilpatrick as Director For For Management 8 Re-elect Malcolm Paul as Director For For Management 9 Re-elect David Moorhouse as Director For For Management 10 Re-elect Michael Salter as Director For For Management 11 Elect Aedamar Comiskey as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend 2011 Long-Term Incentive Plan For For Management 15 Approve Sharesave Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: JLT Security ID: G55440104 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Geoffrey Howe as Director For For Management 4 Re-elect Lord Leach of Fairford as For Against Management Director 5 Re-elect Dominic Burke as Director For For Management 6 Re-elect Mark Drummond Brady as For For Management Director 7 Re-elect Mike Reynolds as Director For For Management 8 Re-elect Lord Sassoon as Director For Against Management 9 Re-elect James Twining as Director For For Management 10 Re-elect Annette Court as Director For For Management 11 Re-elect Jonathan Dawson as Director For For Management 12 Re-elect Richard Harvey as Director For For Management 13 Elect Nicholas Walsh as Director For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5074C114 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Cowgill as Director For Abstain Management 5 Re-elect Brian Small as Director For For Management 6 Re-elect Andrew Leslie as Director For For Management 7 Re-elect Martin Davies as Director For For Management 8 Elect Heather Jackson as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHN MENZIES PLC Ticker: MNZS Security ID: G59892110 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeremy Stafford as Director For For Management 5 Elect Silla Maizey as Director For For Management 6 Re-elect Octavia Morley as Director For For Management 7 Re-elect Paula Bell as Director For For Management 8 Re-elect Dermot Jenkinson as Director For For Management 9 Re-elect Iain Napier as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Long Term Incentive Plan For For Management 14 Approve Notional Incentive Plan For For Management 15 Approve Share Matching Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For For Management 5 Re-elect Thomas Botts as Director For For Management 6 Re-elect Mary Shafer-Malicki as For For Management Director 7 Re-elect Jeremy Wilson as Director For For Management 8 Re-elect David Woodward as Director For For Management 9 Elect Jann Brown as Director For For Management 10 Re-elect Bob Keiller as Director For For Management 11 Re-elect Robin Watson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve All Employee Share Purchase For For Management Plan 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688102 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Reorganisation; For For Management Amend Articles of Association; Amend Share Schemes -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688185 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Russell as Director For For Management 4 Re-elect Ashley Highfield as Director For For Management 5 Re-elect David King as Director For For Management 6 Re-elect Mark Pain as Director For For Management 7 Re-elect Kjell Aamot as Director For For Management 8 Re-elect Ralph Marshall as Director For For Management 9 Re-elect Camilla Rhodes as Director For For Management 10 Re-elect Stephen van Rooyen as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Amend Performance Share Plan 2006 For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jonathon Bond as Director For For Management 5 Elect Polly Williams as Director For For Management 6 Re-elect Liz Airey as Director For For Management 7 Re-elect Maarten Slendebroek as For For Management Director 8 Re-elect Edward Bonham Carter as For For Management Director 9 Re-elect John Chatfeild-Roberts as For For Management Director 10 Re-elect Philip Johnson as Director For For Management 11 Re-elect Lorraine Trainer as Director For For Management 12 Re-elect Jon Little as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KAZ MINERALS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Southam as Director For For Management 4 Elect John MacKenzie as Director For For Management 5 Re-elect Simon Heale as Director For For Management 6 Re-elect Oleg Novachuk as Director For For Management 7 Re-elect Lynda Armstrong as Director For For Management 8 Re-elect Clinton Dines as Director For For Management 9 Re-elect Vladimir Kim as Director For For Management 10 Re-elect Michael Lynch-Bell as Director For For Management 11 Re-elect Charles Watson as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: AUG 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Certain of the For For Management Company's Subsidiaries Owning Mature Assets to Cuprum Holding and Entry into Certain Services Arrangements by the Company 2 Approve Change of Company Name to KAZ For For Management Minerals plc -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Graham Holden as Director For For Management 8 Re-elect Bill Halbert as Director For For Management 9 Re-elect Tony Illsley as Director For For Management 10 Re-elect Paul Simpson as Director For For Management 11 Re-elect Martin Towers as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Nancy Tuor Moore as Director For For Management 7 Re-elect Roy Franklin as Director For For Management 8 Re-elect Justin Atkinson as Director None None Management 9 Re-elect Ruth Cairnie as Director For For Management 10 Re-elect Chris Girling as Director For For Management 11 Re-elect James Hind as Director For For Management 12 Re-elect Dr Wolfgang Sondermann as For For Management Director 13 Re-elect Paul Withers as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KENTZ CORPORATION LTD Ticker: KENZ Security ID: G5253R106 Meeting Date: AUG 11, 2014 Meeting Type: Special Record Date: AUG 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Kentz Corporation Limited by SNC-Lavalin (GB) Limited -------------------------------------------------------------------------------- KENTZ CORPORATION LTD Ticker: KENZ Security ID: G5253R106 Meeting Date: AUG 11, 2014 Meeting Type: Court Record Date: AUG 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Kirsty Bashforth as Director For For Management 6 Re-elect Richard Bailey as Director For For Management 7 Re-elect Steve Bowcott as Director For For Management 8 Re-elect Amanda Mellor as Director For For Management 9 Re-elect Haydn Mursell as Director For For Management 10 Re-elect Phil White as Director For For Management 11 Re-elect Nick Winser as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: MAY 15, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of MRBL Limited For For Management 2 Approve Issuance of Shares in For For Management Connection with Rights Issue 3 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association 4 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 5 Approve Issuance of Shares without For For Management Pre-emptive Rights in Connection with Rights Issue -------------------------------------------------------------------------------- KOFAX LIMITED Ticker: KFX Security ID: G5307C105 Meeting Date: NOV 10, 2014 Meeting Type: Annual Record Date: NOV 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Re-elect Reynolds Bish as Director For For Management 5 Re-elect James Arnold Jr as Director For For Management 6 Re-elect Greg Lock as Director For For Management 7 Re-elect Wade Loo as Director For For Management 8 Re-elect Chris Conway as Director For For Management 9 Re-elect Mark Wells as Director For For Management 10 Re-elect William Comfort III as For For Management Director 11 Re-elect Joe Rose as Director For For Management 12 Elect James Urry as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Approve Employee Stock Purchase Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- KOFAX LIMITED Ticker: KFX Security ID: G5307C105 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Listing of For For Management Common Shares on the Premium Segment of Official List of the Financial Conduct Authority and of Admission of Such Shares to Trading on the Main Market for Listed Securities of London Stock Exchange plc 2 Adopt New By-Laws For Against Management 3 Approve Equity Incentive Plan For For Management 4 Approve Executive Bonus Plan For For Management -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Erskine as Director For For Management 4 Re-elect Ian Bull as Director For For Management 5 Re-elect Sly Bailey as Director For For Management 6 Re-elect Christine Hodgson as Director For For Management 7 Re-elect John Kelly as Director For For Management 8 Re-elect David Martin as Director For For Management 9 Re-elect Richard Moross as Director For For Management 10 Re-elect Darren Shapland as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For Abstain Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Elect Mike Parker as Director For For Management 6 Re-elect Dr Martin Read as Director For For Management 7 Re-elect David Lockwood as Director For For Management 8 Re-elect Paula Bell as Director For For Management 9 Re-elect Jack Boyer as Director For For Management 10 Re-elect Sir Christopher Hum as For For Management Director 11 Re-elect Michael Kelly as Director For For Management 12 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Long-Term Incentive Plan For For Management 15 Approve International Share Purchase For For Management Plan 16 Approve US Employee Stock Purchase Plan For For Management 17 Approve UK Share Incentive Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Aacquisition or Specified Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAMPRELL PLC Ticker: LAM Security ID: G5363H105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Kennedy as Director For For Management 4 Re-elect James Moffat as Director For For Management 5 Re-elect Peter Whitbread as Director For For Management 6 Re-elect Michael Press as Director For For Management 7 Re-elect Michael Press as Director For For Management (Independent Shareholder Vote) 8 Re-elect Ellis Armstrong as Director For For Management 9 Re-elect Ellis Armstrong as Director For For Management (Independent Shareholder Vote) 10 Re-elect John Malcolm as Director For For Management 11 Re-elect John Malcolm as Director For For Management (Independent Shareholder Vote) 12 Reappoint PricewaterhouseCoopers LLC For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Peter Clarke as Director For For Management 6 Elect Tom Milligan as Director For For Management 7 Re-elect Emma Duncan as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Samantha Hoe-Richardson as For For Management Director 10 Re-elect Alex Maloney as Director For For Management 11 Re-elect Martin Thomas as Director For For Management 12 Re-elect Elaine Whelan as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- LATCHWAYS PLC Ticker: LTC Security ID: G5383K104 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: SEP 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Hearson as Director For For Management 6 Re-elect Rex Orton as Director For For Management 7 Elect Christopher Casey as Director For For Management 8 Elect Jamie Matheson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAURA ASHLEY HOLDINGS PLC Ticker: ALY Security ID: G53872100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect David Walton Masters as For Against Management Director 3 Re-elect Sally Kealey as Director For For Management 4 Re-elect Kwa Kim Li as Director For For Management 5 Re-elect James Wong Nyen Faat as For For Management Director 6 Elect Joyce Sit Meng Poh as Director For For Management 7 Approve Final Dividend For For Management 8 Reappoint Moore Stephens LLP as For For Management Auditors and Authorise Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Sell Shares For Against Management Held as Treasury Shares for Cash 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAVENDON GROUP PLC Ticker: LVD Security ID: G5390P104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Don Kenny as Director For For Management 4 Re-elect Alan Merrell as Director For For Management 5 Re-elect John Standen as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect John Wyatt as Director For For Management 8 Re-elect Andrew Wood as Director For Against Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For Against Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve 2015 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Ticker: LIO Security ID: G5498A108 Meeting Date: SEP 09, 2014 Meeting Type: Annual Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Adrian Collins as Director For For Management 5 Re-elect John Ions as Director For For Management 6 Re-elect Vinay Abrol as Director For For Management 7 Re-elect Jonathan Hughes-Morgan as For For Management Director 8 Re-elect Alastair Barbour as Director For For Management 9 Re-elect Mike Bishop as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Political Expenditure For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with the Bapo BEE Transaction 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Bapo BEE Transaction -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Brian Beamish as Director For For Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect Simon Scott as Director For For Management 10 Re-elect Jim Sutcliffe as Director For For Management 11 Re-elect Ben Magara as Director For For Management 12 Re-elect Phuti Mahanyele as Director For For Management 13 Re-elect Gary Nagle as Director For For Management 14 Re-elect Paul Smith as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Long Term Incentive Plan For For Management 19 Amend Annual Share Award Plan For For Management 20 Amend Balanced Scorecard Bonus Plan For For Management -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andy Bruce as Director For For Management 6 Re-elect Robin Gregson as Director For For Management 7 Re-elect Tony Bramall as Director For For Management 8 Re-elect Bill Holmes as Director For For Management 9 Re-elect Phil White as Director For For Management 10 Re-elect Neil Davis as Director For For Management 11 Re-elect Nigel McMinn as Director For For Management 12 Re-elect Richard Walker as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- LOW & BONAR PLC Ticker: LWB Security ID: G56672101 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Martin Flower as Director For For Management 4 Re-elect Steve Hannam as Director For For Management 5 Elect Brett Simpson as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC Ticker: LSL Security ID: G571AR102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Helen Buck as Director For For Management 5 Re-elect Ian Crabb as Director For For Management 6 Re-elect Simon Embley as Director For Abstain Management 7 Re-elect Adrian Gill as Director For For Management 8 Re-elect Mark Morris as Director For For Management 9 Re-elect Bill Shannon as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- M J GLEESON GROUP PLC Ticker: GLE Security ID: G39116119 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Establishment of a New Parent Company 2 Approve Capital Reduction For For Management 3 Approve Delisting from the Official For For Management List and Remove from Trading on the Main Market 4 Approve New MJ Gleeson Employee Share For For Management Plans -------------------------------------------------------------------------------- M J GLEESON GROUP PLC Ticker: GLE Security ID: G39116119 Meeting Date: NOV 26, 2014 Meeting Type: Court Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- M J GLEESON GROUP PLC Ticker: GLE Security ID: G39116119 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Dermot Gleeson as Director For For Management 4 Re-elect Jolyon Harrison as Director For For Management 5 Re-elect Ross Ancell as Director For For Management 6 Re-elect Alan Martin as Director For For Management 7 Re-elect Christopher Mills as Director For Against Management 8 Re-elect Colin Dearlove as Director For For Management 9 Reappoint KPMG LLP as Auditors and For Abstain Management Authorise Their Remuneration 10 Approve Remuneration Report For Against Management 11 Approve Remuneration Policy For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: SEP 05, 2014 Meeting Type: Special Record Date: SEP 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Numeric For For Management Holdings LLC -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect John Cryan as Director For For Management 8 Re-elect Andrew Horton as Director For For Management 9 Re-elect Matthew Lester as Director For For Management 10 Re-elect Emmanuel Roman as Director For For Management 11 Re-elect Dev Sanyal as Director For For Management 12 Re-elect Nina Shapiro as Director For For Management 13 Re-elect Jonathan Sorrell as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MANAGEMENT CONSULTING GROUP PLC Ticker: MMC Security ID: G5775H107 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Barber as Director For For Management 5 Re-elect Marco Capello as Director For For Management 6 Re-elect Stephen Ferriss as Director For For Management 7 Re-elect Chiheb Mahjoub as Director For For Management 8 Re-elect Chris Povey as Director For For Management 9 Re-elect Emilio Di Spiezio Sardo as For For Management Director 10 Re-elect Andrew Simon as Director For For Management 11 Re-elect Nicholas Stagg as Director For For Management 12 Re-elect Julian Waldron as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Martyn Coffey as Director For For Management 7 Re-elect Alan Coppin as Director For For Management 8 Re-elect Mark Edwards as Director For For Management 9 Re-elect Tim Pile as Director For For Management 10 Elect Jack Clarke as Director For For Management 11 Elect Janet Ashdown as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Bonus Share Plan For For Management 14 Approve 2015 Sharesave Plan For For Management 15 Approve Renewal of Employee Share For For Management Incentive Plan 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Carolyn Bradley as Director For For Management 4 Elect Catherine Glickman as Director For For Management 5 Re-elect Andrew Andrea as Director For For Management 6 Re-elect Nicholas Backhouse as Director For For Management 7 Re-elect Peter Dalzell as Director For For Management 8 Re-elect Roger Devlin as Director For For Management 9 Re-elect Ralph Findlay as Director For For Management 10 Re-elect Neil Goulden as Director For For Management 11 Re-elect Robin Rowland as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: MCB Security ID: G5922D108 Meeting Date: OCT 20, 2014 Meeting Type: Annual Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Long Term Incentive Plan For For Management 5 Re-elect Iain Napier as Director For For Management 6 Re-elect Christopher Bull as Director For For Management 7 Re-elect Stephen Hannam as Director For For Management 8 Re-elect Neil Harrington as Director For For Management 9 Re-elect Sandra Turner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Bonus Issue of B Shares For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Bob Holt as Director For For Management 6 Re-elect David Miles as Director For For Management 7 Re-elect Andrew Smith as Director For For Management 8 Re-elect Alan Long as Director For For Management 9 Re-elect Peter Dicks as Director For For Management 10 Re-elect Mike Rogers as Director For For Management 11 Re-elect David Hosein as Director For For Management 12 Re-elect Rory Macnamara as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MECOM GROUP PLC Ticker: MEC Security ID: G59572134 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Mecom Group plc by De Persgroep Publishing NV -------------------------------------------------------------------------------- MECOM GROUP PLC Ticker: MEC Security ID: G59572134 Meeting Date: SEP 01, 2014 Meeting Type: Court Record Date: AUG 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J111 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J145 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Perry Crosthwaite as Director For For Management 9 Re-elect John Grant as Director For For Management 10 Re-elect Justin Dowley as Director For For Management 11 Re-elect Liz Hewitt as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robin Buchanan as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Steve Ingham as Director For For Management 7 Re-elect David Lowden as Director For For Management 8 Re-elect Ruby McGregor-Smith as For For Management Director 9 Re-elect Danuta Gray as Director For For Management 10 Elect Kelvin Stagg as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L160 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Re-elect Kevin Loosemore as Director For For Management 6 Re-elect Mike Phillips as Director For For Management 7 Elect Stephen Murdoch as Director For For Management 8 Re-elect Tom Skelton as Director For For Management 9 Re-elect Karen Slatford as Director For For Management 10 Re-elect Tom Virden as Director For For Management 11 Elect Richard Atkins as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Long Term Incentive Plan 2005 For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L160 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: OCT 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The Attachmate For For Management Group Inc and Approve Increase in the Borrowing Limit 2 Approve Waiver on Tender-Bid For For Management Requirement 3 Authorise Issue of Shares in For For Management Connection with the Merger 4 Approve Additional Share Grants and For Against Management Amend the Remuneration Policy 5 Approve Matters Relating to the Return For For Management of Value 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Amend Articles of Association Re: For For Management Capitalisation of Profits and Reserves in Connection with Employee Share Plans -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Shaukat Aziz as Director For For Management 5 Re-elect Susan Farr as Director For For Management 6 Re-elect Nicholas George as Director For For Management 7 Re-elect Kwek Eik Sheng as Director For For Management 8 Re-elect Kwek Leng Beng as Director For For Management 9 Re-elect Kwek Leng Peck as Director For For Management 10 Elect Aloysius Lee Tse Sang as Director For For Management 11 Elect Gervase MacGregor as Director For For Management 12 Re-elect Alexander Waugh as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Renew the Provisions of the Amended For For Management and Restated Co-operation Agreement Dated 14 November 2014 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Alistair Darby as Director For For Management 5 Re-elect Stewart Gilliland as Director For For Management 6 Re-elect Eddie Irwin as Director For Against Management 7 Re-elect Bob Ivell as Director For Abstain Management 8 Re-elect Tim Jones as Director For For Management 9 Re-elect Douglas McMahon as Director For For Management 10 Re-elect Ron Robson as Director For For Management 11 Re-elect Colin Rutherford as Director For For Management 12 Re-elect Imelda Walsh as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Amend 2013 Performance Restricted For For Management Share Plan 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Roger Matthews as Director For For Management 6 Re-elect Ruby McGregor-Smith as For For Management Director 7 Re-elect Suzanne Baxter as Director For For Management 8 Re-elect William Robson as Director For For Management 9 Re-elect Larry Hirst as Director For For Management 10 Re-elect David Jenkins as Director For For Management 11 Re-elect Jack Boyer as Director For For Management 12 Re-elect Crawford Gillies as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Nixon as Director For For Management 6 Re-elect Peter Plumb as Director For For Management 7 Re-elect Graham Donoghue as Director For For Management 8 Re-elect Rob Rowley as Director For For Management 9 Re-elect Bruce Carnegie-Brown as For For Management Director 10 Re-elect Sally James as Director For For Management 11 Re-elect Matthew Price as Director For For Management 12 Elect Andrew Fisher as Director For For Management 13 Elect Genevieve Shore as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Shilston as Director For For Management 5 Re-elect Douglas Caster as Director For For Management 6 Re-elect Kevin Dangerfield as Director For For Management 7 Re-elect Andrew Hosty as Director For For Management 8 Re-elect Victoire de Margerie as For For Management Director 9 Re-elect Andrew Reynolds Smith as For For Management Director 10 Re-elect Rob Rowley as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Crummett as Director For For Management 4 Re-elect Patrick De Smedt as Director For For Management 5 Re-elect Simon Gulliford as Director For For Management 6 Re-elect Adrian Martin as Director For For Management 7 Re-elect John Morgan as Director For For Management 8 Re-elect Liz Peace as Director For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MOTHERCARE PLC Ticker: MTC Security ID: G6291S106 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alan Parker as Director For Abstain Management 5 Re-elect Angela Brav as Director For For Management 6 Re-elect Lee Ginsberg as Director For For Management 7 Re-elect Amanda Mackenzie as Director For For Management 8 Re-elect Richard Rivers as Director For For Management 9 Re-elect Matt Smith as Director For For Management 10 Re-elect Imelda Walsh as Director For For Management 11 Elect Nick Wharton as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOTHERCARE PLC Ticker: MTC Security ID: G6291S106 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Angela Spindler as Director For For Management 6 Re-elect Dean Moore as Director For For Management 7 Re-elect Lord Alliance of Manchester For For Management as Director 8 Re-elect Ivan Fallon as Director For For Management 9 Re-elect Andrew Higginson as Director For For Management 10 Re-elect Simon Patterson as Director For For Management 11 Re-elect Ronald McMillan as Director For Abstain Management 12 Re-elect Fiona Laird as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Long Term Incentive Plan For For Management 19 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Armitt as Director For For Management 6 Elect Matthew Ashley as Director For For Management 7 Re-elect Joaquin Ayuso as Director For For Management 8 Re-elect Jorge Cosmen as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Re-elect Chris Muntwyler as Director For For Management 12 Re-elect Elliot (Lee) Sander as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise Independent Assessment of Against Against Shareholder the Business' Response to the Historic Allegations Made by the Teamsters Union in the US -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: SEP 16, 2014 Meeting Type: Annual Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Rob Cotton as Director For For Management 8 Re-elect Paul Mitchell as Director For Abstain Management 9 Re-elect Debbie Hewitt as Director For For Management 10 Re-elect Thomas Chambers as Director For For Management 11 Re-elect Atul Patel as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- NORCROS PLC Ticker: NXR Security ID: G65744131 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jo Hallas as Director For For Management 6 Re-elect Martin Towers as Director For For Management 7 Elect David McKeith as Director For For Management 8 Re-elect Nick Kelsall as Director For For Management 9 Re-elect Martin Payne as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Amend 2011 Deferred Bonus Plan For For Management 13 Amend 2011 Performance Share Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 7 Re-elect Bob Mackenzie as Director For For Management 8 Re-elect Andrew Allner as Director For For Management 9 Re-elect Jan Astrand as Director For For Management 10 Re-elect Jill Caseberry as Director For For Management 11 Re-elect Bob Contreras as Director For For Management 12 Re-elect Chris Muir as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NOVAE GROUP PLC Ticker: NVA Security ID: G66819148 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Laurie Adams as Director For For Management 7 Re-elect Sir Bryan Carsberg as Director For For Management 8 Re-elect Matthew Fosh as Director For For Management 9 Re-elect Charles Fry as Director For For Management 10 Re-elect John Hastings-Bass as Director For For Management 11 Re-elect David Henderson as Director For For Management 12 Re-elect Mary Phibbs as Director For For Management 13 Re-elect David Pye as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Lord Rose as Director For For Management 4 Re-elect David Grigson as Director For For Management 5 Re-elect Tim Steiner as Director For For Management 6 Re-elect Duncan Tatton-Brown as For For Management Director 7 Re-elect Neill Abrams as Director For For Management 8 Re-elect Mark Richardson as Director For For Management 9 Re-elect Jorn Rausing as Director For Against Management 10 Re-elect Robert Gorrie as Director For Against Management 11 Re-elect Ruth Anderson as Director For For Management 12 Re-elect Douglas McCallum as Director For For Management 13 Re-elect Alex Mahon as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Bill Higgs as Director For For Management 4 Elect Dr Carol Bell as Director For For Management 5 Re-elect Nicholas Smith as Director For For Management 6 Re-elect Dr Nicholas Cooper as Director For For Management 7 Re-elect Ronald Blakely as Director For For Management 8 Re-elect Alan Booth as Director For For Management 9 Re-elect Vivien Gibney as Director For For Management 10 Re-elect Bill Schrader as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- OPTOS PLC Ticker: OPTS Security ID: G6765T119 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Roy Davis as Director For For Management 6 Re-elect John Goddard as Director For For Management 7 Re-elect David Wilson as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OPTOS PLC Ticker: OPTS Security ID: G6765T119 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Optos plc by Nikon Corporation -------------------------------------------------------------------------------- OPTOS PLC Ticker: OPTS Security ID: G6765T119 Meeting Date: APR 23, 2015 Meeting Type: Court Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OXFORD BIOMEDICA PLC Ticker: OXB Security ID: G6836F106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Tim Watts as Director For For Management 5 Re-elect Peter Nolan as Director For For Management 6 Re-elect Dr Andrew Heath as Director For For Management 7 Re-elect Nick Rodgers as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 9 Approve Long Term Incentive Plan For For Management 10 Approve Executive Share Option Scheme For For Management 11 Approve Deferred Bonus Plan For For Management 12 Approve Sharesave Scheme For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 09, 2014 Meeting Type: Annual Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nigel Keen as Director For For Management 4 Re-elect Jonathan Flint as Director For For Management 5 Re-elect Kevin Boyd as Director For For Management 6 Re-elect Jock Lennox as Director For For Management 7 Re-elect Thomas Geitner as Director For For Management 8 Re-elect Jennifer Allerton as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Amend Articles of Association For For Management 18 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Shuttleworth as Director For For Management 5 Re-elect Mike Pulli as Director For For Management 6 Re-elect Mike Inglis as Director For For Management 7 Re-elect Patricia Chapman-Pincher as For For Management Director 8 Re-elect John Grant as Director For For Management 9 Re-elect Allan Leighton as Director For Abstain Management 10 Re-elect Amanda Mesler as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PAYPOINT PLC Ticker: PAY Security ID: G6962B101 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Warren Tucker as Director For For Management 6 Re-elect Eric Anstee as Director For For Management 7 Re-elect George Earle as Director For For Management 8 Re-elect David Morrison as Director For For Management 9 Re-elect Stephen Rowley as Director For For Management 10 Re-elect Dominic Taylor as Director For For Management 11 Re-elect Tim Watkin-Rees as Director For For Management 12 Re-elect Nick Wiles as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Long-Term Incentive Plan For For Management 20 Approve Deferred Annual Bonus Plan For For Management 21 Approve Share Incentive Plan For For Management 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PENDRAGON PLC Ticker: PDG Security ID: G6986L168 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Trevor Finn as Director For For Management 5 Re-elect Hilary Sykes as Director For For Management 6 Re-elect Chris Chambers as Director For For Management 7 Elect Jeremy King as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Kenneth Harvey as Director For For Management 6 Re-elect Martin Angle as Director For For Management 7 Re-elect Gerard Connell as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Elect Ian McAulay as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Sharesave Scheme For For Management 17 Approve All-Employee Share Ownership For For Management Plan 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Scrip Dividend For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect Nigel Greenaway as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Richard Pennycook as Director For For Management 9 Re-elect Jonathan Davie as Director For For Management 10 Re-elect Mark Preston as Director For For Management 11 Re-elect Marion Sears as Director For For Management 12 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PETRA DIAMONDS LTD. Ticker: PDL Security ID: G70278109 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Adonis Pouroulis as Director For For Management 7 Re-elect Christoffel Dippenaar as For For Management Director 8 Re-elect David Abery as Director For For Management 9 Re-elect James Davidson as Director For For Management 10 Re-elect Anthony Lowrie as Director For For Management 11 Re-elect Dr Patrick Bartlett as For For Management Director 12 Re-elect Alexander Hamilton as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Matthias Bichsel as Director For For Management 5 Re-elect Rijnhard van Tets as Director For For Management 6 Re-elect Thomas Thune Andersen as For For Management Director 7 Re-elect Stefano Cao as Director For Abstain Management 8 Re-elect Kathleen Hogenson as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Marwan Chedid as Director For For Management 12 Re-elect Tim Weller as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Allotment of Shares in For For Management Connection with the Rights Issue and the Refinancing 2 Approve the Founders Arrangements For For Management -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Dr Pavel Maslovskiy as Director For For Management 6 Elect Robert Jenkins as Director For For Management 7 Re-elect Peter Hambro as Director For For Management 8 Re-elect Andrey Maruta as Director For For Management 9 Re-elect Sir Roderic Lyne as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights
-------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS Ticker: PHNX Security ID: G7091M109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of Ordinary For For Management Shares 6 Re-elect Rene-Pierre Azria as Director For For Management 7 Re-elect Alastair Barbour as Director For For Management 8 Re-elect Clive Bannister as Director For For Management 9 Re-elect Ian Cormack as Director For For Management 10 Re-elect Tom Cross Brown as Director For For Management 11 Re-elect Howard Davies as Director For For Management 12 Re-elect Isabel Hudson as Director For For Management 13 Re-elect James McConville as Director For For Management 14 Re-elect David Woods as Director For For Management 15 Elect Kory Sorenson as Director For For Management 16 Approve Final Dividend For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- PHOENIX IT GROUP PLC Ticker: PNX Security ID: G7093U109 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Peter Bertram as Director For Abstain Management 8 Re-elect David Garman as Director For For Management 9 Re-elect Jane Aikman as Director For For Management 10 Elect Robin Taylor as Director For For Management 11 Elect Steve Vaughan as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve 2014 Performance Share Plan For For Management 17 Approve 2014 Share Incentive Plan For For Management -------------------------------------------------------------------------------- PHOENIX IT GROUP PLC Ticker: PNX Security ID: G7093U109 Meeting Date: JUN 30, 2015 Meeting Type: Court Record Date: JUN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PHOENIX IT GROUP PLC Ticker: PNX Security ID: G7093U109 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: JUN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Offer for Phoenix IT Group plc by Daisy Intermediate Holdings Limited -------------------------------------------------------------------------------- PHOTO-ME INTERNATIONAL PLC Ticker: PHTM Security ID: G70695112 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect John Lewis as Director For For Management 8 Approve Executive Share Option Scheme For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: APR 22, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Dowie For For Management Investments Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Hilary Stewart-Jones as For Against Management Director 6 Re-elect Andrew Thomas as Director For For Management 7 Re-elect Alan Jackson as Director For Abstain Management 8 Re-elect Ron Hoffman as Director For For Management 9 Re-elect Mor Weizer as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Gary Hughes as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Laurence Bain as Director For For Management 7 Re-elect Mark Whiteling as Director For For Management 8 Re-elect Peter Ventress as Director For For Management 9 Re-elect Paul Withers as Director For For Management 10 Re-elect Thomas Reddin as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Market Purchase of For For Management Preference Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Equity Award Plan For For Management -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robin Allan as Director For For Management 4 Re-elect David Bamford as Director For For Management 5 Re-elect Anne Cannon as Director For For Management 6 Re-elect Joe Darby as Director For For Management 7 Re-elect Tony Durrant as Director For For Management 8 Re-elect Neil Hawkings as Director For For Management 9 Re-elect Jane Hinkley as Director For For Management 10 Re-elect David Lindsell as Director For For Management 11 Re-elect Michel Romieu as Director For For Management 12 Elect Richard Rose as Director For For Management 13 Re-elect Mike Welton as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: G73003108 Meeting Date: SEP 17, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of New Ordinary Shares For For Management Pursuant to the Restructuring and the Firm Placing 2 Approve Related Party Transaction with For For Management Glenview 3 Approve Related Party Transaction with For For Management Luxor 4 Approve Discount in Connection with For For Management the Issue of New Ordinary Shares 5 Authorise Issue of New Ordinary Shares For For Management without Pre-emptive Rights Pursuant to the Restructuring and the Firm Placing 6 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: G73003124 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Authorise EU Political Donations and For For Management Expenditure 7 Re-elect Stephen Billingham as Director For Abstain Management 8 Re-elect Steve Dando as Director For For Management 9 Re-elect Angus Porter as Director For For Management 10 Re-elect John Allkins as Director For For Management 11 Re-elect Ian Dyson as Director For Against Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Alex Kanellis as Director For For Management 6 Re-elect Brandon Leigh as Director For For Management 7 Re-elect Chris Davis as Director For For Management 8 Elect Caroline Silver as Director For For Management 9 Re-elect Richard Harvey as Director For For Management 10 Re-elect John Arnold as Director For For Management 11 Re-elect Ngozi Edozien as Director For For Management 12 Re-elect Helen Owers as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir James Burnell-Nugent as For For Management Director 6 Re-elect Mark Elliott as Director For For Management 7 Re-elect Michael Harper as Director For For Management 8 Elect Ian Mason as Director For For Management 9 Re-elect David Mellors as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Leo Quinn as Director For For Management 12 Elect Susan Searle as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Bonus Banking Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QUINTAIN ESTATES & DEVELOPMENT PLC Ticker: QED Security ID: G73282108 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: JUL 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect William Rucker as Director For Abstain Management 5 Re-elect Christopher Bell as Director For For Management 6 Re-elect Charles Cayzer as Director For For Management 7 Re-elect Peter Dixon as Director For For Management 8 Re-elect Maxwell James as Director For For Management 9 Re-elect Nigel Kempner as Director For For Management 10 Re-elect Rosaleen Kerslake as Director For For Management 11 Re-elect Simon Laffin as Director For For Management 12 Re-elect Richard Stearn as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Share Incentive Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- R.E.A. HOLDINGS PLC Ticker: RE. Security ID: G74078117 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalisation Issue For For Management 2 Approve Sale Arrangement For For Management -------------------------------------------------------------------------------- R.E.A. HOLDINGS PLC Ticker: RE. Security ID: G74078117 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Robinow as Director For For Management 6 Re-elect David Blackett as Director For For Management 7 Re-elect John Oakley as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Approve Increase in Authorised For For Management Preference Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- R.E.A. HOLDINGS PLC Ticker: RE. Security ID: G74078117 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- RATHBONE BROTHERS PLC Ticker: RAT Security ID: G73904107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2015 Executive Incentive Plan For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Re-elect Mark Nicholls as Director For For Management 7 Re-elect Philip Howell as Director For For Management 8 Re-elect Paul Stockton as Director For For Management 9 Re-elect Paul Chavasse as Director For For Management 10 Re-elect David Harrel as Director For For Management 11 Re-elect James Dean as Director For For Management 12 Elect Sarah Gentleman as Director For For Management 13 Re-elect Kathryn Matthews as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RAVEN RUSSIA LTD Ticker: RUS Security ID: G73741103 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Jewson as Director For For Management 4 Re-elect Anton Bilton as Director For For Management 5 Re-elect Glyn Hirsch as Director For For Management 6 Re-elect Mark Sinclair as Director For For Management 7 Re-elect Colin Smith as Director For For Management 8 Re-elect Christopher Sherwell as For For Management Director 9 Re-elect Stephen Coe as Director For For Management 10 Re-elect David Moore as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Market Purchase of For For Management Preference Shares 16 Approve Tender Offer For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 10, 2014 Meeting Type: Annual Record Date: NOV 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Morgan as Director For For Management 4 Re-elect John Tutte as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Elect Liz Peace as Director For For Management 7 Re-elect Debbie Hewitt as Director For For Management 8 Re-elect Nick Hewson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For Against Management 12 Approve Sharesave Plan For For Management 13 Approve Long-Term Incentive Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REGUS PLC Ticker: RGU Security ID: G7477W101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Standalone Financial Statements For For Management 3 Approve Remuneration Report For For Management 4 Grant Discharge to the Directors in For For Management Respect of Certain Duties Owed to Shareholders Under Luxembourg Law 5 Approve Interim and Final Dividends For For Management 6 Reappoint KPMG Luxembourg, Societe For For Management Cooperative as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Mark Dixon as Director For For Management 9 Re-elect Dominique Yates as Director For For Management 10 Re-elect Lance Browne as Director For For Management 11 Re-elect Elmar Heggen as Director For For Management 12 Elect Nina Henderson as Director For For Management 13 Re-elect Florence Pierre as Director For For Management 14 Re-elect Douglas Sutherland as Director For For Management 15 Elect Francois Pauly as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 21 18 Approve Waiver on Tender-Bid For Against Management Requirement 19 Approve Waiver on Tender-Bid For Against Management Requirement 20 Amend Memorandum and Articles of For For Management Association 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David McMurtry as Director For Against Management 6 Re-elect John Deer as Director For For Management 7 Re-elect Ben Taylor as Director For For Management 8 Re-elect Allen Roberts as Director For For Management 9 Re-elect Geoff McFarland as Director For For Management 10 Re-elect David Grant as Director For For Management 11 Re-elect Carol Chesney as Director For For Management 12 Re-elect John Jeans as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENOLD PLC Ticker: RNO Security ID: G75035108 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Brian Tenner as Director For For Management 5 Re-elect Mark Harper as Director For For Management 6 Re-elect John Allkins as Director For For Management 7 Re-elect Ian Griffiths as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RENOVO GROUP PLC Ticker: RNVO Security ID: G7491A101 Meeting Date: AUG 05, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Inspired Capital plc -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John McAdam as Director For For Management 5 Re-elect Peter Bamford as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Alan Giles as Director For For Management 8 Re-elect Andy Ransom as Director For For Management 9 Re-elect Angela Seymour-Jackson as For For Management Director 10 Re-elect Jeremy Townsend as Director For For Management 11 Elect Julie Southern as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Jackson as Director For For Management 6 Elect Danny Breithaupt as Director For For Management 7 Re-elect Stephen Critoph as Director For For Management 8 Re-elect Tony Hughes as Director For For Management 9 Re-elect Simon Cloke as Director For For Management 10 Re-elect Sally Cowdry as Director For For Management 11 Elect Debbie Hewitt as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve 2015 Long-Term Incentive Plan For For Management 15 Authorise the Company to Use For For Management Electronic Communications 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Carl-Peter Forster as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Graham Chipchase as Director For For Management 7 Re-elect David Robbie as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Leo Oosterveer as Director For For Management 10 Re-elect Ros Rivaz as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RICARDO PLC Ticker: RCDO Security ID: G75528110 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Terry Morgan as Director For For Management 6 Re-elect Ian Gibson as Director For For Management 7 Re-elect Ian Lee as Director For For Management 8 Re-elect David Hall as Director For For Management 9 Re-elect Hans-Joachim Schopf as For For Management Director 10 Re-elect Dave Shemmans as Director For For Management 11 Re-elect Peter Gilchrist as Director For For Management 12 Re-elect Mark Garrett as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Approve Long Term Incentive Plan For For Management 16 Approve Executive Share Option Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Nick McKittrick as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Re-elect Colin Kemp as Director For For Management 12 Re-elect Ashley Martin as Director For For Management 13 Elect Rakhi Parekh as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RM PLC Ticker: RM. Security ID: G76053126 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Poulter as Director For For Management 4 Re-elect Lord Andrew Adonis as Director For For Management 5 Re-elect David Brooks as Director For For Management 6 Re-elect Iain McIntosh as Director For For Management 7 Re-elect Patrick Martell as Director For For Management 8 Re-elect Deena Mattar as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Report For Against Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROBERT WALTERS PLC Ticker: RWA Security ID: G7608T118 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Leslie Van de Walle as For For Management Director 5 Re-elect Giles Daubeney as Director For For Management 6 Re-elect Robert Walters as Director For For Management 7 Re-elect Alan Bannatyne as Director For For Management 8 Re-elect Carol Hui as Director For For Management 9 Re-elect Andrew Kemp as Director For For Management 10 Re-elect Brian McArthur-Muscroft as For For Management Director 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717126 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Bob Arnold as Director For For Management 4 Re-elect Gary Bullard as Director For For Management 5 Re-elect Jonathan Davis as Director For For Management 6 Re-elect Peter France as Director For For Management 7 Re-elect Sally James as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Elect Martin Lamb as Director For For Management 10 Elect Lucinda Bell as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Market Purchase of For For Management Preference Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Share Sub-Division; Amend For For Management Articles of Association 20 Approve Increase in the Limit of Fees For For Management Payable to Directors -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jamie Pike as Director For For Management 6 Re-elect Ilona Haaijer as Director For For Management 7 Re-elect Stephan Rojahn as Director For For Management 8 Re-elect Martin Towers as Director For For Management 9 Re-elect Pim Vervaat as Director For For Management 10 Re-elect Simon Kesterton as Director For For Management 11 Elect Dr Lynn Drummond as Director For For Management 12 Elect Dr Godwin Wong as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Rights Issue 2 Approve Acquisition of Promens Group AS For For Management -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Elect Andrew Page as Director For For Management 5 Re-elect Louise Charlton as Director For For Management 6 Re-elect Robert Miller-Bakewell as For For Management Director 7 Re-elect Tracey Graham as Director For For Management 8 Re-elect Alan Hearne as Director For For Management 9 Re-elect Brook Land as Director For For Management 10 Re-elect Phil Williams as Director For For Management 11 Re-elect Gary Young as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- S&U PLC Ticker: SUS Security ID: G85842105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Anthony Coombs as Director For Against Management 5 Re-elect Fiann Coombs as Director For For Management 6 Re-elect Graham Coombs as Director For For Management 7 Re-elect Demetrios Markou as Director For For Management 8 Re-elect Mike Mullins as Director For For Management 9 Elect Graham Pedersen as Director For For Management 10 Re-elect Chris Redford as Director For For Management 11 Re-elect Keith Smith as Director For Against Management 12 Re-elect Guy Thompson as Director For For Management 13 Re-elect Mike Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of 4.2 per For For Management cent Cumulative Preference Shares 19 Authorise Market Purchase of 31.5 per For For Management cent Cumulative Preference Shares -------------------------------------------------------------------------------- SALAMANDER ENERGY PLC Ticker: SMDR Security ID: G7779L100 Meeting Date: FEB 06, 2015 Meeting Type: Special Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Salamander Energy plc by Ophir Energy plc -------------------------------------------------------------------------------- SALAMANDER ENERGY PLC Ticker: SMDR Security ID: G7779L100 Meeting Date: FEB 06, 2015 Meeting Type: Court Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Smith as Director For For Management 5 Re-elect Jeremy Helsby as Director For For Management 6 Re-elect Martin Angle as Director For For Management 7 Re-elect Tim Freshwater as Director For For Management 8 Re-elect Charles McVeigh as Director For For Management 9 Re-elect Simon Shaw as Director For For Management 10 Elect Liz Hewitt as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SDL PLC Ticker: SDL Security ID: G79433127 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Batterham as Director For For Management 5 Re-elect David Clayton as Director For For Management 6 Elect Glenn Collinson as Director For For Management 7 Re-elect Mandy Gradden as Director For For Management 8 Re-elect Mark Lancaster as Director For For Management 9 Re-elect Dominic Lavelle as Director For For Management 10 Re-elect Alan McWalter as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Berry as Director For For Management 5 Re-elect Celia Baxter as Director For For Management 6 Re-elect Andy Hamment as Director For For Management 7 Re-elect Derek Harding as Director For For Management 8 Re-elect Giles Kerr as Director For For Management 9 Re-elect Mark Vernon as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEPURA PLC Ticker: SEPU Security ID: G8061M103 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For Against Management 5 Re-elect John Hughes as Director For For Management 6 Re-elect Gordon Watling as Director For For Management 7 Re-elect Steve Chamberlain as Director For For Management 8 Re-elect Sion Kearsey as Director For For Management 9 Re-elect Nigel Smith as Director For For Management 10 Re-elect Gordon Stuart as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEPURA PLC Ticker: SEPU Security ID: G8061M103 Meeting Date: MAY 21, 2015 Meeting Type: Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Teltronic S.A.U. For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Rights Issue -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Edward Casey Jr as Director For For Management 4 Re-elect Michael Clasper as Director For For Management 5 Elect Angus Cockburn as Director For For Management 6 Re-elect Ralph Crosby Jr as Director For For Management 7 Re-elect Tamara Ingram as Director For For Management 8 Re-elect Rachel Lomax as Director For For Management 9 Re-elect Alastair Lyons as Director For For Management 10 Re-elect Angie Risley as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Re-elect Malcolm Wyman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve 2015 Sharesave Plan For For Management 19 Authorise Remuneration Committee of For For Management the Company's Board to Establish Future Share Plans for the Benefit of Employees outside the United Kingdom based on the 2015 Sharesave Plan 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEVERFIELD PLC Ticker: SFR Security ID: G80568135 Meeting Date: SEP 02, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect John Dodds as Director For For Management 5 Elect Ian Lawson as Director For For Management 6 Re-elect Ian Cochrane as Director For For Management 7 Re-elect Alan Dunsmore as Director For For Management 8 Re-elect Derek Randall as Director For For Management 9 Elect Alun Griffiths as Director For For Management 10 Re-elect Chris Holt as Director For For Management 11 Elect Tony Osbaldiston as Director For For Management 12 Elect Kevin Whiteman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Sharesave Scheme For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker: SKS Security ID: G80661104 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Auer as Director For For Management 6 Re-elect Eric van Amerongen as Director For For Management 7 Re-elect Jacques Petry as Director For For Management 8 Re-elect Dr Stephen Riley as Director For For Management 9 Re-elect Marina Wyatt as Director For For Management 10 Re-elect Peter Dilnot as Director For For Management 11 Re-elect Toby Woolrych as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrea Abt as Director For For Management 5 Re-elect Janet Ashdown as Director For For Management 6 Re-elect Mel Ewell as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Stuart Mitchell as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Doug Robertson as Director For For Management 11 Re-elect Leslie Van de Walle as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SKYEPHARMA PLC Ticker: SKP Security ID: G1145K193 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Peter Grant as Director For For Management 6 Re-elect Thomas Werner as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Rui de Sousa as Director For For Management 5 Re-elect Edward Story as Director For For Management 6 Re-elect Roger Cagle as Director For For Management 7 Re-elect Cynthia Cagle as Director For For Management 8 Re-elect Robert Gray as Director For For Management 9 Re-elect Olivier Barbaroux as Director For Abstain Management 10 Re-elect Robert Cathery as Director For Abstain Management 11 Re-elect Ettore Contini as Director For Abstain Management 12 Re-elect Marianne Daryabegui as For For Management Director 13 Re-elect Antonio Monteiro as Director For For Management 14 Re-elect John Norton as Director For Abstain Management 15 Re-elect Michael Watts as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise the Purchase and For For Management Cancellation of the Deferred Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lisa Davis as Director For For Management 5 Elect Ulf Quellmann as Director For For Management 6 Elect Bill Seeger as Director For For Management 7 Re-elect Peter Chambre as Director For For Management 8 Re-elect John O'Higgins as Director For For Management 9 Re-elect Dr John Hughes as Director For For Management 10 Re-elect Russell King as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Martha Wyrsch as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPEEDY HIRE PLC Ticker: SDY Security ID: G8345C129 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect James Morley as Director For For Management 6 Re-elect Chris Masters as Director For For Management 7 Elect Mark Rogerson as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Performance Share Plan For For Management 16 Approve Sharesave Scheme For For Management 17 Approve Irish Sharesave Scheme For For Management -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561111 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Whiteley as Director For For Management 7 Re-elect Nick Anderson as Director For For Management 8 Re-elect David Meredith as Director For For Management 9 Re-elect Neil Daws as Director For For Management 10 Re-elect Jay Whalen as Director For For Management 11 Re-elect Jamie Pike as Director For For Management 12 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 13 Re-elect Dr Trudy Schoolenberg as For For Management Director 14 Re-elect Clive Watson as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Scrip Dividend For For Management 17 Approve Special Dividend and Share For For Management Consolidation 18 Approve 2015 Performance Share Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAY 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Brindle as Director For For Management 5 Re-elect Sue Swenson as Director For For Management 6 Re-elect Alex Walker as Director For For Management 7 Re-elect Eric Hutchinson as Director For For Management 8 Re-elect Duncan Lewis as Director For For Management 9 Re-elect Tom Maxwell as Director For For Management 10 Re-elect Rachel Whiting as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Amend Employee Incentive Plan For For Management 18 Approve UK Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- SPIRIT PUB COMPANY PLC Ticker: SPRT Security ID: G8362S106 Meeting Date: JAN 13, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditor For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Re-elect Walker Boyd as Director For For Management 9 Re-elect Mike Tye as Director For For Management 10 Re-elect Paddy Gallagher as Director For For Management 11 Re-elect Tony Rice as Director For For Management 12 Re-elect Mark Pain as Director For For Management 13 Re-elect Christopher Bell as Director For For Management 14 Re-elect Julie Chakraverty as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRIT PUB COMPANY PLC Ticker: SPRT Security ID: G8362S106 Meeting Date: JAN 13, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Offer For For Management for Spirit Pub Company plc by Greene King plc -------------------------------------------------------------------------------- SPIRIT PUB COMPANY PLC Ticker: SPRT Security ID: G8362S106 Meeting Date: JAN 13, 2015 Meeting Type: Court Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SPORTECH PLC Ticker: SPO Security ID: G83678113 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Penrose as Director For For Management 4 Re-elect David McKeith as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For Abstain Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: JUL 02, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Share Scheme For Against Management -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Keith Hellawell as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Simon Bentley as Director For For Management 7 Re-elect Dave Forsey as Director For For Management 8 Re-elect Dave Singleton as Director For For Management 9 Re-elect Claire Jenkins as Director For For Management 10 Reappoint Grant Thornton UK LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ST IVES PLC Ticker: SIV Security ID: G84982100 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Matt Armitage as Director For For Management 8 Elect Brad Gray as Director For For Management 9 Re-elect Mike Butterworth as Director For For Management 10 Re-elect Ben Gordon as Director For For Management 11 Re-elect Helen Stevenson as Director For For Management 12 Re-elect Richard Stillwell as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as For For Management Director 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Extend the Directors' Authority to For For Management Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ian Bull as Director For For Management 5 Re-elect Steve Burke as Director For For Management 6 Re-elect Kay Chaldecott as Director For For Management 7 Re-elect Simon Clarke as Director For For Management 8 Re-elect Michael Dunn as Director For For Management 9 Re-elect Lesley James as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Bill Oliver as Director For For Management 12 Re-elect Bill Shannon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Acquisition by the Company of For For Management 12.5 Percent of the Issued Share Capital of Branston Properties Ltd 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M233 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Sir Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Martin Griffiths as Director For For Management 9 Re-elect Helen Mahy as Director For For Management 10 Re-elect Ross Paterson as Director For For Management 11 Re-elect Sir Brian Souter as Director For For Management 12 Re-elect Garry Watts as Director For For Management 13 Re-elect Phil White as Director For For Management 14 Re-elect Will Whitehorn as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STHREE PLC Ticker: STHR Security ID: G8499E103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Clay Brendish as Director For For Management 5 Re-elect Gary Elden as Director For For Management 6 Re-elect Alex Smith as Director For For Management 7 Re-elect Justin Hughes as Director For For Management 8 Re-elect Steve Quinn as Director For For Management 9 Re-elect Tony Ward as Director For For Management 10 Re-elect Nadhim Zahawi as Director For For Management 11 Elect Fiona MacLeod as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise the Company to Offer Key For For Management Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOBART GROUP LTD Ticker: STOB Security ID: G7736S156 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Against Management 2 Approve New Incentive Plan For For Management -------------------------------------------------------------------------------- STOBART GROUP LTD Ticker: STOB Security ID: G7736S156 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Iain Ferguson as Director For For Management 4 Re-elect Andrew Tinkler as Director For For Management 5 Re-elect Andrew Wood as Director For For Management 6 Re-elect Ben Whawell as Director For For Management 7 Re-elect John Coombs as Director For For Management 8 Re-elect John Garbutt as Director For For Management 9 Re-elect Richard Butcher as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For Against Management 13 Approve Savings-Related Share Option For For Management Scheme 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOCK SPIRITS GROUP PLC Ticker: STCK Security ID: G8505K101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jack Keenan as Director None None Management 5 Re-elect Andrew Cripps as Director For For Management 6 Re-elect Christopher Heath as Director For For Management 7 Re-elect Lesley Jackson as Director For For Management 8 Re-elect David Maloney as Director For For Management 9 Re-elect John Nicolson as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STV GROUP PLC Ticker: STVG Security ID: G8226W137 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Christian Woolfenden as Director For For Management 6 Elect Anne Marie Cannon as Director For For Management 7 Re-elect Rob Woodward as Director For For Management 8 Re-elect Genevieve Shore as Director For For Management 9 Re-elect Michael Jackson as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For Abstain Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Deferred Bonus Plan For For Management 14 Approve Long Term Incentive Plan For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Ratify the Dividend Payment Made in For For Management May 2014; Authorise Directors to the Appropriation of Distributable Profits to the Payment of a New Dividend -------------------------------------------------------------------------------- SUPERGROUP PLC Ticker: SGP Security ID: G8585P103 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Peter Bamford as Director For For Management 5 Re-elect Julian Dunkerton as Director For For Management 6 Re-elect Susanne Given as Director For For Management 7 Re-elect Shaun Wills as Director For For Management 8 Re-elect James Holder as Director For For Management 9 Elect Hans Schmitt as Director For For Management 10 Re-elect Keith Edelman as Director For For Management 11 Re-elect Minnow Powell as Director For For Management 12 Re-elect Ken McCall as Director For For Management 13 Re-elect Euan Sutherland as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SYNERGY HEALTH PLC Ticker: SYR Security ID: G8646U109 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Duncan Nichol as Director For For Management 6 Re-elect Dr Richard Steeves as Director For For Management 7 Re-elect Gavin Hill as Director For For Management 8 Re-elect Constance Baroudel as Director For For Management 9 Elect Jeffery Harris as Director For For Management 10 Elect Dr Adrian Coward as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SYNERGY HEALTH PLC Ticker: SYR Security ID: G8646U109 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Combination of Synergy Health plc with New Steris Limited -------------------------------------------------------------------------------- SYNERGY HEALTH PLC Ticker: SYR Security ID: G8646U109 Meeting Date: JUN 11, 2015 Meeting Type: Court Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect David Blackwood as Director For For Management 6 Re-elect Alexander Catto as Director For For Management 7 Re-elect Jinya Chen as Director For For Management 8 Re-elect Dato' Lee Hau Hian as Director For For Management 9 Re-elect Dr Just Jansz as Director For For Management 10 Re-elect Brendan Connolly as Director For For Management 11 Re-elect Neil Johnson as Director For For Management 12 Elect Calum MacLean as Director For For Management 13 Elect Caroline Johnstone as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- T. CLARKE PLC Ticker: CTO Security ID: G87012103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Beverley Stewart as Director For Against Management 5 Re-elect Iain McCusker as Director For For Management 6 Re-elect Mike Crowder as Director For For Management 7 Elect Tony Giddings as Director For For Management 8 Elect Danny Robson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Charles Dunstone as For For Management Director 6 Re-elect Dido Harding as Director For For Management 7 Re-elect Stephen Makin as Director For For Management 8 Re-elect John Gildersleeve as Director For Against Management 9 Re-elect John Allwood as Director For For Management 10 Re-elect Brent Hoberman as Director For For Management 11 Re-elect Ian West as Director For For Management 12 Re-elect Sir Howard Stringer as For For Management Director 13 Re-elect James Powell as Director For For Management 14 Re-elect Joanna Shields as Director For For Management 15 Elect Tristia Harrison as Director For For Management 16 Elect Charles Bligh as Director For For Management 17 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TARSUS GROUP PLC Ticker: TRS Security ID: G6513R100 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Neville Buch as Director For For Management 5 Re-elect Douglas Emslie as Director For For Management 6 Re-elect Daniel O'Brien as Director For For Management 7 Re-elect David Gilbertson as Director For For Management 8 Re-elect Robert Ware as Director For Against Management 9 Elect Tim Haywood as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Company to Hold Shares which For For Management it has Repurchased as Treasury Shares 14 Authorise Company to Execute Documents For For Management to Enable It to Hold Shares which it has Repurchased as Treasury Shares 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Peter Gershon as Director For For Management 6 Re-elect Javed Ahmed as Director For For Management 7 Re-elect Tim Lodge as Director For For Management 8 Re-elect Liz Airey as Director For For Management 9 Re-elect William Camp as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Re-elect Virginia Kamsky as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Re-elect Robert Walker as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Baroness Ford of Cunninghame For For Management as Director 10 Re-elect Mike Hussey as Director For For Management 11 Re-elect Robert Rowley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Remuneration Report For For Management 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Sale of a Property by Taylor For For Management Wimpey de Espana S.A.U. to Pete Redfern 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TED BAKER PLC Ticker: TED Security ID: G8725V101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Raymond Kelvin as Director For For Management 5 Re-elect Lindsay Page as Director For For Management 6 Re-elect David Bernstein as Director For Abstain Management 7 Re-elect Ronald Stewart as Director For For Management 8 Re-elect Anne Sheinfield as Director For For Management 9 Re-elect Andrew Jennings as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For Abstain Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TELECITY GROUP PLC Ticker: TCY Security ID: G87403112 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hughes as Director For For Management 6 Elect Eric Hageman as Director For For Management 7 Re-elect Claudia Arney as Director For For Management 8 Re-elect Simon Batey as Director For For Management 9 Re-elect Maurizio Carli as Director For For Management 10 Re-elect Nancy Cruickshank as Director For For Management 11 Re-elect John O'Reilly as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Amend Long-Term Incentive Plan 2012 For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Wigoder as Director For For Management 6 Re-elect Julian Schild as Director For For Management 7 Re-elect Andrew Lindsay as Director For For Management 8 Re-elect Christopher Houghton as For For Management Director 9 Re-elect Melvin Lawson as Director For Against Management 10 Re-elect Michael Pavia as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE ALUMASC GROUP PLC Ticker: ALU Security ID: G02296120 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect David Armfield as Director For For Management 6 Re-elect Jon Pither as Director For Against Management 7 Re-elect Philip Gwyn as Director For Against Management 8 Re-elect Richard Saville as Director For Against Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 10 Approve Executive Share Option Scheme For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 01, 2014 Meeting Type: Annual Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Pidgley as Director For For Management 5 Re-elect Rob Perrins as Director For For Management 6 Re-elect Nick Simpkin as Director For For Management 7 Re-elect Greg Fry as Director For For Management 8 Re-elect Karl Whiteman as Director For For Management 9 Re-elect Sean Ellis as Director For For Management 10 Re-elect Sir John Armitt as Director For For Management 11 Re-elect Alison Nimmo as Director For For Management 12 Re-elect Veronica Wadley as Director For For Management 13 Re-elect Glyn Barker as Director For For Management 14 Elect Adrian Li as Director For For Management 15 Elect Andy Myers as Director For For Management 16 Elect Diana Brightmore-Armour as For For Management Director 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Sale of an Apartment to For For Management Montpelier Properties Ltd 25 Approve Bonus Plan For For Management -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Katherine Innes Ker as For For Management Director 7 Re-elect Nick Horler as Director For For Management 8 Re-elect Adrian Ewer as Director For For Management 9 Re-elect David Brown as Director For For Management 10 Re-elect Keith Down as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE INNOVATION GROUP PLC Ticker: TIG Security ID: G47832103 Meeting Date: DEC 01, 2014 Meeting Type: Special Record Date: NOV 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE INNOVATION GROUP PLC Ticker: TIG Security ID: G47832103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Roberts as Director For For Management 5 Re-elect Christopher Harrison as For For Management Director 6 Elect Lewis Miller as Director For For Management 7 Re-elect David Thorpe as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve 2015 Performance Share Plan For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Henry Birch as Director For For Management 6 Re-elect Ian Burke as Director For For Management 7 Re-elect Clive Jennings as Director For For Management 8 Re-elect Richard Kilmorey as Director For For Management 9 Re-elect Owen O'Donnell as Director For For Management 10 Re-elect Tim Scoble as Director For For Management 11 Re-elect Shaa Wasmund as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Re-elect Richard Kilmorey as Director For For Management in Accordance with Listing Rule 9.2.2ER 17 Re-elect Owen O'Donnell as Director in For For Management Accordance with Listing Rule 9.2.2ER 18 Re-elect Tim Scoble as Director in For For Management Accordance with Listing Rule 9.2.2ER 19 Re-elect Shaa Wasmund as Director in For For Management Accordance with Listing Rule 9.2.2ER -------------------------------------------------------------------------------- THE RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: APR 22, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2010 Long-Term Incentive Plan For Against Management 2 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Phil White as Director For For Management 5 Re-elect Mark Allan as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Richard Simpson as Director For For Management 8 Re-elect Richard Smith as Director For For Management 9 Re-elect Manjit Wolstenholme as For For Management Director 10 Re-elect Sir Tim Wilson as Director For For Management 11 Re-elect Andrew Jones as Director For For Management 12 Re-elect Elizabeth McMeikan as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE VITEC GROUP PLC Ticker: VTC Security ID: G93682105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John McDonough as Director For For Management 5 Re-elect Stephen Bird as Director For For Management 6 Re-elect Carolyn Fairbairn as Director For For Management 7 Re-elect Paul Hayes as Director For For Management 8 Re-elect Christopher Humphrey as For For Management Director 9 Re-elect Lorraine Rienecker as Director For For Management 10 Re-elect Mark Rollins as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Amend International Sharesave Plan For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 23, 2015 Meeting Type: Annual Record Date: FEB 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dawn Airey as Director For For Management 4 Elect Annet Aris as Director For For Management 5 Re-elect Emre Berkin as Director For For Management 6 Elect Peter Fankhauser as Director For For Management 7 Re-elect Michael Healy as Director For For Management 8 Re-elect Frank Meysman as Director For For Management 9 Re-elect Carl Symon as Director For For Management 10 Re-elect Warren Tucker as Director For For Management 11 Re-elect Martine Verluyten as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THORNTONS PLC Ticker: THT Security ID: G88404101 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THORNTONS PLC Ticker: THT Security ID: G88404101 Meeting Date: NOV 07, 2014 Meeting Type: Annual Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Diana Houghton as Director For For Management 5 Re-elect Paul Wilkinson as Director For For Management 6 Re-elect Jonathan Hart as Director For For Management 7 Re-elect Barry Bloomer as Director For For Management 8 Re-elect Mike Killick as Director For For Management 9 Re-elect Martin George as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TOPPS TILES PLC Ticker: TPT Security ID: G8923L145 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Matthew Williams as Director For For Management 4 Re-elect Robert Parker as Director For For Management 5 Re-elect Michael Jack as Director For For Management 6 Re-elect Claire Tiney as Director For For Management 7 Re-elect Andy King as Director For For Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Amend Articles of Association For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TOROTRAK PLC Ticker: TRK Security ID: G8953J127 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect John McLaren as Director For For Management 5 Elect Rex Vevers as Director For For Management 6 Elect Jon Hilton as Director For For Management 7 Re-elect Jeremy Deering as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Amend Long-Term Performance Share Plan For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TRIBAL GROUP PLC Ticker: TRB Security ID: G9042N103 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Katherine Innes Ker as For For Management Director 7 Re-elect John Ormerod as Director For For Management 8 Re-elect Keith Evans as Director For For Management 9 Re-elect Steve Breach as Director For For Management 10 Re-elect Robin Crewe as Director For For Management 11 Re-elect David Egan as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TRIFAST PLC Ticker: TRI Security ID: G9050J101 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Jim Barker as Director For For Management 6 Re-elect Mark Belton as Director For For Management 7 Re-elect Glenda Roberts as Director For For Management 8 Re-elect Neil Chapman as Director For Against Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Employee Share Plan For For Management 16 Approve Save as You Earn Scheme For For Management -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Kelly as Director For For Management 5 Re-elect David Grigson as Director For For Management 6 Re-elect Simon Fox as Director For For Management 7 Re-elect Lee Ginsberg as Director For For Management 8 Re-elect Jane Lighting as Director For For Management 9 Re-elect Helen Stevenson as Director For For Management 10 Re-elect Vijay Vaghela as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Richard Tyson as Director For For Management 5 Elect Mark Hoad as Director For For Management 6 Re-elect Sean Watson as Director None None Management 7 Re-elect John Shakeshaft as Director For For Management 8 Re-elect Michael Baunton as Director For For Management 9 Re-elect Stephen King as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K349 Meeting Date: FEB 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013/2014 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.33 per Share 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Friedrich Joussen for Fiscal 2013/2014 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Horst Baier for Fiscal 2013/2014 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Peter Long for Fiscal 2013/2014 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Klaus Mangold for Fiscal 2013/2014 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Petra Gerstenkorn for Fiscal 2013/2014 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Frank Jakobi for Fiscal 2013/2014 4.4 Approve Discharge of Supervisory Board For Did Not Vote Management MemberAnass Houir Alami for Fiscal 2013/2014 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Andreas Barczewski for Fiscal 2013/2014 4.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Peter Bremme for Fiscal 2013/2014 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Arnd Dunse for Fiscal 2013/2014 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Edgar Ernst for Fiscal 2013/2014 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Angelika Gifford for Fiscal 2013/2014 4.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ingo Kronsfoth for Fiscal 2013/2014 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Vladimir Lukin for Fiscal 2013/2014 4.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member Mikhail Noskov for Fiscal 2013/2014 4.13 Approve Discharge of Supervisory Board For Did Not Vote Management Member Michael Poenipp for Fiscal 2013/2014 4.14 Approve Discharge of Supervisory Board For Did Not Vote Management Member Carmen Riu Gueell for Fiscal 2013/2014 4.15 Approve Discharge of Supervisory Board For Did Not Vote Management Member Carola Schwirn for Fiscal 2013/2014 4.16 Approve Discharge of Supervisory Board For Did Not Vote Management Member Maxim G. Shemetov for Fiscal 2013/2014 4.17 Approve Discharge of Supervisory Board For Did Not Vote Management Member Anette Strempel for Fiscal 2013/2014 4.18 Approve Discharge of Supervisory Board For Did Not Vote Management Member Christian Strenger for Fiscal 2013/2014 4.19 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ortwin Strubelt for Fiscal 2013/2014 4.20 Approve Discharge of Supervisory Board For Did Not Vote Management Member Vladimir Yakushev for Fiscal 2013/2014 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2014/2015 6 Elect Maxim G. Shemetov to the For Did Not Vote Management Supervisory Board 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreements with For Did Not Vote Management Leibniz-Service GmbH -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For Against Management with TUI AG -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: OCT 28, 2014 Meeting Type: Court Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect John Phizackerley as Director For For Management 4 Re-elect Rupert Robson as Director For For Management 5 Re-elect Paul Mainwaring as Director For For Management 6 Re-elect Angela Knight as Director For For Management 7 Re-elect Roger Perkin as Director For For Management 8 Re-elect Stephen Pull as Director For For Management 9 Re-elect David Shalders as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mike Daly as Director For For Management 4 Re-elect Jeremy Wilson as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect Anne Drinkwater as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Amend Employee Share Award Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UBM PLC Ticker: UBM Security ID: G91709108 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VSS-AHC For For Management Consolidated Holdings Corp 2 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- UBM PLC Ticker: UBM Security ID: G91709108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Dame Helen Alexander as For For Management Director 7 Re-elect Tim Cobbold as Director For For Management 8 Re-elect Robert Gray as Director For For Management 9 Re-elect Alan Gillespie as Director For For Management 10 Re-elect Pradeep Kar as Director For For Management 11 Re-elect Greg Lock as Director For For Management 12 Re-elect John McConnell as Director For For Management 13 Elect Mary McDowell as Director For For Management 14 Re-elect Terry Neill as Director For For Management 15 Re-elect Jonathan Newcomb as Director For For Management 16 Approve Share Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9285S108 Meeting Date: FEB 03, 2015 Meeting Type: Annual Record Date: FEB 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Chris Brinsmead as Director For For Management 4(b) Re-elect Chris Corbin as Director For For Management 4(c) Re-elect Liam FitzGerald as Director For For Management 4(d) Re-elect Peter Gray as Director For For Management 4(e) Re-elect Brendan McAtamney as Director For For Management 4(f) Re-elect Gerard van Odijk as Director For For Management 4(g) Re-elect Alan Ralph as Director For For Management 4(h) Re-elect Lisa Ricciardi as Director For For Management 4(i) Re-elect Philip Toomey as Director For For Management 4(j) Re-elect Linda Wilding as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- UK MAIL GROUP PLC Ticker: UKM Security ID: G918FZ102 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Peter Kane as Director For For Management 6 Elect Carl Moore as Director For For Management 7 Re-elect Bill Spencer as Director For For Management 8 Re-elect Guy Buswell as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Douglas Caster as Director For For Management 6 Re-elect Martin Broadhurst as Director For For Management 7 Re-elect Sir Robert Walmsley as For For Management Director 8 Re-elect Rakesh Sharma as Director For For Management 9 Re-elect Mark Anderson as Director For For Management 10 Re-elect Mary Waldner as Director For For Management 11 Elect John Hirst as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UTV MEDIA PLC Ticker: UTV Security ID: G9309S100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Huntingford as For For Management Director 5 Re-elect Helen Kirkpatrick as Director For For Management 6 Re-elect Stephen Kirkpatrick as For For Management Director 7 Re-elect Andy Anson as Director For For Management 8 Re-elect Coline McConville as Director For For Management 9 Re-elect John McCann as Director For For Management 10 Re-elect Norman McKeown as Director For For Management 11 Re-elect Scott Taunton as Director For For Management 12 Elect Roisin Brennan as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VECTURA GROUP PLC Ticker: VEC Security ID: G9325J100 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Elect Bruno Angelici as Director For For Management 5 Re-elect Dr Susan Foden as Director For For Management 6 Re-elect Dr Trevor Phillips as Director For For Management 7 Re-elect Dr John Brown as Director For Against Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Sharesave Scheme For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 01, 2014 Meeting Type: Annual Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Tom Albanese as Director For For Management 6 Re-elect Anil Agarwal as Director For For Management 7 Re-elect Navin Agarwal as Director For For Management 8 Re-elect Euan Macdonald as Director For For Management 9 Re-elect Aman Mehta as Director For For Management 10 Re-elect Deepak Parekh as Director For For Management 11 Re-elect Geoffrey Green as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Performance Share Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nelda Connors as Director For For Management 5 Re-elect Christer Gardell as Director For For Management 6 Elect Hock Goh as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Elect Douglas Hurt as Director For For Management 9 Re-elect John McDonough as Director For For Management 10 Re-elect Chris O'Shea as Director For For Management 11 Re-elect Francois Wanecq as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: FEB 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Patrick De Smedt as Director For For Management 9 Re-elect David Hummel as Director For For Management 10 Re-elect Tim Cooper as Director For For Management 11 Re-elect Louisa Burdett as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Executive Share Option Plan For For Management 16 Approve Sharesave Plan For For Management 17 Approve Employee Stock Purchase Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOLEX PLC Ticker: VLX Security ID: G93885104 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: JUN 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Capital Raising -------------------------------------------------------------------------------- VOLEX PLC Ticker: VLX Security ID: G93885104 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Nick Parker as Director For For Management 5 Elect John Allkins as Director For For Management 6 Elect Martin Geh as Director For For Management 7 Elect Geraint Anderson as Director For For Management 8 Elect Daren Morris as Director For For Management 9 Re-elect Karen Slatford as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VP PLC Ticker: VP. Security ID: G93450107 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Neil Stothard as Director For For Management 4 Re-elect Allison Bainbridge as Director For For Management 5 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For For Management 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: JAN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Suzanne Baxter as Director For For Management 6 Re-elect Stephen Clarke as Director For For Management 7 Re-elect Annemarie Durbin as Director For For Management 8 Re-elect Drummond Hall as Director For For Management 9 Re-elect Robert Moorhead as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice
-------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect James Henderson as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILMINGTON GROUP PLC Ticker: WIL Security ID: G9670Q105 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mark Asplin as Director For For Management 6 Re-elect Charles Brady as Director For For Management 7 Elect Pedro Ros as Director For For Management 8 Re-elect Derek Carter as Director For For Management 9 Re-elect Anthony Foye as Director For For Management 10 Re-elect Terry Garthwaite as Director For For Management 11 Re-elect Nathalie Schwarz as Director For For Management 12 Re-elect Neil Smith as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WINCANTON PLC Ticker: WIN Security ID: G9688X100 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Steve Marshall as Director For For Management 5 Re-elect Eric Born as Director For For Management 6 Re-elect Paul Venables as Director For For Management 7 Re-elect Adrian Colman as Director For For Management 8 Elect Richard Adam as Director For For Management 9 Re-elect David Radcliffe as Director For For Management 10 Re-elect Martin Sawkins as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Accept Corporate Sustainability Report For For Management 5 Approve Final Dividend For For Management 6 Re-elect Fiona Clutterbuck as Director For For Management 7 Re-elect Allan Cook as Director For For Management 8 Re-elect Heath Drewett as Director For For Management 9 Re-elect Uwe Krueger as Director For For Management 10 Re-elect Raj Rajagopal as Director For For Management 11 Elect James Cullens as Director For For Management 12 Elect Allister Langlands as Director For For Management 13 Elect Thomas Leppert as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- XAAR PLC Ticker: XAR Security ID: G9824Q100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Richard Barham as Director For For Management 6 Re-elect Alex Bevis as Director For For Management 7 Re-elect Edmund Creutzmann as Director For For Management 8 Elect Doug Edwards as Director For For Management 9 Re-elect Phil Lawler as Director For For Management 10 Re-elect Ted Wiggans as Director For For Management 11 Re-elect Robin Williams as Director For For Management 12 Elect Jim Brault as Director For For Management 13 Approve Remuneration Report For For Management 14 Authorise the Future Preparation of For For Management the Company's Individual Financial Statements in accordance with FRS 101 Accounting Standards 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- XCHANGING PLC Ticker: XCH Security ID: G9826X103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect David Bauernfeind as Director For For Management 7 Re-elect Ken Lever as Director For For Management 8 Re-elect Ian Cormack as Director For For Management 9 Re-elect Michel Paulin as Director For For Management 10 Re-elect Saurabh Srivastava as Director For For Management 11 Re-elect Bill Thomas as Director For For Management 12 Re-elect Geoff Unwin as Director For Abstain Management 13 Re-elect Stephen Wilson as Director For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- XP POWER LTD Ticker: XPP Security ID: Y97249109 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Duncan Penny as Director For For Management 4 Re-elect James Peters as Director For Against Management 5 Re-elect Andy Sng as Director For For Management 6 Elect Terry Twigger as Director For For Management 7 Re-elect John Dyson as Director For Against Management 8 Re-elect Peter Bucher as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ZOTEFOAMS PLC Ticker: ZTF Security ID: G98933107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Angela Bromfield as Director For For Management 5 Elect Steve Good as Director For For Management 6 Re-elect Marie-Louise Clayton as For For Management Director 7 Re-elect Richard Clowes as Director For For Management 8 Re-elect Nigel Howard as Director For For Management 9 Re-elect Clifford Hurst as Director For For Management 10 Re-elect David Stirling as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Share Incentive Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): The DFA Investment Trust Company
By: /s/ David G. Booth
Name: David G. Booth
Title: Chairman, Trustee, President and Co-Chief Executive Officer
Date: August 31, 2015